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EFTA01426805
Dataset 10
2018-09-18
5p
487w
Subject:
RE: KYC remediation
project
I
HR overdues
From:
Corinna-A Reibchen <inisimmumilsamigle
To:
Stewart Oldfield
…remediation
project
I
HR overdues Sounds good. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile 917 209-0686 Email Securities offered through Deutsche Bank Securities Inc. On Aug 28, 2018, at 4:56 PM, Corinna-A Reibchen <
[email protected]
> wrote: EFTA01426806 Dear Stewart, Thanks for your prompt response. How about 11am? Best, Corinna Corinna Reibchen KYC remediation
project
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426805.pdf
EFTA00628447
Dataset 9
2011-06-24
2p
415w
Subject:
What
I
'd really like to be doing (proposal for larger OpenCog AGI Toddler
project
)
From:
Ben Goertzel
To:
Jeffrey Epstein <
[email protected]
>
…but
I
've got to keep trying). This proposal is the latest version of my "full speed ahead toward AGI" plan... it would involve 15 people based in our current lab in Hong Kong, working on nothing but AGI for 4 years. The result would be an AGI controlling a video game character and a Hanson Robokind humanoid robot, with roughly the same intelligence as a young human child. The cost would be US$7501Uyear for 4 years. The
project
would…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00628447.pdf
EFTA01380939
Dataset 10
2018-08-28
1p
192w
Subject:
Re: KYC remediation
project
I
HR overdues
From:
Stewart Oldfield
To:
Corinna-A Reibchen
…< >; Bradley Gillin >; Richard larossi < Subject: Re: KYC remediation
project
I
HR overdues Happy to chat tmw to understand the full scope. It's my first day back from MTA, and Brad is on his this week and next. Rich just joined our team as well. So not sure we will have all answers tmw, but let's chat so
I
know what you need. Anytime after 10am NY time should be fine. Thanks Stewart Oldfield, CFA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380939.pdf
EFTA01383208
Dataset 10
2018-08-28
1p
170w
Subject:
KYC remediation
project
I
HR overdues
From:
Corinna-A Reibchen
To:
Stewart Oldfield
… Dian Stoianov Subject: KYC remediation
project
I
HR overdues Attachments: Oldfield_Stewart_HR KYC.xlsx Dear Stewart, We are working with Emily Craig and Thomas Klemm on the KYC Remediation
project
/ HR overdue task force. It would be great if we can discuss with you the status around your HR overdues as well as the upcoming HR cases due by the end of the year (please see attached Excel file with your HR cases). Also please let us know if…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383208.pdf
EFTA01375683
Dataset 10
2018-08-28
1p
114w
Subject:
FW: Catch up on KYC remediation
project
I
HR overdue taskforce
From:
Corinna-A Reibchen
To:
Richard larossi
…KYC remediation
project
I
HR overdue taskforce Attachments: Oldfield_Stewart_HR KYC.xlsx Location: Internal VMR•number: Start: 8/29/2018 11:00:00 AM End: 8/29/2018 11:30:00AM Show Time As: Tentative Recurrence: (none) Original Appointment From: Corinna-A Reibchen Sent: Tuesday, August 28, 2018 5:18 PM To: Corinna-A Reibchen; Stewart Oldfield; Bradley Gillin; Richard larossi; Emily Craig; Corinna Reibchen; Dian Stoianov; Dian Stoianov Subject: Catch up on KYC remediation
project
I
HR overdue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375683.pdf
EFTA01380938
Dataset 10
2018-09-18
1p
266w
Subject:
RE: KYC remediation
project
I
HR overdues
From:
Stewart Oldfield
To:
Corinna-A Reibchen
…KYC remediation
project
I
HR overdues Thanks. We're actually making good progress here. Other than Neptune and Jeepers (for which we are still waiting for an updated COGS), accounts 2-20 have been submitted. We need to clarify something for Gratitude America, and may end up closing that account.
I
just heard we were reviewing Jockey Club PAC today for the first time. Can't see how that is overdue already if today is the first
I
'm hearing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380938.pdf
EFTA01380203
Dataset 10
2018-08-28
1p
203w
Subject:
RE: KYC remediation
project
I
HR overdues
From:
Corinna-A Reibc
To:
Stewart Oldfield
…KYC.xlsx Dear Stewart,
I
hope you're doing well. We just wanted to send you a short note to see if we could schedule a follow-up with you and your team regarding the outstanding HR cases.
I
've prepared an updated document for your review. We are happy to schedule at your convenience for this week or next week.
