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EFTA02408179EFTA02408183
Case File
efta-02408181DOJ Data Set 11Other

EFTA02408181

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02408181
Pages
2
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeevacation©gmail.comijeevacation©gmail.com] From: William Gantt Sent Fri 11/19/2010 11:16:49 PM Subject: Message from Dr. Jarecki to Jeffrey Epstein re: Mahoney Cohen I once used (and still use) and liked the Mahoney Cohen firm. It has now changed its name to Mayer, Hoffman, McCann PC. I worked with and liked their Arnold Cohen. JFH (our Compliance Manager at Gresham) still works with the new-Mayer Hoffman Partner Cindy Rosenberg who oversees twice-yearly proprietary trading audits (to verify that I don't trade ahead of our customers). The last of these was a couple of months ago. I II:qyring‘WP1.1ahoney I1910.xpd EFTA_R1_0 1467804 EFTA02408181 I II9111vmg( nt) William W. Gantt, Jr. Night Secretary The Falconwood Corporation From the office of Dr. Henry Jarecki EFTA_R1_01467805 EFTA02408182

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Related Documents (6)

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Court UnsealedJan 26, 2015

ExhibitF Journal (Black Book)

.4 (213,7 2004 .M 2005? Abby 079?$4 574 202 Abousteiman. Joanna 0503, 333 mad: . A }cannachevailer@hounasi.c Adam, Nick 19 Rue D7 Pans on 331 538 no 331 401500815 00 33 an? 341 98 p} Agag Aiejandro no 44 730 5033 Emmi: aagag?asimvestmenis.oom Agwew, Marie Ciaire 8; JO :1 51 Eaton Square London SW OQY 0207-235 ?589 (h 020? 621 0011 (w Azzedine 00 331 4272 1919 Aligiermarfe, Rufus a 521 62?? Age 13} Ruins 53H his mist} A?dridga Saffron 4? Ladbmke Rd Landon W11

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Court UnsealedDec 23, 2025

Epstein Will

1, JEFFREY E. EPSTEIN, of Little St. James Island, United States Virgin Islands, declare this to be my last will and testament. FIRST I hereby revoke all my prior wills and codicils. SECOND I give all my property to the Trustees of The Jeffrey E. Epstein 2001 Trust One created pursuant to an agreement dated November 8, 2001, by JEFFREY E. EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as Trustees, to be added to the principal thereof and disposed of as provided there

24p

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