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EFTA01916950
Dataset 10
2014-06-12
3p
577w
Subject:
Re: 2016
MB
Maybach
From:
Richard Kahn
To:
Jeffrey
[email protected]
To: Jeffrey
[email protected]
From: Richard Kahn Sent Fri 6/27/2014 12:08:55 PM Subject: Re: 2016
MB
Maybach i will press my contact when she gets in this am.. Richard Kahn HBRK Associates
Inc
. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa ce On Jun 27, 2014, at 8:07 AM, jeffrey E. <
[email protected]
> wrote: or they didn't want to give us the positon On Fri, Jun 27, 2014 at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01916950.pdf
EFTA00483521
Dataset 9
2018-10-17
1p
148w
Subject:
Re: LSJ
MB
Toto Toilet
From:
Richard Kahn in>
To:
Brice Gordon
From: Richard Kahn in> To: Brice Gordon Cc:Milan Gordon CIMINSIIMII > Subject: Re: LSJ
MB
Toto Toilet Date: Wed, 17 Oct 2018 16:56:48 +0000 brice you can cancel order as i ordered from same company as we purchased NYC toilet from.. invoice to follow in next email Richard Kahn HBRK Associates
Inc
. 575 Lexington Avenue 4th Floor New York, NY 10022 > On Oct 16, 2018, at 5:54 PM, brice gordon wrote: • > Hi there >…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00483521.pdf
EFTA02515001
Dataset 11
2014-11-06
15p
1,611w
Subject:
Fwd: 2016
MB
Maybach
From:
Richard Kahn
To:
Jeffrey E.
…a friend or a business =olleague. Thank you for your business and =ontinued trust. From: Richard Kahn Sent: Thursday, November 06, 2014 12:46 PM To: Ingannamorte, Theresa (171) Subject: Re: 2016
MB
Maybach i need to report to mr epstein approximate timing / =rice can you please provide estimates thank you Richard Kahn HBRK Associates
Inc
. 575 Lexington Avenue 4th Floor New York, NY 10022 2 EFTA_R1_01649185 EFTA02515002 On Nov 6, 2014, at 12:34 PM, rote: Richard…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515001.pdf
EFTA01028028
Dataset 9
2019-01-27
2p
266w
Subject:
Re: ZM
MB
S500 Windshield
From:
J <
[email protected]
>
To:
Richard Kahn
From: J <jeevacation®gmail.com> To: Richard Kahn Subject: Re: ZM
MB
S500 Windshield Date: Sun, 27 Jan 2019 13:43:28 +0000 can also try mercedes in paris On Sat, Jan 26, 2019 at 11:36 PM Richard Kahn < wrote: My NYC contact is: Gary M. Mann Master Certified Sales Representative Mercedes-Benz Manhattan,
Inc
. 770 11 th Ave Btw 53rd St & 54th St New York, NY 10019 Tel: Fax: Richard Kahn HBRK Associates
Inc
. 575 Lexington Avenue, 4th…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01028028.pdf
EFTA00559070
Dataset 9
2012-12-24
2p
348w
Subject:
Fwd: Data Usage Alert - Nearing Plan Limit: Data Usage = 2765
MB
From:
AT&T Customer Care for Wireless
To:
Bella Klein <I
…NOT REPLY TO THIS MESSAGE All replies arc automatically deleted. For questions regarding this message, refer to the contact information listed above. (0 2012 AT&T Intellectual Property. All rights reserved. AT&T, the AT&T logo and all other AT&T marks contained herein are trademarks of AT&T Intellectual Property and/or AT&T affiliated companies. Subsidiaries and affiliates of AT&T
Inc
. provide products and services under the AT&T brand. Privacy Policy XUSG_CO22EH yr EFTA00559071
https://www.justice.gov/epstein/files/DataSet%209/EFTA00559070.pdf
EFTA00557585
Dataset 9
2012-12-17
2p
383w
Subject:
Fwd: Data Usage Alert - Nearing Plan Limit: Data Usage = 1997
MB
From:
AT&T Customer Care for Wireless <
To:
Bella Klein <
…NOT REPLY TO THIS MESSAGE All replies are automatically deleted. For questions regarding this message, refer to the contact information listed above. © 2012 AT&T Intellectual Property. All rights reserved. AT&T, the AT&T logo and all other AT&T marks contained herein are trademarks of AT&T Intellectual Property and/or AT&T affiliated companies. Subsidiaries and affiliates of AT&T
Inc
. provide products and services under the AT&T brand. Privacy Policy XUSG_C022EN Vr EFTA00557586
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557585.pdf
EFTA00557456
Dataset 9
