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EFTA01357659
Dataset 10
1p
69w
Subject:
JE
Fondation
WT
From:
bellakle
To:
Vahe Stepania
From: bellakle Sent: 11/312014 3:17:50 PM To: Vahe Stepania CC: Darren Ind ke dloes aol.coml; Richard Kahn ; Amanda Kirby Subject: JE
Fondation
WT Attachments: SHBRK Scann14110315442.pdf; Untitled attachment 25943.htm Please confirm, Thank you, Bella Begin forwarded message: From: Subject: essage rom Date: November 3. 2014 at 2 a 56 PM EST To: Rep'.- I o CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044331 CONFIDENTIAL SDNY_GM_00190515 EFTA01357659
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357659.pdf
EFTA01400716
Dataset 10
2014-11-03
1p
52w
Subject:
JE
Fondation
WT
From:
bellaklein
To:
Vahe Stepanian <
Subject: JE
Fondation
WT From: bellaklein Date: Mon, 03 Nov 2014 15:17:50 -0500 To: Vahe Stepanian < Cc: Darren Indyke Richard Kahn < Amanda Kirby < Please confirm, Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: November 3, 2014 at 2:44:56 PM EST To: Reply-To:
[email protected]
EFTA01400716
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400716.pdf
EFTA01403876
Dataset 10
2014-11-03
1p
154w
Subject:
Fw: JE
Fondation
WT (I]
From:
Amanda Kirby
To:
Jay Lipman
Subject: Fw: JE
Fondation
WT (I] From: Amanda Kirby Date: Mon, 03 Nov 2014 15:19:0 -0500 To: Jay Lipman Ce: Tazia Smith < Classification: For internal use only Hi Jay -- I believe Vahe is out today. Can you please help with the below? Best, Amanda Kirby (Embedded image moved to file: pic20264.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax + Email (Embedded…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403876.pdf
EFTA01360446
Dataset 10
2014-11-03
1p
165w
Subject:
Fw: JE
Fondation
WT II)
From:
Amanda Kirby
To:
Jay Lipman
From: Amanda Kirby Sent: 11/3/2014 3:19:03 PM To: Jay Lipman CC: Tazia Smith Subject: Fw: JE
Fondation
WT II) Attachments: pic20264.gif; pic30520.gif; SHBRK Scann14110315442.pdf Classification: For internal use only Hi Jay -- I believe vahe is out today. Can you please help with the below? Best, Amanda Kirby (Embedded image moved to file: pic20264.gif) Amanda Kirby Deutsche Bank Trust company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360446.pdf
EFTA01357215
Dataset 10
2014-10-07
1p
125w
Subject:
Fw: JE VI
Fondation
WT to MIT (CI
From:
Amanda Kirby
From: Amanda Kirby Sent: 10/7/2014 10:21:41 AM To: CC: Subject: Fw: JE VI
Fondation
WT to MIT (CI Attachments: SHBRK Scann14100709540.pdf Classification: Confidential Vahe -- Please see attached Best, Amanda Kirby Amanda Kirby Deutsche Bait Trust Company Americas Deutsche Asset 8 Weatth Management 345 Park Avenue. 10154-0004 New York. NY. USA ?Asc.-log.4a Pei/feint Securities offered through Deutsche Bar* Securities Inc. --- Forwarded by Amanda Kub on 10+07201410:21 AM — From bellaklei To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357215.pdf
EFTA01361440
Dataset 10
2014-10-07
1p
65w
Subject:
JE VI
Fondation
WT to MIT
From:
bellaklein
To:
Amanda Kirby
From: bellaklein Sent: 10/7/2014 10:20:32 AM To: Amanda Kirby CC: Darren Indyke Richard Kahn Subject: JE VI
Fondation
WT to MIT Attachments: SHBRK Scann14100709540.pdf; Untitled attachment 20802.htm Please confirm, 'thank you, Bella Begin forwarded message: From: Subject: Message from KMBT C253 Date: October 7, 2014 at 9:54:26 AM EDT To: Reply-To: scannerOhbrkassociates.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050612 CONFIDENTIAL SDNY_GM_00196796 EFTA01361440
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361440.pdf
EFTA01400202
Dataset 10
2014-10-07
1p
123w
Subject:
Fw: JE VI
Fondation
WT to MIT [CI
From:
Amanda Kirby a
To:
Vahe Stepanian 5 p
Subject: Fw: JE VI
Fondation
WT to MIT [CI From: Amanda Kirby a Date: Tue, 07 Oct 2014 10:21:41 -0400 To: Vahe Stepanian 5 p Cc: Classification: Confidential Vahe -- Please see attached Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 10/07/2014 10: • Lein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400202.pdf
EFTA01405445
Dataset 10
2014-10-07
3p
294w
Subject:
