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"Coley"
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EFTA01371085
Dataset 10
2017-10-27
1p
35w
Subject:
Give me a shout re: I]
From:
Coley Jellinghaus
To:
Stewart 0ldfield
From:
Coley
Jellinghaus Sent: 10/27/2017 1:45:03 PM To: Stewart 0ldfield Subject: Give me a shout re: I] Classification: For Internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064266 CONFIDENTIAL SDNY_GM_00210450 EFTA01371085
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371085.pdf
EFTA01373082
Dataset 10
2018-09-25
1p
305w
Subject:
RE: Butterfly brokerage
From:
Coley Jelling is ]
To:
Stewart 0ldfield
…bonds in KCP. Presumably not all of the IPO business meets that threshold, but you would know better. Either way, need to decide and get an account open as soon as we can at this point. Thanks From:
Coley
lellinghaus Sent: Tuesday, September 25, 2018 10:41AM To: Stewart Oldfield Cc: Bradley Gitlin < Subject: RE: Butterfly brokerage Is this the one we discussed with Ziggy that currently has KCP coverage for some related accounts? CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373082.pdf
EFTA01374674
Dataset 10
2018-09-25
1p
292w
Subject:
RE: Butterfly brokerage
From:
Coley lellin is
To:
Stewart Oldfield
From:
Coley
lellin is Sent: 9/25/2018 10:47: 4 To: Stewart Oldfield CC: Bradley Gillin Subject: RE: Butterfly brokerage Ok I'm trying Zia, best experience for client would be same coverage. I'll be back. From: Stewart 0ldfield Date: Tuesday, Sep 25, 2018.7:4{ AM To:
Coley
Jellinghaus Cc: Bradley Giulia Subject: RE: Butterfly brokerage Yes. This a trust with several of Epstein's employees as beneficiaries, and him as grantor. He will have trading authority…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374674.pdf
EFTA01376258
Dataset 10
2018-10-11
1p
274w
Subject:
FW: Butterfly brokerage IC) [II
From:
Coley Jellinghaus
To:
Stewart Oldfield
From:
Coley
Jellinghaus Sent: 10/11/2018 12:06:35 PM To: Stewart Oldfield Subject: FW: Butterfly brokerage IC) [II Classification: For Internal use only Fyi — pis don't forward From: Kimberly Hart Sent: Thursday, October 11, 2018 11:01AM To: Zbynek Kozelsk Cc: zia Memon <->; Diana Canter < >; Funda Bozkurt <I Subject: RE: Butterfly brokerage [CI ill Classification: For internal use only I do not have an issue with KCP servicing the account. I just need…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376258.pdf
EFTA01422782
Dataset 10
2018-10-11
13p
2,017w
Subject:
FW: Butterfly brokerage [C] [I]
From:
Coley Jellinghaus
To:
Stewart Oldfield a>
…New York, NY 10154 EFTA01422782 Tel. Fax Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Zbynek Kozelsky Sent: Thursday, October 11, 2018 10:56 AM To: Kimberly Hart ;
Coley
Jellinghaus Cc: zia Memon ; Diana Canter < ; Funda Bozkurt ; Zbynek Kozelsky Subject: RE: Butterfly brokerage [C] [I] Good morning Kim, Just to offer different perspective — separating of the account may not be only disruptive to the client but also operationally since all the communication, trading is concentrated to KCP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422782.pdf
EFTA01399477
Dataset 10
2018-10-10
9p
1,226w
Subject:
RE: Butterfly brokerage [C] [I]
From:
Coley Jellinghaus
To:
zia Memon
Subject: RE: Butterfly brokerage [C] [I] From:
Coley
Jellinghaus Date: Wed, 10 Oct 2018 11:19:04 -0400 To: zia Memon Cc: Diana Canter Kimberly Hart Funda Bozkurt Zbynek Kozelsky Classification: For internal use only To be clear, I have not asked if we can adopt this account to KCP, I'm forwarding a request from the Banker to have this account covered by KCP as the POA on the account IS a KCP adopted account and is covered by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399477.pdf
EFTA01378776
Dataset 10
2018-10-11
1p
161w
Subject:
RE: Butterfly Trust [C] [I]
From:
Coley Jellinghaus
To:
Stewart Oldfield
From:
Coley
Jellinghaus Sent: 10/11/2018 7:13:58 PM To: Stewart Oldfield Subject: RE: Butterfly Trust [C] [I] Thanks for your patience Sent with BlackBerry Work (www.blackberry.com) From: Stewart Oldfield Date: Thursday, Oct 11 2018 6:32 PM To:
Coley
Jellinghaus Subject: RE: Butterfly Trust [C] [1] Just spoke to Kim and she's good. Will finalize this tmw. Thanks again From:
