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Corpus: 1990-03-17 – 2025-12-01
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EFTA01948421
Dataset 10
2013-11-21
1p
45w
Subject:
Funds
From:
Joi Ito
To:
Epstein Jeffr " ' ]
To: Epstein Jeffr " ' ] Cc: Joscha Bach ; Martin Nowak Kevin Slavi From: Joi Ito Sent: Thur 11/21/2013 5:02:07 PM Subject:
Funds
siunature.asc Hi Jeffrey. We've received the
funds
to cover Joscha's costs on the MIT side. Thank you! - Joi EFTA_R1_00412773 EFTA01948421
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01948421.pdf
EFTA01754963
Dataset 10
2013-11-14
1p
94w
Subject:
Funds
to MIT
From:
"Joi
To:
"Jeffrey Epstein" <jeevacationegmail.com>
Sent Thursday, November 14, 2013 9:49:01 PM From: "Joi To: "Jeffrey Epstein" <jeevacationegmail.com> Subject:
Funds
to MIT I had MIT set up a special account for you as an anonymous donor so we don't have to go through an intermediary non-profit. I assume you don't mind if we can't talk about it publicly right? They can provide a receipt. We can cover the MIT part of Joscha's appointment through this. Is there…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01754963.pdf
EFTA01448037
Dataset 10
2014-01-16
1p
85w
Subject:
Funds
Received IC]
From:
Vahe Stepanian
…Vahe Stepanian Sent: 1/16/2014 5:17:14 PM To: CC: Amanda Kirby ; Paul Morris Subject:
Funds
Received IC] Attachments: pic11456.gif Classification: Confidential Harry, we just received 4667,055.45 into Jeffrey's personal brokerage account. Please let me know if you have questions. Thank you, Vahe (Embedded image moved to file: pic11456.gif) Vahe Stepanian Associate I wealth Investment coverage Deutsche Bank Securities Inc. Deutsche Asset & wealth management 345 park Avenue - 26th Floor CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448037.pdf
EFTA01344234
Dataset 10
2014-11-13
1p
180w
Subject:
Funds
Received IC]
From:
Vahe Stepanian
To:
Richard Kahn
…11/13/2014 8:49:45 AM To: Richard Kahn CC: Amanda Kirby ; Jay Lipman Subject:
Funds
Received IC] Classification: Confidential Good Morning Rich- Just a heads-up that Jeepers received a wire for the amount of $222,549.24 yesterday from IPM. Please let us know if you have questions. Thank you, Vahe 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 Tel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344234.pdf
EFTA02630847
Dataset 11
2019-02-14
1p
143w
Subject:
Funds
for moving
From:
Joscha Bach <
To:
Jeffrey Epstein
…Sent: Thursday, February 14, 2019 4:55 AM To: Jeffrey Epstein Subject:
Funds
for moving Dear Jeffrey, I hope you are well, and the current turmoils don't provide worries to =ou! We are busy with the move, and feel both regret for leaving Cambridge =ehind and hopeful anticipation for California. Our
funds
are currently down to 11000, and we'll need 10200 for the move =tself, and 6500 for the March rent (also a bit of money for food…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02630847.pdf
EFTA00469747
Dataset 9
2018-02-27
1p
227w
Subject:
Funds
Received for Refund LNC633888439
From:
Jose Luis Iranzo <
To:
' <
…To: ' < Subject:
Funds
Received for Refund LNC633888439 Date: Tue, 27 Feb 2018 11:58:17 +0000 Dear Jeffrey Epstein, Thank you for placing your trust in Flywire. We appreciate your business. We are happy to inform you that we have received the
funds
for the refund of your payment ID LNC633888439 from St Giles International. We will now process the payment back to the account/card that the
funds
originated from. Please note that this may take a few…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00469747.pdf
EFTA00401673
Dataset 9
2012-11-10
2p
508w
Subject:
Beneficiary of Huge
FUNDS
!!!
