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"Diann"
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EFTA01381092
Dataset 10
1p
389w
…rri • Cekk S 1 %-\:c.o.4 ret3s.e.,, • Sz-z--th3er.trb y Nut Paupcit Nvent.eri:ilf.f..1.o.., :v0f !slum:cairn rast f. ',tab?! arti Mttf''r, ,Pt,,anr," Of !lily Otter genef:enn etrel•i%14.)6 drrCmnitY cnineneirk)nrAtonsliwte toarau.<": min
Diann
; n ~turnmph rx tanAdt lesdN'iled irtlnW Ot i:tt.,;;;.`t (name of natural ptf6Cni opening le account), no( ErMr certify, to the best of ≥<nevHed{FT•. thl! fer ± 's complete…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381092.pdf
EFTA01777191
Dataset 10
2011-05-25
1p
140w
To:
.effre e stein
From: Sent: Wednesday, May 25, 2011 2:47 PM To: .effre e stein Subject: I'm sorry, I did tel to tel first...then I called o let her know was on her way and in conversation I =entioned she was on birth control as well.
Diann
Cmean to overstep. On May 25, 2011, at 4:45 AM, Jeffrey epstein wrote: > I told you to tell that > Sent from my iPad > On May 25, 2011, at 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01777191.pdf
EFTA01291114
Dataset 10
2015-12-31
64p
30,841w
Deutsche Asset & Wealth Management
DIANN
Rana TRAIT weaM Mmuenme Mann Congo OAP WARN earit Stamm W. Baltimore. MD 21203 Account Number: Statement Period: 12/0112015 - 12/3112015 J EPSTEIN VIRGIN ISLANDS Portfolio at a Glance This Period Year.to.Date FOUNDATION INC Beginning Account Value 81,873,002.01 81,837,593.06 Net Cash Deposits and Withdrawals ,200,000.00 ,308,895.00 ST THOMAS VI 00802 Adjusted Previous Account Value 1,473,002.01 1,530,198.06…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291114.pdf
EFTA02124735
Dataset 10
2013-10-15
2p
158w
Subject:
Re: Last Minute Juggling of Itinerary!!
From:
Janusz Banlll
To:
Lesley Gro
…Office t ) 0:30pm Apo w/ Richard Saul Warman p) TRYING TO MOVE RICHARD TO THURSDAY! 5:30pm Appt w/Catherine Lark-Alt 6:00-7:00pm EST CoalCall w/Joscha Bach, Jot Ito, Kevin Slavin US
Diann
: IntentationalDialIn: Conference Code: 5816738009 EFTA R1_00761214 EFTA02124735 Thurs. Oct 17.2013 NY-LSJ I:00pnr Apo w 2:00pnr Arun w/Rich andDamn 4:00pin Phone Date w/Dr. Merrell al 7:00pnr Wheels up to LSJ EFTA_R1_00761215 EFTA02124736
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02124735.pdf
EFTA01455321
Dataset 10
2012-03-22
1p
683w
…Valuation Date. lithe Notes have become nmediatch due and payable following an event of default, you will not be entitled to any additional payments with respect to the Notes. For more information. sec "Description of Debt Securities - Senior Debt Securities — Events ofDefault" in the accompanying prospectus. .thilitionel
Diann
01 rite ?Was Business Day A -baseless day" means any day. other than a Saturday or Sunday. that is neither a legal holiday nor a day on which banking institutions are authorized…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455321.pdf
EFTA01379563
Dataset 10
1p
365w
… etna et, : "Zit Cekk 1 %-\:cio•-) rt& • Sz-z--tl Smithy Not or t P-estowt ',Wane Clo..,Wiy !swine°. ,.:VC rant's? fa:fib& .1..1 i 0dn'ry0 ~in..., of &Pr 011W inef:inn J.1Clunglit ayieeneire min
Diann
; e ~cueing, M &Mel& llaf&pled ifb0.4d Ot iett (name of natural peril.On opening t le account), neveby certify, to the bast of knowledge, Ilvit fer ± 's complete am:l COnfit . co 1 5-1 t$ &tans…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379563.pdf
EFTA00951193
Dataset 9
2013-01-06
1p
486w
Subject:
Re: Candidate
From:
Jeffrey Epstein <
[email protected]
>
To:
"Farkas, Andrew L."
