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"Authorization"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01345656
Dataset 10
2014-05-12
1p
336w
Subject:
Authorization
to Pick Up Euros(C]
From:
Margaux Mcgrath I
To:
Darren lndyke
…day's rate). Should you have any questions, please do not hesitate to reach out. Thank you! (See attached file:
Authorization
to Cash Checks Foreign Currency.pdf) Kind regards, Margaux McGrath (Embedded image moved to file: pic15429.gif) Margaux McGrath Analyst Deutsche Bank Trust company Americas Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic22888.gif) Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345656.pdf
EFTA01345583
Dataset 10
2014-05-08
1p
263w
Subject:
Authorization
to Cash Checks [C]
From:
Margaux Mcgrath
To:
Darren lndyke
…effect and you can begin to write and cash out checks. Let me know if you have any questions. Thank you Darren! (See attached file:
Authorization
to Cash Personal Check.pdf) Kind regards, Margaux McGrath (Embedded image moved to file: pic19404.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Pii i iiiiii ii iiiir-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic26112.gif) securities offered through Deutsche Bank Securities…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345583.pdf
EFTA01345614
Dataset 10
1p
137w
Subject:
Authorization
to Cash Check - Darren Indyke
From:
Margaux Mcgrath
To:
TheBranch Staff
From: Margaux Mcgrath Sent: 5/9/201412:46:05 PM To: TheBranch Staff CC: Vahe Stepanian ;Paul Morris Subject:
Authorization
to Cash Check - Darren Indyke Attachments: pic16071.gif; pic02975.gif Classification: For internal use only Hello, Please note that Darren Indyke will be coming to the branch today with an original signed
Authorization
to cash Check form, and a check to cash out in the amount of 57,500 for account ending 6976. Please let me know if you have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345614.pdf
EFTA00326280
Dataset 9
2016-04-14
2p
510w
Subject:
Authorization
form from London, Claridges [Incident: 160415-000324]
From:
"Natalia Molotkova" ci
To:
'
From: "Natalia Molotkova" ci To: ' Cc: Subject:
Authorization
form from London, Claridges [Incident: 160415-000324] Date: Thu, 14 Apr 2016 18:34:37 +0000 Attachments: Claridge's_Authorisation_For_Payment_Form_-_Ms_Shuliak.pdf To: Karyna Shuliak Subject:
Authorization
form from London, Claridges From: Natalia Molotkova Sent: 04/14/2016 02:34 PM Please fill the form, sign and email back to me.. Thank you, Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am to 5…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326280.pdf
EFTA00361070
Dataset 9
2014-10-07
1p
25w
Subject:
Authorization
Letter for your hotel
From:
IIMIM >
To:
M
From: IIMIM > To: M c : Mla > Subject:
Authorization
Letter for your hotel Date: Tue, 07 Oct 2014 15:00:42 +0000 Attachments: .pdf EFTA00361070
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361070.pdf
EFTA01045623
Dataset 9
2017-05-15
1p
172w
Subject:
Authorization
to Bid
From:
Mélanie Le Meur
To:
<
[email protected]
>
From: Mélanie Le Meur To: <
[email protected]
> Cc: <1 Subject:
Authorization
to Bid Date: Mon, 15 May 2017 16:57:58 +0000 Attachments:
Authorization
_to_Bid_Formn Paris_En_(2).pdf; Sale_PF1704_lot_86jpg Dear M. Epstein, Jean Huguen would like to buy this gueridon for the main sitting room. Could you please complete the document in attachment (just the date and signature) so that we can bid on this sale? Best regards Mélanie LE MEUR Jean Huguen…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01045623.pdf
EFTA01352276
Dataset 10
2014-05-09
2p
175w
Subject:
Re:
Authorization
to Cash Check - Darren Indyke [I)
From:
TheBranch Staff <
To:
Margaux Mcgrath <
Subject: Re:
Authorization
to Cash Check - Darren Indyke [I) From: TheBranch Staff < Date: Fri, 09 May 201.11.111 s To: Margaux Mcgrath < Cc: Paul Morris TheBranch Staff Vahe Stepanian < Classification: For internal use only Thank you! If any issues do arise we will be in touch. From: Margaux Mcgrath/db/dbcom To: TheBranch Staff/db Cc: Vahe Stepanian/db/ Paul Morris/db/ • Date: 05/09/2014 12:46 PM Subject:
