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EFTA01357437
Dataset 10
2014-03-26
1p
266w
Subject:
Re: KYC 1195134 and 1195100:
Epstein [II
From:
Amanda Kirby
To:
Janice Frankli
From: Amanda Kirby Sent: 3/26/2014 12: To: Janice Frankli CC: Subject: Re: KYC 1195134 and 1195100:
Epstein [II
Attachments: pic27943.gif; pic27474.gif; pic04914.gif; pic09437.gif Classification: For internal use only Hi Janice, Apologies for the delay. I'll add the full LLC and Corporate Resolutions now. The POA is specifically for Jeffrey Epstein's personal accounts. I was told that in order to add him to those accounts I needed to get a POA. In terms…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357437.pdf
EFTA00078005
Dataset 9
2019-07-02
3p
920w
Subject:
RE: Attorney General's Award Nominations: Late Suggestion for Epstein
From:
(USANYS)"
To:
SANYS USANYS "
From: (USANYS)" To: SANYS USANYS " (USANYS)" "Graff Ilan USANYS " (USANYS)" Subject: RE: Attorney General's Award Nominations: Late Suggestion for Epstein Date: Wed, 19 Feb 2020 17:45:25 +0000 Agreed. Particularly since there will be
Epstein II
for which they might be nominated. Geoff From (USANYS) Sent: Wednesday, February 19, 2020 12:30 PM To: Subject: Attorney General's Award Nominations: Late Suggestion for Epstein This suggestion is late, and I suspect none of us thought Epstein would be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078005.pdf
EFTA01651035
Dataset 10
2020-07-02
1p
151w
Subject:
RE: Epstein
…an option? How about in the afternoon? Thanks On Jul 2, 2020 10:15 AM wrote: MI — can you set up a call with angela and I next week From Sent: Thursday, July 02, 2020 10:13 AM To Subject:
Epstein iI
77'ENTIO.V. This ton n! Udine i/Yrni ml evternul venove. Do not open attachnunm nr dirk on !inky fowl unknoy.n venders or unex weied He yeah my phone is blowing up right now. Let's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651035.pdf
EFTA02157253
Dataset 10
2012-09-27
1p
77w
Subject:
Jeffrey Epstein
From:
Lesley Groff
…Sent Thur 9/27/2012 8:32:49 PM Subject Re: Jeffrey Epstein give him a try! he just may be available then On Sep 27, 2012, at 4:26 PM, -wrote: Hi there. In mtgs. Free maybe an hour? From: Lesley Groff Son : 27 2012 12:47 PM To: Subject: Jeffrey
Epstein II
just left you a vm on your cell and work number! Give JE a call when you have a moment: Thanks, Lesley EFTA_R1_00827366 EFTA02157253
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02157253.pdf
EFTA01345016
Dataset 10
2014-01-11
1p
393w
Subject:
Fw: Got good feedback from call today w/ Jeffrey Epstein [I]
From:
Chip Packard
To:
Caroline Kitidis
…Interested in your views. Chip Packard Managing Director Co-Head. Wealth Management Americas Deutsche Asset and Wealth Management Securities offered through Deutsche Bank Securities Inc. From: Vinit Sahni Sent: 01/11/2014 07:39 AM GMT To: Caroline Kitidis Cc: Dario Schiraldi/db/dbconr, Chip PaelcarcVdb/dbcoma dbaincticas Subject: Re: Got good feedback from call today w/ Jeffrey
Epstein [II
Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the account and tazia was all over…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345016.pdf
EFTA01459952
Dataset 10
2016-03-23
1p
194w
Subject:
- JEFFREY
EPSTEIN - II
)
From:
Raphael A Marin
To:
Paul Morris
From: Raphael A Marin Sent: 3/23/2016 6:54:57 PM To: Paul Morris CC: Lisa -M Ramos ; Theresa Jarrett Subject: - JEFFREY
EPSTEIN - II
) Classification: For Internal use only Signature not on file, please provide a signature card POWER OF ATTORNEY Signature. Name: Darren Indyke :IIIIII"i~IlOiii~IIII11"i~Illbiln,;I I,,,, „, „,„„ h .4t• ,IN. III Ha O itb tits di rind 41 %%Si istbskibitteinr rd DeliIOC IMO smug. 32,904 /Ft P• :s Sit -At DBiorit a A gloom Casts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459952.pdf
EFTA01448646
Dataset 10
2013-08-16
1p
121w
Subject:
Re:
Epstein [II
From:
Chip Packard
To:
Paul Morris
From: Chip Packard Sent: 8/16/2013 4:51:14 AM To: Paul Morris Subject: Re:
Epstein [II
