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EFTA02210040
Dataset 10
2017-04-06
1p
34w
Subject:
Alert - 12:30pm
Mani
/Pedi/1:00pm Cut and Hilights at Fekkai for me!
From:
Lesley Groff
To: From: Lesley Groff Subject: Alert - 12:30pm
Mani
/Pedi/1:00pm Cut and Hilights at Fekkai for me! April 6, 2017 1:00 PM : 12:30pm
Mani
/Pedill :00pm Cut and Hilights at Fekkai for me! EFTA_R1_00829874 EFTA02210040
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02210040.pdf
EFTA02319449
Dataset 11
3p
483w
Subject:
Give Yourself a Holiday-Themed
Mani
From:
DailyCandy <
[email protected]
>
From: DailyCandy <
[email protected]
> Sent: Monday. December 3.2012 9:20 AM To: Subject: Give Yourself a Holiday-Themed
Mani
<http://www.dailycandy.com/t/sp/4/F865936/=579114?> 71Gifts =hat Won't Break the Bank <http://www.dailyca=dy.com/t/click/7/F865936/=579114/15> I </=ont> You're In=ited to a Soho Loft <http://www.dailyca=dy.com/t/click/7/F865936/=579114/16> I=nbsp; 26 Masks =or an About-Face <http://www.dailyca=dy.com/t…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319449.pdf
EFTA02307851
Dataset 11
2012-05-31
1p
45w
From:
Mani
To:
Bella Klein
From:
Mani
Sent: Thursday, May 31, 2012 2:08 PM To: Bella Klein Attachments: JEE_AMEX_Black_ activities_053012.xls how stupid can you be to charge airline tickets.. we have both their =ames.. I would love to do a police investigation. still need to ask je= 1 EFTA_R1_01186696 EFTA02307851
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307851.pdf
EFTA01386352
Dataset 10
2018-05-01
1p
349w
Subject:
RE: 2 things....
From:
Vahe Stepanian Mani
To:
Paul Barrett
From: Vahe Stepanian
Mani
Sent: 5/1/2018 12:16:51PM To: Paul Barrett CC: Stewart 0ldfilekr BCC: . - Subject: RE: 2 things.... On #2 - I received some incorrect information. The fair actually closes at 7pm tomorrow. Apologies for the back/forth. From: Vahe Stepanian Sent: Tuesday, May 01, 2018 10:29 AM To: Paul Barrett ( Cc: Stewart Oldfield < Subject: 2 things.... As a follow up to our conversation: 1. RIN pays quarterly 2. Frieze closes @ 8pm on all days…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386352.pdf
EFTA01583359
Dataset 10
2013-02-25
1p
259w
From:
Usher, Robot I.
To:
Mani*, Kenneth A
Apt .18-2013 o9:t15 AM JPMorean Chase ,OZ-634-5580 24/35 From: Usher, Robot I. Sent: Monday, Feeruary 25, 2013 10:19 NM To:
Mani
*, Kenneth A Cc: Nelson, Justin D, French, Christopher F Subject RE: JEFFREY EPSTEIN' The requested amount was far 5125k. From: Mullett, Kenneth A Sent: Monday, February 25, 2013 10:19 AM To: Usher, Robert 1. Cc: Nelson, Justin D; French, Chrtst0Pl'er F Subject RE: JEFFREY EPSTEIN Thanks Robert. Moat was the amount…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583359.pdf
EFTA01388895
Dataset 10
1p
96w
"
Mani
: you, Bella On Mar 13, 2019, at 12 11 PM, Bella Klein wrote: Hi Michael, Our bank representative tried to reach out to your accounting department regarding wire transfer sent on February 15th in the amount of 10,000 Euros. They can't Iocate your wire. Please ask Kadiata to trace wire with your bank and confirm wiring instructions same as below: Notre représentant bancaire a tenté de contacter votre service comptabilité concernant les virements télégraphiques envoyés le 15…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388895.pdf
EFTA01456860
Dataset 10
2015-02-25
1p
132w
Subject:
Re: New Banking Account - LSJE, LLC # 42959295 & 44133227 (I)
From:
Manish-m Gupta
To:
PWM A0G
…pic18638.gif; pic07403.gif Classification: For internal use only Hello Everyone, The Account is opened. (Embedded image moved to file: pi c29830. gi f) Amanda, Please check the address on metavante. Please let me know if any changes required. kind regards,
Mani
sh-m Gupta (Embedded image moved to file: pic18638.gif)
Mani
sh-m Gupta Process Supervisor I Pl.,4M US Operations DWI Global Services Private Limited Global Business Services A-1 & A-2, Evolve - mahindra Technology Park, Inside…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456860.pdf
EFTA01480345
Dataset 10
1p
873w
JPMorgan Cp Private Bank The Morgan Account Application: Corporate/Other Organization Resolutions 1.
