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72 results for “
"Epstein - Assets"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01345110
Dataset 10
2013-11-27
1p
315w
Subject:
Epstein - Assets
to transfer
…Janet E- To. Amanda Kirby/dbr om . sa unildb/dbcomaDBAmerieas. Co PB-Service1318 <PB-Service1318@iomorgan,com>. Harry Beier < Date 11/27/2013 02:40 PM Subject:
Epstein - Assets
to transfer Amanda and Lisa, Below is a summary of assets that we are in the process of transferring to Pershing LLC. They should be transferred in the next several business days. Please let me know what information you need to accept in the EUROCLEAR global securities. We are also…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345110.pdf
EFTA01659327
Dataset 10
2019-07-16
1p
52w
Subject:
Epstein - Assets
Summary at Bail Hearing
From: To: Subject:
Epstein - Assets
Summary at Bail Hearing Date: Tue, 16 Jul 2019 18:18:51 +0000 Importance: Normal Attachments: Assets Identified at Bail Hearing_SDNY_Docket_1_19_cr_00490.pdf Hi Attached is from the Docket Report for USA v Epstein, SDNY 1:19-cr-00490-RMB. See the last page where there is an "Asset Summary" , dated 6/30/2019. EFTA01659327
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659327.pdf
EFTA01350954
Dataset 10
2013-11-27
3p
333w
Subject:
Epstein - Assets
to transfer
From:
"Young, Janet E"
To:
Amanda Kirby
Subject:
Epstein - Assets
to transfer From: "Young, Janet E" Date: Wed, 27 Nov 2013 14:40:11 -0500 To: Amanda Kirby Lisa D Hurd Cc: PB-Service1318 Harry Bailer Amanda and Lisa, Below is a summary of assets that we are in the process of transferring to Pershing LLC. They should be transferred in the next several business days. Please let me know what information you need to accept in the EUROCLEAR global securities. We are also going to need…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350954.pdf
EFTA01344172
Dataset 10
2013-12-02
1p
220w
Subject:
Fw:
Epstein - Assets
to transfer IC)
From:
Vahe Stepanian
To:
Lisa D Hurd
…CC: Amanda Kirby Subject: Fw:
Epstein - Assets
to transfer IC) Attachments: pic26289.gif; pic15855.gif; pic10545.gif; pic05802.gif Classification: Confidential Per Janet @ JPM. Euroclear = Forwarded by vahe Stepanian/db/dbcom on 12/02/2013 03:47 PM From: vahe Stepanian/db/dbcom To: Lisa D Murd/db/dbcom@DBAmericas, Cc: Amanda Kirby/db/dbcom@DBAMERICAS Date: 12/02/2013 03:41 PM Subject: Fw:
Epstein - Assets
to transfer [C] Classification: confidential Lisa - do you need anything else to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344172.pdf
EFTA01351002
Dataset 10
2013-12-02
9p
1,541w
Subject:
Fw:
Epstein - Assets
to transfer C]
From:
Vahe Stepanian
To:
Lisa D Hurd <
[email protected]
>
Subject: Fw:
Epstein - Assets
to transfer C] From: Vahe Stepanian Date: Mon, 02 Dec 201 . . To: Lisa D Hurd <
[email protected]
> Cc: Amanda Kirby ‹ > Classification: Confidential Lisa - do you need anything else to process? Thanks, Vahe Forwarded by Vahe Stepanian/db/dbcom on 12/02/2013 03:41 PM From: "Young, Janet E" <
[email protected]
> To: Vahe Stepanian/db/- dbcom@DBAmericas, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, " <MI~In, Lisa D Hurd/db/dbcom…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351002.pdf
EFTA01350961
Dataset 10
2013-11-27
5p
561w
Subject:
Re:
Epstein - Assets
to transfer [I]
From:
Amanda Kirby ‹ >
To:
Vahe Stepanian ‹ >
Subject: Re:
Epstein - Assets
to transfer [I] From: Amanda Kirby ‹ > Date: Wed, 27 Nov 2013 15:10:08 -0500 To: Vahe Stepanian ‹ > Classification: For internal use only yeah. That's what I'm thinking Best, Amanda Kirby (Embedded image moved to file: pic12095.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic04594.gif) From: Vahe Stepanian/db/- dbcom…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350961.pdf
EFTA01344150
Dataset 10
2013-11-27
1p
268w
Subject:
Fw:
Epstein - Assets
to transfer [I]
From:
"Young, Janet
To:
vahe Stepanian; Paul Morris
…Paul Morris Subject: Fw:
Epstein - Assets
