esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
3,699 results for “
"Euros"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
June 2017
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01370604
Dataset 10
2017-06-21
1p
171w
Subject:
Euros
From:
Bella Klein [mailto:
[email protected]
]
To:
Cynthia Rodriguez
…mailto:
[email protected]
] Sent: Wednesday, June 21, 2017 10:59 AM To: Cynthia Rodriguez Cc: Richard Kahn; Darren Indyke Subject:
Euros
Cynthia, I need to purchase
euros
for $7,500 from mr. Epstein personal account. Please let me know if Darren can receive it tomorrow and what is the exact amount of the check to AFEX. Thank you, Bella Tel: 212-971-1307 This communication may contain confidential and/or privileged information. If you are not the intended recipient…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370604.pdf
EFTA01371056
Dataset 10
2017-06-21
1p
131w
Subject:
Euros
From:
Bella Klein mailto
To:
Cynthia Rodriguez
…Fl 10154-0004 New York, NY, USA Tel. Fax Email --Original Message---- From: Bella Klein mailto Sent: Wednesday, June 21, 2017 10:59 AM To: Cynthia Rodriguez Cc: Richard Kahn; Darren Indyke Subject:
Euros
Cynthia, I need to purchase
euros
for $7,500 from mr. Epstein personal account. Please let me know if Darren can receive it tomorrow and what is the exact amount of the check to AFEX. Thank you, Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371056.pdf
EFTA01373798
Dataset 10
2017-06-21
1p
147w
Subject:
Euros
To:
Cynthia Rodriguez
Sent: Wednesday, June 21, 2017 10:59 AM To: Cynthia Rodriguez Cc: Richard Kahn; Darren Indyke Subject:
Euros
Cynthia, I need to purchase
euros
for $7,500 from mr. Epstein personal account. Please let me know if Darren can receive it tomorrow and what is the exact amount of the check to AFEX. Thank you, Bella Tel: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373798.pdf
EFTA01374331
Dataset 10
2017-06-21
1p
232w
Subject:
Euros
From:
Bella Klein [mailt
To:
Cynthia Rodriguez
…Message From: Bella Klein [mailt Sent: Wednesday, June 21, 2017 10:59 AM To: Cynthia Rodriguez Cc: Richard Kahn; Darren Indyke Subject:
Euros
Cynthia, I need to purchase
euros
for $7,500 from mr. Epstein personal account. Please let me know if Darren can receive it tomorrow and what is the exact amount of the check to AFEX. Thank you, Bella Tel This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374331.pdf
EFTA01799974
Dataset 10
2010-12-27
1p
23w
Subject:
Euros
From:
Paul S Barrett
To:
Jeffrey Epstein
From: Paul S Barrett Sent: Monday, December 27, 2010 4:07 PM To: Jeffrey Epstein Cc: David J Giuffrida Subject:
Euros
1 EFTA_R1_00139057 EFTA01799974
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01799974.pdf
EFTA01448029
Dataset 10
2013-12-18
1p
168w
Subject:
Euros
From:
Tazia Smith
…50:14 PM To: CC: Paul Morris Vahe Stepanian Amanda Kirby Subject:
Euros
Attachments: pic03741.gif; pic27135.gif Importance: High classification: confidential Hello Rich - Paul and I were alerted to the issue with a euro conversion at our Private Bank branch. To resolve the over-charge, there are and additional 100
euros
(15,100 total
euros
) waiting for pick up and the client bank account will be credited with USD of $325 to make up the difference in the overcharge…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448029.pdf
EFTA01448028
Dataset 10
2013-12-18
1p
158w
Subject:
Euros
From:
Tazia Smith
From: Tazia Smith Sent: 12/18/2013 Co: CC: Amanda Kirby Subject:
Euros
Importance: High Classification: Confidential Hello Rich - Paul and I were alerted to the issue with a euro conversion at our Private Bank branch. To resolve the over-charge, there are and additional 100
euros
(15,100 total
euros
) waiting for pick up and the client bank account will be credited with USD of $325 to make up the difference in the overcharge. As relayed to Harry, 15…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448028.pdf
EFTA01376974
Dataset 10
1p
106w
Subject:
Euros
From:
Bella Klein mailto
To:
Cynthia Rodriguez
…wrote: $7498.08 USD @ 1.143 = 6560 EUR. Please confirm in order to proceed. Thank You. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 New York, NY, USA Tel. Fax Em --Original Message---- From: Bella Klein mailto Sent: Wednesday, June 21, To: Cynthia Rodriguez Cc: Richard Kahn; Darren Indyke Subject:
Euros
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073465 CONFIDENTIAL SONY GM_00219649 EFTA01376974
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376974.pdf
EFTA01377186
Dataset 10
2017-06-21
1p
163w
Subject:
Euros
From:
Bella Klein [mailtc
To:
Cynthia Rodriguez
…Message--- From: Bella Klein [mailtc Sent: Wednesday, June 21, 2017 10:59 AM To: Cynthia Rodriguez Cc: Richard Kahn; Darren Indyke Subject:
Euros
Cynthia, I need to purchase
euros
for $7,500 from mr. Epstein personal account. Please let me know if Darren can receive it tomorrow and what is the exact amount of the check to AFEX. Thank you, Bella This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377186.pdf
EFTA01361843
Dataset 10
2015-04-28
1p
56w
Subject:
Euros
From:
bellaklein
To:
Arthur Tendler (
