DataSet-10
EFTA01480656
1 pg
Confidential Due Diligence Report
Median Household Income: $71,102
Median Home Value: $585,558
Average Years of Education: 14
7. Prior 3/2000-11/2011
Neighborhood Profile
Average Age: 36
Median Household Income: $156,291
Median Home Value: $753,989…
DataSet-11
EFTA02657861
2 pg
…gmail.com>
Sent: Wednesday, March 8, 2017 10:19 AM
To: LSJ GSJ
Subject: Re: Travel
two thinigs 1 criminal complaint =C2 says assault agaisnt a household member?? and =AO a treatment program
sentence.
=div class="gmail_quote">On Tue…
DataSet-10
EFTA01480744
1 pg
… Prior
(Residential, High-rise)
Neighborhood Profile
Average Age: 34
Median Household Income: $149,816
Median Home Value: $400,000
Average Years of Education: 14
15. Prior
Neighborhood Pro…
DataSet-10
EFTA01480743
1 pg
…10 prior
No. IRM
,I INMi refa ri rii
1.
Neighborhood Profile
Average Age: 55
Median Household Income: $162,324
Median Home Value: $743,519
Average Years of Education: 15
2. Current 11/2008-8/2013
…
DataSet-9
EFTA00918362
2 pg
…Thu, 08 Sep 2011 12:00:07 +0000
Trip was great. I'd like to live in London. And Rupert Murdoch has made me almost a household name among
the Brits.
On Sep 8, 2011, at 7:33 AM, Jeffrey…
DataSet-10
EFTA01775569
2 pg
…2011 12:00 PM
To: Jeffrey Epstein
Subject: Re:
Trip was great. I'd like to live in London. And Rupert Murdoch has made me almost a household name among the Brits.
On Sep 8, 2011, at 7:33 AM…
DataSet-10
EFTA01480655
1 pg
Confidential Due Diligence Report
Maxwell, Ghislaine Noelle
3. Current 8/2003-8/2013
(Current Residence)
Essex County
(Residential)
Possible Household Members
Benowitz, Danielle N
Indyke…
DataSet-10
EFTA01474273
5 pg
…16:40:37 -0400
To: Amanda Kirby
Paul V Morris
Cc: bellaklein
explanations are as follows:
1) Lynn - household maid for 22 years (money for for expense reimbursement)
2) Michael - painting contractor
3) Sophie - friend for 20 years - money for…
DataSet-10
EFTA01414110
7 pg
…Subject: RE: Inquiry regarding Acct# [C]
Classification: Confidential
Cherie — Below responses from the client.
1) - household maid for 22 years (money for expense reimbursement)
2) Mihai - painting contractor
3) - friend for 20 years - money for her daughter's dentist
4) …
DataSet-11
EFTA02501940
5 pg
…out, so I can't just use my m=thods that works for the girls of little bit lower level . But I will try.=.
Plus my household goes nuts every time)' o= Zoryana approaches. I hardly angry at anybody, but…
DataSet-10
EFTA01383126
1 pg
…used
for personal, family, or household purposes are required to provide written notices to their customers
regarding disclosure of nonpublic personal information. We have been advised that we may be subject to
such requirement. This notice is being provided to…
DataSet-10
EFTA01474278
9 pg
…follows:
EFTA01474278
1) Lynn - household maid for 22 years (money for for expense reimbursement)
2) Michael - painting contractor
3) Sophie - friend for 20 years - money for her daughter's dentist
4) Mariana - friend - money to pay for school
please let…
DataSet-10
EFTA01480654
1 pg
…2013 561-235-5344
(Current Residence)
Iri (Most Recent
Listing)
…
DataSet-10
EFTA01389912
1 pg
…used
for personal, family, or household purposes are required to provide written notices to their customers
regarding disclosure of nonpublic personal information. We have been advised that we may be subject to
such requirement. This notice is being provided to…
DataSet-10
EFTA01389485
1 pg
…used
for personal, family, or household purposes are required to provide written notices to their customers
regarding disclosure of nonpublic personal information. We have been advised that we may be subject to
such requirement. This notice is being provided to…
DataSet-10
EFTA01354395
1 pg
…used
for personal, family, or household purposes are required to provide written notices to their customers
regarding disclosure of nonpublic personal information. We have been advised that we may be subject to
such requirement. This notice is being provided to…
DataSet-10
EFTA01390264
1 pg
…used
for personal, family, or household purposes are required to provide written notices to their customers
regarding disclosure of nonpublic personal information. We have been advised that we may be subject to
such requirement. This notice is being provided to…
DataSet-9
EFTA00971517
2 pg
…so, when would
be best for you?
I would also like to source experienced female household candidates for your selection for taking care of the
house and other such areas there and for preparing food, taking care of laundry, acting…
DataSet-10
EFTA01386724
1 pg
…used
for personal, family, or household purposes are required to provide written notices to their customers
regarding disclosure of nonpublic personal information. We have been advised that we may be subject to
such requirement. This notice is being provided to…
DataSet-10
EFTA01355275
1 pg
…used
for personal, family, or household purposes are required to provide written notices to their customers
regarding disclosure of nonpublic personal information. We have been advised that we may be subject to
such requirement. This notice is being provided to…