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Corpus: 1990-03-17 – 2025-12-01
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EFTA01369499
Dataset 10
2018-05-30
1p
229w
Subject:
Re: 2018 Periodic Review of acct Prytanee, LLC (
GCI
) under SOUTHERN FINANCIAL RELATIONSHIP
From:
Stewart Oldfield
To:
Vijay-A Sawant
From: Stewart Oldfield Sent: 6/1/2018 9:37:59 AM To: Vijay-A Sawant CC: Bradley Gillin ; Hildegarde Berrios I I; Daphne Gales Subject: Re: 2018 Periodic Review of acct Prytanee, LLC (
GCI
) under SOUTHERN FINANCIAL RELATIONSHIP Thanks. We've taken Epstein through high risk review on a regular basis, so there shouldn't be new news there. Will review the other one Monday when I'm back unless we have a simpler way to clear it. Thanks. Stewart…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369499.pdf
EFTA01371040
Dataset 10
2018-08-01
1p
440w
Subject:
2018 Periodic Review of accts JEGE Inc (a, JEGE LLC (
GCI
Jeepers, Inc (Alit
From:
Vijay-A Sawant
To:
Bradley Gitlin ; Stewart Oldfield I I
From: Vijay-A Sawant Sent: 8/1/2018 11:19:04 AM To: Bradley Gitlin ; Stewart Oldfield I I CC: Atka Babu Subject: 2018 Periodic Review of accts JEGE Inc (a, JEGE LLC (
GCI
Jeepers, Inc (Alit Attachments: KYC Case Remediation Checklist - JEGE Inc.xlsx; KYC Case Remediation ec JEGE LLC.xlsx; Corp Resolution 2014 - Revised Pg 2.pdf; Corp Resolution 2014.pdf; KYC Case Remediation Checklist.xlsx Importance: High Hello Brad/Stewart, This review relates to review of above…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371040.pdf
EFTA01375189
Dataset 10
2018-08-31
1p
295w
Subject:
Re: 2018 Periodic Review of Risked Accounts ■(GCIS,M I, Butterfly Trust ( )
From:
Stewart Old
To:
Vijay-A Sawant
From: Stewart Old Sent: 8/31/2018 8:21:47 AM To: Vijay-A Sawant CC: Richard larossi Mayur Rathod I I; Bradley Gitlin Subject: Re: 2018 Periodic Review of Risked Accounts ■(GCIS,M I, Butterfly Trust ( ) and Neptune, LLC (
GCI
under the SOUTHERN FINANCIAL RELATIONSHIP ill Butterfly is a personal trust. For Neptune, any reason not to just add Rich as an RP? We've already KYC'd him for other accounts, correct? Will call you at 9…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375189.pdf
EFTA02454875
Dataset 11
2016-08-04
4p
561w
Subject:
Re: New Issue $25 Par Seaspan Corporation Cumulative Preferred Stock: 8.00% -
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
… =C24, Q=A0 Intend to use the net proceeds from this offering for general corporate=purposes, which may include funding acquisitions (which may include equity=interests in
GCI
or assets of
GCI
), funding capital expenditures on existing newbuild vessels =nd debt repayments. =C240 4>t.A0 =C2* QDI & DRD: =C2. 40=A0 QDI eligible: Yes=/ DRD eligible: No 4>=A0 =C2* 40=A0 Selling Restriction: =C24 No sales outside of =he U.S. =C24> Q=A0 =C2* Expected Listing: 4>=A0 QtA0 =C2* NYSE 40=ACI Let me know if…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02454875.pdf
EFTA01728478
Dataset 10
2005-01-01
69p
16,740w
…inky to erd— o rid Ot °tic? 4( 411 es 411- o Gicalcd C./( 1/ a se to 0 /7123/0411 C r0 cc 4 —C C oat_ 67.2._ Cc, 3 2--Thrp f356 we r~cr
Gci
, join EFTA01728485 i 2710y — ic) os _130_ exicl 0 os — 1-)_e,c_ Zoo 0 0C-__4_,,,,S of 0 EFTA01728486 -1O%-ci\o,tt_ o — oile, t-ed-cevr-ed.,* ..(41 /7 11 tir EFTA01728487 j, - Ykect C-t 0 vfrun…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728478.pdf
EFTA02454889
Dataset 11
2016-08-04
4p
547w
Subject:
Re: New Issue $25 Par Seaspan Corporation Cumulative Preferred Stock: 8.00% -
From:
Richard Kahn <
To:
jeffrey E.
