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Corpus: 1990-03-17 – 2025-12-01
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EFTA01761568
Dataset 10
2013-07-08
1p
145w
Subject:
Fwd: AMEX Travel
Alerts
-Travel Disruption Alert: Tropical Storm Chantal
From:
Karyna Shuliak < >
To:
Jeffrey Epstein
…Sent: Monday, July 8, 2013 5:02 PM To: Jeffrey Epstein Subject: Fwd: AMEX Travel
Alerts
-Travel Disruption Alert: Tropical Storm Chantal Forwarded message From: Date: =onday, July 8, 2013 Subject: AMEX Travel
Alerts
-Travel Disruption Alert= Tropical Storm Chantal To <mailto We're contacting you as TS Chantal is forecasted to impact the area you're traveling. We are here to help you if you need us. Please call the # on back of your card or collect at 602…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01761568.pdf
EFTA02144982
Dataset 10
2013-03-20
1p
49w
Subject:
Alerts
didn't come?
To:
i Larry[ ]
To: i Larry[ ] From: Sent: Wed 3/20/2013 11:52:56 AM Subject:
Alerts
didn't come? Hi Larry. Wanted you to know the
alerts
were not sent out yesterday re take off and landing? Aren't they supposed to come automatically? I need to investigate today. Sent from my iPhone EFTA_R1_00801990 EFTA02144982
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144982.pdf
EFTA01356120
Dataset 10
2015-03-04
1p
96w
Subject:
FEB
Alerts
[II
From:
Ying-A Wang
To:
Cherie Quigley
From: Ying-A Wang Sent: 3/4/2015 5:511. To: Cherie Quigley Subject: FEB
Alerts
[II Attachments: AlertAssignmentsAs0f3.3.2015.xlsx;
Alerts
February 2015.xlsm Classification: For Internal use only In the last two weeks, the total number of open
alerts
went from 1,737 to 1,619. A total of 118
alerts
were closed during the period, mostly Danya and Artemus. See attached so you can do assignments. Kind regards, Ying-A Wang a Ying Wang Wealth Management…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356120.pdf
EFTA02146894
Dataset 10
2013-03-01
1p
72w
Subject:
Flight
Alerts
From:
es ey o
To:
Banasia
To: Banasia Cc: From: es ey o Sent: Fri 3/1/2013 3:59:02 PM Subject: Flight
Alerts
Hey Larry...you should sign up Janusz to receive the flight
alerts
as well...I think he would benefit from knowing exact timing also! janusz, If JE departs at noon that should put him in to PB airport m Galaxy Aviation approximately 2:30...please be early :) Janusz, please confirm back to me receipt of this message. thanks EFTA_R1_00805504…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02146894.pdf
EFTA00032804
Dataset 8
2019-11-19
5p
1,372w
Subject:
Consumer
alerts
From:
The Bloomberg Close <noreplygmail.bloombergbusiness.com>
To:
<I
From: The Bloomberg Close <noreplygmail.bloombergbusiness.com> To: <I Subject: Consumer
alerts
Date: Tue, 19 Nov 2019 22:07:19 +0000 Bloomberg Good afternoon. Here's what you need to know to end your day. • The retail mood turned sour on dreary earnings. • People listening in on Trump's Ukraine call said things weren't right. • Want a raise? Move to Texas. Home Depot and Kohl's posted disappointing results, raising doubts about whether American consumers can keep up the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032804.pdf
EFTA00353324
Dataset 9
2015-02-05
1p
146w
Subject:
flight
alerts
From:
Lesley Groff <1 Pl•
To:
Larry Visoski Larry <IIMIn, Darren Indyke <
…<1 Pl• To: Larry Visoski Larry <IIMIn, Darren Indyke < Subject: flight
alerts
Date: Thu, 05 Feb 2015 13:12:46 +0000 Darren, maybe Larry should set you up with flight
alerts