…at 10:55 AM, Farkas, Andrew L. < wrote: There is a guy named Steve Gamble. Married, two kids, but they go to school in New Zealand I think. His wife's name is
Diann
. He was captain of my boat (Kaori) for quite some time. We parted on very good terms (it was time for him to go tend to some family business). Responsible, smart, trustworthy. Not a "drinker" etc etc. I recommend him highly. Not sure if he…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00951193.pdf
EFTA01176866
Dataset 9
2012-05-22
2p
411w
Subject:
Cipriani Worldwide Contacts
From:
"Cipriani Public Relations" <
…from the list, please reply to It is our pleasure to continue serving you around the world. The Cipriani Family wiplease consider the envinmment before printing this email EFTA01176866 LOS ANGELES HARRY'S BAR HARRY'S DOLCI LONDON V San Mace 1323 Settle.* Gudecca 773 MR. C BEVERLY HILLS E 30124 Vows& 30133 Venezia
Diann
. & RESTAve/Alal N Italy Italy C LONDON Opened Summer 2011 I 23 25 Dawes Street London W IK 1224 Bewswo Dr c 30E. UK Los…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01176866.pdf
EFTA01454824
Dataset 10
1p
687w
…undersigned understands and agrees diet thisoutfainzeten war renown In olrat I thud Deutsche Bank Alex Brown requests a new authonralian. The undamped authorities Deutsche Bank Mn.
Diann
to issue the were, Cheek or Kemal on the day of for a term of J The underagned further authorizes Deutsche Bank Alex. Brown to aCCepl verbal instructions horn the undersigned to wee Funds. issue checks or reunite funds toffrom the above listed lams The undengned will sonde verbal instructions as to the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454824.pdf
EFTA01299359
Dataset 10
2017-05-01
3p
669w
…Balance as of May 31,2017 (13,234.48) 30.00 3296660.31 Checks Paid Number Date Amount Number Date Amount Number Date Amount 1343 05-02 81369.17 1406 0549 4,301.31 1405' 05-22 64.00 ' Skip in check sequence Al Alfn an coined tupAd to real ccanion 551 tonal a cannot con a by unanhani ctdt to Sea daCen1 by
Diann
0S'* irve Caanny Annan 42953475 1 of 3 SDNY_GM_00065300 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299359.pdf
EFTA01507076
Dataset 10
2004-05-01
1p
381w
…eirCunt.$ Goad be bay.. a Sod a new ens~ ~AI be anted mg. CP the *Cruel tren nntn ursti; fraosachons a - new** COuti be 1r:tun...VW et a tre deed tin statement We dO net naprent thew compsteneu a &rangy These yea!~ are denied lean peCenetary moos band upon wed n)COCineed Meta( pnnOplet and'na nave. Mien necessary Cekutale Mp
Diann
! veto. Of future Can 'bit med. ~apnea,. estirretes etbut (Woven! future ~Mt COndektne Vileuetone tuned…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507076.pdf
EFTA02124703
Dataset 10
2013-10-15
2p
160w
…Richard Saul Warman p) TRYING TO MOVE RICHARD TO THURSDAY! 5:30pm Appt w/Catherine Lark-Alt 6:00-7:00pm EST Conf Call w/Joscha Bach, Jot Ito, Kevin Slavin US
Diann
: IntentationalDialIn: Conference Code: 5816738009 EFTA R1_00761149 EFTA02124703 %hurt Oct 17. 2013 NY-LSJ 1:00pm App w (917 518-7422) 2:00pm App w/Rich andDamn 4:00pm Phone Date w/Dr. Merrell al 7:00pm Wheels up to L.1.1 EFTA_R1_00761150 EFTA02124704
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02124703.pdf
EFTA00951213
Dataset 9
2013-01-06
3p
1,008w
Subject:
Re: Candidate
From:
"Farkas, Andrew L."
To:
Jeffrey Epstein <
[email protected]
>
…Jan 6, 2013 at 10:55 AM, Farkas, Andrew L. < > wrote: There is a guy named Steve Gamble. Married, two kids, but they go to school in New Zealand I think. His wife's name is
Diann
. He was captain of my boat (Kaori) for quite some time. We parted on very good terms (it was time for him to go tend to some family business). Responsible, smart, trustworthy. Not a "drinker" etc etc. I recommend him highly…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00951213.pdf
EFTA00951196
Dataset 9
2013-01-06
2p
662w
Subject:
Re: Candidate
From:
Jeffrey Epstein <
[email protected]
>
To:
"Farkas, Andrew L."
