Skip to main content
Skip to content
Case File
efta-01344033DOJ Data Set 10Other

EFTA01344033

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344033
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Amanda Kirbytdbffbcom DBAMERICAS. Cc.. "Harry Beller I." Date: 10/02201312:17 PM Subject: Re: Meeting with Jeffrey — Change in Schedule' Hi Amanda. I have cc'd Harry here. Harry, can you please give Amanda you efax? Thanks, Lesley Sent from my iPhone On Oct 2, 2013, at 11:50 AM, Amanda Kirby < II> wrote: Classification: Public Hi Lesley, Would you be kind enough to give me either a fax number for you/Jeffrey or one for Harry? Our team is writing up the ISDA agreement and they need one to complete it. Thank you! Best, Amanda Kirby <mime-attachment.gic> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl Now 10154.0004 Tel. Fax Ema <mime-attachment.gif> To. Amanda Kirby co l n IIRIM AS, From. Lesley Groff Date. 10/01/2013 06:54 AM Subject: Re. Meeting with Jeffrey — Change in Schedule! Good morning! Jeffrey says the lunch on Friday Oct. 4 at 11:45/12:00 will be great! Jeffrey's home address: 9 East 7Ist Street between 5th and Madison CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029082 CONFIDENTIAL SONY GM_00175288 EFTA01344033

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2201312

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01457702

From: Sent: To: Harry Beller 6/25/201511:06:44 AM of Yeshivas Toras Moshe Estrin David S Laster Loebenber ; Alan Dlu ash have k ; Bella Klein ; Ben Beller Investor Services Kovitz Jay Stern Laurie Cameron Rosenberg Paul S Barrett ; Christopher Amato • Customer Support Daphne Wallace ; david sporn ; DKIESQ Indyke I; Dwyer, Bradie A ; Elise Hubsher Alan Beller Alan Feldman Amanda Kirby- ; Anastasia X Dubov ; Frank Brochin • Harry Beller • Igelbrink, Anne ; israel gr

1p
DOJ Data Set 11OtherUnknown

EFTA02419419

2p
DOJ Data Set 11OtherUnknown

EFTA02545377

1p
DOJ Data Set 10OtherUnknown

EFTA01350762

13p
DOJ Data Set 10OtherUnknown

EFTA02001673

2p
DOJ Data Set 9OtherUnknown

EFTA00178386

EFTA00178386 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fti./No. OLY-80/z SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: April 15, 2008 1:00pm YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY EPST IMI L. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEY GROFF, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/ORRECEIVED FR

310p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.