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"Building Address"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02143489
Dataset 10
1p
37w
Subject:
google
building address
To:
Jojo fontanilla
To: Jojo fontanilla From: Sent r r 2:27:17 PM Subject: google
building address
Google 76 Ninth Ave, between 15th and 16th, closer to 15th Jeffrey is to go to the 9th floor to check in... EFTA_R1_00799770 EFTA02143489
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143489.pdf
EFTA01089983
Dataset 9
12p
3,082w
TO PROPOSAL TO LEASE SPACE isNORLEICITP2TNISOEN 9V12017 DATED 2-5-2013 NUMBER 9 SECTION I - DESCRIPTION OF PREMISES la BUILDING NAME lb.
BUILDING ADDRESS
Citizenship and Immigration Services 19F Rem Estate Smith Bay le CITY td. STATE le. &DIGIT ZIP CODE if. CONGRESSIONAL DISTRICT St. Thomas U.S. VI 00804 At Large 2a. FLOORS OFFERED 2b. TOTAL NUMBER 3. TOTAL RENTABLE SPACE IN OFFERED BUILDING OF FLOORS IN BUILDING a. GENERAL PURPOSE b. WAREHOUSE c. OTHER (Office) 2 2 12…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089983.pdf
EFTA01359135
Dataset 10
2018-07-06
1p
408w
Subject:
RE: Assistance Required in solving rejection points on KYC Casa
From:
Stewart Oldfield
To:
Vijay-A Sawant
…! I have received the following list of rejection points on KYC Casel lrelating to customer — Prvtanee, LLC. I need your assistance in resolving below highlighted points. For Point 2 — As per attached constitutional doc, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms Professional
Building address
). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg 11? For Point 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359135.pdf
EFTA01381147
Dataset 10
1p
631w
I have received the following list of rejection points on KYC Casearelating to customer — Pmance. LLC. I need your assistance in resolving below highlighted points. For Point 2 — As per attached constitutional doe. they (AML) are requesting to update address mentioned on Pg I I (Royal Palms Professional
Building address
). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg II? For Point 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381147.pdf
EFTA01379241
Dataset 10
1p
592w
Subject:
Assistance Required in solving rejection points on KYC Case#01946825
From:
Vijay-A Sawant
To:
Stewart Oldfield
…! I have received the following list of rejection points on KYC Case#01946825 relating to customer — Pmtanee, LLC. I need your assistance in resolving below highlighted points. For Point 2 — As per attached constitutional doe, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms Professional
Building address
). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg II? For Point…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379241.pdf
EFTA01370866
Dataset 10
1p
557w
…! I have received the following list of rejection points on KYC Case$101946825 relating to customer — Prytanee, LLC. I need your assistance in resolving below highlighted points. For Point 2 —As per attached constitutional doc, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms Professional
Building address
). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg 11? For Point 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370866.pdf
EFTA01371156
Dataset 10
1p
470w
Subject:
Assistance R
From:
Vijay-A Sawant
To:
Stewart Oldfield
…! I have received the following list of rejection points on KYC Case#01946825 relating to customer — Prytanee, LLC. I need your assistance in resolving below highlighted points. For Point 2 —As per attached constitutional doc, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms Professional
Building address
). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg 11? For Point…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371156.pdf
EFTA01371666
Dataset 10
2018-07-06
1p
317w
Subject:
RE: Assistance Required in solving rejection points on KYC Case#01946825
From:
Stewart Oldfield
To:
Vijay-A Sawant <
…! I have received the following list of rejection points on KYC Case1401946825 relating to customer — Prvtanee, LLC. I need your assistance in resolving below highlighted points. For Point 2 — As per attached constitutional doc, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms Professional
Building address
). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg 11? CONFIDENTIAL - PURSUANT TO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371666.pdf
EFTA01372558
Dataset 10
1p
597w
Subject:
Assistance Req
From:
Vijay-A Sawant
To:
Stewart Oldfield
…well!! I have received the following list of rejection points on KYC Case#01946825 relating to customer — Pritanee, LLC. I need your assistance in resolving below highlighted points. For Point 2 — As per attached constitutional doe. they (AML) arc requesting to update address mentioned on Pg 11 (Royal Palms Professional
Building address
). I had updated address as per Pg 28 which is the IRS letter. Please confinn whether to keep this address or amend it as per Pg I I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372558.pdf
EFTA01373034
Dataset 10
2018-07-04
1p
409w
Subject:
RE: Assistance Required in solving rejection points on KYC Casa
From:
Stewart Oldfield [
To:
Vijay-A Sawant
…! I have received the following list of rejection points on KYC Casa relating to customer — Prytanee, LLC. I need your assistance in resolving below highlighted points. For Point 2 — As per attached constitutional doc, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms Professional
Building address
). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg 11? For Point 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373034.pdf
