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EFTA00818111
Dataset 9
1p
31w
Subject:
DOC
From:
Daniela Christianson <
To:
undisclosed-recipients:;
From: Daniela Christianson < To: undisclosed-recipients:; Bee:
[email protected]
Subject: DOC Date: 'rue, 20 Sep 2016 08:29:11 +0000 Attachments: Contract_
doc.pdf
Please find attached file. Daniels Christianson Foundet I Conscicas-ness +393270747025 I EFTA00818111
https://www.justice.gov/epstein/files/DataSet%209/EFTA00818111.pdf
EFTA00537440
Dataset 9
2014-08-28
1p
26w
Subject:
League Credit Application.
doc.pdf
From:
Karyna Shuliak <E >
To:
Kaiyna Shuliak
From: Karyna Shuliak <E > To: Kaiyna Shuliak Subject: League Credit Application.
doc.pdf
Date: Thu, 28 Aug 2014 19:29:03 +0000 Attachments: League_Credit_Application.
doc.pdf
Sent from my iPhone EFTA00537440
https://www.justice.gov/epstein/files/DataSet%209/EFTA00537440.pdf
EFTA01360095
Dataset 10
2019-03-27
1p
57w
Subject:
Fwd: LSJE
From:
Bella Klein
To:
Bradley Giffin
From: Bella Klein Sent: 3/27/2019 10:49:12 AM To: Bradley Giffin CC: Nicole Perskawiec Subject: Fwd: LSJE Attachments:
doc pdf
; Untitled attachment 13800.htm; image002.png; Untitled attachment 13803.htm; image003.png; Untitled attachment 13806.htm Hello Team, As Brigid is away please help with reference for the attached wire. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048315 CONFIDENTIAL SDNY_GM_00194499 EFTA01360095
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360095.pdf
EFTA01372328
Dataset 10
2018-10-01
1p
480w
Subject:
RE: Jeffries KYC Items [IJ
From:
Vijay•A Sawant
To:
Richard larossi
…the ownership interests in this entity. Could we request client to provide Ownership Percentages of all shareholders in this entity, please? If this is a separate
doc (pdf
), then we require it to be signed and dated by authorized signer. The AML team have advised that any partner owning atleast 27.8% of 2055 Partners LP would result in a 10% or greater indirect ownership in the account holding entity. 2) For ASF Prince LP, we require the Partnership Agreement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372328.pdf
EFTA01359956
Dataset 10
2019-03-27
1p
133w
Subject:
FW: LSJE
From:
Brigid Macias
To:
Nicole Perskawiec ; Firdaus Madiar I
From: Brigid Macias Sent: 3/27/2019 10:52:02 AM To: Nicole Perskawiec ; Firdaus Madiar I CC: Bradley Gillin ; Rachel Wachs Subject: FW: LSJE Attachments
doc pdf
Hi! In case she hasn't forwarded. Sent with BlackBerry Work (www.blackberry.com) From: Bella Klein Date: Wednesday. Mar 27 2019 10:38 AM To: Brigid Macias Subject: Re: LSJE wire Hi Brigid, Please request reference for the attached wire. Thank you, Bella Tel: On Mar 25, 2019, at 12:37…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359956.pdf
EFTA01417077
Dataset 10
2018-10-01
3p
564w
Subject:
RE: Jeffries KYC Items [I]
From:
Vijay-A Sawant
To:
Richard Iaross
…we request client to provide Ownership Percentages of all shareholders in this entity, please? If this is a separate
doc (pdf
), then we require it to be signed and dated by authorized signer. The AML team have advised that any partner owning atleast 27.8% of 2055 Partners LP would result in a 10% or greater indirect ownership in the account holding entity. 2) For ASF Prince LP, we require the Partnership Agreement along with the list of ownership interests…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417077.pdf
EFTA01378705
Dataset 10
2018-10-17
1p
227w
Subject:
Fwd: Scanned Document
From:
Darren Indyke
To:
Liam Osullivan ; Bradley Gillin I ; Richard larossi
From. Stewart Oldfield I Sent: 10/17/2018 1:34:33 PM To: Liam Osullivan ; Bradley Gillin I ; Richard larossi Subject: Fwd: Scanned Document Attachments:
doc pdf
; ATT00O01..htm Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mans ement Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Darren Indyke Date: October 17, 2018 at 10:28:07 AM PDT To: Stewart Oldfield Cc: Darren Indyke , Richard Kahn < E> Subject: Fwd…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378705.pdf
