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Corpus: 1990-03-17 – 2025-12-01
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EFTA01762043
Dataset 10
2013-03-25
1p
30w
Subject:
ASAP
From:
Peggy Siegal
To:
Jeffrey Epstein
From: Peggy Siegal Sent: Monday, March 25, 2013 7:51 PM To: Jeffrey Epstein Subject:
ASAP
Read the attachment I just sent you and call me
ASAP
Peggy 1 EFTA_R1_00067175 EFTA01762043
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762043.pdf
EFTA00020858
Dataset 8
2020-01-24
1p
58w
Subject:
RE: Questionnaire - Hi We also need this one
ASAP
. Thanks
From:
' )"
To:
1=Elfairla>
From: ' )" To: 1=Elfairla> „ SANYS" ' Subject: RE: Questionnaire - Hi We also need this one
ASAP
. Thanks Date: Fri, 24 Jan 2020 15:32:58 +0000 Attachments: Questionnaire_for_Official_Foreign_Travel_Stockholm_2020a).pdf Attached is my questionairre From: (USANYS) Sent: Friday, January 24, 2020 10:32 AM To: >; Subject: Questionnaire - Hi We also need this one
ASAP
. Thanks Importance: High EFTA00020858
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020858.pdf
EFTA00029634
Dataset 8
2020-01-24
1p
107w
Subject:
RE: Questionnaire - Hi We also need this one
ASAP
. Thanks
From:
'
To:
' (USANYS)" .<1
From: ' To: ' (USANYS)" .<1 Cc: M' r" <i k Subject: RE: Questionnaire - Hi We also need this one
ASAP
. Thanks Date: Fri, 24 Jan 2020 15:58:53 +0000 Attachments: Questionnairefor_Official_Foreign_Travel,fitockholm,_2020_ ).pdf My questionnaire also attached. Note that my passport has five months until expiration — told me a couple weeks ago that was fine. From: •fl Sent: Friday, January 24, 2020 10:33 To: (USANYS) Subject: RE: Questionnaire - Hi We also need this one
ASAP
…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029634.pdf
EFTA01368889
Dataset 10
2019-07-08
1p
227w
Subject:
RE: URGENT!!! Need to close accounts
ASAP
- please prioritize today [CI [I]
From:
Kimberly Hart
To:
Daphne Cales Brigid Macias
…Kimberly Hart Sent: 7/9/2019 8:09:48 AM To: Daphne Cales Brigid Macias CC: Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts
ASAP
- please prioritize today [CI [I] Importance: High Classification: Confidential The below accounts are still open. How do we get these closed today? They are all $0 balance. DB Account Name Product Family Product Name - BUTTERFLY TRUST Global Deposits Money Market Business Account - DARREN K. INDYKE PLLC Global Deposits Deposit Transactions - JEFFREY EPSTEIN Global Deposits …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368889.pdf
EFTA01368891
Dataset 10
2019-07-08
1p
265w
Subject:
RE: URGENT!!! Need to close accounts
ASAP
- please prioritize today [C) [I)
To:
Brigid Macias Mary Murray
…! Need to close accounts
ASAP
- please prioritize today [C) [I) Classification: For internal use only These are IWP brokerage accounts we already took care of that this morning. Thanks Ii Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bark Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor Nei Tel. Ernai All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368891.pdf
EFTA01368893
Dataset 10
2019-07-08
1p
166w
Subject:
Fwd: URGENT!!! Need to close accounts
ASAP
- please prioritize today [C]
From:
Liam Osullivan
To:
Brigid Macias
… Need to close accounts
ASAP
- please prioritize today [C] Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Liam Osullivan Date: July 8, 2019 at 8:40:24 AM EDT To: Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts
ASAP
- please prioritize today (C] Classification: Confidential Hello, The accounts are in Pending Close category…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368893.pdf
EFTA01427100
Dataset 10
2019-07-08
12p
1,203w
Subject:
RE: URGENT!!! Need to close accounts
ASAP
- please prioritize
From:
Brigid Macias
To:
Zbynek Kozelsk
Subject: RE: URGENT!!! Need to close accounts
ASAP
- please prioritize today [C] [I] From: Brigid Macias Date: Mon, 08 Jul 2019 09:40:52 -0400 To: Zbynek Kozelsk Mary Murray Cc: Natalie Barak Stewart Oldfield Daphne Cales Thank you! Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Zbynek Kozelsky Sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427100.pdf
