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EFTA00433556
Dataset 9
2011-05-24
2p
138w
Subject:
Priveleged and Confidential
To:
Jefffrey Epstein <
[email protected]
>
…Skip Evans to attend meeting as well) 4:00 Appt w, it the Core Club EFTA00433556 6:00 YOU are to call Stewart Coulter re David Gelenter Stewart: awaiting # you are to call him on May 26, Thursday 8:00 Breakfast with Roy Black (Roy: (p) 10:00 Appt 10:00 Susman Conf.
Call Tel
: Password: x9947600# 3:30 Take hopping Mayes Fri ay ?? TENATIVE breakfast with Reid Weingarten 4:30 Appt w/Nathan Myhrvold (and maybe Katherine Keating) EFTA00433557
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433556.pdf
EFTA00433320
Dataset 9
2011-05-25
2p
102w
Subject:
Priveleged and Confidential
To:
Jefffrey Epstein <
[email protected]
>
…his office (Darren and Rich to meet you there. Skip Evans to attend meeting as well) 6:00 YOU are to call Stewart Coulter re David Gelenter Stewart: May 26, Thursday 8:00 Breakfast with Roy Black (Roy: (p) 10:00 Appt w 10:00 Susman Conf.
Call Tel
: Password: x9947600# EFTA00433320 1:00 Lunch w/Katherine Keating 3:30 Take hopping May , Friday 2:00 TENATIVE Lunch with Reid Weingarten ( ) 4:30 Appt w/Nathan Myhrvold ( M p) EFTA00433321
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433320.pdf
EFTA00307026
Dataset 9
2p
138w
…to attend meeting as well) One Dag Hammarskjold Plaza 885 Second Ave, 26th Floor 6:00 YOU are to call Stewart Coulter re David Gelenter Stewart: May 26. Thursday 8:00 Breakfast with Roy Black (Roy: 10:00 Appt w/Little Katya 10:00 Susman Conf.
Call Tel
: Password: 1:00 Lunch w/Katherine Keating EFTA00307026 3:30 Take Celina shopping May 27, Friday 2:00 TENATIVE Lunch with Reid Weingarten ( I 4:30 A t w Nathan Myhrvold EFTA00307027
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307026.pdf
EFTA01472442
Dataset 10
2015-02-24
3p
682w
sheet1 Jacksonville Margin Team DEUTSCHE BANK AG (157) Tel: Fax: Email: Statement of Collateralised Trading for: SOUTHERN FINANCIAL, LLC ( As of Close of Business: 2/24/2015 Contact: Margin
Call ( Tel
: Fax: 16463500249 Agreement Description: SOUTHERN FINANCIAL, LLC Agreement ID: 413614 Agreement Base Currency: USD Agreement Type: Net Exposure: 459,425.46 Principal Pays Independent Amount: 0.00 Counterparty Pays Independent Amount: 3,229,686.00 Exposure in Excess of Collateral: Variation Margin: 280,000.00 Exposure in Excess of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472442.pdf
EFTA01472370
Dataset 10
2015-02-18
3p
681w
sheet1 Jacksonville Margin Team DEUTSCHE BANK AG (157) Tel: Fax: Email:
[email protected]
Statement of Collateralised Trading for: SOUTHERN FINANCIAL, LLC ( As of Close of Business: 2/18/2015 Contact: Margin
Call ( Tel
: Fax: Agreement Description: SOUTHERN FINANCIAL, LLC Agreement ID: Agreement Base Currency: USD Agreement Type: Net Exposure: 466,306.45 Principal Pays Independent Amount: 0.00 Counterparty Pays Independent Amount: 3,203,586.00 Exposure in Excess of Collateral: Variation Margin: 340,000.00 Exposure in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472370.pdf
EFTA01472478
Dataset 10
2015-02-26
3p
678w
