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Corpus: 1990-03-17 – 2025-12-01
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EFTA01653424
Dataset 10
2019-09-16
1p
108w
Subject:
Additional
females to talk to
Subject:
Additional
females to talk to Date: Mon, 16 Sep 2019 22:11:13 +0000 1mportance: Normal Heyl I was able to identify the following from the names you gave me: 1) Caroline Stambury Habid and 2) Abigail King. 1) I identified a Caroline Stanbury Habib, married to Cem Habib. • Identifiers o Caroline Alice Habib o DOB: o Current PP: UK • Article o https://marriedbiography.comicem-habib-caroline-stanburys-husband-marriage-children-net- worth/ • Photo Attached 2) Abigail King Multiple…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653424.pdf
EFTA01357394
Dataset 10
2014-02-25
1p
111w
Subject:
Additional
signer
From:
Amanda Kirby
To:
Janice Franklin
From: Amanda Kirby Sent: 2/25/2014 5:16:59 PM To: Janice Franklin Subject:
Additional
signer Attachments: Darren Signing Authority LOA.pdf; pic23246.gif; pic18038.gif classification: Public Hi Janice, I will resubmit all the KYC's tomorrow morning but here is the missing attachment for all the rejected ones (see attached file: Darren Signing Authority LOA.pdf) Kind regards, Amanda Kirby (Embedded image moved to file: pi c23246.gi f) Amanda Kirby Associ ate Deutsche Bank Trust Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357394.pdf
EFTA01460783
Dataset 10
2014-08-21
1p
279w
Subject:
Additional
Met Opera Tickets Available [I]
From:
Chloe Ching
To:
Chip Packard Haig Ariyan
…x2] spare = 8 tickets [can use for some internals perhaps, as well as
additional
clients (preferred option) am following up individually with the reps on attendance this week. Attached is the nominations spreadsheet as an fyi (See attached file: AWM met Opening Night Nominations_08.21.14.xlsx) Kind regards, Chloe (Embedded image moved to file: pic16002.gif) Chloe Ching Director I client Engagement marketing Deutsche Bank AG, Filiale New York AWM - central Functions 60 Wall Street 10005-2836…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460783.pdf
EFTA01357881
Dataset 10
2014-02-25
1p
183w
Subject:
Additional
signer
From:
Amanda Kirby/dtall
To:
Janice Franklin/IIIIIIIIIIIIIIIIII,
…Fax + Email (Embedded image moved to file: pic30589.gif) From: Amanda Kirby/dtall To: Janice Franklin/IIIIIIIIIIIIIIIIII, Date: 02/25/2014 05:17 PM Subject:
Additional
signer Classification: Public Hi Janice, will resubmit all the KYc's tomorrow morning but here is the missing attachment for all the rejected ones [attachment "Darren signing Authority LOA.pdf" deleted by Janice Franklin/db/dbcom] Kind regards, Amanda Kirby (Embedded image moved to file: pic26248.gif) Amanda Kirby Associate Deutsche Bank Trust Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357881.pdf
EFTA02078277
Dataset 10
2015-05-11
3p
220w
Subject:
additional
name for Jeffrey Epstein
From:
Debbie Fife
To:
Lesley Groff[Ieslev.ieec amail.com
To: Lesley Groff[Ieslev.ieec amail.com Cc: WhitneyKopech J; Elizabeth Melnitzky Jessica Laufe I I From: Debbie Fife Sent: Mon 5/11/2015 12:45:12 PM Subject:
additional
name for Jeffrey Epstein Got it!! Debbie Fife Event Associates, Inc. x20 cell From: Lesley Groff [mailto:
[email protected]
] Sent: Monday, May 11, 2015 8:18 AM To: Debbie Fife Cc: Whitney Kopech; Elizabeth Melnitzky Subject: Re: Jeffrey Epstein Morning! Another guest name: Ashley Hull Hope to have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02078277.pdf
EFTA01366149
Dataset 10
1p
219w
Subject:
Additional
information for new accounts
From:
Amanda Kirb
…the world of science/technology. could you give a more detailed description of what it does? I know that compliance will ask J. Epstein VI Foundation 1. Certificate of Good Standing dated within 1 year The above is from my initial review. Compliance may come back asking for
additional
information. I will also be sending over account opening documents for Jeffrey's personal accounts for him to sign shortly. Best, Amanda CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366149.pdf
EFTA01787552
Dataset 10
2016-01-15
1p
380w
Subject:
Additional
information
From:
Perry Lerner
To:
jeffrey E.
