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EFTA02174425
Dataset 10
2012-02-15
1p
29w
Subject:
Account
#
To: From: Sent: Wed 2/15/2012 3:28:27 PM Subject:
Account
# Hi Lesley, Just checking to see if you need my
account
number for the wire? Thank you! EFTA_R1_00859843 EFTA02174425
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02174425.pdf
EFTA02174458
Dataset 10
2012-02-15
1p
107w
Subject:
Account
#
To:
Lesley Groft
…Subject Re:
Account
# jee said to hold off and remind him next week i would tell her that i am out of office and handle all wires so this has to wait until i return next week Richard Kahn F On Feb 15, 2012, at 11:02 AM, Lesley Groff wrote: Please advise how to answer Sent from my iPhone Begin forwarded message: From: Date: February 15, 2012 10:28:27 AM EST To: Jeffrey Epstein Subject:
Account
# Hi Lesley…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02174458.pdf
EFTA01380995
Dataset 10
2019-04-10
1p
185w
Subject:
Account
From:
Robert Dicerbo
To:
Natalie Barak I =IBrigid Macia
From: Robert Dicerbo Sent: 4/10/2019 4:20:28 PM To: Natalie Barak I =IBrigid Macia CC: Stewart Oldfield Subject:
Account
Classification: For Internal use only All- I received a call from Bella Klein at Jeffrey Epstein office regarding the belo payment to be re-called. Can someone give her a call back ASAP. Thanks, Rob taw- Ons:k•res rr Caw DSO nos As.. Ilia at Ma.. • 0,..s4eiris Intirne WORK: St 175iN•Art iu.n..•••.(•••01•44…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380995.pdf
EFTA01369346
Dataset 10
2019-07-17
1p
99w
Subject:
Account
opening docs II]
From:
Daphne Cales
To:
Liam Osullivan
From: Daphne Cales Sent: 7/17/2019 10:03:54 AM To: Liam Osullivan CC: Stewart Oldfield Subject:
Account
opening docs II] Attachments: Epstein brokerage accounts.xlsx Classification: For Internal use only Hello Liam, Ops for some reason does not have access to brokerage docs. Would you be able to pull the ones on the list that you haven't sent already? Please and thank you. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369346.pdf
EFTA01370152
Dataset 10
2017-01-19
1p
280w
Subject:
account
planning [C]
From:
Stewart Oldfield
To:
Andrew Gallivan
…Sent: Thursday, January 19, 2017 10:35 AM To: Andrew Gallivan Subject:
account
planning [C] Classification: Confidential Client ISG/DPM Lending Wealth Planning Notes Elysium (Leon Black) Dursi/King Farischon Orix GM only Included in July planning Southern Financial (Epstein) Included in November planning Third Lake Dursi/King 54 Madison GM only Tisch Dursi/King Shamrock Safanad Crestline GM only Cliff Illig Week of Jan. 30th is pretty open for these discussions. Thanks From: Andrew Gallivan Sent: Tuesday, January 17…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370152.pdf
EFTA01370713
Dataset 10
2018-07-05
1p
153w
Subject:
Account
xxn9691
From:
Bella Klein
…CC: Stewart Oldfield ; Richard Kahn I Subject:
Account
xxn9691 Nicole, As per our conversation, please confirm that deposit check in the amount of SI 58025.02 was cleared on July 3rd. DEPOSIT 06/29/2018 $158,025.02 0150002780 'Thank you. Bella Tel: Begin forwarded message: From: Richard Kahn Subject: Fwd: Date: July 5. 2018 at 3:55:12 PM EDT To: Please log onto
account
and check that it did not bounce. Also email db and have them confirm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370713.pdf
EFTA01373286
Dataset 10
2018-01-11
1p
255w
Subject:
Account
Planning-Stewart Oldfield [I]
From:
Patrick Campion
To:
Patrick Campion; Stewart Oldfield; Samantha Harmon; Dana Ponzio; Laura Farischon; Harris Winters; Nina-X
… Joshua Frank Cc: Bradley Gillin; Cynthia Rodriguez Subject:
Account
Planning-Stewart Oldfield [I] When: Monday, January 22, 2018 8:00 AM-10:00 AM (UTC-05:00) Eastern Time (US & Canada). Where: CR 2405 / Dial-in Attached Classification: For internal use only « File: Oldfield 2018 Acct Planning.zip » Dear All, As we begin 2018
Account
Planning, please note that it is very important for the product groups to review the documents provided ahead of time and come to the meeting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373286.pdf