to transfer [I] Classification: For internal use only FYI Best, Amanda Kirby (Embedded image moved to file: pic08149.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas (Embedded image moved to file: pic10147.gif) Forwarded by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM From: "Young, Janet To: Cc: PB-Service131.5 <P >, Harry Baller Date: 11/27/2013 02:40 PM Subject:
Epstein - Assets
to transfer Amanda and Lisa…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344150.pdf
EFTA01344153
Dataset 10
2013-11-27
1p
194w
Subject:
Fw:
Epstein - Assets
to transfer [I]
From:
Amanda Kirby
To:
vahe Stepanian; Paul Morris
…Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Fax: E-mai : original Message From: Amanda Kirby Sent: 11/27/2013 02:48 PM EST To: vahe Stepanian; Paul Morris Subject: Fw:
Epstein - Assets
to transfer [I] Classification: For internal use only FYI Best, Amanda Kirby (Embedded image moved to file: pic03312.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344153.pdf
EFTA01344557
Dataset 10
2013-11-27
1p
269w
Subject:
Fw:
Epstein - Assets
to transfer [II
From:
Amanda Kirby
To:
Vahe Stepanian Paul Morn
From: Amanda Kirby Sent: 11/27/20132:48:00 PM To: Vahe Stepanian Paul Morn Subject: Fw:
Epstein - Assets
to transfer [II Attachments: pic07157.gif; pic08981.gif Classification: For internal use only FYI Best, Amanda Kirby (Embedded image moved to file: pic07157.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic08981.gif) Forwarded by Amanda Kirby/db/dbcom on 11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344557.pdf
EFTA01344155
Dataset 10
2013-11-27
1p
226w
Subject:
Re:
Epstein - Assets
to transfer
From:
Amanda Kirby
To:
Sastrasivinailifisifireassios
…Re:
Epstein - Assets
to transfer Attachments: pic12616.gif; pic15936.gif Classification: Public Hi Lisa, Thank you for this. Per my conversation with harry earlier today we will do this on Monday. Have a wonderful Thanksgiving! Best, Amanda Kirby (Embedded image moved to file: pic12616.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas (Embedded image moved to file: pic1S936.gif) From: "Young, Janet E" To: Cc: PB-Service1318 Harry Bailer Date: 11/27/2013 02:40 PM Subject:
Epstein - Assets
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344155.pdf
EFTA01344170
Dataset 10
2013-12-02
1p
286w
Subject:
Fw:
Epstein - Assets
to transfer IC)
From:
Vahe Stepanian
To:
Lisa D Hurd
…Amanda Kirby Subject: Fw:
Epstein - Assets
to transfer IC) Attachments: pic06474.gif; pic28520.gif; pic00619.gif; pic09660.gif Classification: Confidential Lisa - do you need anything else to process? Thanks, Vahe Forwarded by vahe Stepanian/db/dbcom on 12/02/2013 03:41 PM From: "Young, Janet E" To: Vahe Stepani Cc: Amanda Kirby < , Lisa D Hurd4IIIIIIIIIIIIIIIIIIi PB-Service1318 Date: 12/02/2013 03:40 PM Subject: RE: Fw:
Epstein - Assets
to transfer [C] Vahe, Current market values are noted…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344170.pdf
EFTA01350974
Dataset 10
2013-11-27
4p
502w
Subject:
Re:
Epstein - Assets
to transfer
From:
Vahe Stepanian
To:
Amanda Kirby ‹ >
Subject: Re:
Epstein - Assets
to transfer From: Vahe Stepanian Date: Wed, 27 Nov 2013 15:26:08 -0500 To: Amanda Kirby ‹ > Classification: Public Thanks Amanda. Hope you have a wonderful Thanksgiving. V Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Fax: Mobile: E-mail: Original Message From: Amanda Kirby Sent: 11/27/2013 03:17 PM EST To: "Young, Janet E" <janet…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350974.pdf
EFTA01350966
Dataset 10
2013-11-27
5p
652w
Subject:
Re:
Epstein - Assets
to transfer [I]
From:
Vahe Stepanian ‹ >
To:
Amanda Kirby ‹ >
Subject: Re:
Epstein - Assets
to transfer [I] From: Vahe Stepanian ‹ > Date: Wed, 27 Nov 2013 15:13:10 -0500 To: Amanda Kirby ‹ > Classification: For internal use only Want to just let Janet know that we'll pick it up then and CC me on the reply? I can run with this on Monday when I'm back directly w/her. Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350966.pdf
EFTA01344156
Dataset 10
2013-11-27
1p
177w
Subject:
Re:
Epstein - Assets
to transfer
From:
Vahe Stepanian
To:
Amanda Kirby(
…
Epstein - Assets
