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Corpus: 1990-03-17 – 2025-12-01
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EFTA02575944
Dataset 11
2013-10-08
1p
97w
Subject:
Authority
to verbally approve wire transfers
From:
Harry Beller
To:
Jeffrey Epstein
From: Harry Beller Sent: Tuesday, October 8, 2013 2:56 PM To: Jeffrey Epstein Subject:
Authority
to verbally approve wire transfers Jeffrey Deutche Bank must verbally approve all wire transfers from brokerage =ccounts. May I have
Authority
to verbally approve wires for Haze Trust, Jeepers, =effrey Epstein accounts and may Jeanne have verbal
authority
for: Haze Trust Jeepers Southern Trust Co Southern Financial LLC thanks Harry=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02575944.pdf
EFTA01951046
Dataset 10
2013-10-08
1p
163w
Subject:
Re:
Authority
to verbally approve wire transfers
From:
Jeffrey Epstein
To:
Harry Belle
To: Harry Belle From: Jeffrey Epstein Sent Tue 10/8/2013 3:51:34 PM Subject: Re:
Authority
to verbally approve wire transfers "es On Tuesday, October 8, 2013, Harry Beller wrote: Jeffrey Deutche Bank must verbally approve all wire transfers from brokerage accounts. May I have
Authority
to verbally approve wires for Haze Trust, Jeepers, Jeffrey Epstein accounts and may Jeanne have verbal
authority
for: Haze Trust Jeepers Southern Trust Co Southern Financial LLC thanks Harry *********************************************************** The information contained…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01951046.pdf
EFTA01369502
Dataset 10
2017-09-19
1p
97w
Subject:
Paul Barrett trading
authority
From:
Richard Kahn
To:
Vahe StepanianI I; Stewart 0ldfield
…I; Stewart 0ldfield CC: Darren indyke ; Alpha Group Capital ; Jeanne Brennan Subject: Paul Barrett trading
authority
Attachments: doc02305320170919142851.pdf; Untitled attachment 03217.txt attached is signed forms giving trading
authority
to Paul Barrett for all of our brokerage accounts with exception of Jeffrey Epstein personal account please confirm receipt and let us know when Paul is authorized to begin trading thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor 1111111 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369502.pdf
EFTA01374392
Dataset 10
2017-09-19
1p
146w
Subject:
RE: Paul Barrett trading
authority
From:
VaheStepanlan
To:
'Richard Kahn' ; Stewart 0ldfield
…Subject: RE: Paul Barrett trading
authority
Thanks Rich. We'll take a look at these tomorrow and follow up accordingly. Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc Tel. Mobile Email --Original Message-- From: Richard Kahn Sent: Tuesday, September 19, 2017 04:07 PM Eastern Standard Time To: Vahe Stepanian; Stewart Oldfield Cc: Darren Indyke; Alpha Group Capital; Jeanne Brennan Subject: Paul Barrett trading
authority
attached is signed forms giving trading
authority
to Paul Barrett for all of our…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374392.pdf
EFTA02188222
Dataset 10
2011-06-14
1p
87w
Subject:
Reminder: Call New Canaan Parking
authority
@ Tue Jun 14 10am - 10:30am
From:
Google Calendar
To: From: Google Calendar Sent: Tue 6/14/2011 1:50:05 PM Subject: Reminder: Call New Canaan Parking
authority
@ Tue Jun 14 10am - 10:30am (
[email protected]
) more details* Call New Canaan Parking
authority
When Tue Jun 14 10am — 10:30am Eastern Time Calendar Who rganizer Invitation from Gooale Calendar You are receiving this email at the account lestey jee©gmail corn because you set a reminder for this event on the calendar lesley.tee@gmaacorn. You can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188222.pdf
EFTA01367998
Dataset 10
2014-10-10
1p
111w
Subject:
Re: Signing
Authority
From:
Aracely Sanchez
From: Aracely Sanchez Sent: 10/10/2014 2:12:32 PM To: Subject: Re: Signing
Authority
Attachments NES LLC Signing
Authority
