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efta-efta01720268DOJ Data Set 10Correspondence

EFTA Document EFTA01720268

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DOJ Data Set 10
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efta-efta01720268
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1-8 Ghislaine Maxwell EFTA01720268 Carpenter & Company, Inc. Charles Square 20 Univertily Road Cambridge, MA 02138 617 864-2800 Facsimile 617 864-5990 September 19, 2005 Jeffrey Epstein 358 El Brill° Palm Beach, FL 33480 Dear Jeffrey, I previewed this house last week. Appropriate for you — off Brattle Street, short walk to Harvard Square, very good condition which is remarkable for most Cambridge properties. If you wish to view property between Tuesday the 20ih and Saturday the 24'' call Gail Roberts at I and set up a time with her assistant Abby. I will return to Boston on the 24' and can show property after that time. Any questions call me at It Sincerely C P ei tyce _e CC2 Carol Post Real Estate Since 1898 EFTA01720269 72 100 Fedk. US Airbill 0 U 2 a'; ILI 0 O 111 .0 "Es. c..)%g 03 ct- — cu S. Z Fralcrinallonoll hinnies wok Osto FodExTrooln Nude = es Cl/co\ :-)k r CARPENTER & CO cowe Addlin i i CAMBRIDGE 2 Your Internal Billing Reference Stw MA Otamilabea ap 02138 - 5756 3 To RecOicars Name -1.)::;t9A-1.1 rata5.5c-6, 1 3r , lb VP•c••••••• PA NEN • Parte Adina Ispormimosispm.0 rawer es piers sous la k I ‘‘ k ••••••••••••= L zr ?:),W6 a 4a barn* Package Snake K tribPacravOneen .Kr ov eare sward °wreak nwthstr• rArela fockx hrSI oarnicre *FoyleSea wit " FIOTAMET me Fot:c Egress Saw foldrin *olio *nos. 4b barns Freight Seneca ti,t1rypose U F. b °Salm Recipient's Copy Psaap• oar PSIS " mi Swims D S Fs dEx Par rs. K FecolEx K Fecf.x Tw 11 °Mit 6 Special Hartilmg rarowlisond . cads 3. Li ta.A*L.nitc.„t., edam. Ile Spam mit pted0 Saab. tterse U ISIMOIngierdel4D1kilamia• Awed • Islb WM. lake" Agail••arerrr ik tettir m Tar IMO , Wald./ HOU) fain LI rehab Lanai FICI&LOCOOn •—• kw* Mu wish ebb re rims h. sib nit eons. own,a rafees Gr cnoonotaity esan4 VICeilft Thkd Pony CI Doak Cad Deashasel tee lit Mad Paola pa WNW'S Sis 5“.•ffilk Some astoW "IL I 0269717185 raWarnsasara _ gas I 1112114MOIIMIStellIMOMISA San 0.11.64A" 466 ip r EFTA01720270 IMPORTANT MESSAGE FOR j • C DATE VS TIME re 3v M CF PHONE/ MOBILE TELEPHONED XII PLEASE CALL PI CAME TO SEE YOU t _. I WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE _ S -... EFTA01720271 Jeffrey E. Epstein EFTA01720272 absgQibEvd,sw.hbi- EFTA01720273 Jeffrey E. Epstein EFTA01720274 Jeffrey E. Epstein EFTA01720275 Jeffrey E. Epstein EFTA01720276 1"rJPIVIorganChase Fax cover sheet Date/thee If you Minot Moshe a Lacer tran.wnleson, please cal September 20, 2005 Kass di Silva No. of pages ci tnk C-WW sneet Telephone: pelves tot Sent from: JEFFREY EPSTEIN JES STALEY Company/Oepactment Legal envy/department ASSET & WEALTH MANAGEMENT Aereselccaton. Aiereeer (atty.. Fez ntenber Teleplvne• Message: "EW YORICSIETII0316 Fa% number elot t ill arew Jeffrey: The deal is nat going to work. Feel free to move your money. I will call you tonight. Thanks, Jes Dictated but not reed CorMartefit, Kota 'RAP Itinniss:in a malted few Me ue, at tie JAarrie" a aria tag* IN Max gyp. amens oafrtal owtestaai rpf OW UMW Irst e m rola af ins main pa nal to