EFTA02207634
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
Jeffrey Epstein offering use of his car to Kelly Friendly with involvement of governor's wife and assistant
The email chain shows Epstein coordinating personal transportation for a private individual, mentioning the governor's wife and his own assistant, suggesting possible use of his influence and resource Epstein offers his personal vehicle to Kelly Friendly on Jan 4, 2014. Reference to "the governor's wife" (named Jermaine) as a point of contact. Epstein mentions his assistant Cecile in coordinating
EFTA01992857
EFTA02003211
Subject: RE: WSJ article on Deutsche Bank and Epstein charity
From: Subject: RE: WSJ article on Deutsche Bank and Epstein charity Date: Sun, 15 Sep 2019 00:32:47 +0000 Attachments: Exhibit - Timeline of Payments to Potential Co-Conspirators (002).pdf; 2019-09- — 7 09,_Epstem_Finances_-_news_articles_stimmaries.docx Following up on the below from earlier this week, this seems like as good a hook as any to provide an update on the financial side of the investigation. Our review of financial information has been extensive and robust, but ultimately it hasn't resulted in anything actionable from a charging perspective; still, so you know what we've done, we wanted to provide a rundown. Broadly speaking, we are aware of many, many financial holdings, transactions, and relationships undertaken by Epstein and various associates, including, for example, the Gratitude America entity described below. Essentially all of what the WSJ article covered had been previously reported, with the exception of the information that Gratitude America had an
EFTA01976909
Jeffrey Epstein coordinating transportation and island access for Kelly Friendly, who claims to work for Larry Summers and references a former Clin...
The email chain shows Epstein offering personal logistical support (cars, flights, island visit) to a person identifying herself as a staffer for former Treasury Secretary Larry Summers and mentioning Kelly Friendly claims to work for Larry Summers and mentions her husband was a Clinton aide. Epstein arranges use of his private car, a mini‑van, and a possible island visit for the Friendly fa Refer
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