EFTA Document EFTA01326207
0 o G. Maxwell's Mercedes key needs a new battery, o Telephone in G. Maxwell's bathroom has not beenpeed dial programmed. Have ETC come to program that. l o The Green guest bedroom needs a phone. (GM to send from NY) O o The phone by the couch in the upstairs hallway needs to be replaced. (GM to send phone from NY) o The bike shed's floor needs to be repainted; paint either in a grey or 0 froole " black. o The ground behind the cabana needs to be tiled. 0 4•••••••--- 0 o G. Maxwell's o
Summary
0 o G. Maxwell's Mercedes key needs a new battery, o Telephone in G. Maxwell's bathroom has not beenpeed dial programmed. Have ETC come to program that. l o The Green guest bedroom needs a phone. (GM to send from NY) O o The phone by the couch in the upstairs hallway needs to be replaced. (GM to send phone from NY) o The bike shed's floor needs to be repainted; paint either in a grey or 0 froole " black. o The ground behind the cabana needs to be tiled. 0 4•••••••--- 0 o G. Maxwell's o
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
2753614Link to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01326207?page=[page_number]Related Documents (6)
EFTA Document EFTA01334281
Rival Mast* Case Report CialeOtanal 2002-10 12836/1901 AsssIsse I-atm *nine Gee utast> Feolearlber 300-13 Printed By: WATSON Da'f I Renewals° Cafe Tee Prostitution-Epstein Acta* Casa Dapassiem Seurfir I Active UNFOUNDED Zola Des Er an B Casa I. Updated L. Updaled Ely 081°6120°4 1 ' lit. Import 08/06/2004 Import Narrative/Notes Pan, Beach Poeta OCVAN Unit 345 5 County Rd. Palm Buck FL Prune 51514138-5474 Fax 1455-9653 (ff." Not on Fee I Ciro Printed: Frida
0 o G. Maxwell's Mercedes key needs a new battery,
DOJ EFTA Data Set 10 document EFTA01326207
Jeffrey Epstein Source of Wealth
DOJ EFTA Data Set 10 document EFTA01297066
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
EFTA Document EFTA01405372
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
EFTA Document EFTA01359212
Page 4 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday It soon emerged that his newspaper empire was built on the proceeds of epic criminality, which had seen him defraud its pension fund of almost half a billion pounds. Vilified in the UK, where Robert Maxwell's victims were angered by the plush lifestyle his family had enjoyed at their expense, Ghislaine relocated to New York, where she took up residence in a small apartment, and set
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.