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"DISTRIBUTION"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01457628
Dataset 10
2015-06-09
1p
62w
Subject:
Distribution
list (I]
From:
Amanda Kirby
To:
Paul More
From: Amanda Kirby Sent: 6/9/2015 5:28:37 PM To: Paul More Subject:
Distribution
list (I] Attachments:
Distribution
List.xlsx Classification: For internal use only Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Ema Panitni.frPerfonn. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0117255 CONFIDENTIAL SONY GM_00263439 EFTA01457628
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457628.pdf
EFTA01388491
Dataset 10
2015-06-10
1p
52w
Subject:
Distribution
List (II
From:
Amanda Kirby
To:
Paul Morris
From: Amanda Kirby Sent: 6/10/2015 4:13:41 PM To: Paul Morris CC: Stewart Oldfield Subject:
Distribution
List (II Attachments:
Distribution
List.xlsx Classification: For Internal use only Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas Email Pelfliifl4orgepron CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092062 CONFIDENTIAL SDNY_GM_00238246 EFTA01388491
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388491.pdf
EFTA01747509
Dataset 10
2015-01-30
1p
325w
Subject:
Distribution
from Estate of Shirley Black Kash
From:
Ada Clapp < >
To:
'jeffrey E.' <jeevacation mailcom>
…Subject:
Distribution
from Estate of Shirley Black Kash Sent: Friday, January 30, 2015 3:33:50 PM Good morning Jeffrey, As you recall, Leon's mother, Shirley, left Leon her NY coop apartment, which he disclaimed in favor of his children. Shirley's estate has now sold the apartment and is prepared to distribute the net sale proceeds to the children; each will receive about $133,000. I need to call the children to remind them about the
distribution
and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747509.pdf
EFTA01437513
Dataset 10
2015-06-10
1p
54w
Subject:
Distribution
List [I]
From:
Amanda Kirby ‹ >
To:
Paul Morris
Subject:
Distribution
List [I] From: Amanda Kirby ‹ > Date: Wed, 10 Jun 2015 16:13:41 -0400 To: Paul Morris Cc: Stewart Oldfield Classification: For internal use only Best, Amanda Kirby {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 1015 - NY, USA Tel. Fax Email {https://brandportal.intranet.db.com/img/modules/claim.gif} EFTA01437513
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437513.pdf
EFTA01473484
Dataset 10
2015-06-09
1p
53w
Subject:
Distribution
list [I]
From:
Amanda Kirby
To:
Paul Morris ‹ >
Subject:
Distribution
list [I] From: Amanda Kirby Date: Tue, 09 Jun 2015 17:28:37 -0400 To: Paul Morris ‹ > Classification: For internal use only Best, Amanda Kirby fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York. NY, USA Tel. Fax + Email {https://brandportal.intranet.db.com/img/modules/claim.gif} EFTA01473484
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473484.pdf
EFTA01951941
Dataset 10
2013-11-07
1p
97w
Subject:
Video
Distribution
Switcher Amplifier
From:
Eric Roth
To:
Jeffrey Epsteinijeevacationagmail.comj
To: Jeffrey Epsteinijeevacationagmail.comj From: Eric Roth Sent Fri 11/8/2013 12:50:49 AM Subject: Video
Distribution
Switcher Amplifier 103004C1 PDF Jeffrey- you have two of these units that handle the "composite" video
distribution
as part of the cabin management system. This system will not provide a high definition video
distribution
. ERIC H. ROTH I PRESIDENT IC intljet.com Begin forwarded message: From: "Hemphill, Michelle" Date: November 7 2013 at 4:28:04 PM EST To: Cc: "Ewing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01951941.pdf
EFTA02640095
Dataset 11
2018-06-07
3p
249w
Subject:
The
Distribution
of Plants & Palms Leading Towards The Owners Drive
From:
Cashkim Bussue <
To:
Jeffrey Epstein; Richard Kahn; brice gordon; Ann Rodriquez; LSJ GSJ
…7, 2018 7:11 PM To: Jeffrey Epstein; Richard Kahn; brice gordon; Ann Rodriquez; LSJ GSJ Subject: The
Distribution
of Plants & Palms Leading Towards The Owners Drive IMG_6682.JPG4=pan> <https://drive.google.com/file/d/lAPNidaj=KYAEtzAVko7e8v4gLrzlu8Ke/view?usp=drive_web> =span dir="ltr" style="color:rgb(17,85,204);text-decoration:none;vertic=l-align:bottom">IMG_6683.1PG <https://drive.google.=om/file/d/WOhMq9xBw7qTcK8HJII0Tughbes2IST4/view?usp=drive_web> =8B =a href="https://drive.google.com/file/d/lOorpScyttzXXEASAhjAdfUppQ_FLfBP4view?usp=drive…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02640095.pdf
