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EFTA01144522
Dataset 9
2013-05-22
1p
220w
Subject:
Coy
. Ltrs for GRATs A-K Release & Accountings
From:
Ada Clapp
To:
Jeffrey Epstein <
[email protected]
>, Eileen Alexanderson
From: Ada Clapp To: Jeffrey Epstein <
[email protected]
>, Eileen Alexanderson Subject:
Coy
. Ltrs for GRATs A-K Release & Accountings Date: Wed, 22 May 2013 16:44:15 +0000 Attachments: Bene_Cov_Ltr_with_GRAT_release.doc; Ressler_Cov_Ltr._GRAT_Release.doc; Trustees_Cov_LM_GRAT Release.doc Attached are the proposed cover letters for McDermott to include with the package for GRATs A-K. Let's discuss how best to proceed. Best regards, Ada Clapp Black Family Partners…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144522.pdf
EFTA01746489
Dataset 10
2015-03-30
1p
101w
Subject:
from
Coy
Bill Richardson
From:
Lesley Groff ‹~II
To:
Jeffrey Epstein <jeevacationiagmailcom>
…Sent Monday, March 30, 2015 5:29:55 PM To: Jeffrey Epstein <jeevacationiagmailcom> Sent from my iPhone Begin forwarded message: From: Brooke Lange <SONS Date: March 30, 2015 at 1:23:22 PM EDT To: Subject: from
Coy
Bill Richardson Hi Leslie: Gov asked me to send you a quick note...he just wanted to see how Jeffrey is doing, and that he wishes him well. No need for a call. Just a friendly email to say, "hi." Best wishes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746489.pdf
EFTA01486552
Dataset 10
2008-05-31
1p
260w
…mans m l .901 •• c DISAM-11.1.4 440 MOOR. omen. Oman Assam.. S MA.* Oncneardtmcineeni Wei n)0.
COY
" imicalmoni ^1‘ , 4•54C44 ICS str_ ec hTae MN ro om IS Liory,2tars ve. lintocc WY MAMA* 68?)(41.9 6579123r — Lemr IMO /man* 3/1141An MCC* 16,90675869 4.00 I no Co 100002 IC .9000O MAW 108080208322 JUN 13 1000000232931,294.89 106080208322 JUN 13 #0000002329 $1 294 89 2320 arrN0 Gs Gnaw dicaMmilaitamins •••••).X.Omnas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486552.pdf
EFTA00157482
Dataset 9
2020-10-27
4p
501w
Subject:
FW: Problem vnth loading images on NYC024383
From:
B. (NY) (FBI)
To:
(NY)(FBII
…17 EFTA_00002301 EFTA00157483 on this device. Thanks very much! Paralegal Specialist U.S. Attorney's Office I SDNY Office: Cell: ■ 3503-106 Page 3 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002302 EFTA00157484 • 14.....43 • poen tel.:00111117.00 OISYCIletrilK
COY
[ $.9504 IIXIX0111... .031110,1PG 0%•.•111411,4 3503-106 Page 4 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002303 EFTA00157485
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157482.pdf
EFTA01455286
Dataset 10
1p
222w
….......... .. ... 24Aug 2014 Peps 2 Of 2 s LS a' ,... Deutsche Bank AG SOUTHERN FINANCIAL, LLC EX • Options Settlement Not
Coy
Not
Coy
Trade ID Counterparty Trade Type Trade Date Maturity Date Date Not.Amt 1 1 Not.Arnt 2 2 Long/ Short Option Style Put/ Call Strike Price MTM(USO) SOUTHERN FxEurcepl 21-Nor•2013 20410%42014 25-Nov-2014 (1.030 0010). I. ISI; 101,000,000 JPY SHORT EUROPEAN CALL 101 0003 (3197L 111 FINANCIAL. LLC SOUTHERN FXOneBaeDneT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455286.pdf
EFTA01298389
Dataset 10
2018-09-04
2p
900w
…=Wright - Address, Phone Number, Public Records I Radians Napa aradens orrepatateetArGril lOwmn as Nowt. ?Mot Karen t ear. Ralwea e E WrohtMally Woo,: North Camara- AutnetC*0 prathlt law ii<KI Karon L. WW1 Karen Wove 1050 Artar. Panama
Coy
. Ft S2401 Karen Vmset, 17t Beyond scarcity: citizen science programmes as useful tools for ... rittce GaNinetrary vnAry ounkkatabore 11114 1472-4642 2000 W615 to me' Corsoor. 2010. teed by re • Ranted arta* Po: 13 20, 0 We tem scow koc , Mlascla…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298389.pdf
EFTA01360398
Dataset 10
1p
657w
…pease use the long loan. DUB Aosount Name Jetty E Epetaln AO:00M it •976 Wk. Joumel 0 wire federal funds sn the amours of S 10.Q_90,00 Joumel Funds in the amount SS To Bank Noma JP Morgan Chase • Journal Holdings:
Coy
/ Stair Oty/Symbot/Sectinty ABA P. 021000021 Ote1SyrnbOneCOMY: Further yak to Intatmediety Flnandel Institution (Optional) o Journal Pi takings Account I: to DBA13 Amount at Nen* Account Nemo Utimete Sonafrayletoweadon: BanafOyy Account/ le r Roe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360398.pdf
EFTA01454092
Dataset 10
1p
246w
30Apr 2014 Pape 2 Of 2 Muted* BSc AO SOUTHERN FINANCIAL, LLC FX • Oplions Settlement Not.
