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EFTA02479378
Dataset 11
2015-12-09
4p
561w
Subject:
Re: FW: Narrow Holdings Payments -JOINT DEFENSE COMMON INTEREST PRIVILEGE
From:
jeffrey E. <
[email protected]
>
To:
Heather Gray
…held by Maya Widmaier at
Banque
Leonardo. =C2 =AO =C2 =AO On June 29, 2015, Narrow Holdings LLC made a payment of $34.5 milli=n to Gagosian Gallery Inc. On July 1, 2015, Gagosian Gallery Inc. ma=e a payment of $20 million to an account held by Maya Widmaier at
Banque
Leonardo. On the same day Gagosian Gallery l=c. made a second payment of $11.74 million to an account held by Maya Widm=ier at
Banque
Leonardo. =AO On October…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02479378.pdf
EFTA02514684
Dataset 11
2015-01-06
1p
68w
From:
A. de Rothschild <
To:
[email protected]
From: A. de Rothschild < Sent: Tuesday, January 6, 2015 8:04 AM To:
[email protected]
Cc: Kathy Ruemmler Hi Jeff,
Banque
Mirabaud has officially left the US program. I believe they=were in cat 3. Ariane de Rothschild =?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.05 <dict> <key>conversation-id</key> <integer>129027</integer> <key>date-last-viewed</key> <integer>0<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02514684.pdf
EFTA01374797
Dataset 10
1p
63w
de tracer le fil avec votre
banque
et de confirmer les instructions de cablage cornme ci- dessous: Field 56: Deutsche Bank AG Swift: DEUTGB2L Field 57: Detusche Bank Trust Company Americas Swift: BKTRUS33XXX Field 59: Account Name: Jeffrey E Epstein Account Number: 35269691 Thank you, Bella Tel: Begin forwarded message: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069678 CONFIDENTIAL SDNY_GM_00215862 EFTA01374797
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374797.pdf
EFTA01125542
Dataset 9
1p
274w
…veuillez transférer : Change G OUI O NON Devise : Montant : USD 75 000,000 Montant en lettres : soixante-quinze mille
BANQUE
DU BENEFICIAIRE BENEFICIAIRE BIC : BNPAFRPPPAC Nom et prénom du bénéficiaire : GUYOT JEAN-FRANCOIS Nom de la
banque
du bénéficiaire : BNP PARIBAS Adresse de la
banque
bénéficiaire : Adresse du bénéficiaire : Ville : Ville / Pays : Pays : IBAN ou BBAN / Compte n° : FRANCE FR76 3000 4007 9900 0185 0783 571 Motif du paiement : • REGLEMENT AFFAIRE EPSTEIN I 1 corn"- merm-- 440-04,92ge- lig…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125542.pdf
EFTA01379836
Dataset 10
1p
63w
de tracer le fil avec votre
banque
et de confirmer les instructions de cablage cornme ci- dessous: Field 56: Deutsche Bank AG Swift: DEUTGB2L Field 57: Detusche Bank Trust Company Americas Swift: BKTRUS33XXX Field 59: Account Name: Jeffrey E Epstein Account Number: 35269691 Thank you, Bella Tel: Begin forwarded message: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077653 CONFIDENTIAL SDNY_GM_00223837 EFTA01379836
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379836.pdf
EFTA01380980
Dataset 10
1p
141w
As-tu eu un retour de la
banque
au sujet du RDF des 10.000E pour Jeffrey EPSTEIN, en lisant le mail ci- dessous toujours pas de trace å leur niveau. Merci Cordialement, Kadiata N'diaye Attachee Administrative Mercedes Benz Paris Porte d'Orleans Mercesdes Benz Paris SAS 15-17 rue Babes 92120 Montrouge Telephone +33 1 46 12 70 15 mailto : http://www.pans.mercedes.fr www.mercedes-benz.fr De : Bella Klein Envoy& : jeudi 21 mars 2019 16…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380980.pdf
EFTA01517882
Dataset 10
2013-09-30
1p
204w
…7698484279 19.04 09/09 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 67.83 09/09 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 18.89 09/13 Book Transfer Credit f3/O:
Banque
