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EFTA02471862
Dataset 11
2016-02-16
1p
54w
Subject:
gfs
friend...
From:
Ramsey Elkholy
To:
jeffrey epstein
From: Ramsey Elkholy Sent: Tuesday, February 16, 2016 7:30 AM To: jeffrey epstein Subject:
gfs
friend... This is her friend who I me=tioned, annoying Czech girl that goes to Cipriani a lot. I guess she's s=ngle, if you're in town and want to meet her let me know... http://www.modelmanagement.com/model/kate-cast/ =br> http://www.yesfashion.eu/en/models/kate-cast/ 1 EFTA_R1_01583574 EFTA02471862
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02471862.pdf
EFTA02472320
Dataset 11
2016-02-16
1p
168w
Subject:
Re:
gfs
friend...
From:
jeffrey E. <
[email protected]
>
To:
Ramsey Elkholy
From: jeffrey E. <
[email protected]
> Sent: Tuesday, February 16, 2016 1:18 PM To: Ramsey Elkholy Subject: Re:
gfs
friend... Pass. Thanks for thinking of me On Tuesday, February 16, 2016,=Ramsey Elkholy O» wrote: This is her friend who I mentioned, annoying Cze=h girl that goes to Cipriani a lot. I guess she's single, if you'r= in town and want to meet her let me know... =C2 please note The information contained in this communic=tion is…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02472320.pdf
EFTA02347179
Dataset 11
2016-02-16
1p
189w
Subject:
Re:
gfs
friend...
From:
Ramsey Elkholy
To:
jeffrey E.
From: Ramsey Elkholy Sent: Tuesday, February 16, 2016 5:39 PM To: jeffrey E. Subject: Re:
gfs
friend... I wouldn't have thought so, not your type...but she meets other girls, so good for scouting. Sent from my iPhone On Feb 16, 2016, at 8:18 AM, jeffrey E. <
[email protected]
<mailto:
[email protected]
> wrote: Pass. Thanks for thinking of me On Tuesda Februar 16 2016 Ramsey Elkholy wrote: This is her friend who I mentioned, annoying…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02347179.pdf
EFTA01382669
Dataset 10
1p
347w
…eCommerce channels, or specific industry verticals. We also have over 1,600 referral arrangements with bank and non-bank partners. For
GFS
, we have a large direct sales force and reach a broad base of smaller financial institutions through GSPs. For NSS, we leverage the distribution platforms of GBS and
GFS
, and also distribute through a direct sales force. Our Transformation In 2013, we began transforming our business by investing in next-generation commerce solutions aimed at helping our clients…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382669.pdf
EFTA01382668
Dataset 10
1p
625w
…sale operating system, which includes a marketplace for proprietary and third-party business apps. • Global Financial Solutions (
GFS
) — This segment provides credit solutions for bank and non-bank issuers. These include credit and retail private-label card processing within the United States and international markets, as well as licensed financial software systems, such as our VisionPLUS bank processing application, and lending solutions.
GFS
also provides financial institutions with a suite of related services including card personalization and embossing, statement printing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382668.pdf
EFTA01382636
Dataset 10
1p
518w
…our ability to grow this portion of the business. We have begun to implement recent initiatives, such as the introduction of several new products and expansion of our sales force. in an effort to grow this business versus prior periods. GlobalFinancial Solutions Our
GFS
revenues are primarily derived from credit and retail card processing services, output, loyalty and software services provided to financial institutions. Revenues for (iFS services are typically generated on the basis of number of accounts on file…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382636.pdf
EFTA01382595
Dataset 10
1p
438w
…verticals. We also have over 1.600 referral arrangements with bank and non-bank partners. For GI'S, we have a large direct sales force and reach a broad base of smaller financial institutions through group service providers (GSPs). For NSS, we leverage the distribution platforms of CBS and
GFS
, and also distribute through a direct sales force. 2 http://tww.me.gov/Arehi vestedgar/datat883980/000119312515334479/d31022dsla.htmill0/14/2015 9:06:38 AM] CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382595.pdf
EFTA01382689
Dataset 10
1p
554w
…investigative efforts Support and adapt to network regulation changes Programming Full-service team that supports custom programming • Customizable products. solutions, and tools for and and development requests from financial institutions to clients Development tailor our solutions to their needs. Ndwork & Security Solutions Our Network & Security Solutions segment provides a range of network solutions and security, risk and fraud management solutions to business and financial institution clients in our OBS and
GFS
segments, and independently to financial institutions, businesses, governments, processors…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382689.pdf
EFTA01782020
Dataset 10
2016-09-04
2p
290w
Subject:
Re:
From:
>
To:
Jeffrey E.
