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EFTA02293877
Dataset 11
1p
38w
Subject:
Alert - NYS Sex Off
Reg
requests updated photo be taken between March 26-May 5 in the VI,
Sent: From: Subject: Alert - NYS Sex Off
Reg
requests updated photo be taken between March 26-May 5 in the VI, so be sure to request updated photo be sent to NYS Sex Off.
Reg
To: EFTA_R1_01134743 EFTA02293877
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02293877.pdf
EFTA01375032
Dataset 10
2016-05-16
1p
244w
Subject:
Reg
E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination
From:
Derek Johnson
To:
Jj Litchford
…Michelle Yoo; Judy Ekwughalu; Armen Brash Subject:
Reg
E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] Classification: For Hemel use only This is a follow-up to an email dated May 11, 2016. Hello JJ, An EFT error was rocessed for the following account: Jeffrey Epstein provisional credit in the amount of $334.33 on 3/8/2016. Can you please provide a copy of the cardholders signed statement of disputed items, provisional…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375032.pdf
EFTA01400804
Dataset 10
2015-03-17
1p
122w
Subject:
Reg
E Disclosure
From:
Amanda Kirby <a>
To:
Darren Indyke
Subject:
Reg
E Disclosure From: Amanda Kirby <a> Date: Tue, 17 Mar 2015 09:24:55 -0400 To: Darren Indyke Cc: Richard Kahn bellaklein For the Seoul wire. Best, Amanda Kirby {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl This communication may contain confidential and/or privileged…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400804.pdf
EFTA01403551
Dataset 10
2015-10-19
2p
409w
Subject:
Reg
E Disclosure - 1K EUR [C]
From:
Marjorie Flash
Subject:
Reg
E Disclosure - 1K EUR [C] From: Marjorie Flash Date: Mon, 19 Oct 2015 13:04:40 -0400 To: Cc: Amanda Kirby Arthur Tendler Daniel Monaghan Katy Cheng Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire). Thanks for your help Kind regards, Marjorie Flash Marjorie Flash Deutsche Bank Trust Company Americas 60 Wall Street, New York, NY, 10005-2836, USA Tel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403551.pdf
EFTA02113018
Dataset 10
2014-03-03
1p
78w
Subject:
Alert - NYS Sex Off
Reg
requests updated photo be taken between March 26-May 5 in the VI,
…3/2014 2:50:00 PM Subject: Alert - NYS Sex Off
Reg
requests updated photo be taken between March 26-May 5 in the VI, so be sure to request updated photo be sent to NYS Sex Off,
Reg
March 3, 2014 10:00 AM : NYS Sex Oft
Reg
requests updated photo be taken between March 26-May 5 in the VI, so be sure to request updated photo be sent to NYS Sex Off.
Reg
EFTA_R1_00736126 EFTA02113018
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113018.pdf
EFTA01404393
Dataset 10
2015-04-23
1p
117w
Subject:
Reg
E Disclosure
From:
Amanda Kirby ‹ >
To:
Richard Kahn
Subject:
Reg
E Disclosure From: Amanda Kirby ‹ > Date: Thu, 23 Apr 2015 10:36:33 -0400 To: Richard Kahn Darren Indyke Cc: bellaklein Best, Amanda Kirby fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Email {https://brandportal.intranet.db.com/img/modules/claim.gif} This communication may contain confidential and/or privileged information. If you are not the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404393.pdf
EFTA02114098
Dataset 10
2014-02-19
1p
78w
Subject:
Alert - NYS Sex Off
Reg
requests updated photo be taken between March 26-May 5 in the VI,
…19/2014 11:20:00 AM Subject: Alert - NYS Sex Off
Reg
requests updated photo be taken between March 26-May 5 in the VI, so be sure to request updated photo be sent to NYS Sex Off.
Reg
February 19, 2014 6:30 AM : NYS Sex Off
Reg
requests updated photo be taken between March 26-May 5 in the VI, so be sure to request updated photo be sent to NYS Sex Off.