Privee Edmond DE Rothscswitzerland Switzerland Org:/Ch3708571228459010000 1/George Lincoln 10,000.00 Duffield Trn: 5171400255Js 09/13 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 9.79 09/16 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 144.15 09/17 Ndms Merch Dep 698995322420999 CCD ID: 7698484279…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517882.pdf
EFTA01581009
Dataset 10
1p
116w
From:
Harry Boller
… ****** ******* ************** ********* * Please wire One Thousand Six Hundred Seventy Five and 00/100 Euros (ELM 1,675.00) from the above account to: CIC
Banque
Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel BIC: CMCI FRP TJOOl. IRAN #: For the account of: F -M Richard Et Associes Account #: Re: Tax Preparation Fees No 01-2011/09-0024 Please call Bella Klein if you have any questions ID: 036109273023706 DATE: 09/272011 21 31'00 Page 3 of 5 DID…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581009.pdf
EFTA01810269
Dataset 10
1p
110w
CreditesMutuel RELEVE D'IDENTITE BANCAIRE Identifiant national de compte bancaire - RIB
Banque
Guichet N" compte Clé Devise 10278 06043 00020372701 63 EUR CCM PARIS 13 LES GOBELINS Identifiant international de compte bancaire IRAN (International Bank Account Number) BIC (Bank Identifier Code) CMCIFR2A Domiciliation Titulaire du corn te Account Owner) CCM PARIS 13 LES GOBELINS 55 AVENUE DES GOBELINS 75013 PARIS 94200 IVRY SUR SEINE Tél : 08-20-09-98-84 Remettez ce relevé à tout organisme ayant besoin de connaître…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810269.pdf
EFTA02370621
Dataset 11
2015-12-09
4p
611w
Subject:
RE: FW: Narrow Holdings Payments -JOINT DEFENSE COMMON INTEREST PRIVILEGE
From:
Heather Gray <MIMI
To:
jeffrey E.
…16 million to an account held by Maya Widmaier at
Banque
Leonardo. On June 29, 2015, Narrow Holdings LLC made a payment of $34.5 million to Gagosian Gallery Inc. On July 1, 2015, Gagosian Gallery Inc. made a payment of $20 million to an account held by Maya Widmaier at
Banque
Leonardo. On the same day Gagosian Gallery Inc. made a second payment of $11.74 million to an account held by Maya Widmaier at
Banque
Leonardo. • On October…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02370621.pdf
EFTA02385417
Dataset 11
2015-01-06
1p
65w
From:
A. de Rothschild
To:
[email protected]
From: A. de Rothschild Sent: Tuesday, January 6, 2015 8:04 AM To:
[email protected]
Cc: Kathy Ruemmler Hi Jeff,
Banque
Mirabaud has officially left the US program. I believe they=were in cat 3. Ariane de Rothschild =?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>142O531478<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02385417.pdf
EFTA00812167
Dataset 9
1p
132w
…NEW YORK NY 10001 DEPOSIT Re: 9 East 71 Street 4rd Deposit on loose decorative work budget 139 058,00 TOTAL WITHOUT VAT 139 058,00 EUROS Our bank details CREDIT AGRICOLE CENTRE D'AFFAIRES PARIS 147, rue de Rennes 75006 PARIS Nom de compte Cabinet Alberto Pinto SARL
Banque
18206 Guichet 00280 N° de compte 42 483 813 001 Clé 36 IBAN FR76 1820 6002 8042 4838 1300 136 BIC AGRIFRPP882 Hôtel de la Victoire 11, rue d'Aboukir…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812167.pdf
EFTA00802094
Dataset 9
1p
129w
…055 Re. 9 East 71 Street Euros Fees for the interior design and decoration of your residence located in NY 2nd Deposit 100 000.00 TOTAL 100 000,00 V.A.T. non applicable Our bank details CREDIT AGRICOLE CENTRE D'AFFAIRES PARIS 147, rue de Rennes 75006 PARIS
Banque
18206 Guichet 00280 N° de corrinte Cie IBAN FR76 1820 6002 8042 4838 1300 136 SWIFT AGRIFRPP882 Hotel de la Victoire 11, rue d'Aboukir, 75002 Paris - Tel. 33(0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802094.pdf
EFTA01387285
Dataset 10
1p
103w
deposit Importance : Haute Bonjour Lelia, As-tu eu un retour de la
banque
