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"CheckIng"
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EFTA01763964
Dataset 10
2012-11-26
1p
217w
Subject:
checking
From:
nili priell
To:
'Jeffrey Epstein'
From: nili priell Sent: Monday, November 26, 2012 7:20 PM To: 'Jeffrey Epstein' Subject:
checking
I don't know if we fixed a tentative meeting on Thursday in NY or you are not available and we shall meet next occasion? From: Jeffrey Epstein Imailto:
[email protected]
] Sent: Monday, November 26, 2012 2:21 PM To: nili priell Subject: Re: an exciting new chapter begins On Mon, Nov 26, 2012 at 7:16 AM, nili priell a wrote: Hi…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763964.pdf
EFTA01447595
Dataset 10
2014-07-10
1p
66w
Subject:
checking
in ICI
From:
Paul Morris
From: Paul Morris Sent: 7/10/2014 11:51:36 AM To: Subject:
checking
in ICI Classification: Confidential Darren, hope you're well. Any word on getting the personal financial statements so we can process the ISDA? thanks Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Offic Cell: CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 102271 CONFIDENTIAL SDNY_GM_00248455 EFTA01447595
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447595.pdf
EFTA01447725
Dataset 10
1p
56w
Subject:
checking
in [C]
From:
Paul Morris
From: Paul Morris Sent: 10 28 2014 10:22:01 AM To: Subject:
checking
in [C] Classification: Confidential Hello, is je around nyc this week? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 102450 CONFIDENTIAL SDNY_GM_00248634 EFTA01447725
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447725.pdf
EFTA01462673
Dataset 10
2014-07-10
1p
58w
Subject:
checking
in [C]
From:
Paul Morris <MINI >
Subject:
checking
in [C] From: Paul Morris <MINI > Date: Thu, 10 Jul 2014 11:51:36 -0400 To: Classification: Confidential Darren, hope you're well. Any word on getting the personal financial statements so we can process the ISDA? thanks Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: EFTA01462673
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462673.pdf
EFTA01364411
Dataset 10
2017-04-26
1p
247w
Subject:
Checking
in
From:
Audie Apple [a
To:
Gene Lynch
From: Audie Apple [a Sent: Wednesday, April 26, 2017 3:08 PM To: Gene Lynch Cc: Stewart OldfleId; Tazia Smith Subject:
Checking
in Eli Gene. I hope you are well When we last spoke a few weeks ago you mentioned running the risk premia conversation past a colleague for further investigation. I think Bill? (Can't recall the name for certain). I just wanted to check and see if you thought it might be helpful to arrange a time for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364411.pdf
EFTA01426783
Dataset 10
2016-06-23
1p
82w
Subject:
checking
in
From:
Stewart Oldfield ‹ >
To:
Richard Kahn ‹ >
Subject:
checking
in From: Stewart Oldfield ‹ > Date: Thu, 23 Jun 2016 14:34:06 -0400 To: Richard Kahn ‹ > Cc: Andrew King Brianna Fow Bcc: Rich, Just
checking
in. Please let us know if there's anything we can be doing to be helpful. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile 917 209-0686 blackberry Email Securities offered through…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426783.pdf
EFTA02123402
Dataset 10
2013-10-30
1p
49w
Subject:
Checking
in on your
checking
in ;)
To:
Mark Baharian(
To: Mark Baharian( From: Sent Wed 10/30/2013 12:11:12 PM Subject:
Checking
in on your
checking
in ;) Morning. Any word on a delivery date? Not trying to be pushy! We still need to grout. But for scheduling purposes it's helpful. Thanks so much, Sent from my iPhone EFTA_R1_00759058 EFTA02123402
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123402.pdf
EFTA01448617
Dataset 10
2013-07-29
1p
63w
Subject:
Checking
in
From:
Paul Morris
To:
Jeffrey Epstein
[email protected]
)
From: Paul Morris Sent: 7/29/2013 8:00:50 AM To: Jeffrey Epstein
[email protected]
) Subject:
Checking
in Classification: Public Anything you need me for? look into?, I wanted to bring a couple folks up to see you today but schedule problem, will arrange next time you're around. I'm in NYC all week. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103700 CONFIDENTIAL SDNY_GM_00249884 EFTA01448617
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448617.pdf
EFTA01852851
Dataset 10
1p
45w
Subject:
checking
in
To:
Jeffre E tein'
[email protected]
]
To: Jeffre E tein'
[email protected]
] From: Sent: e : 7:01 AM Subject:
checking
in F - How are you? Where are you? Good summer? I'll be in Chicago 10/9-17. San Diego at the end of October. Not sure about NY. hope you're well. xoxo EFTA_R1_00248036 EFTA01852851
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01852851.pdf
EFTA01446619
Dataset 10
2013-09-23
1p
64w
Subject:
checking
in
From:
Paul Morris
To:
[email protected]
From: Paul Morris Sent: 9/23/2013 5:23:25 PM To:
[email protected]
Subject:
checking
in Classification: Public hope you're well. i understand you're in town, anything on your end we need to touch base on? thanks Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York. NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 100890 CONFIDENTIAL SDNY_GM_00247074 EFTA01446619
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446619.pdf
EFTA02123463
Dataset 10
1p
47w
Subject:
Checking
in!