Mani
eel la . th: :Sy cr‘ rim U., duty roathorinal • officer) @4 J11it ;., Inc. (My "I )yank-limn -) ybib .mpininid @mkt the laws of ityyby minty that its- has muse t. a ate mil <omit te copy •d Nit/snit adopted by the
Mani
of »memo @A the t: hganuaron by unanimity!. *limn cotturni ot a a mitnng lick! on ir ,L, "oc . at witch a gunmen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480345.pdf
EFTA01448888
Dataset 10
2013-09-05
1p
94w
Subject:
Re: Fw: New Banking Account:- Southern Financial LLC
From:
Manish-m Gupta
To:
PWM A0G •• Amanda Kirby Paul Morris
From: Manish-m Gupta Sent: 9/5/2013 2:43:54 PM To: PWM A0G •• Amanda Kirby Paul Morris CC: Kusam Saini PWM A0G Subject: Re: Fw: New Banking Account:- Southern Financial LLC Classification: For internal use only Hello Everyone, Both accounts are opened. Please let me know if any changes required. Thanks & Regards,
Mani
sh Gupta
Mani
sh Gupta DWI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City SEZ…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448888.pdf
EFTA02219447
Dataset 11
2017-08-05
1p
64w
Subject:
I will be out of the office Aug. 2-7, back in the office Aug. 8 Re: It's Time To Check-In
From: Sent Sat 8/5/2017 2:06:59 PM Subject: I will be out of the office Aug. 2-7, back in the office Aug. 8 Re: It's Time To Check-In t' Aug. 2-7. In my absence please entail Bebe at . You may also speak with Bebe a I return to the office on ues ay ug. 8, 2017. Thank you, !
Mani
to Jeffrey Epstein EFTA_R1_00953694 EFTA02219447
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02219447.pdf
EFTA02268437
Dataset 11
2019-01-05
1p
111w
From:
J
To:
Lesley CR/if=Mani
To: Lesley CR/if=Mani From: J Sent Sat 1/5/2019 2:54:02 AM Reach out to james watson people to see how he's doing please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02268437.pdf
EFTA00805919
Dataset 9
2p
1,202w
…Lima/ 105.061rental kneel' InlandMak le flerawas. des) Owed Sews Camara Ma It 2013 mat. 6.1m1..wk .4151 5100,0.0132 5111.108.93 WM Yawn a area W.
Mani
am Capenian Maw 9.2017 Simplcarroacro la Marc Frailv (SAFE) 5121040) 5121,00000 Coat Baia SAFE Inandwra alai al am or haat ha. Owed Sews Carman lily 22.2010 17.015 shams aScrws /Waal Sat 5251.70124 MIAOW lawman, sada wawa Inctme sra max wawa a Grdartren. In Manias…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805919.pdf
EFTA01361695
Dataset 10
1p
359w
Deutsche Asset 1 & Wealth Management Deolsoc
Mani
Matt Meth Mafugertes Warn(wrap Grow oeslie Si* Setweilet Inc Nay evk Office PO Bo> 1776. 8641M0111, MD 21203 341144 *Newt Now *A. NY 10154 (MI IWO,. Ns% 211409S Statement Period: 12/01)2014 -1213112014 M essages (continued) If the partial call is made at a price above the current market price as captured in Pershingts price reporting system, Pershing will generally categorize the partial call as one that is favorable to the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361695.pdf
EFTA01618198
Dataset 10
5p
531w
…There are many reasons why this may happen to you, such as an underlying physical hormonal condition . 03:48:28 pm • EFTA01618200 • Thank u for your kind words ,
mani
g a lot ! 05:21:06 pm Also find out about my schedule - working on Monday. 05:22:16 pin No problem would you like to come tomorrow leave Sunday. Or if not see you Tuesday in NYC 05:29:00 pm Don't want you to stress 05:32:57…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01618198.pdf
EFTA00021997
Dataset 8
17p
2,217w
JPMorgan Account Itnim100. hewing,.
