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EFTA01650395
Dataset 10
2019-10-17
1p
140w
Subject:
e
:
Epstein
man esource ne mg - ew or - on erence a
From:
(DO) (FBI)"
From: (DO) (FBI)" To: Cc: Subject:
e
:
Epstein
man esource ne mg - ew or - on erence a Date: Thu, 17 Oct 2019 18:44:37 +0000 Importance: Normal A number of you aren't available at 11AM. Can we do a 1 PM EST call? Please respond. Thanks! From '0) (FBI) Sent: Thursda October 17 2019 1:18:33 PM To: Subject:
Epstein
Victim Resource Briefing - New York - Conference Call 10/18 Hello Everyone, You are receiving this email because…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650395.pdf
EFTA00147269
Dataset 9
2019-05-28
3p
931w
Subject:
(
e
: FW: records management (
Epstein
investigation)
From: To: Cc: Subject: (
e
: FW: records management (
Epstein
investigation) Date: Tue, 28 May 2019 17:52:35 +0000 Importance: Normal Great thank you On May 28, 2019 1:51 PM,' wrote: Ok no problem. I've reached out to the SSA in West Palm Beach. Pm waiting on a call back. I'll follow up with her if l don't hear back. I'll let you know as soon as I have the info. 0108, 2019 10:14…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147269.pdf
EFTA00016159
Dataset 8
2020-06-29
2p
225w
Subject:
e
:
Epstein
To:
(USANYS)"
…11 " Subject:
e
:
Epstein
Date: Mon, 29 Jun 2020 22:46:36 +0000 Thank you! On Jun 29, 2020, at 6:45 PM, (USANYS) < > wrote: Sorry, I think I found it. Attached. From: Sent: Monday, June 29, 2020 5:44 PM To: Cc: (USANYS) Subject: Re:
Epstein
Do you have a copy of the second 6(
e
) order from February that allowed Civil to review the additional trust agreements beyond those referenced in the order attached to Ted…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016159.pdf
EFTA00147938
Dataset 9
2020-06-24
2p
221w
Subject:
w
e
: tatement for the Victims Fund/ Jeffrey
Epstein
Estate
From:
(NY) (FBI)"
To:
(NY) (FBIllinaNY) (FBI)"
From: (NY) (FBI)" To: (NY) (FBIllinaNY) (FBI)" Subject: w
e
: tatement for the Victims Fund/ Jeffrey
Epstein
Estate Date: Wed, 24 Jun 2020 02:31:32 +0000 Importance: Normal Fyi below Forwarded messa From: Date: un , 020 8:53 P Sub'ect: Re: FBI Statement for the Victims Fund/ Jeffrey
Epstein
Estate To: Cc: ' (DO) (FBI)" ,'=.1(NY) (FBI)" Please see below. I have include nd •Erriorn FBI Victim Services on this email. They have been wonderful resources for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147938.pdf
EFTA01374336
Dataset 10
2017-08-22
1p
214w
Subject:
RE:
Epstein
m g- rest
e
u
e
From:
Stewart Oldfield
To:
Daniel-E Kaise Xavier Avila Martin Zeman
…Andrea Herbert Joyce Tsoi Subject: RE:
Epstein
m g- rest
e
u
e
Classification: For Internal use only Adding Joyce, who now helps to manage Dan Kaiser's calendar. I'm on MTA the first two weeks of Sept, back on 9/18. Obviously feel free to hold the meeting without me - I can stop by their offices upon my return. Best, Vahe From: Stewart Oldfield Sent: Tuesday, August 22, 2017 4:34 PM To: Daniel-
E
Kaise Xavier Avila …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374336.pdf
EFTA01651210
Dataset 10
2020-08-07
2p
408w
Subject:
w : - : tatement or t
e
ictims Fund/ Jeffrey
Epstein
Estate
From: To: Subject: w : - : tatement or t
e
ictims Fund/ Jeffrey
Epstein
Estate Date: Fri, 07 Aug 2020 22:21:17 +0000 Importance: Normal Yes will do now On Aug 7, 2020 5:45 PM, wrote: Can you respond back to see if there is another time next week that would work? Program Manager FBI VictimServices Division Office: Mobile Email: On Aug7, 2020 4:31 PM, ote: do you want to on t is ca . Plus monday we will be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651210.pdf
EFTA01378555
Dataset 10
2018-02-05
1p
235w
Subject:
RE: Inquiry Regarding Account Client: JEFFREY
E
.
EPSTEIN
; Case No. 146215 - DUE FEB 8 Ill
From:
Cynthia Rodriguez
To:
Stewart 0ldfield
…Stewart 0ldfield Subject: RE: Inquiry Regarding Account Client: JEFFREY
E
.
