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"Draft.doc"
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EFTA01449860
Dataset 10
2013-09-27
1p
140w
Subject:
DB ISDA - Draft [C]
…we look forward to following up. Best Regards, Tazia [attachment "Each counterpart listed on Ap endix I - ISDA Schedule - 27 Sept 2013 -
Draft.doc
" deleted by [attachment "Guaranty - Jeffrey Epstein - 27 Sept 1013 - Ora t.doc" de eted by [attachment "Each counterpart listed on Appendix I - CSA - 27 Sept 2013 -
Draft.doc
" deleted by (Embedded image moved to file: pic06146.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449860.pdf
EFTA01449855
Dataset 10
2013-09-30
1p
188w
Subject:
Re: DB ISDA - Draft [CI
From:
Paul Morris
To:
Tazia Smith
…we look forward to following up. Best Regards, Tazia [attachment "Each counterparty listed on Appendix I - ISDA Schedule - 27 Sept 2013 -
Draft.doc
" deleted by Paul Morris/db/dbcom] [attachment "Guaranty - Jeffrey Epstein - 27 Sept 1013 -
Draft.doc
" deleted by Paul Morris/db/dbcom] [attachment "Each counterparty listed on Appendix I - CSA - 27 Sept 2013 -
Draft.doc
" deleted by Paul Morris/db/dbcom] (Embedded image moved to file: pic30297.gif) Tazia Smith Director I Key client Partners - us Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449855.pdf
EFTA01449823
Dataset 10
2013-09-27
1p
194w
Subject:
DB ISDA - Draft ICI
From:
Tazia Smith
…27 Sept 2013 -
Draft.doc
; pic17441.gif; pic19632.gif Classification: Confidential Good Morning Darren, Please find the ISDA draft for Jeffrey's Deutsche Bank accounts attached. we look forward to following up. Best Regards, Tazia (See attached file: Each counterparty listed on Appendix I - ISDA Schedule - 27 Sept 2013 -
Draft.doc
)(See attached file: Guaranty - Jeffrey Epstein - 27 Sept 1013 -
Draft.doc
) (See attached file: Each counterparty listed on Appendix I - CSA - 27 Sept 2013 -
Draft.doc
) (Embedded image moved…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449823.pdf
EFTA01465094
Dataset 10
2013-09-30
2p
269w
Subject:
Re: DB ISDA - Draft
From:
Tazia Smith <
To:
Paul Morris <
…look forward to following up. Best Regards, Tazia [attachment "Each counterparty listed on Appendix I - ISDA Schedule - 27 Sept 2013 -
Draft.doc
" deleted by Paul Morris/db/IIIII) [attachment "Guaranty_z_ Jeffrey Epstein - 27 Sept 1013 -
Draft.doc
" deleted by Paul Morris/db/IIIII) (attachment "Each counterparty listed_pp_8ppendix I - CSA - 27 Sept 2013 -
Draft.doc
" deleted by Paul MorriS/db/IIIII) (Embedded image moved to file: pic06146.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465094.pdf
EFTA01465061
Dataset 10
1p
145w
Subject:
DB ISDA - Draft
From:
Tazia Smith <
…accounts attached. We look forward to following up. Best Regards, Tazia (See attached file: Each counterparty listed on Appendix I - ISDA Schedule - 27 Sept 2013 -
Draft.doc
)(See attached file: Guaranty - Jeffrey Epstein - 27 Sept 1013 -
Draft.doc
) (See attached file: Each counterparty listed on Appendix I - CSA - 27 Sept 2013 -
Draft.doc
) (Embedded image moved to file: pic17441.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465061.pdf
EFTA01465092
Dataset 10
2013-09-30
2p
207w
Subject:
Re: DB ISDA - Draft
From:
Paul Morris <
To:
Tazia Smith <
…We look forward to following up. Best Regards, Tazia (attachment "Each counterparty listed on Appendix I - ISDA Schedule - 27 Sept 2013 -
Draft.doc
" deleted by Paul Morris/db/dbcom] [attachment "Guaranty - Jeffrey Epstein - 27 Sept 1013 -
Draft.doc
" deleted by Paul Morris/db/dbcom] (attachment "Each counterparty listed on Appendix I - CSA - 27 Sept 2013 -
Draft.doc
" deleted by Paul Morris/db/dbcom] (Embedded image moved to file: pic30297.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465092.pdf
EFTA01381105
Dataset 10
2020-09-03
1p
120w
Subject:
ISDA Amendments ICI
From:
Ariane Dwyer
To:
Darren Indyke ; Richard Kahn
…CC: Daniel Sabba I; Vahe Stepanian Paul Morris Stewart Oldfield I Subject: ISDA Amendments ICI Attachments: Southern Financial LLC - Amendment Agreement - First
Draft.doc