2012-12-16
2p
315w
Subject:
Data Usage Alert - Nearing Plan Limit: Data Usage = 1997
MB
From:
AT&T Customer Care for Wireless <I
From: AT&T Customer Care for Wireless <I To: Subject: Data Usage Alert - Nearing Plan Limit: Data Usage = 1997
MB
Date: Sun, 16 Dec 2012 21:03:53 +0000 AT&T U-verse Orange Masthead. att.com I Support I Log In Dear Valued Customer, Paperless Billing This is a courtesy notice that :s used 1997 MBs and Go green and reduce is nearing the data plan limit. Da::: usa ir ,Allich exceeds your plan clutter with online billing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557456.pdf
EFTA00359502
Dataset 9
2014-10-31
2p
275w
Subject:
Re: Conf# 130447 from CarsCo,
Inc
From:
<mycarscon
…Conf# 130447 from CarsCo,
Inc
Date: Fri, 31 Oct 2014 14:59:13 +0000 Thanks! nanuitia. 31 OKT516p512014 r. II0J11,30BaTellb Hartman: Hi
MB
.. here is your car confirm to pick you up on Tues. Nov. 4th at 5:15 am to go to the island...once I have your confirmed ticket I will email to you! Please confirm receipt ....thanks! Begin forwarded message: From: <mycarscon Subject: Conf# 130447 from CarsCo,
Inc
Date: October 31, 2014 at 10:56:06…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00359502.pdf
EFTA01362348
Dataset 10
2018-08-23
1p
378w
Subject:
RE: Gratitude America, Ltd & Mort
Inc
From:
Vijay-ASawant
To:
Bradley Gillin
…Oldfield ; Richard larossi I Mayur Rathod Subject: RE: Gratitude America, Ltd & Mort
Inc
Attachments: Non Profit Resolution.pdf; Signature Card 2015.pdf; 2018 Periodic Review of accts Mort,
Inc
(GCIS#487266) and Gratitude Amer... (1.82
MB
).msg; Board Minutes Mort 2011.pdf; Mort
Inc
_Signature Card 2015.pdf Importance: High Hi Brad, Understood, we have already launched KYC Case#01977700 for this account and also for acct Mort,
Inc
(GCIS#487266) in this case. Based on latest review, we…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362348.pdf
EFTA01362335
Dataset 10
2018-08-22
1p
296w
Subject:
RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company,
Inc
(GCIS#483883), Epstein, Jeffrey E.
From:
Vijay-A Sawant
To:
Bradley Gillin - ; Richard larossi
…Subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company,
Inc
(GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCISSI550331) under the SOUTHERN FINANCIAL RELATIONSHIP III Attachments: FW_ Southern Financial_Epstein NYC Remediation ill (5.25
MB
).msg Importance: High Hello Brad, As per your attached no material confirmation for the above accounts and revised CDD Forms provided (in separate emails), we have launched KYC Case#01977695 for these accounts. We are in the middle…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362335.pdf
EFTA01345162
Dataset 10
2018-08-31
1p
271w
Subject:
RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company,
Inc
I-), Epstein, Jeffrey E.
To:
Ii
…To: Ii CC: Subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company,
Inc
I-), Epstein, Jeffrey E. (GCISOM) and Zorro Management, LLC ( I under the SOUTHERN FINANCIAL RELATIONSHIP ill Attachments: FW_ Southern Financial_Epstein NYC Remediation (5.24
MB
).msg Importance: High Hello M, As per your attached no material confirmation for the above accounts and revised CDD Forms provided (in separate emails), we have launched KYC Case for these accounts. We are in the middle of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345162.pdf
EFTA00729531
Dataset 9
2009-08-21
35p
11,899w
Subject:
Proposal for a Sikorsky Deluxe Executive S-76DTm Helicopter for Air Ghislaine,
Inc
.
…
MB
and embedded ADF, single NAV-4500 for VOR/ILS/
MB
, single Collins DME-4000, single Thales AHV-1600 radio altimeter, single Thales Topstar 200NG GPS sensor, and Artex C406-N HM ELT including programming adapter. Audio: Dual dB Systems 380 Audio control panels with ICS and VOX plus three maintenance jacks, one in the cabin and two in the baggage compartment. Also includes pilot overhead standby jack for direct S-76D Contract No. 761)1)7702 Air Ghislaine.
