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EFTA00021687

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To:,
Cc:al SANYI SaMMIlry , El
Subject:United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date:Fri, 08 Oct 2021 14:00:36 +0000
Attachments:500 Series_-_Financial Exhibits.zip Hope you're both doing well. Following up on our last conversation, we wanted to send along a few documents in order to facilitate our conversation about identifying an appropriate witness from JP Morgan. Attached is a zip file containing a few draft exhibits. We are still working on finalizing exhibits, but we thought it made sense to start the conversation about this sooner rather than later. Please let us know if you have any questions or if a call would be useful. Thanks, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007

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What is "EFTA00021687"?
"EFTA00021687" is a foia release from the Jeffrey Epstein investigation files. It was sourced from DOJ - Data Set 8.
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This document was released as part of the DOJ - Data Set 8 collection. All documents in this archive are sourced from publicly available U.S. government releases.
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This document contains 1 page and is available as a PDF file (31.0 KB).
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Document Details

Release Date

January 24, 2025

Pages

1

File Size

31.0 KB

Format

PDF

Data Set

data-set-8

OCR Confidence

100%

ID: EFTA00021687

Last updated: Apr 8, 2026

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