5
Shared Docs
5
Same-Page
5 / 7
Mentions
the emails of the two companies, cyber-scammers managed to replace the seller's bank muting information with details of their own bank accounts in Houston, Texas. Using this ruse netted the attackers $928,000, paid in two separate transactions." According to IM, "The audacious theft sparked a two-and-a
nd Jeffrey Epstein had with Dubin's three children. A subpoena seeks `all documents and communications related to any of your three children, Maye, Celina or Jordan, which also relate in any way to Jeffrey Epstein or any Epstein entity.' The islands' Attorney General is probing alleged racketeering by
awyers, accountants and bankers." The Post adds, "Epstein, who hanged himself in a Manhattan lockup last year, had openly declared his plans to many Celina Dubin, sources told Business Insider last year. Epstein and Celina developed `an especially close relationship' when Celina was 12 and it continued into
the emails of the two companies, cyber-scammers managed to replace the seller's bank routing information with details of their own bank accounts in Houston, Texas. Using this ruse netted the attackers $928,000, paid in two separate transactions." According to IM, "The audacious theft sparked a two-and-
end Jeffrey Epstein had with Dubin's three children. A subpoena seeks 'all documents and communications related to any of your three children, Maye, Celina or Jordan, which also relate in any way to Jeffrey Epstein or any Epstein entity.' The islands' Attorney General is probing alleged racketeering by
yers, accountants and bankers." The Post adds, "Epstein, who hanged himself in a Manhattan lockup last year, had openly declared his plans to marry Celina Dubin, sources told Business Insider last year. Epstein and Celina developed 'an especially close relationship' when Celina was 12 and it continued into a
om of Information & Privacy Act Operations Mail Stop 2736 March 14, 2010 Mr. Harry Susman Susman Godfrey LLP 1000 Louisiana Street, Suite 5100 Houston, TX 77002 Re: Freedom of Information Act (FOIA), 5 U.S.C. § 552 Request No. 10-04238-FOIA Dear Mr. Susman: This letter refers to your request, da
10 Page 2 10-04238-FOIA If you have any questions, please contact me by email at or by telephone at . If you cannot reach me please contact Ms. Celia Winter by calling r by sending an e-mail to [email protected]. Sincerely, Mark P. Siford FOIA/Privacy Act Attorney Advisor EFTA00729209
Office of Freedom of Information & Privacy Act Operations April 21, 2010 Mr. Harry Susman Susman Godfrey LLP 1000 Louisiana Street, Suite 5100 Houston, TX 77002 Re: Freedom of Information Act (FOIA), 5 U.S.C. § 552 Request No. 10-04240-FOIA Dear Mr. Susman: This letter is a partial response to y
as we receive a response. If you have any questions, please contact me by email at or by telephone at If you cannot reach me please contact Ms. Celia Winter by calling ■ or by sending an e-mail to [email protected]. Sincerely, Mark P. Siford FOIA/Privacy Act Attorney Advisor EFTA00729211
6, 2013 RANCH Reminder: FTC closed for Children's Carnival Parade on STT 8:00pm Party for Warren Eisenstein at Philip's Sono Loft 595 Broadway (at Houston), 3rd floor SAT. APRIL 27, 2013 RANCH Reminder: Robert Redford and Richardson SUN. APRIL 28. 2013 RANCH-LA Reminder: Janusz to depart today via D
sed Reminder: Call Alan Halperin this morning Early! 1:00pm LUNCH w/Sebastien Grandin & Etienne Binant (Sebastien: 33 6 09 75 32 13) TBD Dinner w/Celina at house 1040 fifth Ave, F115 212 288 4844 7:30pm Screening of The Company You Keep, MoMA, Titus 1, 11 West 53" St, between 5th & 6th Ans (IF YO
Entities connected to both Houston and Celina Dubin

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSON
United States
LOCATION
Joe Biden
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Prince Charles
PERSON
Woody Allen
PERSON
Atlanta
LOCATION
Glenn Dubin
PERSON
Michael Jackson
PERSON
Philadelphia
LOCATION