Unknown (AUSA)

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FW: signature card

From: Unknown (AUSA)

To: Unknown (Bank Rep/Mark)

Requesting account statements surrounding the 10/19/99 transfer to Maxwell and KYC documents.

2021-06-23

Communication Source

RE: signature card

From: Unknown (Bank Rep/Mark)

To: Unknown (AUSA)

Confirms $18.3M transfer to Maxwell on bates 36868 and identifies source as JP Morgan Institutional Prime Money Market Fund sale.

2021-06-23

Communication Source

signature card

From: Unknown (AUSA)

To: MARK

Requesting signature card for JP Morgan account ending in 5001 (Financial Trust Co. account).

2021-06-22

Communication Source

Re: Mark Epstein

From: Unknown (AUSA)

To: Unknown

States that per email on Oct 24, they were confirmed for Monday (Oct 28).

2019-10-28

Communication Source

Re: Mark Epstein

From: Unknown (AUSA)

To: Unknown

Hi [Redacted], Are you en route? Thanks.

2019-10-28

Communication Source

Re: Mark Epstein

From: Unknown

To: Unknown (AUSA)

Greetings. We are set for 10/31 at three per your direction. Did I miss an update?

2019-10-28

Communication Source

FW: Mark Epstein

From: Unknown (AUSA)

To: Unknown

Doesn't work for me

2019-10-28

Communication Source

Re: Mark Epstein

From: Unknown

To: Unknown (AUSA)

Apology for missing meeting due to doctor's appointment. States 'I had told mark 10/31 as well.' Asks to reschedule for 10/31.

2019-10-28

Communication Source

Re: Mark Epstein

From: Unknown (AUSA)

To: Unknown

We are confirmed for a meeting at 3:00 p.m. on Monday at [Redacted]. See you then. Thanks.

2019-10-24

Communication Source

Re: Pretrial Jeffrey Epstein

From: Unknown (AUSA)

To: Unknown (Pretrial Serv...

Discussing Special Agent contact info, travel/passport info, and images found during search warrant execution.

2019-07-08

Communication Source

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