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Corpus: 1990-03-17 – 2025-12-01
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EFTA00996955
Dataset 9
2014-09-15
2p
280w
Subject:
Fwd: US IRS Looking at Taxation of
Individuals
and Companies Moving to Territory
I
From:
"Jeffrey E." <
[email protected]
>
To:
Peter Thiel
From: "Jeffrey E." <
[email protected]
> To: Peter Thiel Subject: Fwd: US IRS Looking at Taxation of
Individuals
and Companies Moving to Territory
I
Puerto Rico Report Date: Mon, 15 Sep 2014 20:41:13 +0000 Inline-Images: image001.gif Forwarded message From: Dlugash, Alan Date: Monday, September 15, 2014 Subject: US IRS Looking at Taxation of
Individuals
and Companies Moving to Territory
I
Puerto Rico Report To: "Epstein Jeffrey 'eevacation mail.com " <jeevacation®gmail.com> Cc: Richard Kahn , Jeanne Brennan…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00996955.pdf
EFTA00150926
Dataset 9
2019-12-10
3p
318w
Subject:
List of
individuals
associated to Ghislaine Maxwell
From:
' (NY) (FBI)" < >
To:
' (NY) (FBI)" <in
…To: ' (NY) (FBI)" <in Subject: List of
individuals
associated to Ghislaine Maxwell Date: Tue, 10 Dec 2019 23:51:28 +0000 Importance: Normal Good evening, Below is the information identified for the names provided to me. The results include info derived from open source to narrow down
individuals
. 1) (U//FOUO)
i
. Mentioned by • Name: • DOB: • SSN: • Address: - Los Angeles, CA 90049 • Prior Address: New York, NY 10036 • Phones: 2) (U//FOUO) Not definitive based on unknown/confirmed identifiers
i
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150926.pdf
EFTA01660373
Dataset 10
2010-04-07
1p
200w
Subject:
Subpoena for Statements of Six
Individuals
- Jane Doe No. 2 v. Epstein
…To: Subject: Subpoena for Statements of Six
Individuals
- Jane Doe No. 2 v. Epstein Date: Wed, 07 Apr 2010 14:18:29 +0000 Importance: Normal S/A Richards,
I
am working on the government's response to the subpoena served on the FBI by plaintiffs, seeking any sworn statements taken from In my conversations with she told me the FBI did not take sworn statements from any of these six women.
I
am going to send a letter to the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660373.pdf
EFTA00435293
Dataset 9
2011-04-15
2p
253w
Subject:
I
will be going to this and thought you might find it interesting...of course happy to take notes for
From:
"Ellen Baker"
To:
"Ellen Baker"
From: "Ellen Baker" To: "Ellen Baker" Subject:
I
will be going to this and thought you might find it interesting...of course happy to take notes for you Date: Fri, 15 Apr 2011 16:29:03 +0000 Hottest Tax Issues in 2011for High Net Worth
Individuals
: Maximize Opportunities Presented by 2010 Tax Law Changes You are invited to our seventh annual comptimenmri• seminar. Tuesday, May 17, 2011 3:30 - 5:00 p.m. Seminar 5:00 - 6:00 p.m…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435293.pdf
EFTA00020910
Dataset 8
2019-10-10
1p
123w
Subject:
two communications from
individuals
who may have JE information
From:
[email protected]
<
[email protected]
>
…
individuals
who may have JE information Date: Thu, 10 Oct 2019 22:31:49 +0000 Attachments: 9178914696_20191010_153452.wav Consistent with passing along all tips that somehow come to us, attached please find a voicemail
I
received earlier today. Separately, yesterday
I
got a call from an attorney named Blair Fellows, who said that she has a client named Joan Werth who has information about Epstein--
I
didn't get into the substance (because no witness) and said
I
…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020910.pdf
EFTA00083689
Dataset 9
2019-10-10
1p
125w
Subject:
two communications from
individuals
who may have JE information
From:
"EMMEMME >
…from
individuals
who may have JE information Date: Thu, 10 Oct 2019 22:31:49 +0000 Attachments: 20191010 153452.wav Consistent with passing along all tips that somehow come to us, attached please find a voicemail
I
received earlier today. Se aratel , yesterday
I
got a call from an attorney named Blair Fellows, who said that she has a client named who has information about Epstein--
I
didn't et into the substance (because no witness) and said
I
would…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083689.pdf
EFTA02449301
Dataset 11
2016-09-29
2p
604w
Subject:
I
sent this to you in early Aug.
