Public Records Request document, potentially a court filing or evidence exhibit: DOJ-OGR-00030991
The document contains excerpts from a MySpace profile, showing various comments and messages, alongside a public records request header. The content includes friendly and aggressive language, and the context suggests it may be relevant to an investigation or court case. The document is part of a larger records request (No. 17-295).
Summary
The document contains excerpts from a MySpace profile, showing various comments and messages, alongside a public records request header. The content includes friendly and aggressive language, and the context suggests it may be relevant to an investigation or court case. The document is part of a larger records request (No. 17-295).
This document is from the epstein-docs Archive.
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From: Jeffrey E stein <" evacatio mail.com> To: < Sent: 1/1512009 1:34:49 PM Subject: Re: yes„ david gergen is coming to see me today.. we should talk before twelve On Wed, Jan 14.2009 at 9:17 PM, wrote: I'm staying at the Brazilian Court, getting there around 10. Is that the right place to stay? Generally, this communication is for informational purposes only and it is not intended as an offer or solicitation for the purchase or sale of any financial instrument or as an official
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JEFFREY E EPSTEIN MEMORANDUM Liam To Darren K Indyke From: Value Date: January 11, 2019 Debit Account #: Please wire Six Hundred Seventy Thousand Nine Dollars and 42/100 ($670,009.42) from the above account to: Deu Trust Company Americas ABA Account name: Jeffre E E stein Account number: Please close account after wire is completed. EFTA01418399
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NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PCR
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