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"Argil"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01583354
Dataset 10
2013-04-02
1p
307w
From:
French, Christopher F
To:
Young, Janet E
…is satisfactory. I want to be mindful of the total MEA as It relates to the correct approval process. I will be back to the group in the morning. Thanks Regards, Kenny Kenneth Mallek, Vice President 1Pfvkrgan, The Private Banc 270 Park Avenue - 17th Floor New York, NY 10017 From: French, Christopher F Sent Tuesday,
Argil
04 2013 6:16 PM To: Young, Janet E Cc Mali*, Kenneth Al PR-Service1318; Nelson, Justin D; Travels, Scott Es; Merits Jr, Philip…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583354.pdf
EFTA01390458
Dataset 10
1p
158w
…aforesaid, a corporation by the nacre and for the purposes set forth in said Articles, with the right of succession as therein stated. Witness my hand ad the Seal of the Government of the Virgin Islands of the United States. at Char• tette Amalie. St. Thomas, this 2031k day of Augget t A.A. . r 260_ tauItalia Governor for the '
Argil
) leiandt 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0094965 CONFIDENTIAL SDNY_GM_00241149 EFTA01390458
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390458.pdf
EFTA01376518
Dataset 10
1p
60w
0 0 O O zz vo,hei - r1 55 Deutschehe Bank mm zz 5;7> Conta cts Account Name: JEFFREY EPSTEIN As o•
Argil
2018 Account Number: 680519 -o Base Currency. USD C C 0 in COM 0 Z -< in O 0 • Z < 0 0 0 ry a Co Iv DC) V 4A 00011IC N.) Co 111111111111111111111111111101111110111111 EFTA01376518
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376518.pdf
EFTA02227318
Dataset 11
2017-10-17
2p
395w
Subject:
Re: Meeting with JE
From:
Jesse Schwartzman
To:
Mary Stephens
…2017, at 12:58 PM, Peter Attia wrote: 1 can make it work between 12 and 4 PSI'Mil, U. I/Iiig Wrilintl.P1 &link Maid • linUna nn joined ul Wirsaiawfaiir pin sins promitlI.144 al tit prain In k SOW • Witte dile praigred Aid us
argil
, wirl'dwelt. anIre innCygnus Film* le MONEdiniandlirpYiilimoelMMwMmint.kg rani at work rryY nul igrgil csk IM rn i re.,ar From: Sent: Tuesday, October 17, 2017 9:58 AM To: Jesse Cc: Mary…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02227318.pdf
EFTA01578459
Dataset 10
1p
2,007w
…balance loafer checks payment is in accordance with out payment imtruttions and 6 made available to us 3) the elate of a Matedtransaction. the ate they are =deg to sew =aunt or anent0Mby500p m localtime at Our Pay me= adlreSI Onlba Statement
Argil
the lag day of the bah= titer. *Ceche-eV we may Mole for fees crew the payment to your Accost al and that elan If My Mimed is in accordance with our pa,med instructions but rs…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578459.pdf
EFTA01357583
Dataset 10
1p
1,068w
…by routing them in a different manner and all such orders potentially could be executed at prices superior to the best bid or best offer. Payment is received by DBSI in the form of rebates, or credits against exchange fees, and specialist fees. Details will be furnished upon written request. 09'PWM'0186 Corp Act,
Argil
& T&C 102/12) CORP 006420-022212 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044210 CONFIDENTIAL SDNY_GM_00190394 EFTA01357583
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357583.pdf
EFTA01102232
Dataset 9
2p
657w
…the ordinary exception of risk of interfering with pending law enforcement case. 9-16-14 — Mr Argill says that FBI Miami has sent file to USAO for their review and comment within the past 7 days, still pending review. EFTA01102232 10-8-14 — Mr. Argill out of office. His assistant says there has been no change and that I should discuss expediting review procedures with Mr.