.pdf Please see attached. Kind regards, Aracely Sanchez Aracely Sanchez Assstant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor 10154-0004 New York. NY. USA Securities offered through Deutsche Bank Securities Inc Porrio-wicr From. bellaldein To. Aracety Sanchez/ Cc Richard Kahn Date 1010201409. Subject JEE WT TO LV Please replace…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367998.pdf
EFTA02188799
Dataset 10
2011-05-20
1p
44w
Subject:
Alarm - Call the parking
authority
:give BMW licence plate & tell of loaner car
From:
Lesley ro
To: From: Lesley ro Sent: Tue 5/31/2011 1:46:01 PM Subject: Alarm - Call the parking
authority
:give BMW licence plate & tell of loaner car May 20, 2011 10:30 AM : Call the parking
authority
:give BMW licence plate & tell of loaner car EFTA_R1_00884617 EFTA02188799
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188799.pdf
EFTA01412258
Dataset 10
2014-10-10
1p
116w
Subject:
Re: Signing
Authority
From:
Aracely Sanchez
Subject: Re: Signing
Authority
From: Aracely Sanchez Date: Fri, 10 Oct 2014 14:12:32 -0400 To: Please see attached. Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: bellaklein <.a. To: Aracely Sanchez/ , Cc: Richard Kahn <II > Date: 10/10/2014 09:51 AM Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412258.pdf
EFTA01977272
Dataset 10
2012-11-14
1p
74w
Subject:
Re: VI Port
Authority
Location
From:
ann rodriquez
To:
ann rodriquez
To: Cc: Jeffrey Epsteirteevacation©gma itcorn] From: ann rodriquez Sent: Wed 11/14/2012 5:34:47 PM Subject: Re: VI Port
Authority
Location 'ut is correct. Ann IL From To: ann rodriquez Co: Jeffrey Epstein
[email protected]
> Sent: Wednesday, November 14, 2012 12:43 PM Subject: Re: VI Port
Authority
Location at 1pm , correct? On Nov 14, 2012, at 12:04 PM, ann rodriquez wrote: HEY BOS5MAN, THE MEETING TOMORROW WILL BE HELD AT: Tel: NOTE ANN R. EFTA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01977272.pdf
EFTA01977139
Dataset 10
2012-11-14
1p
60w
Subject:
Re: VI Port
Authority
Location
To:
ann rodriquez
To: ann rodriquez Cc: Jeffrey E steintjeeyacation©gmaitcom] From: Sent: Wed 11/14/2012 5:13:35 PM Subject: Re: VI Port
Authority
Location at 1pm , correct? On Nov 14, 2012, at 12:04 PM, ann rodriquez wrote: HEY BOSSMAN, THE MEETING TOMORROW WILL BE HELD AT: Tel: NOTE: LOCATED ON THE LEFT SIDE BEFORE YOU REACH THE AIRPORT TOLL BOTH. ANN Ft. EFTA_R1_00463584 EFTA01977139
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01977139.pdf
EFTA01740418
Dataset 10
2011-09-25
2p
233w
Subject:
Re: Fwd: A note from the European Banking
Authority
From:
"Taylor, Felicia"
To:
<jeevacationegmail.com>
…A note from the European Banking
Authority
Sent Saturday, Octoblagifilli m From: "Taylor, Felicia" To: <jeevacationegmail.com> I'm in Europe for the next 3 weeks Where are you?!! From: Jeffrey Epstein <
[email protected]
> To: Taylor, Felicia Sent: Mon Sep 26 08:09:56 2011 Subject: Fwd: A note from the European Banking
Authority
thoguht this might help Forwa From: US GIO Date: Mon, Sep , a : Subject: A note from the European Banking
Authority
To: Eye on the Market…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01740418.pdf
EFTA01976978
Dataset 10
2012-11-14
1p
38w
Subject:
VI Port
Authority
Location
From:
ann ro riquez
To:
" " corn]
To: " " corn] Cc: From: ann ro riquez Sent: Wed 11/14/2012 5:04:45 PM Subject: VI Port
Authority
Location HEY BOSSMAN, THE MEETING TOMORROW WILL BE HELD AT: VI PORT
AUTHORITY
- 3RD FLOOR ANN R. EFTA_R1_00463323 EFTA01976978
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01976978.pdf
EFTA01957389
Dataset 10
2013-09-03
1p
91w
Subject:
AYH to VI Port
Authority
From:
ann rodriquez
To:
jeevacationt6gmail.com[
[email protected]
]
To: jeevacationt6gmail.com[
[email protected]
] From: ann rodriquez Sent: Tue 9/3/2013 1:52:11 PM Subject: AYH to VI Port
Authority
I ley Bossman, Do I need to setup your transportation from AYI I to VI Port
Authority
? Ann It. DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01957389.pdf
EFTA02189098
Dataset 10
2011-05-20
1p
41w
Subject:
Alarm - Call the parking
authority
:give BMW licence plate & tell of loaner car