From: > Sent: Sunday, September 4, 2016 8:54 PM To: Jeffrey E. Subject: Re: From New York ? is in NY still and she has some
gfs
I will look for ones ok :)) Kind re ards, On 4 Sep 2016, at 10:10 PM, Jeffrey E. <
[email protected]
<mailto:
[email protected]
» wrote: New assistants please On Sunda , 4 Se [ember 2016, < <mailto > wrote: Jeffrey :) How are you doing ? Did you follow up with Zubair's new…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782020.pdf
EFTA02365321
Dataset 11
2012-09-23
1p
94w
To:
Jeffrey
From: Sent: Sunday, September 23, 2012 5:14 AM To: Jeffrey In electric room with
GFs
. Not so cute. One a bit nicer than others ( ...MNas angry that "she had to make reservation" and then cancel it. I tole we could meet up tmw (cause she s leaving on monday). She is the one on the photo. Nice attitude and haircut. Sent via BlackBerry from T-Mobile <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02365321.pdf
EFTA02701301
Dataset 11
2012-09-23
1p
100w
To:
Jeffrey
From: Sent: Sunday, September 23, 2012 5:14 AM To: Jeffrey In electric room with and her
GFs
. Not so cute. One a bit nicer than others fanton agency)... was angry that "she had to make reservation" and then cancel it. I told e could meet up tmw (cause she s leaving on monday). She is the one on the photo. Nice attitude and haircut. Sent via BlackBerry from T-Mobile <?xml version="1.0" encoding="UTF-8"?>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02701301.pdf
EFTA00437431
Dataset 9
2016-10-11
2p
432w
Subject:
Re: Carnegie hall on Friday
From:
I SIla
From: I SIla To: Subject: Re: Carnegie hall on Friday Date: Tue, 11 Oct 2016 01:59:31 +0000 or if possible two
gfs
let me know, thanks! On Mon, Oct 10, 2016 at 9:58 PM, > wrote: Great, thank you I would like to invite a friend with me pls ! ;))) On Mon, Oct 10, 2016 at 7:30 PM, > wrote: Simon says if any of you want to bring a friend, just let me know and he…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00437431.pdf
EFTA00661920
Dataset 9
2012-09-23
1p
72w
To:
"Jeffrey"
From: To: "Jeffrey" Date: Sun, 23 Sep 2012 05:14:02 +0000 Importance: Normal In electric room withMand her
GFs
. Not so cute. One a bit nicer than others Il agency)...M was angry that "she had to make reservation" and then cancel it. I told kristina we could meet up tmw (cause she s leaving on monday). She is the one on the photo. Nice attitude and haircut. Sent via BlacicBerry from T-Mobile EFTA00661920
https://www.justice.gov/epstein/files/DataSet%209/EFTA00661920.pdf
EFTA01818704
Dataset 10
2009-09-05
1p
355w
…m having for a weekend. Cuz he had to leave to LV and was so busy that he didn't have time to figure out where to put them..I was with him when he was stressing about it so I just offered myself..its not so much fun cuz its pup and they r realle stupid and badly trained...its freaking me out.haha...and actually those dogs r his ex
gfs
..but he takes care of them sometimes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01818704.pdf
EFTA02193448
Dataset 10
2016-10-10
3p
486w
…Re: Carnegie hall on Friday Great, thank you Lesley! On Tue, Oct 11, 2016 at 6:59 AM, Lesley Groff< > wrote: I'm sure 2 friends is just fine! I will tell Simon... On Oct 10, 2016, at 9:59 PM, I wrote: or if possible two
