Skip to main content
Skip to content
Case File
efta-01655040DOJ Data Set 10Other

EFTA01655040

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01655040
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' (USANYS)" To: " (NY) (FBI)" -4 Subject: [EXTERNAL EMAIL] - RE: DB Date: Fri, 18 Jun 2021 17:03:59 +0000 Importance: Normal Hi =, Just checking, did you get the Bear Stearns and First Bank of Puerto Rico materials from Will? I think he dropped off a CD for you at our security tent earlier this week. Thanks! From: Lubin < Sent: Wednesday, June 16, 2021 7:35 AM To: (USANYS) < Subject: RE: DB Alison, I will add that to my list. Best From: (USANYS) Sent: Tuesday, June 15, 2021 6:31 PM To: (NY) (FBI) .ca , Cc: (USANYS) < ); (USANYS) cfl ; c (usANys) Subject: [EXTERNAL EMAIL] - DB Hi =, Thanks so much for meeting with us today. One more quick follow up question to add to the items we discussed. Could you please take a look at the Butterfly Trust account at Deutsche Bank? My understanding is that Maxwell was a beneficiary, but would be interested if you see any notable account activity — or anything else you think we should know about. Thanks! Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01655040 EFTA01655041

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.