To: From: Sent: Sun 11 3914 Subject: Alarm - Call the parking
authority
:give BMW licence plate & tell of loaner car May 20, 2011 10:30 AM : Call the parking
authority
:give BMW licence plate & tell of loaner car EFTA_R1_00885239 EFTA02189098
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02189098.pdf
EFTA02183948
Dataset 10
2011-08-12
1p
33w
Subject:
Alarm - sports
authority
for pull up bar/run shorts/shin guards
To: From: Sent: Fri 9/2/2011 4:42:48 PM Subject: Alarm - sports
authority
for pull up bar/run shorts/shin guards August 12, 2011 9:30 AM sports
authority
for pull up bar/run shorts/shin guards EFTA_R1_00876800 EFTA02183948
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02183948.pdf
EFTA02189398
Dataset 10
2011-05-20
1p
97w
Subject:
Reminder: Call the parking
authority
:give BMW licence plate & tell ... c Fri May 20 10:30am -
From:
Google Calendar
To: From: Google Calendar Sent: Fri 5/20/2011 2:20:01 PM Subject: Reminder: Call the parking
authority
:give BMW licence plate & tell ... c Fri May 20 10:30am - 11am more details Call the parking
authority
:give BMW licence plate & tell of loaner car When Fri May 20 10:30am — 11am Eastern Time Calendar Who organizer Invitation from Connie Calendar You are receiving this email at the account lesley tee©gmail corn because you set a reminder for this event…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02189398.pdf
EFTA02331165
Dataset 11
2011-11-08
1p
70w
Subject:
Fwd: Copy of passport and Certificate of
Authority
To:
"Masis, Roberto =NCB-RTLBJ"
From: Sent: Tuesda , November 8, 2011 6:05 PM To: Subject: Fwd: Copy of passport and Certificate of
Authority
Attachments: SCN_0005.pdf; Untitled attachment 00190.htm Importance: High Please advise if the attached will work thanks Begin =orwarded message: From =div style="margin-top: Opx; margin-right: Opx; margin-bottom: Opx; =argin-left: Opx;">Subject: =/b>Re: Copy of passport and Certificate of =uthority Date: November 1, 2011 1:28:15 PM EDT To: "Masis, Roberto =NCB-RTLBJ" <=span>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02331165.pdf
EFTA02730014
Dataset 11
2019-08-13
4p
736w
Subject:
Re: Request for EAN
authority
for case related travel - 31E-NY-3027571
From: Subject: Re: Request for EAN
authority
for case related travel - 31E-NY-3027571 To: Cc: Sent: August 13, 2019 9:06 AM (UTC-04:00) Costs are $201 person and covers breakfast, lunch, gatorade, and snacks Sr yesterday. If you eat breakfast today please kick in an $8. If you get coffee or juice only, kick in a few bucks to please. Cash ar Cheers, FBI New York Rapid Deployment Team On Aug 13, 2019 7:45 AM, wrote…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02730014.pdf
EFTA02695323
Dataset 11
2015-03-23
1p
147w
Subject:
Phaidon Global/Eileen's
Authority
From:
Ada Clapp
To:
jeffrey E.
…Clapp Sent: Monday, March 23, 2015 8:28 PM To: jeffrey E. Cc: Brad Wechsler Subject: Phaidon Global/Eileen's
Authority
Attachments: Eileen Alexanderson Delegations (3 23 15)(HG).pdf, Memo to JEE re EA
authority
& Phaidon.pdf, Phaidon Pre-Post-Gov Chart (Combined) (3.19.1S).pdf Hi Jeffrey, Brad asked me to send you the attached documents. Explanatory memorandum i= attached. Best regards, Ada Clapp Chief Legal Officer Elysium Management LLC 445 Park Avenue Suite 1401 New York…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02695323.pdf
EFTA02730010
Dataset 11
2019-08-11
4p
681w
Subject:
Re: uest for EAN
authority
for case related travel - 31E-NY-3027571
From: Subject: Re: uest for EAN
authority
for case related travel - 31E-NY-3027571 To: Cc: Sent: August 11, 2019 8:21 PM (UTC-04:00) Hotel: Sugar Bay Resort 6500 Estate VI U.S. St Thomas, US Virgin Islands Park in lower lot. Will help everyone move bags into rooms, trucks will stay in lower lot. Beverages on ice in room 340. Food options in Red Hook (5 minute drive). On Aug 10, 2019 9:32 PM, wrote: ALCON…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02730010.pdf
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