Coley
Jellinghaus Sent: Thursday, October 11, 2018 3:35 PM To: Stewart Oldfield Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378776.pdf
EFTA01417922
Dataset 10
2018-09-25
5p
518w
Subject:
RE: Butterfly brokers e
From:
Coley Jellinghaus
To:
Stewart Oldfield ‹ >
Subject: RE: Butterfly brokers e From:
Coley
Jellinghaus Date: Tue, 25 Sep 2018 16:52:51 -0400 To: Stewart Oldfield ‹ > Cc: Bradley Gillin <
[email protected]
> Correct. Did you confirm with the team all the docs he needs? Still haven't heard back from Zia Sent with BlackBerry Work (www.blackberry.com) From: Stewart Oldfield Date: Tuesday, Sep 25, 2018, 1:01 PM To:
Coley
Jellinghaus Cc: Bradley Gillin Subject: RE: Butterfly brokerage I sent him account docs…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417922.pdf
EFTA01426156
Dataset 10
2018-09-25
3p
255w
Subject:
RE: Butterfly brokers e
From:
Coley Jellinghaus
To:
Stewart Oldfield
Subject: RE: Butterfly brokers e From:
Coley
Jellinghaus Date: Tue, 25 Sep 2018 10:41:26 -0400 To: Stewart Oldfield Cc: Bradley Gillin Is this the one we discussed with Ziggy that currently has KCP coverage for some related accounts? Sent with BlackBerry Work (www.blackberry.com) From: Stewart Oldfield Date: Tuesday, Sep 25, 2018, 7:05 AM To:
Coley
Jellinghaus Cc: Bradley Gillin Subject: FW: Butterfly brokerage What's your current thinking on this? Need to get something opened…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426156.pdf
EFTA01356789
Dataset 10
2018-10-11
1p
242w
Subject:
RE: Butterfly brokerage [Cl [I]
From:
Coley Jellinghaus
To:
Kimberly Hart <
LIB Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 14I" floor. New York. NY 10154 Tel Fax Mobile Email Securities offered through Deutsche Bank Securities Inc. From:
Coley
Jellinghaus Sent: Thursday, October 11, 2018 10:35 AM To: Kimberly Hart < Cc: zia Memon < >; Diana Canter < >; Funda Bozkurt >; Zbynek Kozelsky < Subject: RE: Butterfly brokerage [Cl [I] Classification: For internal use only Ok that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356789.pdf
EFTA01356787
Dataset 10
2018-09-25
1p
318w
Subject:
FW: Butterfly brokerage
From:
Coley Jellinghaus
To:
zia Memon
…Securities Inc. Wealth Management Americas 345 Park Avenue. 10154.0004 New York. NY. USA <image003.png> From:
Coley
Jellinghaus Sent: Tuesday, September 25, 2018 11:13 AM To: zia Memon Cc: Diana Cante Subject: FW: Butterfly brokerage Hi Zia - Ziggy and Stew Oldfield brought me up to speed on this quickly last week (Stew recaps the details below) and the client has been waiting to open the account for some time. From my perspective it seems inefficient for the new…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356787.pdf
EFTA01376259
Dataset 10
2018-10-11
1p
333w
Subject:
RE: Butterfly brokerage [C] [I]
From:
Coley Jellinghaus
To:
Kimberly Hart at.
From:
Coley
Jellinghaus Sent: Thursday, October 11, 2018 10:35 AM To: Kimberly Hart at. Cc: zia Memon <S>: Diana Canter >; Funda Bozkurt <= .>; Zbynek Kozelsky Subject: RE: Butterfly brokerage [C] [I] Classification: For Internal use only Ok that's what I thought. This would not be a 'ring fence' opportunity to pursue. I'll assign the new account to someone on my team. Thanks From: Kimberly Hart Sent: Wednesday, October 10, 2018 7:59 PM To:
Coley
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376259.pdf
EFTA01356714
Dataset 10
2018-09-25
1p
271w
Subject:
RE: Butterfly brokerage
From:
Coley Jellinghaus
To:
Coley Jellinghaus
Date: Tuesday. Sep 25, 2018.7:44 AM To:
Coley
Jellinghaus Cc: Bradley Gillin Subject: RE: Butterfly brokerage Yes. This a trust with several of Epstein's employees as beneficiaries, and him as grantor. He will have trading authority along with the trustee, but the assets are no longer his since the trust is irrevocable. So Zia felt we could not combine with his other assets to get to the KCP standard. Having said that, it's not clear to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356714.pdf
EFTA01415816
Dataset 10
2017-10-27
1p
31w
Subject:
Give me a shout re: E stein 212-454-5620 [I]
From:
Coley Jellinghaus
To:
Stewart Oldfield e >
Subject: Give me a shout re: E stein 212-454-5620 [I] From:
Coley
Jellinghaus Date: Fri, 27 Oct 2017 13:45:03 -0400 To: Stewart Oldfield e > Classification: For internal use only EFTA01415816
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415816.pdf
EFTA01420691
Dataset 10
2018-09-25
4p
431w
Subject:
RE: Butterfly
From:
Coley Jellinghaus
To:
Stewart Oldfield
Subject: RE: Butterfly From:
Coley
Jellinghaus Date: Tue, 25 Sep 2018 10:47:14 -0400 To: Stewart Oldfield Cc: Bradley Gillin Ok I'm trying Zia, best experience for client would be same coverage. I'll be back. From: Stewart Oldfield < › Date: Tuesday, Sep 25, 2.1 7:44 AM To:
Coley
Jellinghaus Cc: Bradley Gillin Subject: RE: Butte Yes. This a trust with several of Epstein's employees as beneficiaries, and him as grantor. He will have trading…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420691.pdf
EFTA01425217
Dataset 10
2018-10-11
3p
462w
Subject:
RE: Butterfly Trust [C] [I]
From:
Coley Jellinghaus
To:
Stewart Oldfield ‹ >
Subject: RE: Butterfly Trust [C] [I] From:
Coley
Jellinghaus Date: Thu, 11 Oct 2018 19:13:58 -0400 To: Stewart Oldfield ‹ > Thanks for your patience Sent with BlackBerry Work (www.blackberry.com) From: Stewart Oldfield < › Date: Thursday, Oct 11, 2018, 6:32 PM To:
Coley
Jellinghaus Subject: RE: Butterfly Trust [C] [I] Just spoke to Kim and she's good. Will finalize this tmw. Thanks again From:
Coley
Jellinghaus Sent: Thursday, October 11, 2018 3:35 PM To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425217.pdf
EFTA01376261
Dataset 10
2018-09-25
1p
328w
Subject:
FW: Butterfly brokerage
From:
Coley Jellinghaus
To:
zia Memon
From:
Coley
Jellinghaus Sent: Tuesday, September 25, 2018 11:13 AM To: zia Memon Cc: Diana Canter < Subject: FW: Butterfly brokerage Hi Zia - Ziggy and Stew Oldfield brought me up to speed on this quickly last week (Stew recaps the details below) and the client has been waiting to open the account for some time. From my perspective it seems inefficient for the new account being opened to be covered by ISG when all the other account, albeit with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376261.pdf
EFTA01427859
Dataset 10
2018-10-11
3p
386w
Subject:
RE: Butterfly Trust [C] [I]
From:
Coley Jellinghaus
To:
Stewart Oldfield ‹ >
…Butterfly Trust [C] [I] From:
Coley
Jellinghaus Date: Thu, 11 Oct 2018 15:34:58 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only Perfect. {https://brandportal.intranet.db.com/img/modules/logo.gif}
Coley
Jellinghaus Managing Director I Head of Investment Solutions Group Wealth Management Americas DB Securities Inc. 345 Park Avenue. 10154-0004 New York. NY, USA From: Stewart Oldfield Sent: Thursday, October 11, 2018 3:33 PM To:
Coley
Jellinghaus Subject: FW: Butterfly rus FYI From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427859.pdf
EFTA01381379
Dataset 10
2018-10-11
1p
177w
Subject:
RE: Butterfly Trust [C) (I)
From:
Coley Jellinghaus
To:
Stewart Oldfield [
From:
Coley
Jellinghaus Sent: 10/11/2018 3:34:58 PM To: Stewart Oldfield [ Subject: RE: Butterfly Trust [C) (I) Classification: For internal use only Perfect. El Cole Jellinghaus Wealth Management Americas DB Securities Inc. 345 Park Avenue, 10154.0004 New York, NY, USA Tel. Email From: Stewart Oldfield Sent: Thursday, October 11, 2018 3:33 PM To:
Coley
Jellinghaus Subject: FW: Butterfly Trust [CI fYI From: Liam Osullivan Sent: Thursday, October 11, 2018 3:31 PM To: Stewart Oldfield…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381379.pdf
EFTA01369238
Dataset 10
2018-09-25
1p
305w
Subject:
RE: Butterfly brokerage
From:
Stewart Oldfield
To:
Coley Jellinghaus
…get an account open as soon as we can at this point. Thanks From:
Coley
lellinghaus Sent: Tuesday, September 25, 2018 10:41 AM To: Stewart Oldfield Cc: Bradley Gitlin Subject: RE: Butterfly brokerage Is this the one we discussed with Ziggy that currently has KCP coverage for some related accounts? Sent with BlackBerry Work (www.blackberrv.com) Front: Stewart Oldfield Date: Tuesday. Sep 25. To:
Coley
Jellinghaus Cc: Bradley Gillin Subject: FW: Butterfly brokerage What's your current thinking…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369238.pdf
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