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EFTA00018177
Dataset 8
2019-07-12
1p
30w
Subject:
Following Epstein's Arrest, Spotlight Shifts to Financier's Longtime
Associate
- WSJ
From: To: Subject: Following Epstein's Arrest, Spotlight Shifts to Financier's Longtime
Associate
- WSJ Date: Fri, 12 Jul 2019 01:09:06 +0000 Importance: Normal https://vvww.wsj.com/articles/following-epsteins-arrest-spotlight-shifts-to-financiers-longtime-
associate
- 11562881299 Sent from my iPhone EFTA00018177
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018177.pdf
EFTA00984738
Dataset 9
2017-11-06
1p
135w
Subject:
FW: NY Post: Kushner
associate
linked to Russia-funded Facebook, Twitter investments
From:
Nicholas Ribis •tt >
To:
'jeffrey E.' <
[email protected]
>
From: Nicholas Ribis •tt > To: 'jeffrey E.' <
[email protected]
> Subject: FW: NY Post: Kushner
associate
linked to Russia-funded Facebook, Twitter investments Date: Mon, 06 Nov 2017 14:49:06 +0000 J -- in case u missed this story -- I'm around if u want to talk -- N Kushner
associate
linked to Russia-funded Facebook, Twitter investments A Russian tech magnate who holds shares of a company co-owned by President Trump's son-in-law Jared Kushner invested…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00984738.pdf
EFTA00036862
Dataset 8
2019-08-16
1p
101w
Subject:
Re: Fwd: (Delegation of Authority -
Associate
Warden
From: To: Subject: Re: Fwd: (Delegation of Authority -
Associate
Warden Programs) Date: Fri, 16 Aug 2019 20:58:06 +0000 Importance: Normal I will be away from the institution in training on August 19-23, 2019, and on Annual Leave 26-30, 2019, EM, Food Service Administrator will act in my capacity on August 19-23, 2019 and will act on August 26-30, 2019. Mr. and can be reached at 6344 and Mr. Inniss can be reached at 6474…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036862.pdf
EFTA00348595
Dataset 9
2015-04-24
1p
51w
Subject:
Roger Arvid Anderson: Mark Wilchusky fine art
associate
From:
Roger Anderson <
[email protected]
>
To:
Jeffrey Epstein a>
From: Roger Anderson <
[email protected]
> To: Jeffrey Epstein a> Cc: Mark Wilchusky a, Roger Anderson cza Subject: Roger Arvid Anderson: Mark Wilchusky fine art
associate
Date: Fri, 24 Apr 2015 22:36:55 +0000 Attachments: Untitled.pdf Pdf with images, letter of introduction from Roger Arvid Anderson, a fine art
associate
of Mark Wilchusky EFTA00348595
https://www.justice.gov/epstein/files/DataSet%209/EFTA00348595.pdf
EFTA02079441
Dataset 10
2015-04-24
1p
67w
Subject:
Re: Roger Arvid Anderson: Mark Wilchusky fine art
associate
To:
Roger Anderson
To: Roger Anderson Cc: Mark Wilchusky From: Sent: Fri 4/24/2015 10:46:07 PM Subject: Re: Roger Arvid Anderson: Mark Wilchusky fine art
associate
Thank you. I will forward to Jeffrey Sent from my iPhone > On Apr 24, 2015, at 6:36 PM, Roger Anderson wrote: > Pdf with images, letter of introduction from Roger Arvid Anderson, > a fine art
associate
of Mark Wilchusky •> <Untitled.pdf> EFTA_R1_00660134 EFTA02079441
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02079441.pdf
EFTA00701312
Dataset 9
2012-12-04
1p
73w
Subject:
My driver is at the airport but we can not find
From:
MOM LUANG RAJADARASRI JAYANKURA <a>
To:
Jeffrey's associate , Jeffrey Epstein
From: MOM LUANG RAJADARASRI JAYANKURA <a> To: Jeffrey's
associate
, Jeffrey Epstein
[email protected]
>, danielsiadsiaW Subject: My driver is at the airport but we can not find Date: Tue, 04 Dec 2012 09:13:36 +0000 Dear My driver is at the airport and couldn't find you, please give me a call , I checked the hotel Rembrandt they have your booking but you have not checked in. Best regards, Mom Sent from my iPad EFTA00701312
https://www.justice.gov/epstein/files/DataSet%209/EFTA00701312.pdf
EFTA02702673
Dataset 11
2012-11-09
1p
102w
Subject:
V star is on Dec 8, 2012
From:
MOM LUANG RAJADARASRI JAYANKURA <
