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"Instructed"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02502976
Dataset 11
2018-03-16
3p
247w
Subject:
Karen called PBI house at 6pm as
instructed
From:
Richard Kahn <
To:
jeffrey E.
…Sent: Friday, March 16, 2018 10:14 PM To: jeffrey E. Subject: Karen called PBI house at 6pm as
instructed
Richard Kahn HBRK Associates Inc. Begin forwarded message: From: =/b>LSJ G51 < Subject: =/b>Re: Smartsheet =ignup Notification Date: =/b>March 16, 2018 at 6:12:35 PM =DT To: =/b>Richard Kahn < Evening Rich I called a couple of times, just =oes to voice mail Have left a =essage All the best Karen Sent =rom my iPhone…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02502976.pdf
EFTA01358211
Dataset 10
1p
732w
high Risk Media • Callback Welkelon iv,,y^uf a ininoop: erFcx Recipient of ,t5Theinnificatiun Aotcement or. & Deutsche Bank CleM
Instructed
's: ilia:Nee Verified Private Wealth Management petalled Nome 'le wlltk PI c. plIaMactionconsittint wiaid Authorization for Asset Movement APPrOver/ Chrorure Valetta Callback atager Authenticated For Non-Retirement Accounts peArcrincd ea0UntriiicilefRid Vent The undirected hereby eiationtes end dace Deutsche Bank Me Ban rauttcM Boot a Brune to know awMtratenloil inn* If sou Wish to mount meta* wee& duds, bourne, or free…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358211.pdf
EFTA01273079
Dataset 10
3p
460w
…WITHOUT SIGNATURE) Date 01-Feb-2017 Transaction Number Sending Bank Reference To Related Bank Reference F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3
Instructed
Amount 1,500,000.00 USD ST THOMAS VI 00802 Debited Amount 1,500,000.00 USD Paid Amount 1,500,000.00 USD Charge Amount 0.00 USD Originator Beneficiary F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3 ST THOMAS VI 00802 Originators Bank Beneficiary's Bank Instructing Bank …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273079.pdf
EFTA01273089
Dataset 10
13p
1,940w
…PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 07-Apr-2016 Transaction Number Sending Bank Reference To Related Bank Reference F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3
Instructed
Amount 78,000.00 USD ST THOMAS VI Debited Amount 78,000.00 USD Paid Amount 78,000.00 USD Charge Amount 0.00 USD Originator Beneficiary F T REAL ESTATE, INC KFK GLOBAL INVESTMENTS 6100 RED HOOK QUARTERS B 3 9053 ESTATE THOMAS SUITE 101 ST THOMAS VI …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273089.pdf
EFTA01387231
Dataset 10
1p
268w
…of the revocation of these instructions. The undersigned authorizes DBSI to issue the wire on the — day of ________ . . until otherwise
Instructed
. This authorization will expire after 15 months of non-use. the undersigned to wire B The undersigned further authorizes Mato accept verbal or electronic instructions from instructions as to the funds to/from the above listed account(s). The undersigned will provide verbal or electronic comply with the date and the amount of the wire. PLEASE NOTE: The undersigned…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387231.pdf
EFTA01360476
Dataset 10
1p
664w
…authorisation will mouth in ailed un14 Deutsche Bark Alen. Brown repasts • new sationation. The urdenignad authorizes Ommohe Bank Alec &cum to issue the wink check or puma' on the day of fora tempi 0 Me undersigned lusher authorizes Deutsche Bank Mn. Brown to accept Nebel
Instructed
* from the undersigned to wire funk, issue ducks or journal funds tothem the above hated accounts. The undereigned wit pruvde nubel instruClion18$ le the date and the amount of the nee. check or nand…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360476.pdf
EFTA01380781
Dataset 10
2017-09-28
1p
260w
From:
Julian .1 Leff
Just to confirm that yesterday PWM charged the client an
instructed
Return Items to Return the check. This means that an advice will be generated and sent to Return Items by AS. Upon receipt, Return Items will re-associate the check to the advice and mail to the client (see attachment). This is the procedure in place for PWM return checks. I am reiterating, as per your e-mail below dated 9/28, you would like for the check to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380781.pdf
EFTA00029847
Dataset 8
2021-02-12
8p
2,193w
denial. . ."). A properly
instructed
jury could conclude after hearing all of the evidence at trial that the defendant intended the natural meaning of the words she used, not the allegedly truthful answer she suggests now, and therefore that she lied. In sum, the defendant's post-hoc efforts to inject confusion into clear questioning are unavailing and should be rejected, and the jury should decide whether the defendant's answers were false. 2. July 2016 Deposition Count Six charges the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029847.pdf
EFTA01812660
Dataset 10
2010-05-23
1p
148w
To: From: Sent Sun 5/23/2010 6:25:24 PM Subject Re: I
instructed
rich to wire money, lets check on it tomorrow. On Sun, May 23, 2010 at 1:04 PM, -, wrote: I am extremely uncomfortable with the fact it's been 10days since you said you were going to take care of money situation and you still left me with nothing Sent via portable phone The information contained in this communication is confidential, may be attorney-client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01812660.pdf
EFTA02246808
Dataset 11
1p
26w
Subject:
Jeffrey Epstein
To: From: Sent 11.11 Subject: Jeffrey Epstein HI -Jeffrey has just
instructed
me to cancel all your tickets!! ss s ant to Jeffrey Epstein EFTA_R1_01024823 EFTA02246808
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02246808.pdf
EFTA00728864
