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"Chloe"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02383200
Dataset 11
2015-07-30
1p
211w
Subject:
Fwd: Greetings from
Chloe
From:
"DEPREY Mic=ael (CHL-US)"
To:
Jeffrey E.
…Sent: Thursday, July 30, 2015 5:06 PM To: Jeffrey E. Subject: Fwd: Greetings from
Chloe
He is referring to your favorite green=skirt Sent from my iPhone Begin forwarded m=ssage: From: "DEPREY Mic=ael (CHL-US)" Date: July 30, 2015 at 12:51:58 PM EDT T=: =>> Subject: Greetings from
Chloe
cmailt° Hi Kathy, I hope you are enjoying your summer so far! I just wanted to check i= and see how your skirt is working out? We are getting…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02383200.pdf
EFTA01460775
Dataset 10
2014-07-15
1p
280w
From:
Chloe •
To:
Chip
…"
Chloe
Ching" wrote: Classification: For internal use on y Hi Chip, Haig - I hope all went well with the meeting this morning. It was certainly a success in terms of turn out! I need to give our final numbers for tickets for the Met Opening Night to Jacques office on Friday. Please can you let me know what number you think would be reasonable? many thanks. Kind regards,
Chloe
Forwarded by
Chloe
Ching/db/dbcom on 07/15/2014 11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460775.pdf
EFTA01944704
Dataset 10
2013-12-16
3p
595w
Subject:
Re: Update on Thinkfit /SmartBells
From:
Chloe
To:
Jeffrey Epsteinueevaeationagmail.comj
…an interesting & visionary character. Xo Typos, misspellings courtesy of iPhone. Begin forwarded message: From:
Chloe
Date: December 16 2013 2:13:06 PM PST To: Cc: Paul Wideman Subject: Re: Update on Thinkfit /SmartBells Hi It's great to meet you over email. The reason we are now exploring the NP route is that we are not confident the economics / business model of Thinkfit as it is currently positioned makes sense, nor that we can have enough runway with whatever…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01944704.pdf
EFTA01469576
Dataset 10
2014-07-08
4p
557w
Subject:
Re: Nominations: Metropolitan Opera Opening Night Gala, Monday,
From:
Chloe Ching
To:
Paul Morris <
…PM GMT To: Amanda Kirby Cc: Paul Morris;
Chloe
Ching; Caroline Kitidis Subject: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [I] Classification: For internal use only Amanda, Here are the details for the event Tazia had mentioned, Epstein, Gottesman and Black. Cc'ing
Chloe
as well as I'll be off the desk this afternoon and most of tomorrow. Dear All, Please disseminate to your teams and submit all nominations to me by Friday July 11, 2014…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469576.pdf
EFTA01454687
Dataset 10
2014-09-22
1p
157w
Subject:
Re: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 (I)
From:
Chloe Ching
To:
Paul Morris
From:
Chloe
Ching Sent: 7/8/2014 4:45:24 PM To: Paul Morris CC: Amanda Kirby Caroline Kitidis Mathew Negus Subject: Re: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 (I) Classification: For internal use only Thanks Paul - please send me your additional names soonest. Kind regards.
Chloe
Chloe
Ching Director I Client Engagement Marketing Deutsche Bark AG. Fatale New York AWM • Central Functions 60 Wall Street 10005-2836 Nev York, NY, USA PArriork,ID-Peireywn. "' Paul…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454687.pdf
EFTA01460783
Dataset 10
2014-08-21
1p
279w
Subject:
Additional Met Opera Tickets Available [I]
From:
Chloe Ching
To:
Chip Packard Haig Ariyan
From:
Chloe
Ching Sent: 8/21/2014 12:07:45 PM To: Chip Packard Haig Ariyan CC: Roelfien Kuijpers Subject: Additional Met Opera Tickets Available [I] Attachments: AWM Met Opening Night Nominations_08.21.14.xlsx; picl6002.gif; pic11569.gif Classification: For internal use only Hi Chip/Haig, Further to receiving confirmation from the met that Opening Night is still on for Sep 22, please see below a summary of where we are at. Salman's tickets were not approved…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460783.pdf