From: Perry Lerner Sent: Friday, January 15, 2016 7:03 PM To: jeffrey E. Cc: Chris Cahse; Alex Seldin Subject:
Additional
information Jeffrey, &=bsp; &nbs=; &=bsp; &nbs=; &=bsp; &nbs=; &=bsp; &nbs=; &=bsp; &nbs=; &=bsp; &nbs=; &=bsp; &nb=p; =nbsp; &nb=p; =nbsp; &nb=p; =nbsp; &nb=p; =nbsp; &nb=p; =nbsp; &nb=p; =nbsp; &nb=p; =nbsp; 8arsp; = Following our call I have looked at two issues wi=h respect to the Crown entities (Crown's insurance business is condu=ted largely through two Bermuda insurance companies). First…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01787552.pdf
EFTA01653836
Dataset 10
2021-12-02
1p
36w
Subject:
Additional
notes and redacted weekly reports
From: To:' Subject:
Additional
notes and redacted weekly reports Date: Thu, 02 Dec 2021 01:05:34 +0000 Importance: Normal Attachments: REDACTED_set_2.pdf; notes.pdf Attached are the second set of redacted documents as well as the notes. Thanks, EFTA01653836
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653836.pdf
EFTA01755438
Dataset 10
2013-11-08
1p
93w
Subject:
Additional
land for
From:
Sultan Bin Sulaye
To:
Jeffrey Epstein <jeevacation©gmail.com>
Subject:
Additional
land for From: Sultan Bin Sulaye Sent: Friday, November 8, 2013 6:30:58 AM To: Jeffrey Epstein <jeevacation©gmail.com> photo JPG There was an 800 acre land next to Our port in London which was auctioned I put a bid for the port to buy it and we succeeded yesterday in acquiring this land for 4,500 an acre for a total of £3,800,000!! The land is marked by the red line it's a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01755438.pdf
EFTA02487389
Dataset 11
2015-10-01
1p
114w
Subject:
Additional
Options Of apartments
From:
Josh Juneau il=MI I=Ma'
To:
Jeffrey Epstein
…October 1, 2015 8:24 PM To: Jeffrey Epstein Subject:
Additional
Options Of apartments sneaky check them out and let me know Forwarded mes=age From: Josh Juneau il=MI I=Ma' Date: Thursday, October 1, 2015<=r>Subject:
Additional
Options To =div class="gmail_quote"> Triplemint<=font> Joshua Juneau S Rental Pre-war=font face="arial" size="1">High•rise Full Service All information furnished herein is from sourc=s deemed reliable. No representation is made nor is any to be implied as t= the accuracy…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02487389.pdf
EFTA02296957
Dataset 11
2018-12-12
1p
100w
Subject:
Additional
trip reservations
From: Sent: Wednesday, December 12, 2018 4:30 PM To: Cc: Jeffrey Subject:
Additional
trip reservations Hi Could you =lease book the following flight from Minsk to Geneva on Monday, Dec =7th for=and I ? Looks like there are no nonstops on that day, =ut please double check with Amex just in case. And =f you could also book a single room for me at Minsk Marriott hotel =lease, same hotel where are staying. Check-in =ec.l4th, check-out on…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02296957.pdf
EFTA02270099
Dataset 11
2018-12-12
10p
1,452w
Subject:
Additional
trip reservations
From:
Natalia Molotkova
To: From: Natalia Molotkova Sent: Wed 12/12/2018 5:52:45 PM Subject:
Additional
trip reservations Title: American Express ® OK, booking hotel, and working on flights. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Yes, ok to book oom for Karyna only king bed good. Sorry, is ..they are meeting up in Minsk. is leaving tonight...booked her ticket last night. They will travel to Geneva together (this is the same big…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02270099.pdf
EFTA02408541
Dataset 11
2010-08-06
2p
303w
Subject:
Additional
Internet capacity at LSJ and FTC
From:
William Murphy
To:
Jeffrey EpsteinUeevacationagmail.com]
To: Jeffrey EpsteinUeevacationagmail.com] From: William Murphy Sent Fri 8/6/2010 4:56:35 PM Subject:
Additional
Internet capacity at LSJ and FTC Good afternoon boss, Our search for
additional
internet capacity in the USVI put us in contact with Choice Communications, Sprint and ATT. Jermaine and Jeanne met with a representative from ATI' a few weeks ago. They are quoting us for 9M circuits each for LSJ and FTC. The prices per meg are less than half what…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02408541.pdf
EFTA02269996
Dataset 11
2018-12-12
5p
704w
Subject:
Additional
trip reservations
From:
Natalia Molotkova