From: bellaklein Sent: 4/28/2015 12:03:58 PM To: Arthur Tendler ( CC: Amanda Kirby I ; Darren Indyke I I; Richard Kahn Subject:
Euros
Attachments: DB_ME Euro account_ Acccount funding_042815_backup.pdf; Untitled attachment 20455.txt Arthur, Please call Darren and Rich to discuss Euro purchase rate. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051097 CONFIDENTIAL SDNY_GM_00197281 EFTA01361843
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361843.pdf
EFTA01387329
Dataset 10
2017-06-21
1p
129w
Subject:
Euros
From:
Bella Klein
To:
Cynthia Rodriguez
…Park Avenue, 24th Fl 10154-0004 New York, NY, USA --Original a--- From: Bella Klein Sent Wednesday, June 21, 2017 10:59 AM To: Cynthia Rodriguez Cc: Richard Kahn; Darren Indyke Subject:
Euros
Cynthia, I need to purchase
euros
for $7,500 from mr. Epstein personal account. Please let me know if Darren can receive it tomorrow and what is the exact amount of the check to AFEX. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387329.pdf
EFTA01387029
Dataset 10
1p
224w
Subject:
Euros
From:
Bella Klei
To:
Cynthia Rodriguez
From: Bella Klei Sent: WednesdayilMill. To: Cynthia Rodriguez Cc: Richard Kahn; Darren Indyke Subject:
Euros
Cynthia, I need to purchase
euros
for $7,500 from mr. Epstein personal account. Please let me know if Darren can receive it tomorrow and what is the exact amount of the check to AFEX. Thank you, Bella This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387029.pdf
EFTA01345662
Dataset 10
2017-06-21
1p
160w
Subject:
Euros
To:
Cynthia Rodriguez
…F —r—o-m C):111 Sent: Wednesday, June 21, 2017 10:59 AM To: Cynthia Rodriguez Cc: Richard Kahn; Damn Indyke Subject:
Euros
Cynthia, I need to purchase
euros
for $7,500 from mr. Epstein personal account. Please let me know if Darren can receive it tomorrow and what is the exact amount of the check to AFEX. Thank you, Bella Tel: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345662.pdf
EFTA01387576
Dataset 10
2017-06-21
1p
175w
Subject:
Euros
From:
Bella Klein mailto
To:
Cynthia Rodriguez
…Message--- From: Bella Klein mailto Sent: Wednesday, June 21, 2017 10:59 AM To: Cynthia Rodriguez Cc: Richard Kahn; Darren Indyke Subject:
Euros
Cynthia, I need to purchase
euros
for $7,500 from mr. Epstein personal account. Please let me know if Darren can receive it tomorrow and what is the exact amount of the check to AFEX. Thank you, Bella ra This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387576.pdf
EFTA02144631
Dataset 10
2013-03-19
1p
44w
Subject:
Euros
From:
Lesley Groff
To: From: Lesley Groff Sent: Tue 3/19/2013 12:48:15 PM Subject:
Euros
Hi
Euros
have been brought to the house via Jojo. I will keep in my drawer for you n Oval Office. Be sure to come and retrieve! Sent from my iPhone EFTA_R1_00801331 EFTA02144631
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144631.pdf
EFTA01935122
Dataset 10
2014-03-02
2p
210w
Subject:
Euros
From:
Lesley Groff
To:
Jeffrey
[email protected]
]
…2014, at 9:26 AM, Lesley Groff < > wrote: Hi Bella. Please sec below. Do you have banking details? Sent from my iPhone Begin forwarded message: From: Jeffrey Epstein
[email protected]
> Date: March 2, 2014 8:17:26 AM EST To: Lesley Groff send 2k
euros
. change her ticket to arrive saturday 8 , island leave following sat. 15 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01935122.pdf
EFTA02399427
Dataset 11
2015-03-13
1p
31w
Subject:
euros
From:
roger schank . I
To:
Jeffrey Epstein
From: roger schank . I Sent: Friday, March 13, 2015 10:54 AM To: Jeffrey Epstein Subject:
euros
time to buy? roger schank john evans professor emeritus, northwestern =niversity 1 EFTA_R1_01434397 EFTA02399427
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02399427.pdf
EFTA02312216
Dataset 11
2019-01-17
1p
101w
Subject:
Euros
From:
Richard Kahn
To:
Karyna Shuliak
From: Richard Kahn Sent: Thursday, January 17, 2019 3:23 PM To: Karyna Shuliak Cc: Bella Klein Subject:
Euros
i would like to coordinate with you today as jee asked that i give you =uros before you head down to florida would it be easiest for leo to pick up and bring to 71st or 66th please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 <?xml version=.0" encoding=TF-8"…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312216.pdf
EFTA02586547
Dataset 11
2014-07-30
1p
84w
Subject:
&
euros
From:
Richard Kahn <
To:
Jeffrey E.
From: Richard Kahn < Sent: Wednesday, July 30, 2014 2:24 PM To: Jeffrey E. Subject: &
euros
mentioned that you approved her taking 5000
euros
from our safe please advise if ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd">…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02586547.pdf
EFTA00835143
Dataset 9
2016-02-04
1p
38w
Subject:
euros
From:
Richard Kahn
To:
Jeffrey Epstein
[email protected]
>
From: Richard Kahn To: Jeffrey Epstein
[email protected]
> Subject:
euros
Date: Thu, 04 Feb 2016 18:24:49 +0000 do you need for paris? please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 EFTA00835143
https://www.justice.gov/epstein/files/DataSet%209/EFTA00835143.pdf
1–20 of 3,699 results · page 1 of 185
«
←
1
2
…
185
→
»
Results by Dataset
3,699 total
Set 6
1
Set 8
3
Set 9
1,318
Set 10
1,778
Set 11
599