From: "Martin Weinberg"

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta01188981

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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: "Rich Kahn" < Ila> Cc: "Jeffery Edwards" <jeevacation®grnail.com>, Subject: CONFIDENTIAL Date: Wed, 05 Jun 2013 11:40:06 +0000 Attachments: Invoice_,_6-5-13.doc Richard The invoice for professional services in May is attached. Thanks Marty Martin G. Weinberg MARTIN G. WEINBERG, PC 20 Park Plaza, Suite 1000 Boston, MA 02116 (FAX) This Electronic Message contains information from the Law Office of Martin G. Weinberg, and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. EFTA01188981

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Related Documents (6)

DOJ Data Set 9OtherUnknown

From: Darren Indyke

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

DOJ Data Set 10CorrespondenceUnknown

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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