EFTA01380853
Dataset 10
2016-06-27
1p
215w
Subject:
RE: IMPORTANT - ACTION NEEDED [I]
From:
Cynthia Rodriguez
To:
Stewart Oldfield
From: Cynthia Rodriguez Sent: 6/28/2016 12:01:57 PM To: Stewart Oldfield Subject: RE: IMPORTANT - ACTION NEEDED [I] Attachments: SendtoRM_Output_STEWART_OLDFIELD_PO2 (2).xlsx; Butterfly Trust
Doc.pdf
; W9 and IRS for Butterfly.pdf Hi, This client has no connection to negative media pertaining to the Panama papers. The Butterfly Trust is an actual trust with Jeffrey Epstein as its settler. The country of incorporation is USA and the mailing address is U.S. Virgin Islands…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380853.pdf
EFTA02437057
Dataset 11
2009-09-15
2p
265w
Subject:
RE: FW: Medium Term Notes - Paper Work for Jeffrey's review and knowledge
From:
Lesley Groff
To:
Jeffrey Epsteinueevacationftmailcomj
…PER YOUR REQUEST — MTN OPTIONS.htm LO130+ l_MTN_MT760.doc LO162+1 MTN MT760.doc LO164+1 MTN MT760.doc LO166+ 1-_MTN-_MT760.doc LO1_30_1_MTN 10323.doc LO1_62_1_MTN 10323.doc LOI 64+1 MTN 10323.doc LO1- 66 1 - MTN 10323.doc LOI§ActICLEONLY.pdf nonsolicitation_ppp.doc EFTA_R1_01509768 EFTA02437057 SAMPLEMTN10323.pdf SellerProcedures_3 2009
doc.pdf
*********************************************************** The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02437057.pdf
EFTA00429741
Dataset 9
2011-08-08
2p
399w
Subject:
Fwd: Fully Executed Letter Agreements -- N I 62AE
From:
Darren Indyke
To:
Lesley Groff
From: Darren Indyke To: Lesley Groff Subject: Fwd: Fully Executed Letter Agreements -- N I 62AE Date: Mon, 08 Aug 2011 17:26:38 +0000 Attachments:
DOC.PDF
; DOC(1).PDF Please print email and attachments. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: Direct: Fa email *************************************************************************** *********** ******** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00429741.pdf
EFTA00552740
Dataset 9
2019-03-25
3p
455w
Subject:
Fwd: Bin
From:
Karyna Shuliak
To:
Jeffrey <
[email protected]
>
…190314.pdf; Statut;n Pamur.pdf; Tax_Declaration_2018.pdf; MARRAKECH.MISC._
DOC..PDF
Begin forwarded message: From: "Marc.Kensington" < Date: March 25, 2019 at 6:52:42 PM EDT To: Karyna Shuliak Cc: Alex Peto Subject: Re: Bin Dear Karyna, Please find some documents received today. Please check it and confirm that it is enough to achieve the due diligence. The vendor expected to close the deal per March 29th. Now it is certainly too short. Could you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552740.pdf
EFTA00865960
Dataset 9
2015-01-22
5p
1,064w
Subject:
Fwd: Update from Terrence
From:
"jeffrey E." <
[email protected]
>
To:
Jermaine Ruan
From: "jeffrey E." <jeevacation®gmail.com> To: Jermaine Ruan Subject: Fwd: Update from Terrence Date: Thu, 22 Jan 2015 12:49:49 +0000 Attachments: PastedGraphic-1.tiff; Terrance_cost_summary.xlsx; imagel.JPG; image2.JPG; image3.JPG; imagel.JPG; image5.JPG Forwarded message From: Richard Kahn czil Date: Thu, Jan 22, 2015 at 7:28 AM Subject: Update from Terrence To: "jeffrey E." <
[email protected]
> attached is Terrence schedule and request for payment of balance due of 91,119.85…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00865960.pdf
EFTA01368145
Dataset 10
1p
220w
ISDA Uncleared Southern Margin Self- Classification FinanciaLA 1007406812Verified UM Dummy
Doc.pdf
Disclosure Documents LLC Letter Southern Account Onboarding Financial.A Opening 0074C6812Proposed Checklist 1.xlsx Documents LLC Checklist Southern PCR check KYC Financial,A 1007406812Verified NLS - LITs.pdf Evidence Documents LLC Southern PCR check KYC Financial,A 1007406812Verified NLS Alert • Darren K. Indyke.pdf Evidence Documents LLC Southern PCR check KYC Financial,A 1007406812Verified NLS IBO.pdf Evidence Documents LLC Southern Lexis/Nexis KYC Financial,A OD7406612Venfied Lexis Nexis…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368145.pdf
EFTA01743088