EFTA01454715
Dataset 10
2014-09-22
1p
187w
Subject:
Re: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [I]
From:
Chloe ching/db/dbcom
To:
Amanda Kirby/db/dbcom@DBAmERIcAs,
Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic14123.gif) Securities offered through Deutsche Bank Securities Inc. From:
Chloe
ching/db/dbcom To: Amanda Kirby/db/dbcom@DBAmERIcAs, Cc: Caroline Kitidis/db/dbcom@OBAmericas, , Paul morris/db/dbcom@DBAmericas Date: 07/08/2014 04:49 PM Subject: Re: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [I] Classification: For internal use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454715.pdf
EFTA01460767
Dataset 10
2014-07-10
1p
210w
Subject:
Met Opera Nomination List III
From:
Chloe Ching
To:
Chip Packard Haig Ariya n [
From:
Chloe
Ching Sent: 7/10/2014 10:44:51 AM To: Chip Packard Haig Ariya n [ CC: Samantha Harmon ; Andraya Puglio I Subject: Met Opera Nomination List III Attachments: AWM Met Opening Night Nominations_07.10.14.xlsx; pic14685.gif; pic30889.gif Classification: For internal use only Hi Chip, Haig, Please find attached the nominations list for the Opera on Sep 22. As you will see, wm have nominated a large number of clients to be invited, which expect…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460767.pdf
EFTA01454698
Dataset 10
2014-09-22
1p
214w
From:
Chloe Ching
To:
Amanda Kirby
…From:
Chloe
Ching To: Amanda Kirby Cc: Caroline Kitidis Paul Morris Date: 07/08/2014 04:49 PM subject: Re: Nominations: Metropolitan opera opening Night Gala, Monday, September 22, 2014 [I] Classification: For internal use only Amanda, thank you this is perfect. I will submit for Compliance and Mgmt approval and get back to you asap regarding the invitation. Also if you have Paul's additional names it would be great to submit them all at once? Kind regards,
Chloe
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454698.pdf
EFTA01454693
Dataset 10
2014-09-22
1p
200w
Subject:
Re: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [II
From:
Chloe Ching
To:
Amanda Kirby
…
Chloe
Ching Sent: 7/8/2014 4:49:51PM To: Amanda Kirby CC: Caroline Kitidis [ Paul Morris Subject: Re: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [II Classification: For internal use only Amanda. thank you this is perfect. I will submit for Compliance and Mgmt approval and get back to you asap regarding the invitation. Also if you have Paul's additional names it would be great to submit them all at once? Kind regards.
Chloe
Chloe
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454693.pdf
EFTA01478903
Dataset 10
2014-07-15
2p
280w
Subject:
Fw: Met 0 ra Nomination List [I]
From:
Chloe Ching
To:
Chip Packar
Subject: Fw: Met 0 ra Nomination List [I] From:
Chloe
Ching Date: Tue, 15 Jul 2014 11:33:47 -0400 To: Chip Packar Haig Ariyan Cc: Samantha Harmo Andraya Puglio Classification: For internal use only Hi Chip, Haig - I hope all went well with the meeting this morning. It was certainly a success in terms of turn out! I need to give our final numbers for tickets for the Met Opening Night to Jacques office on Friday. Please can you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478903.pdf
EFTA01455273
Dataset 10
2014-09-22
1p
217w
Subject:
Re: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [I]
From:
Chloe Ching/db/dbcom
To:
Amanda Kirby/db/
From:
Chloe
Ching/db/dbcom To: Amanda Kirby/db/ Cc: Caroline Kitidis/db/IIIIIIIIIIIIIIII, , Paul morris/db/ Date: 07/08/2014 04:49 PM Subject: Re: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [I] classification: For internal use only Amanda, thank you this is perfect. I will submit for compliance and Mgmt approval and get back to you asap regarding the invitation. Also if you have Paul's additional names it would be great to submit them…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455273.pdf
EFTA02332397
Dataset 11
2002-09-02
5p
361w
Subject:
Re: Fwd: clik on da teddi'z heart!! More den oncell HI!!
