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182 results for “
"Epstein.pdf"
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EFTA01355602
Dataset 10
2019-07-10
1p
105w
Subject:
Epstein [IJ
From:
Natalie Barak
To:
Stewart 0ldfield
From: Natalie Barak Sent: 7/10/2019 11:30:43 AM To: Stewart 0ldfield Subject: Epstein [IJ Attachments RDC Alert_Jeffrey
Epstein.pdf
; RESEARCH Jeffrey
Epstein.pdf
; AML Alert Clearance Email_Jeffrey
Epstein.pdf
; Epstein KYC August 2013.pdf; image001.gif Classification: For Internal use only Here's a few dots to get you started I will keep looking Janice Franklin still works here — she may have the email that Chip wrote which was attached to the AML clearance. Natalie…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355602.pdf
EFTA00086574
Dataset 9
1p
82w
Subject:
Epstein Related Civilian Crime Report Submission
From: To: Cc: Subject: Epstein Related Civilian Crime Report Submission Date: Tue. 22 Sep 2020 14:35:06 +0000 Attachments: nt'l_re_
Epstein.pdf
Attached is a submission from a civilian. It purports to relate to Epstein. Because it is from someone in a foreign country, we do not respond. In any event, there is nothing more for ou to do if this is not of any use. If we get anything else, we will forward it along. please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086574.pdf
EFTA00151191
Dataset 9
2020-09-22
1p
119w
Subject:
Fwd: [EXTERNAL EMAIL] - FW: Epstein Related Civilian Crime Report Submission
From: To: Subject: Fwd: [EXTERNAL EMAIL] - FW: Epstein Related Civilian Crime Report Submission Date: Tue, 22 Sep 2020 15:23:13 +0000 Importance: Normal Attachments: Intl_ re_
Epstein.pdf
Forwarded message From: Date: Sep 22, 2020 10:4/ AM Forwarding per our usual practice. Thanks, From Sent: Tuesda Se 'temper 22 zuzu AM Subject: Epstein Related Civilian Crime Report Submissio Attached is a submission from a civilian. It purports to relate to Epstein. Because it is from someone in a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151191.pdf
EFTA00087842
Dataset 9
2020-09-22
1p
106w
Subject:
FW: Epstein Related Civilian Crime Report Submission
From: To: Cc: Subject: FW: Epstein Related Civilian Crime Report Submission Date: Tue, 22 Sep 2020 14:46:58 +0000 Attachments Inel_re_
Epstein.pdf
Forwarding per our usual practice. Thanks, From: Sent: Tuesday, September 22, 2020 10:35 AM To: Cc: Subject: Epstein Related Civilian Crime Report Submission Attached is a submission from a civilian. It purports to relate to Epstein. Because it is from someone in a foreign country, we do not respond. In any event, there is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087842.pdf
EFTA00163507
Dataset 9
2019-08-08
1p
263w
Subject:
90A-NY-3151227 - Epstein Death Investigation
From:
" IIM>
To:
"Boneino, Daniel J. (DO) (FBI)" AIMM.>
…> Cc: Subject: 90A-NY-3151227 - Epstein Death Investigation Date: Wed, 04 Jun 2025 18:03:31 +0000 Importance: Normal Attachments: EfrainReyesProfferNotes.pdf; Probate_Petition_and_Will_.pdf; OCME_Report_
Epstein.pdf
; Epstein_Suicide_Powerpoint_X.pdf Good afternoon sir. Attached is the powerpoint I mentioned this morning, for ease of reference for your preparation. I also attached the complete medical report to skim (pertenant portions are in the presentation), Epstein's amended Last Will and Testament, dated August 8…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163507.pdf
EFTA01369254
Dataset 10
2018-10-18
1p
325w
Subject:
FW: Epstein - negative media [II
From:
Stewart Oldfield [
To:
Andrew Gallivan I ; Kimberly Hart
…Gerber Notice of Dismissal.pdf; Kim Hart Memo on Jeffrey
Epstein.pdf
I have more info as outlined below based on a conversation with Jeffrey's lawyer. Andrew — please confirm that you remain comfortable with the business risk here. Kim — please forward as necessary Summary of situation: This was a frivolous lawsuit that was quickly withdrawn by the plaintiff attorneys upon response from Epstein's lawyers. The person ultimately behind the lawsuit was Steven Hoffenberg, who was convicted of fraud…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369254.pdf
EFTA01371846
Dataset 10
2018-07-30
1p
108w
Subject:
Jeffrey Epstein [I]
From:
Carl Timcke
To:
Kshitij Golani (
