Skip to main content
Skip to content
Case File
efta-efta01481212DOJ Data Set 10Correspondence

EFTA Document EFTA01481212

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01481212
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Telephone Fax The Morgan Account 1,3PIVIorgan Private Bank Application: Personal Information MORGAN USE ONLY US900 5/02 Title JEFFREY E EPSTEIN CA 14(15152 Primary CAS Banker/Investor Rieth Mary C (0 0 70K SPN A j ACCOUNT Title of Account Account Type Individual I Tenants by the Entirety INFORMATION JEFFREY E EPSTEIN u Joint (JTWROS) Community Property Tenants in Common u Transfer on Death u Other * B PRIMARY mail Address Name E- ACCOUNTHOLDER JEFFREY E. EPSTEIN Current Mailing Address cNE )100 51g 11 TFIENcIEECWWZRISE-Ci_ r 457 MADISON AVENUE 4th Floor City State Zip Code Country NEW YORK NY 10022 UNITED STATES Date of Birth Mother's Maiden Name/ Password EFTA01481212 Social Security Number State of Legal Residence Citizenship non-U.S. Citizen U.S. El Other Resident Alien u Non-Resident Alien* *Please complete International Client Application C ADDITIONAL ACCOUNTHOLDER Accountholder information. NY If LJ Please refer to attached page(s) for Additional 0 I BUS] NESS Type of Business Business Telephone Business Fax INFORMATION FOR PRIMARY ACCOUNTHOLDER Name of Firm Occupation/Position Since EPSTBN-8reet---(' PRIVATE CLIENT ADVISOR Address City Slate Zip Code E FINANCIAL PLEASE COMPLETE THIS SECTION WITH TOTALS FOR ALL ACCOUNTHOLDERS OR ATTACH A CURRENT FINANCIAL INFORMATION STATEMENT: Annual Income* Liquid Net Worth (Investable Assets) Net Worth Excluding Primary Residence . Alimony, child support, or separate maintenance income need not be revealed for consideration as a basis for repaying a loan extended under a line of credit. F MORGAN ONLINE I would like to access my account via: u Morgan EFTA01481213 OnLine ACCOUNT ACCESS am a current user of Morgan OnLine; please add this account to my access. My User ID is: Lill Morgan OnLine: I do not currently have Morgan OnLine access. My Choices for an Internet access Login ID: (Internet Access Login ID choices should be Alpha-Numeric with a minimum of 6 characters and a maximum of 16 characters.) 1" Choice ri Choice 3'j Choice My Email Address is: For eligible accounts, I would like the capability to execute: El External wires 0 Internal transfers with my Morgan OnLine access. 900 EFTA01481214

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02016959

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014068

0p
DOJ Data Set 11OtherUnknown

EFTA02414102

2p
DOJ Data Set 9OtherUnknown

reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

1p
DOJ Data Set 11OtherUnknown

EFTA02351991

1p
DOJ Data Set 9OtherUnknown

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

33p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.