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"IIIIIIIIIIIIIII"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01400433
Dataset 10
2013-11-08
3p
317w
Subject:
Re: NES, LLC. KYC 4iiiiiiiiii
iiiIIIIIIIIIIII
From:
Jacqueline Lightbody <
To:
Amanda Kirby
Subject: Re: NES, LLC. KYC 4iiiiiiiiii
iiiIIIIIIIIIIII
From: Jacqueline Lightbody < Date: Fri, 08 Nov 2013 12:25:08 -0500 To: Amanda Kirby Classification: For internal use only Hi Amanda, This was just approved! Have a great long weekend. Kind regards, Jacqueline Lightbody (Embedded image moved to file: pic28806.gif) Jacqueline Lightbody Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas PWM AML Compliance 23rd Floor 60 Wall Street 10005-2836 New York, NY, USA Tel. + Fax Email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400433.pdf
EFTA02009842
Dataset 10
1p
5w
From:
iiiiiiiiiiiiiii
To: From:
iiiiiiiiiiiiiii
EFTA_R1_00510915 EFTA02009842
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02009842.pdf
EFTA02441208
Dataset 11
2009-08-07
2p
249w
From:
IIIIIIIIIIIIIII.11111.111111.11111.1M
To:
Jeffrey Epstein[jeevacation@gmail corn]
To: Jeffrey Epstein[jeevacation@gmail corn] From:
IIIIIIIIIIIIIII
.11111.111111.11111.1M Sent Fri 8/7/2009 1:52:19 PM Subject Re: He just received our email. I agree that deutsche might be too far ahead. Let's see how they respond. This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it by mistake please let us know by reply and then delete it…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02441208.pdf
EFTA01761057
Dataset 10
2013-04-16
1p
53w
Subject:
Faith Kates
From:
Lesley Groff IIIIIIIIIIIIIII.
To:
Epstein Jeffrey
From: Lesley Groff
IIIIIIIIIIIIIII
. Sent: Tuesday, April 16, 2013 8:01 PM To: Epstein Jeffrey Subject: Faith Kates Faith Kates returned your call. 212-925-5100 <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version="1.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1366142451</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids</key>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01761057.pdf
EFTA01805679
Dataset 10
2015-10-25
1p
44w
Subject:
BBJ
From:
Larry Visoski IIIIIIIIIIIIIII
To:
Je vacation
From: Larry Visoski
IIIIIIIIIIIIIII
Sent: Sunday, October 25, 2015 1:31 AM To: Je vacation Subject: BBJ From Victoria Hi Larry, No response so far. Let me check in and will advise. Best regards, Victoria Barrow Jetcraft Corporation Sent from my iPhone 1 EFTA_R1_00152493 EFTA01805679
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01805679.pdf
EFTA01471274
Dataset 10
2014-10-08
4p
738w
Subject:
Re: Intro to Daniel Sabba - Fantastic New Addition to Jeffrey's DB Team (C)
From:
Tazia Smith <
To:
Tazia Smith/db/IIIIIIIIIIIIIII
…Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax + Mobil Email (Embedded image moved to file: pic25404.gif) From: To: Tazia Smith/db/
IIIIIIIIIIIIIII
Cc: Daniel Sabba , Paul Morris/c , Rich Kahn < Vahe Stepanian/db/. Date: 10/08/2014 10:58 AM Subject: Re: Intro to Daniel Sabba - Fantastic New Addition to Jeffrey's DB Team (C) sounds great. Do we need a dial in number…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471274.pdf
EFTA01614865
Dataset 10
2017-02-05
2p
714w
…two (2) small black credit card holders, and a large white purse were taken from her room. 2. Ms.
IIIIIIIIIIIIIII
,advised me that the MacBook Pro was on top of her desk and the other item:; were in a draw of her desk. Ms.
