Epstein Files Search

EFTA01246381Set 9

2021-09-145p1,927w

FD.302 (Rev. 54.10) -1 of 5 - FEDERAL BUREAU OF INVESTIGATION DateoteMry 09/14/2021 JAMES HATT (HATT) was interviewed over video conference by AUSA , Detective and Special Agent . Also present for this ... interview was HATT's attorneys David Schertler and Paola Pinto. After being advised of the identity of the above listed individuals and the nature of the interview, HATT provided ... following information: HATT is qualified as an English barrister. He used to work for a very old company called "Cable & Wireless PLC". There was no United Kingdom (UK) presence when

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246381.pdf

EFTA01246379Set 9

2020-11-112p619w

Subject: 11/11/2020 Call with David Schertler re James Hatt From: To: >• 11/11/2020 Call with David Schertler, Paola Pinto — attorney proffer re James Hatt • Client wants to assist with investigation; insists ... tasked with responsibility for moving around money as related to financial dealings • Client isJames Hatt 3501.108-001 CONFIDENTIAL Page I of 2 EFTA_00064 I 94 EFTA01246379

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246379.pdf

EFTA00095751Set 9

2021-11-0663p31,413w

United States v. Chitlaine Maxwell 20 Cr. 330 lAiN) Non.TestilyIng Witness Material 11/6/2021 3501.000 Oat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095751.pdf

EFTA02725877Set 11

1p2,919w

Autoren zu seinem Klientenstamm, den Eckbüros. das eine für den Firmengrün- Internet eröffnete, hatte er unter glei- an zerebrospinaler Meningitis. und dies Sinken gerät und die Folkszene um Bob Vorträge ... sammelt. Am amerikanischen Cen- in den für Bewegung und Koordination zu- einen Rückgang gebracht hatte. Grund willigt wurden. Uber eine zweite Mittel- ter for Neuropolicy der Emory University ständigen motorischen

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725877.pdf

EFTA00515097Set 9

2012-01-1912p2,387w

Azin( 1, Selt( Rank you!! And Md me you will be comins to d% hatte bier, so we will see you donnly!:1 iMennpe [212017.01.1920:23:141UTC Sender. Selt( Panicipams ... Azin 1, Selt( 'ank you!! And Md me you wall be totning lo d.e hatte bier, so we will see you Meisane [I) 2011.011920'23%14 <UTCI Senda-. Selt Panicipams

https://www.justice.gov/epstein/files/DataSet%209/EFTA00515097.pdf

EFTA01943420Set 10

1p2,919w

Autoren zu seinem Klientenstamm, den Eckbüros. das eine für den Firmengrün- Internet eröffnete, hatte er unter glei- an zerebrospinaler Meningitis. und dies Sinken gerät und die Folkszene um Bob Vorträge ... sammelt. Am amerikanischen Cen- in den für Bewegung und Koordination zu- einen Rückgang gebracht hatte. Grund willigt wurden. Uber eine zweite Mittel- ter for Neuropolicy der Emory University ständigen motorischen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01943420.pdf

EFTA00271746Set 9

2013-12-31100p10,042w

Important Information About Your Statement Ism a-. .4 I en er. *1.*I lout Hatt*** I uci• re.w.C.* • • !..• r Ire •• titter, Me red' Mt nos reran ... 5431/13 Important Information About Your Slate Malt Ism I eel, 4•1 1out Hatt*** I uci. 4.4 to ow ea etroulYMIT Kea** ...**Envenri011t ipp••• • A• in• *4. 4.4 4 • Pint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA01391518Set 10

1p1,527w

Financial Services C.cnorilss4ps or the States of Guernsey Policy Comroil For Penn In Hatt Ths Pnejenntalit'4i 6 fee general informatiorat may/5es only. ?lathing in this Presentatitai e intended

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391518.pdf

EFTA01349376Set 10

1p95w

Robert Ho:t S t.00 Three Hundred Twenty-One and CKY100"nn Cr. Robert Hatt 4 Santa FE, NM 87501 MEMO • Snoetny dir s4/17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349376.pdf

EFTA01392549Set 10

1p1,523w

Financial Services C.cnorriss4ps or the States of Guernsey Policy Comroil For Penn In Hatt Ths Pnejenntalit'4i 6 fee general informatiorat may/5es only. ?lathing in this Presentatitai e intendedto constitute

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392549.pdf

EFTA01516017Set 10

2013-03-301p385w

appentbco, tre• µmem your aocivril priAnt ad *ere Kv• me offavall., - IIPMOrgall dorm Hatt. N A N.kintve FON. Mutual Funds/Securities .1Pktomm Funds me dostribuied by lltiloman Ilstnbunon Sernern into which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516017.pdf

EFTA01729830Set 10

100p14,511w

pail &Ai / as („Tr be. (.4., .4.,,ek . 2-6.2" hatt, t 1- (..) movc.. . 7/ t (., II ; I'm. A a- c /--,-, /y9'-r e /4-47S1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729830.pdf

EFTA01355534Set 10

1p1,519w

Gt.errdity Financial Service,. C.Crialtalss4M the States of Guernsey Policy Cos:poll For Penn In Hatt m's PreZeTitalitei 6 (of general informatiorat thirposes only. ?lathing in this Presentatiai e intended

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355534.pdf

EFTA01514591Set 10

2012-06-011p377w

astanassaa lied µoean. your Amara prosAats Nal sane Ka• me offerad IPSIorma Slow Hatt. N A S.knit...a SIM' Mutual Funds/Securities .1Pktomm Funds me dostribuied by lltiloman Ilstnbunon Sernern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514591.pdf

EFTA01512402Set 10

2008-09-011p543w

mente ot the &stanges InyeatorltSoketion Corperebon (SUAtias matrom« mnerahpcpØabnlundsbybrdrOeaMsrop.SMedwimtlaSetanbesandExeMnpeCrnmenn Senete. and cash hatt /ora anion« at !PM& proncted by SFPC up lo SY)0.000 cusNenty *Nat nauda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512402.pdf

EFTA01595263Set 10

3p553w

Caller Nam clue Yet! i2 !XV. IV 1,04to. r7,1r. ;"411 Nan.= EIJI Hatt 54znattur CaD Foci Ilat..lime CMS., lintel HoL:! Approssi Ob ID 036010141560/3 DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595263.pdf

EFTA01394028Set 10

1p839w

agreement relating to the sale of the interests will be concluded in Hatt Glendower S'I'R Om), CONFIDENTIAL Capital CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394028.pdf

EFTA01577685Set 10

1p1,273w

ldes.. ne4 "Otto µreel, •••••hatt enPa. ?I WI µwon minima ke•M4111•Pc WOW. !NOWA Mr fa lane. It (awl <I ernes eetee*• *On 1.11•••• .µ•µSo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577685.pdf

EFTA01354833Set 10

1p1,525w

Financial Services C.cnorriss4ps or the States of Guernsey Policy Comroil For Penn In Hatt Ths Pnejenntalit'4i 6 fee general informatiorat may/5es only. ?lathing in this Presentatitai e intended

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354833.pdf

EFTA01390316Set 10

1p839w

agreement relating to the sa€e of the interests will be concluded in Hatt Glendower S'I'R Om), CONFIDENTIAL Capital CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390316.pdf