Reg
EFTA_R1_00738669 EFTA02114098
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114098.pdf
EFTA01368062
Dataset 10
2016-01-04
1p
372w
Subject:
Reg
E Consent (C1
From:
Marjorie Flash IM IE
To:
[email protected]
From: Marjorie Flash IM IE Sent: 11/812016 12:02:24 PM To:
[email protected]
CC: bellaklein [ • Rowena Thomas Subject:
Reg
E Consent (C1 Attachments: 11.8.16
Reg
E Consent Daddi.pdf Classification: Confidential Hi Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire). Thanks for your help. Kind Regards, Marjorie Flash I have relocated to Deutsche Bank office in Jacksonville FL, effective…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368062.pdf
EFTA02146021
Dataset 10
2013-03-02
1p
117w
Subject:
Reminder: NYS Sex Off
Reg
requests updated photo be taken between ... c Sat Mar 2, 2013
From:
Google Calendar
To:
Lesley GroffMll
To: Lesley GroffMll From: Google Calendar Sent: Sat 3/2/2013 2:50:11 PM Subject: Reminder: NYS Sex Off
Reg
requests updated photo be taken between ... c Sat Mar 2, 2013 10am - 11am (lesleyjeettigmail.com) more details s NYS Sex Off
Reg
requests updated photo be taken between March 26-May 5 in the VI, so be sure to request updated photo be sent to NYS Sex Off.
Reg
When Sat Mar 2, 2013 10am — 11am Eastern Trim- Calendar…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02146021.pdf
EFTA02146297
Dataset 10
2013-02-26
1p
78w
Subject:
Alert - NYS Sex Off
Reg
requests updated photo be taken between March 26-May 5 in the VI,
…27/2013 2:11:19 PM Subject: Alert - NYS Sex Off
Reg
requests updated photo be taken between March 26-May 5 in the VI, so be sure to request updated photo be sent to NYS Sex Off.
Reg
February 26, 2013 7:30 AM : NYS Sex Off
Reg
requests updated photo be taken between March 26-May 5 in the VI, so be sure to request updated photo be sent to NYS Sex Off.
Reg
EFTA_R1_00804604 EFTA02146297
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02146297.pdf
EFTA01361387
Dataset 10
2014-11-20
1p
67w
Subject:
Reg
E
From:
Amanda Kirb
From: Amanda Kirb Sent: 11/20/2014 1:52:51PM To: CC: Subject:
Reg
E Attachments: RegEDisclosure 11.20.2014.pdf Disclosure for the Sweden wire Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 101540004 New York. NY. USA Tel. Fax Emai Pan-la-K11T Pelf0YrvL Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050549 CONFIDENTIAL SDNY_GM_00196733 EFTA01361387
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361387.pdf
EFTA01358310
Dataset 10
1p
403w
Subject:
Reg
E Disclosure
From:
Daniel Monaghan
To:
[email protected]
From: Daniel Monaghan Sent: 3/1812015 12:08:02 PM To:
[email protected]
CC: Amanda Kirby Arthur Tendler Katy Cheng Marjorie Flash Subject:
Reg
E Disclosure Attachments: 03.18.15
Reg
E Disclosure 3100 eur.pdf Classification: For internal use only Good afternoon Darren, Please see attached
Reg
E Disclosure and advise whether or not you consent to proceed with the wire transfer. Please note that we cannot move forward without your authorization. Kind regards, Daniel Monaghan Daniel Monaghan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358310.pdf
EFTA01368052
Dataset 10
1p
414w
Subject:
Reg
E Disclosures (C)
From:
Arthur Tendler
To:
Darren Indyke bellaklein
From: Arthur Tendler StM: 7/19/20164:07:47 PM To: Darren Indyke bellaklein Subject:
Reg
E Disclosures (C) Attachments: Jeffrey Epstein
Reg
E Approval 7.19.16 Wire.pdf Classification: Confidential Please see attached
Reg
E Disclosure and advise whether or not you consent to proceed with the wire Please note that we cannot move forward without your authorization. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bath Trust Company Americas Wealth Management Products 60 Wall Street. 10005.2836 New…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368052.pdf
EFTA02146382
Dataset 10
2013-03-05
1p
78w
Subject:
Alert - NYS Sex Off
Reg
requests updated photo be taken between March 26-May 5 in the VI,
…5/2013 1:58:15 PM Subject: Alert - NYS Sex Off
Reg
requests updated photo be taken between March 26-May 5 in the VI, so be sure to request updated photo be sent to NYS Sex Off.