Authorization
to Cash Check - Darren Indyke…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352276.pdf
EFTA02163648
Dataset 10
2012-09-18
1p
82w
Subject:
CC
Authorization
fro
To:
heatheranewenalandorooa
To: Cc: From: Sent 001E . . Subject Fwd: CC
Authorization
fro Begin forwarded message: From: Subje Date: Se•tember 19, 2012 2:13:46 To Re they are picking up the tank today :) From: Sent: u y, p m er To: heatheranewenalandorooa Subject: CC
Authorization
fro Hello Heather. Please co me know when you man can go eek to remove the pane to Begin forwarded message: Fro Subject: essage rom _ 253 Date: September 18, 2012 12:21:55 PM EDT To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02163648.pdf
EFTA02094612
Dataset 10
2014-10-07
1p
57w
Subject:
Re:
Authorization
Letter for your hotel
From:
Lesley Groff
To: From: Lesley Groff Sent Tue 10/7/2014 3:06:19 PM Subject: Re:
Authorization
Letter for your hotel you bet :) Have fun On Oct 7, 2014, at 11:02 AM, wrote: Great Thank You Sent from Yahoo Mail for iPhone From: Lesley Groff To: Subject:
Authorization
Letter for your hotel Sent: Tue, Oct 7, 2014 3:00:42 PM EFTA_R1_00695483 EFTA02094612
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094612.pdf
EFTA01345615
Dataset 10
2014-05-09
1p
190w
Subject:
Re:
Authorization
to Cash Check - Darren Indyke (I)
From:
Dana Huggins
To:
Margaux Mcgrath
…Staff I Vahe Stepanian Subject: Re:
Authorization
to Cash Check - Darren Indyke (I) Attachments: pic10649.gif; pic13023.gif classification: For internal use only Thank you! If any issues do arise we will be in touch. From: Margaux Mcgrath/db/dbcom To: TheBranch Staff/db/dbcomBIDBAMERICAS, Cc: vahe stepanian/db/dbcom@DBAmericas, Paul morris/db/dbcomODBAmERIcAs Date: 05/09/2014 12:46 PM Subject:
Authorization
to Cash Check - Darren Indyke [1] Classification: For internal use only Hello, Please note that Darren…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345615.pdf
EFTA01447996
Dataset 10
2013-09-11
1p
107w
Subject:
Trading
Authorization
From:
Amanda Kirby
…CC: ; Paul Morris Tazia Smith Subject: Trading
Authorization
Attachments: Trading
Authorization
.pdf; pic07218.gif; pic19909.gif Classification: Public Attached is the trading
authorization
document. Once fully executed please send back (a scan is fine but we will need originals, as well ) . Let me know if you have any questions (See attached file: Trading
Authorization
.pdf) Best, Amanda Kirby (Embedded image moved to file: pi c07218 .gi f) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447996.pdf
EFTA01804532
Dataset 10
2016-01-27
1p
43w
Subject:
Work
authorization
card
To:
Jeffrey Epstein
From: Sent: Wednesday, January 27, 2016 2:46 PM To: Jeffrey Epstein Subject: Work
authorization
card Hello Jeffrey , I just found out that my
authorization
card has been expired for a while . Sent from Yahoo Mail for iPhone <https://yho.com/footer0> 1 EFTA_R1_00150066 EFTA01804532
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01804532.pdf
EFTA02094556
Dataset 10
2014-10-07
1p
42w
Subject:
RE:
Authorization
Letter for your hotel
From:
Lesia noff
To: From: Sent: Tue 10/7/2014 3:02:15 PM Subject: RE:
Authorization
Letter for your hotel Great Thank You Sent from Yahoo Mail for iPhone From: Lesia noff To:. Subject:
Authorization
Letter for your hotel Sent: Tue, Oct 7, 2014 3:00:42 PM EFTA_R1_00695418 EFTA02094556
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094556.pdf
EFTA02331642
Dataset 11
2012-10-27
1p
66w
Subject:
Karyna
authorization
to make travel arrangements on Amex
To:
Bella Klein;
From: Sent: Saturday, October 27, 2012 7:31 PM To: Bella Klein; Cc: Lesley Groff; Karyna Shuliak Subject: Karyna
authorization
to make travel arrangements on Amex JE would like Karyna to be able to book her tickets through 'lack Amex as well. re you able to call them and add her. I have given her all the details and explained how to use it. 1 EFTA_R1_01265146 EFTA02331642
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02331642.pdf
EFTA02354008
Dataset 11
2017-10-25
1p
114w
Subject:
Travel
Authorization