…Andrew L. Sent: Sunday, January 06, 2013 08:55 AM To:
[email protected]
' <
[email protected]
> Subject: Candidate There is a guy named Steve Gamble. Married, two kids, but they go to school in New Zealand I think. His wife's name is
Diann
. He was captain of my boat (Kaori) for quite some time. We parted on very good terms (it was time for him to go tend to some family business). Responsible, smart, trustworthy. Not a "drinker"…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00951196.pdf
EFTA00951204
Dataset 9
2013-01-06
2p
872w
Subject:
Re: Candidate
From:
"Farkas, Andrew L."
To:
Jeffrey Epstein <
[email protected]
>
…Andrew L. Sent: Sunday, January 06, 2013 08:55 AM To:
[email protected]
<
[email protected]
> Subject: Candidate There is a guy named Steve Gamble. Married, two kids, but they go to school in New Zealand I think. His wife's name is
Diann
. He was captain of my boat (Kaori) for quite some time. We parted on very good terms (it was time for him to go tend to some family business). Responsible, smart, trustworthy. Not a "drinker"…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00951204.pdf
EFTA00951202
Dataset 9
2013-01-06
2p
812w
Subject:
Re: Candidate
From:
Jeffrey Epstein <
[email protected]
>
To:
"Farkas, Andrew L."
…6, 2013 at 10:55 AM, Farkas, Andrew L. < > wrote: There is a guy named Steve Gamble. Married, two kids, but they go to school in New Zealand I think. His wife's name is
Diann
. He was captain of my boat (Kaori) for quite some time. We parted on very good terms (it was time for him to go tend to some family business). Responsible, smart, trustworthy. Not a "drinker" etc etc. I recommend him highly. Not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00951202.pdf
EFTA00951198
Dataset 9
2013-01-06
2p
707w
Subject:
Re: Candidate
From:
"Farkas, Andrew L."
To:
Jeffrey Epstein <
[email protected]
>
…Jan 6, 2013 at 10:55 AM, Farkas, Andrew L. < wrote: There is a guy named Steve Gamble. Married, two kids, but they go to school in New Zealand I think. His wife's name is
Diann
. He was captain of my boat (Kaori) for quite some time. We parted on very good terms (it was time for him to go tend to some family business). Responsible, smart, trustworthy. Not a "drinker" etc etc. I recommend him highly. Not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00951198.pdf
EFTA01454368
Dataset 10
2014-05-30
1p
92w
Subject:
Call: Paul Morris, Rich Kahn and Michael Liebeskind
From:
Amanda Kirby
To:
[email protected]
;
[email protected]
From: Amanda Kirby Sent: 5/30/2014 3:13:05 PM To:
[email protected]
;
[email protected]
Subject: Call: Paul Morris, Rich Kahn and Michael Liebeskind Attachments: c15130 ' Location:
Diann
: Start: 6/5/2014 4:00:00 PM End: 6/5/2014 4:30:00 PM Show Time As: Tentative Recurrence: (none) Invitation: Call: Paul Morris, Rich Kahn and Michael Liebeskind 06/05/2014 - fink: Paul MorriF/dbidbcom Sten !iv PauliSlorrisidtddhcom°1, Los:allow dial hi: rode: 0 Nul_Ntorais …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454368.pdf
EFTA01516796
Dataset 10
2010-07-01
1p
164w
JPMorgan Primary Account For the Period 7/1/10 to 7/30/10 JPMor an Classic Business Checking 116 EAST 65TH ST LLC I le WI ceni Slew LLC 2225 .1" IG lnetw bK>Y Jae 040t01774 02 On•LO cnasitai =161. aar4Paso •••••••ea
diann
Tee-i ism Ps-05 es ma a. ..-1100elisaft0aleass3... eater. NntraW,S•••• En4010170a ingsjniFFS411 41id 31. Sian tenattinicey. M %•.a Wye 002990071330 JUL 21 i0000002225 $309.21 002990071330 JUL 21 40000002225 $309.21 11. tat 551…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516796.pdf
EFTA01286726
Dataset 10
2017-03-31
3p
848w
…to March 31. 2017 Summary of Account Balance(s) Account Accotui Number Balance Businea C'heckinR 8362 067 04 Beginning Balance st of March I. 2017 $104494.62
Diann
% and Other Credits 5303.546.06 Checks Paid 50.00 AIM and Dchit Card Withdrawal 50.00 Service Charges and Other Fees 50.00 Other Debris (541971.64 ) Ending Balance as of March 31. 2017 $362,067.04 Transaction Detail Dale Description Debit Credit Balance Beginning Balance a. of Nlarch I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286726.pdf
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