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EFTA01363204
Dataset 10
2017-06-22
1p
72w
Subject:
ase
u : as een assigned to you.
From:
Darnetta Chandler-Johnson
From: Darnetta Chandler-Johnson Sent: 6/22/2017 4:37:24 PM To: Subject:
ase
u : as een assigned to you. O44 NEW CASE ASSIGNMENT NOTIFICATION 4" The following case has been assigned to you. Customer Name: Epstein, Jeffrey Contact Name: Jeffrey Epstein Case #: 01790655 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/5003200001DD9rd CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053120 CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363204.pdf
EFTA01363210
Dataset 10
2016-11-28
1p
338w
Subject:
inq
ase
161119 600001 , DbForce teas case
From:
Annanya Pareek
To:
Stewart Oldfield Bradley Gillin ; Cynthia Rodriguez
From: Annanya Pareek SeM: 11/28/2016 4:10:08 PM To: Stewart Oldfield Bradley Gillin ; Cynthia Rodriguez CC: Subject: inq
ase
161119 600001 , DbForce teas case Classification: For Inlernal use only Hi Team, Please find an investigation we received on wire teas case # 01678707. Beneficiary bank is not able to apply the payment, hence they need the below additional information to amend the payment and apply it to beneficiary's WE REFER TO YOUR MT103 DATED 11/17/2016…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363210.pdf
EFTA00013968
Dataset 8
2008-06-19
1p
264w
Subject:
pstein
ase
From: To: Cc: Bcc: Subject: pstein
ase
Date: Thu, 19 Jun 2008 20:44:52 +0000 Importance: Normal Dear= I just wanted to let you know that and I spoke with Roy Black yesterday regarding the Epstein case. Roy asked whether there was a way to resolve the federal and state litigation simultaneously and mentioned your desire to wrap up the case before you retired. We informed him that the Office's position is that if Epstein promptly abides by…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013968.pdf
EFTA00539800
Dataset 9
2013-04-10
1p
56w
Subject:
Remaining
ase
statements
From:
Karyna Shua
To:
Bella Klein
From: Karyna Shua To: Bella Klein Subject: Remaining
ase
statements Date: Wed, 10 Apr 2013 03:24:03 +0000 Attachments: NES_CVC_Dec-Nov_2012_Katyna_Statement_121112.xls; NES_CVC_Jan- Dec_2012_Karyna_011113.xls Hi Bella, There are 2 chase monthly statements, that I haven't sent you back, attached below. Please let me know if I still have any paperwork missing. Sorry for the inconveniences. Thank you, Karyna. EFTA00539800
https://www.justice.gov/epstein/files/DataSet%209/EFTA00539800.pdf
EFTA01382140
Dataset 10
1p
161w
Subject:
RE: Euro purc
ase
JE ac
From:
Natalie Barak
To:
Nicole Perskawiec Stews
From: Natalie Barak Sent 4 10111~ To: Nicole Perskawiec Stews CC: Daphne Cales [ ; Firdaus Madiar Brigid Macias Subject: RE: Euro purc
ase
JE ac Attachments: x9691.pdf attached Natalie Barak Vice President Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Ayeoue. New York, NY tom Fax Em Sesucittes °Deed through Deutsche Bang 5e(Aldrini ln< From: Nicole Perskawiec Sent: Wednesday, Aril 10, 2019 5:02 PM To: Stewart Oldfield ; Natalie Barak Cc: Da hne Cales…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382140.pdf
EFTA01364078
Dataset 10
2018-02-02
1p
176w
Subject:
RE: GBSA Form
ase
From:
Rowena Thomas
To:
Cynthia Rodriguez I
From: Rowena Thomas on behalf of GBSA WMA Sent: 2/2/2018 5:50:58 PM To: Cynthia Rodriguez I CC: GBSA WMA Subject: RE: GBSA Form
ase
Classification: For Internal use only Hi Cynthia, Can you please attach the trust agreement? Thank you. Kind regards, Rowena Thomas Rowena Thomas Associate I Onboarding Specialist Deutsche Bank Trust Company, National Association WM Americas 5022 Gate Parkes Suite 400, 32256 Jacksonville, USA Tel. +1 Mobile + Email Passitn‘irr Perform. Securities offered through…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364078.pdf
EFTA01380960
Dataset 10
2019-01-03
1p
89w
Subject:
Euros pure
ase
account xxxxx
From:
Bella Klein . ..