hest, fssolinoot. one tereSy Ira\ thlimiinkiatIon. diewlb.rnon or ,0054,0 ele it ellely otevtAtell. V yo. *MS U.S Om oflOt. gion• IA* is lanclorwrrne04at itleDnorw as Skyey C. enersl. Thenkyot EFTA01720277 TOWNHOUSE REPORT IN tiousE USE ONLY PRINT DATE: 09/19/2005 AGENT: SPB PAGE X 9 FIFTH & MADISON 9 EAST 67TH STREET 99383 Sale Price: Cash Required: Net Income: Commission: Occupancy Date: $10,500,000.00 $0.00 $0.00 2.0% 05/17/2005 Date Lsted: Last Updated: Listing Agent: Updating Agent Listing Type: 03/2212002 05/17/2005 SIR SIR SIR Cob roke Last Change: Current Status: Original Price: Days On File: Listing Source: CLOSED CLOSED 11,000,000.00 1277 R.O.L.E.X. Block/La 1382 / 9 Zoning: 4D9 Building Class: Building Size: 25 x 102 Lot Size: 25 x 102 Units: Floors: Total Soft: 11 Elevators: 5 Garden: Roof Garden: 12,500.0Basement: Penthouse: Total Residential. Professional: Commercial: 5 11 BREAKDOWN Occupied Vacant DESCRIPTION 25 limestone landmark. Extraordinary development opportunity, unique 1879, 5 sto ry townhouse, built 102 (approx), architectural accoutrements, 11-18 ceilings (a pprox), ph structure on roof. LAYOUT GROUND FLOOR : 2 OFFICES/ONE APT. WALL. 18 CEILS (FORMER LIBRARY). (N) DUPLEX 2 BR APT, BEAUTIFUL CEILINGS, MARBL E WBFP, MAHOGANY CELL. (S) 2ND-BEAUTIFUL WALL TO WALL, LEADED GLASS WINDOWS, MAH OGANY CEILS. DUPLEX, 2BR, MARBLE FIREPLACE. EXPENSES: Real Estate Taxes: Water 8 Sewer: Heat: Electric' Insurance: Superintendent: Other. TOTAL EXPENSES: NET INCOME: SALES PRICE: $5,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $5,000.00 $10,500,000.00 1 ,ot ctea tzraNS TtralPlus,4NT 0212004 TOWNHOUSE REPORT co‘ ft,„, —rt. a te% 1\52caa Pc- Lo+-C- - tf-A , Tahrerh, •. L.. I - N.-3-rah tot —40 EFTA01720278 TOWNHOUSE REPORT IN HOUSE USE ONLY PRINT DATE: 09/19/2005 AGENT: SPa PAGE/ 3 98282 64 & FIFTH 9 EAST 64Tt I STREET REMARKS SET-UP TO FOLLOW EXPENSES: Real Estate Taxes: 551 3)39.00 Water & Sewer. $0.00 Heat: GEO $0.00 Electric! $0.00 Insurance: $0.00 Superintendent $0.00 Other: $0.00 TOTAL EXPENSES: $0.00 NET INCOME: $0.00 SALES PRICE: $17,800.000.00 ItsalPlus-7NT C 0212004 TOWNHOUSE REPORT EFTA01720279 GliISUVNE MAXWELL EFTA01720280 °(2-11411ctrou) Ux‘eigautil EFTA01720281 44 4. t • < • • ,..;•,Ne EFTA01720282

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MARSH LAW FIRM JENNIFER FREEMAN, ESQ New York, New York 10001 May 2, 2023 The Honorable Christopher Wray Director Federal Bureau of Investigation Michael E. Horowitz Inspector General U.S. Department of Justice Washington, D.C. 20535 Washington, D.C. 20530 The Honorable Merrick B. Garland Attorney General U.S. De artment of ustice NW Washington, D.C. 20530 Via Email and US. Mail Dear Director Wray, Inspector General Horowitz, and Attorney General Garland: As counsel to many survivors of the Jeffrey Epstein sex trafficking conspiracy, we write regarding the failure of the Federal Bureau of Investigation (FBI) to properly, adequately, or timely investigate the sex trafficking of hundreds of girls and young women. The FBI utterly failed to investigate serious allegations involving Epstein's, and perhaps others, child sex abuse materials (CSAM), significant additional criminality which, until recently, has been disregarded, disrespected, and essentially denied.

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