Case File
efta-02526297DOJ Data Set 11OtherEFTA02526297
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02526297
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jeffrey Epstein <[email protected]>
Sent:
Frida , Jul 24, 2009 10:13 AM
To:
Subject:
Re: (no subject)
thanks
On Fri, Jul 24, 2009 at 4:32 AM, =span dir="ltr"><
> wrote:
From today's Daily Mail - just imagine what they m=ght do when other members of the family arrive!
Prince Andrew's tricky invitation
The emergence from prison this week of U.S.=playboy billionaire Jeffrey Epstein is bound to be followed by party
invitations to=his friend Prince Andrew. But the Prince - introduced to the flamboyant=20 financier by fraudster Robert
Maxwell's New York-based daughter Ghislai=e - is unlikely to accept.
Epstein was jailed for soliciting sex from=20 under-age girls. His release was marked by a fresh string of lawsuits
from =is alleged victims.
According to court papers, Ghislaine procur=d a 15-year-old female employee of a country club for Epstein, who
later became=his 'sex slave'.
It was Epstein, 56 - who has been a=20 guest at Windsor Castle and Sandringham - who introduced Andrew to
the pleasures of professional
--0016363b80921bf24f046f70daf2-- conversation-id 152276 date-last-viewed 0 date-received 1248430393 flags
8590195713 gmail-label-ids 7 remote-id 30922
EFTA_R1_01666517
EFTA02526297
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01405372
NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
48p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01402237
0p
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
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DOJ Data Set 8CorrespondenceUnknown
EFTA00013640
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DOJ Data Set 11OtherUnknown
EFTA02729245
3p
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