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"Isabel"
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EFTA02029526
Dataset 10
2013-01-27
1p
42w
Subject:
Isabel
Dos Santos, Daughter Of Angola's President, Is Africa's First Woman Billionaire -
From:
Shaher
To:
jeeyacationtegmail.com[
[email protected]
]; jeffrey epstein
To: jeeyacationtegmail.com[
[email protected]
]; jeffrey epstein usa[
[email protected]
] From: Shaher Sent: Sun 1/27/2013 11:59:50 AM Subject:
Isabel
Dos Santos, Daughter Of Angola's President, Is Africa's First Woman Billionaire - Forbes http://www.forbes.com/sites/kerryadolan/20 1 3/0 1/23/
isabel
-dos-sa mos-da ti ter-of-angolas- president-is-MI.1cm s-first-woman-billionaire: Sent from my iPad EFTA_R1_00538608 EFTA02029526
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029526.pdf
EFTA02582722
Dataset 11
2014-04-23
1p
71w
Subject:
ISABEL
G
From:
Ed
To:
Epstein, Jeff
From: Ed Sent: Wednesday, April 23, 2014 12:19 PM To: Epstein, Jeff Subject:
ISABEL
G Hi Jeff By any chance, are you planning to go to
Isabel
Goldsmith's birthday =b Mexico on May 12? as ever Ed www.edwardjayepstein.com <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-idgkey> <integer>288489</integer> <key>date-last…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02582722.pdf
EFTA02556288
Dataset 11
2017-12-23
1p
282w
Subject:
send to noam deborah and
isabel
.
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
From: jeffrey E. <
[email protected]
> Sent: Saturday, December 23, 2017 1:28 AM To: Richard Kahn Subject: send to noam deborah and
isabel
. deborah, noam.
isabel
. /
Isabel
- . =A0 to confirm todays conversation , you stated that the chomsk= portfolios had done very well since 08. that only=one private partnership that was an investment of 100 k was now wort= 10k , but was still not dead. you stated a number of ti=es that the spending had gone up dramtically, but when…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02556288.pdf
EFTA00754428
Dataset 9
2010-10-17
4p
570w
Subject:
Personal Invite from Al Seckel and
Isabel
Maxwell: Celebration of the Mind: October 23rd
From:
"Al seckel"
To:
'
…Sale There will be a number of people selling custom crafted puzzles, unique objects and toys, and impossible bottles, not available in stores. Location The event will be hosted at the beautiful Malibu home of Al Seckel and
Isabel
Maxwell with beautiful panoramic views of the ocean and mountains. Address will be provided upon confirmation. EFTA00754430 Registration: You must register on the eventbrite site! We need a headcount for food. Please enter in password in the link below: G4G10 EFTA00754431
https://www.justice.gov/epstein/files/DataSet%209/EFTA00754428.pdf
EFTA00754723
Dataset 9
2010-10-20
4p
587w
Subject:
Personal Invite from Al Seckel and
Isabel
Maxwell: Celebration of the Mind: October 23rd
From:
"Al seckel"
To:
"Jeffrey Epstein" <jeevacation(gmail.com>
…Sale There will be a number of people selling custom crafted puzzles, unique objects and toys, and impossible bottles, not available in stores. Location The event will be hosted at the beautiful Malibu home of Al Seckel and
Isabel
Maxwell with beautiful panoramic views of the ocean and mountains. EFTA00754725 Address will be provided upon confirmation. Registration: You must register on the eventbrite site! We need a headcount for food. Please enter in password in the link below: G4G10 EFTA00754726
https://www.justice.gov/epstein/files/DataSet%209/EFTA00754723.pdf
EFTA00754957
Dataset 9
2010-09-27
1p
76w
Subject:
A Truly Meaningful contribution to the World from Al and
Isabel
From:
"Al seckel"
From: "Al seckel" < To:' Subject: A Truly Meaningful contribution to the World from Al and
Isabel
Date: Mon, 27 Sep 2010 22:29:48 +0000 Inline-Images: Yunus.jpg A while back
Isabel
and I introduced our very good friend cartoonist Matt Groening to Nobel Peace winner Mohammad Yunus, and next Sunday (October 3rd), Yunus becomes part of the Simpson legend. Now, that is an accomplishment we can be Truly be proud of as being Worthwhile and Meaningful! EFTA00754957
https://www.justice.gov/epstein/files/DataSet%209/EFTA00754957.pdf
EFTA01369952
Dataset 10
1p
248w
Subject:
RE: Remediation 2015-2016_ ACO queries.xlsx
From:
Isabel-A Gonzalez
To:
Christopher Whyton
…Coyle yes Alex Giannou Adrienne Coyle EM Southern Financial, ac Vahe Stepanian Olivier Pariente Matt Barnett Matt Barnett Olivier Pariente - TCG Yes TCG TICG) ITCG) My suggestions are: • #1 - reach out to Anthony. He is very responsive • #2 — reach out to ACO, and Bruce. • #3 — reach out to Vahe • #4 — reach out to Matt. Thanks. Kind regards,
Isabel
.