From: Carl Timcke Sent: 7/30/2018 4:00:10 PM To: Kshitij Golani ( Subject: Jeffrey Epstein [I] Attachments: CLEARED_ Jeffrey
Epstein.pdf
; RDC and PCR Alerts for Jeffrey
Epstein.pdf
Classification: For Internal use only Hi K.G, I have attached what I believe were the original alerts from 2013 and the clearance from 2013. I the attached clearance ties in with the approval from Chip Packard. Regards, Carl Timcke Carl Timcke Associate I AML Compliance Officer DB USA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371846.pdf
EFTA01381958
Dataset 10
2019-07-10
1p
179w
Subject:
FW: Epstein [C)
From:
Stewart Oldfield [
To:
Patrick Campion I
From: Stewart Oldfield [ Sent: 7/16/2019 12:24:58 PM To: Patrick Campion I Subject: FW: Epstein [C) Attachments RDC Alert_Jeffrey
Epstein.pdf
; RESEARCH _Jeffrey
Epstein.pdf
; AML Alert Clearance Email_Jeffrey
Epstein.pdf
; Epstein KYC August 2013.pdf Classification: Confidential From: Stewart Oldfield Sent: Wednesday, July 10, 2019 12:28 PM To: Patrick Campion < Subject: FW: Epstein (CI Classification: Confidential Very brief mention of Financial Trust at the bottom of the KYC with a note that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381958.pdf
EFTA01360046
Dataset 10
2018-10-10
1p
216w
Subject:
RE: Epstein - negative media [I]
From:
Richard larossi
To:
Bradley Gillin I
From: Richard larossi Sent: 10/18/2018 5:12:06 PM To: Bradley Gillin I Subject: RE: Epstein - negative media [I] Attachments: Gerber Notice of Dismissal.pdf; Kim Hart Memo on Jeffrey
Epstein.pdf
Classification: For Internal use only Hi Kim, AML Compliance has requested that we get your approval to move forward on all Southern Financial Relationship KYCs due to this latest lawsuit Stewart has pointed out below. Per the attachment, this lawsuit has been dismissed on October 5th…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360046.pdf
EFTA01390335
Dataset 10
2018-12-13
1p
451w
Subject:
RE: Epstein Account III
From:
Liam Osullivan
To:
Bradley Gillin
…The Haze Trust - Trust Authorization.pdf; DBSI - BSPA - Southern Financial LLC 10.26.2017 - signed and executed.pdf; DB ISDA Amendment Fully Executed 240CT17.pdf; N4G024935 - Jeepers, Inc..pdf; N46024943 - The Haze trust.pdf; N4G024950 - J. Epstein Virgin Islands Foundation, Inc..pdf; N46024968 - Jeffrey
Epstein.pdf
; N4G025080 - Southern Financial LLC.pdf; N4G025098, N4G25106 and N4G025114 - Southern Trust Company, Inc..pdf; N4G026161 - Southern Financial LLC.pdf; N4G024950 - J. Epstein Virgin Islands Foundation, Inc.pdf; image001.gif; image002.gif Classification: For Internal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390335.pdf
EFTA01379168
Dataset 10
2019-07-10
1p
155w
Subject:
FW: Epstein IC)
From:
Stewart Oldfield
To:
Patrick Campion
From: Stewart Oldfield Sent: 7/10/2019 12:27:38 PM To: Patrick Campion BCC: Subject: FW: Epstein IC) Attachments: RDC Alert Jeffrey
Epstein.pdf
; RESEARCH Jeffrey
Epstein.pdf
; AML Alert Clearance Email_Jeffrey
Epstein.pdf
; Epstein KYC August 2013.pdf Classification: Confidential Very brief mention of Financial Trust at the bottom of the KYC with a note that alerts were cleared by compliance and all prior court cases closed. From: Natalie Barak Sent: Wednesday, July 10, 2019 11:31…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379168.pdf
EFTA01384784
Dataset 10
2018-10-18
1p
236w
Subject:
RE: Epstein - negative media [II
From:
Richard larossi
To:
Kimberly Hart
From: Richard larossi Sent: 10/22/2018 1:35:42 PM To: Kimberly Hart CC: Bradley Gillin [ tewart Oldfield Subject: RE: Epstein - negative media [II Attachments: Gerber Notice of Dismissal.pdf; Kim Hart Memo on Jeffrey
Epstein.pdf
Classification: For Internal use only Hi Kim, I hope you had a nice weekend. Just wanted to follow up on the below. Attached is the Dismissal Notice for the latest lawsuit filed against Jeffrey Epstein. Compliance has asked that we obtain your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384784.pdf
EFTA02694900
Dataset 11
2011-11-21
2p
218w
Subject:
Fwd: $7,000 donation from Jeffrey Epstein for Gotham Awards- IFP
From:
Steven Pfeiffer
To:
Jeffrey Epstein CC
…November 21, 2011 5:00 PM To: Jeffrey Epstein CC Subject: Fwd: $7,000 donation from Jeffrey Epstein for Gotham Awards- IFP Attachments: 2011 Jeffrey Epstein Donation - Gotham Awards.pdf; Untitled attachment 00610.htm; IFP Gothams Invoice - Jeffrey
