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Corpus: 1990-03-17 – 2025-12-01
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EFTA01781607
Dataset 10
2016-09-11
1p
149w
Subject:
Re: U free fir a call ?
To:
Jeffrey E.
From: Sent: Sunday, September 11, 2016 12:49 PM To: Jeffrey E. Subject: Re: U free fir a call ?
Callback
. Standing in good location Sent from my iPhone On Sep 11, 2016, at 8:31 AM, jeffrey E. <
[email protected]
<mailto:
[email protected]
> wrote: tried twice to call On Sun, Sep 11, 2016 at 8:14 AM wrote: Sent from my iPhone please note The information contained in this communication is confidential, may be attorney-client privileged, may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781607.pdf
EFTA01590548
Dataset 10
2012-04-13
4p
259w
Subject:
re: wires (2) 4-13-2012
From:
Richard Kahn [mailto:richardkahn12Ogmail.com]
To:
PB-Service1318
Callback
Darren indyke 646-862-4817 1:49pm 4./13/12 From: Richard Kahn [mailto:richardkahn12Ogmail.com] Sent: Friday, April 13, 2012 1:45 PM To: PB-Service1318 Cc: Darren Indyke Subject: re: wires (2) 4-13-2012 Please call Darren on cell phone to confirm 862-485-6315 Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York. NY 10065 EFTA01590548 ID: 036204139179110 DATE: 04/13/2012 17:53:00 Page 1 of 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590548.pdf
EFTA01219936
Dataset 9
1p
48w
From:
"', url); var node = w.document.createElement('script'); node.async = true; node.src = url;"
From: "', url); var node = w.document.createElement('script'); node.async = true; node.src = url;" Date: Sat, 01 Jan 4501 05:00:00 +0000 node.onload = node.onreadystatechange = function () var state = node.readyState; if (!
callback
.done && (!state I I /loadedlcomplete/.test(state))) log('Script loaded from:', url);
callback
.done = true;
callback
(); } 1; EFTA01219936
https://www.justice.gov/epstein/files/DataSet%209/EFTA01219936.pdf
EFTA01365118
Dataset 10
1p
417w
…I have completed the required due diligence stated above. If
Callback
was er than person entering i to NetX, s turn and name must be completed below. Icing Authentication aLk_ Print name \ a". Date V-43 Branch Management Approval is evidenced in NetX in accordance with HRM BSO Approval (if necessary) is evidenced in NetX in accordance with HRM Policy. rfhe term "Client" refers to the account holder or any individual who has been authorized by Client to transfer assets…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365118.pdf
EFTA01408572
Dataset 10
2019-01-10
2p
429w
…OR ❑ I confirmed accurate responses to three authentiMtion questions
Callback
Determination/Rationale—Circle—YESormO arKycheck the appropriate rationale adjacent (each YES or NO response must be accompanied bVcbetJking the applicable rationale) NO Reason I 1
Callback
is not required for pre-established standing instructions on file [/I
Callback
is not required for same name internal asset transfers [-1 USD Domestic Funds/Asset transfer <$50K (Verbal Instructions) YES Reason L I Initial standing instructions n Non-USD FX transactions I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408572.pdf
EFTA01400922
Dataset 10
1p
114w
…wire $100,000 from the foundation to the following: Bank of America Routing#: Account #- Account Name: Job Creators Network Foundation Thanks, ( High Risk Media •
Callback
Verification Rebekah Mercer Method of Initiation: ❑ Email Recipient of Client Instructions: Qlhdemnificatlon Agreement on file P^gnature Verified DVerifled Account has sufficient cash ❑Transaction consistent w/expected activity ❑signature Verified Dialler Authenticated ❑Verified Aecounl/Amount/Rectplent Approver/
Callback
Date-57-5114 Tlme:±^- Recipient SIgrlature aient/Auth Signatory- Phone *: Nam^(Prin^ Apprpver/
Callback
Signature EFTA01400922
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400922.pdf
EFTA01363763
Dataset 10
1p
428w
…expected account activity V - Additional information $6 Asset movement amount: ,°°°,000 Same Name Internal ro.ree nor penionitil spolart voth Teter he-7.t ondmr veld roi the
Callback
or Date and leo,. el Colltfoci or outbound call (DocuSign ortyl lnboundhoutbaund rte Liam oiSullIvan Mom Of Etrearrett veto wen/rape onzinal entrtairris Pr:-.1zia.r•e Liam O'Sullivan Dirtieon9 „Signature Employee Completing euthenbralith Pent mete Cute Signawre el the Employ*a performing intleveredent