; Southern Trust Company Inc. - Amendment Agreement - First
Draft.doc
Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southern Financial and Southern Trust. Let us know if you have any questions or would like to discuss. Best, Ari Ariane Dwyer Analyst I Key Client Partners - US Deutsche Bar* Securities Inc Deutsche Asset & Weatth…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381105.pdf
EFTA01207662
Dataset 9
2015-09-08
2p
367w
Subject:
Fwd: ISDA Amendments [C]
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject: Fwd: ISDA Amendments [C] Date: The, 08 Sep 2015 20:19:06 +0000 Attachments: Southem_Financial_LLC_-_Amendment_Agreement_-_First_
Draft.doc
; Southem_Trust_Company_Inc._-_Amendment_Agreement_-_First_
Draft.doc
Inline-Images: image00 Lgif; image002.gif darren reviewed attached and changes are as follows for both SFL and STC ISDA agreements: SFL aggregate ceiling limit increased from 40mm to 100mm tier I ceiling limit increased from 40mm to 100mm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01207662.pdf
EFTA00532802
Dataset 9
2016-06-30
1p
85w
Subject:
Back Pain
From:
Lany Visoski
To:
Karyna Shuliak
From: Lany Visoski To: Karyna Shuliak Subject: Back Pain Date: Thu, 30 Jun 2016 15:35:46 +0000 Attachments: GIV_Cockpit_Card_Verl_
Draft.doc
Hi, This is what I use to make my back pain better,. DRX-9000 there is a Doctor in palm Beach Gardens, Dr Mitch Siegal on PGB Blvd has this machine,. Not sure what is wrong with your back, this may not be your solution Mine was Herniated disc in L4 and L5, lost fluid…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00532802.pdf
EFTA00691416
Dataset 9
2015-09-08
2p
361w
Subject:
Fwd: ISDA Amendments [C]
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…08 Sep 2015 20:19:06 +0000 Attachments: Southen_Financial_LLC_-_Amendment_Agreement_-_First_Draftdoc; Southem_Trust_Company_Inc._-_Amendment_Agreement_-_First_
Draft.doc
Inline-Images: image00Lgif; image002.gif darren reviewed attached and changes are as follows for both SFL and STC ISDA agreements: SFL aggregate ceiling limit increased from 40mm to 100mm tier I ceiling limit increased from 40mm to 100mm tier II ceiling limit increased from 40mm to 100mm tier III ceiling limit increased from 20mm to 50mm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00691416.pdf
EFTA00844920
Dataset 9
2015-09-29
2p
467w
Subject:
Re: Re:
From:
"Jeffrey E." <
[email protected]
>
To:
"TOBIANO, Cynthia"1
From: "Jeffrey E." <
[email protected]
> To: "TOBIANO, Cynthia"1 Subject: Re: Re: Date: Tue, 29 Sep 2015 21:35:16 +0000 ok, when will we see a
draft doc
fr kathy 2015-09-29 17:31 GMT-04:00 TOBIANO, Cynthia <1 >: Sorry octobre De : Jeffrey E. [mailtmjeevacation@gmail com Envoyé : mardi 29 septembre 2015 11:31 À : T0BIAN0, Cynthia Objet : Re: oct not sept 2015-09-29 16:57 GMT-04:00 TOBIANO, Cynthia < >: Spoke…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00844920.pdf
EFTA02003150
Dataset 10
2012-01-30
1p
68w
Subject:
Document
From:
Boris Nikolic
To:
jeffrey epsteir
To: jeffrey epsteir From: Boris Nikolic Sent: Mon 1/30/2012 3:29:24 PM Subject: Document Still in London. Whole day of mtgs w CEOs of large pharma and bill. Leaving London tmr morning. Where are you? How are you? I am meeting bill on wed to contjne disc re my comp. Do you have any investor
draft doc
you can send me? B Sent from my Windows Phone EFTA_R1_00500858 EFTA02003150
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02003150.pdf
EFTA00660794
Dataset 9
2012-01-30
1p
72w
Subject:
Document
From:
Boris Nikolic
To:
Jeffrey epstein ‹ >
From: Boris Nikolic To: Jeffrey epstein ‹ > Subject: Document Date: Mon, 30 Jan 2012 15:29:24 , 0000 Still in London. Whole day of mtgs w CEOs of large pharma and bill. Leaving London tmr morning. Where are you? How are you? I am meeting bill on wed to contjne disc re my comp. Do you have any investor
draft doc
you can send me? B Sent from my Windows Phone EFTA00660794
https://www.justice.gov/epstein/files/DataSet%209/EFTA00660794.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
13 total
Set 9
5
Set 10
8