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EFTA DisclosureRelated Documents (6)
EFTA Document EFTA01287092
Deutsche Bank El Deutsche Bank Inuit Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield October 1.2017 to Dauber 31. 2017 8 F.nelosures Summary of Aixotatt Balana(s) Account bee Ilalance Elite Checking With Murat S2 173 30.88 Beginning Balance at of October I. 2017 51.815.943.04 Ikposit. and ()Uttar C red ts $2,105,833.31 Checks Pai
10/25/19
10/25/19 Present for the interview were attorneys. Also present was AUSA Alexander FM AUSA Alison M, Detective Paul S and Special Agent Amanda In New York, massages for JEFFREY EPSTEIN were scheduled around the same times, usually around 11:00 AM and 4:00/5:00 PM. LESLEY GROFF would be the one who would communicate with those giving the massage. would stay at her apartment during the day and sleep at his house at night. When would leave in the morning, she would see people waiting. They were younger women. did not know if they were underage but thought they were around her age. They came in normal street clothes. saw 1O1O escorting them upstairs in the elevator. may have overheard that they were there to massage. did not know how she knew but it seemed they were there to massage. They were similar looking women to those saw in Palm Beach. JOJO and LYNN FONTANILA, who were married to each other, were at this residence. thought this was around 2004. In the later years
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