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EFTA02346348
Dataset 11
2017-09-30
1p
24w
Subject:
Daniel's
friend
To:
jeffrey E.
From: Sent: Saturday, September 30, 2017 3:52 PM To: jeffrey E. Subject:
Daniel's
friend Attachments: imagel.JPG; image3JPG; image2JPG; Untitled attachment 00025.txt 1 EFTA_R1_01317289 EFTA02346348
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02346348.pdf
EFTA01970301
Dataset 10
2013-06-05
3p
176w
Subject:
Learn about Daniel, your new connection on Linkedln
From:
[email protected]
on behalf of Linkedln Connections
To:
Jeffrey Epsteinueeyacation©gmail.corn]
…I Information Technology and Services Industry View
Daniel's
Profile Send a Message
DANIEL'S
CONNECTIONS ( 500+ ) See All :> Jessica Banks, Co-Founder at RockPaperRobot EFTA_R1_00452251 EFTA01970301 Connect Lesley Groff, Executive Assistant at DKIPLLC Connect David Bank, Co-founder, Impact IQ: Market Intelligence for Impact Investors Connect Barak Berkowitz, 30 years of experience as a leader and strategist in technology Connect
DANIEL'S
GROUPS (1) KinnerNet Join COMPANIES IN
DANIEL'S
NETWORK CBS News Follow Company EFTA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01970301.pdf
EFTA01784297
Dataset 10
2016-06-23
2p
410w
Subject:
An unmissable talk by the legendary Neuroscientist Daniel J. Siegel on the Human
From:
How To Academy on
…the cutting edge of neuroscience continue to make d=scoveries that enable us to understand the essence of our true nature,=comprehend our sense of being alive, and ascertain what it is to be con=cious. EFTA_R1_00105511 EFTA01784297
Daniel's
talk will use up-to-date evidence from neuroscience to un=angle this most perplexing of topics and excite anyone who is curious abo=t the unique nature of human consciousness. <http://howtoacademy.us7.list- managel.com/track/click?u=f8=ff9f2b37acaa64ab36114a&id=db97e2111a8te=76c9f2c362> Daniell…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784297.pdf
EFTA02377162
Dataset 11
2013-08-17
1p
158w
Subject:
Daniel Dubno added you on Google+
From:
Google+ <
[email protected]
>
To:
[email protected]
…com/jnotif=cations/emlink?emr=01562691321407382270&emid=CPCNKGMIACFaR9TAod8BAAA =&path=%2F105396744679356678824&dt=1376734925819&src=l&ub=1> 1 person in common Add to circles =/div> Change <https://plus.google.comNnotifications/emlink?emr=01562691321407382270&emid=CPCJyKGhhIACFaR9TA=d8BAAA A&path=%2Fsettings%2Fplus&dt=1376734925819&ub=1> what email Google+ sends you. View=/a>
Daniel's
profile or <https://plus.google.com/jnotifications/emlink?emr=0156269132140=3822708/emid=CPCNKGhhLkCFaR9TAod8BAAA A&path=%2F101681701145527322003&d==1376734925819&ub=1> block <https://plus.google.com/jnotifications=emlink?emr=015626913214073822708/emid=CPCNKGhhLkCFaR9TAod8BAAA A&path=3D%2F101681701145527322003%2Fop%2Fblock&dt=1376734925819&ub=1> Daniel completely. Goo=le Inc., 1600 Amphitheatre Pkwy…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02377162.pdf
EFTA02693805
Dataset 11
2011-09-30
1p
79w
Subject:
Daniel Siad added you on Google+
From:
Google+ <
[email protected]
>
To:
[email protected]
…see=what's shared with them). Learn more chttp://www.google.com/supporttilbin/a=swer.py?answer=1047805&hl=en> . Add to circles chttps://plus.google.comUnot=fications/emlink?emrecipient=110816863607576944560&emid=C0j230W2xasCFQ=43 AodvUMAAA&path=%2F111727086012384120375> =/tr> Change chttps://plus.go=gle.com/inotificationstemlink?emrecipient=110816863607576944560&emid==0j230W2xasCFQ843A odvUMAAA&path=%2Fsettings%2Fplus> what email Google+ sends you. View
Daniel's
profile=or chttps://plus.google.comHnotifications/emlink?emrecipient=3D110816863607576944560&emid=C0j230W2xasCFQ8 43AodvUMAAA&path=%2F111727=86012384120375%2Fop%2fblock> Daniel completely. chttps:fissIgstatic.c=m/s2/oilimagesinotificationsPogo/google-plus- 6617a72bb36cc548861652780c9e=ffl.png> 1 EFTA_R1_02039355 EFTA02693805
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693805.pdf
EFTA01966434
Dataset 10
2013-07-30
3p
178w
Subject:
See
Daniel's
connections, experience, and more...