Dataset 9
1p
177w
Post orders for 358 el brillo way Officer shall remain at the property unless
instructed
by Mr. Epstein. 2.there will be a list of approved people, who must show photo i.d. 3. no one is to be admitted without direct consent of mr. Epstein or Mr Zinoviev 4. the officer will travel with mr. Epstein, as per his directions. A cell phone number will be provided to contact mr Epstein staff and or security 6. the officer must…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728864.pdf
EFTA01883621
Dataset 10
2012-05-11
1p
202w
Subject:
Re:
To:
Jeffrey Eosteinhjeevacation©gmail.com]
To: Jeffrey Eosteinhjeevacation©gmail.com] From: Sent Fri 5/11/2012 5:26:44 PM Subject: Re: I was
instructed
to organize France's to cook for the dinners which is what I did. I should have checked regarding the lunch with the governor. The last I heard on thurs morning was going to have Francis do the lunch. As for the table not being set, i was at school. I am on my way back to the house and will…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01883621.pdf
EFTA01346197
Dataset 10
2016-01-08
1p
188w
Subject:
Re: JEE wire to Kellerhals
From:
Jj Litchford
To:
Paul Morris
From: Jj Litchford SeM: 1/8/2016 4:05:30 PM To: Paul Morris Subject: Re: JEE wire to Kellerhals I
Instructed
Afi and Vahe to email us for anything over 1MM a while back. They've done a good job thus far. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobi Emai On Jan 8, 2016, at 4:02 PM, Paul Morris e >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346197.pdf
EFTA01380779
Dataset 10
2017-09-28
1p
159w
Subject:
Re: Deposit Return - A/c # 35269691 *** Query for pwm return Item [C]
From:
Joy E Mitchell
Subject: Re: Deposit Return - A/c # 35269691 *** Query for pwm return Item [C] Classification: Confidential I have just been
instructed
from the client to try to deposit on Monday. Please confirm that this can be done. Thanks. Regards, Brad From: Joy E Mitchell Sent: Thursda Se. ember 28 2017 01:15 PM Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380779.pdf
EFTA01831662
Dataset 10
2010-12-09
3p
325w
Subject:
RE: Pictures
From:
Emad Hanna
To:
Jeffrey Epsteinfleeyacation©gmail.com]
To: Jeffrey Epsteinfleeyacation©gmail.com] From: Emad Hanna Sent: Thur 12/9/2010 11:42:20 AM Subject: RE: Pictures Jeffery, Brice
instructed
Carlos to order it I found out about it after the fact when Carlos told me that he ordered it and will be getting me an invoice so it can be shipped via Tropical. Thank you Emad Hanna Project Controller RIM Associates 301 East 66th St Suite 10F New York, NY 10065 Cell (340) 642-8763 LS) Office…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01831662.pdf
EFTA02436481
Dataset 11
2009-09-08
1p
105w
Subject:
Molyneux
From:
Emad Hanna
To:
Jeffrey
[email protected]
]
To: Jeffrey
[email protected]
] From: Emad Hanna Sent: Tue 9/8/2009 7:28:05 PM Subject: Molyneux Jeffrey, As you
instructed
to Rich for me to contact Molymcux to find out if were on schedule. I sent him an c mail last week and have spoken 3 times with his assistant Christina and asked her to get the message to him. She informed me that he has been traveling this whole time and she forwarded the message to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02436481.pdf
EFTA00141210
Dataset 9
1p
107w
Final Interviews (Telephone) — Cover all issues (Telephone) — Cover all issues (Philadelphia) — Cover all issues — (FBI Fort Dix) Claim by Noel that she was
instructed
by to sign training documents — National Suicide Prevention Coordinator - Quick call with Pysch regarding Epstein's will being revised the day before and where that info came from. (Per email) (Attorney) Possible Interviews: Unidentified DUSM regarding suicide tendency note: Review emails withE8t I on July 30/31 regarding Epstein being removed from the MCC to identify…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141210.pdf
EFTA01369227
Dataset 10
2017-09-28
1p
224w
Subject:
RE: Deposit Return - A/c # *** Query for pwm return Item [C]
>; Sara Castro < >; Theresa Coleman < Subject: RE: Deposit Return - A/c # *** Query for pwm return Item [C] Classification: Confidential Hi Brad, Just to confirm that yesterday PWM charged the client an
instructed
Return Items to Return the check. This means that an advice will be generated and sent to Return Items by AS. Upon receipt, Return Items will re-associate the check to the advice and mail to the client (see attachment). This is the procedure in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369227.pdf
EFTA01837881
Dataset 10
2011-03-02
1p
46w
To:
ffr in' i n mail.corn]
To: ffr in' i n mail.corn] From: Sent Wed 3/2/2011 12:26:02 PM Team doing no work on CIC for 3 weeks after being
instructed
, 6 days to work out meeting after Jes request, Chinese presentation with mistakes... They really need help and a kick EFTA_R1_00219656 EFTA01837881
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837881.pdf
EFTA01432671
Dataset 10
2016-09-07
4p
328w
Subject:
RE: Enhanced Wire request [C]
From:
Gbenga Omosuyi
To:
bellaklein
Subject: RE: Enhanced Wire request [C] From: Gbenga Omosuyi Date: Wed, 07 Sep 2016 11:04:03 -0400 To: bellaklein Cc: Darren Indyke Richard Kahn Stewart Oldfield Vahe Stepanian Classification: Confidential Good morning Bella, We confirm receipt of the incoming wire from FirstBank for $52,500.00 and have processed wire to Humanity Plus as
instructed
, and confirmed with Darren. Let me know if you have any questions. Best, Gbenga Omosuyi Key Client Partners - US Deutsche Bank Securities Inc 345…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432671.pdf
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