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efta-efta00656479DOJ Data Set 9Other

From: "Dr. Henry Jarecki" <

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DOJ Data Set 9
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efta-efta00656479
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Dr. Henry Jarecki" < To: 'jeffrey epstein <[email protected]> Subject: FW: SRF Iraq Project Activities Report (Fall 2011) and Conference Memo Date: Fri, 27 Jan 2012 00:53:08 +0000 Attachments: SRF IRAQ_Project_Activities_Report_(Fall_2011).pdf; Memo _ to _ SRF _Iraq_Committee _ on _ January_2012 Conference.pdf From: Dr. Henry Jarecki Sent: Thursda Janua 26 2012 7:50 PM To: 'jep ( )' Subject: FW: SRF Iraq Project Activities Report (Fall 2011) and Conference Memo Dear Jeffrey: I know these reports interest you and that you appreciate my regularly keeping you in touch. And where have you disappeared to? All best wishes From: SRFIraq [mailto:[email protected]] Sent: Wednesda January 25, 2012 1:50 PM To: '• J Johnson; '[email protected]'; Tom Russo; ; A Goodman; Cc: CA — Chairman's Assistant — From the Office of Dr. Jarecki; Graham, Jessica; ; Miller, Jim; Al-Soze, Nada; Willcox, Sarah; D Kaisth; Steinberg, Margot; no, anet; ien eau, Celeste; Bloem, Martha M.; Bergart, Andrea; Bearman, Serena; Masakazu Hiruma; Eappen, EFTA00656479 Amy; King, James; Zwicker, Marianne Subject: SRF Iraq Project Activities Report (Fall 2011) and Conference Memo January 25, 2012 Dear SRF Iraq Project Committee Members, We are pleased to send you the attached IIE SRF Iraq Project Activities Report for Fall 2011. We hope that the information in this report is of interest to you; please note that these quarterly SRF activities reports (both the Iraq and Global reports) contain confidential grantee and program information which is intended for IIE's Scholar Rescue Fund Committee Members and the IIE Leadership only. If you would like to share some of this information with associates outside of IIE and SRF please contact the SRF staff and we will provide you with an executive summary of this report that is suitable for distribution to external contacts. Additionally, we have attached the Memo on the SRF January 2012 Conference: "Standards of Quality Assurance and Accreditation in Higher Education." We thank you for your continued support of IIE's Scholar Rescue Fund. Kind Regards, The Iraq Scholar Rescue Project The information contained in this message, and any attachment, is intended only for the intended recipient(s). It may contain confidential, privileged or proprietary information. If you are not the intended recipient, you are not authorized to review, copy or distribute this message. If you receive this message in error, please notify the sender by reply email and delete this message. Thank you. EFTA00656480

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1, JEFFREY E. EPSTEIN, of Little St. James Island, United States Virgin Islands, declare this to be my last will and testament. FIRST I hereby revoke all my prior wills and codicils. SECOND I give all my property to the Trustees of The Jeffrey E. Epstein 2001 Trust One created pursuant to an agreement dated November 8, 2001, by JEFFREY E. EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as Trustees, to be added to the principal thereof and disposed of as provided there

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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

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