[email protected]
>
To:
danielsiad siad; Jeffrey Epstein effrey's associate
From: MOM LUANG RAJADARASRI JAYANKURA <
[email protected]
> Sent: Friday, November 9, 2012 11:27 PM To: danielsiad siad; Jeffrey Epstein effrey's
associate
Subject: V star is on Dec 8, 2012 We have the 1 million children coming up on dec 8, I think that is the best=time for to come and experience the presence of one million children= Rather coming now and you don't see the real thing in action! Sent from my iPad=?xml version=.0…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702673.pdf
EFTA01764068
Dataset 10
2012-11-09
1p
102w
Subject:
V star is on Dec 8, 2012
From:
MOM LUANG RAJADARASRI JAYANKURA <
To:
danielsiad siad; Jeffrey Epstein; Jeffreys associate
From: MOM LUANG RAJADARASRI JAYANKURA < Sent: Friday, November 9, 2012 11:27 PM To: danielsiad siad; Jeffrey Epstein; Jeffreys
associate
Subject: V star is on Dec 8, 2012 We have the 1 million children coming up on dec 8, I think that is the best=time for to come and experience the presence of one million children= Rather coming now and you don't see the real thing in action! Sent from my iPad=?xml version=.0" encoding=TF-8"?>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764068.pdf
EFTA01361303
Dataset 10
2013-12-12
1p
55w
Subject:
RegE
From:
Amanda Kirby
[email protected]
]
To:
[email protected]
From: Amanda Kirby
[email protected]
] Sent: 12/12/2013 4:43:42 PM To:
[email protected]
CC:
[email protected]
Subject: RegE Attachments: RegEDisclosure 12.12.2013.pdf Classification: Public RegE Disclosure Best, Amanda Kirby Amanda Kirby
Associate
Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl 0504 Email amanda kirbytklb.com Peepoott CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050433 CONFIDENTIAL SDNY_GM_00196617 EFTA01361303
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361303.pdf
EFTA01449467
Dataset 10
1p
33w
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas New York, NY, USA, 10154-0:04 Tel. Fax Erna PrIVirthWIUM , OnM CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104901 CONFIDENTIAL SDNY_GM_00251085 EFTA01449467
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449467.pdf
EFTA01357293
Dataset 10
1p
138w
from the NYSE Arca in April of 2012. You have been at your company, HBRK, for 8 years and were not asked by FINRA, on behalf of NYSE Arca, to give testimony. Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby
Associate
Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 <Mail Attachment.gif> This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357293.pdf
EFTA01357747
Dataset 10
2013-11-14
1p
106w
Subject:
Re: FDB WT to Camard
From:
Amanda Kirby
From: Amanda Kirby Sent: To: Subject: Re: FDB WT to Camard Attachments: RegEDisclosure 11.15.2013.pdf Classification: Public Confirmed. And since this goes to a foreign country a RegE Disclosure is required. See attached Best, Amanda Kirby Amanda Kirby
Associate
Deutsche Bank Trust Company Americas 345 Pack Avenue. 27th Fl wVrk NY 11 2anitfrcfu•Perform From. To. Date: 11/15/2013 09:34 AM Subtect: FDB WI to Camard Please confirm, Thank you Bella Begin forwarded message: From: kmbizhub…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357747.pdf
EFTA02191095
Dataset 10
2011-04-13
2p
439w
Subject:
Re: Dr. Magnani's friend
…you. >>> >> Also, please provide the exact address of where should meet you. >>> >» Thank ou, >>> >>> Assistant to Jeffrey Epstein >>> » -- » Martin J Davis D.D.S. » Senior
Associate
Dean for Students Alumni Affairs >> Professor of Pediatric Dentistry >> Columbia University College of Dental Medicine » 630 W 168th St P&S3-458 » NYC NY 10032 » EFTA_R1_00889548 EFTA02191095 Martin J Davis D.D.S. Senior
Associate
Dean for Student 6, Alumni Affairs Professor of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02191095.pdf
EFTA01360679
Dataset 10
