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"DIR"
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EFTA02079846
Dataset 10
2015-04-20
1p
120w
Subject:
Re: Used BMW
To:
dir
To:
dir
From: Sent: Mon 4/20/2015 11:54:33 AM Subject: Re: Used BMW Ok thx Sent from my iPhone > On Apr 20, 2015, at 7:53 AM, Richard Kahn < wrote: > i have enough info > will talk to jee when i see him > thank you • > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York, NY 10022 > tel > fax > cel >> on Apr 20…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02079846.pdf
EFTA02217293
Dataset 11
2017-06-20
1p
198w
Subject:
Re: I will be on Holiday June 25-July 2
To:
dir
To:
dir
From: Sent Tue 6/20/2017 8:04:06 PM Subject: Re: I will be on Holiday June 25-July 2 Hahaha! A We will see! Sent from my iPhone On Jun 20, 2017, at 3:50 PM, ZM <a wrote: Have fun Unreachable sounds wonderful. Sent from my iPhone On Jun 20, 2017, at 1:14 PM, > wrote: I wanted to let you all know I will be on holiday June 25-July 2. I will…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02217293.pdf
EFTA01582982
Dataset 10
2013-12-01
1p
214w
dir
„d atku SOUTHERN TRUST COMPANY, INC ACCT For the Period 12/1/13 to 12/31/13 Portfolio Activity Detail - Pound Sterling INFLOWS & OUTFLOWS T Pe Amount USD Currency Settle Date Selection Method DnaIptIon Quantity Local Value Gain/Loss USD Foreign Exchange - Inflows 12/8 Spot FX SPOT CURRENCY TRANSACTION - BUY BUY GBP SELL (4,899.540.000) 4,899,540.00 USD EXCHANGE RATE 1.633180000 DEAL 12/04/13 3,000,000.00 VALUE 12.318/13…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582982.pdf
EFTA02725176
Dataset 11
7p
215w
…
dir
: Brian De Palma EFTA_R1_02212621 EFTA02725177 SUSAN SARANDON SELECT FILMOGRAPHY WALL STREET: MONEY NEVER SLEEPS (2010),
dir
: Oliver Stone YOU DON'T KNOW JACK (2010),
dir
: Barry Levinson THE LOVELY BONES (2009),
dir
: Peter Jackson IN THE VALLEY OF ELAH (2007),
dir
: Paul Haggis DEAD MAN WALKING (1995).
dir
: Tim Robbins EFTA_R1_02212622 EFTA02725178 EVA GREEN SELECT FILMOGRAPHY CAMELOT (2011) - GK Films THE GOLDEN COMPASS (2007),
dir
: Chris Weitz CASINO ROYAL (2006),
dir
: Martin Campbell KINGDOM OF…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725176.pdf
EFTA00007070
Dataset 4
2006-07-16
16p
4,780w
MetroPCS Call Detail for 16980 -179pgs 1-1-06 to 7-19-06.xls Page 175 of 179 BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER
DIR
SF MM SEC CALLER ID 7/16/2006 0:31:11 ML 0 0 4 7/16/2006 0:31:26 I.1L 0 1 22 7/16/2006 0:32:38 LM 1 2 8 7/16/2006 0:35:13 LM 1 10 7/16/2006 1:00:10 PAL…
https://www.justice.gov/epstein/files/DataSet%204/EFTA00007070.pdf
EFTA00143040
Dataset 9
2019-08-12
1p
91w
…Organizer: Location: Call-in 877-465-7975; passcode: 15546123#/
DIR
's Office Class: X-PERSONAL Date Created: 2019-08-12 08:17:12 +0000 Date Modified: 2021-07-27 18:50:25 +0000 Priority: 5 Attendee: For those in Central Office, feel free to attend in person in the
DIR
office. >» 8/12/2019 7:40 AM >>> is setting up a call to discuss these today with all of you. I am not sure who the RSD is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00143040.pdf
EFTA00143158
Dataset 9
2019-08-12
1p
98w
…Created: 2019-08-12 07:59:46 +0000 Date Modified: 2021-07-27 18:49:50 +0000 Priority: 1 Attendee: Attach: TEXT.htm No Actings (with the exceptions of . If your AD/RD is unable to join the call, please let me know. For those in Central Office, please join the call in the
DIR
's office. Teleconference Information -Dial US Toll Free US Toll) -Atten ee Passco e: 15546123#
DIR
OFFICE ONLY -Host Passcode: 15586129# -Audio PIN: 4624 EFTA00143158
https://www.justice.gov/epstein/files/DataSet%209/EFTA00143158.pdf
EFTA00593580
Dataset 9
7p
208w
…
dir
: Michael Mann HEAT (1995).
