EFTA02097367

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DOJ Data Set 10

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efta-02097367

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EFTA Disclosure

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To: Fliinheth Hohso From: Sent Wed 9/10/2014 2:06:28 PM Subject: Re: Jeffrey Epstein May I have your direct line? On Sep 10, 2014, at 10:01 AM, Elizabeth Hobson wrote: > I am here and can show him around. > Any idea what time? > (Between us I have a work mtg uptown in the late afternoon and need to leave by 4/4:30ish) > Liz > Elizabeth B. Hobson, CMP > Director, Marketing & Exhibitions > New York Academy of Art >> On Sep 10, 2014, at 9:54 AM, wrote: >> Hello Li will be at around...Ca >> z and Lisa...Jeffrey will be downtown today and is asking if anyone the Academy today...he was hoping to stop by and have a look n you please let me know if this might work? EFTA_R1_00700582 EFTA02097367

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EFTA Document EFTA01273198

FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI EFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 Originator's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank i tillit BANK TRUST CO AMERICAS NEW YORK NY Originator to Beneficiary IMAD 20160419 B1Q8383C 011551 Date Transaction Number Sending Bank Reference Related Bank R

40p

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