sheet1 Jacksonville Margin Team DEUTSCHE BANK AG (157) Email: Statement of Collateralised Trading for: SOUTHERN FINANCIAL, LLC ( As of Close of Business: 2/26/2015 Contact: Margin
Call ( Tel
: Fax: Agreement Description: SOUTHERN FINANCIAL, LLC Agreement ID: Agreement Base Currency: USD Agreement Type: Net Exposure: 401,281.82 Principal Pays Independent Amount: 0.00 Counterparty Pays Independent Amount: 3,229,686.00 Exposure in Excess of Collateral: Variation Margin: 260,000.00 Exposure in Excess of Collateral: Initial Margin: Principal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472478.pdf
EFTA01472492
Dataset 10
2015-03-02
3p
679w
sheet1 Jacksonville Margin Team DEUTSCHE BANK AG (157) Email:
[email protected]
Statement of Collateralised Trading for: SOUTHERN FINANCIAL, LLC ( As of Close of Business: 3/2/2015 Contact: Margin
Call ( Tel
: Fax: Agreement Description: SOUTHERN FINANCIAL, LLC Agreement ID: Agreement Base Currency: USD Agreement Type: Net Exposure: 380,810.40 Principal Pays Independent Amount: 0.00 Counterparty Pays Independent Amount: 3,229,686.00 Exposure in Excess of Collateral: Variation Margin: 270,000.00 Exposure in Excess of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472492.pdf
EFTA01472424
Dataset 10
2015-02-23
3p
679w
sheet1 Jacksonville Margin Team DEUTSCHE BANK AG (157) L Statement of Collateralised Trading for: SOUTHERN FINANCIAL, LLC ( As of Close of Business: 2/23/2015 Contact: Margin
Call ( Tel
: Fax: Agreement Description: SOUTHERN FINANCIAL, LLC Agreement ID: Agreement Base Currency: USD Agreement Type: Net Exposure: 494,133.70 Principal Pays Independent Amount: 0.00 Counterparty Pays Independent Amount: 3,223,086.00 Exposure in Excess of Collateral: Variation Margin: 290,000.00 Exposure in Excess of Collateral: Initial Margin: Principal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472424.pdf
EFTA01472537
Dataset 10
2015-03-10
3p
682w
sheet1 Jacksonville Margin Team DEUTSCHE BANK AG (157) Tel: Fax: Email: Statement of Collateralised Trading for: SOUTHERN FINANCIAL, LLC ( As of Close of Business: 3/10/2015 Contact: Margin
Call ( Tel
: Fax: Agreement Description: SOUTHERN FINANCIAL, LLC Agreement ID: Agreement Base Currency: USD Agreement Type: Net Exposure: 936,952.06 Principal Pays Independent Amount: 0.00 Counterparty Pays Independent Amount: 3,229,686.00 Exposure in Excess of Collateral: Variation Margin: 870,000.00 Exposure in Excess of Collateral: Initial…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472537.pdf
EFTA01472469
Dataset 10
2015-02-25
3p
683w
sheet1 Jacksonville Margin Team DEUTSCHE BANK AG (157) Tel: (904)520-5500 Fax: 904.520.5111 Email:
[email protected]
Statement of Collateralised Trading for: SOUTHERN FINANCIAL, LLC ( As of Close of Business: 2/25/2015 Contact: Margin
Call ( Tel
: Fax: Agreement Description: SOUTHERN FINANCIAL, LLC Agreement ID: Agreement Base Currency: USD Agreement Type: Net Exposure: 381,907.72 Principal Pays Independent Amount: 0.00 Counterparty Pays Independent Amount: 3,229,686.00 Exposure in Excess of Collateral: Variation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472469.pdf
EFTA01472378
Dataset 10
2015-02-19
3p
678w