callback
th,ot nom,' Dote …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363763.pdf
EFTA01581002
Dataset 10
2011-09-28
1p
289w
Subject:
re: wire (1) 9-28-2011
From:
Richard Kahn [mailto:
To:
PB-Service1318
Original Message From: Richard Kahn [mailto: Sent: Wednesday, September 28, 2011 2:09 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wire (1) 9-28-2011 I do not believe Harry
callback
is necessary Thank you This communication is for informational purposes only. It is not intended as an offer or solicitation for the purchase or sale of any financial instrument or as an official confirmation of any transaction. All market prices, data and other information are not warranted…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581002.pdf
EFTA01365021
Dataset 10
1p
416w
…I have pompleted the-required due diligence stated above. If
Callback
was entering tX, signs ur and name must be completed below. ompleting Authenucat,on Prin ame ‘Le r etfiLibtAIL Date t ‘1°C-Th Branch Management Approval is evidenced in NetX in accordance with HRM Policy. BSO Approval (if necessary) is evidenced in NetX in accordance with HRM Policy. 'The term "Client" refers to the account holder or any individual who has been authorized by Client to transfer assets or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365021.pdf
EFTA01401544
Dataset 10
2p
162w
…EPSTEIN Htgh Risk Media -
Callback
Verification OJmnil taifKiemnification Agreement on file trnalure Verified 0"rified Account has sufficient cash ❑ Transaction consistent w/expected activity Recipient of Client Instructions: MEMORANDUM Approver/
Callback
'.nature Verified jailer Authenticated Verified Account/Araount/Recipicnt Amanda Kirby To /A Client/Auth SiEnatorv: Phor.e #: Harry Beller From: rhnei (Prin" Namt If rint): Value Date: February 25,14 >igft ^nature rt,-:pLver/CalJb2Ck Signature Debit Account # : d>ikdMkii«kitc**>ti: It>t<*4»tc*4t«0)Icil<***>k…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401544.pdf
EFTA01294861
Dataset 10
2014-02-24
1p
117w
…RE: Southern Financial Relationship To Whom It May Concern, Please accept this letter as authorization to give Darren Indyke signing authority and verbal confirmation/
callback
authority on all accounts associated with the above mentioned relationship. See contact information below Email: Office Cell: (I WO PSC pkwjla•CallbackVeriegatbn Recipient of 41fiCatioN ACTeement enR4 Client Instnictlans: .ature Verified rifted Account has skitlicient cash Trantactkin consbtent wieePectee *WAY ' ,Wow/ num Verified Sincerely,
Callback
alke Authentic:eel 4 caged AcCountAmountfgedpient Client/4Oth Si n…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294861.pdf
EFTA01294862
Dataset 10
2014-02-24
1p
110w
…New York, NY 10154 RE: Southern Financial Relationship To Whom It May Concern, Please accept this letter as authorization to give Darren Indyke signing authority and verbal confirmation/
callback
authority on all accounts associated with the above mentioned relationship. See contact information below Email: Office: Cell: Nktt pat ITegla.CallbackVerlegatbn ••• Recipient or alit Won Ahreement angle Chant Instruct .atureVergied rated Account has skit begin cash Tirana:in consistent wierpected acguity Approver/ elute Verified Sincerely,
Callback
alkr Authenticated tociihed Accountamountatedpient awittiuthc. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294862.pdf
EFTA01294863
Dataset 10
2014-02-24
1p
119w
…NY 10154 RE: Southern Financial Relationship To Whom It May Concern, Please accept this letter as authorization to give Darren Indyke signing authority and verbal confirmation/
callback
authority on all accounts associated with the above mentioned relationship. See contact information below legh Risk Megla•
Callback
Veritkatkm ot kiltktrInrc f Recipient or dentruelcation kreement on file Client instructions: .rtsre Verified plied Account has surfbent cash Transactkm consbtent w/expected actMty Sincerely, Approver/ Cal.back Client/4th tionaragrif tall . alus(' Yonberl er…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294863.pdf
EFTA01436094
Dataset 10
2019-04-11
12p
986w
Subject:
RE: Karyna acc
From:
Brigid Macias
To:
Bella Klein
Subject: RE: Karyna acc From: Brigid Macias Date: Thu, 11 Apr 2019 16:29:08 To: Bella Klein Cc: Richard Kahn Stewart Oldfield Good Afternoon,
Callback
is done, wire is on its way out. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Thursday, April 11, 2019…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436094.pdf
EFTA01404782
Dataset 10
3p
681w
…
Callback
The undersigned hereby authorfees and directs Deutsche Bank Alex. Brown ("Deutsche t ink Alex. Brown" or If you wish to request multiple wires, checks, journals or free deliveries, please use the to ig form. DBAB Account Name: Jeffre E. E'steln Account#; piature Verified Her Authenticated Clfent/AuthSlgnatotyt. iTyagrri- 30Y Phone#: Time: Kamlrtt Ji umel Wire Q Wire federal funds in the amount of $ 150.000.00 To Bank Name: DBAS City! State; ABA#; tibli KHl Apprbver/
Callback
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404782.pdf
EFTA01361094
Dataset 10
1p
707w
efIghnsk kledillthCallban Verifies/TIM yelled or [ninth" Ren O Entail Deutsche Bank Recipient of 0 / Maincetion Agreement °Pride Private Wealth Management Cklit InStruCtIon: nature Verified attn Account hat Suffident Clith CO:taste* w/enected Authorization for Asset Movement Approver/ /- Veered For Non-Retirement Accounts
Callback
tanecAuttrdated latakthent hour_Bons. The undersigned hereby aulhorbea end weds Deutsche Ben Alex. Brown FOthnsche Bank Alex. Brown or - if you wish to mono rndtithe wires, chocks. journals or free dna& Plata use the erg…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361094.pdf
EFTA01404308
Dataset 10
2013-10-22
2p
199w
f JEFFREY E. EPSTEIN ioe«KkVirfflcMiDn DftodemnmcattonA® ❑ ^nature Verified Cmrifled Aaount has sufficient cash DTransaetlon consistent w/expected actMty MetfurfrflnWatton Recipient of aient Instructions: MEMORANDUM rt on file Ssighature Verified Greatler Authenticated QVerifled Account/Amount/Recipient Approver/
Callback
Amenda Kirby To nient/Auth<Ifcmaftoiv:l^»^/y Phone#: iZi^ 4 f I - /3 Tlme:f"» Harry Beller From: Redplent signature ApVover/
Callback
Signature Value Date: October 22, 2013 Debit Account # : Sc * XI * ilc Ip * #1 <l< * Ip * >l< * * * >h >l<…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404308.pdf
EFTA01360830
Dataset 10
2013-10-22
1p
152w
From:
Harty Beller 61-4-7 ( 214-1 Date /5
…Client habit= eindemnificationAgreameat 0Signalure Verified rTra ifled Account Msuncle* cash nsection consistent wiepoledallay Approver/ ISIceosture Vivified To Amenda Kirby
Callback
043akr Autherittated OVedfiedAccount/Arnount/ItecIplerill From: Harty Beller 61-4-7 ( 214-1 Date /5 PhoneI; ilinegq; (6t4t1 Value Date: October 22, 2013 IP t• • Istsignatre Ac ova/
Callback
Siestont Debit Account # :n976 Please wire Two Thousand Three Hundred Seven Dollars and 69/100 Euros (EUR 2,307.69) from the above account to: Receiving Bank name: Credit Lyonnais Paris…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360830.pdf
EFTA01590920
Dataset 10
2011-09-28
4p
385w
Subject:
re: wire (1) 9-28-2011
From:
Richard Kahn [mailto:
To:
PB-Service1318
Original Message From: Richard Kahn [mailto: Sent: Wednesday, September 28, 2011 2:09 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wire (1) 9-28-2011 I do not believe Harry
callback
is necessary Thank you This communication is for informational purposes only. It is not intended as an offer or solicitation for the purchase or sale of any financial instrument or as an official confirmation of any transaction. All market prices, data and other information are not warranted…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590920.pdf
EFTA02451319
Dataset 11
2p
261w
Subject:
Re: U free fir a call ?
From:
jeffrey E. <
[email protected]
>
From: jeffrey E. <
[email protected]
> Sent: Sunda Se tember 11, 2016 1:54 PM To: Subject: Re: U free fir a call ? afternoon better now <=r> On Sun, Sep 11, 2016 at 8:49 AM, <mailt > wrote:
Callback
. Standing in good location Sen= from my iPhone On Sep 11, 2016, at 8:31 AM, jeffrey E. <=a href="mailto:
[email protected]
" target="_blank">jeevacation@gmai=.com> wrote: tried twice to call On Sun, Sep 11, 2016 at…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02451319.pdf
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