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643 results for “
"DKI"
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EFTA02433261
Dataset 11
2009-12-21
1p
33w
Subject:
DKI
From:
Story Cowles
To:
Jeffrey Epsteinfleeyacation©grnail.corn]
To: Jeffrey Epsteinfleeyacation©grnail.corn] From: Story Cowles Sent: Mon 12/21/2009 3:29:07 PM Subject:
DKI
Darren just called me to let me know he is at FSF working today. Sent from Story's iPhone EFTA_R1_01504451 EFTA02433261
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02433261.pdf
EFTA00378221
Dataset 9
2013-12-05
1p
57w
Subject:
DKI
From:
bellaklein
To:
Lesley Groff -4
From: bellaklein To: Lesley Groff -4 Subject:
DKI
Date: Thu, 05 Dec 2013 14:50:29 +0000 Attachments: SICMBT_C25313120510260.pdf Hi Les, Attached is
DKI
PLLC new Master Card to replace Chase. Please change recurring payments (if you have). Thank you Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: December 5, 2013 9:26:33 AM EST To: Reply-To: EFTA00378221
https://www.justice.gov/epstein/files/DataSet%209/EFTA00378221.pdf
EFTA01360174
Dataset 10
2015-06-18
1p
69w
Subject:
DKI
WT
From:
bellaklein
To:
Amanda Kirby
From: bellaklein Sent 6/18/2015 1:17:41 PM To: Amanda Kirby CC: Darren Indyke Richard Kahn I Subject:
DKI
WT Attachments: SHBRK Scann pdf; Untitled attachment 09826.htm Amanda, Please confirm the attached Wire. Thank you, Bella Tel: Begin forwarded message: From: MIAIM=Mil Subject: Message from KMBT C253 Date: June 18, 2015 at 1:12:43 PM EDT To: Reply-To: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048412 CONFIDENTIAL SDNY GM_00194598 EFTA01360174
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360174.pdf
EFTA02087049
Dataset 10
2014-12-19
1p
57w
Subject:
Re:
DKI
Conf. Call Details
From:
bellaklein
To: From: bellaklein Sent: Fri 12/19/2014 3:45:03 PM Subject: Re:
DKI
Conf. Call Details ok Thank you, Bella On Dec 19, 2014, at 10:43 AM, wrote: > Direct Event leader's toll-free dial-in number (U.S. and Canada): • > D rticipants' toll-free dial-in number: > ( > Direct Event articipants' international dial-in number: • > Passcode: EFTA_R1_00677667 EFTA02087049
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087049.pdf
EFTA01403553
Dataset 10
2015-06-18
1p
54w
Subject:
DKI
WT
From:
bellaklein <• >
To:
Amanda Kirby <• >
Subject:
DKI
WT From: bellaklein <• > Date: Thu, 18 Jun 2015 13:17:41 -0400 To: Amanda Kirby <• > Cc: Darren Indyke < Richard Kahn < Amanda,Please confirm the attached Wire. Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: June 18, 2015 at 1:12:43 PM EDT To: Reply-To: EFTA01403553
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403553.pdf
EFTA02078921
Dataset 10
2015-05-11
1p
44w
Subject:
DKI
Conf. Call Dial IN
To: From: Sent: Mon 5/11/2015 5:36:35 PM Subject:
DKI
Conf. Call Dial IN ' - e dial-in number (U.S. and Canada): Iiiiiiiiiiiiiifoll-free dial-in number: P ' 'nternational dial-in number: Passcode: you may to * after the number-but the prompt will tell you! EFTA_R1_00659101 EFTA02078921
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02078921.pdf
EFTA02088412
Dataset 10
2014-12-19
1p
48w
Subject:
DKI
conf call still working?
To:
Bella Klein Bebe Avdiu[
To: Bella Klein Bebe Avdiu[ From: Sent Fri 12/19/2014 3:01:34 PM Subject:
DKI
conf call still working?
