EFTA Document EFTA01813740

Unsealed Jeffrey Epstein court papers

January 3, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c

Alleged Epstein Funding of MC2 Model Management and Claims of Ownership Dispute

The passage suggests that Jeffrey Epstein may have provided "millions" to launch MC2 Model Management in 2005, linking a high‑profile financier to a fashion agency with offices in New York, Miami and Epstein reportedly contributed "millions" to start MC2 in October 2005. MC2 had offices in New York, Miami, and Tel Aviv, indicating cross‑border operations. A court document describes a 14‑year‑old

EFTA Document EFTA01885640

EFTA Document EFTA01361503

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and erects °outsets Bank Alex Brown Moiled* Bent Alex. Brown' or TBAI3') to Meow the below asset movement 'mouser's's 11 msu wish to rawest mule* Milt checks. Pan.* c r its *MOO Pfeifle use the lap la DMZ Account Name. ,ieffrev e Epstein Account I. IMre Ca 1Mre federal funds in the amount of S 3.000 To Bank Name Bank of America City! State: AM 0: Fur

EFTA Document EFTA01729480

EFTA Document EFTA01882027