From:
[email protected]
on behalf of Linkedln Connections
To:
Jeffrey Epstein[jeevacation©gmail.com]
To: Jeffrey Epstein[jeevacation©gmail.com] From:
[email protected]
on behalf of Linkedln Connections <
[email protected]
> Sent: Tue 7/30/2013 2:02:28 PM Subject: See
Daniel's
connections, experience, and more... Jeffrey, Daniel has accepted your invitation. Daniel Rosenberg Partner at Piro Greater New York City Area I Marketing and Advertising Industry View
Daniel's
Profile Send a Message
DANIEL'S
CONNECTIONS ( 500+ ) See All Barbara Bloch -Lipschitz, Real Estate Sales Associate. Expertise in Florida and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01966434.pdf
EFTA01962654
Dataset 10
2013-08-03
2p
125w
Subject:
See
Daniel's
connections, experience, and more...
From:
[email protected]
on behalf of Linkedln Connections
To:
Jeffrey Epstein[jeevacation©gmail.com]
…Sent: Sat 8/3/2013 11:21:55 AM Subject: See
Daniel's
connections, experience, and more... Jeffrey, Daniel has accepted your invitation. Daniel Amar Siad Development Manager at World Fashion Channel Pans Area, France I Security and Investigations Industry View
Daniel's
Profile Send a Message
DANIEL'S
GROUPS (9) x ASIS International Join The Anthropology Network EFTA_R1_00438194 EFTA01962654 Join COMPANIES IN
DANIEL'S
NETWORK World Fashion Channel Follow Company EMC Follow Company United Nations Follow Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01962654.pdf
EFTA01830099
Dataset 10
2010-12-15
2p
193w
Subject:
Remember Daniel Caudiano? Say hi to the newest Class of '69 alum to join, Jeffrey
From:
Classmates.com
To:
[email protected]
[
[email protected]
]
To:
[email protected]
[
[email protected]
] From: Classmates.com Sent: Wed 12/15/2010 4:04:54 PM Subject: Remember Daniel Caudiano? Say hi to the newest Class of '69 alum to join, Jeffrey
Daniel's
New! Click the word that describes them. It'll show up on their profile. ambitious confident gutsy optimistic soft-spoken athletic cool helpful outgoing sweet attractive creative hilarious polite talented awesome elegant lI g proud trustworthy bright fashionable mad rad unique carefree friendly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01830099.pdf
EFTA02704533
Dataset 11
2016-01-26
4p
279w
Subject:
See Daniel Dubno's new job, plus 21 other big changes in your network.