DKI
Conference Code.vcf Bella, does
DKI
conf call still work? I don't think he has used in a long time. You never cancelled did you? Sent from my iPhone EFTA_R1_00681762 EFTA02088412
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088412.pdf
EFTA01470942
Dataset 10
2014-09-12
1p
54w
Subject:
DKI
WT
From:
bellaklein <• >
To:
Aracely Sanchez
Subject:
DKI
WT From: bellaklein <• > Date: Fri, 12 Sep 2014 14:39:11 -0400 To: Aracely Sanchez Cc: Darren Indyke < Paul Morris >, Richard Kahn <• > Please confirm, Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: September 12, 2014 at 2:10:55 PM EDT To: Reply-To:
[email protected]
EFTA01470942
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470942.pdf
EFTA01357676
Dataset 10
2015-05-15
1p
39w
Subject:
DKI
Wire
From:
bellaklein
To:
Arthur Tendler
From: bellaklein Sent: Friday, May 15, 2015 11:58 AM To: Arthur Tendler Subject:
DKI
Wire Arthur, Please confirm the attached wire with Darren. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044355 CONFIDENTIAL SDNY_GM_00190539 EFTA01357676
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357676.pdf
EFTA01455537
Dataset 10
2014-09-12
1p
60w
Subject:
DKI
WT
Cc: Darren Indyke 4IIIIIIIIIIIIIF, Paul morris , Richard Kahn Date: 09/12/2014 02:39 PM Subject:
DKI
WT Please confirm, Thank you, Bella Tel: Begin forwarded message: From: Subject: Message rom KMBT_C253 Date: September 12 2014 at 2:10:55 PM EDT To: Reply-To: [attachment $MBRK Scann14091214100.pdf' deleted by Aracely sanchez/db/dbcom] CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114356 CONFIDENTIAL SDNY_GM_00260540 EFTA01455537
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455537.pdf
EFTA02086942
Dataset 10
2014-12-19
1p
38w
Subject:
DKI
Conf. Call Details
To:
Bella Klein
To: Bella Klein From: Sent: Fri 12/19/2014 3:43:32 PM Subject:
DKI
Conf. Call Details Direct Event leader's toll-free dial-in number (U.S. and Canada): Direct Event articipants' toll-free dial-in number: Direct Event articipants' international dial-in number: Passcode: EFT&R1_00877480 EFTA02086942
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02086942.pdf
EFTA02508048
Dataset 11
2015-03-13
1p
72w
Subject:
DKI
PLLC
From:
Richard Kahn <
[email protected]
>
To:
jeffrey E.
From: Richard Kahn <
[email protected]
> Sent: Friday, March 13, 2015 4:58 PM To: jeffrey E. Subject:
DKI
PLLC please confirm a 250,000 lump payment to Darren in next payroll thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>conversation…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02508048.pdf
EFTA02676570
Dataset 11
2014-11-07
1p
65w
Subject:
DKI
UBT Tax Calculation
From:
Richard Kahn <
To:
jeffrey E.
