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efta-efta02022325DOJ Data Set 10CorrespondenceEFTA Document EFTA02022325
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DOJ Data Set 10
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efta-efta02022325
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To:
'eevacation
mail.conteevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail corn]
From:
Sent
Thur 4/5/2012 2:53:25 PM
Subject Re:
Just FYI...the I I th Annual Tribeca Film Festival event is the 17th from 6-9pm...Robert DeNiro,
Graydon Caner, Ronald Perelman are the hosts...Peggy was asking if you wanted her to see if she
could bring a guest...
On Apr 4, 2012, at 6:30 PM, Jeffrey Epstein wrote:
current plans, return to palm beach 17th, Isj, 18, till may 5. ny leave may 11 paris
commercial , , may 20 trip around the world maldives, turkcy kaiak, singapore„
san fran, ranch, new york , Isj„ ranch, for july.
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected] and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00528533
EFTA02022325
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NAME SEARCHED: 3. Epstein & Co 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
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