From:
jeffrey E. <
[email protected]
>
To:
aziza alahmadi; Raafat Alsabbagh; Terje Rod-Larsen
…For Raafat and
I
that would mean more exercise better diet. and regular ch=st x rays, mri s etc. For the Kingdom . evaluate the current fin=ncial position. assets. liabilities. strengths weaknesses, opportunities need=, stresses , resources , abilities. drains on the system, regulatory restrictions, and most important how to take advantage of the fact th=t the Kingdom is a sovereign nation and not merely a wealthy corporation or individual. re
individuals
Keep in mind the Forbes 40= alone has a total wealth…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02449301.pdf
EFTA00150906
Dataset 9
2019-06-20
1p
62w
Subject:
Individuals
traveling with Epstein
From: To: Subject:
Individuals
traveling with Epstein Date: Thu, 20 Jun 2019 20:05:49 +0000
I
mportance: Normal Hey!
I
went through Epstein's manifest records and identified the
individuals
traveling with Epstein within the last year: 1)S OB: 2) DOB: 3) DOB: 4) B: 5) DOB: 6 OB: 7) B: 8) DOB: 9) OB: Let me know if you need anything else! EFTA00150906
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150906.pdf
EFTA00867068
Dataset 9
2015-01-08
2p
356w
Subject:
Fwd:
I
have added something ..see what you think
From:
"Jeffrey E." <
[email protected]
>
To:
J Jep
[email protected]
>
…am therefore left with no choice but to refer both the harassment and the unfair and untrue allegations to the press complaints commission with immediate effect To those who ask why
I
don't make a full statement of fact and give a no hold bared interview to the press Interviews and statements generate additional press columns and further a story that is based on a complex legal fight between US lawyers and the US government and not any
individuals
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00867068.pdf
EFTA00774068
Dataset 9
2009-04-18
4p
1,256w
Subject:
Re:
I
'm up. Call when you wish.
From:
"Al seckel"
To:
"Jeffrey Epstein" <
[email protected]
>
…practical. This would alter my suggestions that
I
sent somewhat. Just off the top of my head,
I
could help arrange this event to be unique, interesting and way fun. There needs to be an element of play. My suggestion would be do create an event which makes the social networking far easier, take it off the egos, and makes it more fun and experiential, so that the normal groupings of
individuals
who know each other are immediately broken down…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00774068.pdf
EFTA01786149
Dataset 10
2016-11-30
10p
1,888w
Subject:
I
have an IQ of 271. What should
I
do? - Quora
From:
Quora Digest <
[email protected]
>
To:
[email protected]
…v=0&aty=4> <https://qph.ec.quoracdn.netimain=thumb-68578747-SO-cbiluzespkorjbdtfsywjhutltpnrewx.jpeg> Marshall Gittler <https://www.quora.com/qemaili=rackclick?uid=aCOKOCLsX1Z&aoid=8zflH9IrFQT&request id=20862=431060328190 S&aoty=3&et=2&ty_data=oCVGQ3dL2TD&id=l=8asU8y6AAVaib310eWxw%30%3D&ct=1480514487801311&src=1&ty== &click_pos=6&st=1480514487801311&source=l&stories==_bEjeZr5xCs2%7C1_4a0TpD837tK%7CliKlu2ZSWPuVW%7 Cl_XUzs8GJBSed%7Cl_bOxMzyxDj=P%7Cl_oCVGQ3dL2TD%7C1_3IUHPzPPE28%7Cl_z2I3ED0b0Ua%7Cl_mdtvhweOpL
i
%7C l_Fddo=F lmntj&v=0&aty=4> Written Oct 13 chttps://www.quora.com=qemailitrack_click?uid=aCOKOCLsX1Z&aoid=oCVGQ3dL2TD&request_id=3D20862743106032 81905&aoty=l&et=2&ty_data=oCVGQ3dL2TD&am=…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01786149.pdf
EFTA01407178
Dataset 10
2016-12-29
4p
270w
Subject:
RE: RESEARCH REQUEST: PRYTANEE [
I
]
From:
Cynthia Rodriguez
To:
PWM BIS-Research
… PWM BIS-Research Subject: RE: RESEARCH REQUEST: PRYTANEE [
I
] EFTA01407178 Classification: For internal use only Hi Cynthia Thanks for the below information but kindly confirm name segregation ( first name, middle name & last name) and GCIS number for the below
individuals
, as in below mail the GCIS number is Kind regards, Shreya Parashar {https://brandportal.intranet.db.com/img/modules/logo.gif} Shreya Parashar Analyst
I
Research and control DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407178.pdf
EFTA01471720
Dataset 10
2014-12-05
3p
304w
Subject:
Re: Holiday Books [
I
]
From:
Paul Morris
To:
Kimberly Hart
…Date: 12/05/2014 01:26 PM Subject: Re: Holiday Books [
I
] EFTA01471720 You need to provide net worth information and potential revenue for each name. Please identify which names are prospects and which are clients. As you know, a decision was made to make a donation to Kiva in lieu of gifts. Please confirm that it is absolutely necessary to send gifts to all the
individuals
on your list. Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471720.pdf
EFTA01467717
Dataset 10
2014-03-13
6p
780w
Subject:
TOMS Capital - Onboardin Package [
I
]
From:
Jay Lipman
To:
Amanda Kirby
…
I
] From: Jay Lipman Date: Thu, 13 Mar 2014 15:55:55 -0400 To: Amanda Kirby Cc: Paul Morris Tazia Smith Classification: For internal use only Amanda, Attached, please find the necessary paperwork to begin the Capital Markets on-boarding process with the Key Client Partners (KCP).