EFTA02544731
Dataset 11
2011-10-19
1p
243w
Subject:
AYH
Distribution
From:
Farkas, Andrew L. < >
To:
Florida Science Foundation
From: Farkas, Andrew L. < > Sent: Wednesday, October 19, 2011 3:26 PM To: Florida Science Foundation Subject: AYH
Distribution
We will be making a $500,000 cash flow
distribution
from the property at he=end of the month. 50% of that belongs to you. Just FYI. ALF This message, and any attachments hereto, is confidential and intended excl=sively for the use of the individual or entity to whom it is addressed. Th=s communication may contain information that is confidential…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02544731.pdf
EFTA00975372
Dataset 9
2013-11-08
1p
105w
Subject:
Video
Distribution
Switcher Amplifier
From:
Eric Roth
To:
Jeffrey Epstein <
[email protected]
>
From: Eric Roth To: Jeffrey Epstein <
[email protected]
> Subject: Video
Distribution
Switcher Amplifier Date: Fri, 08 Nov 2013 00:50:49 +0000 Attachments: 103004C1.PDF Jeffrey- you have two of these units that handle the "composite" video
distribution
as part of the cabin management system. This system will not provide a high definition video
distribution
. ERIC H. ROTH aia lia s P 631. i c( n Begin forwarded message: From: "Hemphill, Michelle" < Date: November 7, 2013 at 4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00975372.pdf
EFTA00652539
Dataset 9
2013-03-14
2p
444w
Subject:
Leveraged
Distribution
Tax
From:
"Fenn, Patrick"
…the amount of the AMH indebtedness. The tax impact of a deemed
distribution
at death will depend in part on whether the interest that Leon holds indirectly in AMH is part of his estate at death and thus subject to estate tax. If it is, the date of death valuation of the indirect interest in AMH may permit a basis step up in the assets of AMH and the indirect interest in AMH that may effectively shelter the deemed
distribution
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00652539.pdf
EFTA01141489
Dataset 9
2013-11-08
1p
95w
Subject:
Video
Distribution
Switcher Amplifier
From:
Eric Roth
To:
Jeffrey Epstein <
[email protected]
>
From: Eric Roth To: Jeffrey Epstein <
[email protected]
> Subject: Video
Distribution
Switcher Amplifier Date: Fri, 08 Nov 2013 00:50:49 +0000 Attachments: 103004C1.PDF Jeffrey- you have two of these units that handle the "composite" video
distribution
as part of the cabin management system. This system will not provide a high definition video
distribution
. ERIC H. ROTH I PRESIDENT Begin forwarded message: From: "Hemphill, Michelle" < Date: November 7, 2013 at 4:28:04 PM EST To: Cc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141489.pdf
EFTA00994127
Dataset 9
2014-07-22
3p
686w
Subject:
Re:
Distribution
to Ben
From:
"Jeffrey E." <
[email protected]
>
To:
Eileen Alexanderson
…understanding that it will be Ben's decision to put the funds in Ben's 2010 Trust (of which Leon is a Trustee and Debra makes
distribution
decisions). Ben must get the
distribution
directly in order to avoid the possibility that Leon is treated as a grantor of Ben's 2010 trust (and risk estate inclusion) which might occur if the funds come directly from the APO I Trust to Ben's 2010 Trust. Ada Clapp Elysium Management LLC 445…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00994127.pdf
EFTA01369173
Dataset 10
2017-10-02
1p
219w
Subject:
RE: research
distribution
From:
Andrew King
To:
Stewart 0ldfield I-
…we could attempt to build a book with other clients around a $250-500K investment. Paul Barrett • Waiting for KCP to set up the account for structured notes — I assume they'd like to lead that conversation? From: Stewart Oldfield Sent: Monday, October 02, 2017 12:38 PM To: Andrew King Subject: research
distribution
Let's discuss this list when I'm back. Can probably edit a bit and perhaps categorize by materials to send. Thanks IIHc Stewart Oldfield, CFA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369173.pdf
EFTA01915382
Dataset 10
2014-07-24
3p
472w
Subject:
Re: debt financed
distribution
From:
jeffrey E.