From:
"FREDERICK PAUL GONZALEZ'
To:
undisclosed-recipients:;
…GONZALEZ' To: undisclosed-recipients:; Subject: Beneficiary of Huge
FUNDS
!!! Date: Sat, 10 Nov 2012 00:00:02 +0000 UNITED NATIONS FINANCIAL AUTHORITY FUND'S CLEARANCE AND REMITTANCE EXECUTION PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20500 U.S.A. Telephone number: + (1) Nmae: FREDERICK PAUL GONZALEZ Email: Telephone number: + ATTENTION OF: Entitled Beneficiary of Huge
FUNDS
SUBJECT: UN GENERAL MEETING CONCLUDED TODAY The United Nations Financial Authority (UNFA) have just concluded the general meeting of today, in which good progress was confirmed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00401673.pdf
EFTA01204646
Dataset 9
2014-11-13
7p
459w
Subject:
funds
transfer
From:
Eileen Alexanderson
To:
Perrone, Joann; Johnson, Mayra
…Subject:
funds
transfer Follow Up Flag: Follow up Flag Status: Completed Please transfer $5,000,0O0 from the Leon & Debra Black Acct to the Leon & Debra Black Checking Acct tONISOSSIS Thank you. Eileen Alexanderson Elysium Management 445 Park Avenue Suite 1401 New York NY 10022 Phone: - Email: EFTA01204646 Richard From: Eileen Alexanderson sent Tuesday, October 21, 2014 1:36 PM To: Perrone, Joann; Johnson, Ma ra accounting; Richard; Aneta Golak Cc:
funds
transfer reque st Subject: Meadow Lane Acct #483048305083…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204646.pdf
EFTA00998097
Dataset 9
2014-10-07
1p
104w
Subject:
Funds
today [C]
From:
Paul Morris
To:
"Jeffrey Epstein" <
[email protected]
>
From: Paul Morris To: "Jeffrey Epstein" <
[email protected]
> Subject:
Funds
today [C] Date: Tue, 07 Oct 2014 00:43:55 +0000 Importance: Normal Classification: Confidential Jeffrey, I see the incoming wires today. Thank you Jeffrey. See you soon. 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 immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00998097.pdf
EFTA01373377
Dataset 10
2019-03-28
1p
210w
Subject:
returned
funds
to Caterpillar
From:
Stewart Oldfield
To:
Bella Klein
…10154 Tel Email 5er:unties offered through Deutsche Bank Securities Inc From: Stewart Oldfield Sent: Thursday, March 28 2019 11:29 AM To: Bella Klein Cc: Richard Kahn ; Bradley Gillin cz l>; Natalie Barak Subject: returned
funds
to Caterpillar We had an $8723.23 wire returned that was sent to Caterpillar. Since that account is now closed, we need to credit the
funds
to a different account. What's the best one to use? Thanks <image003.png> Stewart Oldfield, CFA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373377.pdf
EFTA02149723
Dataset 10
2013-01-22
1p
47w
Subject:
Transfer
funds
To:
Robert Kunces
To: Robert Kunces Cc: From: Sent: Tue 1/22/2013 4:04:51 PM Subject: Transfer
funds
Hello Rob. Could you please transfer S40,000 from our account ending in into Bob Caffrey, Berkeley Properties acct, ending in Please let me know if you need any further information. Thank you, EFTA_R1_00809876 EFTA02149723
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149723.pdf
EFTA01384825
Dataset 10
2019-03-28
1p
188w
Subject:
returned
funds
to Caterpillar
From:
Stewart Oldfield
To:
Bella Klein
…Bank Seconties la From: Stewart Oldfield Sent: Thursday, March 28, 2019 11:29 AM To: Bella Klein Cc: Richard K• ; Bradley Gillin ; Natalie Barak Subject: returned
funds
to Caterpillar We had an $8723.23 wire returned that was sent to Caterpillar. Since that account is now closed, we need to credit the
funds
to a different account. What's the best one to use? Thanks <image003.png> Stewart Oldfield, CFA, CAIA Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384825.pdf
EFTA02147700
Dataset 10
2013-02-15
1p
104w
Subject:
Transfer
Funds
From:
Kunces, Robert
To:
Kunces, Robert
To: From: Kunces, Robert Sent Fri 2/15/2013 6:31:22 PM Subject RE: Transfer
Funds
Hello The transfer is all set. I will send a receipt for your records. Best Regards, Rob Original Message From: Sent: Friay, Fen i To: Kunces, Robert Cc: Bob Caffrey; Ike Groff Subject: Transfer
Funds