To:
Bradley GiIlin
Regards, Brad Begin forwarded message: From: Bella Klein . .. Date: January 3, 2019 at 4:30:01 PM EST To: Bradley GiIlin Cc: Richard Kahn Subject: Euros pure
ase
account xxxxx Bred, We would like to purchase Euros. Please let us know what is the limit that we can order today and what is the purchase rate. Address for Fedex: HBRK Associates Bella Klein 575 Lexington Avenue, 4th Floor New York, NY 10022 Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380960.pdf
EFTA01649330
Dataset 10
2019-07-12
1p
21w
Subject:
ccepte :Epstein
ase
on erence a
From: To: Subject: ccepte :Epstein
ase
on erence a Date: Fri, 12 Jul 2019 14:46:43 +0000 Importance: Normal Attachments: unnamed EFTA01649330
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649330.pdf
EFTA01400651
Dataset 10
2014-01-10
5p
575w
Subject:
Fw: Cinq Ca
ase
01163801 [I]
From:
Raunak Tanwar
To:
Amanda Kirby
Subject: Fw: Cinq Ca
ase
01163801 [I] From: Raunak Tanwar Date: Fri, 10 JanalliMilia n To: Amanda Kirby Ce: Aracely Sanchez GTO-PWM-BankingE»g cceptor <
[email protected]
> Classification: For internal use only Hi Amanda, Please advice on below. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI G vt. Ltd Phone: FAX: AVAYA UK 9: email id - Forwarded by Raunak Tanwar/db/dbcom on 01/10/2014 09:41 AM Re…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400651.pdf
EFTA02240191
Dataset 11
2018-03-21
1p
35w
Subject:
e - ou ouc
ase
wit e a time to come see you?
To: From: Subject: e - ou ouc
ase
wit e a time to come see you? March 21, 2018 6:00 AM : Should I touch base witate a time to come see you? EFTA_R1_01010607 EFTA02240191
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02240191.pdf
EFTA00082080
Dataset 9
2019-09-03
2p
590w
Subject:
ps em
ase
From:
OCME)"
To:
USANYS)" <= >
From: OCME)" To: USANYS)" <= > Subject: ps em
ase
Date: Tue, 03 Sep 2019 20:30:30 +0000 Importance: Normal Thank General Counsel Office of Chief Medical Examiner 421 E. 26th Street New York, NY 10016 Tel: The information contained in this e-mail communication may be confidential and/or legally privileged and is for the use of the intended recipient only. If you are not the intended recipient, or an authorized employee or an agent responsible for delivering…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082080.pdf
EFTA00213985
Dataset 9
2009-07-28
7p
1,266w
Subject:
ctivity m
ase
: -cv- - oe v. pstem once o omp lance
From: To: Subject: ctivity m
ase
: -cv- - oe v. pstem once o omp lance Date: Tue, 28 Jul 2009 22:06:00 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213985.pdf
EFTA00068564
Dataset 9
2019-11-14
2p
757w
Subject:
u mate eport:
ase
- eat Urgent: Major Development in a Significant Investigation or
From:
"USA-R System (PROD)"
To:
cfl. c.
