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"B. Insurance"
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EFTA02106254
Dataset 10
2p
257w
Subject:
Re: Allianz Travel
Insurance
To:
B II i
To:
B
II i From: Sent: u :56:16 PM Subject: Re: Allianz Travel
Insurance
good deal...thanks On Jun 12, 2014, at 12:55 PM, bellaklein wrote: ok, will call and purchase. I agree that she needs ins for 1 yearMalso buys for I year in russia. Thank you, Bella On Jun 12, 2014, at 12:32 PM wrote: Hi Bella...Amex no longer offers travel
insurance
...they did recommend Allianz. I have spoken to Allianz and I think…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106254.pdf
EFTA00395826
Dataset 9
2013-02-13
1p
149w
Subject:
Re: Health
Insurance
…2013, at 5:13 PM, > wrote: Attached is form for our new health
insurance
with Oxford They require all employees who receive other coverage to sign attached waiver Can you please read form for accuracy, fill in name of your carrier and policy number then sign and fax back to me Please call me with any questions Thank you ps - happy early bday H
B
RK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 Begin…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00395826.pdf
EFTA00375524
Dataset 9
2014-01-24
1p
140w
Subject:
Reminder: 2:00pm STT Time JE meeting w/John McDonald, Director of
B
... @ Fri Jan 24, 2014
From:
Google Calendar <
[email protected]
>
To:
Lesley Groff
…JE meeting w/John McDonald, Director of
B
... @ Fri Jan 24, 2014 1pm - 2pm Date: Fri, 24 Jan 2014 17:49:46 +0000 2:00pm STT Time JE meeting w/John McDonald, Director of Banking & more details »
Insurance
(and possibly the Financial Services Examiners from the Division of Banking &
Insurance
Staff) Meeting to take place at The Division of Banking &
Insurance
located on the western side of the Nisky Center on the 2nd Fir When Fri Jan 24, 2014 1pm -…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00375524.pdf
EFTA00682790
Dataset 9
2013-05-07
2p
371w
Subject:
RE: Details on
insurance
claims
From:
Boris Nikolic
To:
Jeffrey Epstein <I
From: Boris Nikolic To: Jeffrey Epstein <I Subject: RE: Details on
insurance
claims Date: Tue, 07 May 2013 20:23:48 +0000 Thank you — I am now giving it 60% yes 40% no — yet still will be very pissed off and disappointed if it does not go through
B
From: Jeffrey Epstein [mailto Sent: Tuesday, May 7, 2013 3:51 PM To: Boris Nikolic Subject: Re: Details on
insurance
claims must be the vocodan talking, On Tue, May 7, 2013…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00682790.pdf
EFTA00525587
Dataset 9
2018-03-02
1p
68w
Subject:
health
insurance
From:
Richard Kahn ca.
To:
< la>
From: Richard Kahn ca. To: < la> Karyna Shuliak Cc: Subject: health
insurance
Date: Fri, 02 Mar 2018 21:10:23 +0000 Attachments: Oxford_ new_enrollment_form_2014.pdf good news as mr epstein has approved health
insurance
for you please complete attached form section
B
and sign then return to me please call me with any questions thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor 022 cell 917-414-7584 EFTA00525587
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525587.pdf
EFTA01374885
Dataset 10
2018-11-15
1p
252w
Subject:
RE: Epstein
Insurance
Trust III
To:
Bradley Gitlin Yoonsun Cluing
…under the
Insurance
Trust entitled to the principal and all accumulated income of the
Insurance
Trust upon the death of the Grantor thereof, and direct that, upon the death of the Grantor of the
Insurance
Trust, all the principal and all accumulated income from the
Insurance
Trust shall be distributed as follows: A. One hundred percent (100%) thereof to if she survives the Grantor, in separate trust, the provisions of w is arc set forth in Section 2 below.
B
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374885.pdf
EFTA01762209
Dataset 10
2013-05-07
2p
224w
Subject:
RE: Details on
insurance
claims
From:
Boris Nikolic <
To:
Jeffrey Epstein
…PM To: Jeffrey Epstein Subject: RE: Details on
insurance
claims Thank you. I feel bad because of you= time. THANK YOU c=p>
B
From: Jeffre= Epstein [mailto:
[email protected]
] Sent: Tuesday, May 7, 2013 11:56 AM To: Boris Nikolic Subject: Fwd: Details on
insurance
claims Im torturing them Forwarded =essage From: Gold, Steven Date: Tue, May 7, 2013 at 11:49 AM Subject: Details on
insurance
claims To: Jeffrey Epstein <
[email protected]
<mailto:
[email protected]
» Mr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762209.pdf
EFTA01379322
Dataset 10
2018-11-15
1p
236w
Subject:
RE: Epstein
Insurance
Trust III
To:
Bradley Gitlin Yoonsun Chung•c >
…below.
