DS9 Document EFTA00755183

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta00755183

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

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

From: To: Jeffrey Epstein < Subject: Fwd: Re: Date: Fri, 01 Oct 2010 10:16:35 +0000 Begin forwarded message: From: Date: October 1 2010 12:19:06 AM GMT+02:00 To: Subject: Re: Reply-To: Hey hon , I'm working today , and heading back on monday . Have an event monday night hope you can come . X N Original Message From: Sarah Je Pa To: Naomi Campbell Main Subject: Sent: Sep 30, 2010 2:17 PM Hi Naomi, Jeffrey is in Paris and would love to see you if you have time. Best, Love & Light, Naomi EFTA00755183

Related Documents (6)

DOJ Data Set 9OtherUnknown

Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

839p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01402237

NAME SEARCHED: Darren Indyke 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 PC

79p

DOJ Data Set 9OtherUnknown