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Financial (101,237 documents)
Facebook Business Record
Page 1
Service Facebook
Target
Account +
Identifier
Account Type
Generated
Date Range
Ncmec Reports
Definition
User
2019-12-06 22:07:23 UTC
2019-01-01 00:00:00 UT
Facebook Business Record
Page 1
Service Facebook
Target
Account +
Identifier
Account Type
Generated
Date Range
Ncmec Reports
Definition
User
2019-12-06 22:07:23 UTC
2019-01-01 00:00:00 UT
From:
To:
Cc: '
(NY) (FBI)" <1
Subject: Epstein - Transcript/Records Request
Date: Mon, 14 Oct 2019 17:36:18 +0000
Importance: Normal
Hi Ms.
The Bloom Firm represents an Epstein victim who gav
Subject: RE: Maxwell's Credit Cards
Date: Mon, 29 Jun 2020 16:56:25 +0000
Importance: Normal
Attachments: AMEX_Transmittal_Docs-Password_incl_Cert.pdf; Experian_8-28-19_Prod_-
G Maxwell.pdf
The AM
Subject: RE: Maxwell's Credit Cards
Date: Mon, 29 Jun 2020 18:30:23 +0000
Importance: Normal
Per our discussion, the last AMEX statement we have for Maxwell has a closing date of 12/18/19. The bate
From:
To:
Subject: 3.
Date: Tue, 07 Jul 2020 22:53:51 +0000
Importance: Normal
3. This guy.. and was actually very nice. No communication with him since the 90's. And again nothing to do
with my
EOUSA Division MEGA4 Automated Litigation Support System
Account Request and Approval Form
For EOUSA Division Users
To be used for DOJ EOUSA Division employees and authorized
MEGA4 contractor staf
NYC DEPARTMENT OF FINANCE
OFFICE OF THE CITY REGISTER
This page is part of the instrument. The City
Register will rely on the information provided
by you on this page for purposes of indexing
thi
From:
To:
Cc:
Subject: RE: Epstein, and Deutsche Bank
Date: Wed, 15 Jul 2020 16:15:30 +0000
Importance: Normal
Hey
I personally have not. Our financial accountant,
may have when dealing with t
From:
To:
Cc:
Subject: Epstein, and Deutsche Bank
Date: Wed, 08 Jul 2020 16:54:37 +0000
Importance: Normal
Attachments: ea20200706_deutsche_bank_consent_order.pdf
Hey there,
I know your plates
Message
From:
Shkreli, Julian
Sent:
To:
CC:
Waldron, Chelsey Devon
Ramdeen, Vijai
Subject:
Dana,
MAXWELL: Trans request
As discussed with Chelsey, the wire transfer is complete.
FED #
Tha
UMB Bank, NA
1010 Grand Blvd
Kansas City, MO 64106
Delivered via: FedEx
Rider
ALL OPEN AND CLOSED ACCOUNTS
Please provide all images of documents in Adobe PDF files on CDs.
Please provide from
The 2013 Butterfly Trust
and
$100,000 12/22/201
$25,000 12/03/2013
$25,000 2/25/2013
Citibank
Sv Acct# 9957469762
Requiro Scientifico
Fifth Third Bank
Fifth Third Bank
Cliff Investment Fund
From:
To:
Subject: FW: FBI questions about Epstein foundation payments in the Virgin Islands and Southern Trust
search again
Date: Fri, 15 Nov 2019 15:36:47 +0000
Importance: Normal
Rgr that. In
IN THE SUPERIOR COURT OF THE VIRGIN IS
DIVISION OF ST. THOMAS AND ST. JOHN
*********0*********************
IN THE MATTER OF THE ESTATE OF
JEFFREY E. EPSTEIN
Deceased.
Copy
PROBATE NO. ST-19-PB-
Simone Lelchuk, Claims Administrator
Epstein Survivors' Settlement Fund JPM
do Freika PLL
January 16, 2024
VIA EMAIL (
II)
do Marsh Law Firm
Re: Jane Doe 1 v. JP Morgan Chase Bank, N.A., Case No.
