Skip to main content
Skip to content
EFTA02335182EFTA02335184
Case File
efta-02335183DOJ Data Set 11Other

EFTA02335183

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02335183
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jim Kennedy From: G. Max Sent: Sat 1/1/4501 5:00:00 AM Subject: RE: <html> Jim - JE would like you to say something like this if you get a chance - - Africa is a unique economic conundrum. It requires a knights move for a solution. Jeffrey has the ability to craft a credible financial initiative - What he is looking for is something that talks about his financial ability rather than his philanthropy - maybe you can send an addition to what they already have - thanks<br> <br> G<br> At 06:56 PM 12/22/2002 -0500, you wrote:<br> <blockquote type=cite class=cite cite>I just got your message (I had gone out for the day without my cell phone).&nbsp; I did send the prior quote (as something from me), but since it's the weekend, I can probably send something revised Monday, or even tonight. Pls. feel free to call or email any suggested changes.&nbsp; Thanks.&nbsp;&nbsp;&nbsp; Jim.<br> <br> <x-tab>&nbsp;&nbsp;&nbsp;&nbspumbsp;&nbsp;&nbsp;&nbsp;</x-tab> Original Message <br> <x-tab>&nbsp; sp;&nbsp;&nbsp;&nbsp;</x-tab>From: G. Max (<a href-"mailto eudora-"autourl">mailto: </a>) <br> <x-tab>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</x-tab>Sent: Sat 12/21/2002 11:00 PM <br> <x-tab>s&nbsp;&nbsp;olbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</x-tab>To: Jim Kennedy <br> <x-tab>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</x-tab>Cc: <br> <x-tab>&nbsp;&nbspumbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</x-tab>Subject: <br> <x-tab>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</x-tab><br> <x-tab>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</x-tab><br> <br> <x-tab>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</x-tab>Jim - JE just sd that if you have not sent Vanity Fair the quote yet he<br> <x-tab>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</x-tab>would like to change it. He will give it to me tom. Sorry for the change<br> <x-tab>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp:&nbsp;&nbsp;</x-tab><br> <x-tab>&nbsp;&nbsp;&nbspumbsp;&nbsp;&nbsp;&nbspumbsp;</x-tab>Thanks<br> <x-tab>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</x-tab>G<br> <x-tab>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp:&nbsp;&nbsp;</x-tab><br> <x-tab>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</x- tab></blockquote></html> EFTA_R1_01282315 EFTA02335183

Technical Artifacts (1)

View in Artifacts Browser

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

Phone2335183

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01407289

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

58p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01332841

) feL-H14) 09/21/2021 11:35 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 2 Last Slams First Name DOB Doc Type Document Number Date - Time (Eastern) Carrie r Carrier Num. I/O Site Insp Type Status Updated Status Ref Art Lot Dip Lot = Code EPSTEIN JEFFREY 01/20/1953 P 1 0 088'8 01/21/2000 CO SOSLS I AS23 MARTINEZ, AIRLINE 23:35 GERARDO (NOT API) EPSTEIN JEFFREY 01/20/19

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01306546

09/23/201914:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 01 14 Last Name Phantoms DOB Doc Document T Number Date - Time Carder Code Carrier Num. UO She Inv Type Statue Ref Arr Loc D Locep MAXWELL GHISLAINE NOELLE P 06/1:,2C15 21:42 2:5 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD P-5 L5R MAXWELL GHISLAINE NOELLE MARION 06/02/2019 00:00 212 0 APIS ON B

14p
DOJ Data Set 9OtherUnknown

DS9 Document EFTA00690384

47p
DOJ Data Set 10OtherUnknown

EFTA01763941

9p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p

Forum Discussions

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

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