IIIIIIIIIIIIIII
,stated that she left her room at approximately 4:00PM (02.04.2017), but a friend was in the room until about 9:00PM. Ms. was able to tell me that her MacBook was last…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01614865.pdf
EFTA01450963
Dataset 10
1p
105w
Subject:
I
lAracely Sanchez/db/
IIIIIIIIIIIIIII
, Arpit Pathak/db Raunak Tamvar/db/ Date: 112/24/2013 08:58 PM Subject: I IRe: Fw: Clnq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only thanks, and we can confirm that the wire information we sent matches what came from the client? and we can confirm that the wire left DB correct? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office Cell…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450963.pdf
EFTA01449512
Dataset 10
2013-09-17
1p
187w
Subject:
Re: southern financial/southern trust [I]
From:
Kevin Quinn/db/dbcom
To:
Paul Morris/db
…to file: pic25237.gif) Tazia Smith Director I Key Client Partners - US Deutsche Sank Securities Inc Deutsche Asset & wealth mana ement New York, NY 10154 Tel. Fax Mobi Emai (Embedded image moved to file: pic12774.gif) Forwarded by Tazia Smith/db, on 09/17/2013 10:56 AM From: Kevin Quinn/db/dbcom To: Paul Morris/db Cc: Amanda Kirby/db/
IIIIIIIIIIIIIII
, Tazia Smith/db , Vahe Stepanian/db Date: 09/17/2013 10:14 AM Subject: Re: southern financial/southern…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449512.pdf
EFTA01584828
Dataset 10
1p
33w
Box Number Form Type = "CITADEL'
IIIIIIIIIIIIIII
Doc Code Doc Code Doc Code Doc Code Account Numbers 010 Account Numbers Q78805001 Q30171005 N23560001 [ L Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064752 EFTA01584828
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584828.pdf
EFTA01584600
Dataset 10
1p
30w
Box Number Form Type = "CITADEL'
IIIIIIIIIIIIIII
Doc Code Doc Code Doc Code Doc Code Account Numbers 010 Account Numbers [ L Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064487 EFTA01584600
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584600.pdf
EFTA01584113
Dataset 10
1p
34w
Box Number Form Type = "CITADEL'
IIIIIIIIIIIIIII
Doc Code Doc Code Doc Code Doc Code Account Numbers 010 Account Numbers MEM I i I [ L Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063948 EFTA01584113
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584113.pdf
EFTA00002537
Dataset 1
1p
111w
WD Gold 2.0TB SATA / 128MB Cache WD2005FBYZ INC IIII IIIIIIIIIIIIII
IIIIIIIIIIIIIII
IIIII III SIN : WMCSN0F1TWP A MIX WD2005FBYZ -01YCBB1 III AtiltId Ill Madrid warranty will be void it seal. Do nor cover label or cover is removed or damaged. any drive notes WWN:5001dEE0AEF7941A LBA : 3907029168 DATE: 30 DEC 2016 5VDC : 0.68A [g...t DCM : HHANNTJCH 12VDC : 0.55A .tc DCX : 1D1PA0T6T RIN :800032 U.S. Patents. 6178056, 5956195,6289484. 6263459 WO NL 8.1r. Taunisavenae S. 2132…
https://www.justice.gov/epstein/files/DataSet%201/EFTA00002537.pdf
EFTA01583392
Dataset 10
1p
33w
Al te(mmddyyyyj Box Number Form Type = 'CITADEL' 02082013 I
IIIIIIIIIIIIIII
Doc Code Doc Code Doc Code Doc Code Account Numbers 952 r L J Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063049 EFTA01583392
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583392.pdf
EFTA01940609
Dataset 10
1p
62w
From:
Lesley Groff
To:
Jeffrey Epsteinfleevacation@gmaiLconl
To: Jeffrey Epsteinfleevacation@gmaiLconl From: Lesley Groff Sent: 4:21:35 PM Subject:
IIIIIIIIIIIIIII
.as a gift for you and wants to drop it off for you-we are trying to organize an appt but her schedule is up in the air and she may be going to LA...we said we will circle back to an appt but she will drop off the gift regardless... EFTA_R1_00399012 EFTA01940609
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01940609.pdf
EFTA01479926
Dataset 10
1p
38w
rMil Walt Da*iddriril 103092010 I Doc Code Doc Code Box Number
IIIIIIIIIIIIIII
Doc Code Doc Code Form Type Lt "CITADEL' Account Numbers 1060 1 lL Account Numbers L Confidential Treatment Requested by JPM-SDNY-00001939 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271137 EFTA01479926
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479926.pdf
EFTA01479923
Dataset 10
1p
37w
Dateprocklyyyl Box Numbs: Form Typo z. 'CITADEL" I 03092010
IIIIIIIIIIIIIII
Doc Code Doc Code Doc Code Doc Code Account Numbers 049 ol Account Numters r L ...J Confidential Treatment Requested by JPM-SDNY-00001936 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271134 EFTA01479923
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479923.pdf
EFTA01480108
Dataset 10
1p
44w
Al JPX Entity Resolution - to include Jsnuss lianasiak teimmddyyyyj Box Number Form Type = 'CITADEL' 01102012
IIIIIIIIIIIIIII
Doc Code Doc Code Doc Code Doc Code Account Numbers 049 Account Numbers I r L Confidential Treatment Requested by JPM-SDNY-00002175 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271373 EFTA01480108
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480108.pdf
EFTA00002239
Dataset 1
1p
67w
EFTA00002239 Ill' ,„I 111 1 1 11111111 feu , ' I li II ,1 1 111111 I III I I I 1 MIMI 0 Ill III I", : 4 .111 1 1111 1 111 1 1 1 1r1 frIIIIII I i i il WPM I 1.1111111mill (111111111111 11111111111111 smiiiiimit ttnnnnnn
IIIIIIIIIIIIIII
I 1 1 11111111 1 11 I II tIIIIIIIIIIIIII try.l,!;ttcyV7 Ilillllllltlll iltilliIIIIII 4 44 11 helt.o•
https://www.justice.gov/epstein/files/DataSet%201/EFTA00002239.pdf
EFTA01453257
Dataset 10
1p
224w
CL11 98 70 +.50 -..w i' ic.9£3.69 /98.70 9 x2 Prey 98.20 At 9:56 d Vol 58493 0 98.25 Hi 99.09 Lo 98.06 ,Tr,.,?n T n1150876 :"Table Line chsrt""" p-,-..-A iarq M : MEI IMEtsirl Mil" ''' ca-a- --
IIIIIIIIIIIIIII
MO WNW oft 10 3O f#I YTD lY 5Y Max 3O Vir. V NM et, securitylstuly kt Ever.: O I I I I+ Track .e. Annotate Si Netvs b. Zoom I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453257.pdf
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