Subject: RE: Epstein Account Documents Date: Thu, 07 Oct 2021 21:41:20 +0000¶
Thanks, =. Can you let me know when you have time for a call? I’m having a hard time matching these up to the two accounts. Thanks!¶
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 It . 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: | ||
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| Sent: Thursday, October 7, 2021 12:57 PM | ||
| To: | (NY) (FBI) < | |
| Cc: | (USANYS) < | |
| 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?¶
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: | ||
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| Sent: Wednesday, October 6, 2021 4:12 PM | ||
| 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: | |
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| 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¶
Forensic Accountant FBI New York Field Office¶