B
. If ive the Grantor, one hundred percent (l 00%) ereo to , if she survives the Grantor. 2. Any property directed to be held in trust for pursuant to the provisions of this Section 2 shall be distribute as 'allows: A. The Trustees may pay any part or all of the income and such sums From: Bradley Gitlin Sent: Thursday, November 15, 2018 5:37 PM To: Yoonsun Chung < > Cc: Stewart Oldfield < > Subject: Epstein
Insurance
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379322.pdf
EFTA00563959
Dataset 9
2018-03-02
1p
111w
Subject:
Re: health
insurance
To:
Richard Kahn
…Cc: Karyna Shuliak <Ma Subject: Re: health
insurance
Date: Fri, 02 Mar 2018 21:15:37 +0000 Thank you so much. I will complete the form and attached back to you. Thanks Sent from my iPhone > On Mar 2, 2018, at 4:10 PM, Richard Kahn a wrote: > good news as mr epstein has approved health
insurance
for you > please complete attached form section
B
and sign then return to me > please call me with any…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00563959.pdf
EFTA01140160
Dataset 9
2013-12-20
3p
719w
Subject:
Re: Boeing 727 In motion
Insurance
Options
From:
Jeffrey Epstein <
[email protected]
>
To:
Richard Kahn
…to ABQ to PBI (12/20 - 12/28)
b
) 30,000 flat rate for 30 days flying c) 70,890 remainder of full flight prorated (75,000 x 345/360 days remaining in policy) (note option c can only receive layup for maintenance / they will not allow us to change back to ground only) (only other way to receive return premium is if plane is sold) Please advise on
insurance
option for 727 Richard Kahn HBRK Associates Inc. 575 Lexington…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01140160.pdf
EFTA00979308
Dataset 9
2013-12-20
3p
622w
Subject:
Boeing 727 In motion
Insurance
Options
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…to ABQ to PBI (12/20 - 12/28)
b
) 30,000 flat rate for 30 days flying c) 70,890 remainder of full flight prorated (75,000 x 345/360 days remaining in policy) (note option c can only receive layup for maintenance / they will not allow us to change back to ground only) (only other way to receive return premium is if plane is sold) Please advise on
insurance
option for 727 Richard Kahn HBRK Associates Inc. 575 Lexington…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00979308.pdf
EFTA00961042
Dataset 9
2013-05-07
2p
272w
Subject:
Re: Details on
insurance
claims
From:
Jeffrey Epstein <
[email protected]
>
To:
Boris Nikolic
…Subject: Re: Details on
insurance
claims Date: Tue, 07 May 2013 21:31:49 +0000 What changed On Tuesday, May 7, 2013, Boris Nikolic wrote: Thank you — I am now giving it 60% yes 40% no — yet still will be very pissed off and disappointed if it does not go through
B
From: Jeffrey Epstein [mailto:
[email protected]
Sent: Tuesday, May 7, 2013 3:51PM To: Boris Nikolic Subject: Re: Details on
insurance
claims must be the vocodan talking…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00961042.pdf
EFTA00959722
Dataset 9
2013-05-07
3p
324w
Subject:
Re: Details on
insurance
claims
From:
Jeffrey Epstein <
[email protected]
>
To:
Boris Nikolic
…com> To: Boris Nikolic Subject: Re: Details on
insurance
claims Date: Tue, 07 May 2013 19:51:06 +0000 must be the talking, On Tue, May 7, 2013 at 3:42 PM, Boris Nikolic < > wrote: Thank you. I feel bad because of your time. THANK YOU
B
From: Jeffrey Epstein [mailto:
[email protected]
Sent: Tuesday, May 7, 2013 11:56 AM To: Boris Nikolic Subject: Fwd: Details on
insurance
claims lin torturing them Forwarded message From: Gold…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00959722.pdf
EFTA01369319
Dataset 10
2018-11-16
1p
191w
Subject:
RE: Epstein
Insurance
Trust
From:
Yoonsun Chung
To:
Stewart Oldfield Bradley Gillin
…Epstein
Insurance
Trust Classification: Public Hello, Yes, that is the part you sent me — amendment of the benes AFTER his death. We are not interested (for the KYC purposes) the contingent beneficiaries. The amendment only amends the contingent beneficiaries. The amendment document specifically states that it is deleting all beneficiaries named under sections (
b
) (1) through (
b
) (6) of Article First of the
Insurance
Trust and added certain beneficiaries, who, upon the death of the grantor of the
Insurance
Trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369319.pdf
EFTA01369323
Dataset 10
2018-11-15
1p
243w
Subject:
RE: Epstein
Insurance
Trust III
To:
Bradley Gitlin > Yoonsun Chung
…below.
