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EFTA01385723
Dataset 10
2017-12-18
1p
242w
Subject:
RE: PRIIPs Client Notification (I)
From:
Cynthia Rodriguez
To:
Anna-Sofiya Lupolover >; Stewart Oldfield
Faxi
Email Securities offered through Deutsche Bank Securities Inc. From: Cynthia Rodriguez Sent: Monday, December 18, 2017 11:22 AM To: Anna-Sofiya Lupolover >; Stewart Oldfield Cc: Bradley Gillin < Subject: RE: PRIIPs Client Notification (I) Classification: For inbmal use only Hi Anna, This entity is a trust set up by Jeffrey Epstein, residing in USVI. This trust is regulated by the laws of the state of NY, and has never been domiciled in Italy. Attached is the trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385723.pdf
EFTA00092724
Dataset 9
2021-04-21
1p
147w
Subject:
STRICTLY PRIVATE AND CONFIDENTIAL
…AND CONFIDENTIAL Date: Wed, 21 Apr 2021 12:06:15 +0000 Attachments: 2021-04-21_Letter to_Hon._Alison_L_Nathan.pdf Inline-Images: image001.gif Dear Sirs, Please see attached correspondence for your attention. Yours sincerely, Managing Director I Tel
Faxi
Mob Web Chester IMPORTANT INFORMATION: This e-mail and any files transmitted are confidential and intended solely for the use of the individual to whom they are addressed and may also be legally privileged. If you are not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092724.pdf
EFTA01734836
Dataset 10
2012-01-23
2p
254w
…that the undersigned attorneys cancel the deposition of: NAME ANDADDRESS DATE AND TIME LOCATION GI January 23, 2012 Location to be determined ht.slame Maxwell 10:00 a.m. New York City, NY I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by
Faxi
and U.S. Mail to all Counsel on the attached list, day of Jan , 2012. a ar No.: 169440 Denney Scarola Barnhart & Shipley Palm Beach Lakes Boulevard est Palm Beach…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734836.pdf
EFTA00849912
Dataset 9
2015-08-01
3p
688w
Subject:
Re:
From:
"jeffrey E." <
[email protected]
>
To:
Alireza Ittihadieh
…Jul 31, 2015 at 4:24 PM, Alireza Ittihadieh < > wrote: I think the safest way would be for you to request a 1 hour Demo Flight and have it documented and paid for. I will ask if your Pilot could go. BR Alireza ITTIHADIEH President & Chief Executive Tel-
Faxi
From: jeffrey E. <
[email protected]
> Date: Fri, 31 Jul 2015 16:03:50 -0400 To: Alireza Ittihadieh< Subject: Re: what about my pilot going with them and me…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00849912.pdf
EFTA01580606
Dataset 10
2012-08-15
1p
69w
Subject:
re: wire (1) 8-15-2012
From:
Richard Kahn [mato
To:
PB-Seivice1318
From: Richard Kahn [mato Sent: Wednesday, August 15, 2012 2:51 PM To: PB-Seivice1318 Cc: Darren Indyke Subject: re: wire (1) 8-15-2012 Please confirm receipt as i believe a callback is not necessary Thank you Richard Kahn HBRK Associates Inc. New York New York 10022 tel
faxi
cel ID: 036208154022524 DATE: 08115/2012 18 53:00 Page 1 of 2 DID= CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059963 EFTA01580606
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580606.pdf
EFTA00529043
Dataset 9
2013-12-30
1p
214w
Subject:
Fwd: FW: Scanned Fax
From:
Jeffrey Epstein
[email protected]
>
To:
Karin Shuliak
From: Jeffrey Epstein
[email protected]
> To: Karin Shuliak Subject: Fwd: FW: Scanned Fax Date: Mon, 30 Dec 2013 18:20:27 +0000 Attachments:
FAXI
1312301611341368.PDF Forwarded m From: Eva Dubin Date: Mon, Dec 30, Subject: FW: Scanned Fax To: Jeffrey <
[email protected]
> >F > To > Subject: Scanned Fax > Date: Mon, 30 Dec 2013 16:12:50 +0000 > This e-mail message is intended only for the named recipient(s) above. It may contain confidential…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00529043.pdf
EFTA00726282
Dataset 9
2009-12-23
2p
403w
… Invoice No. 7 Upper Marlboro MD 20773 Phone:
faxi