EFTA01417145
Dataset 10
2019-07-09
15p
1,490w
Subject:
RE: URGENT!!! Need to close accounts
ASAP
- please prioritize
From:
Brigid Macias <MI >
To:
Kimberly Hart
…!! Need to close accounts
ASAP
- please prioritize today [C] [I] From: Brigid Macias <MI > Date: Tue, 09 Jul 2019 08:26:15 -0400 To: Kimberly Hart Daphne Cales Cc: Stewart Oldfield Good Morning, Butterfly and JE will be closed today. The other accounts have been closed since May, but are still showing active in DB Force. PWM Production support is aware of the issue and is working to have this fixed in the system. Kind regards, Brigid Macias Brigid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417145.pdf
EFTA01378369
Dataset 10
2019-07-09
1p
193w
Subject:
RE: URGENT!!! Need to close accounts
ASAP
- please prioritize today ICI
From:
Brigid Macias
To:
Brigid Macias Daphne Cales -c >
…Wednesday, Jul 10. 2019 8:57 PM To: Brigid Macias Daphne Cales -c > Cc: Stewart OldricId Subject: RE: URGENT!!! Need to close accounts
ASAP
- please prioritize today ICI Classification: Confidential To whom do we need to escalate? L Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 14m floor. New York, NY 10154 Tel. Fax Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Brigid Macias Sent: Tuesday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378369.pdf
EFTA01423754
Dataset 10
2019-07-09
16p
1,556w
Subject:
RE: URGENT!!! Need to close accounts
ASAP
- please prioritize
From:
Kimberly Hart
To:
Brigid Macias
Subject: RE: URGENT!!! Need to close accounts
ASAP
- please prioritize today [C] [I] From: Kimberly Hart Date: Tue, 09 Jul 2019 08:28:37 -0400 To: Brigid Macias Daphne Cales Cc: Stewart Oldfield Classification: Confidential Great — thank you! Can you confirm back when they are closed in the datawarehouse? {https://brandportal.intranet.db.com/img/modules/- DAWN_logo_metallic 46x46.gif} Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423754.pdf
EFTA01428353
Dataset 10
2019-07-08
7p
593w
Subject:
RE: URGENT!!! Need to close accounts
ASAP
- please prioritize
From:
Mary Murray <MI >
To:
Brigid Macias
Subject: RE: URGENT!!! Need to close accounts
ASAP
- please prioritize today [C] From: Mary Murray <MI > Date: Mon, 08 Jul 2019 09:00:27 -0400 To: Brigid Macias Zbynek Kozelsky Cc: Natalie Barak Stewart Oldfield Daphne Cales Brigid — Don is out today so I'll answer you after the close today. Thank you. From: Brigid Macias Sent: Monday, July 08, 2019 8:57 AM To: Mary Murray < ; Donald Summer cc > Cc: Natalie Barak ; Stewart Oldfield >; Daphne…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428353.pdf
EFTA01424897
Dataset 10
2019-07-11
18p
1,770w
Subject:
RE: URGENT!!! Need to close accounts
ASAP
- please prioritize
From:
Brigid Macias <MI >
To:
Kimberly Hart
…! Need to close accounts
ASAP
- please prioritize today [C] [I] Good Morning, Butterfly and JE will be closed today. The other accounts have been closed since May, but are still showing active in DB Force. PWM Production support is aware of the issue and is working to have this EFTA01424899 fixed in the system. Kind regards, Brigid Macias {cid:
[email protected]
} Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424897.pdf
EFTA01432081
Dataset 10
2019-07-10
16p
1,541w
Subject:
RE: URGENT!!! Need to close accounts
ASAP
- please prioritize
From:
Kimberly Hart
To:
Brigid Macias
Subject: RE: URGENT!!! Need to close accounts
ASAP
- please prioritize today [C] [I] From: Kimberly Hart Date: Wed, 10 Jul 2019 20:57:54 -0400 To: Brigid Macias Daphne Cales Cc: Stewart Oldfield Classification: Confidential To whom do we need to escalate? {https://brandportal.intranet.db.com/img/modules/- DAWM_logo_metallic 46x46.gif} Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14th floor, New York, NY 10154 Email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432081.pdf
EFTA01376787
Dataset 10
2019-07-09
1p
206w
Subject:
RE: URGENT!!! Need to close accounts
ASAP
- please prioritize today [C] [I]
From:
Kimberly Hart
To:
Daphne Cales liffilli ff>; Brigid Macias c
