EFTA Document EFTA01482968
JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 8/30/08 to 9/30/08 Date Description Deposits & Credits Transfers & Withdrawals Balance 09/24 Book Transfer Credit B/O: General Dynamics Corporation Falls Church VA 22042-4522 500,000 00 1,514,367.78 Ref: G650 Loi Deposit Return By Order Ofgulfstream Trn: 1646600268Jo 09/25 Funds Transferred From DDANC# 00000000000739110438 To DDA NC# (100,000.0
Summary
JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 8/30/08 to 9/30/08 Date Description Deposits & Credits Transfers & Withdrawals Balance 09/24 Book Transfer Credit B/O: General Dynamics Corporation Falls Church VA 22042-4522 500,000 00 1,514,367.78 Ref: G650 Loi Deposit Return By Order Ofgulfstream Trn: 1646600268Jo 09/25 Funds Transferred From DDANC# 00000000000739110438 To DDA NC# (100,000.0
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DOJ EFTA Data Set 10 document EFTA01265496
17 August 16 through August 31 2016_Redacted.pdf
Kristen M. Simkins From: Sent: To: Subject: Attachments: Juan Mendez Tuesday, August 16, 2016 1:10 AM Brenda A. McKinley; C. Kay Woodring; Caitlyn D. Neff; Danielle Minarchick; Eric A. Lockridge; Jeffrey T. Hite; Jonathan M. Millinder; Julie A. Simoni; Kevin T. Jeirles; Larry L. Lidgett; Lee R. Sheaffer; Lorinda L. Brown; Matthew T. Fisher; Melanie L. Gordon; Michael S. Woods; Richard C. Smith; Stephanie D. McGhee; Thomas S. Allen, Jr.; Walter E. Jeirles Calendar and Status Report 8/16/2016 20
FBI Bruce E Ivins Investigation
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Hedy Epstein FBI File
0 '9 .. J. ice UNITED WE ~nai?? .uv. . 171:1 at?? i [m i ?fr? gr: we Livia ?irector,xF31 (138?296- ?b FROM. Neass SUBJECT: b6 b7c Enclosed herewith are the original and six cop es ??i??WB?r"t3 7 of the report of SAI Idated i a 2" at NY concerning the captioned individual. 3 Set out hereinafter are the names and/or addresse- and telephone numbers contained in the address book of OLGA LANG addition to those mentioned in instant report The entries set out following the
Letter re Jeffrey Epstein - Calling for Investigation of FBI - w Exhibits
JENNIFER FREEMAN, ESQ 31 Hudson Yards, Eleventh Floor New York, New York 10001 212–372–3030 | jenniferfreeman@marsh.law 1 May 2, 2023 The Honorable Christopher Wray Michael E. Horowitz Director Inspector General Federal Bureau of Investigation U.S. Department of Justice 935 Pennsylvania Avenue, NW 950 Pennsylvania Avenue Washington, D.C. 20535 Washington, D.C. 20530 The Honorable Merrick B. Garland Attorney General U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, D.C. 20530
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DOJ EFTA Data Set 10 document EFTA01300312
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