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EFTA01357591
Dataset 10
1p
81w
Subject:
Case u 01128474: has been assigned to you.
From:
Amanda Kirb
To:
PWM A0G
From: Amanda Kirb Sent: 9/23/20131 : • To: PWM A0G Subject: Case u 01128474: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION i" The following case has been assigned to you.
Customer Name
: The Haze Trust contact Name: Case #: 01128474 Type: Internal Request Case Subject: New Account Opening Description: New Rankin WIC #: NAO #: Amand Click on the link to access the case: https://na4.salesforce.com/S0060000007/rA2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357591.pdf
EFTA01361985
Dataset 10
2014-12-02
1p
74w
Subject:
Case U has been assigned to you.
From:
Amanda Kirb
To:
PWM
From: Amanda Kirb Sent: 12/2/2014 11:27:48 AM To: PWM Subject: Case U has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION fbb The following case has been assigned to you.
Customer Name
: JSC Interiors LLC Contac Case # Type: Internal Request Case Subject: New Account Opening Description: New JSC Interiors LLC '<VC: Click on the link to access the case: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051278 CONFIDENTIAL SDNY_GM_00197462 EFTA01361985
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361985.pdf
EFTA01369044
Dataset 10
2018-02-08
1p
76w
Subject:
Case tt 01898372: has been assigned to you.
From:
Cynthia Rodriguez
From: Cynthia Rodriguez Sent: 2/8/2018 10.59.45 AM To: Subject: Case tt 01898372: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you.
Customer Name
: The 2017 caterpillar Trust Contact Name: The 2017 caterpillar Trust Case #: 01898372 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/S000e00001IIYDR CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369044.pdf
EFTA01363847
Dataset 10
2017-07-06
1p
71w
Subject:
Case tt 01790739: has been assigned to you.
From:
Cynthia Rodriguez
From: Cynthia Rodriguez Sent: 7/6/2017 5:33:57 PM To: Subject: Case tt 01790739: has been assigned to you. " NEW CASE ASSIGNMENT NOTIFICATION 41** The following case has been assigned to you.
Customer Name
: Gratitude America contact Name: Gratitude America case ft Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/S003200001DDRSL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054224 CONFIDENTIAL SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363847.pdf
EFTA01407039
Dataset 10
2017-06-22
1p
66w
Subject:
Case # 01790862: has been assi ned to ou.
From:
Darnetta Chandler-Johnson
Subject: Case # 01790862: has been assi ned to ou. From: Darnetta Chandler-Johnson Date: Thu, 22 Jun 2017 16:46:39 -0400 To: *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you.
Customer Name
: The Haze Trust Contact Name: The Haze Trust Case I: 01790862 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://dbforcepb.my.salesforce.com/5003200001DDDsv EFTA01407039
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407039.pdf
EFTA01403791
Dataset 10
2013-10-02
1p
68w
Subject:
Case # 01133113: has been assi ned to ou.
From:
Amanda Kirby
To:
Paul Morris
Subject: Case # 01133113: has been assi ned to ou. From: Amanda Kirby Date: Wed, 02 Oct 2013 11:22:14 -0400 To: Paul Morris * * * *** NEW CASE ASSIGNMENT NOTIFICATION The following case has been assigned to you.
Customer Name
: Butterfly Trust Contact Name: Butterfly Trust Case #: 01133113 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://na4.salesforce.com/5006000000T1EyC EFTA01403791
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403791.pdf
EFTA01410960
Dataset 10
2013-09-04
1p
70w
Subject:
Case # 01121718: has been assigned to you.
From:
Paul Morris <
To:
Brian M Biggar <
Subject: Case # 01121718: has been assigned to you. From: Paul Morris < Date: Wed, 04 Sep 2013 13:39:28 -0400 To: Brian M Biggar < * * * *** NEW CASE ASSIGNMENT NOTIFICATION The following case has been assigned to you.