…To: Daphne Cales liffilli ff>; Brigid Macias c Cc: Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts
ASAP
- please prioritize today [C] [I] Importance: High • Classification: Confidential The below accounts are still open. How do we get these closed today? They are all $0 balance. DB Account Name Product Family Product Name BUTTERFLY TRUST Global Deposits Money Market Business Account DARREN K. INDYKE PLLC Global Deposits Deposit Transactions JEFFREY EPSTEIN Global Deposits NOW and SuperNOW Accounts GRATITUDE AMERICA, LTD …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376787.pdf
EFTA01380132
Dataset 10
2019-07-08
1p
304w
Subject:
RE: URGENT!!! Need to close accounts
ASAP
- please prioritize today (C) [I)
From:
Zbynek Kozelsky
To:
Brigid Macias < >; Mary Murray <
…!! Need to close accounts
ASAP
- please prioritize today (C) [I) Classification: For Internal use only The brokerage accounts are hard closed. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New Tel. Erna' : All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380132.pdf
EFTA01378368
Dataset 10
2019-07-11
1p
176w
Subject:
RE: URGENT!!! Need to close accounts
ASAP
- please prioritize today ICI [I]
From:
Brigid Macias
To:
Kimberly Hart ; Daphne Cales
…RE: URGENT!!! Need to close accounts
ASAP
- please prioritize today ICI [I] You are very welcome! Sent with BlackBerry Work (www.blackberry.com) From: Kimberly Hart Date: Wednesday. Jul 10, 2019, 11:31 PM To: Brigid Macia , Daphne Cales Cc: Stewart Oldficld Subject: RE: URGENT!!! Need to close accounts
ASAP
- please prioritize today ICI ill Classification: Confidential Thank you! Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas rk Avenue. 14th floor. New…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378368.pdf
EFTA02054084
Dataset 10
2016-04-14
1p
42w
Subject:
Please fill out form
ASAP
!
From:
Lesley Groff
To: Cc: Bebe Avdiu From: Lesley Groff Sent: Thur 4/14/2016 10:21:25 PM Subject: Please fill out form
ASAP
! Hi Please fill out this form for the massage class
ASAP
and email back to them!! Thanks httoslithaimassagesaeredbodywork.comistudent-application Sent from my iPhonc EFTA_R1_00594506 EFTA02054084
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02054084.pdf
EFTA01376788
Dataset 10
2019-07-08
1p
212w
Subject:
RE: URGENT!!! Need to close accounts
ASAP
- please prioritize today [C] [I]
From:
Zbynek Kozelsky
To:
Brigid Macias Mary Murray
…! Need to close accounts
ASAP
- please prioritize today [C] [I] Classification: For Infernal use only The brokerage accounts are hard closed. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New rl Y 1 1 Tel. Ema All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376788.pdf
EFTA01426638
Dataset 10
2019-07-10
17p
1,722w
Subject:
RE: URGENT!!! Need to close accounts
ASAP
- please prioritize
From:
Kimberly Hart
To:
Brigid Macias
Subject: RE: URGENT!!! Need to close accounts
ASAP
- please prioritize today [C] [I] From: Kimberly Hart Date: Wed, 10 Jul 2019 23:31:11 -0400 To: Brigid Macias Daphne Cales Cc: Stewart Oldfield Classification: Confidential Thank you! {https://brandportal.intranet.db.com/img/modules/- DAWM_logo_metallic 46x46.gif} Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14th floor, New York, NY 10154 Tel. Fax Mobile Email Securities offered…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426638.pdf
EFTA01384843
Dataset 10
2019-07-08
1p
164w
Subject:
RE: URGENT!!! Need to close accounts
ASAP
- please prioritize today [C]
From:
Mary Murray
To:
Brigid Macias < >; Zbynek Kozelsky <
… Need to close accounts
ASAP
- please prioritize today [C] Brigid — Don is out today so I'll answer you after the close today. Thank you. From: Brigid Macias Sent: Monday, July 08, 2019 8:57 AM To: Mary Murray < >; Donald Summer < > Cc: Natalie Barak >; Stewart Oldfield >; Daphne Cales <
[email protected]
> Subject: FW: URGENT!!! Need to close accounts
ASAP
- please prioritize today [CI FYI Kind regards, Brigid Macias Brigid Macias Assistant Vice President…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384843.pdf
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