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1,641 results for “
"Marina"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00720243
Dataset 9
2011-09-15
1p
55w
Subject:
Marina
From:
J
To:
Jefffrey Epstein <
[email protected]
>
From: J To: Jefffrey Epstein <jeevacation®gmail.com> Subject:
Marina
Date: Thu, 15 Sep 2011 11:50:46 +0000
Marina
has emailed mr asking mento tell her when the bank transfer is done. How exactly would you like me to answer? (per your instruction yesterday I told her it would be done right away) Sent from my iPhone EFTA00720243
https://www.justice.gov/epstein/files/DataSet%209/EFTA00720243.pdf
EFTA02021368
Dataset 10
1p
10w
Subject:
Marina
Residence Penthouses
From:
Manal Shaheen
To: From: Manal Shaheen Subject:
Marina
Residence Penthouses EFTA_R1_00527077 EFTA02021368
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02021368.pdf
EFTA00427802
Dataset 9
2011-09-19
1p
52w
Subject:
Re: reminder of
Marina
wire
From:
Richard Kahn < Ille
To:
=IMIle
From: Richard Kahn < Ille To: =IMIle Subject: Re: reminder of
Marina
wire Date: Mon, 19 Sep 2011 14:28:15 +0000 thank you working on it now.. Richard Kahn HBRK Associates Inc. On Sep 19, 2011, at 10:24 AM, wrote: > Reminder today is the day for
Marina
wire > > thanks EFTA00427802
https://www.justice.gov/epstein/files/DataSet%209/EFTA00427802.pdf
EFTA00427781
Dataset 9
2011-09-19
1p
34w
Subject:
reminder of
Marina
wire
From:
Lesley Groff <
[email protected]
>
To:
Rich Kahn < II~>, Bella Klein a>
From: Lesley Groff <
[email protected]
> To: Rich Kahn < II~>, Bella Klein a> Subject: reminder of
Marina
wire Date: Mon, 19 Sep 2011 14:24:27 +0000 Reminder today is the day for
Marina
wire thanks EFTA00427781
https://www.justice.gov/epstein/files/DataSet%209/EFTA00427781.pdf
EFTA01000133
Dataset 9
2014-10-27
1p
236w
Subject:
Marina
REIT [C]
From:
Matt Glassman
To:
jeevac,
[email protected]
…Sabba , Tazia Smith Vahe Stepanian Subject:
Marina
REIT [C] Date: Mon, 27 Oct 2014 15:34:19 +0000 Attachments: Suntex Teaser_Final.pdf Inline-Images: unnamed; unnamed(I) Classification: Confidential Hi Jeffrey, Attached, you will find an overview of an investment opportunity for our qualified clients - it is a private
marina
REIT. To be clear, this a private company not a fund. This investment opportunity targets an 8%+ current yield from the net profits of the underlying
Marina
holdings. The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01000133.pdf
EFTA01455948
Dataset 10
2014-10-28
1p
190w
Subject:
Re:
Marina
REIT [II
From:
Tazia Smith
To:
Paul Morris
…To: Paul Morris Subject: Re:
Marina
REIT [II classification: For internal use only Not yet. sent to Anup Fri. will send to Noam today and cc you (couldn't do yday from Tx). Tazia Smith Director Key client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & wealth management Te : mobile: Fax: E-mai : Original Message From: Paul Morris Sent: 10/28/2014 12:24 PM EDT To: Tazia Smith Subject: Re:
Marina
REIT [I] Classification: For internal use only did…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455948.pdf
EFTA01455919
Dataset 10
2014-10-27
1p
220w
Subject:
Re:
Marina
REIT [C]
From:
Tazia Smith
To:
"jeffrey epstein" <
[email protected]
>; Matt Glassman
…jeffrey epstein" <
[email protected]
>; Matt Glassman Cc: Paul Morris; Daniel Sabba; Vahe Stepanian; "Richard Kahn" <
[email protected]
> Subject: Re:
Marina
REIT [C] Classification: Confidential Hi Jeffrey - we've been guiding clients to 20pct indicative LTV vs the private equity, but out of the investment bank. With recourse we can lend through the private bank -- even more compelling. Paul and I will be back to you. Tazia smith Director Key client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455919.pdf
EFTA01471430
Dataset 10
2014-10-27
3p
570w
Subject:
Fw:
Marina
REIT [C]
From:
Tazia Smith a>
To:
Paul Morris
Subject: Fw:
Marina
REIT [C] From: Tazia Smith a> Date: Mon, 27 Oct 2014 13:00:01 -0400 To: Paul Morris Cc: MG Classification: Confidential Give me a call. He's got so much cash in house that, if he's borrowing recourse, it makes more sense for him to do non purpose loan w u and use proceeds to buy this...vs specific collateral/LTV. He could borrow 20 and invest 20 in this... 20mm will include warrants and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471430.pdf
EFTA01455916
Dataset 10
2014-10-27
1p
264w
Subject:
Re:
Marina
REIT [C]
From:
"jeffrey E." [
