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"Draft Language"
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EFTA01436612
Dataset 10
2017-01-20
3p
412w
Subject:
RE: Draft Langua e for 100 days [I]
From:
Stewart Oldfield
To:
Andrew King
…Draft Langua e for 100 days [I] From: Stewart Oldfield Date: Fri, 20 Jan 2017 11:57:34 -0500 To: Andrew King Classification: For internal use only From: Andrew King Sent: Friday, January 20, 2017 11:55 AM To: Stewart Oldfield Subject:
Draft Language
for 100 days [I] Classification: For internal use only <Client Name> Today, as President Donald J. Trump is inaugurated into office, investors are carefully assessing the potential market impact of his policy agenda during the first…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436612.pdf
EFTA01388201
Dataset 10
2017-01-20
1p
402w
Subject:
RE:
Draft Language
for 100 days [I]
From:
Stewart Oldfield
To:
Andrew King
From: Stewart Oldfield Sent: 1/20/2017 11:57:34 AM To: Andrew King Subject: RE:
Draft Language
for 100 days [I] Attachments: Research List_Oldfield_7 15 16.xlsx Classification: For Internal use only From: Andrew King Sent: Friday, January 20, 2017 11:55 AM To: Stewart Oldfield Subject:
Draft Language
for 100 days [I] Classification: For Internal use only <Client Name> Today, as President Donald J. Trump is inaugurated into office, investors are carefully assessing the potential market…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388201.pdf
EFTA00036735
Dataset 8
2019-08-12
2p
425w
Subject:
Re:
Draft language
From:
'
To:
'
From: ' To: ' Subject: Re:
Draft language
Date: Mon, 12 Aug 2019 10:27:14 +0000 Importance: Normal 'an help if needed too. Ili m my Vcrizon, Samsung Galaxy smartphone From: Da - 'ICa MIMEO To: Subjec • e.I ra anguage >» " 08/12/2019 06:01 >>> Will la Sent from my Vcrizon, Samsung Galaxy smartphone Fro D , • NIBMAULIZI WAM MEM II ISIL41i0 To Su ject: w I ra anguage I >» 8/12/2019 05:31 >» Ina ! ' i on…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036735.pdf
EFTA00036591
Dataset 8
2019-08-12
2p
390w
Subject:
Re:
Draft language
…
Draft language
Date: Mon, 12 Aug 2019 12:10:22 +0000 I mp orta nee: Normal Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time the worked leading up to the incident. On Aug 12, 2019, at 5:28 AM, wrote: Yes,Mand I had already discussed that and he will have info this morning. Sent from my Wrizon, Samsung Galaxy smartphone From Date: To: Cc: Subject: RE:
Draft language
…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036591.pdf
EFTA00036589
Dataset 8
2019-08-12
2p
434w
Subject:
RE:
Draft language
From To Cc: Subject Re:
Draft language
Date: Mon, 12 Aug 2019 12:28:29 +0000 Importance: Normal Also, the two officers that we are putting on AL, one is sc d off today already and the other didn't show (so far). So the urgency of putting them on AL is less if they are not there is checking on the schedule of the others. >> > V12/2019 8:10 AM > » Than s. And please confirm the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036589.pdf
EFTA00036737
Dataset 8
2019-08-12
2p
350w
Subject:
Re:
Draft language
From: To: Cc: Subject: Re:
Draft language
Date: Mon, 12 Aug 2019 09:28:08 +0000 mportance: Normal Yes. nd I had already discussed that and he will have info this morning. Zi'lRRum my Wrizon, Samsung Galaxy smartphone From Dm. To: Cc: Subject: -: raftlanguage >» 8/11/2019 23:12 >» Thanks. finis is neiprui. we can alk tomorrow about the timing. It will also be helpful to get some information about staffing at MCC I've seen additional…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036737.pdf
EFTA00036739
Dataset 8
2019-08-12
2p
397w
Subject:
Fwd:
Draft language
From:
" (OAG)" alMEINE>
To:
a...>
…To: a...> Subject: Fwd:
Draft language