Customer Name
: Epstein, Jeffrey Contact Name: Jeffrey Epstein Case #: 01121718 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://na4.salesforce.com/5006000000SaUqL EFTA01410960
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410960.pdf
EFTA01407377
Dataset 10
1p
67w
Subject:
Case I 01790739: has been assi ned to you.
From:
Yoonsun Chung
Subject: Case I 01790739: has been assi ned to you. From: Yoonsun Chung Date: Thu 06 Jul 201 1 : :14 - 4 To: *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you.
Customer Name
: Gratitude America Contact Name: Gratitude America Case I: 01790739 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://dbforcepb.my.salesforce.com/5003200001DDESL EFTA01407377
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407377.pdf
EFTA01408981
Dataset 10
2017-06-22
1p
60w
Subject:
Case # 01790724: has been assigned to you.
From:
Darnetta Chandler-Johnson <
Subject: Case # 01790724: has been assigned to you. From: Darnetta Chandler-Johnson < Date: Thu, 22 Jun 2017 16:39:16 -0400 To: *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you.
Customer Name
: Contact Name: Case I: 01790724 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://dbforcepb.my.salesforce.com/5003200001DDBDG EFTA01408981
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408981.pdf
EFTA01399565
Dataset 10
2014-04-11
1p
69w
Subject:
Case # 01215369: has been assigned to you.
From:
Kim Hart <
[email protected]
>
To:
Amanda Kirby <
Subject: Case # 01215369: has been assigned to you. From: Kim Hart <
[email protected]
> Date: Fri, 11 Apr 2014 18:13:31 -0400 To: Amanda Kirby < * * * *** NEW CASE ASSIGNMENT NOTIFICATION The following case has been assigned to you.
Customer Name
: Epstein, Jeffrey Contact Name: Jeffrey Epstein Case #: 01215369 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://na4.salesforce.com/5006000000YmV1Q EFTA01399565
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399565.pdf
EFTA01363973
Dataset 10
2018-02-09
1p
76w
Subject:
Case # 01898372: has been assigned to you.
From:
Yoonsun Chung
From: Yoonsun Chung Sent: 2/9/2018 12:25:18 PM To: Subject: Case # 01898372: has been assigned to you. " NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you.
Customer Name
: The 2017 caterpillar Trust Contact Name: The 2017 Caterpillar Trust Case #: 01898372 Type: case subject: KYC Annual call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/S000e00001IIYD# CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054467…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363973.pdf
EFTA01406991
Dataset 10
1p
62w
Subject:
Case # : has been assigned to you.
From:
Yoonsun Chung
Subject: Case # : has been assigned to you. From: Yoonsun Chung Date: Wed 01 Feb 2017 09:50:55 -0500 To: *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you.
Customer Name
: Butterfly Trust Contact Name: Butterfly Trust Case 01651789 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://dbforcepb.my.salesforce.com/50032000015VRr0 EFTA01406991
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406991.pdf
EFTA01404211
Dataset 10
2013-11-01
1p
71w
Subject:
Case # 01146432: has been assigned to you.
From:
Amanda Kirby <
To:
PWM AOG <
Subject: Case # 01146432: has been assigned to you. From: Amanda Kirby < Date: Fri, 01 Nov 2013 13:11:20 -0400 To: PWM AOG < * * * *** NEW CASE ASSIGNMENT NOTIFICATION The following case has been assigned to you.
Customer Name
: HBRK Associates, Inc Contact Name: Case #: 01146432 Type: Internal Request Case Subject: New Account Opening Description: New Banking Click on the link to access the case: https://na4.salesforce.com/5006000000UHNo3 EFTA01404211
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404211.pdf
EFTA01409147
Dataset 10
2017-08-16
1p
67w
Subject:
Case # 01790739: has been assigned to you.
From:
Cynthia Rodriguez <
To:
[email protected]
Subject: Case # 01790739: has been assigned to you. From: Cynthia Rodriguez < Date: Wed, 16 Aug 2017 14:44:18 -0400 To:
[email protected]
*** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you.
Customer Name
: Gratitude America Ltd Contact Name: Gratitude America Ltd Case I: 01790739 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://dbforcepb.my.salesforce.com/5003200001DDESL EFTA01409147
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409147.pdf
EFTA01400853
Dataset 10
2013-10-24
1p
67w
Subject:
Case # 01141315: has b si•ned to ou.
