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Case Document 1090-28 Filed 07/30/20 Page 1 of 5 EXHIBIT Case 1:15-cv-07433-LAP Document 1090-28 Filed 07/30/20 Page 2 of 5 Fromm: jeffeyE ^jeevacation@gmaiicom^ Sent Wednesday, January 21, 20l51Z:O1PK4 To: Gmax I have never been a party in any criminal action pertaining to JE Every story in the press innuendo and comment has been taken from civ depositions against JE, which were settled many years ago. None of the depositions were ever subject to cross examination, not one. any PR
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Case Document 1090-28 Filed 07/30/20 Page 1 of 5 EXHIBIT Case 1:15-cv-07433-LAP Document 1090-28 Filed 07/30/20 Page 2 of 5 Fromm: jeffeyE ^jeevacation@gmaiicom^ Sent Wednesday, January 21, 20l51Z:O1PK4 To: Gmax I have never been a party in any criminal action pertaining to JE Every story in the press innuendo and comment has been taken from civ depositions against JE, which were settled many years ago. None of the depositions were ever subject to cross examination, not one. any PR
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1:15-CV-07433-LAPRelated Documents (6)
EFTA Document EFTA01340354
FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 Pb NYSCEF DOC. NO. 113 INDEX NO. 159224/2016 RECEIVEDg e NYSCEF: 03/05/2020 Pa 1 April 9, 2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SHELDON BARR and THOMAS GARDNER, Plaintiffs, -against- CITY OF NEW YORK and 116 EAST 65TH STREET, LLC, Defendants, INDEX NO.: 159225/2010 535 Fifth Avenue New York, New York April 9, 2019 10:07 a.m. X X 1 EXAMINATION BEFORE TRIAL of the Defendant, 116 EAST 65TH STREET, LLC, b
NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
EFTA Document EFTA01306406
FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 P?' NYSCEF DOC. NO. 1:2 INDEX NO. 159224/2016 RECEIVEDg e NYSCEF: 03/05/2020 Pa April 9, 2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SHELDON BARR and THOMAS GARDNER, Plaintiffs, -against- CITY OF NEW YORK and 116 EAST 65TH STREET, LLC, Defendants, INDEX NO.: 159225/2010 535 Fifth Avenue New York, New York April 9, 2019 10:07 a.m. X X 1 EXAMINATION BEFORE TRIAL of the Defendant, 116 EAST 65TH STREET, LLC, by G
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 EFTA01297437
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