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No, Who works in the MC Squared office here? A. Here, I knew other things, because Amanda Grant and -- I gave you her name more than one time. Amanda was working with them until 2008. And she got a lot of information. And she U.S. Legal Support (305) 373-8404 EFTA00181329 34 1 2 3 4 5 6
the company. First you have to pay Jean-Luc's credit cards and expenses before you pay anybody else. Q. That's the rules? A. Yeah. He's -- his American Express comes for $50,000. Of course, maybe 20 are tickets for the models, that they going to be reimbursed by the client, but 30,000 are his expenses. A
4663 Contact Source Device NYCO24329.aff4/Macintosh HD Path /UsersM (Deleted)/Library/MailN2/MailData/Envelope Index SourceType Mac Mail First Amanda Email (Email) ID 1082149 Contact Source Device NYCO24353.aff4/Macintosh HD EFTA00512095 Path /Users/jee/Libraty/Application Support/AddressB
s/kazyna/Library/MailN6/1890A3EB-05614DB6-A847-27A656F13CIA/INBOX.mbox/4 23B1948-4823-4372-8F13-F7OBCF7860AF/Data/4/8/Messages/84569.emlx Mac Mail American Express 1403934 Contact Source Device NYCO24329.aff4/Macintosh HD Path /Users (Deleted)/Library/MailN2/MailData/Envelope Index SourceType Mac Mail Fi
July 23, 2019 11:07 To: I sc >; wrote: (NY) (FBI) C Cc: Subject: RE: financial documents (Epstein) 1:30 works for me. If possible, I would like Amanda to be on the call. EFTA00014625 --- PAGE BREAK --- Best From: [mailto: Sent: Tuesday, July 23, 2019 10:54 AM To: . (NY) (FBI) <a>; < > Cc:
Page: EFTA00014625 →owing folders to a disc: \Wsa.doj.gov\cloucANYS\StAndrews\SharecaUSvEpstein-2018R01618\InvestigationVI 2018 SDNY investigation \ Subpoena Returns \ American Express \Wsa.doj.gov\cloucANYS\StAndrews\SharecaUSvEpstein-2018R01618kInvestigationVI 2018 SDNY investigation \ Subpoena Returns \ Deutsche Bank and put t
Page: EFTA00014627 →Entities connected to both Amanda and American Express

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