EPSTEIN
; Case No. 146215 - DUE FEB 8 Ill Classification: For internal use only Waiting on response. Will answer as soon as Bella sends it over Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management New York. NY. USA From: Stewart Oldfield Sent: Monday, February 05, 2018 11:11 AM To: Cynthia Rodriguez Subject: FW: Inquiry Regarding Account , Client: JEFFREY
E
.
EPSTEIN
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378555.pdf
EFTA01376795
Dataset 10
2018-02-01
1p
275w
Subject:
FW: Inquiry Regarding Account Client: JEFFREY
E
.
EPSTEIN
; Case No. 146215 - DUE FEB 8 (I]
From:
Stewart Oldfield
To:
Cynthia Rodriguez
From: Stewart Oldfield Sent: 2/5/2018 11:10:44 AM To: Cynthia Rodriguez Subject: FW: Inquiry Regarding Account Client: JEFFREY
E
.
EPSTEIN
; Case No. 146215 - DUE FEB 8 (I] Importance: High Did you get the info on this one? From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Thursday, February 01, 2018 10:00 AM To: Cynthia Rodriguez Stewart Oldfield Cc: Amlcompliance Inquiries Subject: Inquiry Regarding Account Client: JEFFREY
E
.
EPSTEIN
; Case No. 146215 - DUE FEB 8 [I] Importance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376795.pdf
EFTA01659945
Dataset 10
2008-11-17
1p
252w
Subject:
Draft
e
-mail to Roy Black re
Epstein
From:
(USAFLS)"
To:
SAFLS SAFI,
From: (USAFLS)" To: SAFLS SAFI, (USAFLS)" SAFLS)" Cc: =r> FBI)" Subject: Draft
e
-mail to Roy Black re
Epstein
Date: Mon, 17 Nov 2008 14:09:34 +0000 Importance: Normal Hi everyone: I would like to send the following out to Roy and Jay later today: Dear Roy and Jay: I wanted to raise two issues with you regarding the
Epstein
case. First, it has come to my attention that Mr.
Epstein
is again trying to obtain work release, contrary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659945.pdf
EFTA01376483
Dataset 10
2019-07-12
1p
165w
Subject:
The 2007 Jeffrey
E
.
Epstein
Insurance Trust #3 has been changed to an Inactive Prospect in DB Force
From:
Relational Junction
…to reactivate The 2007 Jeffrey
E
.
Epstein
Insurance Trust #3, change the status back to Active in the customer record. If you are already logged into DB Force, click here to view this record (or copy and paste the link into your open DB Force window): https://dbforcepb.my.salesforce.com/0016000000tuOlw To log into DB Force, please go to: http://dbinsight.db.com and click on the DB Force link. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(
e
) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376483.pdf
EFTA01376146
Dataset 10
2019-07-10
1p
147w
Subject:
Epstein
, Jeffrey
E
. has been changed to an Inactive Prospect in DB Force
From:
Relational Junction
To:
[email protected]
…been checked. If you wish to reactivate
Epstein
, Jeffrey
E
. , change the Status back to Active in the Customer record. If you are already logged into DB Force, click here to view this record (or copy and paste the link into your open DB Force window): https://dbforcepb.my.salesforce.com/0016000000piPn0 To log into DB Force, please go to: http://dbinsight.db.com and click on the DB Force link. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(
e
) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376146.pdf
EFTA01364083
Dataset 10
2017-08-21
1p
107w
Subject:
RE: Annual Review - The 2007 Jeffrey
E
Epstein
Insurance Trust #3
From:
Cynthia Rodriguez
To:
Bella Klei
…Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bait Wealth Management h Fl 10154-0004 New York. NY. USA Tel. Fa Email From: Bella Klein Sent: Monday, August 21, 2017 1:27 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Annual Review - The 2007 Jeffrey
E
Epstein
Insurance Trust #3 Beneficiary: DOB SS 4: Passport is attached CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(
e
) DB-SDNY-0054589 CONFIDENTIAL SDNY_GM_00200773 EFTA01364083
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364083.pdf
EFTA01379650
Dataset 10
2019-02-12
1p
134w
Subject:
RE: The 2007 Jeffrey
E
.
Epstein
Insurance Trust #3
From:
Stewart Oldfield
To:
Yoonsun Chun
…From: Yoonsun Chung Sent: Tuesday, February 12, 2019 12:15 PM To: Stewart Oldfield < Subject: The 2007 Jeffrey
E
.
Epstein
Insurance Trust #3 Classification: Public Hi, can you tell me the latest KYC for this client please? « OLE Object: Picture (Device Independent Bitmap) » Yoonsun Chung vice President Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. New York, NY 10154.0004 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(
e
) DB-SDNY-0077286 CONFIDENTIAL SDNY_GM_00223470 EFTA01379650
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379650.pdf
EFTA01364075
Dataset 10
2017-07-07
1p
199w
Subject:
The 2007 Jeffrey
E
.