Re: Fw: JE VI
Fondation
WT to MIT [C]
From:
Vahe Stepanian
To:
Amanda Kirby <
Subject: Re: Fw: JE VI
Fondation
WT to MIT [C] From: Vahe Stepanian Date: Tue, 07 Oct 2014 12:42:49 -0400 To: Amanda Kirby < Classification: Confidential FYI - got this and verbally confirmed. Thank you, Vahe (Embedded image moved to file: pic23848.gif) Vahe Stepanian Associate I Key Client Partners Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York NY 10154-0004 Email Bloomberg:
[email protected]
All trade execution information contained herein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405445.pdf
EFTA01405267
Dataset 10
2014-10-07
1p
54w
Subject:
JE VI
Fondation
WT to MIT
From:
bellaklein ‹ >
To:
Amanda Kirby ‹ >
Subject: JE VI
Fondation
WT to MIT From: bellaklein ‹ > Date: Tue, 07 Oct 2014 10:20:32 -0400 To: Amanda Kirby ‹ > Cc: Darren Indyke Richard Kahn Please confirm, Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: October 7, 2014 at 9:54:26 AM EDT To: Reply-To:
[email protected]
EFTA01405267
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405267.pdf
EFTA01403928
Dataset 10
2014-10-07
2p
140w
Subject:
Fw: JE VI
Fondation
WT to MIT [C]
From:
Amanda Kirby <
To:
Vahe Stepanian <
Subject: Fw: JE VI
Fondation
WT to MIT [C] From: Amanda Kirby < Date: Tue, 07 Oct 2014 10:21:41 -0400 To: Vahe Stepanian < Cc: Classification: Confidential Vahe -- Please see attached Best, Amanda Kirby (Embedded image moved to file: pic08292.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic07492.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403928.pdf
EFTA01360485
Dataset 10
2014-10-07
1p
141w
Subject:
Fw: JE VI
Fondation
WT to MIT [C]
From:
Amanda Kirby
To:
Vahe Stepanian
From: Amanda Kirby Sent: 10/7/2014 10:21:41 AM To: Vahe Stepanian CC: Subject: Fw: JE VI
Fondation
WT to MIT [C] Attachments: pic08292.gif; pic07492.gif; SHBRK Scann14100709540.pdf Classification: Confidential vahe -- Please see attached Best, Amanda Kirby (Embedded image moved to file: pic08292.gif) Amanda Kirby Deutsche Bank Trust company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic07492.gif) securities offered through Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360485.pdf
EFTA01361651
Dataset 10
2014-10-07
1p
108w
Subject:
JE VI
Fondation
WT to MIT
From:
bellaklein
To:
Amanda Kirb
…securities offered through Deut ecurities Inc. Forwarded by Amanda Kirb n 10/07/2014 10:21 AM From: bellaklein To: Amanda Kirb Cc: Darren Indyke Richard Kahn < Date: 10/07/2014 10:20 AM Subject: JE VI
Fondation
WT to MIT Please confirm, Thank you, Bella Tel : Begin forwarded message: From: Subject: Message from KMBT_C253 Date: October 7 2014 at 9:54:26 AM EDT To: Reply-To: (See attac e: SHBRK Scann14100709540.pdf) CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361651.pdf
EFTA01361650
Dataset 10
2014-10-07
1p
208w
Subject:
Re: Fw: JE VI
Fondation
WT to MIT ICJ
From:
Vahe Stepanian
To:
Amanda Kirby
From: Vahe Stepanian Sent: 10/7/2014 12:4 4 To: Amanda Kirby Subject: Re: Fw: JE VI
Fondation
WT to MIT ICJ Attachments pic23848.gif; pic04231.gif; pic06562.gif; pic11802.gif; SHBRK Scann14100709540.pdf Classification: Confidential FYI - got this and verbally confirmed. Thank you, Vahe (Embedded image moved to file: pic23848.gif) Vahe Stepanian Associate I Key Client Partners Deutsche Bank Securities Inc Deutsche Asset & wealth management 34S Park Avenue - 26th Floor New York. NY 10154-0004 Bloomberg: All…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361650.pdf
EFTA00367402
Dataset 9
2014-06-26
2p
302w
Subject:
IMPORTANT: Invitation a rester connectes / Invitation to stay connected
From:
Guy Laliberte
To:
'
…it to suffit de cliquer sur le lien ci-dessous. Gardons contact! Je consens a recevoir des messages electroniques de Guy Lauber* y campus des nouvelles, des invitations pour des evenements et autres communications sur le Cirque du Soleil et la
Fondation
One Drop. OUI je veux continuer a recevoir des messages electroniques Si to ne souhaites plus recevoir de messages electroniques. clique sur le lien suivant. Tu peux retirer ton consentement a tout moment. Non je eyelike ne plus…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00367402.pdf
