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efta-01359264DOJ Data Set 10Other

EFTA01359264

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DOJ Data Set 10
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efta-01359264
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PArritn"-itr Pelf From: Jj Litchford ] Sent: 12/10/2015 3:15:10 PM To: CC: Subject bellaklein I Darren Indyke RE: 4 wires ; Richard Kahn These wires have been processed. Your fed refs are: Zorro to House, Inc: JEE to Yulia: JEE to Sophie: JEE to Black JJ is JJ Litchford Associate Banker IMAD1210B1Q8383C016497 IMAD1210B1Q8383C015796 IMAD121061O8383C015771 IMAD121081Q8383C015773 Deutsche Bank Trust Company Americas gernent From: bellaklein [mailto Sent: Thursday, December 10, 2015 2:19 PM To: Jj Litchford Cc: Darren Indyke; Richard Kahn Subject: Re: 4 wires Please process today. Wires attached Thank you, Bella On Dec 10, 2015, at 2:11 PM, Jj Litchford [email protected]> wrote: Hi Bella-- Two of these are dated tomorrow—Zorro and Roy Black. Can you please redate them or advise that we should process tomorrow? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047308 CONFIDENTIAL SDNY GM_00193492 EFTA01359264

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Subject: RE: 4 wires From: Jj Litchford ‹ > Date: Thu, 10 Dec 2015 14:11:43 -0500 To: bellaklein Cc: Darren Indyke Richard Kahn Hi Bella-- Two of these are dated tomorrow—Zorro and Roy Black. Can you please redate them or advise that we should process tomorrow? Thanks, 33 fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Emai

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U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 11, 2008 VIA HAND DELIVERY Captain David Sleeth Palm Beach Sheriff's Office Corrections Division 3228 Gun Club Road West Palm Beach, FL 33406 Re: Work Release Application of Jeffrey Epstein Dear Captain Sleeth: The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release program. Through a request for public records, I have received a copy of Mr. Epstein's work release file. After doing some Internet research of public records and making a few telephone calls, I discovered some inaccuracies and omissions in Mr. Epstein's file that I wanted to bring to your attention. During a recent meeting, Roy Black, one of Mr. Epstein's attorneys, invited us to share our con

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