Epstein
Insurance Trust #3
From:
Cynthia Rochigt
To:
Bella Klein
From: Cynthia Rochigt Sent: 7/7/2017 4:02:50 PM To: Bella Klein Subject: The 2007 Jeffrey
E
.
Epstein
Insurance Trust #3 Hi Bella, As noted on file with the bank, s the beneficiary of the 2007 Jeffrey
E
.
Epstein
Insurance Trust #3. Please confirm if this beneficiary is correct. If so, please provide the following: • Address • Date of Birth • Photo ID • SSN or Passport number of not US citizen Thank you so much for your help. Kind regards…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364075.pdf
EFTA02218249
Dataset 11
2017-08-15
3p
397w
Subject:
e
: tc pore ey
Epstein
Wed. Aug. 16th
To:
CARosa Limo <
…for Jeffrey
Epstein
Wed. Aug 16th Great. Thx Sent from my iPhone On Aug 15, 2017, at 10:35 AM, bookings wrote: Hello I am confirming the following for Tonight: SUV Tail #120JE Pax: Jeffrey
Epstein
Pick up:Tues, Aug. 15 ® 930pm from Meridian, Teterboro and take to 9 East 71st Street. Best regards, Teresa Goodyear CARosa LLC. Original message From Date: 8/15/17 10:32 - - To: CARosa Limo < Cc: Subject:
e
: tc pore ey
Epstein
Wed…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02218249.pdf
EFTA00017751
Dataset 8
2020-01-29
1p
59w
Subject:
RE:
Epstein
6(
e
) app .docx
From:
"S USANYS)"
To:
s (USANYS)"
From: "S USANYS)" To: s (USANYS)" Subject: RE:
Epstein
6(
e
) app .docx Date: Wed, 29 Jan 2020 14:54:16 +0000 Attachments: 2019.12.19_
Epstein
_6(
e
)_App_&_Ordendocx Here you go From: (USANYS) c Sent: Wednesday, January 29, 2020 9:33 AM To: ANYS) Subject:
Epstein
Will come by in a second. Co-Chief, Public Corruption Unit U.S. Attorney's Office for the Southern District of New York EFTA00017751
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017751.pdf
EFTA00013844
Dataset 8
2008-11-17
1p
21w
Subject:
Read: Draft
e
-mail to Roy Black re
Epstein
From: To: Subject: Read: Draft
e
-mail to Roy Black re
Epstein
Date: Mon, 17 Nov 2008 14:10:02 +0000 Importance: Normal EFTA00013844
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013844.pdf
EFTA00028718
Dataset 8
2020-01-08
1p
26w
Subject:
Epstein
T&
E
Meeting
From:
" (USANYS)" ‹ >
To:
' SANYS Contractor"
From: " (USANYS)" ‹ > To: ' SANYS Contractor" (USANYS)" Subject:
Epstein
T&
E
Meeting Date: Wed, 08 Jan 2020 14:55:12 +0000 Importance: Normal Attachments: unnamed EFTA00028718
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028718.pdf
EFTA00031583
Dataset 8
2019-12-20
1p
118w
Subject:
RE:
Epstein
6(
e
) Order
From:
'• (USANYS)" k's
To:
' (USANYS)"
From: '• (USANYS)" k's To: ' (USANYS)" Subject: RE:
Epstein
6(
e
) Order Date: Fri, 20 Dec 2019 20:03:52 +0000 Thanks) From: (USANYS) Sent: Friday, December 20, 2019 12:29 PM To: (USANYS) (USANYS) •; (USANYS) .• (USANYS) Cc: (USANYS) (USANYS) Subject:
Epstein
6(
e
) Order Judge Cote signed the 6(
e
) order, attached. Note: an thin we send to John Langbein has to comply with EOUSA secure shipping protocols (speak to or EOUSA electronic encryption protocols (speak to IT services…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031583.pdf
EFTA00016318
Dataset 8
2020-09-14
1p
190w
Subject:
RE: Subject: JEFFREY
E
EPSTEIN
, 2020PR000426AMB
…RE: Subject: JEFFREY
E
EPSTEIN
, 2020PR000426AMB Will you forward the confirmation link once it comes in? From: Sent: on ay, ep em er , : To: Subjec : : u jec : PBSA is giving us their entire
Epstein
file. Will, when I get the email with the info about how to download the file, I'll forward it to you. Would you please download everything and save it on the share? You can put it here: USvEpstein- 2018R01618 Investigation PBSA
Epstein
File Original Message…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016318.pdf
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