for the airplane with Flight Aware...whenever Jeffrey's plane takes off you receive an email with the tail number and time of departure, from which airport and approximate time of arrival and to what airport...you receive another email when the plane is due to land in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00353324.pdf
EFTA02109066
Dataset 10
2014-04-07
1p
96w
Subject:
Reminder: set up-for
alerts
for her flights! t Mon Apr 7, 2014 12pm - 12:30pm
From:
Google Calendar
To:
Lesley Groffil=M
To: Lesley Groffil=M From: Google Calendar Sent: Mon 4/7/2014 3:49:47 PM Subject: Reminder: set up-for
alerts
for her flights! t Mon Apr 7, 2014 12pm - 12:30pm more details ), set up for
alerts
for her flightsl When Mon Apr 7, 2014 12pm - 12:30pm Eastern Time Calendar Who Lesley Groff - organizer Invitation from Goggle Calendar You are receiving this email at the account lesley
[email protected]
because you are subscribed for reminders on calendar…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02109066.pdf
EFTA01297231
Dataset 10
2017-06-28
5p
1,504w
Subject:
CLEARED: RDC/PCR
Alerts
for Jeffrey Epstein and Darren Indyke
From:
Kshitij Golani [/o=EXCHANGE/ou=Exchange Administrative Group
To:
Cynthia Rodriguez VoirEXCHANGE/ou=Ezchange Administrative Group
…Epstein, Darren Indyke and Jeanne Brennan as the signor's/POA on the accounts, and for Southern Trust company Inc KYC confirms Jeffrey Epstein, Darren Indyke, Harry Beller and Jeanne Brennan as the signor's/POA on the accounts. Please make sure that compliance has given clearance on RDC & PCR
Alerts
for customer. KYC 1790685 — Hyperion Air LLC, Plan D LLC, JEGE LLC and JEGE Inc., - comments made on research for all parties. Please review and edit where necessary. Searches…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297231.pdf
EFTA01358442
Dataset 10
2018-04-04
1p
229w
Subject:
RE: Southern Financial RDC
Alerts
III
From:
Xavier Avila
To:
Mathew Negus Zack Bunimovich
…instead of Martin, so I approve. Matt, let's discuss this client and RDC
Alerts
, this client has gone through a tremendous amount of scrutiny at WM KYC level and management decision is that we are engaging the client. Thanks Xavi From: Mathew Negus Sent: Wednesday, April 04, 2018 1:57 PM To: Zack Bunimovich ; Xavier Avila Cc: Martin Zeman Anthony Lentini Subject: RE: Southern Financial RDC
Alerts
[I) Yes From: Martin Zeman Sent: Tuesday, April 03, 2018 1:01PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358442.pdf
EFTA01401901
Dataset 10
2018-04-05
3p
291w
Subject:
RE: Southern Financial RDC
Alerts
[I]
From:
Xavier Avila ‹ >
To:
Mathew Negus
Subject: RE: Southern Financial RDC
Alerts
[I] From: Xavier Avila ‹ > Date: Thu, 05 Apr 2018 14:54:21 -0400 To: Mathew Negus Zack Bunimovich Cc: Martin Zeman Anthony Lentini Daniel-E Kaiser Ian Salters Nina Tona Nina cced... From: Xavier Avila Sent: Wednesday, April 04, 2018 5:19 PM To: Mathew Negus ; Zack Bunimovich Cc: Martin Zeman Anthony Lentini r. > ; Daniel-E Kaiser ; Ian Salters Subject: RE: Southern Financial RDC
Alerts
[I] Nina told me it's me…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401901.pdf
EFTA02145772
Dataset 10
2013-03-01
1p
90w
Subject:
Re: Flight
Alerts
From:
anusz anasia
To: From: anusz anasia Sent: Fri 3/1/2013 4:54:41 PM Subject: Re: Flight
Alerts
Ok will be there Sent from my iPhone On Mar 1, 2013, at 10:59 AM' > wrote: > Hey Larry...you should sign up Janusz to receive the flight
alerts
as well...I think he would benefit from knowing exact timing also! > Janusz, If OE departs at noon that should put him in to PB airport m Galaxy Aviation approximately 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145772.pdf
EFTA01358415
Dataset 10
2018-04-04
1p
225w
Subject:
RE: Southern Financial RDC
Alerts
ill
From:
Xavier Avila .