…Optional==edemption: &nb=p; Callable at par anytime on =r after August 1], 2021 &nb=p; Use =f Proceeds: =nbsp; &n=sp; =ntend to use the net proceeds from this offering for general corporate =urposes, which may include funding acquisitions (which may include =quity interests in
GCI
or assets of
GCI
), funding capital expenditures on existing newbuild =essels and debt repayments. &nb=p; QDI =amp; =RD: &nbs=; =QM eligible: Yes / DRD eligible: No &nb=p; Selling =estriction: =o sales outside of the U.S. &nb=p; Expected…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02454889.pdf
EFTA00822086
Dataset 9
2016-08-04
2p
388w
Subject:
Fwd: New Issue S25 Par: Seaspan Corporation Cumulative Preferred Stock: 8.00% -
From:
Richard Kahn
To:
"jeffrey E." <jeevacation(gmail.com>
…August 1], 2021 EFTA00822086 Use of Proceeds: Intend to use the net proceeds from this offering for general corporate purposes, which may include funding acquisitions (which may include equity interests in
GCI
or assets of
GCI
), funding capital expenditures on existing newbuild vessels and debt repayments. QDI & DRD: ODI eligible: Yes / DRD eligible: No Selling Restriction: No sales outside of the U.S. Expected Listing: NYSE Let me know if you have any questions. Best, Andrew Andrew S. Atlas First…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00822086.pdf
EFTA02114961
Dataset 10
2014-02-04
8p
2,280w
Subject:
Early Tour 2.4.14
…a good run, and KPN -4.2% as revs & ebitda miss estimates. There will be plenty of earnings to chew through in the US today as well. SPA's recovering a bit of yesterday's drawdown, currently +5 handles = 1738 last (vs morning high of 1743.50). ***ISM New York 9:45am, Factory Orders © 10amm "'ADM, BDX, BSX, CLX, CME, DLPH, ETN,
GCI
, IP, KORS, R, SIRI, XYL pre-open'" ***AFL, BWLD, CERN, CHRW, DV, EQR, GILD, MAC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114961.pdf
EFTA01356202
Dataset 10
1p
88w
Page 2 OFAC RESULTS RDC: 11622715 Alerted
GCI
Country:VIRGIN ISLANDS, Southern Financial LLC U.S. FIRCOSOFT: Alert(s) Request ID Record ID Type Name ADM INT PEP SAE Southern Company Financial No Alert No Alert No Alert No Alert LLC BIS RESULTS: Negative Media: Not required Non-Negative Media: Not required Other Language Media: Not required Public Record: Not required D& B: Not required LEGAL RESULTS: Court Cases: Not required For internal use only For internal use only CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356202.pdf
EFTA01386946
Dataset 10
2018-09-06
1p
232w
Subject:
RE: 2018 Periodic Review of High Risked Accoun , Butterfly Trust
From:
Vijay-A Sawant
To:
Stewart Oldfie
…Western Express Highway 00063, India From: Stewart Oldfield Sent: Thursday, September 06, 2018 3:33 AM To: Vijay-A Sawant Cc: Richard larossi Mayur Rathod ; Bradley Gillin Subject: RE: 2018 Periodic Review of High Risked Account Butterfly Trust (GCS and Neptune, LLC (
GCI
) under the SOUTHERN FINANCIAL RELATIONSHIP III Thanks. Just submitted these. Do you know who is approving on behalf of Andrew Gallivan while he's out? From: Vijay-A Sawant Sent: Wednesday, September 05, 2018 9:34 AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386946.pdf
EFTA01713913
Dataset 10
2005-01-01
69p
16,740w
…inky to erd— o rid Ot °tic? 4( 411 es 411- o Gicalcd C./( 1/ a se to 0 /7123/0411 C r0 cc 4 —C C oat_ 67.2._ Cc, 3 2--Thrp f356 we r~cr