dir
: Michael Mann CARLITO'S WAY (2003),
dir
: Brian De Palma EFTA00593581 SUSAN SARANDON SELECT FILMOGRAPHY WALL STREET: MONEY NEVER SLEEPS (2010),
dir
: Oliver Stone YOU DON'T KNOW JACK (2010),
dir
: Barry Levinson THE LOVELY BONES (2009),
dir
: Peter Jackson IN THE VALLEY OF ELAH (2007),
dir
: Paul Haggis DEAD MAN WALKING (1995).
dir
: Tim Robbins EFTA00593582 EVA GREEN SELECT FILMOGRAPHY CAMELOT (2011) - GK Films THE GOLDEN COMPASS (2007),
dir
: Chris Weitz CASINO ROYAL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593580.pdf
EFTA00504646
Dataset 9
1p
46w
Lawrence M. Krauss Foundation = Professor Director, The ASU Origins = Project Co-Director, Cosmology Initiative Assoc. =
Dir
, Beyond Center ARIZONA STATE UNIVERSITY College = of Liberal Arts and Sciences School of Earth and Space = Exploration PO Box 871404 Tem e AZ = 85287-1404 EFTA00504646
https://www.justice.gov/epstein/files/DataSet%209/EFTA00504646.pdf
EFTA01356410
Dataset 10
2017-05-22
1p
202w
…TEAMS 0-30 31-60 61.90 90+ Total 1. In Progress (with Daphne's Team) 61 31 23 2 117 3. Ready for Office
Dir
Approval/SMTH (MD) 2 2 Rejected (with Case creator) 14 1. In Progress (with Daphne's Team) 48 25 9 25 107 2. Ready for Primary Officer Approval (FO) 7 7 3. Ready for Office
Dir
Approval/SMTH (MD) 1 1 4. Ready for AML & Bus. Risk Approval (ABR) 3 3 Rejected (with Case…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356410.pdf
EFTA01358937
Dataset 10
2018-05-30
1p
164w
…Officer: Leon Black, Chb-Ceo Chief Financial Officer: Martin Kelly, Cfo Chief Legal Officer: John Suydam, Clo Chief Administrative Officer: Robert Macgoey, Cao Director: Joshua Harris, Sr Mng
Dir
Marc Rowan, Sr Mng
Dir
***** DESCRIPTION INDUSTRY TYPE: Finance, Insurance, And Real Estate; Closed-End Investmt Offc Investment Advisory Svcs Investor MARKET AND INDUSTRY PRIMARY NAICS: 525990 - Other Financial Vehicles SECONDARY NAICS: 523930 - Investment Advice 523920 - Portfolio Management PRIMARY SIC: 6726 - Investment offices, nec 67269905 - Management investment funds, closed-end SECONDARY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358937.pdf
EFTA01356403
Dataset 10
1p
200w
…USO 108 44 21 14 187 1. In Progress 92 41 20 11 164 3. Ready for Office
Dir
Approval/SMTH 6 6 5. Ready for Compliance Approval 4 4 Rejected (with Front Office) 6 3 1 3 13 LatAm 48 41 13 30 132 1. In Progress 33 31 12 30 106 2. Ready for Primary Officer Approval 3 7 10 3. Ready for Office
Dir
Approval/SMTH 2 2 4. Ready for AML & Bus. Risk Approval 3 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356403.pdf
EFTA01356404
Dataset 10
2017-06-09
1p
265w
Subject:
RE: KYC HR Clients Remediation - a us
From:
Rodrigo Quintero
To:
Sheffali Weld • Patrick Harri
…Started 47 15 23 85 1. In Progress 8 78 23 109 3. Ready for Office
Dir
Approval/SMTH 1 2 3 5. Ready for Compliance Approval 1 1 Rejected (with Front Office) 4 4 8 LatAm 39 16 22 77 Not Yet Started 2 1 3 6 1. In Progress 32 11 17 60 2. Ready for Primary Officer Approval 3 3 3. Ready for Office
Dir
Approval/SMTH 1 1 2 4. Ready for AML & Bus. Risk Approval …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356404.pdf
EFTA01356401
Dataset 10
2017-06-12
1p
186w
3. Ready for Office
Dir
Approval/SMTH 2 2 4. Ready for AML & Bus. Risk Approval 5 5 5. Ready for Compliance Approval 4 4 Rejected (with Front Office) 8 4 1 3 16 LatAm 39 43 22 33 137 1. In Progress 22 37 18 33 110 2. Ready for Primary Officer Approval 4 2 3 9 3. Ready for Office
