EFTA01895464

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DOJ Data Set 10

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efta-01895464

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

To: Glenn Dubin Fran: Jeffrey Epstein Sent Thur 4/18/2013 5:33:14 PM Subject Re: or i can bid 4 and you can bid 4.250.? 6 is too high... any thoughts on the last corbin henry email? On Thu, Apr 18, 2013 at 1:26 PM, Glenn Dubin e > wrote: Yes? From: Jeffrey Epstein [mailto:ieevaCationegmail.corn] Sent: Thursday, April 18, 2013 1:23 PM To: Glenn Dubin Subject: Im told that another ny person is seeing the apt at the charles on monday is it you? 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 This e-mail message is intended only for the named recipient(s) above. It may contain confidential information. If you are not the intended recipient you arc hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the message and any attachment(s) from your system. Thank you. EFTA_R1_00319226 EFTA01895464 ************* 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 pan 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 jecvacation@gmail,com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00319227 EFTA01895465

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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

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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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From: '

From: ' (DO) (FBI)" < To: " (FBI)" (FBI)" < Subject: Re: Fwd: FW: FW: NBC News- Request for Comment Urgent Date: Thu, 19 Sep 2019 16:13:09 +0000 Importance: Normal Inline-Images: image001.png (DO) Thanks, - will continue to track - On Sep 19, 2019 12:07 PM, "U I assume you all are tracking. Assistant Director in Charge FBI New York Office (NY) (FBI)" < > wrote: Forwarded messa e From: ' . (NY) (FBI)" Date: Sep 19, 2019 11:31 Subject: FW: FW: NBC News- Request for Comment Urgent To: ' (NY) (FBI)" < Cc: FYI—we are looking into the names below. From: (NY) (FBI) Sent: Thursday, September 19, 2019 11:18 AM To:-. (NY) (FBI) < :.; (NY) (FBI) < Subject: Fwd: FW: NBC News- Request for Comment Urgent See below. I'm on cell today if this is anything more than a no comment. Thanks - --- Forwarded message From: NPO <[email protected]> Date: Sep 19, 2019 11:13 AM Subject: FW: NBC News- Request for Comment U ent To:' 1 . (NY) (FBI)" Cc: " . (OPA) (FBI)" <SNRO

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AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe

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