Isabel
Gonzalez ICG Sales COO Team Deutsche Bank AG. Filiale London Winchester House. 1 Great Winchester Street CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369952.pdf
EFTA01373576
Dataset 10
2017-01-31
1p
112w
Subject:
Remediation 2015-2016_ ACO queries.xlsx
From:
Isabel-A Gonzalez
To:
Christopher Whyton
Chris From:
Isabel
-A Gonzalez Sent: 31 January 2017 17:49 To: Christopher Whyton Subject: Remediation 2015-2016_ ACO queries.xlsx Hi Chris, As requested please find attached the names and below the statuses to be investigated: • Internal entities —These accounts require remediation AND an ACO to sign off the remediation. o Can we off-board these? o If not, please provide an the ACO or get confirmation from AFC/ COB these account don't require ACO attestation • Data Issues…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373576.pdf
EFTA01373578
Dataset 10
2017-02-01
1p
225w
Subject:
RE: Remediation 2015-2016_ ACO queries.xlsx
From:
Isabel-A Gonzalez
To:
Christopher Whyton
Thanks Chris From:
Isabel
-A Gonzalez Sent: 01February 2017 11:51 To: Christopher Whyton Subject: RE: Remediation 2015-2016_ ACO queries.xlsx Hi Chris, I have done a bit of digging on this. As per below table, two of this names were indeed included in the Phase I of the Trading Outreach. The other 2 may have happen offline via lain. Please see below the details I have been able to extract: Person GM Sales Sponsor for In trading Sales…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373578.pdf
EFTA01373579
Dataset 10
2017-01-31
1p
180w
Subject:
Remediation 2015-2016_ ACO queries.xlsx
From:
Isabel-A Gonzalez
To:
Christopher Whyton
…1C Vahe Stepanian Tradition SEF, Inc. Olivier Pariente - TCG Thanks Chris From:
Isabel
-A Gonzalez Sent: 31 January 2017 17:49 To: Christopher Whyton Subject: Remediation 2015-2016_ ACO queries.xlsx Hi Chris, As requested please find attached the names and below the statuses to be investigated: • Internal entities —These accounts require remediation AND an ACO to sign off the remediation. o Can we off-board these? o If not, please provide an the ACO or get confirmation from AFC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373579.pdf
EFTA01414675
Dataset 10
2017-02-01
8p
675w
Subject:
RE: Remediation 2015-2016 ACO queries.xlsx [I]
From:
Isabel-A Gonzalez all >
To:
Vahe Stepanian
Subject: RE: Remediation 2015-2016 ACO queries.xlsx [I] From:
Isabel
-A Gonzalez all > Date: Wed, 01 Feb 2017 08:47:50 -0500 To: Vahe Stepanian Cc: Stewart Oldfield Alastair Mackinla lain Macara Christopher Whyton Thanks Vahe. Can you please confirm the below Aspen L4 is what you are referring to? Ll Client Ll Client ID Ll Client RDS ID L4 Client L4 Client ID L4 Client RDS ID Southern Financial Group INC,US Southern Financial Group INC,US…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414675.pdf
EFTA02032702
Dataset 10
1p
17w
Subject:
Re:
From:
Isabel Maxwell < >
To:
Gmax
From:
Isabel
Maxwell < > To: Gmax Sent: Tue Apr 14 15:33:30 2009 Subject: Re: EFTA_R1_00543504 EFTA02032702
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02032702.pdf
EFTA01418651
Dataset 10
2017-02-01
9p
812w
Subject:
RE: Remediation 2015-2016 ACO ueries.xlsx [I]
From:
Isabel-A Gonzalez
To:
Vahe Stepanian
…Limited Adrienne Coyle Southern Financial, LLC Vahe Stepanian Tradition SEF, Inc. Olivier Pariente - TCG EFTA01418658 Thanks Chris From:
Isabel
-A Gonzalez Sent: 31 January 2017 17:49 To: Christopher Whyton Subject: Remediation 2015-2016_ ACO queries.xlsx Hi Chris, As requested please find attached the names and below the statuses to be investigated: Internal entities — These accounts require remediation AND an ACO to sign off the remediation. o Can we off-board these? o If not, please provide an the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418651.pdf
EFTA02015059
Dataset 10
1p
82w
From:
Isabel Maxwell
From:
Isabel
Maxwell Received: Wed. Oct 20. 2010 at 1:24 PM Subject: Re: PHONES/NET finally BACK in working action - just happened. Al will send breakdown immediately now To: Jeffrey Epstein <