Dir
Approval/SMTH 3 2 5 4. Ready for AML & Bus. Risk Approval 3 3 Rejected (with Front…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356401.pdf
EFTA00006870
Dataset 4
2006-06-16
100p
27,938w
MetroPCS Call Detail for 125pgs 1-1-06 to 8-1-06.xls Page 98 of 125 DIALED NUMBER DEST NUMBER
DIR
SF MM SEC CALLER ID BILLED PHONE CALL DATE TIME 6/16/2006 20:43:50 0 23 26 6/16/2006 20:43:50 0 23 27 6/16/2006 21:08:15 0 0 35 6/16/2006 21:09:08 0 1 25 6/16/2006 21:09:09 1 24 6/16/2006 22…
https://www.justice.gov/epstein/files/DataSet%204/EFTA00006870.pdf
EFTA00036692
Dataset 8
2019-08-12
1p
91w
…Organizer: Location: Call-in 877-465-7975; passcode: 15546123#/
DIR
's Office Class: X-PERSONAL Date Created: 2019-08-12 08:17:12 +0000 Date Modified: 2021-07-27 18:49:50 +0000 Priority: 5 Attendee: For those in Central Office, feel free to attend in person in the
DIR
office. >» 8/12/2019 7:40 AM >>> is setting up a call to discuss these today with all of you. I am not sure who the RSD is…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036692.pdf
EFTA00252136
Dataset 9
33p
362w
…it .. . 1( Ilil .k• 1 • ‘. • % cre.11, ,,, it:k /, I ;VIP •L ‘„ ...! • . . • . /14 • I . 2 ..•i V% It e '.' 7.; : fr.),',!- .•,%::,?',.'f i; f • .... . 40. • I : 1 .. :. 0.' • . O.. a Ik ...• • • 1i k :.• ' .:t. ' . • ; air00 '.. .1 • ••, i' k ill a: , • P: i: , a; • . .,. ..„ • r a. _ ••.• • •. •••• • .•I0 v. • • ber-:"7". p
dir
EFTA00252157 111 4 1 tit EFTA00252158 EFTA00252159 ate' _at_ EFTA00252160 Grater West Pain, 'teach. FL rata West Palm Rracti. Ft EFTA00252161 EFTA00252162 EFTA00252163 I EFTA00252164 EFTA00252165 EFTA00252166 EFTA00252167 EFTA00252168
https://www.justice.gov/epstein/files/DataSet%209/EFTA00252136.pdf
EFTA00724908
Dataset 9
7p
208w
…
dir
: Michael Mann HEAT (1995).
dir
: Michael Mann CARLITO'S WAY (2003),
dir
: Brian De Palma EFTA00724909 SUSAN SARANDON SELECT FILMOGRAPHY WALL STREET: MONEY NEVER SLEEPS (2010),
dir
: Oliver Stone YOU DON'T KNOW JACK (2010),
dir
: Barry Levinson THE LOVELY BONES (2009),
dir
: Peter Jackson IN THE VALLEY OF ELAH (2007),
dir
: Paul Haggis DEAD MAN WALKING (1995).
dir
: Tim Robbins EFTA00724910 EVA GREEN SELECT FILMOGRAPHY CAMELOT (2011) - GK Films THE GOLDEN COMPASS (2007),
dir
: Chris Weitz CASINO ROYAL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724908.pdf
EFTA01027317
Dataset 9
2019-01-20
2p
335w
Subject:
Re: Happy Birthday
To:
J <
[email protected]
>
…at 10:20 AM J
[email protected]
> wrote: ok, im standing by On Sun, Jan 20, 2019 at 10:14 AM wrote: I've submitted my application to purchase the apt on WEA and I'm just waiting to hear from either the mgmt company or Bd of
Dir
. regarding interview. I'm also waiting to hear from my current Bd of
Dir
. about an interview appointment for my buyers. I'm basically in limbo. On Jan 20, 2019…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01027317.pdf
EFTA01308739
Dataset 10
2006-08-08
42p
12,903w
From:
TDO
…NY 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/10 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/10 0 0 0 37 c 07207633238 NATIONAL PLAN $199.99 NEW YORK 01/10 : 0 0 0 37 C NY 07207633238 NATIONAL PLAN $199.99 W PALM BCH 01/10 0 0 0 25 C FL 07207633238 NATIONAL PLAN $199.99 NACN 01/10 0 0 0 37 c 07207633238 NATIONAL PLAN $199.99
DIR
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308739.pdf
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