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Homechevron_right Emailchevron_right RE: DB
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RE: DB

4 messages picture_as_pdf Source PDF
A
Assistant United States Attorney Jun 15, 2021 6:31 PM
To
[Redacted]

Hi

Thanks so much for meeting with us today. One more quick follow up question to add to the items we discussed. Could you please take a look at the Butterfly Trust account at Deutsche Bank? My understanding is that Maxwell was a beneficiary, but would be interested if you see any notable account activity — or anything else you think we should know about.

Thanks!

Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007

[
[Redacted] Jun 16, 2021 7:35 AM
To
[Redacted]

I will add that to my list.

Best

[
[Redacted] Jun 18, 2021 1:04 PM
To
[Redacted]

Hi [ ]

Just checking, did you get the Bear Stearns and First Bank of Puerto Rico materials from M? I think he dropped off a CD for you at our security tent earlier this week.

Thanks!

[
[Redacted] Jun 21, 2021 10:55 AM
To
[Redacted]

I have the productions.

Thanks

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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