classification: For internal use only would be great news Paul. who will cover him? separately, how is it going with Leon Black? Also, may have an interesting candidate for you to meet as a jr banker. chip Packard Managing Director co-Head, wealth management Americas Deutsche Asset and wealth management Securities offered through Deutsche Bank Securities Inc. Original Message From: Paul Morris…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448646.pdf
EFTA01384381
Dataset 10
2019-05-28
1p
146w
Subject:
RE: Epstein [Il
From:
Brigid Macias
To:
Natalie Barak [ ; Stewart Oldfield I
…345 Park Avenue 24th Floor Email Securities offered through Deutsche Bank Securities Inc. From: Natalie Barak Sent: Tuesday, May 28, 2019 2:29 PM To: Brigid Macias < >; Stewart Oldfield < Subject: RE:
Epstein [II
Classification: For Internal use only Hi - Did BSO allow you to close these without an LOA? Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park kettim, New York, sir 30154 Small Stair:vas afarml theme…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384381.pdf
EFTA01379087
Dataset 10
2019-05-21
1p
201w
Subject:
RE:
Epstein II
]
From:
Natalie Barak
To:
Stewart 0ldfield I ]; Brigid Macias I
From: Natalie Barak Sent: 5/21/2019 11:42:03 AM To: Stewart 0ldfield I ]; Brigid Macias I Subject: RE:
Epstein II
] Classification: For internal use only Brigid is going to BSO to have these closed 1 Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche BankTrust Company toiencas 345 Park keeme. New York, NY 10154 Tel. Fax Email Sews€Ces ofiefei through Dettsche Bank Secutities EttC From: Stewart Oldfield Sent: Tuesday, May 21, 2019 11:42 AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379087.pdf
EFTA01382052
Dataset 10
2019-05-17
1p
179w
Subject:
RE:
Epstein [II
From:
Natalie Barak
To:
Brigid Macias I Stewart Oldfield I
From: Natalie Barak Sent: 5/28/2019 2:28:57 PM To: Brigid Macias I Stewart Oldfield I Subject: RE:
Epstein [II
Attachments: Southern Financial Account Status (Epstein).xlsx Classification: For Internal use only Hi — Did BSO allow you to close these without an LOA? Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deuty.he Bank Trust Company Ame.it h s 345 Park Avenue, New York, NY 10154 Tel. Fax Email Se.:kit 1:(•:. it.. etj…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382052.pdf
EFTA01392628
Dataset 10
2019-05-17
1p
168w
Subject:
RE:
Epstein (II
From:
Stewart Oldfield
To:
Stewart Oldfield <
[email protected]
>; Natalie Barak <
[email protected]
>
To: Stewart Oldfield <
[email protected]
>; Natalie Barak <
[email protected]
> Subject: RE:
Epstein (II
Yes, as per DB Force they are all at $0. I would have to manually check each account that's still officially opened and see if we can get BSO to approve the closing without a letter. Kind regards. Brigid Macias Brigid Macias Assistant We President Deutsche Bait Trust Company Americas Deutsche Bart Wealth Management 345 Park Avenue 24th Floor New York. NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392628.pdf
EFTA02085238
Dataset 10
2015-02-19
1p
26w
Subject:
Jeffrey Epstein
To: From: Sent Thur 2/19/2015 4:15:39 PM Subject: Jeffrey
Epstein ii
” m? !! Hello!! might you be available today to come see Jeffrey? Perhaps EFTA_R1_90573834 EFTA02085238
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02085238.pdf
EFTA01344254
Dataset 10
2013-04-04
1p
108w
Subject:
Re:
epstein [II
From:
Chip Packard
To:
Paul Morris
From: Chip Packard Sent: 4/4/2013 4:11:25 PM To: Paul Morris Subject: Re:
epstein [II
Attachments pic07781.gif; pic30228.gif excellent, thanks. (Embedded image moved to file: pic07781.gif) chip Packard Deutsche Bank Trust Company Americas 345 Park 54-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic30228.gif) From: Paul To: chip Date: 04/04/2013 02:45 PM Subject: epstein [I] Classification: For internal use only chip, i didn't forget…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344254.pdf
EFTA01378552
Dataset 10
2019-05-21
1p
177w
Subject:
RE:
Epstein [II
From:
Stewart Oldfield
To:
Brigid Macias < >; Natalie Barak <
…May 21, 2019 10:06 AM To: Brigid Macias < >; Natalie Barak < Subject: RE:
Epstein [II
Classification: For Internal use only Can you confirm that all accounts are now closed? Thanks From: Brigid Macias Sent: Friday, May 17, 2019 9:55 AM To: Stewart Oldfield < >; Natalie Barak < Subject: RE:
Epstein [II
Yes, as per DB Force they are all at $0. I would have to manually check each account that's still officially opened and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378552.pdf
EFTA01455492
Dataset 10
2014-09-11
1p
188w
Subject:
Fw: epstein [I)
From:
Paul Morris [
[email protected]
)
To:
Chip Packard
[email protected]
; Andrew Gallivan
[email protected]
… Matt Glassman Subject: Fw:
epstein (II
Classification: For internal use only FYI... Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 E-mail: tazia.smith©db.com Tazia Smith Original Message -- From: Tazia Smith Sent: 09/10/2014 05:04 PM EDT To: Zbynek Kozelsky Cc: Nay Gupta Subject: Fw:
epstein (II
Classification: For internal use only Ziggy - know ur working on standard disclaimer for Nav…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455492.pdf
EFTA01378551
Dataset 10
2019-05-21
1p
215w
Subject:
RE: Epstein ill
From:
Stewart Oldfield
To:
Natalie Barak ; Brigid Macias I I
…Macias < Subject: RE:
Epstein (II
Classification: For Internal use only Brigid is going to BSO to have these closed Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Akerme. New Val k, NV 10354 Tel Fax Email , .,ffeno throt.gh Veur5<nr Cank rKt From: Stewart Oldfield Sent: Tuesday, May 21, 2019 11:42 AM To: Natalie Barak < >; Brigid Macias Subject: RE:
Epstein (II
Classification: For Internal use only…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378551.pdf
EFTA01448662
Dataset 10
2013-08-27
1p
151w
Subject:
Re: Fw: Jeffrey
Epstein [II
From:
Amanda Kirby
To:
Paul Morn
From: Amanda Kirby Sent: 8/27/2013 9:2 : To: Paul Morn Subject: Re: Fw: Jeffrey
Epstein [II
classification: For internal use only would you want vinit to come as well?? From: Paul Morris To: Amanda Kirb Date: 08/27/2013 09:11 AM Subject: Fw: Jeffrey Epstein [I] Classification: For internal use only Pls see what works with tazia and caroline, call it southern trust company, let me know, thx Original Mess From: Lesley Groff Sent: 08/27/2013…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448662.pdf
EFTA01450690
Dataset 10
2013-12-20
1p
197w
Subject:
Re:
epstein [II
From:
Caroline Kitidisil
To:
Paul Morris
From: Caroline Kitidisil Sent: 12/20/2013 4: To: Paul Morris Subject: Re:
epstein [II
Attachments pic28905.gif; pic26775.gif Classification: For internal use only I can speak now ? On bberry Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 Tel. Fax. Mobile Email Original Message From: Paul Morris sent: 12/20/2013 04:48 PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450690.pdf
EFTA01459379
Dataset 10
2016-01-19
1p
102w
Subject:
Jeffrey
Epstein [II
From:
Caitlin Carey
To:
Paul Morris
From: Caitlin Carey Sent: 1/19/2016 12:03:02 PM To: Paul Morris CC: Amanda Kirby ; Dave Williams Subject: Jeffrey
Epstein [II
Classification: For MOMS Use only Paul, Dave Williams in Lending asked me to confirm if Jeffrey Epstein has any loans with us, perhaps under a different entity name? It looks like he is your client so perhaps you can check your records in DBforce. Thanks! Kind regards, Caitlin Carey Caitlin Carey Associate Deutsche Asset & Wealth Management 345…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459379.pdf
EFTA00029359
Dataset 8
2021-08-05
23p
3,252w
Subject:
Re: ) - Epstein
From:
Joe Nascimento <
To:
' y•
…you. We're free for a call at 10:30 tomorrow morning, would that work for you? Thanks, From: Joe Nascimento Sent: Monday, March 8, 2021 1:24 PM To: Cc: Subject: Re: ) -
Epstein II
I hope you are well. Please let me know if you have 5 min for a quick call. Sent from my iPhone EFTA00029364 Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Miami Florida 33129 t. f. e. www.crimlawfirm.com On Jul 2, 2020…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029359.pdf
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