au sujet du RDF des 10.000E pour Jeffrey EPSTEIN, en lisant le mail ci-dessous toujours pas de trace a leur niveau. Merci Cordialement, Kadiata N'diaye Ariachee Administrative Mercedes Benz Paris Porte d'Orteans Mercesdes Benz Paris SAS ,' hone I httpfiwww.paris.merced es.fr www.mercedes-benz.fr De : Bella Klein mailto Envoye : jeudi 21 mars 2019 16:49 A : Stamenic, Michael Objet : Re…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387285.pdf
EFTA01383618
Dataset 10
2019-11-03
1p
196w
…Canal d'acquisition : SAISIE IHM Canal d'emission : EURO 1 Type toperation : Virement interbancaire MT 202
Banque
receptrice : DEUTDEFFXXX UETR (Reference Unique de Transaction) a bd15c11-847f-493d-a b70-ce91b33e1543 20 Reference Interbancaire 03620904684656D1 21 Reference Operation d'origine 32A Date de Valeur/Devise/Montant 190215 EUR 10000.00 Montant Contrevaleur EUR 10000.00 52A
Banque
ordonnatrice /300030376000020020788 SOGEFRPP 58A
Banque
Beneficiaire /3526 9691 DEUTDEFFXXX 72 Informations
Banque
a
Banque
/RECNRT 30/0W18/JEFFREY EPSTEIN //6100 RED HOOK QTR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383618.pdf
EFTA01923674
Dataset 10
2014-05-03
3p
784w
Subject:
Re:
From:
jeffrey E.
To:
COLOM, Olivie
…du 6 août 2004, toute personne a le droit d'interroger le Groupe Edmond de Rothschild en vue de savoir si les traitements automatisés dont il dispose contiennent des informations nominatives la concernant, les faire rectifier ou les faire supprimer. Français I English I 'tallant) I Deutsch I Espahol I Chinese «004 - La Compagnie Financière Edmond do Rothschild
Banque
• tous droits réservés please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01923674.pdf
EFTA01388838
Dataset 10
1p
102w
…and confirm wiring instructions same as below: Notre representant bancaire a tente de contacter votre service comptabilite concernant les virements telegraphiques envoyes le 15 fevrier pour un montant de 10 000 euros. Ils ne peuvent pas localiser votre fil. Veuillez demander a Kadiata de tracer le fil avec votre
banque
et de confirmer les instructions de cablage comme ci- dessous: Field 56: Deutsche Bank AG Swift: DEUTGB2L Field 57: Detusche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388838.pdf
EFTA02715835
Dataset 11
1p
62w
From:
A. de Rothschild
To:
'eevacation@ maitcom
From: A. de Rothschild Sent: Tuesday, January , : To: 'eevacation@ maitcom Cc: Hi Jeff,
Banque
Mirabaud has officially left the US program. I believe they=were in cat 3. Ariane de Rothschild =?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1420531478</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02715835.pdf
EFTA01287365
Dataset 10
2018-02-01
3p
647w
…2018 5239.245.56 02.13 0 Outgoing Fx Trunks. (261.74 ) 23&983.82 TO
BANQUE
DE FRANCE FAGENT COMPT EUR 212.38 RATE 1.23240738 Ending Balance as of February 28, 2018 (261.74 ) S0.00 5238.983.82 Service Charges and Other Fees Total NSF return item fees for this statement paled $0.00 Total NSF return item fees for this calendar 'ear $0.00 Total Overdraft loos for this statement period 50.00 Total Ot adroit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287365.pdf
EFTA01373398
Dataset 10
1p
147w
… de Calbiac, Geoffro 582 Objet : TR: Epstein Wire deposit Importance : Haute Bonjour Lelia, As-tu eu un retour de la
banque
au sujet du RDF des 10.000E pour Jeffrey EPSTEIN, en lisant le mail ci-dessous toujours pas de trace a leur niveau. Merci Cordialement, Kadiata N'diaye Attachee Administrative Mercedes Benz Paris Porte d'Orleans Mercesdes Benz Paris SAS 15-17 rue Bates 92120 Montrouge Telephone mailto : • http://www.paris.mercedes.fr www.mercedes-benz.fr De : Bella…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373398.pdf
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