Coy
Not
Coy
Trade ID Counterparty Trade Type Trade Date Maturity Date Date NotAnit 1 1 Not.Amt 2 2 Long/ Short Option Style Put/ Call Strike Price MTM(USD) SOUTHERN ExEurcepl 21-Nov-2013 2040%42014 25-Nov-2014 (1.000 COD Tr)I USD 101.000.000 JPY SHORT EUROPEAN CALL 1010000 :•2• 10:3". ) FINANCIAL. LLC SOUTHERN FXOneBanDneT 21-Nov-2013…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454092.pdf
EFTA01517187
Dataset 10
2012-12-31
1p
169w
…12/31/12 JPMor an Classic Business Checking 116 EAST 65TH ST LLC 24assactitntratIMININIMMINH in um atm MUT tie lk ....41 ,12." 2384 I l' n wirati S .C.iiiienoitilettO w.. ~Ms 0•11•10.4•••••• - - Asa MIL t ..1.4..Iffla ti'- 't il .O MP., tlttttttttttttttttli MI 9% ill • 009270592929 DEC 07 0000 3490.00 009270592929 DEC 07 00000002384 $490.00 IN UST MTH OMIT LLC ISM NOS.04
Coy
. esemn‘ _ • 17211‘11— sP i 9tasyloseMl. ,1 nesiam…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517187.pdf
EFTA01390412
Dataset 10
1p
637w
Deutsche Asset & Wealth Management Account Agreement Southern Financial LLC mtlaufs) Adds s. 6100 Rod Hook Cleaner El3 St Thomas 00502
Coy
• gate by CM. Account Iles !Comp:ate if &Parent from the Client atone Arcx.trt MiPoin AtiT Pt-b4SC SIGN 'Cl(44Rel,011?i THIS,ACCOYRTWOOP:MANTI;-: Tills Is the account easement 'Account Agreement, oetween Client and Deutsche Bank Securities Inc. (referred to herein as "DBSIry. It Includes the terms and condit ens and Is the contract that controls…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390412.pdf
EFTA01457082
Dataset 10
1p
315w
…CO): -17:i FINANCIAL, LLC DERNAT NE- DEFSWAP Subtotal. EeeitY • Option db Ticket Counterparty Ref. Entity Put/ Call Expiry Date Not.Amt Not.
Coy
Quantity Strike Price Spot Pnce Implied Volatility Fair Price MTM(USD) LN618753 SOUTI-ERN U4_6187538[3 CALL ' ii :_:,c /3: ;4.166.001 7.10i USD (4.168,0(E) I C000 FINANCIAL LLC MY-618178 SOUTHERN CALL 27.Jan-2016 3896.62000 .1.SD 100900 38 9662 49 8SOC 11 !•,--2 1 14 008…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457082.pdf
EFTA01375822
Dataset 10
1p
352w
…of &mance of Peri artier tAwbfolii/Mrtoi;,igri dytuttinill gontiOntAl d tWatOin) a fibutailrairin 7i trat et be oz.:relict _1- rtail* , atural person opening the account), bereft/ certify, to die best of ri. iv:cif:14c"let the .non mined above is co. :Oleic and (iv rect. (Oki Er . WO trig? lender (
Coy
Knool; i IN,.ptscht Soot alts. Ail ocks t:£. WM10.C.V..1 0.25giitiS181.4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375822.pdf
EFTA01943041
Dataset 10
2013-12-16
1p
111w
From:
Jeffrey Epstein
To:
Eva Dubin
To: Eva Dubin From: Jeffrey Epstein Sent: Mon 12/16/2013 11:23:20 AM \ riebi nlm nih
coy
pul)incd 2 ; 7 2N *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01943041.pdf
EFTA01283322
Dataset 10
12p
3,566w
…Contacts Account Name. JEFFREY EPSTFIN As &Juts)]. 201$ Account Number Mil Base Currency. USD manifest OHO PRIMARY OFFICER PAM MORNS 30 Pet Awau New York, NY 10154 Tax P.ror PAUL MOPHISIP00
COY
CUSTODY OFFICER ARTHUR TENDLER CLIW. I 5rntor New Yyy sr ' toss CCU 0:CM to lullulllluulll111111 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) SDNY_GM_00039085 DB-SDNY-0001909 EFTA_00149694 EFTA01283322 Deutsche Asset & Wealth Management This Page Intentionally Left Blank CONFIDENTIAL CONFIDENTIAL - PURSUANT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283322.pdf