Mani
MOS 41112•Ibiffliar SOS Seasyted no. /Nana CIOOOOO I 00 114 651".9e44- tic Anc.atinisturgasn Iiiaabsir eta keno." sane chiciasSeesa anaped 1=00 JPMorgan Account I I 00 NaMo011eteuto a seamonvalumeraiftniumu• I I 00 Al mos. Ursa ensler tub Skyutuar tool egad./ ••••cludisArninallimaite ladlipid ..-- —,-,-- Mil WIGetiablarti.iryilltiaelda OWOOttlf4 . ' .M. litalSOPIPM•PRAMck is O • Givingte frivasfeq .2. ie. X v..„..........,......„,................„,: : V •• •: '• • , . .. , . . lituimi•Was" a l itt 54O Pat istsi . PM1 • . itsiiniefirratikitasti . IW51lnl i.—:--. _ • NM bonanahicrowd Cis…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021997.pdf
EFTA00313627
Dataset 9
1p
285w
…r nested bed w to ensure prompt processing. We ask that you either fax this completed form to The Peninsula Spa at e-mail it to Third Party Payment of Services ONLY Guest Name: KAT H y gAEfrok--(Ere Date of Services: C 19a-0 /S Rate Information and Approved Charles Services:
Mani
(--) e r t n,tt SeetAA R4C(4_ Rate: El Service ONLY El Service and 4.5% Sales Tax ONLY Olervice, 4.5% Sales Tax and Gratuity…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313627.pdf
EFTA01456138
Dataset 10
2014-12-04
1p
134w
Subject:
Re: New Banking Account - JSC Interiors LLC # 42957978 & 44132531III
From:
Manish-m Gupta I
To:
PWM A0G I Amanda Kirby I ; Paul Morris
…42957978 & 44132531III Attachments: pic25881.gif; pic09575.gif; pic12736.gif Classification: For internal use only Hello Everyone, Both the Accounts are opened. (Embedded image moved to file: pi c25881 gi f) Please let me know if any changes required. Kind regards, Manish-m Gupta (Embedded image moved to file: pic09575.gif)
Mani
sh-m Gupta Process Supervisor I Fisi US Operations DBOI Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside mahindra world City …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456138.pdf
EFTA01734126
Dataset 10
1p
168w
…1-.,-1.-1i 1-1_ ( 1 1 1 ( 1 1 •,•-•• -y,r I-L-T . LOP Hp F CaitaMAornuen Xviol PAD CO•e•Onx iHey veal, f vaglitcrei,ron ONO M% - ROO. •••,1‘.MINYA oat "margin vinc• snot O. 222I SYNNoHn &New tom
Mani
itscAnNy iiitwei international jet Roviaveon. 'Mont" Inn Pt TYPE. BOEING B8.1 YG062 Sti 30751 THE INFORMATION CONTAINED HEREIN IS taut. FLOOR PUN I Rev • PROPRIETARY TO INTERNATIONAL JET •NTERORS• INC AND SRNS NOT BEE USED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734126.pdf
EFTA01494955
Dataset 10
2013-09-30
1p
129w
…Wain I 3~0 1 ilateerty. Oared Ikon" 334•2 i 011•Pild felon i IrinaMid i $4.235.75 54.235.75 "I fl CiPti• twer0.... VIts .1=sus "IM Mei fratOmil Fat ar4 VICO
Mani
Man 0101••0 Cold•••••*14. WW2 b4C•01•01.11rtare 0.2213.Pla as It $3,440.13 $3,440.13 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. J.P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494955.pdf
EFTA01378488
Dataset 10
2016-10-07
1p
419w
…60 - US0101. 034 Brant* 5.40/Mil ..*-141.raftl OSA, Brent • 545/bb -ie.. VAMP • 3.6. Went 46 5450:61 -a .1.01011M. • AA Went@ $46/664 -s-US-080$ 0 3.i Brent * SWAPO wis—USOBRI • 36. Wee • $50.MF -•••
Mani
CO 3a 5S0;1N Went -6-6513BRI. Ea 3.4 theni @ 6550:0 -6-USCIBRI e 3,6. Imre @ $55/1:11 - s- UW8910311. Brent 0 $55/bbl -•-.1.61101. be JA. Brent 0 560Po0 -41-1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378488.pdf
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