Inc
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729531.pdf
EFTA01367324
Dataset 10
2015-05-31
1p
384w
…Oil Project Sanctions (190s) by year Figure 8: Peak capacity of project FIDs by year (
Mb
/d) 40. 3002 16 2SCO 30 03 2000 ro 1300 3 le 200 4iP 4r 05' 4r 4, 4r a 4t 44. 4r 04. 49 4r 4r 0 6, 4r 1 1 4r 4' 4, 6r OP 4' se 1 6P 4P 40' Wet C•mawty U.n 4%a4 theat.evor .1..easee Oeurree.11,ea. Mai &WAN:Y. Deutsche Bank Securities
Inc
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367324.pdf
EFTA01144707
Dataset 9
2015-04-28
1p
475w
Prepared for Nes Ilc by Theresa Ingannamorte MERCEDES-BENZ MANHATTAN,
INC
. 04/28/15 5:22:06 PM 2016 MERCEDES-BENZ S600X Purchase price: $192775.00I Cash Down: $2500.00 I Trade: $85000.00 I Payoff: $0.00I Rebate: $0.00 I Base cash due: $115212.53 Preferred Basic Economy EXTENDED WAITED WARRANTY - $7200.00 I I. itur : PH , II I-I r IR-W I' LI, , LI ; 1 n'i'D, rd, EXTENDED UNITED WARRANTY - $7200.00 EXTENDED LIMITED…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144707.pdf
EFTA01367369
Dataset 10
2015-05-31
1p
344w
…vs. Bull) of -120 Mid 1500 1400 1400 I 1200 12C0 1000 1200 S00 1100 600 E 1000 400 100 200 400 0 700 0 0 0 0 5 14 14 — eu• mom &GM IP OMNI% *suds 4100 ew - Dewkign401 Prthetet D•do>ros - DIllosso Cow 46mbrio shit in gro•th vests • l't,a4 r.cks.lre A•ncw Daaa Bat Mad factinall. Sane Onsa So* Mod IArIMs.164 Deutsche Bank Securities
Inc
. Page 51 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367369.pdf
EFTA01367372
Dataset 10
2015-05-31
1p
273w
…2017 Production Swing (Bear vs. Bull) of -25 status (
Mb
/d) iMb/d 000 eoo , /00 rco I see 000 sm 000 101 200 2001 100 0 100 2014 2015 2010 2017 2016 2019 Daft somtOrmin at Onfiream Assaf 0 1. —I Sec mmUncier Developmat am1040able 0,444140ment swum, Oft 0 gat, 041ects •I14 • Indeane 4444400 One Owe Seep. DatIthe dint nnartanS, San Anna* teat MOW /4•444no0 164 Page 54 Deutsche Bank Securities
Inc
. CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367372.pdf
EFTA02482765
Dataset 11
2015-11-11
3p
300w
Subject:
Fwd: Fuel Station update
From:
Ann Rodriquez < >
To:
jeffrey E.
…at 8:42 AM, Daphne Wallace < wrote: Greetings Karen, Thank you for the confirmation. Kind regards, &=bsp;Daphne 2 EFTA_R1_01599607 EFTA02482766 On Tue, Nov 3, 2015 at 8:41 AM, Maintenance
Inc
,
MB
> wrote:=u> Good morning Daphne, We have received the check. I'll keep you pos=ed on the dispensers as soon as I hear something. Thank you, Karen M.B. Maintenance,
Inc
. 218 River Road New Boston, NH 03070 3 EFTA_R1_01599608 EFTA02482767
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02482765.pdf
EFTA01492522
Dataset 10
1p
135w
… Income & Change in Ending Market Value Portfolio Activity Number Market Value 1Afrlhdrawals Distributions Investment Value
Mb
Accruals FINANCIAL TRUST COMPANY
INC
67.648.956.00 1,050,136.50 1,419,838.80 (856.162 48) 69,593,029.52 FINANCIAL TRUST COMPANY
INC
5,750,323.03 (5,335,828.87) (1,580.16) (113,111.06) 299,802.94 Total Value 373,399,279.03 (34,286,892.37) $1,418,268.84 (3989,273.64) $89,892…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492522.pdf
EFTA00310241
Dataset 9
2p
267w
MSRP 2015 ML350W4 VIN : 4JGDASHBXFA540665 PO : 0571705578 Dealer Information I Vehicle Information MERCEDES-BENZ MANHATTAN,
INC
. 20151 ML350W4 770 11TH AVENUE Region :Northeast NEW YORK,NY 10019 VPC :Vance Code 'Description I Price ML350W4 $50,800 040 Black 105 Almond Beige/Mocha
MB
-Tex P01 P01 Premium Package: Driver's Side & Int $4,030 543 : Double Sun Visors 536 : SiriusXM Radio w. 6 mos. service 527 : COMAND with Navigation and single disc 518 : Media Interface 502 : Navigation Map Updates included…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310241.pdf
EFTA01367361
Dataset 10
2015-05-31
1p
504w
…Lula/Iracema development. Development at Lula- Iracema (the largest driver of growth through 2017) entails a total of 10 FPSOs (8 in Lula, 2 in (raceme). 3 FPSOs are currently in operation and 7 additional FPSOs will be required for development (150
Mb
/d of capacity each), 4 of which are replicant FPSOs being constructed in Brazil. Pi Unary Risks Project execution, already problematic in recent years given the combination of technical challenges and local content requirements, have become particularly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367361.pdf
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