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From: "Jeffrey E." <jeevacation@gmail.com>From: "Jeffrey E." <jeevacation@gmail.com>
Case File
efta-efta00832039DOJ Data Set 9Other

From: Martin Weinberg

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00832039
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Martin Weinberg To: "Jeffrey E." <jeevacation@grnail.com> Subject: Re: Date: Sun, 13 Mar 2016 18:53:37 +0000 Yes Sent from my iPhone On Mar 13, 2016, at 1:55 PM, "jeffrey E." <jeevacation®gmail.cotn> wrote: Could you check in with Alan re settlement please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jmS®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00832039

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Related Documents (6)

DOJ Data Set 9OtherUnknown

From: Darren Indyke

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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

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01589524

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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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