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992 results for “
"Finn"
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EFTA00078228
Dataset 9
2020-01-16
2p
589w
Subject:
RE: Pate Law
Finn
- U.S. Virgin Islands USVI Epstein Estate - Victims
From:
" (USANYS)" <
To:
(USANYS) (USANYS)
From: " (USANYS)" < To:" "< (USANYS)" I Cc: "I Subject: RE: Pate Law
Finn
- U.S. Virgin Islands USVI Epstein Estate - Victims Date: Thu, 16 Jan 2020 16:50:58 +0000 There are a lot of gems in here... http://sunlawvi.com/attorney-profile/ From: Sent: Thursday, January 16, 2020 11:43 AM To: (USANYS) (USANYS) Cc: )< >; Subject: FW: Pate Law Firm - U.S. Virgin Islands - USVI Epstein Estate - Victims Reading this email took at least five years…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078228.pdf
EFTA00527605
Dataset 9
2012-08-10
1p
25w
Subject:
Alert - Blue
finn
From:
alla
To:
alla
From: alla To: alla Subject: Alert - Blue
finn
Date: Fri, 10 Aug 2012 03:00:44 +0000 August 9, 2012 6:00 PM : Blue
finn
EFTA00527605
https://www.justice.gov/epstein/files/DataSet%209/EFTA00527605.pdf
EFTA00040579
Dataset 9
2020-01-17
2p
570w
Subject:
RE: Pate Law
Finn
- U.S. Virgin Islands USVI Epstein Estate - Victims
From:
'
To:
Stan Pottinger
From: ' To: Stan Pottinger Cc: Brad Edwards Subject: RE: Pate Law
Finn
- U.S. Virgin Islands USVI Epstein Estate - Victims Date: Fri, 17 Jan 2020 17:30:35 +0000 Stan, Thanks very much for sending this — as I mentioned when we spoke via phone, we appreciate being kept in the loop. It certainly is an unusual situation, and we will continue to move forward in our ongoing investigation and also to monitor these developments as well. thanks again, From: Stan…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040579.pdf
EFTA00074243
Dataset 9
2020-01-16
3p
673w
Subject:
RE: Pate Law
Finn
- U.S. Virgin Islands - USVI Epstein Estate - Victims
From:
" (USANYS)"
To:
r" ', (USANYS)"
From: " (USANYS)" To: r" ', (USANYS)" Cc: 'I Subject: RE: Pate Law
Finn
- U.S. Virgin Islands - USVI Epstein Estate - Victims Date: Thu, 16 Jan 2020 16:56:44 +0000 Consider drinking more local bush tea made from Caribbean and African herbs, plants and trees? From: Sent: Thursday, January 16, 2020 11:54 AM To: (USANYS) (USANYS) C Cc: Subject: RE: Pate Law Firm - U.S. Virgin Islands - USVI Epstein Estate - Victims I will be spending the rest of the day…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074243.pdf
EFTA00104340
Dataset 9
2020-01-16
2p
494w
Subject:
FW: Pate Law
Finn
- U.S. Virgin Islands - USVI Epstein Estate - Victims
From:
Stan Pottinger
To:
Gloria Allred Mariann Wan , Nathan Goldbe
From: Stan Pottinger To: Cc: Brad Edwards Subject: FW: Pate Law
Finn
- U.S. Virgin Islands - USVI Epstein Estate - Victims Date: Thu, 16 Jan 2020 01:10:50 +0000 FYI. Because Mr. Pate claims to have worked on the USVI attorney general's complaint for the last 4 months, presumably he has some knowledge of the underlying facts. We will make contact and inquire. Best, Stan Sent from my Verizon, Samsung Galaxy smartphonc Original message ------- From: Russell Pate 4 Date…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104340.pdf
EFTA00096367
Dataset 9
2020-01-16
4p
1,408w
Subject:
FW: Pate Law
Finn
- U.S. Virgin Islands - USVI Epstein Estate - Victims
From:
Stan Pottinger
To:
'Jennifer Freeman' Marti Hamilton < , "James R.