From:
LinkedIn <
[email protected]
>
To:
Jeffrey Epstein
…YIR-16&midToken=A=HVyQEjRzxXVA&trkEm ail=eml-email_year_in_review_single_01-null-22-nul=-null- 3ms54r%7Eijvsl lx1%7Ekt> <https://www.linkedin.com/=omm/profile/view?id=AAsAAAv5AJoB2aDrAAMKYUzjZe6W55tOAwU37tc&trk=em=-mktg- VIR-16&midToken=AQHVyQEjRzxXVA&trkEmail=eml-email_year_i=_review_single_01-nulI-24-null-null- 3ms54r%7Eijvsl lx1%7Ekt> Check out
Daniel's
new job <https://www.linkedin.com/comm/profile=view?id=AAsAAAAA7VABTzcUrkgNorU0EBpXhyPGfG9jDQ8&trk=eml-mktg- YIR-1=&midToken=AQHVyQEjRzxXVA&trkEmail=eml-email_year_in_review_sin=le_01-null-17-null-null- 3ms54r%7Eijvsllxl%7Ekt> =…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02704533.pdf
EFTA01471274
Dataset 10
2014-10-08
4p
738w
Subject:
Re: Intro to Daniel Sabba - Fantastic New Addition to Jeffrey's DB Team (C)
From:
Tazia Smith <
To:
Tazia Smith/db/IIIIIIIIIIIIIII
…On Oct 8, 2014, at 10:40 AM, Tazia Smith < > wrote: Classification: Confidential Good Morning Lesley! Thanks for coming back.
Daniel's
out for the Jewish holiday tmw. Today or next week? Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobil Fax: E-mail: From: Sent: 10/08/2014 10:36 AM AST To: Tazia Smith Cc: Rich Kahn >; Paul…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471274.pdf
EFTA01455735
Dataset 10
2014-10-08
1p
212w
Subject:
Re: Intro to Daniel Sebes - Fantastic New Addrbon to Jeffrey's DB Team [CI
…Tazia Smith < > wrote: Classification: Confidential Good Morning Lesley! Thanks for coming back.
Daniel's
out for the Je11ish holiday tinn Today or next week? Mon Tana Smith Director Key Client Partners - US Deutsche Bank Securities. Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New Yo NY 10154 Tel: E-mail: From: Lesley Groff Sent: 10/08/2014 10:36 AM AST To: Tana Smith Cc: Rich Kahn < Paul Moths: Daniel Sabba: Vahc Stepanian Subject: Re…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455735.pdf
EFTA01471271
Dataset 10
2014-10-08
3p
572w
Subject:
Re: Intro to Daniel Sabba - Fantastic New Addition to Jeffrey's DB Team (C)
From:
Tazia Smith <
To:
Tazia Smith/db/dbcom@DBAMERICAS,
…2014, at 10:40 AM, Tazia Smith <II > wrote: Classification: Confidential Good Morning Lesley! Thanks for coming back.
Daniel's
out for the Jewish holiday tmw. Today or next week? EFTA01471271 Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobile: Fax: E-mail: From: Lesley Groff I Sent: 10/08/2014 10:36 AM AST To: Tazia Smith Cc: Rich Kahn <…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471271.pdf
EFTA00361178
Dataset 9
2014-10-08
2p
466w
Subject:
Re: Intro to Daniel Sabba - Fantastic New Addition to Jeffrey's DB Team [C]
To:
Tazia Smith
…08 Oct 2014 14:41:49 +0000 I will find out...thanks On Oct 8, 2014, at 10:40 AM, Tazia Smith < > wrote: Classification: Confidential Good Morning Thanks for coming back.
