DataSet-9
EFTA00078475
9 pg
From: "Stoddart, Allison"
<
To: ' 1?'
Cc: "Sahni, Arian"
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Mon, 22 Nov 2021 20:04:41 +0000
Got it. Thanks very much.
Allison
From:
Sent: Monday…
DataSet-9
EFTA01252229
3 pg
Account Transfer Form
1D Ameritrade
Mail or Fax to:
PO Box 2760 • Omaha, NE 68103-2760
Fax: 886-468-8268 Receiving Firm DTC Clearing Number PM
Please use the Direct Registration System (DRS) Transfer Form TDA 100557 for transfer from…
DataSet-9
EFTA00669972
3 pg
From: Quora Digest
DataSet-9
EFTA00313670
1 pg
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
301 EAST 66111 STREET, 10B
NEW YORK, NEW YORK 10065
June 13, 2011
U.S. Passport Office
Department of State
To Whom It May Concern:
Jeffrey E. Epstein is the President o…
DataSet-9
EFTA01112156
5 pg
McDermott
Will&Emery
Now Yolk MEMORANDUM
Date: November 29, 2012
To: Leon and Debra Black From: Elyse G. Kirschner
Re: The DRB 2012 Family Trust Agreement
This memorandum explains t…
DataSet-9
EFTA01015558
1 pg
From: Richard Kahn
To: Jeffrey Epstein
Cc: bellaklein
Subject: Wire
Date: Mon, 26 Nov 2018 14:13:54 +0000
wire was sent on 11-20-2018
OUTGOING MONEY TRANSFER
11/20/2018 TO $2,000.00
Richard…
DataSet-9
EFTA00260421
8 pg
EFTA00260421
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EFTA00260423
EFTA00260424
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Date: 03/15/2006
To:
IIMIL ING TASK FORCE
STATE ATTORNEYS OFFICE
if iRMIR …
DataSet-9
EFTA00998689
1 pg
From: "Jeffrey E."
To: Richard Kahn
Subject:
Date: Thu, 09 Oct 2014 10:33:47 +0000
2:22 PM (16 hours ago)
to me
To send a wire transfer:
Compan 's Name: Bridge Union Inc.
Owner:
Bank…
DataSet-9
EFTA00622631
1 pg
8:39 AM Jeffrey E Epstein
03/24/17 Account QuickReport
Accrual Basis January through December 2013
Date Num Name Memo Amount
50000 • General
50080 • Gifts…
DataSet-9
EFTA00302660
3 pg
Document generated Thu. 18 August 201615:58:08
AMERICAN EXPRESS TRAVEL My changes made after this tine are not reflected below
Travel Arrangements for
American Express Travel Record Locator
…
DataSet-9
EFTA00768429
8 pg
From: John Brockman < INIMI>
To: Jeffrey Epstein
Subject: The Edge Annual Question
Date: Fri, 06 Nov 2009 18:51:29 +0000
Jeffrey,
This summer I was in touch with Tom Khalil, the Deputy Director for Policy…
DataSet-9
EFTA00966770
2 pg
From: Larry Cohen
To: Jeffrey Epstein , Bill Gates <
Subject: RE:
Date: Thu, 01 Aug 2013 15:15:15 +0000
Inline-Images: —WRD000.jpg
Hi Jeffery —
We have from 10:15 — 12:15 held on Thursday August…
DataSet-9
EFTA00239762
1 pg
Message
From: U8S Financial Services Inc.
Sent: 8/2/2019 8:14:25 PM
To:
Subject: Your wire transfer has been completed
Your wire transfer has been completed Confirmation
…
DataSet-9
EFTA00614338
2 pg
Charles K Burleigh
Professional Experience
2011-Pesent independent Consulting
Engaged in various project management and design roles in collaboration with Adam Dolle Inc. and Centre Studio
Interior FF&E packages for model houses, Cheng Du, China, House Renovations, Pound Ridge…
DataSet-9
EFTA00313080
8 pg
gratallinagaganliSartMilliE27WWIT:77.1f4:14 4TFUM•111*ININIVNIIIEMISSIEF•iftbrlifT4Igl`PlIWAterfrd:14:11IletellioNagirci=nnw::
ENHANCED EDUCATION FIRSTOANK 2540
6100 RED HOOK OTRS, SUITE 83 …
DataSet-9
EFTA00129175
5 pg
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Criminal Investigation
Memorandum of Interview
Investigation #: Location:
Investigation Name:
Date: September 10, 2019
Time:…
DataSet-9
EFTA00622430
5 pg
Emad Hanna
From: Monique Harry
Sent: Tuesday, July 2.11.1 1
To: Emad Hanna
Subject: Universal Foam Inc
Attachments: Universal Foam Inc Req 2.pdl
Good Morning Emad,
Attached for payment Universal Foam Inc Req 2 in the amonut…
DataSet-9
EFTA00307769
4 pg
Page lot 4
Time Custorner service
Call us anytime I-212.358.0900
Account number
…
DataSet-9
EFTA00365197
2 pg
From:
To: Ike Groff
DataSet-9
EFTA00547375
1 pg
from: sales <
to: karyna shuliak <
subject: abc carpet & home: shipment # 100046616 for order # 100051652
date: tue, 21 aug 2018 20:07:52 +0000
;'‘abc home
shipping confirmation.
thank you for shopping with abc carpet & home. we thought you…