Date: Mon, 12 Aug 2019 09:31:08 +0000 Importance: Normal In addition to details on those two staff, please pull total staffing info, number vacancies, AWOL, long term leave, etc. Also, status of current hiring and progress we have made. Sent from my Verizon, Samsung Galaxy smartphonc Original message ------ From: " (OAG)" alMEINE> Date: 8/11/19 11:12 PM GMT-05:00 To: Cc: Subject: RE:
Draft language
>>> (OAG)" 08/11…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036739.pdf
EFTA00036641
Dataset 8
2019-08-12
2p
406w
Subject:
Re:
Draft language
…information about staffing at MCC I've seen additional press reports trying to link the staffing shortages, overtime and this incident. Thanks, From: Sent: un a , Au!ust , 19 9:53 PM To: EFTA00036641 Cc: Subject:
Draft language
as discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as.the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036641.pdf
EFTA00138613
Dataset 9
2019-07-27
118p
22,400w
Subject:
Re: Suicide Watch/Psych Observation Update
From:
<■
…8/12/19 5:31 AM GMT-05:00 To: Subject: Fwd:
Draft language
>» 08/12/2019 05:31 >>> In addition to details on those two staff, please pull total staffing info, number vacancies, AWOL, long term leave. etc. Also, status of curr •Sou from my %tot ton. Sam ung Galaxy mnortphoro: messa From: Date: 8/11/19 11:12 PM GMT-05:00 To: Cc: Subject: RE:
Draft language
(CAGY' 08/11/2019 23:12 >>> Thanks…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00138613.pdf
EFTA01374794
Dataset 10
2019-03-18
1p
203w
Subject:
Re: Letter
From:
Stewart Oldfield[
To:
Darren Indyke
From: Stewart Oldfield[ Sent: 3/18/2019 7:54:06 AM To: Darren Indyke CC: Richard Kahn BCC: Subject: Re: Letter Is this a new email address for you? I emailed some
draft language
to you and Rich Friday, sent to your aol account. Happy to forward it back to you. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana ement Securities offered through Deutsche Bank Securities Inc. > On Mar 18, 2019, at 7:40…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374794.pdf
EFTA01649855
Dataset 10
2019-10-02
2p
306w
Subject:
Fwd: Epstein - Documents to be approved
From:
ca >
To:
' (NY) (FBI)"
…Date: Oct 1, 2019 12:52 PM Subject: E stein - Documents to be approved To: ' (NY) (FBI)" CC: (NY) (FBI)" • (DO) (FBI)" ca > Hello =, Please find attached two documents that need to be reviewed and approved by NY. The first document is a the RSVP questionnaire and the second document is
draft language
for emails to be sent at a later date. Please let me know if you have questions. Program Manager Victim Services Division FBIHQ, Room 3329…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649855.pdf
EFTA01420835
Dataset 10
2019-03-18
1p
210w
Subject:
Re: Letter
From:
Stewart Oldfield <
To:
Darren Indyke < >
Subject: Re: Letter From: Stewart Oldfield < Date: Mon, 18 Mar 2019 07:54:06 -0400 To: Darren Indyke < > Cc: Richard Kahn Bcc• Is this a new email address for you? I emailed some
draft language
to you and Rich Friday, sent to your aol account. Happy to forward it back to you. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420835.pdf
EFTA01649960
Dataset 10
2019-10-01
1p
272w
Subject:
Epstein - Documents to be approved
From:
"
To:
'
…Oct 2019 16:52:45 +0000 Importance: Normal Attachments: RSVP_Questionnaire.docx; Draft_RSVP_language.docx Hello Please find attached two documents that need to be reviewed and approved by NY. The first document is a the RSVP questionnaire and the second document is
draft language
for emails to be sent at a later date. Please let me know if you have questions. Program Manager Victim Services Division FBIHQ, Room 3329 Tele hone: Cell: Fax: E-mail: THIS DOCUMENT IS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649960.pdf
EFTA02411844
Dataset 11
2010-06-22
1p
80w
e-mail for his assistant)MIIIM(e-mail for his assistant));
[email protected]
(jeevacationegmall.com) rom: harry fosepnson Sent: Tue 6/22/2010 7:45:06 PM Subject Film & TV Title: Film & TV Jeffery, I met with my accountant Jim Parks yesterday to have him
draft language