on OPT
To:
Jeffrey Epstein
From: Sent: Wednesday, October 25, 2017 4:58 PM To: Jeffrey Epstein Subject: Travel
Authorization
on OPT I spoke to the international services at our school and ac=ording to them, As long as I employed by an American company based in the =S, and once I have my 1-20 document, which they process once one commences=employment, I would be allowed to make work authorized trips outside of th= country. I would just need a letter from employer stating where…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02354008.pdf
EFTA02328680
Dataset 11
2017-01-10
1p
36w
Subject:
CC
Authorization
for Karyna Shuliak Feb. 3-25, 2017
From:
Lesley Groff < >
To:
Christiane Ferger
From: Lesley Groff < > Sent: Tuesday, January 10, 2017 7:08 PM To: Christiane Ferger Cc: Steve Dewire; Chika Koga; Kayo Yamada; Karyna Shuliak Subject: CC
Authorization
for Karyna Shuliak Feb. 3-25, 2017 1 EFTA_R1_01255579 EFTA02328680
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02328680.pdf
EFTA02327075
Dataset 11
2016-04-14
3p
586w
Subject:
Re:
Authorization
form from London, Claridges [Incident 160415-000324]
To:
bellaklein
From: Subject: Re:
Authorization
form from London, Claridges [Incident 160415-000324] Sent Thursday, April 14, 2016 7:34:44 PM To: bellaklein Thank you!! Very excited! On Apr 14, 2016, at 3:32 PM, bellaklein wrote: Enjoy your trip! Thank you, Bella On A r 14 2016 at 3:30 PM wrote: Thank you so much Bella! On Apr 14, 2016, at 3:12 PM, bellaklein wrote: am:1MM CC
Authorization
Form attached <doc00214520160414140810.pdf> Thank you, Bella On Apr…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02327075.pdf
EFTA00025334
Dataset 8
2019-09-27
1p
205w
Subject:
Travel
Authorization
10643456-2 approved b , now awaiting further
From:
"etravelsen,ices cwtsatotravel.com" <
[email protected]
>
To:
< ,
…< , Subject: Travel
Authorization
10643456-2 approved b , now awaiting further approval Date: Fri, 27 Sep 2019 22:20:28 +0000 Importance: Normal Dea Travel
authorization
10643456-2 has been approved by , now awaiting further approval. Trip ID: 10643456-2 Traveler name: Purpose: R19NYS13842 - U.S. v. Epstein - Witness Interviews Destination: Santa Monica, CA, United States Dates: 2019-09-17 - 2019-09-20 Current status: Pending
Authorization
Approval E2 Single Sign On Login (within DOJ Network Only): https://dojnet.doj…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025334.pdf
EFTA00023238
Dataset 8
2019-09-24
1p
202w
Subject:
Travel
Authorization
10643456-1 approved by , now awaiting further
From:
"etravelservicesqcwtsatotravel.com" <etravelservicestietwtsatotravel.com>
…etravelservicesqcwtsatotravel.com" <etravelservicestietwtsatotravel.com> To: Subject: Travel
Authorization
10643456-1 approved by , now awaiting further approval Date: Tue, 24 Sep 2019 20:19:48 +0000 Importance: Normal Dear Travel
authorization
10643456-1 has been approved by , now awaiting further approval. Trip ID: 10643456-1 Traveler name: Purpose: R19NYS13842 - U.S. v. Epstein - Witness Interviews Destination: Santa Monica, CA, United States Dates: 2019-09-17 - 2019-09-20 Current status: Pending
Authorization
Approval E2 Single Sign On Login (within DOJ Network…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023238.pdf
EFTA00032629
Dataset 8
2019-09-13
1p
203w
Subject:
Travel
Authorization
10643456 approved b , now awaiting further
From:
"etravelservices6iewtsatotravel.com" <etravelserviceslitewtsatotravel.com>
To:
>,
…To: >, Subject: Travel
Authorization
10643456 approved b , now awaiting further approval Date: Fri, 13 Sep 2019 01:46:08 +0000 Importance: Normal Dea Travel
authorization
10643456 has been approved b , now awaiting further approval. Trip ID: 10643456 Traveler na Purpose: R19NYS13842 - U.S. v. Epstein - Witness Interviews Destination: Los Angeles, CA, United States Dates: 2019-09-17 - 2019-09-20 Current status: Pending
Authorization
Approval E2 Single Sign On Login (within DOJ Network Only): https://dojnet.doj.gov/jmd…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032629.pdf
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