INVOICE - Customer Name HBRK Associates Date 12/23/2009 Address IME Order No. City New York State NY ZIP 10150 Rep AtIn Rich Kahn ` FOB Oty Deseriptlon Price TOTAL Little St. James Expenses paid By DPMG in December 1 Steven Caplinger salary + benefits $18,301.42 $18,301.42 1 Gary Kerney salary + benefits $25,063.78 $25,063.78 1 Atlas Blueprint $12.68 $12.68 SubTotal $43,377.88…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726282.pdf
EFTA00726281
Dataset 9
2009-09-22
1p
86w
… Invoice No. 4 PO box 1880 Upper Marlboro MD 20773 Phone:
faxi
INVOICE a r Customer Name I-IBRK Associates Date 9/22/2009 Address Order No. City New York State NY ZIP 10150 Rep Attn Rich Kahn FOB Qty Description Unit Price TOTAL Uttle St. James I. ..d Expenses paid By DPMG in September 1 Steven Caplinger salary + benefits $1a 301.42 $18,301.42 1 Gary Kerney salary + benefits $25,063.78 $25,063.78 4 C SubTotal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726281.pdf
EFTA01886017
Dataset 10
2012-09-20
2p
188w
Subject:
Re:
From:
Jeffrey Epstein
To:
John Brockman
…2012, at 3:20 PM, Jeffrey Epstein wrote: > conference , was horrible > President Edge Foundation, Inc. tel: 5 East 59th Street
faxi
New York, NY 10022 Visit EDGE "The World's Smartest Website" (The Guardian http://bitly/I569CX) at: http://www.edge.org *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein EFTA_R1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01886017.pdf
EFTA01516654
Dataset 10
2009-09-01
1p
248w
…00 009170048822 SEP 29 #000000209I 51.514.00 . I. LIcts6:6 566666=.6.6030.••1 116 MT MTN SMELT LLC • 2082 taw MONO • Olere100 0000044111.0 10 Amnenna • •114110 1 ...0.11ilryal.".....“CO ..f.. 1 •••••)•••••• i an10.w0..• Wilin NO leg 0 #OO10.1 90110000119 006980779358 SEP 29 40000002092 $175.00 006980779358 SEP 29 #0000002092 $I75.00 . —
FAXI
girl STOW tk; _ 9.---.... 20Pci "4:225 11.4042.24.20 04 0,44.009 Mr. MOP ........ .. —.. " in" ' "M. i **TY SYltriatnrettroortov…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516654.pdf
EFTA00698052
Dataset 9
2015-05-19
3p
651w
Subject:
Fwd: Apple Releases New 15-Inch MacBook Pro With Force Touch and $1,999 27-Inch iMac With Retina
From:
Richard Kahn
To:
"jeffrey E."
[email protected]
>
…Retina Display Date: Tue, 19 May 2015 16:50:17 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 te
faxi
cel Begin forwarded message: From: james ce I personal genius Date: May 19, 2015 at 12:49:00 PM EDT Subject: Apple Releases New 15-inch MacBook Pro With Force Touch and $1,999 274nch iMac With Retina Display To: Richard Kahn •it > In case the boss asks, the new MBP is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00698052.pdf
EFTA00641380
Dataset 9
2012-03-27
1p
229w
From:
"Gerald Barton" <
To:
[email protected]
>
…smile on your face, but that famous twinkle in your eye. Jerry Gerald G. Barton Landmark Land Company, Inc. P.O. Box 1880 Upper Marlboro, MD 20773 Pho
FaxI
:1 DISCLAIMER This e-mail message, including any attached files and subsequent replies, is intended only for the exclusive use of the individual or entity to which it is addressed and may contain information that is proprietary, privileged, confidential and/or exempt from disclosure under applicable law. If the reader of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00641380.pdf
EFTA01402434
Dataset 10
3p
673w
…accuracy of verbal instruonons. day of for a term of The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned; and (ii) tha undersigned is responsible for the method of transmission of any insiruclions issued pursuant to this authorization If the undersigned elects to transmit any such instruciions via fax (including desktop
faxi
, via email or as an image attachment to email (e.g” as a PDF…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402434.pdf
EFTA01299266
Dataset 10
2018-02-12
3p
537w
Subject:
RE: RUSH EXCO Approval Needed: KYC Case 01898372 [Ij
From:
Patrick Campion
To:
Cynthia Rodriguez
