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efta-efta01596205DOJ Data Set 10Correspondence

EFTA Document EFTA01596205

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DOJ Data Set 10
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efta-efta01596205
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Neemkar Preethi, Sequence:36 FOR SECURITY PURPOSES, THE FACE OF THIS DOCUMENT CONTAINS II A BLUE BACKGROUND AND MICROPRINTING IN THE BORDER .Y • : ;SIG PTOptyty Casualty Compan4 Funded by National titian Elre Insurance COmpanyor Eu. Bluing Accoovit'No.i `'+l pay ********.*Three Hundred Fifty One & 53/100 Dollars*** ;C TO THE *; •••••-• ORDER OF :sr; Ghislaine Maxwell c/o Dana Burns J11•10RGAN CHASE DANK, KA SYRACUSE, NY 13206 a O)-4 •GSKIiNATURE DO NOT CASH IF WATERMARK IS NOT PRESENT ON THE REVERSE SIDE OF THIS DOCUMENT - HOLD AT AN ANGLE TO VIEW - - 0.937413 - • • CIIECK NO. RFPNO. DATE MOULIN! I, Iu as*****$351.53 Vold Aherne,. 1 %sr 7A CONFIDENTIAL DNY_GM_00C08171 PROT0 Neemkar Preethi, Sequence:36 • 0 0 Fa Dep Only-Bank of Ammo Acctl 1233065637 UBS Financial Services Inc•Agency Account Deposit To The Credit Of Warn Named Payee's Met WM Us•Above Endorsement Guaranteed 0 z CONFIDENTIAL PROT2 PROT1

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E stein in town

A I 8 C D E 1 2 3 4 5 E stein in town Italics- Date Time Event From To Call length/message info/Passengers 6 Alexandra H is 17 years old 7 8 3/3/2004 11:23:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein, 9 3/7/2004 5:42:00 PM Epstein's Flight departs from PBIA (GulfstreamG- 11598) Jeffrey E stein, 10 11 3/11/2004 11:20:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) Jeffrey Epstein, , e, 1 female 12 3/13/2004 11:50:00 AM Epstein's Flight departs from PBIA (Guffstream G- 1159B) illi 13 14 3/19/2004 3:42:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) ta r 15 16 3/25/2004 11:53:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) kit Jeffrey Epstein, Teals Davies, Nadia Marclnkova, 1 female 17 3/31/2004 11:55:00 AM Epstein's Flight departs from PBIA (Boeing 727) 18 19 3/31/2004 4:10:00 PM Call 0:01:00 20 4/2/2004 11:30:00 AM Call 0:01:00 21 22

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