EFTA01373521
Dataset 10
2016-10-20
1p
160w
Subject:
Account
Planning - October 28th Workshop - ACTION REQUIRED ICI
From:
Mamie Holland
To:
Stewart Oldfield
From: Mamie Holland on behalf of Andrew Gallivan Sent: 10/20/2016 9:53:19 AM To: Stewart Oldfield CC: Henry Clark Manish Pahlajani Subject:
Account
Planning - October 28th Workshop - ACTION REQUIRED ICI Attachments: 20161028
Account
Planning_Oldfield vl.xlsx Classification: Confidential Classification: Confidential Stewart, Next Friday October 28 we will be holding a second
Account
Planning session, attended by senior management. You will shortly be invited to this meeting and allocated a specific time slot. Based on your response…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373521.pdf
EFTA01373673
Dataset 10
2017-01-17
1p
305w
Subject:
account
planning ICI
From:
Stewart Oldfield
To:
Andrew Gallivan
From: Stewart Oldfield Sent: 1/19/2017 10:34:41 AM To: Andrew Gallivan BCC: Subject:
account
planning ICI Classification: Confidential Client ISG/DPM Lending Wealth Planning Notes Elysium (Leon Black) Dursi/King Farischon Orix GM only Included in July planning Southern Financial (Epstein) Included in November planning Third Lake Dursi/King 54 Madison GM only Tisch Dursi/King Shamrock Safanad Crestline GM only Cliff IIlig Week of Jan. 30th is pretty open for these discussions. Thanks From: Andrew Gallivan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373673.pdf
EFTA01373864
Dataset 10
2018-01-22
1p
252w
Subject:
Account
Planning-Stewart Oldfield [I]
… Joshua Frank Cc: Bradley Gillin; Cynthia Rodriguez Subject:
Account
Planning-Stewart Oldfield [I] When: Monday, January 22, 2018 8:00 AM-10:00 AM (UTC-05:00) Eastern Time (US & Canada). Where: CR 2405 / Dial-in Attached Classification: For internal use only « File: Oldfield 2018 Acct Planning.zip » Dear All, As we begin 2018
Account
Planning, please note that it is very important for the product groups to review the documents provided ahead of time and come to the meeting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373864.pdf
EFTA01374712
Dataset 10
1p
261w
Subject:
account
summary
From:
Stew
From: Stew Sent: 1 30 2019 9:16:41 AM To: BCC: Subject:
account
summary Importance: High Rich, as discussed I've listed the entities we associate with Jeffrey's relationship here. We've closed some of these already, but help ul to have the full list I hope. Thanks Butterfly Trust JEGE, Inc Plan D Authorized Authorized Jeffrey E. Signer Harry Beller Signer Epstein Authorized Signer Jeffrey E. Epstein Authorized Erika Authorized Signer Kellerhals Signer Harry Beller Authorized Signer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374712.pdf
EFTA01449022
Dataset 10
2013-09-11
1p
85w
Subject:
Account
status Ill
From:
Amanda Kirby
To:
Paul Morris
From: Amanda Kirby Sent: 9/11/2013 1:48:28 PM To: Paul Morris Subject:
Account
status Ill Attachments:
Account
Status as of 9.11.2013.docx; pic12876.gif; pic15417.gif classification: For internal use only (See attached file:
Account
Status as of 9.11.2013.docx) Best, Amanda Kirby (Embedded image moved to file: pic12876.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA 10154-0004 Tel. Fax Email (Embedded…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449022.pdf
EFTA01365719
Dataset 10
2014-03-10
1p
193w
Subject:
-
Account
Inquiry on Jan 2014 Wire [I]
…Subject: -
Account
Inquiry on Jan 2014 Wire [I] Classification: For internal use only ***Please Do Not Forward To Client*** All- The above referenced
account
has had the following recent activity. To assist in this review and further document your supervision of this
account
, please provide information regarding the following: Transaction Information: We are reviewing an alert on a 1/30/14 outgoing wire from this
account
: JEEPERS, INC. (6100 RED HOOK QUARTER 8 3 ST THOMAS VI 00802;
account
reference…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365719.pdf
EFTA01448154
Dataset 10
2016-02-25
1p
179w
Subject:
Account
Amount: 38179.6611)
From:
Jj Litchford
To:
sigver dbgps
