EFTA00029172.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: 
To: ' 
Cc:"
Is  
k 
Subject: RE: Epstein Account Documents 
Date: Thu, 07 Oct 2021 21:27:06 +0000 
• 
I have uploaded the documents I was able to find in the Epstein Account Document Folder in DOJ USA File Exchange site. 
You should already have access to that folder. 
I also came across two documents requesting removal for Ghislaine Maxwell from the Hyperion Air, Jeffery Epstein and 
JEGE accounts, I have already provided those accounts documents. I also came across a memo requesting removal of 
Ghislaine Maxwell from NES LLC Account tt 
. I was unable to come across documents for that account. Those 
removal memos have been placed in the Epstein Accounts Document folder as well. 
If you have any questions, please call me. 
Thanks 
From: 
Sent: Thursday, October 7, 2021 12:57 PM 
To: =, 
(NY) (FBI) <E
> 
Cc: 
(USANYS) c
Subject: (EXTERNAL EMAIL) - RE: Epstein Account Documents 
Thanks! Could you please send me the account opening/signature/KYC documents for the two accounts attached here? 
From: 
Sent: Thursday, October 7, 2021 7:38 AM 
To: 
a 
Cc: 
(USANYS) 
Subject: RE: Epstein Account Documents 
(USANYS) [Contractor] 
I have uploaded the account statement to DOJ USA File Exchange site. I have give you, 
and 
access rights to the 
folder. 
If you have any questions, please contact me. 
Best 
From: 
Sent: Wednesday, October 6, 2021 4:12 PM 
EFTA00029172


To: =, 
= 
(NY) (FBI) <-> 
Cc: 
(USANYS) < 
> 
Subject: [EXTERNAL EMAIL] - RE: Epstein Account Documents 
Hi =, 
Thanks very much. Could you please send us the account statements for a few months after these documents were 
executed? It would be helpful to see the balances. 
Thanks! 
From: 
Sent: Monday, October 4, 2021 8:27 AM 
To: 
Subject: Epstein Account Documents 
As a follow up to our conversation regarding Epstein accounts where Ghislaine Maxwell was a signer on the account, I 
have compiled the attached documents for your review. 
If you have any question, please contact me. 
Best 
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