From: '
(CID) (FBI)" <
To: "
(NY) (FBI)"
(TFO)"
v>, '
(NY) (TFO)"
Cc: "
(CID) (FBI)" <
. (NY) (FBI)"
Subject:
Date:
Importance:
Attachments:
URGENT - Deconfliction request
Tue, 28 Mar 2
From: '
(CID) (FBI)" <
To: "<MIIIr
(NY) (FBI)" <
Cc: "
(CID) (FBI)"
(NY) (FBI)"
(NY) (TFO)" <•
v>
Subject: RE: URGENT - Deconfliction request
Date: Tue, 04 Apr 2023 12:17:09 +0000
Importanc
From: "I
To: "I
C
Cc: '
(NY) (TFO)"
Subject: RE: URGENT - Deconfliction request
Date: Tue, 04 Apr 2023 14:30:08 +0000
Importance: Normal
(NY) (FBI)"
(CID) (FBI)"
(CID) (FBI
L. (NY) (FBI)"
From:
'1u: "I
(NY) (FBI)" <
(CID) (FBI)" c
Cc: '
CID FBI "
(NY) (11-O)"
Subject: RE: URGENT - Deconfliction request
Date: Tue, 04 Apr 2023 14:16:28 +0000
Importance: Normal
F. (NY) (FBI)"
I
From: '
(CID) (FBI)" <
To:'
(NY) (FBI)" <I
Cc: "
(CID) (FBI)"
(NY) (FBI)"
(NY) (TFO)"
Subject: RE: URGENT - Deconfliction request
Date: Tue, 04 Apr 2023 14:31:19 +0000
Importance: Normal
From: '
. (CID) (FBI)"
To:'r
(NY) (FBI)"
(NY) (FBI)"
v>
Cc: '
(NY) (TFO)"
Subject: RE: URGENT - Deconfliction request
Date: Tue, 04 Apr 2023 14:26:14 +0000
Importance: Normal
(TFO)"
L. (NY
From: '
F (NY) (FBI)"
To: lI lEll
(CID) (FBI)"
"
Cc: '
(NY) (TFO)" -
Subject: Re: URGENT - Deconfliction request
Date: Tue, 04 Apr 2023 15:38:37 +0000
Importance: Normal
(NY) (FBI)"
czarl
From:'
(CID) (FBI)"
To: L" aY)
(FBI)" <1
fr",
Cc:"
(CID) (FBI
(NY) (FBI)"
(NY) (TFO)"
Subject: RE: URGENT - Deconfliction request
Date: Tue, 04 Apr 2023 15:48:51 +0000
Importance: Normal
From:
To:
Subject: [EXTERNAL EMAIL] --
Date: Tue, 25 Mar 2025 08:09:32 +0000
EMAILS &
&
EFTA00143843
Importance: Normal
Attachments: Screenshot_2025-03-25_at_08.53.47.png; Screenshot_2025-03-25
From:
To:
Subject: [EXTERNAL EMAIL] - PRESIDENT TRUMP - US CITIZEN Re: APPLE MAC + IPAD - PRESIDENT
TRUMP, ALINA , DAVID BOIES & KASH PATEL
Date: Fri, 07 Mar 2025 17:02:18 +0000
Importance: Norma
Front:
To:
EFTA00143663
Subject: [EXTERNAL EMAIL
AND
- PHOTOS ADAM
CASTELLANI &
- SOUTH AFRICA CLIENT ATTORNEY PRIVILEGE Re:
ALAN DERSHOWITZ LEGAL SERVICES TO ANDREW / ROYAL FAMILY Congratula
U.S. Department of Justice
Federal Bureau of Prisons
MCC New York
New York, NY 10007
MEMORANDUM FOR CONTRACTING
REPLY TO
ATTN OF:
8/13/19 .