I
look forward to hearing back from you. Kind Regards, Corinna Corinna Reibchen KYC remediation
project
From: Stewart Oldfield…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380203.pdf
EFTA00649480
Dataset 9
2014-06-23
1p
53w
Subject:
Artist Domingo Zapata embarks on NYC billboard
project
I
Page Six
From:
"Terry Kafka"
To:
"Jeffery Edwards" <jeevacation(regmail.com>
From: "Terry Kafka" To: "Jeffery Edwards" <jeevacation(regmail.com> Subject: Artist Domingo Zapata embarks on NYC billboard
project
I
Page Six Date: Mon, 23 Jun 2014 22:01:19 +0000 Philip is doing a billboard deal with him for on trade. See bottom paragraph on link below. No big deal. httpjipagesix.com/2014/06/07/artist-domingo-zapata-embarks-on-nyc-billboard-
project
/ -- Shared using Google Toolbar EFTA00649480
https://www.justice.gov/epstein/files/DataSet%209/EFTA00649480.pdf
EFTA00406794
Dataset 9
2012-08-16
2p
608w
Subject:
The Yonkofa
Project
:
I
need your support!
From:
Kirstin De Guzman
To:
Kirstin De Guzman
From: Kirstin De Guzman To: Kirstin De Guzman Cc: Lettie De Guzman Bcc: ' .< Subject: The Yonkofa
Project
:
I
need your support! Date: Thu, 16 Aug 2012 02:59:23 +0000 Attachments: Yonkofa_poster.jpg Hello everyone, Just a reminder that it's not too late to register for the dinner on September 7! You may register online via PayPal on Yonkofa's website or R.S.V.P. to the mailed invitation. If you've not received an invitation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00406794.pdf
EFTA00908786
Dataset 9
2018-01-19
1p
55w
Subject:
one fun
project
I
do
From:
"SB (Serguei Beloussov)" cal >
To:
jeffrey E. <
[email protected]
>
From: "SB (Serguei Beloussov)" cal > To: jeffrey E. <
[email protected]
> Subject: one fun
project
I
do Date: Fri, 19 Jan 2018 13:24:55 +0000 Attachments: N+1_inv.pdf Done by linguistic and math experts, and rapidly becoming leading source in the languages where present. Jfyi, this is not really business, just fun and good thing to do. EFTA00908786
https://www.justice.gov/epstein/files/DataSet%209/EFTA00908786.pdf
EFTA02466256
Dataset 11
2016-04-06
1p
30w
Subject:
Re: Federal court challenge to International Megan's Law
I
The Marshall
Project
From:
jeffrey E. <
[email protected]
>
To:
Kathy Ruemmler
From: jeffrey E. <
[email protected]
> Sent: Wednesday, April 6, 2016 11:01 AM To: Kathy Ruemmler Subject: Re: Federal court challenge to International Megan's Law
I
The Marshall
Project
1 EFTA_R1_01574744 EFTA02466256
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02466256.pdf
EFTA01921477
Dataset 10
2014-07-01
2p
300w
Subject:
Re: Mt. Gox's Original Creator Is At Work On A Sec ret Bitcoln
Project
I
TechCrunch
From:
Jeffrey E.
To: From: Jeffrey E. Sent Tue 7/1/2014 1:27:35 PM Subject: Re: Mt. Gox's Original Creator Is At Work On A Sec ret Bitcoln
Project
I
TechCrunch give me a number to call , can speak now On Tue, Jul 1, 2014 at 9:20 AM, a wrote: Seattle (this week) NYC (next week) Boston till 8/4 Last week - geek Foo camp then TED related thing Xx iPhone feature: Tupos & Abbrvtns On Jul 1, 2014, at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01921477.pdf
EFTA01921227
Dataset 10
2014-07-01
1p
153w
Subject:
Re: Mt. Gox's Original Creator Is At Work On A Sec ret Bitcoin
Project
I
TechCrunch
From:
jeffrey E.