From: Stan Pottinger To: Subject: FW: Pate Law
Finn
- U.S. Virgin Islands - USVI Epstein Estate - Victims Date: Thu, 16 Jan 2020 12:28:53 +0000 Attachments: GVI_v._Estate_of Jeffrey_E._Epstein_et._al..pdf Sent from my Wrizon, Samsung Galaxy smartphone Original message From: Robert Glassman Date: 1/16/20 12:59 AM GMT-05:00 To: 'Jennifer Freeman' Marti Hamilton < , "James R. Marsh" Cc: Russell Pate , Gloria Allred , Mariann Wang Nathan Goldberg , Michael Maroko , Brad…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096367.pdf
EFTA02206525
Dataset 10
2017-02-23
1p
72w
Subject:
Re: Jeffrey Epstein
From:
Maureen Finn e s e
To:
Lesley Gro
To: Lesley Gro From: Maureen
Finn
e s e Sent Thur 2/23/2017 11:52:51 PM Subject: Re: Jeffrey Epstein No preferences and only allergic to pineapple. Thanks! > On Feb 23, 2017, at 6:39 PM, Lesley Groff wrote: • > Hello Maureen. Please let me know if Ronald has any allergies or dislikes for lunch tomorrow. > Thank you, > Lesley > Assistant to Jeffrey Epstein > Sent from my iPhone EFTA_R1_00921544 EFTA02206525
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02206525.pdf
EFTA02450890
Dataset 11
2016-09-19
3p
870w
Subject:
JetSmarter, Inc. - Private Jet Membership Information
From:
Holly Finn <
To:
Jeff Epstein
From: Holly
Finn
< Sent: Monday, September 19, 2016 5:52 PM To: Jeff Epstein Subject: JetSmarter, Inc. - Private Jet Membership Information Hi, I saw you either download our App or requested information on online about our Membership. There's a reason that we're the fastest-growing private aviation company in history. So if you have the time, and have some questions, I'm available and can be reached at or email me at <mailto > to set up…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02450890.pdf
EFTA02075366
Dataset 10
2015-07-02
2p
357w
Subject:
Re: Jeffrey Epstein
To:
Paul Finn n
To: Paul
Finn
n Cc: Jeff Port From: Sent: Tue 7/7/2015 11:28:51 PM Subject: Re: Jeffrey Epstein Hi Paul and thanks for checking in. I will still need to get back to you to confirm, but It is looking pretty good for 3pm Thursday. Lesley Sent from my iPhone > On Jul 7, 2015, at 6:57 P14, Paul Finnegan wrote: > Dear • > Just to e you know that I have arrived into NYC from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02075366.pdf
EFTA01369413
Dataset 10
2017-10-25
1p
212w
Subject:
FW: Message in format validation- RFK :-13430439 T:01849166
From:
Ankit-Kumar Sharma
To:
Stewart Oldfield William-M Finn Cynthia Rodriguez
…2017 4:42 PM To: Stewart Oldfield William-M
Finn
Cynthia Rodriguez Bradley Gillin PWMITUS ProductionSupport Cc: gtopwm an ingexceptionc ec
[email protected]
Kathryn .1 Stanfield Gaurav Bhargava Subject: FW: Message in format validation- RFK :-13430439 T:01849166 Hi Team, Below Payment T: 01849166 has been cancelled . Please find the below email chain for your reference. We have done the reversal from Clients account. @Payment team Please advise what is causing a failure in this payment because as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369413.pdf
EFTA01370990
Dataset 10
2017-09-27
1p
207w
From:
Divya Rajawat
To:
Stewart Oldfield William-M Finn Bradley Gillin
…September 27, 2017 11:06 AM To: Stewart Oldfield William-M
Finn
Bradley Gillin Cynthia Rodriguez Hi Team, Check p 001012 for $ 450,000.00 has been deposited to A/c — but returned with reason as remitter's account in `REFER TO MAKER' status. As the return reason REFER TO MAKER , then the item will be return only. Copy of checks attached above. Thanks, With regards, Divya Rajawat a Divya Rajawat CIBOI Global Services Private Limited COO Wealth Management…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370990.pdf
EFTA01421929
Dataset 10
2017-11-13
4p
417w
Subject:
RE: Wire Payments update [I]
From:
Bhavesh Chandani ‹ >
To:
William-M Finn
…I] From: Bhavesh Chandani ‹ > Date: Mon, 13 Nov 2017 20:22:40 -0500 To: William-M
Finn
Stewart Oldfield Cynthia Rodriguez Bradley Gillin < Cc: Classification: For internal use only Hi Team, Please find the below screenshot as the payments marked in green are processed manually today. Rest we will process tomorrow. Company ID Company Name Wire Type Debit Account Amount Currency Status 1030850 The Haze Trust Domestic Wire 194,971.50 USD Processed EFTA01421929 1030850 The Haze Trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421929.pdf
EFTA01421457
Dataset 10
2017-11-14
8p
665w
Subject:
RE: Wire Payments update
From:
Bhavesh Chandani
To:
William-M Finn
Subject: RE: Wire Payments update From: Bhavesh Chandani Date: Tue, 14 Nov 2017 To: William-M
Finn
Stewart Oldfield Cynthia Rodriguez Bradley Gillin Cc: gtopwmbankingexceptioncheck rocessin list.db.com Kathryn 3 Stanfield Classification: For internal use only Hi Team, Due to technical issue, the below mentioned BIB wire did not flow in DB Force. We have process all of them manually and created a service case for future reference #. Please inform to client. Below are case numbers for your reference…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421457.pdf
