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From: "Jeffrey E." <jeevacation@gmail.com>From: "Jeffrey E." <jeevacation@grnail.com>
Case File
efta-efta00822896DOJ Data Set 9Other

From: jee <jeevacation®gmail.com>

Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00822896
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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: jee <jeevacation®gmail.com> To: Martin Weinberg Subject: Re: ATTORNEY-CLIENT PRIVILEGE Date: Sun, 31 Jul 2016 13:59:43 +0000 im familiar , bad money fact, but they had email after email , saying yes i know you are under 16. On Jul 31, 2016, at 9:36 AM, Martin Weinberg > wrote: US v Rutgerson 822 F3d 1223 (2016) EFTA00822896

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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 9OtherUnknown

07/29/2011 14:05 FAX 5616845816

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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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