Epstein.pdf
; Untitled attachment 00613.htm Would you like me to send this to Rich/Harry so =hey can write the check? Begin forwarded =essage: From: Steven Pfeiffer Date: November 21, 2011 =1:50:35 AM EST To: Cc: Joana Vicente =1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02694900.pdf
EFTA00009808
Dataset 8
2020-03-11
1p
186w
Subject:
RE: Epstein FOIAs
From: Cc: Subject: RE: Epstein FOIAs Date: Wed, 11 Mar 2020 13:38:05 +0000 Attachments: 2019.07.02_Indictment_Jeffrey_
Epstein.pdf
HIM, Not a problem. I've attached the indictment. The other filings are on docket 19 Cr. 490 (RMB)— please let me know if you'd like me to download anything else. Here are the materials on our website: https://www.justice.goviusao-sdny/prheffrey-epstein-charged-manhattan-federal-court-sex-trafficking-minors https://www.justice.goviusao…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009808.pdf
EFTA00017780
Dataset 8
2019-09-17
1p
149w
Subject:
FW: Continued investigation into possible collaborators of Jeffrey Epstein
To:
)
From: To: ) >, ' Cc: M Subject: FW: Continued investigation into possible collaborators of Jeffrey Epstein Date: Tue, 17 Sep 2019 21:19:18 +0000 Attachments: 9-17-19 Letter to AUSAare_
Epstein.pdf
Hi guys, Would one of you please download the files referenced in the below email and save them on the Epstein share? Thanks, From Sent: Tuesday, September 17, 2019 2:05 PM To: ) Cc: Clara Moran Subject: Continued investigation into possible collaborators of Jeffrey Epstein Ms. Please…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017780.pdf
EFTA00016153
Dataset 8
2021-03-24
2p
359w
Subject:
FW: CACI Proposal-USAO SDNY US v. Maxwell Epstein Scanning
To:
'
From: To: Subject: FW: CACI Proposal-USAO SDNY US v. Maxwell Epstein Scanning Date: Wed, 24 Mar 2021 16:25:43 +0000 Attachments: SDNY_US_v_
Epstein.pdf
; 35058 GSA S36 USA° SDNY_Epstein_Scanning_Submission.xlsx Inline-Images: unage001.png Oh! I was going to ask if you had any update on this. From: Sent: Tuesday, March 23, 2021 4:42 PM To: Subject: Fwd: CACI Proposal-USAO SDNY US v. Maxwell Epstein Scanning I have IM and going…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016153.pdf
EFTA00028143
Dataset 8
2019-01-09
1p
31w
Subject:
33216
EPSTEIN.PDF
From: Subject: 33216
EPSTEIN.PDF
Date: Wed, 09 Jan 2019 15:03:00 +0000 Importance: Normal Attachments: 33216
EPSTEIN.PDF
Will put this on the share but here is his NY Sex Offender Registration. EFTA00028143
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028143.pdf
EFTA00015643
Dataset 8
2021-03-23
2p
325w
Subject:
Fwd: CACI Proposal-USAO SDNY US v. Maxwell Epstein Scanning
From:
"IM >
To:
"
From: "IM > To: Subject: Fwd: CACI Proposal-USAO SDNY US v. Maxwell Epstein Scanning Date: The, 23 Mar 2021 20:42:24 +0000 Attachments: SDNY_US_v_
Epstein.pdf
; 35058_GSA_S36_USA°_SDNY_Epstein_Scanning_Submission.xlsx Inline-Images: image001.png I have and going ahead with this. It will be in place if Florida breaks down. If Florida comes through, we just cancel it. CACI understands. • Sent from my iPad Begin forwarded message: From: Date: March 23…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015643.pdf
EFTA00011353
Dataset 8
2020-03-09
2p
292w
Subject:
FW: Jeffrey Epstein
From:
John Ray -I
From: To: Subject: FW: Jeffrey Epstein Date: Mon, 09 Mar 2020 19:52:08 +0000 Attachments: Jeffrey_
Epstein.pdf
; ATT00001.htm Here's something related to the Epstein case. Thanks, From: Sent: Monday, March 9, 2020 3:37 PM To: Subject: Fwd: Jeffrey Epstein HiEdo you know who at SDNY to forward this correspondence to? Thanks. Begin forwarded message: From: John Ray -I Date: March 9, 2020 at 3:00:06 I'M tin r To: Cc: Subject: Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011353.pdf
EFTA00014614
Dataset 8
2019-07-19
1p
27w
Subject:
Jeffrey Epstein
From:
H Dohn Williams Jr. •,:MI >
From: H Dohn Williams Jr. •,:MI > To: Subject: Jeffrey Epstein Date: Fri, 19 Jul 2019 18:34:48 +0000 Attachments:
epstein.pdf
ms Jr. cell & text messages EFTA00014614
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014614.pdf
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