Skip to main content
Skip to content
Grnail - Fw: refundGmail • Are you in Palm Beach?
Case File
efta-efta00727231DOJ Data Set 9Other

Gmail - Epstein Matter - Letter from Bob Critton to Dennis Hersch

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00727231
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.
Gmail - Epstein Matter - Letter from Bob Critton to Dennis Hersch https://mail.google.com/mail/?ui=2&ik=ffal080702&view=pt&... Gm it Jeffrey Epstein leevacation@gmall.com> Epstein Matter - Letter from Bob Critton to Dennis Hersch 1 message Connie Zaguirre, CP, FRP a To: jeevacation@gmail.com. Darren Indyke <->, Mon, Apr 19, 2010 at 4:52 PM Enclosed please find letter from Bob to Dennis Hersch, without the enclosures. W -"41 BURMAN.CRITTON 4 LUTTIER&COLEMAN.u.p 4 YOUR TRUSTED ADVOCATES Connie ZaguIrre. CP. FRP- Assistant for Robert D. Crition. Jr. 303 Banyan Boulevard I Suite )0I 4 West Palm Beach I FL 33401 Phone: (5611 842-2820 I Fax: (561) 253-0164 I www.bciclaw.com This e-mail contains legally privileged and confidential information intended only for the individual or entity named within the message. Should the intended recipient forward this message to another person or party, that action could constitute a waiver of the attorney/client privilege. If the reader of this message is not the intended recipient, or the agent responsible to deliver it to the intended recipient, you are hereby notified that any review, dissemination, distribution or copying of this communication is prohibited. If this communications was received in error, please notify us by reply e-mail and delete the original message. 20100419162126790.pdf ci 54K I of 1 4/20/10 6:01 PM EFTA00727231

Technical Artifacts (8)

View in Artifacts Browser

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

Domainwww.bciclaw.com
Emailjeevacation@gmail.com
Emailleevacation@gmall.com
FaxFax: (561) 253-0164
Phone(561) 253-0164
Phone19162126790
Phone611 842-2820
URLhttps://mail.google.com/mail/?ui=2&ik=ffal080702&view=pt

Related Documents (6)

Court UnsealedSep 9, 2019

Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

839p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01458435

From: Sent: To: Subject: a ACCT PBW/WM/MIS ETL/PBW 15116 9/29/2015 2:19:33 AM RM CODE Daily Deposit Report= 09/28/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOLES- SUPPORT CHRISTOPHER BOLES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOLES - SAVINGS TODD & KAREN WANEK 3TWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. IND

1p
DOJ Data Set 10OtherUnknown

EFTA01581436

1p
DOJ Data Set 10OtherUnknown

EFTA01384513

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01472869

Subject: RM0081851 Daily Deposit Report 20150422 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Wed, 22 A r 2015 02:36:13 -0400 To: RM CODE ACCT # 81851 04/21/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,449,705.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,138.71 HYPERIO

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01362390

0p

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.