3
Shared Docs
3
Same-Page
6 / 3
Mentions
count 14 Please call Rich Kahn with the Fed Reference number. ID: 036205089940140 DATE: 05/08/2012 21:01:00 Page 3 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN EFTA01590513 Memorandum To: Janet, JP Morgaii From: harry Belle Date: May 8, 2012 Re: JP Morgan Account JC************************** Please
age 3 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN EFTA01590513 Memorandum To: Janet, JP Morgaii
21:01:00 Page 2 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEW EFTA01590512 Memorandum To: Janet, JP
21:01:00 Page 2 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEW EFTA01590512 Memorandum To: Janet, JP
rs & 00/100 ($18,099.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA :pp For credit to: artm G. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number. ID: 036205089940140 DATE: 05/08/2012 21:01:00 Page 4 of 4 DID: CSID
From: ' (USANYS)" ci To: ' Subject: RE: US v Epstein Date: Wed, 14 Aug 2019 19:16:35 +0000 (USANYS)" You can provide them with our contact information. Thanks. From: I < Sent: Wednesday, August 14
Page: EFTA00027111 →yond today? Third, we would welcome a call with you or whoever is conducting the investigation into Mr. Epstein's death. Let us know. Marty Martin G. Weinberg, Esq. Boston, MA 02116 - Office - Cell EFTA00027111 --- PAGE BREAK --- This Electronic Message contains information from the Law Office of
Page: EFTA00027111 →From: ' To: "Martin G. Weinberg" Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum Date: Sun, 14 Jul 2019 00:33:50 +0000 Importance: Normal I'm here, give a call — From: Martin G. We
Page: EFTA00030260 →necessary appropriate, as we did in Friday's submission, but we'll of course provide the full materials to you as discovery. thanks, From: Martin G. Weinberg < Sent: Friday, July 12, 2019 18:28 To: Cc: 'Martin Weinberg' <->; Reid Weingarten Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government ba
Page: EFTA00030260 →Entities connected to both Jeffrey Epstein and G. Weinberg