for our loan document. My attorney will draft it for you to review. As you are a silent partner in this transaction, for this document and future accrual, who should it be…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02411844.pdf
EFTA00147774
Dataset 9
2019-10-02
2p
255w
Subject:
Fwd: Epstein - Documents to be approved
… Draft_RSVP_Ianguage.docx Please find attached two documents that need to be reviewed and approved by NY. The first document is a the RSVP questionnaire and the second document is
draft language
for emails to be sent at a later date. Please let me know if you have questions. THIS DOCUMENT IS INTERNAL AND MAY NOT BE RELEASED OUTSIDE THE FBI WITHOUT PRIOR AUTHORIZATION CONFIDENTIALITY NOTICE — This e-mail (including attachments) is covered by the Electronic Communication Privacy Act…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147774.pdf
EFTA01378665
Dataset 10
2019-03-18
1p
245w
Subject:
Re: Letter
From:
Darren Indyke
To:
Stewart 0ldfield
…Please excuse the typos. > On Mar 18, 2019, at 7:54 AM, Stewart Dldfield wrote: •> Is this a new email address for you? I emailed some
draft language
to you and Rich Friday, sent to your aol account. Happy to forward it back to you. •> Stewart oldfield, CFA, CAIA •> Deutsche Bank Trust Company Americas > Deutsche Bank Wealth Management > 345 Park Avenue New York NY 10154 > Tel. > mobil > Email •> Securities offered…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378665.pdf
EFTA01649673
Dataset 10
2019-09-23
2p
426w
Subject:
RE: Epstein Briefings CONFIRMED
From:
' . (DO) (FBI)" ctl
To:
InDO) (FBI)" > ' (DO) (FBI)"
…for the victims so we can send the invitations by email and post. - SDNY and FBI NY is good with the proposed email in the
DRAFT language
. Is it possible to have this account/box set up? and I will work on additional VSs to support both briefings. Below is the
draft language
proposed by FBI NY and SDNY: LETTER Dear The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services representatives and members of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649673.pdf
EFTA01649704
Dataset 10
2019-09-23
2p
367w
Subject:
Fwd: Epstein Briefings CONFIRMED
From:
'
To:
'
…can send the invitations by email and post. =/= - SDNY and FBI NY is good with the proposed email in the
DRAFT language
. Is it possible to have this account/box set up? and I will work on additional VSs to support both briefings. Below is the
draft language
proposed by FBI NY and SDNY: LETTER Dear The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services representatives and members of the FBI NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649704.pdf
EFTA01649780
Dataset 10
2019-10-01
2p
385w
Subject:
RE: Epstein - Documents to be approved
From:
" . (NY) (FBI)"
To:
" L. (DO) (FBI)" <
…< >; (DO) (FBI) < > Subject: Epstein - Documents to be approved Hello Please find attached two documents that need to be reviewed and approved by NY. The first document is a the RSVP questionnaire and the second document is
draft language
for emails to be sent at a later date. Please let me know if you have questions. « File: RSVP Questionnaire.docx » « File: Draft RSVP language.docx » Program Manager Victim Services Division FBIHQ, Room 3329 Telephone: Cell: Fax: E…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649780.pdf
EFTA01649708
Dataset 10
2019-09-23
2p
378w
Subject:
Fwd: Epstein Briefings CONFIRMED
From:
'...
To:
"
…for the victims so we can send the invitations by email and post. - SDNY and FBI NY is good with the proposed email in the
DRAFT language
. Is it possible to have this account/box set up? and I will work on additional VSs to support both briefings. Below is the
draft language
proposed by FBI NY and SDNY: LETTER Dear The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services representatives and members of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649708.pdf
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