To:
Mark Baharian
To: Mark Baharian From: Sent: .1 1.013 12:18:09 PM Subject:
Checking
in! Hi mark. Just
checking
in. Do you k ow where we stand with the cabinets? The tile is in and just needs to be grouted. Let me know! Thanks, Sent from my iPhone EFTA_R1_00759171 EFTA02123463
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123463.pdf
EFTA01962941
Dataset 10
2013-08-17
1p
111w
Subject:
checking
in
To:
effre E stein[
[email protected]
]
To: effre E stein[
[email protected]
] From: Sent Tue 8/20/2013 8:31:59 PM Subject
checking
in How Do I Take laminine.doc Begin forwarded message: From: Date: August 17, 2013, 3:31:21 PM PDT To: Jeffrey Epstein <
[email protected]
> Subject:
checking
in Hello wonderful man! It was s0000 good to see you when I was in NY. Thank you for being so sweet with Dylan. What results are you noticing on the Laminine? Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01962941.pdf
EFTA01457951
Dataset 10
2015-08-03
1p
114w
Subject:
Checking
in on lb
From:
Paul Morris I
To:
'Jeffrey Epstein' Ueevacationftrnafixonq
From: Paul Morris I Sent: 8/3/2015 8:26:09 AM To: 'Jeffrey Epstein' Ueevacationftrnafixonq Subject:
Checking
in on lb Hope you're well, anything we can be doing to move the credit discussion forward? Thanks This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457951.pdf
EFTA01462892
Dataset 10
2013-09-17
1p
57w
Subject:
checking
in
From:
Paul Morris <
Subject:
checking
in From: Paul Morris < Date: Tue, 17 Sep 2013 17:42:22 -0400 To: Cc: Classification: Public Harry, the ACATs are ready on our end, need you to confirm the positions staying, let us know, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 OfficelIMIE Cell: EFTA01462892
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462892.pdf
EFTA01446613
Dataset 10
2013-07-09
1p
98w
Subject:
checking
in
From:
Paul Morris
To:
[email protected]
From: Paul Morris Sent: 7/9/2013 9:19:49 AM To:
[email protected]
Subject:
checking
in Classification: Public couple things, hope you had good 4th, let me know where you are on lb credit line terms and his financials,want piece of that, also you know anyone who might be interested in significant piece of land in Hawaii? want to get a couple traders in front of you when you're back, thx Paul Morris Managing Director Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446613.pdf
EFTA01951095
Dataset 10
2013-10-31
1p
26w
Subject:
Checking
in
From:
Paula Heil Fisher
To:
Jeevacation Epstein[
[email protected]
]
To: Jeevacation Epstein[
[email protected]
] From: Paula Heil Fisher Sent: Thur 10/31/2013 2:22:38 PM Subject:
Checking
in Howdee! What's up? Are you in NYC? I am. EFTA_R1_00417912 EFTA01951095
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01951095.pdf
EFTA01803965
Dataset 10
2011-12-18
2p
398w
Subject:
Checking
in.
From:
Trent Steele <t
To:
[email protected]
From: Trent Steele <t Sent: Sunday, December 18, 2011 5:59 PM To:
[email protected]
Subject:
Checking
in. Hope all is well= I speak to Steve Alexander w/ some regularity and he fills me in on=your life. Hope you heard we got Steve's case settled for as l=ttle as we did. I just wish I could do the same for Jessica but as o= yet, they're not budging. On the other hand, they haven'=t been able…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803965.pdf
EFTA01351161
Dataset 10
1p
35w
Subject:
Checking
in
From:
Paul Morris
To:
Lesley Groff a
Subject:
Checking
in From: Paul Morris Date: Wed, 07 Aug To: Lesley Groff a Classification: Public Hi Lesley, is Jeffrey around to catch up for a few minutes later this week or next? Thanks EFTA01351161
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351161.pdf
EFTA01945135
Dataset 10
2013-11-25
1p
64w
Subject:
Checking
in
From:
Paula Fisher
To:
Epstein
[email protected]
)
To: Epstein
[email protected]
) From: Paula Fisher Sent Mon 11/25/2013 3:18:41 AM Subject:
Checking
in Just got back to NYC from PB. Just sport and ahhhh, the air...Flaaarida! I realized again, it's draw for me, is the weather just 3 hours away... Meanwhile, the girls want to base in LA for their careers. I agree. Where r ya? Xo Sent from my iPhone EFTA_R1_00406925 EFTA01945135
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01945135.pdf
EFTA01462331
Dataset 10
1p
71w
Subject:
checking
in
From:
Paul Morris ‹ >
Subject:
checking
in From: Paul Morris ‹ > Date: Mon, 16 Se 2013 17:50:41 -0400 To: Classification: Public Harry, i know you have a lot on your plate but i want to make sure if need anything you can call me anytime. Let's touch base in the morning on the ACATS. Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: EFTA01462331
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462331.pdf
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