sheet1 Jacksonville Margin Team DEUTSCHE BANK AG (157) L Statement of Collateralised Trading for: SOUTHERN FINANCIAL, LLC ( As of Close of Business: 2/19/2015 Contact: Margin
Call ( Tel
: Fax: Agreement Description: SOUTHERN FINANCIAL, LLC Agreement ID: Agreement Base Currency: USD Agreement Type: Net Exposure: 473,957.54 Principal Pays Independent Amount: 0.00 Counterparty Pays Independent Amount: 3,229,986.00 Exposure in Excess of Collateral: Variation Margin: 380,000.00 Exposure in Excess of Collateral: Initial Margin: Principal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472378.pdf
EFTA01472719
Dataset 10
2015-04-03
3p
681w
sheet1 Jacksonville Margin Team DEUTSCHE BANK AG (157) Email: Statement of Collateralised Trading for: SOUTHERN FINANCIAL, LLC ( As of Close of Business: 4/3/2015 Contact: Margin
Call ( Tel
: Fax: Agreement Description: SOUTHERN FINANCIAL, LLC C119843 Agreement ID: Agreement Base Currency: USD Agreement Type: Net Exposure: 710,714.65 Principal Pays Independent Amount: 0.00 Counterparty Pays Independent Amount: 3,229,686.00 Exposure in Excess of Collateral: Variation Margin: 680,000.00 Exposure in Excess of Collateral: Initial Margin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472719.pdf
EFTA01472518
Dataset 10
2015-03-05
3p
683w
sheet1 Jacksonville Margin Team DEUTSCHE BANK AG (157) Tel: Fax: Email: Statement of Collateralised Trading for: SOUTHERN FINANCIAL, LLC ( As of Close of Business: 3/5/2015 Contact: Margin
Call ( Tel
: Fax: Agreement Description: SOUTHERN FINANCIAL, LLC C119843 Agreement ID: Agreement Base Currency: USD Agreement Type: Net Exposure: 967,869.80 Principal Pays Independent Amount: 0.00 Counterparty Pays Independent Amount: 3,229,686.00 Exposure in Excess of Collateral: Variation Margin: 910,000.00 Exposure in Excess of Collateral…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472518.pdf
EFTA02263356
Dataset 11
2018-12-02
1p
60w
From:
[email protected]
To: From:
[email protected]
Sent Sun 12/2/2018 8:15:53 PM Subject TRISTAR WORLDWIDE - ENROUTE - DO NOT REPLY DISPATCH MESSAGE: ENROUTE PASSENGER: JEFFREY EPSTEIN CHAUFFEUR NAME: PATRI K DUFFY CHAUFFEUR CELL PHONE: CAR NUMBER: 0854 CONFIRMATION#: 6680 ENROUTE DATE/TIME#: 12/02/2018 3:14PM PLEASE DO NOT REPLY TO THIS EMAIL - THIS IS AN AUTOMATED MESSAGE.
CALL Tel
.: 978-338-1234 FOR ASSISTANCE. EFTA_R1_01064779 EFTA02263356
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263356.pdf
EFTA02241101
Dataset 11
2018-03-25
1p
53w
To: From: Sent Subject TRISTAR WORLDWIDE - ENROUTE - DO NOT REPLY DISPATCH MESSAGE: ENROUTE PASSENGER: JEFFREY EPSTEIN CHAUFFEUR NAME: ROBERT BOYD CHAUFFEUR CELL PHONE: CAR NUMBER: 0857 CONFIRMATION#: 4744 ENROUTE DATE/TIME#: 03/25/2018 2:28PM PLEASE DO NOT REPLY TO THIS EMAIL - THIS IS AN AUTOMATED MESSAGE.
CALL Tel
.: FOR ASSISTANCE. EFTA_R1_01012894 EFTA02241101
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02241101.pdf
EFTA02244666
Dataset 11
2018-05-06
1p
53w
To: From: Sent dun Subject TRISTAR WORLDWIDE - ENROUTE - DO NOT REPLY DISPATCH MESSAGE: ENROUTE PASSENGER: JEFFREY EPSTEIN CHAUFFEUR NAME: KHALID CHAUFFEUR CELL PHONE: CAR NUMBER: CONFIRMATION#: 9481 ENROUTE DATE/TIME#: 05/06/2018 9:29AM PLEASE DO NOT REPLY TO THIS EMAIL - THIS IS AN AUTOMATED MESSAGE.