gfs
let me know, thanks! On Mon, Oct 10, 2016 at 9:58 PM, I wrote: Great, thank you Lesley! I would like to invite a friend with me pls ! ;))) On Mon…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02193448.pdf
EFTA01639070
Dataset 10
100p
187w
…211 EFTA01639131 ir e O. • I u 6 rl•Th :1r••••• • ral J • e EFTA01639132 EFTA01639133 EFTA01639134 EFTA01639135 EFTA01639136 EFTA01639137 EFTA01639138 EFTA01639139 EFTA01639140 EFTA01639141 LATGPocom/
GFS
EFTA01639142 EFTA01639143 EFTA01639144 EFTA01639145 EFTA01639146 Ui EFTA01639147 EFTA01639148 A EFTA01639149 EFTA01639150 EFTA01639151 EFTA01639152 EFTA01639153 • EN • la ma • or U. EFTA01639154 EFTA01639155 EFTA01639156 EFTA01639157 hA 41 ■ EFTA01639158 • r, • _ 111' ZI M NM Mill - MEM ■ ■ in 'le I r i _ zz ■ ■ ',Sin IN= I lank*. :MG • rn -L I 7_=…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01639070.pdf
EFTA02451434
Dataset 11
2016-09-05
2p
392w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
…September 5, 2016 3:26 PM To: Subject: Re: has= deided to try massage ? On Sun, Se 4, 2016 at 4=53 PM, <mailto From New =ork ? is in NY still and she has some
gfs
I will look fo= ones ok :)) Kind regards, =n 4 Sep 2016, at 10:10 PM, jeffrey E. <
[email protected]
<mailto:jeevacation@gm=il.com» wrote: New assistants please =n Sunday, 4 September 2016 <mailto: > wr=te: Jeffrey :) How are you doing ? Did you follow…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02451434.pdf
EFTA00129151
Dataset 9
2019-08-15
3p
358w
…2019 CG was sellers attorney and the buyers attorney was Les Evans. Les Evans also was the title company. Les and Craig looked the other way for over 6 months and not file
gfs
mortgage so that Mathews and Joe could mislead would be investors to invest on a unencumbered property. He waited 6 months to fil lEnter message V 4 EFTA00129151 ;, < (786) 728-7387 gl View all It was nice meeting you on the phone. The notes above…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129151.pdf
EFTA00880492
Dataset 9
2009-09-05
1p
358w
Subject:
Re: Ny
From:
Jeffrey Epstein <
[email protected]
>
…m having for a weekend. Cuz he had to leave to LV and was so busy that he didn't have time to figure out where to put them..I was with him when he was stressing about it so I just offered myself...its not so much fun cuz its pugs and they r realle stupid and badly trained...its freaking me out.haha...and actually those dogs r his ex
gfs
..but he takes care of them sometimes…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00880492.pdf
EFTA00437476
Dataset 9
2016-10-11
3p
511w
Subject:
Re: Carnegie hall on Friday
…2016, at 8:42 AM, wrote: Great, thank you On Tue, Oct II, 2016 at 6:59 AM, > wrote: I'm sure 2 friends is just fine! I will tell Simon... On Oct 10, 2016, at 9:59 PM, 1< wrote: or if possible two
gfs
let me know, thanks! On Mon, Oct 10, 2016 at 9:58 PM, > wrote: Great, thank you I would like to invite a friend with me pls ! ;))) On Mon, Oct 10, 2016…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00437476.pdf
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