I
have included completion instructions below and highlighted relevant areas on the forms. In addition to the completed paperwork, we will also need: 1) Current copies of ID's for all Authorized
Individuals
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467717.pdf
EFTA01471718
Dataset 10
2014-12-05
2p
267w
Subject:
Re: Holiday Books [
I
]
From:
Paul Morris >
To:
Kimberly Hart
…Date: 12/05/2014 01:26 PM Subject: Re: Holiday Books [
I
] You need to provide net worth information and potential revenue for each name. Please identify which names are prospects and which are clients. As you know, a decision was made to make a donation to Kiva in lieu of gifts. Please confirm that it is absolutely necessary to send gifts to all the
individuals
on your list. Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471718.pdf
EFTA01408891
Dataset 10
2016-12-29
3p
197w
Subject:
RE: RESEARCH REQUEST: PRYTANEE [
I
]
From:
PWM BIS-Research
To:
Cynthia Rodriguez ,
…REQUEST: PRYTANEE [
I
] From: PWM BIS-Research Date: Thu, 29 Dec 2016 10:28:14 -0500 To: Cynthia Rodriguez , PWM BIS-Research Classification: For internal use only Hi Cynthia Thanks for the below information but kindly confirm name segregation ( first name, middle name & last name) and GCIS number for the below
individuals
, as in below mail the GCIS number is 00000. Kind regards, Shreya Parashar fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Shreya Parashar Analyst
I
Research and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408891.pdf
EFTA01471716
Dataset 10
2014-12-05
2p
207w
Subject:
Re: Holiday Books [
I
]
From:
Kimberly Hart
To:
Paul Morris
…Holiday Books [
I
] From: Kimberly Hart Date: Fri, 05 Dec 2014 13:26:02 -0500 To: Paul Morris Andrew Gallivan Cc: Amanda Kirby You need to provide net worth information and potential revenue for each name. Please identify which names are prospects and which are clients. As you know, a decision was made to make a donation to Kiva in lieu of gifts. Please confirm that it is absolutely necessary to send gifts to all the
individuals
on your list…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471716.pdf
EFTA01456155
Dataset 10
2014-12-05
1p
196w
Subject:
Holiday Books [
I
]
From:
Paul Morris
To:
Andrew Gallivan; Kimberly Hart
…is absolutely necessary to send gifts to all the
individuals
on your list. Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: Friday, December 5, 2014 1:15 PM To: Andrew Gallivan; Kimberly Hart Cc: Amanda Kirby Subject: Holiday Books [
I
] Classification: For internal use only
I
plan to buy books ($20-30 range…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456155.pdf
EFTA01408764
Dataset 10
2016-12-30
4p
271w
Subject:
RE: RESEARCH REQUEST: PRYTANEE [
I
]
From:
PWM BIS-Research
To:
PWM BIS-Research
…PWM BIS-Research a Subject: RE: RESEARCH REQUEST: PRYTANEE [
I
] EFTA01408764 Classification: For internal use only Hi Cynthia Thanks for the below information but kindly confirm name segregation ( first name, middle name & last name) and GCIS number for the below
individuals
, as in below mail the GCIS number is 00000. Kind regards, Shreya Parashar {https://brandportal.intranet.db.com/img/modules/logo.gif} Shreya Parashar Analyst
I
Research and control DBOI Global Services Private Limited COO Wealth Management Operations A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408764.pdf
EFTA01418683
Dataset 10
2017-03-06
3p
237w
Subject:
RE: Southern Financial/Epstein accounts [
I
]
From:
Cynthia Rodriguez
To:
Arthur Tremblay
Subject: RE: Southern Financial/Epstein accounts [
I
] From: Cynthia Rodriguez Date: Mon, 06 Mar 2017 13:12:02 -0500 To: Arthur Tremblay Stewart Oldfie Cc: Charlie Burro Brendan Heinz Hi Artie, Our back office is not accepting the approval you provided below. They can only accept it from the following
individuals
: Charlie Burrows Margie Edwards Anthony Western Kind regards, Cynthia Rodriguez {cid:
[email protected]
} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418683.pdf
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4,987
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2,068
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