To:
lesle
To: lesle From: Natalia Molotkova Sent: Wed 12/12/2018 5:48:59 PM Subject:
Additional
trip reservations Title: American Express So, OK to book hotel as below? Two people in the room? King bed OK? For flights I need to know who is=- and full name like in passport. Or is it a cat? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager • Hours: Mon through Friday 9AM-530PM EST she needs the flight as well... On Dec 12, 2018, at…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269996.pdf
EFTA02269534
Dataset 11
2018-12-12
1p
137w
Subject:
Additional
trip reservations
To: From: Sent: Wed 12/12/2018 4:52:47 PM Subject:
Additional
trip reservations Title: American Express 0 OK Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST HI Natasha...please see below from Karyna...can you please book the flight (biz) and the hotel in Minsk for Karyna...thanks! Hi Lesley, Could you please book the following flight from Minsk to Geneva on Monday, Dec 17th for Milltind I ? Looks like there are…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269534.pdf
EFTA02269551
Dataset 11
2018-12-12
2p
230w
Subject:
Additional
trip reservations
From:
Natalia Molotkova
…Wed 12/12/2018 4:56:46 PM Subject:
Additional
trip reservations Title: American Express OD Hotel first: MINSK MARRIOTT HOTEL 20 POBEDITELEY AVENUE MINSK BY 220020 REGULAR RATE, CLASSIC ROOM, GUEST ROOM, 1 KING, CITY VIEW " 159.00 EFF 14DEC - 16DEC 154.00 EFF 16DEC - 17DEC Your response is required to complete this reservation. Prices and availability are subject to change. • Estimated total for hotel reservation: $472.00. Daily resort and
additional
fees may apply. Cancellation is 24 hours.…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269551.pdf
EFTA02489571
Dataset 11
2015-08-28
1p
95w
Subject:
Additional
labor needed for Sat
From:
LAIlenby
To:
NYC - Jeffrey Epstein
From: LAIlenby Sent: Friday, August 28, 2015 3:06 PM To: NYC - Jeffrey Epstein Cc: NYC - Richard Kahn; Anna Rodriquez Subject:
Additional
labor needed for Sat So we can continue to work on the floor and roofing projects and can we hire=(4)
additional
laborers at $120 a day for Saturday only to help with storm=cleanup ? Leighton Allenby Director of Properties <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02489571.pdf
EFTA02465287
Dataset 11
2016-04-15
1p
135w
Subject:
additional
talking point
From:
jeffrey E. <
[email protected]
>
To:
Kathy Ruemmler
From: jeffrey E. <
[email protected]
> Sent: Friday, April 15, 2016 3:58 PM To: Kathy Ruemmler Subject:
additional
talking point you thought he would might like to resolve this Before the=exec retreat please notear> The information contained in this communication is confidential,=may be attorney-client privileged, may constitute inside information, a=d is intended only for the use of the addressee. It is the property ofar>.IEE Unauthorized use, disclosure or copying of this communication =r any part thereof…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02465287.pdf
EFTA02469760
Dataset 11
2016-03-18
1p
102w
Subject:
Additional
Phones for GSJ
From:
Jermaine
To:
Jeffrey Epstein
From: Jermaine Sent: Friday, March 18, 2016 3:20 PM To: Jeffrey Epstein Cc: ann rodriquez; Rich Kahn Subject:
Additional
Phones for GSJ Good day =oss, Steve of ETC, who installed LSJ's and =TC's phones and phone switch, states that the white phones =KX-NT346) we use on the islands and office are no longer availible. He =uggests the KX-NT546 as a valid replacement that works with LSJ's =urrent phone switch. Below are pictures of both…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02469760.pdf
EFTA02320622
Dataset 11
2009-12-15
1p
111w
Subject:
additional
things for this week:
To:
Janusz; Igor Zinoviev
From: Sent: Tuesday, December 15, 2009 9:48 PM To: Janusz; Igor Zinoviev Subject:
additional
things for this week: Seth Lloyd will be arriving PBI on Thursday at 8:10pm on Jetblue 425. He departs on Saturday from PBI at 1:36pm. I'm going to have him stay at =ne City Plaza. On Sunday, .needs to be picked back up in Miami at Sam from the =ountainbleu Hotel. She should be brought to the house first, then taken =c…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02320622.pdf
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