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efta-02428778DOJ Data Set 11Other

EFTA02428778

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02428778
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffre E UMn'eevacafion nwilmorn] From: Sent: n . . Subject: Re: Re: David Rowland on my table This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it by mistake please let us know by reply and then delete it from your system; you should not copy the message or disclose its contents to anyone. Opinions, conclusions and other information in this message that do not relate to the official business of Asia Gateway Ltd. shall be understood as neither given nor endorsed by it. Asia Gateway Ltd. Michelin House 81 Fulham Road London SW3 6RD UK Original Message From: Jeevacation [email protected]> Date: Fri, 26 Feb 2010 15:08:54 To: Subject: Re: Re: Give naiimi a hug from me Sent from my iPhone On Feb 26, 2010, at 3:06 PM, wrote: > I am at p andrew birthday party. > Just saw naomi and russian boyfriend. > Will call you whenever you tell me. Original Message > From: Jeffre E stein > TO > Subject: Re: > Sent: 26 Feb 2010 15:42 > Tonight > Sent from my iPhone > On Feb 26, 2010, at 10:33 AM, wrote: » When can I call you ? >> >> >> This message is confidential. It may also be privileged or otherwise >> protected by work product immunity or other legal rules. >> If you have received it by mistake please let us know by reply and EFTA_R1_01498288 EFTA02428778 » then » delete it from your system; >> you should not copy the message or disclose its contents to anyone. >> Opinions, conclusions and other information in this message that do » not >> relate to the official business of Asia Gateway Ltd. » shall be understood as neither given nor endorsed by it. » Asia Gateway Ltd. >> Michelin House >> 81 Fulham Road » London SW3 6RD » UK This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it by mistake please let us know by reply and then > delete it from your system; > you should not copy the message or disclose its contents to anyone. > Opinions, conclusions and other information in this message that do > not > relate to the official business of Asia Gateway Ltd. > shall be understood as neither given nor endorsed by it. > Asia Gateway Ltd. > Michelin House > 81 Fulham Road > London SW3 6RD > UK MEM EFTA_R1_01498289 EFTA02428779

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Epstein donors return contributions amid sex crime charges

Epstein donors return contributions amid sex crime charges The passage repeats well‑known facts about Jeffrey Epstein’s alleged sexual crimes and notes that two politicians (Eliot Spitzer and Mark Green) returned donations. While it identifies specific individuals and a monetary amount, the information is already public and adds little new investigative value. Key insights: Bob Dekle emphasizes ignorance of a victim's age is not a legal defense.; Palm Beach police concluded probable cause for charges against Epstein.; Eliot Spitzer returned roughly $50,000 in campaign contributions from Epstein.

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lime 01,2007- June 29,2007 Page Sof 12 Jeffrey E Epstein PrimaA Account Number JPMorgan 0 Private Bank Account Number Premier Checkin (coM.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 08 Book Transfer NC. NEW YORK NY 10021- ORG JEFFREY E EPSTEIN 550,000.00 $1,840,790.51 Jun 08 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC $100,000.00 $1,540,790.51 Jun 11 Book NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 $8,538.00 $1,532,254.51 JEFFREY

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NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PCR

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