DS9 Document EFTA00563061

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Unknown

Source

DOJ Data Set 9

Reference

efta-efta00563061

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EFTA Disclosure

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

From: To: Subject: Contact Date: Mon, 18 Jul 2011 18:56:44 +0000 BEGIN:VCARD VERSION:3.0 N:Weinberg;M;;; FN:Martin Weinberg EMAIL;type=INTERNET;type=WORIC;type=pre TEL;type—PAGER;type=pref:+1617-901-3472 TEL;type=CELL: TEL;type=HOME: TEL;type=WORKAI iteml.ADR;type= ;type=pref:;; END:VCARD EFTA00563061

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Phone+1617-901-3472

Related Documents (6)

DOJ Data Set 9OtherUnknown

From: Darren Indyke

Dept. of JusticeOtherUnknown

EFTA Document EFTA01285491

Deutsche Bank Deutsche Bank Must 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 May I. 2015 to May 31. 2015 Summmy of Aixount Balanix(s) Account *ittnt \ =Kr Balance For personal assistance call: :Hands Kirby 10 Enclosures Balance Elite Checking With Interest 52,270,556.23 Beginning Balance as of May 1. 2015 51.615.944.70 Ilmosits and Other Credits 52.01 62 W.76 Checks Paid

DOJ Data Set 10CorrespondenceUnknown

Court filings: 8

The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.

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