From:
Chloe Maxwell
…From:
Chloe
Maxwell Sent: Mon 9/2/2002 12:28:59 PM Subject: Re: Fwd: clik on da teddi'z heart!! More den oncell HI!! <x-flowed> here's my address! if you want tillys or teds, there's are: arn and it's yhe same with mum. ella's is thanx very much for havving me i had an amazing time it was so fun and cool! THAMKYOU""' LOTS OF LOVE
CHLOE
Send and receive Hotmail on your mobile…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332397.pdf
EFTA00578624
Dataset 9
2002-09-02
4p
875w
Subject:
Re: Fwd: clik on da teddi'z heart!! More den once! m
From:
"Chloe Maxwell" <MIMI >
To:
"IMIMINI="
From: "
Chloe
Maxwell" <MIMI > To: "IMIMINI=" Subject: Re: Fwd: clik on da teddi'z heart!! More den once! m Date: Mon, 02 Sep 2002 12:28:59 +0000 <x-flowed> here's my address! if you want tillys or teds, there's are: and it's yhe same with mum. ella's is thanx very much for havving me i had an amazing time it was so fun and cool! THAMEYOU' I ' l l LOTS OF LOVE
CHLOE
Send…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00578624.pdf
EFTA01454678
Dataset 10
2014-09-22
1p
216w
Subject:
Re: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [II
From:
Amanda Kirby
To:
Chloe Ching
From: Amanda Kirby Sent: 7/8/2014 4:14:38 PM To:
Chloe
Ching CC: Paul Morris Caroline Kitidis Subject: Re: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [II Attachments: pic27742.gif; pic18842.gif; pic05284.gif Classification: For internal use only
Chloe
-- Below is the required info for Paul's nominees. Do you need anything further from me? Client Name: Leon Black Title: President Company• t, LLC (family office) and Apollo Global Email: AWM contact: Paul Morris…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454678.pdf
EFTA01455272
Dataset 10
2014-09-22
1p
191w
Subject:
Fw: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [I]
From:
Amanda Kirby/db/dbcom
To:
Chloe ching/db/dbcomODBAmERICAS,
…Kirby Deutsche Bank Trust company Americas Deutsche Asset & Wealth Management 04 New York, NY, USA Email aman a.kir .com (Embedded image moved to file: pic28534.gif) securities offered through Deutsche Bank securities Inc. Forwarded by Amanda Kirby/db/dbcom on 08/11/2014 11:12 AM From: Amanda Kirby/db/dbcom To:
Chloe
Ching/db/dbcomODBAMERICAS, Cc: Paul morris/db/dbcom000BAmERICAS Date: 07/08/2014 05:07 PM Subject: Re: Nominations: metropolitan Opera Opening Night Gala, Monday, September 22…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455272.pdf
EFTA01454714
Dataset 10
2014-09-22
1p
225w
From:
Amanda Kirby/db/dbcom
To:
Chloe Ching/db/dbcom@DBAMERICAs,
(Embedded image moved to file: pic26724.gif) From: Amanda Kirby/db/dbcom To:
Chloe
Ching/db/dbcom@DBAMERICAs, Cc: Paul Morris/db/dbcom@DBAMERICAS Date: 07/08/2014 04:57 PM subject: Re: Nominations: Metropolitan opera opening Night Gala, Monday, September 22, 2014 [I] Classification: For internal use only
Chloe
-- Here are all the names together. These are all the ones I am currently aware of. If there are any more I should be able to let you know mid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454714.pdf
EFTA01454697
Dataset 10
2014-07-08
1p
249w
Subject:
Re: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22,2014 [II
From:
Amanda Kirby
To:
Chloe Ching
From: Amanda Kirby Sent: 7/8/2014 4:57:40 PM To:
Chloe
Ching CC: Paul Morris Subject: Re: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22,2014 [II Attachments: pic23239.gif; pic09102.gif; pic20999.gif; pic28966.gif; pic01369.gif; pic24702.gif; pic00641.gif Classification: For internal use only
Chloe
-- Here are all the names together. These are all the ones I am currently aware of. If there are any more I should be able to let you know…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454697.pdf
EFTA01469569
Dataset 10
2014-07-08
3p
541w
Subject:
Re: Nominations: Metropolitan Opera Opening Night Gala, Monday,
From:
Amanda Kirby <
To:
Chloe Ching <chloe.ching@db com>
…Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [I] From: Amanda Kirby < Date: Tue, 08 Jul 2014 16:14:38 -0400 To:
Chloe
Ching <chloe.ching@db com> Cc:
[email protected]
, Paul Morris Caroline Kitidis <
[email protected]
> Classification: For internal use only
Chloe
-- Below is the required info for Paul's nominees. Do you need anything further from me? Client Name: Leon Black Title: President Company: El sium Mana ement, LLC (family office)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469569.pdf
EFTA01469580
Dataset 10
2014-07-08
7p
890w
Subject:
Re: Nominations: Metropolitan Opera Opening Night Gala, Monday,
From:
Amanda Kirby <
To:
Chloe Ching <
…Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic09102.gif) Securities offered through Deutsche Bank Securities Inc. From:
Chloe
Ching/db/- To: Amanda Kirby/db/- Cc: Caroline Kitidis/db/ Paul Morris/db/- Date: 07/08/2014 04:49 PM Subject: Re: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [I] EFTA01469581 Classification: For internal use only Amanda, thank you this is perfect…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469580.pdf
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