To:
Richard Joslini
To: Richard Joslini From: jeffrey E. Sent Thur 7/24/2014 7:36:34 PM Subject: Re: debt financed
distribution
agreed On Thu, Jul 24, 2014 at 3:34 PM, Richard Joslin < wrote: Just got off phone with Deloitte and Apollo BRH K-1 now shows interest relating to AMH debt as "debt financed
distribution
" In years 2007 to 2012 the interest was treated as investment interest. 2013 debt financed interest disclosure — $10MM. The treatment of debt financed distributions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01915382.pdf
EFTA02052985
Dataset 10
2016-05-20
1p
19w
Subject:
Alert - FOOTBALL EQUIPMENT
DISTRIBUTION
To: From: Subject: Alert - FOOTBALL EQUIPMENT
DISTRIBUTION
May 20, 2016 6:30 AM : FOOTBALL EQUIPMENT
DISTRIBUTION
EFTA_R1_00593062 EFTA02052985
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052985.pdf
EFTA01916518
Dataset 10
2014-07-14
1p
157w
Subject:
ZDC MH
distribution
pumps
From:
BMG
To:
Jeffrey EMeevacationagmail.comj
…Office Richard Kahn John I have arranged for JCH to check PLC on MH
distribution
pumps The existing PLC was replaced approx 10 years ago I have asked them to price a new PLC and estimated lead time Might be a good idea to have one of these on hand They are scheduled for Wednesday this week I will also have them look at well 4
distribution
pumps as a preventive check Horizon mechanical have repaired break and we have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01916518.pdf
EFTA01433662
Dataset 10
2017-10-23
2p
236w
Subject:
RE: research
distribution
From:
Stewart Oldfield ‹ >
To:
Andrew King ‹ >
…could attempt to build a book with other clients around a $250-500K investment. Paul Barrett EFTA01433662 Waiting for KCP to set up the account for structured notes — I assume they'd like to lead that conversation? From: Stewart Oldfield Sent: Monday, October 02, 2017 12:38 PM To: Andrew King ‹ > Subject: research
distribution
Let's discuss this list when I'm back. Can probably edit a bit and perhaps categorize by materials to send. Thanks Stewart Oldfield, CFA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433662.pdf
EFTA01852965
Dataset 10
2011-10-19
1p
315w
Subject:
Re: AYH
Distribution
From:
Jeffrey Epstein
To:
Farkas, Andrew L
To: Farkas, Andrew L From: Jeffrey Epstein Sent Wed 10/19/2011 4:4.8:02 PM Subject: Re: AYH
Distribution
thanks On Wed, Oct 19, 2011 at 11:25 AM, Farkas, Andrew L. •( > wrote: We will be making a $500,000 cash flow
distribution
from the property at he end of the month. 50% of that belongs to you. Just FYI. ALF This message, and any attachments hereto, is confidential and intended exclusively for the use of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01852965.pdf
EFTA01899588
Dataset 10
2013-04-03
2p
355w
Subject:
Re: Ben's
distribution
From:
Jeffrey Epstein
To:
Eileen Alexanderson
To: Eileen Alexanderson From: Jeffrey Epstein Sent Thur 4/4/2013 7:20:02 AM Subject: Re: Ben's
distribution
please have tom , detail for me the tax paid to date , and the note provisions On Wed, Apr 3, 2013 at 4:56 PM, Eileen Alexanderson < a d.. ao acip.Al„ wrote: I have attached my notes to Leon which were meant to give him a simple explanation as well as the notes themselves and email trails I had…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01899588.pdf
EFTA01377048
Dataset 10
2016-08-19
1p
451w
Subject:
August research
distribution
From:
Stewart Oldfield
To:
Andrew King I
From: Stewart Oldfield Sent: 8/23/2016 2:56:14 PM To: Andrew King I BCC: Subject: August research
distribution
Attachments: Research List_Oldfield_7.15.16.xlsx; DB - CIO Bulletin - August 19 2016.pdf; DB - CIO Insights -August 2016.pdf
Distribution
list attached and text below edited for
distribution
. Please let me know how to submit when you can. Thanks In an environment where the outlook for global economic growth remains uncertain, future monetary policy responses will be critical…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377048.pdf
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