From: Jj Litchford Sent: 2/26/2016 4:01:13 PM To: sigver dbgps CC: Teresa Metallo Muhammodl Uddin Joy E Mitchell Catherine Lo reco Lisa-M Ramos Paul Morri Subject:
Account
Amount: 38179.6611) Please pay. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor New York. New York 10154 On Feb 25, 2016, at 1:28 PM, sigver dbgps wrote: Hi All We are awaiting for your response. Please update…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448154.pdf
EFTA01448002
Dataset 10
1p
78w
Subject:
account
opening requirements
From:
Amanda Kirb
From: Amanda Kirb Sent: 9 17 2013 1:25:47 PM To: CC: Paul Morris Subject:
account
opening requirements Attachments:
Account
Opening Requirements.docx; pic13594.gif; pic07917.gif Classification: Public (See attached file:
Account
Opening Requirements.docx) Best, Amanda Kirby (Embedded image moved to file: pi c13594 .gi f) Amanda Kirby Associ ate Deutsche Bank Trust Company Americas 34S Park Avenue, 27th Fl MIS (Embedded image moved to file: pic07917.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448002.pdf
EFTA01421568
Dataset 10
2016-12-12
1p
70w
Subject:
Account
Docs
From:
Cynthia Rodriguez
To:
Darren Indyke
Subject:
Account
Docs From: Cynthia Rodriguez Date: Mon, 12 Dec 2016 13:54:35 -0500 To: Darren Indyke Cc: Stewart Oldfield Hi Darren, As discussed, attached are the
account
opening documents. Please let me know what the status is on the entity documents as the week progresses. Thanks. Kind regards, Cynthia Rodriguez fcid:
[email protected]
Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management York, NY, USA EFTA01421568
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421568.pdf
EFTA01420726
Dataset 10
2019-01-30
10p
502w
Subject:
account
summary
From:
Stewart Oldfield
Subject:
account
summary From: Stewart Oldfield Date: Wed, 30 Jan 2019 09:16:41 -0500 To: Bcc: Rich, as discussed I've listed the entities we associate with Jeffrey's relationship here. We've closed some of these already, but helpful to have the full list I hope. Thanks Butterfly Trust JEGE, Inc Plan D Authorized Signer Harry Beller Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Authorized Signer Erika Kellerhals Authorized Signer Harry Beller Authorized Signer Harry…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420726.pdf
EFTA01376988
Dataset 10
2016-02-09
1p
226w
Subject:
RE: Check referral;
Account
; Amount: 40000 [I]
From:
Melinda Roy
To:
Stewart Oldfield I
…ver dbgps; Lisa-M Ramos Subject: RE: Check referral;
Account
; Amount: 40000 [I] Classification: For Internal use only Good morning, The signature has been confirmed by the client. Please pay. Melinda Roy From: Paul Morris Sent: Tuesday, February 09, 2016 10:13 AM To: Melinda Roy Subject: FW: Check referral;
Account
; Amount: 40000 [I] Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Tuesday, February…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376988.pdf
EFTA01359543
Dataset 10
2015-10-02
1p
186w
Subject:
Account
Re-opening [I]
From:
Jj Litchford
To:
'
[email protected]
'
…October 02, 2015 2:18 AM To: '
[email protected]
' Subject:
Account
Re-opening [I] Classification: For Internal use only Hi-- Please re-open
account
(Mort, Inc.). The client is looking to transfer money into the
account
(per the attached instruction). It was closed on 5/26/2015 and still appears on FIS Metavante. The client did not send a letter to close, and the
account
was recently opened on 2/6/2015. The KYC is still valid. Thanks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359543.pdf
EFTA01449028
Dataset 10
2013-09-11
1p
140w
Subject:
Account
Stats Update
From:
Amanda Kirby
From: Amanda Kirby Sent: 9/11/2013 2:08:34 PM To: CC: Tazia Smith Paul Morr' Subject:
Account
Stats Update Attachments:
Account
Status as of 9.11.2013.docx; pic04718.gif; pic02524.gif Classification: Public As discussed, please find attached a status update of all the accounts. You'll see which ones are opened and which ones we are still working on. I hope to have
account
opening docs for Haze, )E Foundation and Butterfly out by either this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449028.pdf
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