DataSet-9
EFTA00076889
3 pg
…probate update
Date: 7Le, 03 Mar 2020 21:34:44 +0000
Attachments: 03.03.2020.001_Verified Inventory.pdf
In case it is of interest, the executors of Epstein's estate have filed their first "verified inventory" of estate property…
DataSet-9
EFTA00076488
3 pg
… >
To: "Berman, Geoffrey (USANYS)"
Subject: FW: Epstein probate update
Date: Tue, 03 Mar 2020 21:54:44 +0000
Attachments: 03.03.2020.001_Verified Inyentory.pdf
fyi
From
Sent: Tuesday, March 3, 2020 4:35 PM
To: …
DataSet-9
EFTA00135607
3 pg
…interview as
well. After being advised of the identity of the interviewing investigators
and the nature of the interview, EMPLOYEE 4 1,rovided the following
information:
tilt t tit I 1 1 verified he worked 111:.; nutmal shift, 8am-4pm…
DataSet-9
EFTA00335574
2 pg
…resolved
You or an authorized party recently confirmed the charge attempt(s) listed below as
valid. If you believe these attempts were verified in error, please call us immediately
at the number on the back of your Card.
Attempt Date…
DataSet-10
EFTA01519981
1 pg
…the issuer or manager. Such information is reflected as of the last date provided to us, and is not
independently verified.
Prices, some of which are provided by pricing services or other sources which we deem reliable, are not guaranteed…
DataSet-10
EFTA01509591
1 pg
…the issuer or manager. Such information is reflected as of the last date provided to us, and is not
independently verified.
Prices, some of which are provided by pricing services or other sources which we deem reliable, are not guaranteed…
DataSet-10
EFTA01485480
1 pg
…the issuer or manager. Such information is reflected as of the last date provided to us. and is not
independently verified.
Pnces, some of which are provided by pricing services or other sources which we deem reliable, are not guaranteed…
DataSet-10
EFTA01509489
1 pg
…the issuer or manager. Such information is reflected as of the last date provided to us, and is not
independently verified.
Prices, some of which are provided by pricing services or other sources which we deem reliable, are not guaranteed…
DataSet-10
EFTA01520175
1 pg
…the issuer or manager. Such information is reflected as of the last date provided to us. and is not
independently verified.
Pnces, some of which are provided by pricing services or other sources which we deem reliable, are not guaranteed…
DataSet-10
EFTA01520090
1 pg
…the issuer or manager. Such information is reflected as of the last date provided to us. and is not
independently verified.
Pnces, some of which are provided by pricing services or other sources which we deem reliable, are not guaranteed…
DataSet-10
EFTA01413834
5 pg
…Approve Reject Kill Case Print Re-Route
Business Internet Banking - Wire
DB Account - LSJE, LLC
Unknown Account
Number
Effective Date
9/20/2017
Status Verified
Case Owner Banking STP Processing
Client Address JEFFREY EPSTEIN
6100 RED HOOK QUARTER, B3
ST…
DataSet-10
EFTA01485396
1 pg
…the issuer or manager. Such information is reflected as of the last date provided to us. and is not
independently verified.
Pnces, some of which are provided by pricing services or other sources which we deem reliable, are not guaranteed…
DataSet-10
EFTA01509528
1 pg
…the issuer or manager. Such information is reflected as of the last date provided to us, and is not
independently verified.
Prices, some of which are provided by pricing services or other sources which we deem reliable, are not guaranteed…
DataSet-10
EFTA01488546
1 pg
…the issuer or manager. Such information is reflected as of the last date provided to us. and is not
independently verified.
Pnces, some of which are provided by pricing services or other sources which we deem reliable, are not guaranteed…
DataSet-10
EFTA01481101
1 pg
…to his house to give him massages, Goldberger said. "Mr.
Epstein absolutely insisted anybody who came to his house be over the age of 18. How he verified
that, I don't know. The question is, did anything illegal occur…
DataSet-10
EFTA01485372
1 pg
…the issuer or manager. Such information is reflected as of the last date provided to us. and is not
independently verified.
Pnces, some of which are provided by pricing services or other sources which we deem reliable, are not guaranteed…
DataSet-10
EFTA01523439
1 pg
…the issuer or manager. Such information is reflected as of the last date provided to us, and is not
independently verified.
Prices, some of which are provided by pricing services or other sources which we deem reliable, are not guaranteed…
DataSet-10
EFTA01503977
1 pg
…the issuer or manager. Such information is reflected as of the last date provided to us. and is not
independently verified.
Prices, some of which are provided by pricing services or other sources which we deem reliable, are not guaranteed…
DataSet-9
EFTA01115502
2 pg
…power, and the International Criminal Court's chief prosecutor is seeking his arrest for alleged crimes
against humanity.
The document, independently verified as authentic by The New York Times, is a summary of the Libyan Investment
Authority's investments, created…
DataSet-10
EFTA01523476
1 pg
…the issuer or manager. Such information is reflected as of the last date provided to us, and is not
independently verified.
Prices, some of which are provided by pricing services or other sources which we deem reliable, are not guaranteed…
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