EFTA01283424
Dataset 10
14p
4,010w
…iv 31 P010 Account Rumba( 680519 ease Curlencv USD manil0s1 Ilnn PRIMARY OFFICER PAUL MORRIS 315 Pert Avows New York, NY 10154 taI •10124540094 H. . 1012,4U 0394 e Hai PAUL HOPRISOCH
COY
CUSTODY OFFICER ARTHUR TEMDLEM 00 Wel Smtei New Yott, NY 10005 • 212-2500335 HT 212497400E • Hi1. ARTHUR TF NIX ERODE COM 1 IIIIIIIIIInpleu 111111u11111 L1 SDNY_GM_00039213 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0002037 EFTA_00 49822 EFTA01283424 Deutsche Asset & Wealth Management…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283424.pdf
EFTA01385080
Dataset 10
1999-02-09
1p
222w
…Quarter B3 St. Thomas 0 00802 Legal Addross CiI de/mem horn ntiiir atkires54
Coy
Slate Zip Client Relationship Corporation i Limited Liability Company (LIC) Attorney Escrow Account Foundation Partnership Landlord Master Escrow . Non-Profit Organization Limited Liability Partnership (LLPI I Trust Estates Private Wealth Premium"' OBTCA Accounts Deutsche Bank AG NY Branch Accounts :.i Checking Account Deutsche Bank AG NY Preferred Banking Account i Checking with Interest Deutsche Bank AG NY Preto:rod Certificate of Deposit I Money Market…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385080.pdf
EFTA01516511
Dataset 10
2008-10-01
1p
220w
… ..1.1)10efibr alr.; 11.(40766 PION Esetiiieraf ISM room 2uon 103 61.214413 S. fi fet A...a restos OCT 07 #0000001348 5851.06 OCT 07 #0000001348 5851.08 aI IN OM ST LLC 1.091100111110•10.4. Annoy.si ••••0. wee *SS NNON.7717 UN Na10.24 ./N, 030.1,0 *gnome Reg INvi tan
COY
N MK $ TONINNONI Us, *NW PIS or a rareVer. Ca <OM SUN. WV UNMIIIN V. MUM' a m ffittraatorict: ralztaxLS IMO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516511.pdf
EFTA01457686
Dataset 10
1p
312w
…2015 14-Jan-2015 20-Mar-K20 SELL 10 000 000 00 USD 10030 003 DO '.1S1i I CCCC 231 FINANCIAL, LLC DERIVAT WE- DEFSWAP Subtotal. NelatY • Option db Ticket Counterparty Ref. Entity Put/ Call Expiry Date Not.Amt Not.
Coy
Quantity Strike Price Spot Pnce Implied Volatility Fair Price MTM(USD) 1.14.618753 SOUTI-ERN 1:L1_618753Ru CALL 1', _•:,c /3:1: ;4.166.101 7.0:: USD (4.166,OLGi 1 C000 (54.9€252) FNANCIAL LLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457686.pdf
EFTA01378344
Dataset 10
2015-09-08
1p
250w
…0, provide a 5.75% YTW, 358 bps OAS, and a 5.75% current yield for a solid BB- rated company. Recommendation(s): Rating: Cash Trade Horton I dant Cpn Matut,ty S&P Moody's
Coy
Stn tqW OAS dote. Target Lot: 12 Month% URI 11/15/2024 BB Ill LW 850 5 75 358 100 00 104 0 96.0 U691136981194 • Levels as of 09/08/2015 Deutsche Asset 53 & Weah firtariacement CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378344.pdf
EFTA01498455
Dataset 10
2010-02-27
1p
181w
…WOE frktrimni on sot VI Mae —ManStile•Aatt MAR OR S7.16.90 MAR 08 1736.00 PAS. air••••••••••4 iwpr... 25121 1 • IlAn flot Ma SanIlM Polo •••••Ims
COY
leat.11- 1•1011%•019710r" -- — ti —Jamie naantarati mum CtletaelOt iirat 0 ftlia rossmi 427t.7471'2'.;. I 10 6601rOZOOIVID NIAR IRS S25.00 MAR IS You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498455.pdf
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