CALL Tel
.: 978-338-1234 FOR ASSISTANCE. EFTA_R1_01019396 EFTA02244666
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02244666.pdf
EFTA02245273
Dataset 11
2018-05-06
1p
59w
To: From: Sent Sun 5/6/2018 10:39:06 PM Subject TRISTAR WORLDWIDE - ENROUTE - DO NOT REPLY DISPATCH MESSAGE: ENROUTE PASSENGER: JEFFREY EPSTEIN CHAUFFEUR NAME: GARY LAWRENCE JOHNSON CHAUFFEUR CELL PHONE CAR NUMBER: 0857 CONFIRMATION#: 9486 ENROUTE DATE/TIME#: 05/06/2018 6:38PM PLEASE DO NOT REPLY TO THIS EMAIL - THIS IS AN AUTOMATED MESSAGE.
CALL Tel
.: 978-338-1234 FOR ASSISTANCE. EFTA_R1_01020667 EFTA02245273
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02245273.pdf
EFTA02263822
Dataset 11
2018-12-02
1p
66w
To: From: Sent Sun 12/2/2018 10:32:26 PM Subject TRISTAR WORLDWIDE - PASSENGER IS IN THE VEHICLE - DO NOT REPLY DISPATCH MESSAGE: PASSENGER IS IN THE VEHICLE PASSENGER: JEFFREY EPSTEIN CHAUFFEUR NAME: PATRICK DUFFY CHAUFFEUR CELL PHONE: CAR NUMBER: 0854 CONFIRMATION #: 6680 LOAD DATEITIME#: 12/02/2018 5:31PM PLEASE DO NOT REPLY TO THIS EMAIL - THIS IS AN AUTOMATED MESSAGE.
CALL Tel
.: FOR ASSISTANCE. EFTA_R1_01065544 EFTA02263822
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263822.pdf
EFTA02260077
Dataset 11
2018-10-15
1p
58w
From:
usseservanonseptnstanvorldende.com
To: From: usseservanonseptnstanvorldende.com Sent Mon 10/15/2018 11:30:10 PM Subject TRISTAR WORLDWIDE - ENROUTE - DO NOT REPLY DISPATCH MESSAGE: ENROUTE PASSENGER: JEFFREY EPSTEIN CHAUFFEUR NAME: RICHARD CONNORS CHAUFFEUR CELL PHONE: CAR NUMBER: 0816 CONFIRMATION ENROUTE DATE/TIMEU: 10/15/2018 7:29PM PLEASE DO NOT REPLY TO THIS EMAIL - THIS IS AN AUTOMATED MESSAGE.
CALL Tel
.: 978-338-1234 FOR ASSISTANCE. EFTA_R1_01056787 EFTA02260077
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02260077.pdf
EFTA02259949
Dataset 11
2018-10-15
1p
57w
To: From: Sent Mon 10/15/2018 11:19:05 AM Subject TRISTAR WORLDWIDE - ENROUTE - DO NOT REPLY DISPATCH MESSAGE: ENROUTE PASSENGER: JEFFREY EPSTEIN CHAUFFEUR NAME: RODNEY BERNARDIN CHAUFFEUR CELL PHONE: CAR NUMBER: 0853 CONFIRMATION#: 2367 ENROUTE DATE/TIME#: 10/15/2018 7:18AM PLEASE DO NOT REPLY TO THIS EMAIL - THIS IS AN AUTOMATED MESSAGE.
CALL Tel
.: FOR ASSISTANCE. EFTA_R1_01056577 EFTA02259949
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02259949.pdf
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