Reg
March 5, 2013 6:30 AM : NYS Sex Off
Reg
requests updated photo be taken between March 26-May 5 in the VI, so be sure to request updated photo be sent to NYS Sex Off.
Reg
EFTA_R1_00804732 EFTA02146382
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02146382.pdf
EFTA02114155
Dataset 10
2014-02-19
1p
78w
Subject:
Alert - NYS Sex Off
Reg
requests updated photo be taken between March 26-May 5 in the VI,
…19/2014 2:15:54 PM Subject: Alert - NYS Sex Off
Reg
requests updated photo be taken between March 26-May 5 in the VI, so be sure to request updated photo be sent to NYS Sex Off.
Reg
February 19, 2014 6:30 AM : NYS Sex Off
Reg
requests updated photo be taken between March 26-May 5 in the VI, so be sure to request updated photo be sent to NYS Sex Off.
Reg
EFTA_R1_00738791 EFTA02114155
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114155.pdf
EFTA01361449
Dataset 10
1p
75w
Subject:
Reg
E for the Uzbek wire
From:
Amanda Kirby
From: Amanda Kirby Sent: 11 2014 1:40:32 PM To: CC: Subject:
Reg
E for the Uzbek wire Attachments: RegE Email Uzbek 11.20.2014.pdf Please see attached for the
Reg
E disclosure Best, Amanda Kirby Amanda Kirby Deutsche Bait Trust Company Americas Deutsche Asset & Wealth Management 345 - New York, NY. USA Tel. Fax PAPS-KITT. Pedeferek. Securities offered through Deutsche Bait Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050624 CONFIDENTIAL SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361449.pdf
EFTA01412294
Dataset 10
2016-07-25
2p
422w
Subject:
Reg
E Disclosure [C]
From:
Arthur Tendler ‹ >
To:
Darren Indyke
Subject:
Reg
E Disclosure [C] From: Arthur Tendler ‹ > Date: Mon, 25 Jul 2016 12:03:18 -0400 To: Darren Indyke Cc: bellaklein Classification: Confidential Please see attached
Reg
E Disclosure and advise whether or not you consent to proceed with the wire Please note that we cannot move forward without your authorization. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Mobile Email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412294.pdf
EFTA02146131
Dataset 10
2013-02-28
1p
78w
Subject:
Alert - NYS Sex Off
Reg
requests updated photo be taken between March 26-May 5 in the VI,
…4/2013 2:03:02 PM Subject: Alert - NYS Sex Off
Reg
requests updated photo be taken between March 26-May 5 in the VI, so be sure to request updated photo be sent to NYS Sex Off.
Reg
February 28, 2013 7:30 AM : NYS Sex Off
Reg
requests updated photo be taken between March 26-May 5 in the VI, so be sure to request updated photo be sent to NYS Sex Off.
Reg
EFTA_R1_00804297 EFTA02146131
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02146131.pdf
EFTA02144933
Dataset 10
2013-03-05
1p
78w
Subject:
Alert - NYS Sex Off
Reg
requests updated photo be taken between March 26-May 5 in the VI,
…19/2013 2:36:15 PM Subject: Alert - NYS Sex Off
Reg
requests updated photo be taken between March 26-May 5 in the VI, so be sure to request updated photo be sent to NYS Sex Off.
Reg
March 5, 2013 6:30 AM : NYS Sex Off
Reg
requests updated photo be taken between March 26-May 5 in the VI, so be sure to request updated photo be sent to NYS Sex Off.
Reg
EFTA_R1_00801850 EFTA02144933
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144933.pdf
EFTA01382057
Dataset 10
2016-05-16
1p
250w
Subject:
Reg
E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination
From:
Derek Johnson
To:
JJ Litchford
…Michelle Yoo; Judy Ekwughalu; Armen Stash Subject:
Reg
E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] Classification: For Internal use only This is a follow-up to an email dated May 11, 2016. Hello An EFT error was processed for the following account: Jeffrey Epstein provisional credit in the amount of $334.33 on 3/8/2016. Can you please provide a copy of the cardholders signed statement of disputed items, provisional credit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382057.pdf
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