Epstein Secrets

From: ' To: ' Cc: (NY) (FBI)" C Subject: RE: GM investigation Date: Thu, 05 Mar 2020 17:16:54 +0000 , "Young, Amanda N. (NY) (FBI)" • I have reviewed the financial productions for Maxwell and E

bject: RE: GM investigation Date: Thu, 05 Mar 2020 17:16:54 +0000 , "Young, Amanda N. (NY) (FBI)" • I have reviewed the financial productions for Maxwell and Epstein as well as FinCEN filings regarding Maxwell. Highlights are as follows: 1. On 6/15/07, a $7,400,000 wire transfer was made from Epstei

ation Hi (NY) (FBI) < > >; In connection with the Maxwell investigation, I know this is a travel week, but

xwell. Highlights are as follows: 1. On 6/15/07, a $7,400,000 wire transfer was made from Epstein's account at Bear Stearns account to Maxwell's JP Morgan Chase Account 2. On 1/4/11, a $3,000,000 transfer was made from Epstein's JP Morgan Chase account to Maxwell's JP Morgan Chase Account #739116312. On the same

Pot and Kettle, LLC Certificate of Formation and Certificate of Conversion AND Pot and Kettle Assignment of Limited Partnership Interest (signed by Ghislaine and Duke of York) 6. Dispute with Diandra Douglas 358 El Brillo Way. Palm Beach 1. Proposal for new Generator for PB house Wexner Miscellaneous

to 9 East 716' Street) John V. Dinan Associates Ghislaine Maxwell & 65th Street I. Jury Duty 2. Sotheby's Brokera

716' Street) John V. Dinan Associates Ghislaine Maxwell & 65th Street I. Jury Duty 2. Sotheby's Brokera

ement 13. Miscellaneous Purchases Darren K. Indyke PLLC I. Articles of Organization 2. EIN 3. Form TR-570 Information Request EFTA00299920 4. JP Morgan Chase Account 5. Agreement with 6. Agreement with Scott Denett (to work for HBRK) 7. Retainer Agreement with HBRK Associates 8. Biennial Statement 2010 HBRK A

. (NY) (FBI) To: Subject Paul, RE: GM investigation I have reviewed the financial productions for Maxwell and Epstein as well as FinCEN filings regarding Maxwell. Highlights are as foll

. (NY) (FBI) To: Subject Paul, RE: GM investigation I have reviewed the financial productions for Maxwell and Epstein as well as FinCEN filings regarding Maxwell. Highlights are as follows: 1. On 6/15/07, a $7,400,000 wire transfer was made from Epstein

ct: GM investigation Hi and In connection with the Maxwell investigation, I know this is a travel week, but

account to Maxwell's JP Morgan Chase Account an --- 2. On 1/4/11, a $3,000,000<ansfer was m de from Epstein's JP Morgan Chase account to Maxwell's JP Morgan Chase Account On the same day, those proceeds were transferred to Epstein's JP Morgan Chase account 3. On 7/28/11, $10,900,773.48 was wired from FSL LLC's accou

anize) 2. Helicopter Brokerage Agreement b/w Air Ghislaine and Aircraft Servicesh 3. Like Kind Exchange Acc

. Biennial Statement 13. Miscellaneous Purchases Darren K. Indyke PLLC I. Articles of Organization 2. EIN 3. Form TR-570 Information Request 4. JP Morgan Chase Account 5. Agreement with HBRK Associates Inc. 1. Certificate of Incorporation 2. EIN DRAWER TWO: EFTA00299853 407 Helicopter Operating File 1. Pote