EFTA01589248

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01589248

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

10/23/2000 11:09 FAX 212 750 2408 MVS8 LLC 4001/002 GHISLAINE MAXWELL Janet JP Morgan October 22, 2008 Account name: Ghislaine Maxwell Account # : Please transfer One Fitly Thousand Dollars ($150,000) from the above account to: Account name: Air Ghislaine Account # Harry Beller cc: Ghislaine Maxwell EFTA01589248 10:03649004F28824A 1012312008 10:16:31 AM [Central Daylight Time] DNIS:- 695870046 CSID:212 750 2408 User:036PB CE01MM _1 Pg 1 of 2 10/23/2008 11:09 FAX 212 750 2408 NVS9 LLC 141002/002 JEFFREY E EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: ,Janet, JP Morgan From: Ilarry Beller / Date: October 23, 2008 Re: Ohislaine Maxwell Account Please transfer Two Hundred Thousand Dollars (S200,000) from the above account to: Ghislaine Maxwell acc # EFTA01589249 110:03649004F28824A1012312008 10:10:31 AM [Central Daylight Time] DNIS:- 695870046 CSID:212 750 2408 User:036PB_CE01MM_1 Pg 2 of 2 EFTA01589250

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 212 750 2408

FaxFax (212) 750-2408

Phone(212) 750-1176

Phone(212) 750-2408

Phone12312008

Phone212 750 2408

Phone5870046

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01594981

DOJ Data Set 10OtherUnknown

EFTA01315419

DOJ Data Set 9OtherUnknown

EFTA00178386

EFTA00178386 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fti./No. OLY-80/z SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: April 15, 2008 1:00pm YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY EPST IMI L. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEY GROFF, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/ORRECEIVED FR

310p

DOJ Data Set 10OtherUnknown

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