From: "USA-R System (PROD)" To: cfl. c. Cc: , <a, Subject: u mate eport:
ase
- eat Urgent: Major Development in a Significant Investigation or Litigation Date: Thu, 20 May 2021 17:18:08 +0000 Importance: Normal Reporting District: SOUTHERN DISTRICT OF NEW YORK Synopsis: Deferred prosecution agreements to two BOP MCC NY Officers, Tova Noel and Michael Thomas. Description: SYNOPSIS: The USAO-SDNY plans to offer deferred prosecution agreements to two correctional officers, Tova Noel and Michael Thomas, who were…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068564.pdf
EFTA00068964
Dataset 9
2021-10-06
2p
325w
To:
For: SA ase N SID Number - CR1
10t6/21, 4:59 PM Criminal Repository for NYSID Number 10106%2021 04:58 pm Repositor In uiry To: For: SA
ase
N SID Number - CR1 New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Te1:1-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services Identification Summart Criminal History_ Job/License Wanted Missing • Attention - Important Information • * See Additional Information at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068964.pdf
EFTA01577726
Dataset 10
2018-05-02
1p
450w
…ea at Contoefe) AINetwo 'twee, Ttw000ten rimenpun Slienttn PAYMENTS AND OTHER CREDITS 33-34 UNITED X $751 01X3IS I C OVA ERA C ERA CEN 3 CO DEW
ASE
0304 UNWED -57.51 0y0SISt C GVA ERA 2C PRA GEN 3 CO OF_N
ASE
UK= Ix 417.41 0304IS I C OVA ERA 1C FAA LEN 0040 - 410nitn cwi •Api ‘0. cup SB1076748-F1 662 SDNY_GM_00328770 Confidential Treatment Requested by JPM-SDNY-00055437 JPMorgan Chase CONFIDENTIAL EFTA01577726
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577726.pdf
EFTA02121277
Dataset 10
2013-09-27
6p
1,763w
From:
Lesley Groff
…09OCT13 (
ASE
) 12:31 PM (DEN) 1:18 PM 700 Flight operated by SKYVVEST AIRLINES doing business as UNITED EXPRESS. Wed, UA776 Q NEW YORK, NY 757- Purcl 09OCT13 (LGA - 200 DENVER, CO LAGUARDIA) 8:22 (DEN) 2:40 PM PM Sat, UA561 H NEW YORK, NY 757- Purcl 12OCT13 (LGA - 200 LAGUARDIA) 8:00 DENVER, CO AM (DEN) 10:18 AM Sat, UA5546H DENVER, CO ASPEN, CO CRJ- 12OCT13 (DEN) 11:15 AM (
ASE
) 12:01 PM 700 Flight…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121277.pdf
EFTA02201908
Dataset 10
2016-12-28
1p
83w
Subject:
Better flights for
From:
Lesley Groff
To:
Jefffrey Epstein[
[email protected]
]
…com] From: Lesley Groff Sent: Wed 12/28/2016 5:00:06 PM Subject: Better flights for I found the following with better time: 1 UA 523 29DEC EWR DEN 1155A 0222P 1 UA 5500 29DEC DEN
ASE
0320P 0414P OPERATED BY /SKYWEST DBA UNITED EXPRESS 2 UA 5893 03JAN
ASE
DEN 0400P 0455P OPERATED BY /SKYWEST DBA UNITED EXPRESS 2 UA 314 03JAN DEN EWR 0600P 1126P TOTAL FARE - USD 1698.40 Non refundable coach with $200 change fee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02201908.pdf
EFTA00277580
Dataset 9
2002-10-16
387p
87,076w
…❑ Additional Sheets are Attached EFTA00277581 Instruction for Continued Airworthiness for AirCell ST 3100 Aircraft Subscriber Equipment System Installed on Boeing 727-100 N908JE S/N 20115 Revision O. Dated: 9/17/2006 EFTA00277582 •• e EFTA00277583 • APPLICATION REVISIONS . DESC. NEXT ASSY USED ON REV DESCRIPTION DATE APPROVED ST 3100
ASE
SYSTEM BARON 95-B55 A BASELINE RELEASE 2002-10-16 K. FRANTZ B SEE DCN 00179 2002-10-25 K. FRANTZ • ._,.... S a • • ALL SHEETS CARRY THE SAME REVISION LETTER …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00277580.pdf
EFTA00154618
Dataset 9
2021-04-12
1p
179w
("description": "April 12, 2021\n\nTo Whom It May Concern,\n\nI have information concerning a curren t investigation surrounding Ghislaine Maxwell. I would like to talk with someone concerning this mat ter.\n\nln addition, I would lik
ase
concerning myself that occurred some time ago.\n\ n", "federalViolation ": "Human-Trafficking", "violationQuestions": ((nquestion": °Please provide details about the specif is location where the victim is being held.", "answer": "no specific location"), ("question": "How d o you know the victim…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154618.pdf
EFTA02200108
Dataset 10
2016-12-28
1p
179w
Subject:
Re: Aspen via Denver flight option!
From:
Jeffrey E.
…Dcc 28, 2016 at 11:07 AM, wrote: To Aspen via Denver: 1 UA 405 29DEC LGA DEN 1212P 0249P 1 UA 5500 29DEC DEN
ASE
0320P 0414P OPERATED BY /SKYWEST DBA UNITED EXPRESS 2 UA 5684 03JAN
ASE
DEN 0500P 0557P OPERATED BY /SKYWEST DBA UNITED EXPRESS 2 UA 309 03JAN DEN EWR 0805P 0138A TOTAL FARE - USD 847.20 per ticket please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02200108.pdf
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