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EFTA01372329
Dataset 10
2018-10-02
1p
108w
Subject:
Jeffries
KYC Items [I]
From:
Richard larossi
To:
Vijay-A Sawa
…aon East Mumbal - 400063, India From: Richard larossi Sent: Tuesday, October 02, 2018 11:03 PM To: Vijay-A Sawa Cc: Bradley Gillin Subject:
Jeffries
KYC Items [I] Classification: For Internal use only Hi Vijay, Please see the attached emails with corresponding documents related to
Jeffries
KYC's. Thanks, Rich Richard larossi Assistant Vice Piesiclaii Deutsche Bank Wealth Management 345 Park Acme. 24th Door New York. NY 10154 Securities offered through Deutsche Bank securities Inc. CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372329.pdf
EFTA01372328
Dataset 10
2018-10-01
1p
480w
Subject:
RE:
Jeffries
KYC Items [IJ
From:
Vijay•A Sawant
To:
Richard larossi
From: Vijay•A Sawant Sent: 10/4/201810:22:35 AM To: Richard larossi CC: Bradley Giffin [ ; Vinita Advani • Daphne Cales Subject: RE:
Jeffries
KYC Items [IJ Importance: High Hello Rich/Brad, Many thanks for arranging all the docs. Upon initial review, following is our assessment — All revised Fincen Forms and AML Questionnaire's provided require signature verification from yourselves. Additionally section b of ALL Fincen form require to contain "Type of Entity". Kindly have this updated on all Fincen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372328.pdf
EFTA01417077
Dataset 10
2018-10-01
3p
564w
Subject:
RE:
Jeffries
KYC Items [I]
From:
Vijay-A Sawant
To:
Richard Iaross
Subject: RE:
Jeffries
KYC Items [I] From: Vijay-A Sawant Date: Thu, 04 Oct To: Richard Iaross Cc: Bradley Gillin Vinita Advan Daphne Cales Hello Rich/Brad, Many thanks for arranging all the docs. Upon initial review, following is our assessment — All revised Fincen Forms and AML Questionnaire's provided require signature verification from yourselves. Additionally section b of ALL Fincen form require to contain "Type of Entity". Kindly have this updated on all Fincen forms provided. Additionally please note…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417077.pdf
EFTA00397169
Dataset 9
2013-01-23
2p
155w
Subject:
Event Reminder: Going Away Party for Sue and John
Jeffries
From:
"Evite"
From: "Evite" To:' Subject: Event Reminder: Going Away Party for Sue and John
Jeffries
Date: Wed, 23 Jan 2013 11:09:24 +0000 Inline-Images: mime_part_1.png ; b‘ Event Reminder Going Away Party for Sue and John
Jeffries
HOSTED BY. Caroline and Jonathan Garrity, Kari and Drew Shoemaker WHEN: Fri, Jan 25, 2013 at 6:30 PM WHERE: Your reply is: NOT YET REPLIED View Invitation Don't forget to snap + share Capture the memories of the event…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00397169.pdf
EFTA00398360
Dataset 9
2013-01-05
1p
150w
Subject:
Evite Invitation: Going Away Party for Sue and John
Jeffries
From:
"Caroline and Jonathan Garrity, Kari and Drew Shoemaker" <
[email protected]
>
From: "Caroline and Jonathan Garrity, Kari and Drew Shoemaker" <
[email protected]
> < To: Subject: Evite Invitation: Going Away Party for Sue and John
Jeffries
Date: Sat, 05 Jan 2013 00:31:23 +0000 Inline-Images: mime_part_l.png Caroline and Jonathan Garrity. Kari and Drew Shoemaker invited you to Going Away Party for Sue and John
Jeffries
Fri, Jan 25, 2013 at 6:30 PM V;MERE. 4 Hampton Lane New Canaan 06840 WILL YOU ATTEND? Yes…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00398360.pdf
EFTA02477016
Dataset 11
2015-12-15
1p
93w
Subject:
Rockefeller
To:
[email protected]
From: Sent: Tuesday, December 15, 2015 2:46 PM To:
[email protected]
Subject: Rockefeller Had Jacob who had lunch with Rubin
