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Corpus: 1990-03-17 – 2025-12-01
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EFTA01478910
Dataset 10
2014-09-22
3p
554w
…requested for Internal hosts Jerry Miller 1 Chip Packard 2 Haig Ariyan 2 Roelfien Kuijpers 1 Caroline Kitidis 1 Greg Staples 2 Mrs Staples would like to accompany Selective Terri Sohrab 1 Paul Morris 1
Felipe
Godard 1 SUM(Ell:E63)=84 Canceled Salman Mahdi 2 Declined tba Dennis Weibling Gates FO Russ tba Paul Allen Dalton tba Jeffrey Epstein Paul Morris remove from list per Paul Morris 7/8/14 For internal use only EFTA01478910 Sheet2 For internal use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478910.pdf
EFTA01738569
Dataset 10
2016-11-10
1p
158w
From:
tl >
To:
Jeffrey E. <
[email protected]
>
From: tl > To: Jeffrey E. <
[email protected]
> Subject Re: Sent Thursday, November 10, 2016 11:29:23 AM Luis
Felipe
Morgado- Brazilian economist at the UN Ariane de Rothschild On 10 Nov 2016, at 12:27, jeffrcy E. <
[email protected]
> wrote: name of interviewer ? and email re eye hospital? On Thu, Nov 10, 2016 at 9:41 AM wrote: Can we speak today if you re in Paris ? Ariane de Rothschild please note The information contained in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01738569.pdf
EFTA00900096
Dataset 9
2018-01-29
1p
86w
Subject:
Nobody told you...
From:
Astrid Gil-Casares
To:
[email protected]
…29 Jan 2018 02:28:27 +0000 Attachments: NTC Version 8 limpia.pdf I did try to take all your comments into consideration.
Felipe
is darker now, and I have tried to make the whole story less of a cliché (bearing in mind that I want a comercial comedy, not a Cannes movie). I still don't have a real ending. Can
Felipe
change (even if he says he can't/won't)? Will you read it one more time…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00900096.pdf
EFTA01460775
Dataset 10
2014-07-15
1p
280w
From:
Chloe •
To:
Chip
Subj Re: Met Opera Nomination List [I] ect: I would suggest 20 tickets max.
Felipe
will use 10, that leaves 10 for us clients. How many will AM be using? Chip Packard Managing Director Deutsche Asset and Wealth Management securities offered through Deutsche Bank Securities Inc. On Jul 15, 2014, at 11:33 AM, "Chloe Ching" wrote: Classification: For internal use on y Hi Chip, Haig - I hope all went well with the meeting this morning. It was certainly a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460775.pdf
EFTA01761960
Dataset 10
2013-04-14
8p
1,790w
Subject:
This week on Houzz
From:
Houzz Updates
To:
[email protected]
…this kitchen retains bits and pieces of its original industrial structure. "The place was a wreck but structurally interesting," says architect
Felipe
Araujo of Egue y Seta. The clients... more » <http://www.houzz.com/r/1/9442186/ZmQ1MGM1/n260/v1/nlIc/g1/u/sKjAvMv9my16y6C3cf3Fjxw> <http://www.houzz.com/r/1/9442186/ZmalMGM1/n260/v1/nl 1/u/sKjAvMv9my16y6C3cBFjxw> <http://www.houzz.com/r/1/9442186/ZmQ1MGMl/n260/v1/nlIc/g1/u/sKjAvMv9my16y6C3c8Fjxw> <http://www.houzz.com/r/1/9442186/ZmQ1MGMl…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01761960.pdf
EFTA01062135
Dataset 9
2016-11-10
2p
306w
Subject:
Re:
From:
"Jeffrey E." <
[email protected]
>
To:
' '
…, and the smokey leather. otherwise I feel awkward in asking for them. I cant believe the trick that i have been unaware of for s000 long. -- I love being stupid. On Thu, Nov 10, 2016 at 12:29 PM, > wrote: Luis
Felipe
Morgado- Brazilian economist at the UN Arian de Rothschild On 10 Nov 2016, at 12:27, jeffrey E. <
[email protected]
> wrote: name of interviewer ? and email re eye hospital? On Thu, Nov 10, 2016 at 9…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01062135.pdf
EFTA01372707
Dataset 10
2018-01-04
1p
273w
Subject:
FW: Client Event Schedule: Ten Themes for 2018
From:
Stewart Oldfield [
To:
Andrew King
…as well From: WMMarketing Americas Sent: Thursday, January 04, 2018 12:03 PM To: WM-Americas Client Facing Prof. & Assts < >; PWMLATAM Cc: Lar >;
Felipe
Godard < >; Moshe Levin >; Ana A Zamora < >; Bernadette Reyes < Sarah Rafferty < >, Matt Barry < Subject: Client Event Schedule: Ten Themes for 2018 Importance: High Wealth Management will host a series of client events in January and February, where Chief Investment Officer Americas and Global Chief Investment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372707.pdf
EFTA02001089
Dataset 10
2012-04-26
2p
325w
Subject:
Sao Paulo/Rio
From:
Boris Nikolic
To:
[email protected]
[
[email protected]
]; jeffrey epstein
…a host with Mario Testino and Kenneth Cole Come to that and next day we can go to Rio for a weekend. The Inspiration Gala Sao Paulo 2012 Presented by M•A•C Viva Glam Produced by Josh Wood Productions CHAIRS Kenneth Cole • Dinho Diniz
Felipe
Diniz • Sharon Stone VICE CHAIRS Agua de Cheiro • Carlos Jereissati Filho Carolina Andraus-Batista • Frangois Rosset EFTA_R1_00497862 EFTA02001089 Henrique Pinto • Jairo Loureiro • Larry Boland Nap Nahas • Newton Simoes Silvana Tinelli • Vera Diniz…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02001089.pdf
EFTA02670465
Dataset 11
2016-11-10
3p
449w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
…, a=d the smokey leather. otherwise I feel awkwa=d in asking for them. I cant believe the tri=k that i have been unaware of for s000 long. -- I love being stupid. On Thu, Nov 10, 2016 at 12:29 PM, > wrote: Luis
Felipe
Morgado- Brazilian economist at the UN Ariane de Rothschild On 10 Nov 2016, at 12:27, jeffrey E. <
[email protected]
<javascript:_e(%7B%7D,&#=9;
[email protected]
);» wrote: name of interviewer ? and email re eye…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02670465.pdf
EFTA01062914
Dataset 9
2016-11-10
2p
261w
Subject:
Fwd:
From:
"jeffrey E." <
[email protected]
>
To:
"jeffrey E." <
[email protected]
>
From: "jeffrey E." <
[email protected]
> To: Subject: Fwd: Date: mu, 10 Nov 2016 11:30:02 +0000 Forwarded message From: Date: Thu, Nov 10, 2016 at 12:29 PM Subject: Re: To: "jeffrey E." <
[email protected]
> Luis
Felipe
Morgado- Brazilian economist at the UN Ariane de Rothschild On 10 Nov 2016, at 12:27, jeffrey E. <
[email protected]
> wrote: name of interviewer ? and email re eye hospital? On Thu, Nov 10, 2016 at 9:41 AM, wrote…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01062914.pdf
EFTA01062423
Dataset 9
2016-11-11
2p
449w
Subject:
Re:
From:
"Jeffrey E." <
[email protected]
>
To:
"Axel, Richard" <
[email protected]
>
…JE? I will try to call over weekend Richard On Nov 10, 2016, at 6:30 AM, jeffrey E. <
[email protected]
> wrote: ----- Forwarded message From: Date: Thu, Nov 10, 2016 at 12:29 PM Subject: Re: To: "jeffrey E." <
[email protected]
> Luis
Felipe
Morgado- Brazilian economist at the UN Ariane de Rothschild On 10 Nov 2016, at 12:27, jeffrey E. <
[email protected]
> wrote: name of interviewer ? and email re eye hospital? On Thu, Nov 10, 2016…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01062423.pdf
EFTA01062913
Dataset 9
2016-11-10
1p
157w
Subject:
Re:
From:
' '<
To:
jeffrey E. <
[email protected]
>
From: ' '< To: jeffrey E. <
[email protected]
> Subject: Re: Date: Thu, 10 Nov 2016 11:29:23 +0000 Luis
Felipe
Morgado- Brazilian economist at the UN Ariane de Rothschild On 10 Nov 2016, at 12:27, jeffrey E. <
[email protected]
> wrote: name of interviewer ? and email re eye hospital? On Thu, Nov 10, 2016 at 9:41 AM, wrote: Can we speak today if you re in Paris ? Ariane de Rothschild please note The information contained in this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01062913.pdf
EFTA01198482
Dataset 9
2013-06-12
2p
327w
…discharged: Signed L., —71/ 6.t e:
Felipe
Ribeiro Name in block capitals Nicolette 5itarin Astorfl vice President e President Credit Suisse AG On behalf of • (insert name of mortgagee) • Delete where inapplicable IMPORTANT Notes on completion of form 1 This form should be accompanied by a copy of the document of discharge or of any other document which shows that the mortgage has been discharged. 2. Completed forms and documents should be sent to the Bermuda Department of Civil…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198482.pdf
EFTA01062176
Dataset 9
2016-11-10
2p
341w
Subject:
Re:
From:
"
[email protected]
" <
[email protected]
>
To:
jeffrey E. <
[email protected]
>
…smokey leather. otherwise I feel awkward in asking for them. I cant believe the trick that i have been unaware of for s000 long. -- I love being stupid. On Thu, Nov 10, 2016 at 12:29 PM,
[email protected]
<
[email protected]
> wrote: Luis
Felipe
Morgado- Brazilian economist at the UN Ariane de Rothschild On 10 Nov 2016, at 12:27, jeffrey E. <
[email protected]
> wrote: name of interviewer ? and email re eye hospital? On Thu, Nov 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01062176.pdf
EFTA01198481
Dataset 9
1p
169w
…been discharged:, ( s Signed . .... ..... ....