To:
Mathew Negus Zack Bunimovich
From: Xavier Avila . Sent: 4/4/2018 5:18:47 PM To: Mathew Negus Zack Bunimovich CC: Martin Zeman • Anthon Lentini Daniel-E Kaiser Ian Salters Subject: RE: Southern Financial RDC
Alerts
ill Nina told me it's me that I need to approve this instead of Martin, so I approve. Matt, let's discuss this client and RDC
Alerts
, this client has gone through a tremendous amount of scrutiny at WM KYC level and management decision is that we…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358415.pdf
EFTA02108931
Dataset 10
2014-04-10
1p
33w
Subject:
Alert - set up flight
alerts
for flight this Sunday
To: From: Sent: hur 4/1 14 Subject: Alert - set up flight
alerts
for flight this Sunday April 10, 2014 11:00 AM : set up flight
alerts
for flight this Sunday EFTA_R1_00727548 EFTA02108931
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02108931.pdf
EFTA02109769
Dataset 10
2014-04-08
1p
96w
Subject:
Reminder: set up for
alerts
for her flights! i Tue Apr 8, 2014 12pm - 12:30pm
From:
Google Calendar
To:
Lesley Groff[lesley.jee@gmailcom]
To: Lesley Groff[lesley.jee@gmailcom] From: Google Calendar Sent: Tue 4/8/2014 3:50:06 PM Subject: Reminder: set up for
alerts
for her flights! i Tue Apr 8, 2014 12pm - 12:30pm more details set up for
alerts
for her flights! When Tue Apr 8, 2014 12pm — 12:30pm Eastern Time Calendar Who Lesley Groff - organizer Invitation from Goggle Calendar You are receiving this email at the account lesley
[email protected]
because you are subscribed for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02109769.pdf
EFTA01401877
Dataset 10
2018-04-04
3p
186w
Subject:
RE: Southern Financial RDC
Alerts
[I]
From:
Xavier Avila
Subject: RE: Southern Financial RDC
Alerts
[I] From: Xavier Avila Date: Wed. 04 Apr 2018 17:18:47 -0400 Nina told me it's me that I need to approve this instead of Martin, so I approve. Matt, let's discuss this client and RDC
Alerts
, this client has gone through a tremendous amount of scrutiny at WM KYC level and management decision is that we are engaging the client. Thanks Xavi From: Mathew Negus Sent: Wednesday, April 04, 2018…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401877.pdf
EFTA01363423
Dataset 10
2017-06-22
1p
251w
Subject:
RDC/PCR
Alerts
for Jeffrey Epstein and Darren Indyke
From:
Cynthia Rodriguez
To:
PWMUS AMLKYC
…RDC/PCR
Alerts
for Jeffrey Epstein and Darren Indyke Attachments Darren K. Indyke PLLC PCR ALERT_l.pdf; Darren K. Indyke PLLC PCR ALERT.PDF; PCR Alert 1 - Darren Indyke.pdf; Darren K. Indyke PLLC PCR ALERT.PDF; PCR HIT _ Jeffrey Epstein.pdf; PCR HIT 1_ Jeffrey Epstein.pdf; RDCAlert _ Jeffrey Epstein.pdf; PCR Alert - Darren Indyke.pdf; Darren Indyke Clearance.pdf; CLEARED., Epstein.pdf Classification: For Internal use only Dear AML Compliance, Attached are RDC/PCR
alerts
for Jeffrey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363423.pdf
EFTA01407406
Dataset 10
2017-06-23
6p
1,242w
Subject:
RDC/PCR
Alerts
for Jeffrey Epstein and Darren Indyke [I]
From:
Cynthia Rodriguez
To:
PWMUS AMLKYC
…Epstein, Darren Indyke and Jeanne Brennan as the signor's/POA on the accounts, and for Southern Trust company Inc KYC confirms Jeffrey Epstein, Darren Indyke, Harry Beller and Jeanne Brennan as the signor's/POA on the accounts. Please make sure that compliance has given clearance on RDC & PCR
Alerts
for customer. KYC 1790685 — Hyperion Air LLC, Plan D LLC, JEGE LLC and JEGE Inc., EFTA01407407 comments made on research for all parties. Please review and edit where necessary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407406.pdf
EFTA02145798
Dataset 10
2013-03-01
1p
114w
Subject:
Re: Flight
Alerts
From:
Lesley Groff
To:
Janusz Banasia
…Banasia Cc: Larry Visoski Larry From: Lesley Groff Sent: Fri 3/1/2013 4:57:40 PM Subject: Re: Flight
Alerts
thx On Mar 1, 2013, at 11:54 AM, Janusz Banasiak wrote: > Ok will be there • > Sent from my iPhone > On Mar 1, 2013, at 10:59 AM, Lesley Groff wrote: >> Hey Larry...you should sign up Janusz to receive the flight
alerts
as well...I think he would benefit from knowing exact timing also…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145798.pdf
EFTA02357304
Dataset 11
2017-04-17
2p
164w
Subject:
Pro Tip: Set
Alerts
and Reminders
From:
Smartsheet <
[email protected]
>
To:
[email protected]
…Subject: Pro Tip: Set
Alerts
and Reminders Click the bell icon to set automated reminders f=r yourself — and others — about approaching due dates. You=can also set
alerts
to tell you when collaborators make changes to your sh=et. <http://off=rs.smartsheet.com/rs/464-ONM-149/images/logo-smartsheet.png> Never Miss a Detail Click the bell icon to set automated reminders for =ourself — and others — about approaching due dates. You ca= also set
alerts
to tell you when collaborators make…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02357304.pdf
EFTA02333048
Dataset 11
2004-10-12
4p
1,396w
Subject:
Re: Fwd: MN
Alerts
(October II, 2004)
From:
Gmax
To:
Ted Waitt
…in the U.S., the first two opening in 2006 and located at the company headquarters in Albuquerque. N.M., and at Gainesville. Ha. By 2008 Eclipse anticipates having a factory service center within 1.5 hours' flying time for virtually all customers in the continental U.S. AIN
Alerts
welcomes your opinion. Send feedback to
[email protected]
. Please include your name, e-mail address and telephone number. We will withhold names on request, but we must have your…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333048.pdf
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