email: DOJ-OGR-00024198
The document is an email exchange regarding Jeffrey Epstein, inmate #76318-054, with an attachment and dated August 23, 2019. The email is related to a DOJ correspondence. The content of the attachment is not specified in the provided snippet.
Summary
The document is an email exchange regarding Jeffrey Epstein, inmate #76318-054, with an attachment and dated August 23, 2019. The email is related to a DOJ correspondence. The content of the attachment is not specified in the provided snippet.
This document is from the epstein-docs Archive.
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CREDIT CARD UNDERWRITING WORKSHEET Applicant -leCc-rey CQStin Beacon Score 14 ES, t-LC. Co-Applicant Beacon Score INCOME: DEBT: Gross Monthly: Mortgage/Rent: Equity Line/Loan: Other: Auto Loan: Total Income(A) Installment Pymts: BANKING: Yes No Revolving Pymts: (5% of bal from credit report) Checking Savings Alimony/Child Support: Other: Established since: EMPLOYMENT Verified on: Verified with: (B) S divided by (A) S Other: Visa Visa Gold MC / 605 1 OCSS Credit Limit: $e ..., ta r_ , O00. cc Proposed Payment: (5% of credit limit) Total Expenses(B) Refey Offict, Overdraft Protection: Yes No Auto Approved By: Date:_ Approved By: Date:_ Exceptions to policy: OD tno-vtc tca.. Skt.y. o • r 10%.,5 --rpm re -tor n5 - Justification: EFTA00186431 ISAIThUSINESS CREDIT CARD ACICATION CREDITOR: PALM BEACH NATIONAL BANK & TRUST CO. BRANCH # REFERRED BY: COMPANY APPLICANT COMPANY NAME: NES ,LLC NATURE (TYPE) OF THE BUSINESS: R
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From: " (USANYS)" To: "M ilaili7)"r usANysy. (USANYS)" Subject: FW: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola Stepanov (PhD) Queensland Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission into Violence, Abuse, Neglect and Exploitation of People with Disability. -... Date: Tue, 10 Mar 2020 13:12:40 +0000 Importance: Normal Inlinc-Images: image003.jpg From: Sent: Monday, March 9, 2020 10:29 PM L k Subject: Fwd: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola Stepanov (PhD) Queensland Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission into Violence, Abuse, Neglect and Exploitation of People with Disability. -... United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) HIGHLY URGENT: To Geoffrey S. Berman; The United States Attorney for the Southern District of New York & Victim/Witness Coordinator at The United States Attorney's Office. Here are my; Additional Submiccione (Which
Check stub or payment record: DOJ-OGR-00030424
The document shows a payment of $1600 to Jarome Pierre for petrol/salary from Jeffrey E. Epstein's household account, with a tax-deductible amount noted. The payment is dated February 5 (year not specified) and is drawn on Colonial Bank, N.A. in Palm Beach, Florida.
note or letter: DOJ-OGR-00032957
The document is a brief note expressing gratitude for a car, attributed to Jeffrey E. Epstein. It is a simple statement of thanks. The context and the person being thanked are not specified in the provided text.
email: DOJ-OGR-00027181
An email was sent from a USMS representative to Shirley V. Skipper-Scott regarding Jeffrey Epstein, with attachments. The content of the email and attachments is not specified in the provided metadata.
International Peace Institute in New York and donations from Jeffrey Epstein
Memo. International Peace Institute in New York and donations from Jeffrey Epstein 1. The International Peace Institute (IPI) is an independent, international, not-for-profit think tank dedicated to managing risk and building resilience to promote peace, security, and sustainable development. (See www.ipinst.org ) 2. TPI was founded in 1970 as the International Peace Academy (IPA), which focused on training military officers and diplomats for United Nations peacekeeping opearations. Its offices are next to the United Nations headquarters in New York, with regional offices in Vienna and Manama (Bahrain). Its President, since 2005, is Mr. Terje Rod-Larsen, a Norwegian national. Mr. Kevin Rudd, former Prime Minister of Australia, is the chair of the IPI Board of Directors, with Mr. Antonio Guterres, Secretary-General of the United Nations, as Honorary Chair. 3. IPI's funding comes from a diverse donor base, which appears to include go'vernments and private individuals and fou
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