From: Richard Kahn < Sent: Friday, November 7, 2014 8:38 PM To: jeffrey E. Subject:
DKI
UBT Tax Calculation Attachments: SHBRK Scann14110716120.pdf; Untitled attachment 00969.htm Richard Kahn HBRK Associates =nc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Subject: =/b>Message from =MBT_C253 Date: =/b>November 7, 2014 at =:12:16 PM EST To: =/b Reply-To: =r> 1 EFTA_R1_01968514 EFTA02676570
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02676570.pdf
EFTA00346527
Dataset 9
2015-06-16
1p
61w
Subject:
DKI
PLLC - Mercedes
From:
Richard Kahn
To:
bellaklein
From: Richard Kahn To: bellaklein Cc: Lesley Groff Subject:
DKI
PLLC - Mercedes Date: Tue, 16 Jun 2015 15:40:18 +0000 Attachments: SHBRK_Scann15061611131.pdf Bella please file Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: To: Subject: Message from KMBT C253 From: Reply-To: Date: June 16, 2015 at 11:13:26 AM EDT EFTA00346527
https://www.justice.gov/epstein/files/DataSet%209/EFTA00346527.pdf
EFTA00375238
Dataset 9
2014-01-31
1p
24w
Subject:
DKI
Comments/JE's comments/You's changed to They's
From:
Lesley Groff
To:
Darren Indyke -Min
From: Lesley Groff To: Darren Indyke -Min Subject:
DKI
Comments/JE's comments/You's changed to They's Date: Fri, 31 Jan 2014 23:25:33 +0000 Attachments:
DKI
_Comments_to_Why_Gates-1.docx EFTA00375238
https://www.justice.gov/epstein/files/DataSet%209/EFTA00375238.pdf
EFTA01368909
Dataset 10
2019-01-03
1p
107w
Subject:
FW:
DKI
Attarney Trust account xxxx8714 III
From:
Bradley Giffin
To:
Brigid Macias Nicole Perskawiec
From: Bradley Giffin Sent: 1/3/2019 1:47:14 PM To: Brigid Macias Nicole Perskawiec CC: Daphne Cales Stewart Oldfield Subject: FW:
DKI
Attarney Trust account xxxx8714 III Attachments: doc03839520190103134746.pdf Classification: For Internal use only Sec below and attached. Thank you. Regards. Brad From: Bella Klein Sent: Thursday, January 03, 2019 1:46 PM To: Bradley Gillin Cc: Darren Indyke Richard Kahn Subject:
DKI
Attarney Trust account xxxx8714 Brad, Please close account number l. Request is attached. Thank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368909.pdf
EFTA01401470
Dataset 10
2015-05-15
2p
367w
Subject:
FW:
DKI
Wire [C]
From:
Arthur Tendler <
[email protected]
>
To:
bellaklein
Subject: FW:
DKI
Wire [C] From: Arthur Tendler <
[email protected]
> Date: Fri, 15 Ma 2015 12:15:25 -0400 To: bellaklein Cc: Amanda Kirby Classification: Confidential Bella, I believe this e-mail was intended for Amanda (cc'd). Kind regards, Arthur Tendler fcid:
[email protected]
Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel. +1(212)250-0925 Fax +1(212)797-8228 Mobile Email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401470.pdf
EFTA01470946
Dataset 10
2014-09-12
1p
128w
Subject:
Re:
DKI
WT
From:
Aracely Sanchez
Subject: Re:
DKI
WT From: Aracely Sanchez Date: Fri, 12 Sep 2014 14:52:38 -0400 To: Cc: Darren Indyke <->, Paul Morris <IS>, Richard Kahn Confirmed with Darren and in process. Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. +1(212)454-0024 Fax + - Email Securities offered through Deutsche Bank Securities Inc. From: bellaklein To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470946.pdf
EFTA01429767
Dataset 10
2019-01-03
3p
186w
Subject:
RE:
DKI
Attarney Trust account [I]
From:
Brigid Macias
To:
Bradley Gillin
Subject: RE:
DKI
Attarney Trust account [I] From: Brigid Macias Date: Thu, 03 Jan 2019 15:51:38 -0500 To: Bradley Gillin Nicole Perskawiec Cc: Daphne Cales Stewart Oldfield Good Afternoon, The case was put up for tomorrow because theres a small balance that needs to be zeroed out first. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429767.pdf
EFTA01400736
Dataset 10
2015-05-15
3p
388w
Subject:
FW:
DKI
Wire [C]
From:
Amanda Kirby <MIE >
To:
Mildred Hernandez < ::•
…render legal or tax advice, and information contained in this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communication, please reply to and type "unsubscribe" in the subject line. {cid:
[email protected]
} From: bellaklein [mailto: Sent: Friday, May 15, 2015 11:58 AM To: Arthur Tendler Subject:
DKI
Wire Arthur, Please confirm the attached wire with Darren. EFTA01400737 Thank you, Bella Tel: EFTA01400738
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400736.pdf
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