EFTA01375624
Dataset 10
2017-11-13
1p
207w
Subject:
RE: Wire Payments update
From:
8havesh Chandani
To:
William-M Finn ; Stewart Oldtield Cynthia Rodriguez
From: 8havesh Chandani Sent: 11/13/2017 8:22:40 PM To: William-M
Finn
; Stewart Oldtield Cynthia Rodriguez Bradley Gillin CC: Subject: RE: Wire Payments update Classification: For Internal use only Hi Team, Please find the below screenshot as the payments marked in green are processed manually today. Rest we will process tomorrow. 1030850 The Haze Trust Domestic Wire 194,971.50 USD Processed 1030850 The Haze Trust ['ending Foreign Currency 1,926.00 SGD Proce , LP lonambensi V…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375624.pdf
EFTA01375298
Dataset 10
2017-11-13
1p
225w
Subject:
RE: Wire Payments update II)
From:
sha„,esh Chandani
To:
William-M Finn ; Stewart Oldfield
[email protected]
; Cynthia Rodriguez
From: sha„,esh Chandani Sent: 11/14/2017 1:50:56 PM To: William-M
Finn
; Stewart Oldfield
[email protected]
; Cynthia Rodriguez CC: Kathryn 1 Stanfield Subject: RE: Wire Payments update II) Classification: For internal use only Hi Team, Due to technical issue, the below mentioned BIB wire did not flow in DB Force. We have process all of them manually and created a service case for future reference #. Please inform to client. Below are case numbers for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375298.pdf
EFTA01380163
Dataset 10
2017-10-25
1p
143w
Subject:
FW: Message in format validation- RFK E103171024T8XVIF T:01848570
From:
Ankit-Kumar Sharma
To:
Stewart Oldfield < William-M Finn >; Cynthia Rodriguez
…Inside Malindra World City - SEZ. 302029 Jaipur, India From: Ankit-Kumar Sharma Sent: Wednesday, October 25, 2017 12:59 AM To: Stewart Oldfield < William-M
Finn
>; Cynthia Rodriguez >; Bradley Gillin ; PWMITUS ProductionSupport CcArtopwmbankin exce tioncheck rocessin list.db.com' Kathryn.' Stanfield ; Gaurav Bhargava Subject: FW: Message in format validation- RFK E103171024T8XVIF T:01848570 Hi Team, Below Payment T:01848570 has been cancelled . Please find the below email chain for your reference. We have done the reversal from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380163.pdf
EFTA01370666
Dataset 10
2017-10-25
1p
226w
Subject:
FW: Message in format validation- RFK •-13430439 T:01849166
From:
Ankit-Kumar Sharma
To:
Stewart 0ldfield I ]; William-M Finn I I; Cynthia Rodriguez
From: Ankit-Kumar Sharma Sent: 10/25/2017 4:42:08 PM To: Stewart 0ldfield I ]; William-M
Finn
I I; Cynthia Rodriguez Bradley Gillin ; PWMITUS ProductionSupport CC: Kathrynl Stanfield ; Gaurav Bhargava Subject: FW: Message in format validation- RFK •-13430439 T:01849166 Hi Team, Below Payment T: 01849166 has been cancelled . Please find the below email chain for your reference. We have done the reversal from Clients account. @Payment team Please advise what is causing a failure in this payment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370666.pdf
EFTA01375816
Dataset 10
2017-10-25
1p
211w
Subject:
RE: Message in format validation- RFK :-13430439 T:01849166 II)
From:
Cynthia Rodriguez
To:
Ankit-Kumar Sharma I; Stewart Oldfield I I; William-M Finn
From: Cynthia Rodriguez Sent: 10/25/2017 4:44:18 PM To: Ankit-Kumar Sharma I; Stewart Oldfield I I; William-M
Finn
; PWMITUS ProductionSupport CC: • list.db.comj; Kathryn J Stanfield I , Gaurav Bhargava I Subject: RE: Message in format validation- RFK :-13430439 T:01849166 II) Classification: For Internal use only Why was this wire canceled? This wire must go out today. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bart Trust Company Americas Deutsche Bark Wealth…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375816.pdf
EFTA01364199
Dataset 10
2017-06-05
1p
168w
Subject:
OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I]
From:
Shalini Goyal
To:
Stewart Oldfield*mBradleim Ci i•WWr' 1-M Finn
…June 05, 2017 09:54 AM To: Stewart Oldfield*mBradleim Ci i•WWr' 1-M
Finn
Rodri ue , Cc: Oversight Control; Debra Jasper Subject: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I] Classification: For Infernal use only Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below information on the form — • Ok to pay / Not Ok to pay…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364199.pdf
EFTA02439951
Dataset 11
2009-07-17
3p
912w
Subject:
FW: Vive la France
From:
Geoff Thomas <
To:
Connor O'Neill; Charlie Finn; Geoff Thomas; Jeremy Kramer
…la France --Original Message From: Geoff Thomas < To: Sent: Fri, Jul 17, 2009 1:02 pm Subject: FW: Vive la France You will like this... From: Gardner Knight [' Sent: Friday, July 17, 2009 9:00 AM To: Connor O'Neill; Charlie
Finn
; Geoff Thomas; Jeremy Kramer Subject: Fwd: Vive la France It's American! From my iPhonc. JFK'S Secretary of State, Dean Rusk, was in France in the early 60's when DeGaulle decided to pull out of…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02439951.pdf
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