EFTA01197923
Dataset 9
2015-01-05
4p
851w
Judith Miklossy Director Prevention Alzheimer International
Fondation
International Alzheimer Research Center 1921 Martigny-Croix CP 16 1921 Switzerland Tel: E-mail: URLs: www.preventionalzheimer.org www.miklossy.ch January 5, 2015 Dear President, dear Mr. Jeffrey Epstein As Director of the Prevention Alzheimer International Foundation I am contacting you, to suggest a project, which would help millions. During my work as neurology and psychiatry I realized that to put a diagnosis for various chronic neuropsychiatric disorders (Alzheimer, Parkinson, MS, ALS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01197923.pdf
EFTA01108247
Dataset 9
2015-01-05
4p
849w
Judith Miklossy Director Prevention Alzheimer International
Fondation
International Alzheimer Research Center 1921 Martigny-Croix CP 16 1921 Switzerland URLs: www.preventionalzheimer.org www.miklossy.ch January 5, 2015 Dear President, dear Mr. Jeffrey Epstein As Director of the Prevention Alzheimer International Foundation I am contacting you, to suggest a project, which would help millions. During my work as neurology and psychiatry I realized that to put a diagnosis for various chronic neuropsychiatric disorders (Alzheimer, Parkinson, MS, ALS etc..) does not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108247.pdf
EFTA00592853
Dataset 9
4p
977w
The Foundation for Medical Research in short. . .
FONDATION
RECHERCHE MEDICALE Created in 1947 by famous researchers, one of which was Prof. Jean Bernard. Recognized as Public Utility
Fondation
since 1965 - Being independent, it receives no French or European funding. Objective: contributes to the development of innovative and pioneering public research, and accelerates the advances in fighting against all illnesses. Support between 400 and 450 new research studies, which requires c45 million in funding each year. Stephanie Climent-Grandcourt: Director of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592853.pdf
EFTA01365019
Dataset 10
2017-01-13
1p
129w
Subject:
FW: Haze Trust wire (II
From:
Vahe Stepanian
To:
Donald Summer
From: Vahe Stepanian Sent: 1/13/2017 1:29:32 PM To: Donald Summer CC: Joshua Shoshan ; Zbynek Kozelsky Subject: FW: Haze Trust wire (II Attachments: Haze Trust_DB_
Fondation
Alberto et Annette Giacomett pdf; 1.560_001.pdf Classification: For Internal use only Donnie — can you please help to process for Tuesday AM? I've bought the EUR in the acct and attached the HRM here. Please let me know if there is anything else you need from my…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365019.pdf
EFTA01365020
Dataset 10
2017-01-13
1p
74w
The Haze Trust MEMORANDUM To Vahe Front Darren K. Indyke Value Date: January 13, 2017 Debit Account # : ******************************************** ********** ****************** Please wire Fifteen Thousand Euros (15,000 Euros) from the above account to: Bank: Societe Generale Agence Palais Royal Paris Swift Code: SOGEFRPP Account name:
Fondation
Alberto et Annette Giacometti — Coinite Giacometti Address: IRAN #: Reference: FACTURE N° 201612-145 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055608 CONFIDENTIAL SDNY_GM_00201792 EFTA01365020
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365020.pdf
EFTA01365110
Dataset 10
2017-01-13
1p
70w
The Haze Trust MEMORANDUM To Vahe Front Darren K. Indyke Value Date: January 13, 2017 Debit Account # : ******************************************** ********** ****************** Please wire Fifteen Thousand Euros (15,000 Euros) from the above account to: Bank: Societe Generale Agence Palais Royal Paris Swift Code: Account name:
Fondation
Alberto et Annette Giacometti — Cotnite Giacometti Address: IRAN #: Reference: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055751 CONFIDENTIAL SDNY_GM_00201935 EFTA01365110
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365110.pdf
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