Argil
! The options are seek expedited relief through DOJ, through Court, or through FBI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102232.pdf
EFTA01516255
Dataset 10
1p
276w
March 31,2007 - 116 EAST 65TH ST LLC
Argil
30,2007 JPMorgan 0 Primary Accotmi Number Private Bank Rage 2 of 4 Business Checking Account Number 116 EAST 65TH ST LLC Summary Opening Balance $32,518.94 Deposits and Credits $327.40 Checks, Withdrawals and Debits $18,898.35 Ending Balance $16,147.99 Activity Date Description Debit Credits Balance Weningffialance $32,618.84 Apr 05 Chet* Paid 0 1067 $823.14 $31 895 BO Apr 10 Check Paid * 1068…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516255.pdf
EFTA01253198
Dataset 9
2019-04-30
10p
3,470w
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of
Argil
30, 2019 Account Number Base Currency: USD manifest line IIIII III.II I I I I IIIIIII I I I I I IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII PRIMARY OFFICER STEWART OLDFIELD • 11212)4644W lax amen: CUSTODY OFFICER ARTHUR TENDLER 60 Wall Soto New Y • fax: 40.111811. CONFIDENTIAL 00010/15 SDNY_GM_00039341 VIIIIIIIIIIIIIIIIIIIIIIIIII111111 III CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0002165 EFTA_00149950 EFTA01253198 Deutsche Bank This Page…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253198.pdf
EFTA01525287
Dataset 10
1p
121w
Beauty Acccont Fix the Penod 33102 to 40002 Comotatted Summary Account Pnor Current Change Assets Number PCII0d Value Penod Valve In Value °taking Chase [Boa Banking Checking 1.062 76 (2 06) (1.05482) Savings Chem savings ins: 17782 0.00 Taal Assets 81240 .58 3175.76 (31,064.82) All Summary Balances thorn here arena
Argil
30.301? unless otheorise Mated For details dycur retirement accounts. cretin oceans a somata accounts. you will receive separate statements. Balance ancomy information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525287.pdf
EFTA01525322
Dataset 10
1p
125w
Prouty Acccunt For the Period 3'30'13 to 4/30/l3 Carob/kited Summary Account Prior Current Change Assets Nwnber Period Value Period Valve In Value Checking Chase [hues Banking Checking 88$ 95 3.638 34 2.769 39 Savirms Chine Savings 783 783 0a1 Taal Assets $896 78 S3.66617 52.769 I9 All Summar/ Balances dun here ate as of
Argil
30.3013 mikes amnia Paled For details dycur retirement account. aoln accounts a sautes imams% you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525322.pdf
EFTA01497913
Dataset 10
2007-09-01
1p
168w
…it§?,!gir"' ealLe 0:••• nin 008870333133 SEP 12 #0000023429 $473.50 008870333133 SEP 12 #0000023429 $473.50 •••••••sostina 3"A /4 23527 MOOT IIff •••••••0_ A 2 NM film 0 -ALi
argil
c f., 111•44 2••• 0 • • ••••Nmerfr. awr • A . *PO 008870050093 SEP 04 #0000023517 $9.00 008870050093 SEP 04 #0000023517 $9.00 Need more information for any of these images of cleared items? Registered users of Chase Online see BOTH front and back of image of cleared items…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497913.pdf
EFTA00600871
Dataset 9
2009-09-01
6p
2,429w
…2- Phone calls w/ KE and IY remand miscellaneous issues inGeacral); Phone messages and call w/alfill/i; Phone calls and texts w/ Sand; Phone calls w/ RCJ and ICE re Epstein de sition ands (GeneraLe0; Review of notes real); Meeting winkle collaterals,
argil
et Meeting wS and KE Illt;tto and prepare for meetings w/ KE of MI anal. and discuss client statue; Discuss w/ ICE Epstein deposition, andeaa (General); Drive from and review of meetings w/ KE off…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600871.pdf
EFTA00313975
Dataset 9
1p
846w
