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DS9 Document EFTA00396996From: ==.
Case File
efta-efta00396997DOJ Data Set 9Other

DS9 Document EFTA00396997

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00396997
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: ' Subject: Re: Please call Jeffrey... Date: Thu, 24 Jan 2013 20:11:06 +0000 Perfect Send me a # Sent from my Verizon Wireless BlackBerry Original Message From: Date: Thu, 24 Jan 2013 14:59:56 To: < Subject: Re: Please call Jeffrey... Marty, Call Jeffrey at 6:15 on his home line...I will let him know you will call then! On Jan 24, 2013, at 2:54 PM, wrote: > I can call at 4 15 or after? Original Message > • From: > To: Martin Weinberg > Subject: Please call Jeffrey... > Sent: Jan 24, 2013 2:28 PM > • Hi Marty..Jeffrey is asking if you could please give him a call at > thanks, > Sent from my Verizon Wireless BlackBerry EFTA00396997

Related Documents (6)

DOJ Data Set 9OtherUnknown

From: Darren Indyke

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01285491

Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS May I. 2015 to May 31. 2015 Summmy of Aixount Balanix(s) Account *ittnt \ =Kr Balance For personal assistance call: :Hands Kirby 10 Enclosures Balance Elite Checking With Interest 52,270,556.23 Beginning Balance as of May 1. 2015 51.615.944.70 Ilmosits and Other Credits 52.01 62 W.76 Checks Paid

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01993483

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01589524

0p
DOJ Data Set 9OtherUnknown

07/29/2011 14:05 FAX 5616845816

9p
Court UnsealedLegal FilingUnknown

Court filings: 8

The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.

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