Hello Robert. Can you please transfer S15,000 from our account ending in 3159 to Bob Caffrey's Berkeley Construction account ending in 3381 today? If you need…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147700.pdf
EFTA01579689
Dataset 10
2013-04-18
1p
98w
Subject:
Transfer
Funds
- Ghislaine
From:
Paxos, John
To:
PB-Service1318
From: Paxos, John Sent: Thursday, April 18, 2013 5:31 PM To: PB-Service1318 Cc: Bell, Jason A Subject: Transfer
Funds
- Ghislaine Hi Team, Can you please make the following transfer? $500,000 from (Savings) to (IHD) Thanks, John Paxos .Ptelur yen Pnyele enk This does not represent on officio! accounting of the transactions mode in your account; please reference your Morgan trade confirmations or your monthly account statements for on official record of your account activities. ID. 036304185161501 DATE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579689.pdf
EFTA02135011
Dataset 10
2013-07-02
1p
45w
Subject:
Transferred
Funds
To:
Bob Ca
To: Bob Ca Cc: From: Sent: Tue 7/2/2013 2:15:13 PM Subject: Transferred
Funds
hi Bob...wanted you to know I transferred $35,000 to your account yesterday...you now have a balance of $62,385.16 available...whoever you gave the check to for sure can cash it now! EFTA_R1_00782784 EFTA02135011
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135011.pdf
EFTA01754962
Dataset 10
1p
125w
Subject:
Re:
Funds
From:
Joscha Bach
To:
"Slavin (mobile)"
Subject: Re:
Funds
From: Joscha Bach Sent: Friday, November 22. 2013 12:33:10 AM Cc: "Nowak, Martin" , Epstein Jeffrey <jeevacationagmail.com>, Kevin glavin To: "Slavin (mobile)" Thank you, Kevin! Yes, next week will be fine. — Joscha > Same here! Really looking forward — let's maybe sit down next week? Or post thanksgiving? > -- typed and sent on the run — » On Nov 21, 2013, at 2:38 PM, "Nowak, Martin" wrote: >> » wow. these are great news!!! » i am looking…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01754962.pdf
EFTA01936288
Dataset 10
2014-02-13
1p
53w
Subject:
Fwd:
Funds
received
From:
Richard Kahn
To:
Jeffrey Epsteinfieevacation©gmail.com]
To: Jeffrey Epsteinfieevacation©gmail.com] From: Richard Kahn Sent: Thur 2/13/2014 8:57:33 PM Subject: Fwd:
Funds
received Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 Begin forwarded message: From: Subjec:Millifl Date: February 13, 2014 3:46:28 PM EST To: "Richard Kahn" Reply-To Sent via BlackBerry by AT&T EFTA_R1_00391492 EFTA01936288
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01936288.pdf
EFTA01750390
Dataset 10
2014-10-09
1p
371w
Subject:
Getting
Funds
to Ben
From:
Ada Clapp IMPIRIPPIIMIN
To:
Jeffrey E. <jeevacation mail.com>
From: Ada Clapp IMPIRIPPIIMIN To: Jeffrey E. <jeevacation mail.com> Cc: Eileen Alexanderson Subject: Getting
Funds
to Ben Sent: Thursday, October 9, 2014 1:13:38 PM Good morning Jeffrey, I understand that one of the trusts is to make a loan to Ben in the amount of $1.5 million (I assume this will be a 9-year loan at the AFR-1.85% for October 2014). We can approach it two ways: Option 1: The APO1 Trust makes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01750390.pdf
EFTA01389019
Dataset 10
1p
97w
Subject:
returned
funds
Cc: Richard Kahn Subject: returned
funds
to Caterpillar We had an $8723.23 wire returned that was sent to Caterpillar. Since that account is now closed, we need to credit the
funds
to a different account. What's the best one to use? Thanks <image003 png> Stewart Oldfield, CFA, CAIA Deutsche Bark Trust Company Americas Deutsche Bank Wealth Securities offered through Deutsche Bark Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389019.pdf
EFTA01351109
Dataset 10
2p
263w
Subject:
Re:
Funds
Received [C]
From:
Richard Kahn
Subject: Re:
Funds
Received [C] From: Richard Kahn Date: Thu, 13 Nov 2P11.1.1 > To: Cc: eanne rennan thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Nov 13, 2014, at 8:49 AM, Vahe Stepanian < > wrote: Classification: Confidential Good Morning Rich- Just a heads-up that Jeepers received a wire for the amount of $222,549.24 yesterday from JPM. Please let us know…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351109.pdf
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