Jeffries
- . " willing to see me, even if he has heard things about u= " - The initial idea would be 20%Rockefeller family,20% ( non voting) Jacob , r=st us, with obviously puts and calls Ariane de Rothschild =?xml version=.0" encoding=TE-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist- 1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02477016.pdf
EFTA00390904
Dataset 9
2013-05-07
2p
578w
Subject:
Fwd: Rising Star
From:
"Lisa Rossi"
To:
Epstein Jeffrey <
[email protected]
>
From: To: Epstein Jeffrey <
[email protected]
> Subject: Fwd: Rising Star Date: Tue, 07 May 2013 17:55:30 +0000 Begin forwarded message: From: "Lisa Rossi" Subject: Rising Star Date: May 7, 2013 1:02:53 PM EDT To: Jeffrey Reply-To: Dear Jeffrey- We are thrilled to announce that we are working with Congressman Hakeem
Jeffries
, one of the rising stars in the New York Congressional delegation. Sometimes referred to as "Brooklyn's Barack", he is a staunch supporter…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390904.pdf
EFTA00708610
Dataset 9
2017-07-28
1p
98w
Subject:
August 9th - Join Congresswoman Stacey Plaskett with Special Guest Congressman Hakeem
From:
Plaskett for VI
To:
undisclosed-recipients:;
…undisclosed-recipients:; Bcc:
[email protected]
Subject: August 9th - Join Congresswoman Stacey Plaskett with Special Guest Congressman Hakeem
Jeffries
for Dinner! Date: Fri, 28 Jul 2017 18:28:24 +0000 Attachments: 8_9_17_
Jeffries
Dinner Invitation.pdf Inline-Images: 8_9_17_,Ieffries_Dinner Invitation-page-001.jpg Good Afternoon! We hope this email finds you well. We would love to have you join us for dinner with Congresswoman Stacey Plaskett ands ecial uest Congressman Hakeem
Jeffries
. Space is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00708610.pdf
EFTA00796209
Dataset 9
1p
151w
Please join Congresswoman Stacey Plaskett for a Sit-Down Dinner with special guest Congressman Hakeem
Jeffries
Wednesday, August 9th, 2017 8pm - 10pm Exact Location Revealed Upon RSVP Suggested Contribution: Host: $2,500 Friend: $1,000 Guest: $500 Please make checks payable to: Virgin Islands for Plaskett 413 New Jersey Ave SE Washington, DC 20003 For questions or to RSVP, please contact Yolonda Addison or Paid for and authorized by the Virgin Islands for Plaskett Contributions or gifts to Virgin Islands…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796209.pdf
EFTA02075371
Dataset 10
2015-07-16
2p
369w
Subject:
Re: Jeffrey Epstein
…at 12:12 PM, Julie Shample wrote: > Way way cool we've been going there for 10yrs and I knew Jeffrey had an island there but I had no idea it was that close until the jet ski lady pointed it out to us and I was like wait...that's
Jeffries
island. She was like do you know him and I was like year but we r not bff's or anything lol > Sent from my iPhone…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02075371.pdf
EFTA02468553
Dataset 11
2016-03-19
1p
225w
From:
jeffrey E. <
[email protected]
>
To:
A. de Rothschild
…Sent: Saturday, March 19, 2016 12:14 PM To: A. de Rothschild 1. i suggest giving kathy point authority on luxembo=rg. strategty for dealing with , justice, regulators =AO internal and pr. one strategy well though= through. 2. I know that Ruben
Jeffries
has mentioned th= sarawak report . im wondering if that is his excuse to rockef=ller. for delay. ? 3. liquidity , personal =uccession, we should have a plan. 4. I fully understand your e=haustion, 5. is it possible that you rest…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02468553.pdf
EFTA00526762
Dataset 9
2019-06-07
1p
367w
Subject:
Re: 9 E. 71st St.