' M
I, FACILITIES MANAGER
SUBJECT:
Modification
V
U.S. Department of Justice
Federal Bureau of Prison
Metropolitan Correctional Center
New York, New York
Institution
Supplement
NUMBER:
DATE:
SUBJECT:
OPI:
NYM - 6031.03C
May 29, 2013
Patie
Institution
Supplement
U.S. Department of Justice
Federal Bureau of Prison
Metropolitan Correctional Center
New York, New York
NUMBER: NYM - 6031.03C
DATE:
May 29, 2013
SUBJECT:
Patient care
Date:
06/19/2019
Time:
01:40 Pm
Federal Bureau of Prisons
TRUVIEW
Outside Person Center Report
Sensitive But Unclassified
Location: DC
Money Sent
Transaction Date
Loc
Trans Type
Amount Re
Date:
08/19/2019
Time:
01:41 PM
Federal Bureau of Prisons
TRUVIEW
Outside Person Center Report
Sensitive But Unclassified
Money Sent
Location: DC
Transaction Date
Loc Trans Type
Amount Re
Date:
08/19/2019
Time:
01:40 Pm
Money Sent
Federal Bureau of Prisons
TRUVIEW
Outside Person Center Report
Sensitive But Unclassified
Location: DC
Transaction Date
8/7/2019 12:04:46 PM
8/7/
2790840
08/15/2019
AT&T
WIRELESS
SUBSCRIBER INFORMATION
FINANCIAL LIABLE PARTY
Name: •
Credit Address:
Customer Since: 02/27/2014
Photo ID Type:
Photo ID State:
Photo ID Number:
DOB:
SSN/
From:
Paul Morris
Sent:
1/5/2015 11:45:54 AM
To:
Troy-0 Williams
• Amanda Kirby
CC:
Roddy Moor
Nicholas Haig
• Daniel Sabba
Subject:
Re: Updated KYC - Recent Press (C)
Classification: Con
From
Richard Kahn
Sent:
1/21/2014 2:05:23 PM
To:
Amanda Kirb
CC:
Harry Belle
Subject:
re: wires 4 1-21-2014
Attachments: DB JE
-21-2014.pdf; Untitled attachment 10265.htm; JEE_DB_VVT
1-21-
From:
Sent:
To:
Subject:
Attachments
10/7/2013 4:37:14 PM
Paul Morri
Beneficiaries
pic22859.gif; pic07347.gif
Classification: Public
Paul -- here are the 6 beneficiaries. Still waiting on 2
J.E. BACKGROUND
NET WORTH/ASSETS
-
Estimated $2 billion
-
Personal Property:
o
Owns (estimated) largest townhouse in Manhattan (9 E 71" St.), villa in Palm Beach,
Florida, apartment in Paris,
From:
Sent:
To:
Subject:
Attachments:
Amanda Kirby I
4/3/2013 1:21:26 PM
Paul Morris
1. Epstein Backgroun [I]
Background info for Chip and Pat.docx; pic05664.gif; pic12767.gif
Classification
From:
Cherie Quigley
Sent:
4/22/2016 3:07:35 PM
To:
Ying-A Wang-;
Kripa Arya
Subject:
FW: Inquiry regarding Accttt
IC]
FYI
Cherie
From: Amanda Kirby
Sent: Tuesday, August 11, 2015 4:48 PM
From:
Monifa Crawford [
on behalf of
PWMUS AMLKYC [
Sent:
2/6/2015 4:08:43 PM
To:
Amanda Kirby [
CC:
Subject:
CLEARED
alert [I]
Attachments:
ROC Clearance.pdf;
rdc alert.pdf
Classificat
Classification: For internal use only
AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective
client, Jeffrey Epstein. The RDC Alerts are positive matches fo
From:
Amanda Kirby [
Sent:
11/5/2013 12:58:00 PM
To:
Amanda Kirby [
CC:
Andrew Kisz
; PWMUS AMLKYC
Michael Vila
Paul IVlorris
Subject:
Re: Fw: RDC ALERT -
DI
Attachments: pic24522.gif; p
Request Numberlltem Routing Transit #Iitem Account Numberlltem Posting Datelltem Transaction Typellt
em Amountlitem Serial Numberlltem Image Available (Y/N)1WF Credit Account Number1WF Credit Posting
REDE Page 2 of 44
Wells Fargo Everyday Checking
ACCOunt number;
• December 18, 2018 - January 18, 2019
. Page 1 015
You and Wells Fargo
Thank you br uong a loyal Woes Fargo customs. We value you
Consumer Account Application
Bank Name:
Store Name.
WELLS FARGO BANK, N . A .
BELLEVIEW & KIPLING
Banker Name:
OfficeriPortfoGo Number:
Dater
BEEVERS, CHARLES
L6623
11/17/2016
Banker Phone:
ID Bank
Amerka's Most ConventemBank•
Young Saver
Account #
ACCOUNT SUMMARY
Beginning Balance
6.27
Interest Earned This Period
0.03
Deposits
16.95
Interest Paid Year-to-Date
0.03
Electroni
ID Bank
America's Most Convenient bank•
7
STATEMENT OF ACCOUNT
Page:
1 of 2
Statement Period:
Jan 01 2019 lar 31 2019
Cust Ref #:
Primary Account #:
Young Saver
Account
ACCOUNT SUMMARY
Be
ID Bank
Amerka's Most Convenient Rank•
TD Simple Checking
E
STATEMENT OF ACCOUNT
Page:
1 of 6
Statement Period:
Dec 11 2018-Jan 10 2019
Cost Ref
"'
Primary Account I:
Account #
ACCOUNT SU
(Page 1
of I)
ED Ratak
NEW PERSONAL ACCOUNT
REGION: CentraPCoastal Jersey (14)
STORE NUMBER:
377
ACCOUNT NUMBER:
IM
94004
TYPE CODE: 622
TYPE OF ACCOUNT: TD Smote Checking
DATE OPENED: 08/0