Gci
, join EFTA01713920 i 2710y — ic) os _130_ exicl 0 os — 1-)_e,c_ Zoo 0 0C-__4_,,,,S of 0 EFTA01713921 -1O%-ci\o,tt_ o — oile, t-ed-cevr-ed.,* ..(41 /7 11 tir EFTA01713922 j, - Ykect C-t 0 vfrun…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713913.pdf
EFTA00609138
Dataset 9
2p
99w
Subject:
Pick SI Concrete Pumping
From:
Monique Harry (r
To:
Emad Hanna
…Sent: Wednesday. November 03. 2010 12:18 PM To: Emad Hanna Subject: Pick SI Concrete Pumping Attachments: Pick SI Concrete Pumping 1132.pdf Emad, Attached for payment via CHECK Pick SI Concrete Pumping, LLc invoice 1132 in the amount of $2,860.00. Project 1010 Code 03-362. Monique e
gCi
01410 1 EFTA00609138 PICK SI CONCRETE PU MPING, LLC latimba (nPSCP) fO %MAT' 1 IMF C.V. CAOKCI at , ol _ASCRiPPON 7 14 7(0 3 at /s.1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609138.pdf
EFTA02325962
Dataset 11
2016-07-12
3p
336w
Subject:
Re: Card Replacement Notification for Karyna
From:
Karyna Shuliak <
To:
Merwin Dela cruz
…<http://www.=mericanexpress.com/Tracking?mid=CUIRS0000000000OpqDbDFSE3BE&msrc=MY=A&url=https://online.a mericanexpress.com/myca/accountprofile/us/view.=o?request_type=authreg_ocr&action=replace&extlink=va-US-
GCI
- O=R-AGNEUSPK0007001> .4=iv> Thank you for yo=r continued Card Membership. Sincerely, American Express Cust=mer Care Card Member: J=FFREY E EPSTEIN 2 EFTA_R1_01246114 EFTA02325963 Account Ending: Contact Customer Service chttp://www.americanexpress.com/Tracking?mid=CUIRS00000000000pciDbD=SE3BE&msrc=MYCA&url=https://www.a mericanexpress.com/contactus> View Our Pri=acy Statement <http://www.americanexpress=com/Tracking?mid=CUIRS00000000000pqMDFSE3BE8cmsrc=MYCA&url=ht=p://www.a mericanexpress…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02325962.pdf
EFTA02300890
Dataset 11
2016-07-14
3p
337w
Subject:
Re: Card Replacement Notification for Karyna
From:
Merwin Dela cruz
To:
Karyna Shuliak
…Replacement <http://www.=mericanexpress.comaracking?mid=CUIRS0000000000OpqDbDFSE3BE&msrc=MY=A&url=https://online.a mericanexpress.com/myca/accountprofile/us/view.=o?request_type=authreg_ocr&action=replace&extlink=va-US-
GCI
- O=R-AGNEUSPK0007001> .</=iv> Thank you for yo=r continued Card Membership. Sincerely, American Express Cust=mer Care Card Member: J=FFREY E EPSTEIN 2 EFTA_R1_01168042 EFTA02300891 Account Ending: Contact Customer Service <http://www.americanexpress.com/Tracking?mid=CUIRS00000000000pqDbD=SE3BE&msrc=MYCA&url=https://www.a mericanexpress.com/contactus> View Our Pri=acy Statement <http://www.americanexpress=com/Tracking?mid=CUIRS00000000000pqDbDFSE3BE&msrc=MYCA&url=ht=p://www…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300890.pdf
EFTA02301839
Dataset 11
2016-07-12
3p
303w
Subject:
Re: Card Replacement Notification for Karyna
From:
Merwin Dela cruz
To:
bellaklein
…Online Card Replacement chttp://www.=mericanexpress.com/Tracking?mid=CUIRS00000000000pqDbDFSE3BE&msrc=MY=A&url=https://online.a mericanexpress.com/myca/accountprofile/us/view.=o?request_type=authreg_ocr&action=replace&extlink=va-US-
GCI
- O=R-AGNEUSPK0007001> .4=iv> Thank you for yo=r continued Card Membership. Sincerely, American Express Cust=mer Care Card Member: J=FFREY E EPSTEIN Account Ending: Contact Customer Service <http://www.americanexpress.com/Tracking?mid=CUIRS00000000000pqDbD=SE3BE&msrc=MYCA&url=https://www.a mericanexpress.com/contactus> View Our Pri=acy Statement <http://www.americanexpress=comMacking?mid=CUIRS00000000000pqDbDFSE3BE&msrc=MYCA&url=ht=p://www.a mericanexpress.com/privacy>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02301839.pdf