…reason to discontinue the existing relationship with Jeffrey Epstein. despite High Risk Factors Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 4th Fl 10154-0004 New York. NY, USA Tel. 2 SDNY_GM_00065094 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E IDENTIAL DB-SDNY-0027919 EFTA_00175594 EFTA01299267
Faxi
Ema 3 SDNY_GM_00065095 CONFIDENTIAL - PURSUANT TO FED. R.QP. N (F IDENTIAL DB-SONY-0027920 EFTA_00175595 EFTA01299268
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299266.pdf
EFTA01405672
Dataset 10
3p
664w
…Brown lo verify the authorization and accuracy of verbal insuucllons. for a term of The undersigned hereby acknowledges that (i) the informalkin contained in this form is complete and accurate lo the best knowledge of the undersigned: and (ii) the undersigned is responsible for the method of transmission of any insiruciions issued pursusnl IP this aulhorizaticn. II ihe undersigned elects to transmltany such instructions via iax (including desktop
faxi
, via email or as an irtiege attaehmeni to email (e,fl.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405672.pdf
EFTA02192609
Dataset 10
2016-11-14
3p
658w
Subject:
RE: Jeffrey Epstein
From:
Quinones, Elsa
…> Can • come in on Friday 11/18/16 at 12noon? > Elsa Quinones > Surgical Coordinator & Clinical Assistant to Dr. Jess Ting Division of > Plastic and Reconstructive Sur er Sur ical Associates Icahn School of > Medicine at Mount Sinai Tel* :
Faxi
: EFTA_R1_00893511 EFTA02192609 • > Privileged and Confidential: Prepared in accordance with New York > State Public Health Law 2805 j through m; New York State Education Law 6527; & Federal Law 109-41 This e-mail…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02192609.pdf
EFTA01864955
Dataset 10
2011-05-18
2p
378w
Subject:
Re: A ride for David Brooks to Napa?
From:
Jeffrey Epstein
To:
John Brockman
…DC to SFO or Napa, Friday Jul 15 after NewsHour. (The weekend begins with a Friday dinner but the classes begin Saturday morning). Let me know. Best, JB John Brockman Mobile EFTA_R1_00267471 EFTA01864955 President Edge Foundation, Inc. to 5 East 59th Street
faxi
New York, NY 10022 Visit the EDGE Website at: http://www.edgc.org The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01864955.pdf
EFTA00022349
Dataset 8
2019-08-02
2p
298w
Subject:
: v. atto - at nc. otion toIntervene
…you have any objection to my filing with the Court a copy of the attached decision of the Second Circuit in Brown v. Maxwell (July 3, 2019)? Thank you, and have a good weekend. Jon Jonathan M. Albano Morgan, Lewis & Bockius LIP One Federal Street I Boston, MA 02110-1726 Direct: I Main
Faxi
I www.morganlewis. Assistant: Kathleen A. Slowe I From: Sent: Monday, July 22, 2019 5:17 PM To: Albano, Jonathan M. >; Peng, Victoria ; Steve Haney …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022349.pdf
EFTA00433367
Dataset 9
2011-05-23
1p
204w
Subject:
Re: JE's flight logs
From:
Lesley Groff <MIMIlle
To:
"IMI n
…may head back to Paris on Saturday,. Didn't sound like with our plane, he said couple of weeks before heading to lsj,. Original Message • > From: Lesley Groff > To: Larry > Subject: JE's flight logs > Sent: May 23, 2011 9:29 AM • > Hi Larry...when you have a moment, I will need Je's flight log info. I am working from the house all week. >
faxI
> Sent via BlackBerry by AT&T EFTA00433367
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433367.pdf
EFTA00621808
Dataset 9
2011-04-01
8p
963w
…Suite 2 Pori Lauderdale, FL 33301 Phone: (954)-524-2820 Fad: (954)-524-2822 AttOrneys for Jeffrey Epstein Jos h L. Ackerman Jr., Esquire Fo ler White Burnett, 901 Phillips Point West 777i S Flagler Drive West Palm Beach, FL 33401-6170 Phone: (561)-802-9044
Faxi
: (561)-802-9976 Attorneys for Jeffrey Epstein aft S. Nurik LaW Offices of Marc S. Nurik One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Phone: (954)-745-5849 Fax: (954)-745…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621808.pdf
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