to transfer Attachments: pic01261.gif; pic04041.gif Classification: Public Thanks Amanda. Hope you have • wonderful Thanksgiving. V Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & wealth management 345 Park Avenue - 26th Floor New York. NY 10154 Tel: Fax: Mobile: Original Message From: Amanda Kirby Sent: 11/27/2013 03:17 PM EST To: "Young, Janet E" < Cc: Harr Bailer < Lisa Hurd PB-service1318 ›; Va e Stepanian Su ject: Re:
Epstein - Assets
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344156.pdf
EFTA01344152
Dataset 10
2013-11-27
1p
179w
Subject:
Re:
Epstein - Assets
to transfer III
From:
Vahe Stepanian
To:
Amanda Kirby
From: Vahe Stepanian Sent: 11/27/2013 3:13:10 PM To: Amanda Kirby Subject: Re:
Epstein - Assets
to transfer III Attachments: pic01314.gif; pic11432.gif; pic03312.gif; pic29052.gif Classification: For internal use only want to just let Janet know that we'll pick it up then and cc me on the reply? I can run with this on Monday when I'm back directly w/her. Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344152.pdf
EFTA01345122
Dataset 10
2013-12-02
1p
233w
Subject:
Fw:
Epstein - Assets
to transfer [CJ
From:
Vahe Stepanian
…Stepanian Sent: 12/4/201310:07:24 AM To: Subject: Fw:
Epstein - Assets
to transfer [CJ Classification: Confidential --- Forwarded by , n 12:04201310.07 AM --- Fran,. To. • @DEUBAINT, Date. 12/02/201303:41 PM Subject RE: Fw.
Epstein - Assets
to transfer (Cl Classification: Confidential Great, thank you! From' To' Cc. Date. 12/02/2013 03:40 PM Subject: RE: Fw.
Epstein - Assets
to transfer IC] Vahe, Current market values are noted next to the security names below. JPM Southern Financial…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345122.pdf
EFTA01350971
Dataset 10
2013-11-27
3p
425w
Subject:
Re:
Epstein - Assets
to transfer
From:
Amanda Kirby
To:
Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/-
Subject: Re:
Epstein - Assets
to transfer From: Amanda Kirby Date: Wed, 27 Nov 2013 15:17:31 -0500 To: Cc: Harry Bailer Lisa D Hurd < Vahe Stepanian Classification: Public Hi Lisa, Thank you for this. Per my conversation with harry earlier today we will do this on Monday. Have a wonderful Thanksgiving! Best, Amanda Kirby (Embedded image moved to file: pic12616.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350971.pdf
EFTA01350957
Dataset 10
2013-11-27
4p
494w
Subject:
Re:
Epstein - Assets
to transfer [I]
From:
Vahe Stepanian ‹ >
To:
Amanda Kirby ‹ >
Subject: Re:
Epstein - Assets
to transfer [I] From: Vahe Stepanian ‹ > Date: Wed, 27 Nov 2013 14:57:13 -0500 To: Amanda Kirby ‹ > Classification: For internal use only Thanks Amanda. Per Harry's suggestion, probably makes sense to wait until Monday to get this done? Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Fax: Mobile: E-mail: Original Message From: Amanda Kirby…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350957.pdf
EFTA01344149
Dataset 10
2013-11-27
1p
128w
Subject:
Re:
Epstein - Assets
to transfer [I]
From:
Amanda Kirby
To:
Vahe Stepanian
…Stepanian Subject: Re:
Epstein - Assets
to transfer [I] Attachments: pic12095.gif; pic04594.gif; pic08149.gif; pic10147.gif Classification: For internal use only yeah. That's what I'm thinking Best, Amanda Kirby (Embedded image moved to file: pic12095.gif) Amanda Kirby Associate Deutsche Bank Trust Com.an Americas (Embedded image moved to file: pic04394.gif) From: Vahe Stepanian/db/dbcom To: Date: 11/27/2013 02:57 PM Subject: Re:
Epstein - Assets
to transfer [I] Classification: For internal use only…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344149.pdf
EFTA01344148
Dataset 10
2013-11-27
1p
186w
Subject:
Re:
Epstein - Assets
to transfer III
From:
Vahe Stepanian
To:
Amanda Kirby
From: Vahe Stepanian Sent: 11/27/2013 2:57:13 PM To: Amanda Kirby Subject: Re:
Epstein - Assets
to transfer III Attachments: pic17790.gif; pic15404.gif Classification: For internal use only Thanks Amanda. Per Harry's suggestion, probably makes sense to wait until Monday to get this done? Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York Nv 10154 Tel: Fax: Mobile: E-mail: original message From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344148.pdf
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