2014-05-27
1p
122w
Subject:
Re: JEE WT to RB
From:
Amanda Kirby
To:
Amanda Kirby/de
From: Amanda Kirby Sent: 5/27/2014 11:58:38 AM To. CC: Darren Indyke Richard Kahn I Subject: Re: JEE WT to RB Confirmed Kind regards. Amanda Kirby Amanda Kirby
Associate
Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park 154-0304 New York, NY, USA Tel Fax Email PetrirritrwitT Perfoint. Securities offered through Deutsche Bank Securities Inc From: To: Amanda Kirby/de Cc: Richard Kahn Darren here .t > Date: 0527/2014 11:56 AM Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360679.pdf
EFTA01343995
Dataset 10
1p
154w
Subject:
Re: Meeting Jeffrey —Week of October 8
Associate
Deutsche Bar* Trust Company Americas 345 Park Avenue, 27th Fl 10154-0C04 <Mail Attachment.gif> From: To. Amanda Date: 0927/201310.17 AM Subject: Re: Meeting Jeffrey —Week of October 8 totally fine! thanks for understanding that things change! On Sep 27, 2013, at 10:14 AM, Amanda Kirby < > wrote: Classification: Public Don't be sorry at all! That definitely works for Paul and I'll hold it on his calendar. Do you mind if I get…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343995.pdf
EFTA01358251
Dataset 10
2014-01-08
1p
120w
Subject:
Fw: Ging Case Number [I]
(Embedded image moved to file: pic00428.gif) Amanda Kirby
Associate
Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic19418.gif) From: To: Cc: Date: 01/08/2014 01:03 PM Subject: Fw: Ging Case Number [I] Classification: For internal use only Hi, Please find below in ref to USD wire case case and advice. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358251.pdf
EFTA01359278
Dataset 10
2015-10-05
1p
192w
Subject:
FW: PCR Alert - Jeffrey Epstein [I]
From:
Jj Litchford
To:
PWMUS AMLKYC
Associate
I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth Management - AML Compliance 5022 Gato Parichay. Surto 4I:O. . ill Fl n 2256. USA Visit us. http Hwww.db com RocioloNT PowpooK From: Jj Litchford Sent: Monday, October 05, 2015 10:24 AM To: PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: FW: PCR Alert - Jeffrey Epstein [I] Importance: High Classification: For Internal use only Hi AML-- This is a rush request. We need to reopen an account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359278.pdf
EFTA01359582
Dataset 10
2015-10-05
1p
161w
Subject:
RE: Account Re-opening [I]
From:
Jj Litchford
To:
Navin-Kumar Panka
Associate
Banker Deutsche Bank Trust Company Americas neragement Parrien,frgeferovt, From: Jj Litchford Sent: Monday, October 05, 2015 1:35 PM To: Navin-Kumar Panka Cc: Gwen Hill; ; Prashant Mahendru Subject: RE: Account Re-opening [I] Importance: High Classification: For Internal use only We have submitted a rush KYC to deal with the below issue. The KYC is . When it is a approved hopefully today, we are requesting a RUSH on this account re-opening. I will follow up as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359582.pdf
EFTA01357408
Dataset 10
1p
32w
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl (Embedded image moved to file: pic11216.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043948 CONFIDENTIAL SDNY_GM_00190132 EFTA01357408
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357408.pdf
EFTA01357320
Dataset 10
2014-01-08
1p
122w
Subject:
Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Raunak Tanwa
To:
Aracely Sanchez
(Embedded image moved to file: pic03633.gif) Amanda Kirby
Associate
Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 (Embedded image moved to file: pic12569.gif) From: Raunak Tanwa To: Aracely Sanchez Cc: GTo-PWM-Banking Exception-check-Processing/db/dbcom@oBAmericas Date: 01/08/2014 01:03 PM Subject: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi, Please find below in ref to USD wire…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357320.pdf
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