To: From: jeffrey E. Sent Tue 7/1/2014 1:10:36 PM Subject: Re: Mt. Gox's Original Creator Is At Work On A Sec ret Bitcoin
Project
I
TechCrunch great where and how arc you On Tue, Jul
I
, 2014 at 9:05 AM, wrote: Joi is on their advisory board. They just asked me to be on their advisory board. iPhone feature: Tupos & Abbrvtns please note The information contained in this communication is confidential, may be attorney…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01921227.pdf
EFTA00239637
Dataset 9
2019-06-18
1p
100w
Subject:
TERRAMAR
PROJECT
: Credit Card Payment
From:
Walker, Christopher I
To:
GMAX
Message From: Walker, Christopher
I
Sent: 6/18/2019 3:19:16 PM To: GMAX CC: Ramdeen, Vijai
I
; Shkreli, Juliana ; Rivas, Elyanna
I
; Traskus, Michelle
I
J; Walker, Christopher Subject: TERRAMAR
PROJECT
: Credit Card Payment Hi Ghislaine, You have a credit card payment of $1,472.14 due. You currently have $906.06 available in the TerraMar
Project
, Inc. account. Please confirm how you would like to cover the balance? Thank you! Chris *UBS Christopher J. Walker Registered Client…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239637.pdf
EFTA02062067
Dataset 10
1p
49w
Subject:
PROJECT
To:
Rand Wri nt i]
To: Rand Wri nt
i
] From: Sent W Subject:
PROJECT
Love you randy. V* Sent from my iPhone On Jan 19, 2016, at 7:58 PM, Randy Wright <a> wrote: A MAJOR NUISANCE! <imase001: .> :-) <image002.gif5Randy The Wright Solution Randy Wright, PE. 1601 19 Annotatcdjpg_Page
I
jpg> EFTA_R1_00608766 EFTA02062067
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02062067.pdf
EFTA00873003
Dataset 9
2018-02-27
2p
414w
Subject:
Re: last revision
I
hope before
I
get your comments.
From:
Lawrence Krauss <1
To:
Adam Waldman
…into a distillation, or no one will read it.
I
do not like the apology for making jokes as this seems a slippery slope to harassment. Any apology will be ceased on as "
I
've made some mistakes." Defamation must be countered in black and white when possible.
I
will work on a revision. On Feb 27, 2018, at 3:32 AM, Lawrence Krauss wrote: <statement3.docx> Lawrence M. Krauss Director, The Origins
Project
at ASU Co-Director, Cosmology Initiative…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00873003.pdf
EFTA00776441
Dataset 9
2009-05-04
2p
201w
Subject:
RE: LSJ - talk about the
project
today?
From:
"Rich Kahn" <1
To:
"Jeffrey Epstein" <
[email protected]
>
…that
I
will pay 4,642.50 (50% of total 9285.00) Thank you Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Monday, May 04, 2009 10:10 AM To: Rich Kahn Subject: Fwd: LSJ - talk about the
project
today, pay half of bradfords ball as final. Forwarded message From: hasan khan Date: Mon, May 4, 2009 at 9:50 AM Subject: LSJ - talk about the
project
today…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00776441.pdf
EFTA00447206
Dataset 9
2017-03-16
2p
394w
Subject:
Re: landscape architect
project
GSJ
To:
Kevin Ouvre
From: To: Kevin Ouvre Subject: Re: landscape architect
project
GSJ Date: Thu, 16 Mar 2017 12:04:35 +0000 Inline-Images: -03-11_a_15.51.11.png Sent from my iPhone On Mar 16, 2017, at 8:00 AM, Kevin Ouvre < wrote: Thank you =I, keep me posted. Kevin. Le 16 mars 2017 1 07:51, a ecrit : Thank you Kevin!
I
sent this on to Jeffrey last night. Have a great day. =I. Sent from my iPhone…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00447206.pdf
EFTA00715208
Dataset 9
2017-11-06
1p
57w
Subject:
I
drafted this in case it is ever necessary..
From:
Lawrence Krauss
To:
"Jeffrey E." <
[email protected]
>
From: Lawrence Krauss To: "Jeffrey E." <
[email protected]
> Subject:
I
drafted this in case it is ever necessary.. Date: Mon, 06 Nov 2017 04:19:24 +0000 Attachments: Nov_2017.docx Inline-Images: image002.png ;.] Lawrence M. Krauss Director, The Origins
Project
at ASU Co-Director, Cosmology Initiative Foundation Professor School of Earth & Space Exploration and Physics Department Arizona State Universi origins.asu.edu EFTA00715208
https://www.justice.gov/epstein/files/DataSet%209/EFTA00715208.pdf
EFTA01649093
Dataset 10
2025-03-19
4p
112w
Subject:
1MD Special
I
roject
From:
(IMD) (FBI)" < la>
From: (IMD) (FBI)" < la> To: EFTA01649093 EFTA01649094 Cc: Subject: 1MD Special
I
roject Date: Wed, 19 Mar 2025 21:14:05 +0000 Importance: Normal Attachments: unnamed; Epstein_Projects 3.18.25_Training.pplx; Processing_Instructions_- _Special_
Project
.pdf Training for IMD Special
Project
. Please feel free to download and print attachments (Update: Processing Instructions PDF updated as of 5:13pm on 3/19). The link for creating folders will be sent on FBINet. Microsoft Teams Need help, Join the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649093.pdf
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