EFTA02334019

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Unknown

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DOJ Data Set 11

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efta-02334019

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EFTA Disclosure

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To: Isabel Maxwell From: Sent Sat 1/1/4501 5:00:00 AM mailto Isabel, please let me introduce myself. I am a journalist with The Observer newspaper in London. And we're researching a piece on the upcoming book written about your father by the writer Gordon Thomas. As we're interested in a piece for this weekend, would it be possible for you to ring me? I'd appreciate it. I have left ou a voicemail message at your office. But I can be reached on EFTA_R1_01280855 EFTA02334019

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Related Documents (6)

Dept. of JusticeDec 19, 2025

GRAND JURY [EFTA00008998]

GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...

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Invoice Number: 4.013-86582

DOJ EFTA Data Set 10 document EFTA01313161

Dept. of JusticeOtherUnknown

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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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Dept. of JusticeOtherUnknown

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"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun

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Invoice Number: 4-49546910

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10p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01304533

or I 0 ‘1,,,le hot*, e T./ OP. vlb' 9;3° Jeffrey E. Epstein CONFIDENTIAL EFTA_DDI 96098 EFTA01304533 (O.0.-0t0k" 64t ;i 1°19A1 Jeffrey E. Epstein SONY_GM_00172443 CONFIDENTIAL EFIA_00 194099 EFTA01304534 Jeffrey E. Epstein SDNY_GM_00172944 CONFIDENTIAL EFTA_00194100 EFTA01304535 PASSENGER TICKET AND BAGGAGE CHECK vane. TO CO•Orr.445 OF 0O4.1W *14FM „ " " •-• - " dan-ANSPORrATI .. ., "1-itelr 50.00"'" JSD50.0 +,.4.09e0. Cit tIPICX 4•001C0e1,01. UUNMMINNWRPOWNWR

24p

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