…wits ate Ill arch :gat by he tactu. Enze. T. Cleas; it,: -Settle ertiona I arnitstonelegixitninanient htli rts clam- Pal um inn tit» trd intin ri tlr S;la pidlti If yOU freest urn an ant daft ram if
argil
itgttgatting Alghttialt :nets 314witskin iir stptais tree ta ham pa Inert leintin 2. A wa? « velar it a tent utter all tg ant tin na: ant minted set oui :tln spna the amt. e r et n =tr. ".:Lum n…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313975.pdf
EFTA01077368
Dataset 9
2011-07-18
7p
1,966w
…W At ioOrT 0...ALAN J. MIFF ALAN W KORNSERG DANIEL J KRAMER numERT A. ATM 8 1285 AVENUE OF THE AMERICAS UNIT 11401. FORTUNE PLAZA OfFeCt TOWER A %.11 .?.. JiltPill Oaan f0X1P,4‘ N
Argil
le JOHN E. LANCE NEW YORK. NEW YORK 10019•6054 NO 7 GONG SANHUAN DIONIMAI CHAO TANG INSTIOCT LYNN S. °ATARI) rr. perkigiL Ji tEte SAFI ORO 1.4$1„,,,,.n,L.u DANIEL J. LEFF Cu- L TELEPHONE SWIMS 100020 Nfat.< ! I S: …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077368.pdf
EFTA01295825
Dataset 10
2016-09-30
3p
464w
…Smanlinx Results? O Yes (81 No O Not Required VII. Smartlinx ■ Review byLegal May No information found Court Cases be Required bbNo Results VIII. Court Cases O Search not required Prepared by: Akash Manor gomesh Date: 09/30/2016 Research
Argil
) st Instructions: 1. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295825.pdf
EFTA01321922
Dataset 10
92p
17,979w
…Total 58.411.593 m en day t nen Wen and ne we mg nese MSS Mort eta wen Se %Simeon rte.. none Ole ned. wat 117canigien
argil
Your Portfolio Allocation Cash Balance Summary r OPILMIC CLOSING Cash 38.614.02 38.800.57 Margie 121,226,30 1.329.652.30 (pubes Short 1,206,999.88 0.98 35% Net CashBalance 51,366.84020 51,368,453.85 Cash a 6220/5 65% teen, TCn McM1 Otte tear…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321922.pdf
EFTA01315764
Dataset 10
4p
842w
…US 11/cniri 0.5 bs Delvixed Aug 19. 20050857 Transportation Charge 31 50 Synod by MULLER Fuel Surcharge 3.82 Discounl -0.95 Customs Total Transportation Charges uSOS 3427 Entry Oats Aug 18.2006 FedEx Uza X585641S01C0 Shipment Detail Subtotal MOS 81.02 Dropped ott: Aug 11.2005 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FadEx naz appled a fuel wftharge <012.50%ka Iha shiprnart. FedEx nes aodred INs
argil
for coned paces *eget. and WACO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315764.pdf
EFTA01734838
Dataset 10
7p
3,749w
…IA/ , TR ri.7-6-11t----litz-k ---tra:174--Aids-g- - -- ____ -- ; - 1;-- t X: '''7biC&MF'''''' NDOWs Mir t POd. r
argil
OF /tie fiXitj *Mr Ar iniA, •* -7T-T. of prIVA2c"tw *ye Autianatet- fret. tirav/0 Certified tnal the above modifications have been embodied by the aircraft constructor' tit/ 7: Noe/ Bva0a - bil.CrAct ATI gri 55 737 tii7111=r2ot gni "e 'at the time of certification of the aircraft, additional to the basic design. C-#74.74…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734838.pdf
EFTA02008373
Dataset 10
2011-10-06
4p
706w
Subject:
Re:
From:
[email protected]
To:
'eevacation mail.comueevacation©gmail.comj: Jeffrey epsteinueevecatiomagmail.comj
…EFTA02008373 sports training. At trial small changes make large dal, sports tiny errors in technic might lead to a tragic legal system and the sport world look backward to, though in sports we talk about breaking one's own records as will the world's best. I visulaize myself doing both. I will be
argil
cases being prepared for unknow, facing new challenges and1 following the rules of the game, pushing the extremes and f. in legal world. Being that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02008373.pdf
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