Felipe
Ribeiro Name in block capitals Vice President. Nicole Astolfl Credit Suisse AG On behalf of * (insert name of mortgagee) • Delete where inapplicable IMPORTANT Notes on completion of form 1 This form should be accompanied by a copy of the document of discharge or of any other document which shows that the mortgage has been discharged. 2. Completed forms and documents should be sent to the Bermuda Department of Civil Aviation. Channel House. Longfield Road, Southside…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198481.pdf
EFTA01356383
Dataset 10
2017-08-21
1p
180w
From:
Rodrigo Quintero
To:
Patrick Harris <
…Cales ; Janice Franklin >; Armen Brash < >; Sheffali Welch < >; Vaishali-P Mehta < >;
Felipe
Godard < >; Sven-Otto Westphalen Janet Morales < >; Nicholas Allen < a >; Andrew Gallivan < >; Karen Cohen < Subject: RE: KYC HR Clients Remediation - Status (2/11/17) [II Classification: For Infernal use only All, Below is the Monday morning deliverable (as of 8/21/17). Let me know if you have any question. Summary CONFIDENTIAL - PURSUANT TO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356383.pdf
EFTA01356387
Dataset 10
2017-08-07
1p
123w
Subject:
KYC HR Clients Remediation - Status (8/04/17) [I]
From:
Rodrigo Quintero
To:
Patrick Harris
…Monday, August 07, 2017 8:36 AM To: Patrick Harris Cc: Emily Craig ; Daphne Cales Armen Bras Sheffali Welch Vaishali-P Me to ;
Felipe
Godard ; Sven-Otto Westphalen Janet Morales Nic 10 as Allen < Andrew a wan Subject: KYC HR Clients Remediation - Status (8/04/17) [I] Classification: For internal use only All, Below is the Monday morning deliverable (as of 8/04/17). Let me know if you have any question. Summary CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356387.pdf
EFTA01363345
Dataset 10
1p
569w
…apartments and consequently, she was entitled to an equitable portion of the homestead. The husband opined that all of the apartments should not count towards the homestead since "(1) it had a dual nature, as portions of the building were rented to tenants, and (2) although
Felipe
and Edna resided there at some points during their marriage, there were large spans of time during which the parties did not occupy it together." 59 V.I. 758 (V.I. 2013). Ultimately…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363345.pdf
EFTA01356379
Dataset 10
2017-09-02
1p
143w
From:
Rodrigo Quintero
To:
Patrick Harris
…256 Jacksonville. USA From: Rodrigo Quintero Sent: Saturday, September 02, 2017 5:19 PM To: Patrick Harris Cc: Emily Craig Daphne Cales Janice Franklin Armen Brash Sheffali Welch Vaishali-P Mehta < ;
Felipe
Godard < Sven-Otto Westphale anet Morales < ; Nicholas Allen Andrew a ivan ; Karen o en ; Adrienne Bull Subject: KYC HR Clients Remediation - Status (9/01/17) [II Classification: For Internal use only All, Below is the Monday morning deliverable (as of 9/01/17). Let me…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356379.pdf
EFTA01793046
Dataset 10
2016-11-11
2p
330w
Subject:
Re:
From:
Mel, Richard
To:
jeffrey E.
…Richard On Nov 10, 2016, at 6:30 AM, jeffrey E. <
[email protected]
<mailto:
[email protected]
> wrote: Forwarded message From: Date: T u. Nov 10 2.16 at 12:29 PM Subject: Re: To: "jeffrey E." <
[email protected]
<mailto:
[email protected]
> > Luis
Felipe
Morgado- Brazilian economist at the UN On 10 Nov 2016, at 12:27, jeffrey E. <
[email protected]
<mailto:jeevacation@gmai=.com> wrote: name of interviewer ? and email re eye hospital?&nbs=…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793046.pdf
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