Daniel's
out for the Jewish holiday tmw. Today or next week? Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobile: Fax: E-mail: From• Sent: 10/08/2014 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361178.pdf
EFTA00156611
Dataset 9
2023-04-19
3p
788w
Subject:
[EXTERNAL EMAIL] - RE: Estate of Jeffrey Epstein
From:
"Ruzumna, Daniel (x2034)" c
To:
"EMI (USANYS)" <
…James. The computer was an HP Slim Tower and was located in what was referred to as the "generator room." I don't have a serial number and am aware that there are more than one HP computer that was seized. But hopefully the location is enough to identify the relevant computer. Thanks, Dan
Daniel S
. Ruzumna Patterson Belknap Webb & Tyler LLP 1133 Avenue of the Americas New York, New York 10036 Phone: Fax: Privileged/Confidential Information may be contained…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156611.pdf
EFTA00039014
Dataset 8
2023-04-19
3p
671w
Subject:
[EXTERNAL EMAIL] - Re: Epstein Estate
From:
"Ruzumna, Daniel (x2034)" <
…I heard the account secondhand. We would appreciate any guidance that you may have. We have been careful not to download videos to the respective law firms' servers, but the videos were processed (without review) by a document collection vendor. Thanks and we look forward to hearing from you. Best, Daniel Ruzumna
Daniel S
. Ruzumna Patterson Belknap Webb & Tyler LLP 1133 Avenue of the Americas New York, New York 10036 Phone: Fax: Privileged/Confidential Information may be contained in this…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00039014.pdf
EFTA00039017
Dataset 8
2023-04-19
2p
662w
Subject:
[EXTERNAL EMAIL] - Re: Epstein Estate
From:
"Ruzumna, Daniel (x2034)" ctl
…I heard the account secondhand. We would appreciate any guidance that you may have. We have been careful not to download videos to the respective law firms' servers, but the videos were processed (without review) by a document collection vendor. Thanks and we look forward to hearing from you. Best, Daniel Ruzumna
Daniel S
. Ruzumna Patterson Belknap Webb & Tyler LLP 1133 Avenue of the Americas New York, New York 10036 Phone: Fax: Privileged/Confidential Information may be contained in this…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00039017.pdf
EFTA00039001
Dataset 8
2023-04-19
2p
439w
Subject:
[EXTERNAL EMAIL] - Epstein Estate
From:
"Ruzumna, Daniel (x2034)"
To:
<Ma
…I heard the account secondhand. We would appreciate any guidance that you may have. We have been careful not to download videos to the respective law firms' servers, but the videos were processed (without review) by a document collection vendor. Thanks and we look forward to hearing from you. Best, Daniel Ruzumna
Daniel S
. Ruzumna Patterson Belknap Webb & Tyler L LP 1133 Avenue of the Americas New York, New York 10036 Phone: Fax: Privileged/Confidential Information may be contained in…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00039001.pdf
EFTA00156606
Dataset 9
2023-04-19
2p
551w
Subject:
RE: Epstein Estate
From:
Ruzumna, Daniel (:
To:
"Ruzumna, Daniel (
…the account secondhand. We would appreciate any guidance that you may have. We have been careful not to download videos to the respective law firms' servers, but the videos were processed (without review) by a document collection vendor. Thanks and we look forward to hearing from you. Best, Daniel Ruzumna
Daniel S
. Ruzumna Patterson Belknap Webb & Tyler LLP Phone: Fax: Privileged/Confidential Information may be contained in this message. If you are not the addressee indicated in this message (or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156606.pdf
EFTA01474017
Dataset 10
2015-07-21
2p
377w
Subject:
FW: Southern Financial and Southern Trust ISDA/CSAs [I]
From:
Paul Morris ‹ >
To:
Daniel Sabba
…Time To: Paul Morris; Vahe Stepanian; Troy-D Williams Cc: Stewart Oldfield; Daniel Sabba; Andrew Xu Subject: RE: Southern Financial and Southern Trust ISDA/CSAs [I] As discussed with Daniel, the amendment is being worked in parallel with
Daniel's
getting Compliance feedback. However, once completed, the draft won't get released until we get Compliance's concurrence in writing. Roddy Moore Credit Risk Management Deutsche Asset & Wealth Management From: Paul Morris Sent: Tuesday, July 21, 2015 11:32 AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474017.pdf
EFTA00039019
Dataset 8
2023-04-19
2p
561w
Subject:
RE: Epstein Estate
From:
MI
To:
"Ruzumna, Daniel (x2034)"
…I heard the account secondhand. We would appreciate any guidance that you may have. We have been careful not to download videos to the respective law firms' servers, but the videos were processed (without review) by a document collection vendor. Thanks and we look forward to hearing from you. Best, Daniel Ruzumna
Daniel S
. Ruzumna Patterson Belknap Webb & Tyler LLP 1133 Avenue of the Americas New York, New York 10036 Phone: Fax: Privileged/Confidential Information may be contained in this…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00039019.pdf
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