Case File
efta-01837618DOJ Data Set 10OtherEFTA01837618
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01837618
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Gmax(
From:
Jeffrey Epstein
Sent
Sun 3/6/2011 6:36:24 PM
Subject: Re: Fw: News of the World
it says legal paperwork, i do not know what this is.?
On Sun, Mar 6, 2011 at 11:35 AM, Gmax
> wrote:
It's not on line so kevin typed it
— Original Message —
From: Kevin Maxwell
To: Gmax
Sent: Sun Mar 06 13:26:52 2011
Subject: News of the World
Legal papenvork. held by lawyers in \Vest Palm Beach acting for some of the 14 girls who have lodged suits against 58-
year-old Epstein, also names Prince Andrew's close friend Ghislainc Maxwell, daughter of disgraced publishing
tycoon Robert Maxwell, and Epstein's social fixer, as a child abuser.
Kevin Maxwell
Avenue Partners Limited
35 Park Lane
London W I K 11(13
Tel:
Fax
Cell
E:
E:
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
EFTA_R1_00219258
EFTA01837618
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jcevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00219259
EFTA01837619
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Email
jcevacation@gmail.comRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA02004948
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01402237
0p
DOJ Data Set 10OtherUnknown
EFTA01594320
37p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00590045
51p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01402237
NAME SEARCHED: Darren Indyke 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 PC
79p
DOJ Data Set 9OtherUnknown
From: "Gmax" <IIMI
5p
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