EFTA02441854

Date

Unknown

Source

DOJ Data Set 11

Reference

efta-02441854

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

To: EpsteinUeevacationagmail.comj From: Sent 41120/2009 5:00:35 PM Subject: Re: I thought of Joan Branson Ali, the wife of Bono Jeanne the girlfriend of Bob Geldof Emma Freud, the partner of Richard Curtis, Comic Relief Then of course you have Queen Rania of Jordan Liz Murdoch Wendi Murdoch Heads of State. But then I really have no idea of the business top women, I would have to do some research. But I would definitely ask Ghislaine to help me here. I need to give it some massive thought, from your last email re Mothers Army. Can you write me a list of questions you want me to answer? This email and any files transmitted with it arc confidential and intended solely for the use of the individual or entity to whom they arc addressed. If you have received this email in error please notify the sender immediately. From: Jeffrey Epstein Dat - - - To: Subjec : e: no problem. we can do a great deal on the phone, however„ i want you to think of four other women.. On Mon, Apr 20, 2009 at 12:10 P wrote. Aaaaghhh... Cannot make the flights and see you so it will have to be next week.... I am so sad. I was so excited to come to strip you of your ideas. EFTA_R1_01516568 EFTA02441854 I am under contract to be in Vancouver before midnight today, or I get a black mark and no more speaking engagements... I will call later. Xxx Big kiss This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the sender immediately. EFTA_R1_01516569 EFTA02441855

Technical Artifacts (2)

View in Artifacts Browser

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

Phone2441854

Phone2441855

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01297437

Gratitude America - Google Search Page 1 of 1 403/, GrablUde IntoCa ck Alf Nen fl eas %know Maca atre 8-1linaS TWA, ;mow 44 300.033.4,6Sn 4031 SKWast GratitudeAmerica www.orasiudeamenetwei HONORING OUR. HEROES 'tannin Ow goner dew Reba. Restore. Recreate Reruns DotterteAppty lot a Reheat GratitudoAmetrices wassmn to 10 pomride Retreats Leadership Reba. Reface. & Reesman Out *Vets dem* a supoorton Van mutts Item gratiluleamened org • GratitudeAmerica. Inc - Home j Facebook

23p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01359210

Page 2 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday This is proven,' he declared, by the fact that she holds a bachelor's and master's degree from Oxford University, is a private helicopter pilot, a trained EMT [paramedic] . and a deep worker submarine pilot, in addition to being fluent in four languages.' The name of this remarkable-sounding individual? Ghislaine Maxwell. And her ensuing speech was one of a series that the 53-year

Dept. of JusticeOtherUnknown

EFTA Document EFTA01319762

Invoice Number: 7-700-39900 Invoice Date: Nov 01.2004 Account Number: 1144-2081-6 Page: 1016 Feder Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone I. Invoice Summary Nov 01, 2004 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 250.32 -7.51 23.06 Total Charges 1JSD.5.. 265.87 TOTAL THIS INVOICE LSD S 265.87 You saved 57.51 in discounts this peri

Dept. of JusticeOtherUnknown

EFTA Document EFTA01402237

NAME SEARCHED: Darren Indyke 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 PC

79p

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01828559

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02123978

Forum Discussions

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

Donate More ways to support →

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