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efta-02333813DOJ Data Set 11Other

EFTA02333813

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02333813
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Ghislaine Maxwell From: Christine Maxwell Sent: Thur 4/10/2003 9:27:30 PM Subject: following up on my dictionary lead question.... <x-flowed> hi there, my problem is that I do not have good personal credit. so if I am judged only on that basis, I could not get a loan - however good my business idea/plan etc. the fact is that the plan is based on a repeat (but now uniquely automated) of the success of the Pergamon Dictionary of Perfect Spelling -which came out in 1977 and sold over 300,000 copies - now that the Internet is here and one can compile all kinds of new processes and methods... I know that I can create a winner... </x-flowed> From ???@??? Fri Apr 11 01:17:07 2003 Status: U Return-Path: < Received: from cerberus.divfin.com ((65.209.164.66)) by niles.mail.mindspring.net (Earthlink Mail Service) with SMTP id 193NWW4Kj3N13pm0 for < >; Thu, 10 Apr 2003 22:07:30 -0400 (EDT) Message-ID: <3E962398.3D54EC23@interaccess.com> Date: Thu, 10 Apr 2003 21:08:24 -0500 From: Tom Pritzker < X-Mailer: Mozilla 4.78 (en) (Windows NT 5.0; 0) X-Accept-Language: en MIME-Version: 1.0 To: Gmax Subject: (no subject) Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit EFTA_R1_01280575 EFTA02333813

Technical Artifacts (5)

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

Domaincerberus.divfin.com
Domainniles.mail.mindspring.net
Email3e962398.3d54ec23@interaccess.com
IPv465.209.164.66
Phone2333813

Related Documents (6)

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DOJ EFTA Data Set 10 document EFTA01316656

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EFTA Document EFTA01334040

EFTA01334040 Jean" Epstein in \en 1ock. 2001. /AA F:psitin% nint••@art. 5/.9110-squart- rwn Ryan houµ. Ile also 01011 a 7.5Iniaiere ranch in \en Mole/La house in Palm Reach, and a Caribbean island. Lately, Jeffrey Epstein's high-flying style has been drawing oohs and at: the bachelor financier lives in New Xork's largest private residene, claims to take only billionaires as clients, and flies celebrities including Bill Clinton and Kevin Spacey on his Boeing 727. But pierce his

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EFTA Document EFTA01319311

Invoice Number: 5.917.46107 invoice Date: Sep D3.2001 Account Number: Page: 1 o18 FedEx Tax Kt: 71-0.27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Sep 03. 2001 Invoice Questions? FedEx Account Services Phone. M-F 7-6 (CST) Fax: Internet: vnwr.fedextom FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Char

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EFTA Document EFTA01405372

NAME SEARCHED: 3. Epstein & Co 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

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DOJ EFTA Data Set 10 document EFTA01319235

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Invoice Number: 5.917.46107

DOJ EFTA Data Set 10 document EFTA01319311

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