EFTA02300810
Dataset 11
2016-07-14
3p
329w
Subject:
Re: Card Replacement Notification for Karyna
From:
Merwin Dela cruz
To:
Karyna Shuliak
…Replacement <http://www.=mericanexpress.comifracking?mid=CUIRS0000000000OpqDbDFSE3BE&msrc=MY=A&url=https://online.a mericanexpress.com/myca/accountprofile/us/view.=o?request_type=authreg_ocr&action=replace&extlink=va-US•
GCI
- O=R-AGNEUSPK0007001> .<ftiv> Thank you for yo=r continued Card Membership. Sincerely, American Express Cust=mer Care Card Member: J=FFREY E EPSTEIN Account Ending: 2 EFTA_R1_01167881 EFTA02300811 Contact Customer Service <http://www.americanexpress.com/Tracking?mid=CUIRS00000000000pqDbD=SE3BE&msrc=MYCA&url=https://www.a mericanexpress.com/contactus> View Our Pri=acy Statement <http://www.americanexpress=com/Tracking?mid=CUIRS00000000000pqDbDFSE3BE&msrc=MYCA&url=ht=p://www.a…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300810.pdf
EFTA00311404
Dataset 9
2015-06-08
4p
408w
…1 re 11: To: Begin forwarded message: From: "Jeffrey E "<*e • arnail.corn> Subject: Re: Dat • June 11 at 11:01:48 AM EDT To: < > yes On Thu. Jun 11, 2015 at 10:18 AM. wrote: =needs to
gci
St to Dr. or o ow up a er will make her appointment...Dr, told her to come back and see him when she is done with her as well...OK to make appointment with Dr. for her…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311404.pdf
EFTA00436427
Dataset 9
2011-03-30
4p
1,411w
Subject:
early tour 3.30.11
From:
Ike Groff <Ma
…Baird upgrades STON, JMP initiates CWT (op) & downgrades RURL, FBR reiterates IFT (op) & positive NUAN Key Research: Bofa downgrades PHG/ITW & upgrades TIBX, Citi downgrades
GCI
& adds BLK to top picks live Key Research: BNP upgrades CON.GR, GS downgrades KSS & reduces target SWM & adds PM to conviction buy list Key Research: MF Global downgrades SBRY.LN & upgrades MRW.LN/TSCO.LN & initiates Euro retail, HSBC upgrades RR.LN Key Research: MS upgrades and JMP downgrades CEPH, SocGen initiates ABG…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436427.pdf
EFTA01399609
Dataset 10
2013-07-17
8p
5,678w
…2011 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVE RAGE-Domestic Pindle, LLC Cheryl Paller 2014 1 Retail Banking < $250K 3/8/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic
GCI
Technologies Ltd. Malcolm Kimble 2013 1 Retail Banking < $250K 4/2/ 2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Budinger, William M. Terrence Tangney 2014 1 Relationship Exempt 5/30/2001 Kim Hart, Andrew Galivan, Michael J…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399609.pdf
EFTA01747177
Dataset 10
2015-03-03
8p
2,347w
Subject:
Re: postdoc list
From:
Lawrence Krauss
To:
"Jeffrey E." <
[email protected]
>
…1AQ ICAO Te/22) ICA 9 WAG xATCAZYwa.¶-.41A it,%44,Wit,B64/ 2nIe„%
gcI
riticiz,%- Teici 6CIL1/2 6 It%Ait1/2 - Ofe1/4174%-ii,%W- *sU%00/41%6 Ti,1/2 JRI4 %it%Yy%fy%iy%oOTy%L14%1 A 11112d i,%1Q,Yab 311Chiehit1/2 (2H -8,14„1/2%Ii,%14,%Tt%14,1/2 0Titigi,%1161/2r hFfeh; yD32(g4 V ILIARILYAL'Aii,1/2 /1-4/14%( 61'4%1'4%6 1W…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747177.pdf
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