From:
Amanda Kirby
To:
Paul Morris
Subject: Case # 01141315: has b si•ned to ou. From: Amanda Kirby Date: Thu, 24 Oct 2013 14:01:17 -0400 To: Paul Morris * * * *** NEW CASE ASSIGNMENT NOTIFICATION The following case has been assigned to you.
Customer Name
: Jeepers, Inc Contact Name: Jeepers, Inc Case #: 01141315 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://na4.salesforce.com/5006000000UF0XA EFTA01400853
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400853.pdf
EFTA01426752
Dataset 10
1p
62w
Subject:
Case # 01832153: has been assigned to you.
From:
Stewart Oldfield q >
Subject: Case # 01832153: has been assigned to you. From: Stewart Oldfield q > Date: Wed 27 Se• 2017 10:35:20 -0400 *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you.
Customer Name
: Plan D, LLC Contact Name: Plan D, LLC Case I: 01832153 Type: Case Subject: Description: Click on the link to access the case: https://dbforcepb.my.salesforce.com/5000e00001FsXHv EFTA01426752
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426752.pdf
EFTA01361745
Dataset 10
2013-11-01
1p
82w
Subject:
Case u 01146494: has been assigned to you.
From:
Amanda Kirby
To:
PWM A0G
From: Amanda Kirby Sent: 11/1/2013 2:08:56 PM To: PWM A0G Subject: Case u 01146494: has been assigned to you. "" NEW CASE ASSIGNMENT NOTIFICATION *" The following case has been assigned to you.
Customer Name
: New York Strategy Group, LLC Contact Name: Case if: 01146494 Type: Internal Request Case Subject: New Account Opening Description: New Banking NAO: 7001307 KYC: 01133377 Click on the link to access the case: https://na4.salesforce.com/5006000000080s0 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361745.pdf
EFTA01409144
Dataset 10
2016-12-19
1p
64w
Subject:
Case # 01651789: has been assigned to you.
From:
Dimitra Manley <
Subject: Case # 01651789: has been assigned to you. From: Dimitra Manley < Date: Mon, 19 Dec 2016 16:47:44 -0500 To: *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you.
Customer Name
: Butterfly Trust Contact Name: Butterfly Trust Case I.: 01651789 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://dbforcepb.my.salesforce.com/50032000015VRr0 EFTA01409144
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409144.pdf
EFTA01400210
Dataset 10
2015-04-27
1p
74w
Subject:
Case It 01387297: has been assi ned to ou.
From:
Amanda Kirby
To:
PWM AOG
Subject: Case It 01387297: has been assi ned to ou. From: Amanda Kirby Date: Mon, 27 Apr 2015 13:28:38 -0400 To: PWM AOG *** * * * NEW CASE ASSIGNMENT NOTIFICATION The following case has been assigned to you.
Customer Name
: Darren K. Indyke PLLC Contact Name: Case It: 01387297 Type: Internal Request Case Subject: New Account Opening Description: New bankin NAO: KYC: • Click on the link to access the case: https://dbforcepb.my.salesforce.com/5003200000p1HPy EFTA01400210
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400210.pdf
EFTA01360430
Dataset 10
2013-04-18
1p
167w
Case: 01195100 — salesforce.com - Unlimited Edition Page 4 of 12 Contact Information Name Jeffrey Epstein Contact Owner Paul Morris
Customer Name
Epstein, Jeffrey Last Modified By Relational Junction, 3/212015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30AM 'Marital Status Customer Number n289 Gender Status Active SSN Bank 1 • Federal Tax ID # Vantive Owner Birthdate 1/20/1953 Type Individual Date of Death eSign Compliant Email Relation to Self Customer Primary Main Contact Contact Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360430.pdf
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