[email protected]
> Cc:
Isabel
Maxwell Jeff - AAAAfinally Internet connecitvity back up at the house so I will pack up and go back there again I really hope you got everything on that Relationship front from Al by now as it's pretty crucial with all…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02015059.pdf
EFTA01995954
Dataset 10
1p
22w
From:
Isabel Maxwell
From:
Isabel
Maxwell Received: Mon, Sep 13, 2010 at 10:27 AM Subject: re: Computer Consulting Services To:
[email protected]
Dear Jeff EFTA_R1_00490406 EFTA01995954
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01995954.pdf
EFTA01418819
Dataset 10
2017-02-01
12p
1,063w
Subject:
RE: Remediation 2015-2016 ACO ueries.xlsx [I]
From:
Isabel-A Gonzalez
To:
Christopher Whyton
…Limited Adrienne Coyle Southern Financial, LLC Vahe Stepanian EFTA01418828 Tradition SEF, Inc. Olivier Pariente - TCG Thanks Chris From:
Isabel
-A Gonzalez Sent: 31 January 2017 17:49 To: Christopher Whyton Subject: Remediation 2015-2016_ ACO queries.xlsx Hi Chris, As requested please find attached the names and below the statuses to be investigated: Internal entities — These accounts require remediation AND an ACO to sign off the remediation. o Can we off-board these? o If not, please provide an the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418819.pdf
EFTA02334285
Dataset 11
2001-11-04
1p
127w
Subject:
RE: confirmation details for the call -in tomorrow 8.30am CA Time, 4.30 UK time, 5.30pm
From:
Isabel Maxwell
mail)
Isabel
Maxwell From:
Isabel
Maxwell Sent: Sun 11/4/2001 11:28:26 PM Subject: RE: confirmation details for the call -in tomorrow 8.30am CA Time, 4.30 UK time, 5.30pm French time HI GUYS, as of this afternoon, sunday ca time those who i know are going to try to participate in this rememberance call are: PARTIPCATING FOR SURE OR GOING TO TRY SUBJECT TO VARIABLES: MAMAN
ISABEL
CHRISTINE - MAY HAVE TO BOARD A PLANE SO…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334285.pdf
EFTA02418397
Dataset 11
2010-10-22
3p
599w
From:
Isabel Maxwell
To:
Jeffrey EpsteinUeevacationagmail.comj
…hotels you could 'choose' from - Hotel: Palmeraie Village 1 Circuit de la Palmeraie - Marrakech - Morocc Phone: +212 524 33 43 43, Fax: +212 524 30 50 50 ) Forwarded message OR Wells Fargo Banking Details to me directly - Total of: $4,588.94 and then I will pay myself of course. Wiring Instructions: Wells Fargo Bank Beneficiary:
Isabel
Maxwell Account # 5025793240 ABA Routing # 121042882 SWIFT Code = WFBIUS6S for international wires Address: 2401 Rambla Pacifico St Malibu, CA 90265 USA Tel…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02418397.pdf
EFTA02415902
Dataset 11
2010-11-28
1p
374w
Subject:
Re: this morning....
From:
Isabel Maxwell
To:
Jeffrey
[email protected]
To: Jeffrey
[email protected]
From:
Isabel
Maxwell Sent Sun 11/28/2010 1:52:28 AM Subject: Re: this morning.... Thanks, Jeff, appreciated! I wish you could rsvp to ANYone who sends you this stuff, just one simple sentence "The McIver lawsuit was settled entirely in Al's favor and all Al's legal bills were also paid. The settlement is private." p.s. One last thing on Kosslyn, (and again all references to his lab vis a vis…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02415902.pdf
EFTA02414904
Dataset 11
2010-10-25
6p
1,010w
Subject:
re: final check with you -
From:
Isabel Maxwell
To:
Jeffrey Epsteinueevacationagmail.comj
To: Jeffrey Epsteinueevacationagmail.comj From:
Isabel
Maxwell Sent Mon 10/25/2010 5:57:03 PM Subject Fwd: final check with you - f yi Jeff - i just sent this - I'm *finally* boarding last leg to Marrakech I got one email that said they (Publicis/WEF) had not accessed their accounts as of about 3pm today so i have no more information - but I wanted to prompt them one more time to go look themselves! HOpe you don't mind…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02414904.pdf
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