EFTA01375200
Dataset 10
2018-07-06
1p
439w
Subject:
RE: Assistance Required in solving rejection points on KYC Casc#01946825
From:
Stewart Oldfield
To:
Vijay-A Sawant
…well!I I have received the following list of rejection points on KYC Case#01946825 relating to customer — Pounce, LLC. I need your assistance in resolving below highlighted points. For Point 2 — As per attached constitutional doe. they (AML) am requesting to update address mentioned on Pg II (Royal Palins Professional
Building address
). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg 11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375200.pdf
EFTA01387056
Dataset 10
1p
560w
Subject:
RE: Assistance eq in so tang rejection points on KYC Case#01946825
From:
Stewart OldfieW
To:
Vijay-A Sawant
…! I have received the following list of rejection points on KYC Casc#01946825 relating to customer - Prvtanee. LLC. I need your assistance in resolving below highlighted points. For Point 2 - As per attached constitutional doe, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms Professional
Building address
). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg II? For Point…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387056.pdf
EFTA01388109
Dataset 10
1p
538w
Subject:
Assistance Required in solving rejection points on KYC Case#
To:
Stewart Oldfield
…! I have received the following list of rejection points on KYC Casell....5 relating to customer — Prytanee, LLC. I need your assistance in resolving below highlighted points. For Point 2 —As per attached constitutional doc, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms Professional
Building address
). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg 11? For Point…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388109.pdf
EFTA01383669
Dataset 10
2018-07-04
1p
432w
Subject:
Assistanc
From:
Vijay-A Sawant
To:
Stewart Oldfield c
…! I have received the following list of rejection points on KYC Case#01946825 relating to customer — Prytanee, LLC. I need your assistance in resolving below highlighted points. For Point 2 — As per attached constitutional doc, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms Professional
Building address
). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg 11? For Point…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383669.pdf
EFTA01383906
Dataset 10
2018-07-06
1p
358w
Subject:
RE: Assistance Required in solving rejection points on KYC Case#01946825
From:
Stewart °Wield
To:
Vijay-A Sawant
…are well!! I have received the following list of rejection points on KYC Case#01946825 relating to customer - Prvtanee• LLC. need your assistance in resolving below highlighted points. For Point 2 - As per attached constitutional doe, they (AML) arc requesting to update address mentioned on Pg 11 (Royal Palms Professional
Building address
). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg 11? CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383906.pdf
EFTA02143522
Dataset 10
2013-03-21
1p
43w
From:
Luciano Fontanilla
To: From: Luciano Fontanilla Sent Thur 3/21/2013 2:28:06 PM Subject Re: google
building address
Thanks On Mar 21, 2013 10:27 AM, wrote: Millft etween 15th and 16th, closer to 15th Jeffrey is to go to the 9th floor to check in... EFTA_R1_00799816 EFTA02143522
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143522.pdf
EFTA02278325
Dataset 11
2019-03-18
2p
395w
To:
deeegmail.com)
To: deeegmail.com) From: Sent Mon 3/18/2019 11:51:15 AM Subject Re: Jeffrey Epstein Good Morning Lesley, The
building address
is correct, and there is a Please thank Jeffrey again for his thoughtfulness. Kind Regard, Kathy On Mon, Mar 18, 2019 at 07:39 Lesley Groff < > wrote: Mornin ! Want to confirm our new address ... also, do you have a Sent from my iPhone On Mar 15, 2019, at 11:17 AM, 4:: > wrote: Hi…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02278325.pdf
EFTA01387917
Dataset 10
1p
631w
I need your assistance in resolving below highlighted points. For Point 2 — As per attached constitutional doe. they (AML) arc requesting to update address mentioned on Pg 11 (Royal Palms Professional
Building address
). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg I I? For Point 6 — Could you provide the email that the AML team is seeking? I only have the attached…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387917.pdf
EFTA00491510
Dataset 9
2019-03-18
2p
374w
Subject:
Re: Jeffrey Epstein
From: To: Subject: Re: Jeffrey Epstein Date: Mon, 18 Mar 2019 11:51:15 +0000 Good Morning =I The
building address
is correct, the apt is and there is a doorman. Please thank Jeffrey again for his thoughtfulness. Kind Regard, On Mon, Mar 18, 2019 at 07:39 > wrote: Morning! Want to confirm your new address ... also, do you have a doorman? Sent from my iPhone On Mar 15, 2019, at 11:17AM, > wrote: Hi =I, You're…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00491510.pdf
EFTA01387495
Dataset 10
1p
618w
Subject:
Assistance Required in solving rejection points on KYC Case#01946825
From:
Vijay-A Sawant
To:
Stewart Oldfield
…well!! I have received the following list of rejection points on KYC Case#01946825 relating to customer — Pmanee, LLC. I need your assistance in resolving below highlighted points. For Point 2 — As per attached constitutional doe, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms Professional
Building address
). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg I I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387495.pdf
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