Dataset 10
2016-11-25
1p
23w
Subject:
View Attached
From:
Sultan Ahmed Bin Sulayem
To:
undisclosed-recipients:;
From: Sultan Ahmed Bin Sulayem Sent: Friday, November 25, 2016 6:48:05 PM Subject: View Attached To: undisclosed-recipients:; Bcc:
[email protected]
Urgent
Doc.pdf
EFTA_R1_00034105 EFTA01743088
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01743088.pdf
EFTA01359995
Dataset 10
2018-09-20
1p
54w
Subject:
JEE wire to THE0TECK
From:
Bella Klein
To:
Bradley Gillin
From: Bella Klein Sent: 9/20/2018 2:05:27 PM To: Bradley Gillin CC: Richard larossi Darren lndyke I I; Richard Kahn Subject: JEE wire to THE0TECK Attachments:
doc pdf
; Untitled attachment 00986.txt Please process the attached wire transfer Thank you, Bella Tel: > CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048176 CONFIDENTIAL SDNY_GM_00194360 EFTA01359995
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359995.pdf
EFTA00482508
Dataset 9
2018-10-08
2p
144w
Subject:
Fwd: PROPOSAL LSJ-Kevin Ouvre
From:
Lesley Groff <1
To:
Jefffrey Epstein
From: Lesley Groff <1 To: Jefffrey Epstein Subject: Fwd: PROPOSAL LSJ-Kevin Ouvre Date: Mon, 08 Oct 2018 20:37:31 +0000 Attachments: Microsoft_Wordn EPSTEIN_LSJ.
doc.pdf
Inline-Images: mime_part_3.png Begin forwarded message: From: Kevin Ouvre I)* Subject: PROPOSAL LSJ Date: October 8, 2018 at 4:36:14 PM EDT To: Lesley Groff < Good morning Lesley, Please find attached my proposal in order to re-think of LSJ landscape although its has been fixed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00482508.pdf
EFTA00948245
Dataset 9
2012-11-18
1p
230w
Subject:
trust for Debra
From:
"Kirschner, Elyse" <1
To:
Eileen Alexanderson
…Elyse" <1 To: Eileen Alexanderson CC: "
[email protected]
" leevacation®gmail.com>, "McCaffrey, Carlyn" Subject: trust for Debra Date: Sun, 18 Nov 2012 21:36:49 +0000 Attachments: Microsoft_Word_-_39479962_1_
DOC.PDF
; Memorandum_Regarding_Debra_Black_2012_Family_TrustiNew).DOC Eileen, Attached is a revised draft of the trust for Debra, along with a memorandum summarizing its primary provisions. Please let me know if you have any questions. Elyse Elyse G. Kirschner Partner McDermott Will & Emery LLP n*** km…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00948245.pdf
EFTA00537442
Dataset 9
2014-08-28
1p
165w
Subject:
Re: Custom order for sweatpants
From:
Karyna Shuliak <E >
To:
Robert Knowles alMin.
From: Karyna Shuliak <E > To: Robert Knowles alMin. Cc: Chuck Fanega Subject: Re: Custom order for sweatpants Date: Thu, 28 Aug 2014 19:33:34 +0000 Attachments: League_Credit_Application.
doc.pdf
Dear Robert, Please see if this is enough information in the file for you. Let me know if you have any questions. Thank you! Karyna. On Aug 28, 2014, at 2:48 PM, Robert Knowles < IMa> wrote: > Karyna > I need all of your info…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00537442.pdf
EFTA00555793
Dataset 9
2012-10-04
1p
48w
Subject:
Closet Proposal for 11J
From:
aa>
To:
Anthony Barrett
From: aa> To: Anthony Barrett Cc: aa> Subject: Closet Proposal for 11J Date: Thu, 04 Oct 2012 17:22:22 +0000 Attachments: new_
doc.pdf
Hi Anthony please find attached the proposal and desi for the closets in 11J. The salesperson helping me was Goldie Berkowitz at California Closets at . EFTA00555793
https://www.justice.gov/epstein/files/DataSet%209/EFTA00555793.pdf
EFTA00367588
Dataset 9
2014-06-19
1p
127w
Subject:
Contacts
From:
"ARDIMENTO Lea (CNH)"
To:
"=I =Ma n <MIElla>
…CNH)" To: "=I =Ma n <MIElla> Cc: "WOLLEASTON Karen (CNH Industrial)" Subject: Contacts Date: Thu, 19 Jun 2014 11:03:25 +0000 Attachments:
DOC.pdf
Dear =I I realise you are out of office at the moment and we are happy to wait for your return. Attached is a scanned copy of our contact sheet that we have for you and Jeffrey. Please could ou let us know if there are any changes so we can update it? In particular…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00367588.pdf
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