B
. I does not survive the Grantor, one hundred percent (100%) t erco to if she survives the Grantor. 2. Any property directed to be held in trust fo pursuant to the provisions of this Section 2 shall be distributed as o ows: A. The Trustees may pay any part or all of the income and such sums From: Bradley Gitlin Sent: Thursday, November 15, 2018 5:37 PM To: Yoonsun Chung Cc: Stewart Oldfield Subject: Epstein
Insurance
Trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369323.pdf
EFTA01374705
Dataset 10
2018-11-15
1p
245w
Subject:
RE: Epstein
Insurance
Trust III
To:
Bradley Gitlin Yoonsun Chung
…below.
B
. If ive the Grantor, one hundred percent (100%) ereo to , if she survives the Grantor. 2. Any property directed to be held in trust for pursuant to the provisions of this Section 2 shall be distribute as 'allows: A. The Trustees may pay any part or all of the income and such sums From: Bradley Gitlin Sent: Thursday, November 15, 2018 5:37 PM To: Yoonsun Chung < > Cc: Stewart Oldfield < > Subject: Epstein
Insurance
Trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374705.pdf
EFTA01430759
Dataset 10
2018-11-16
9p
1,135w
Subject:
RE: Epstein
Insurance
Trust [I]
From:
Stewart Oldfield
To:
Yoonsun Chung
…beneficiaries document from 2012 amended Sections (
b
) (1) of Article First, which deals with the beneficiaries upon the death of the grantor of the
Insurance
Trust. {cid:
[email protected]
} {cid:
[email protected]
} Yoonsun Chung Vice President I AML Compliance Deutsche Bank EFTA01430762 60 Wall Street, 10005-2836 New York, NY, USA Email From: Yoonsun Chung Sent: Friday, November 16, 2018 12:00 AM To: Dimitra Manley < la> Subject: FW: Epstein
Insurance
Trust [I] Let's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430759.pdf
EFTA01378812
Dataset 10
2018-11-15
1p
229w
Subject:
RE: Epstein
Insurance
Trust (II
From:
Stewart Oldfield
To:
Bradley Gillin Yoonsun Chung a
…below.
B
. If ive the Grantor, one hundred percent (100%) ereo to , if she survives the Grantor. 2. Any property directed to be held in trust for pursuant to the provisions of this Section 2 shall be distribute as follows: A. "Ilse Trustees may pay any part or all of the income and such sums From: Bradley Gillin Sent: Thursday, November 15, 2018 5:37 PM To: Yoonsun Chung c > Cc: Stewart Oldfield < > Subject: Epstein
Insurance
Trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378812.pdf
EFTA01391580
Dataset 10
2018-11-16
1p
196w
Subject:
RE: Epstein
Insurance
Trust [I]
From:
Yoonsun Chung
To:
Stewart Oldfield Bradley Gilli
…2007 JE
INSURANCE
TRUST.PDF; image002.gif; image006.png; image007.jpg; image008.png; image009.gif; image001.png Classification: Public Hello, Yes, that is the part you sent me — amendment of the benes AFTER his death. We are not interested (for the KYC purposes) the contingent beneficiaries. The amendment only amends the contingent beneficiaries. The amendment document specifically states that it is deleting all beneficiaries named under sections (
b
) (1) through (
b
) (6) of Article First of the
Insurance
Trust and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391580.pdf
EFTA01378997
Dataset 10
2018-11-16
1p
256w
Subject:
RE: Epstein
Insurance
Trust (I)
From:
Stewart Oldfield
To:
Yoonsun Chung < >; Bradley Gillin <
…Epstein
Insurance
Trust III Classification: Public Hello, Yes, that is the part you sent me — amendment of the benes AFTER his death. We are not interested (for the KYC purposes) the contingent beneficiaries. The amendment only amends the contingent beneficiaries. The amendment document specifically states that it is deleting all beneficiaries named under sections (
b
) (1) through (
b
) (6) of Article First of the
Insurance
Trust and added certain beneficiaries, who, upon the death of the grantor of the
Insurance
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378997.pdf
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