From:
Karyna Shuliak <ME IMEM>
To:
Stephen Bastone <IIMINI=E >
…appointments we have a dinner at the editor of El Decor this evening and then she is leaving tomorrow but I did take a meeting with a mill from Italy at Hyland who actually showed me the perfect fabric for
Jeffries
bathroom lounge I am waiting for a sample and I would like to get his approval so we can make it in white also I would like his approval on color of a fabric for walls from both guestrooms…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00526762.pdf
EFTA00831353
Dataset 9
2016-03-19
1p
209w
From:
"jeffrey E." <
[email protected]
>
To:
"A. de Rothschild" -4
…jeffrey E." <
[email protected]
> To: "A. de Rothschild" -4 Subject: Date: Sat, 19 Mar 2016 12:13:49 +0000 1. i suggest giving kathy point authority on luxembourg. strategty for dealing with , justice, regulators internal and pr. one strategy well thought through. 2. I know that Ruben
Jeffries
has mentioned the sarawak report . im wondering if that is his excuse to rockefeller. for delay. ? 3. liquidity , personal succession, we should have a plan. 4. I fully understand your exhaustion…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00831353.pdf
EFTA02075447
Dataset 10
2015-07-16
2p
416w
Subject:
Re: Jeffrey Epstein
…at 12:12 PM, Julie Shample wrote: >>> >>> Way way cool we've been going there for 10yrs and I knew Jeffrey had an island there but I had no idea it was that close until the jet ski lady pointed it out to us and I was like wait...that's
Jeffries
island. She was like do you know him and I was like year but we r not bff's or anything lol >» >» Sent from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02075447.pdf
EFTA01813733
Dataset 10
2010-07-12
2p
246w
Subject:
New name
From:
Peggy Siegal
To:
Peggy Siegal
…is Tim Jen-cries. How about Jim Jefferies? You can get his mail and have a go with Elk MacPherson. Also Jeffrey L'Amour Jeffrey Bush Jeffrey Edwards Jeffrey Clinton Clint 'aeries Jeffrey Jones Jeffrey Michael Jackson Jeffrey Kent Kent
Jeffries
Jeffrey Biddle Duke Jeffrey Biddle Diddle Jeffrey Einstein Jeffrey Rockefeller Rock
Jeffries
Rock Hudson
Jeffries
Ilud Finkelstein Tyron Katz and Jeff
Jeffries
. taking of Will be thinking all the way to bantam...but I am cooking hot. xoxo Peg *****…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01813733.pdf
EFTA02075456
Dataset 10
2015-07-16
2p
433w
Subject:
Re: Jeffrey Epstein
From:
uleShample
…at 12:12 PM, Julie Shample wrote: >>» >>» Way way cool we've been going there for 10yrs and I knew Jeffrey had an island there but I had no idea it was that close until the jet ski lady pointed it out to us and I was like wait...that's
Jeffries
island. She was like do you know him and I was like year but we r not bff's or anything lol >>» >>>> Sent from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02075456.pdf
EFTA01941069
Dataset 10
2013-12-23
5p
1,227w
Subject:
RE: Re:
From:
Ari Glass
To:
Jeffrey
[email protected]
]
…players in the industry. One is called prelude and they have one billionaire family who realized their [potential and took all current and future capacity from them. The other One was called Topwater and was backed exclusively by a private wealth management firm out of Seattle called freestone. They split this summer and now run their platform exclusively for Luceadia (the new owner of
Jeffries
). Instead o f shutting down their platform , Freestone hired my firm, Boothbay to take over…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01941069.pdf
EFTA02075413
Dataset 10
2015-07-16
2p
393w
Subject:
Re: Jeffrey Epstein
From:
Julie Shample
…at 12:12 PM, Julie Shample wrote: >> Way way cool we've been going there for 10yrs and I knew Jeffrey had an island there but I had no idea it was that close until the jet ski lady pointed it out to us and I was like wait...that's
Jeffries
island. She was like do you know him and I was like year but we r not bff's or anything lol » Sent from my iPhone >>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02075413.pdf
EFTA02468187
Dataset 11
2016-03-23
5p
933w
Subject:
Re: Update
From:
jeffrey E. <
[email protected]
>
To:
' <mailto >"< <mailto >>
From: jeffrey E. <
[email protected]
> Sent: Wednesda , March 23, 2016 10:11 AM To: Subject: Re: Update an alternative is you call
Jeffries
, and ask .=C2 you can remind him that you flew over on jan 17th to get deta=ls. It would be seen by
jeffries
that you were serious On Tue, M=r 22, 2016 at 6:38 PM, <=a> «mailto <mailto-> wrote: Voila...until next episode Ariane de Rothschild Begin forwarded message: From: "Parsons, Richard" < <mailto…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02468187.pdf
EFTA02410390
Dataset 11
2010-07-12
2p
290w
Subject:
Re: New name/new wife
From:
Peggy Siegal
To:
jeevacation©gmail.com[jeevacation©gmail.com]
…From: Peggy Siegal Sent Mon 7/12/2010 4:17:55 PM Subject: Re: New name/new wife Title: Re: New name/new wife Just landed London. Racing to AA fit home. Totowitz much too Jewish. Tow
Jeffries
Jefffoto/Smith Ill Jeff foto/Jones, Jr. — Original Message — From: Jeffrey Epstein
[email protected]
> To: Peggy Siegal Sent: Mon Jul 12 10:13:33 2010 Subject: Re: New name/new wife is totowitz inapproriate need to have some tribe reference On…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02410390.pdf
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