[email protected]
]
To:
Matt Glassman
Cc: Paul Morris; Daniel Sabba; vahe Stepanian; "Richard Kahn" Subject: Re:
Marina
REIT [C] Classification: Confidential Hi Jeffrey - we've been guiding clients to 20pct indicative LTV vs the private equity, but out of the investment bank. With recourse we can lend through the private bank -- even more compelling. Paul and I will be back to you. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York. NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455916.pdf
EFTA01471469
Dataset 10
2014-10-28
4p
588w
Subject:
Re:
Marina
REIT [I]
From:
Tazia Smith
To:
Paul Morris ‹ >
Subject: Re:
Marina
REIT [I] From: Tazia Smith Date: Tue, 28 Oct 2014 12:26:51 -0400 To: Paul Morris ‹ > Classification: For internal use only Not yet. Sent to Anup Fri. Will send to Noam today and cc you (couldn't do yday from TX). Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobile: Fax: E-mail: Original Message From: Paul Morris…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471469.pdf
EFTA01455913
Dataset 10
1p
263w
Subject:
Re:
Marina
REIT ICI
To:
Mau Glassman
To: Mau Glassman Cc: Paul Morris: Daniel Sabha: Tazia Smith: Vahc Stepanian: Richard Kahn Subject: Re:
Marina
REIT ICI how much would the bank lend using the postion as collateral. ? but personally guarteed? On Mon, Oct 27, 2014 at 11:34 AM, Matt Glassman < > wrote: Classification: Confidential Hi Jeffrey, Attached, you will find an overview of an investment opportunity for our qualified clients - it is a private
marina
REIT. To be clear, this a private company not a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455913.pdf
EFTA01455921
Dataset 10
2014-10-27
1p
229w
Subject:
Re:
Marina
REIT (C]
From:
Paul is j
To:
"eevacation mail.com
…Subject: Re:
Marina
REIT (C] Classification: Confidential will come back to you but as TS mentioned low, would it be for you? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor Sw ew York NY 10154 From. Jeffrey E' <Ieevac,
[email protected]
> To: Matt Glassman PaJ Mocrif .. Daniel Sabit l, Tazia Smith Vahe Stepanian Richard Kahn Date. 10/2712014 12.07 PM Subject Re:
Marina
REIT [C) how much would the bank lend using the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455921.pdf
EFTA01471442
Dataset 10
2014-10-27
3p
413w
Subject:
Re:
Marina
REIT [C]
From:
Paul Morris ‹ >
To:
[email protected]
Subject: Re:
Marina
REIT [C] From: Paul Morris ‹ > Date: Mon, 27 Oct 2014 16:31:56 -0400 To:
[email protected]
Cc: Classification: Confidential will come back to you but as TS mentioned low, would it be for you? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: "jeffrey E." <
[email protected]
> To: Matt Glassman/db/- , Cc: Paul Morris/db/ , Daniel Sabba/db/- , Tazia Smith/db/ , Vahe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471442.pdf
EFTA01471465
Dataset 10
2014-10-28
4p
512w
Subject:
Re:
Marina
REIT [I]
From:
Paul Morris
To:
Tazia Smith ‹ >
Subject: Re:
Marina
REIT [I] From: Paul Morris Date: Tue, 28 Oct 2014 12:24:59 -0400 To: Tazia Smith ‹ > Classification: For internal use only did you send to noam? i didn't see it? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Tazia Smith/db/- dbcom To: effrey epstein" <
[email protected]
>, Matt Glassman/db/- Cc: Paul , Daniel Sabba/db/- , Vahe , "Richard Kahn" ‹ > Date: 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471465.pdf
EFTA01455946
Dataset 10
2014-10-28
1p
173w
Subject:
Re:
Marina
REIT [i]
From:
Paul Morris
To:
Tazia Smith
…Paul and I will be back to you. Tazia Smith Director Key client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & wealth management Tel: Mobile: Fax: E-mail: From: "jeffrey E." (
[email protected]
] Sent: 10/27/2014 12:07 PM AST To: Matt Glassman cc: Paul Morris: Daniel Sabba; Tazia Smith; vahe Stepanian; Richard Kahn > su ject: Re:
Marina
REIT [C] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114977 CONFIDENTIAL SDNY_GM_00261161 EFTA01455946
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455946.pdf
EFTA01854548
Dataset 10
2011-09-15
1p
179w
Subject:
Re:
Marina
From:
Lesley Groff
To:
Jeffrey Epsteinueevacation©gmailcom]
To: Jeffrey Epsteinueevacation©gmailcom] From: Lesley Groff Sent Thur 9/15/2011 12:09:05 PM Subject: Re:
Marina
Ok thx Sent from my iPhone On Sep 15, 2011, at 7:54 AM, Jeffrey Epstein leevacationlagmail.com> wrote: tellher the instructions have been sent On Thu, Sep 15, 2011 at 7:50 AM, Lesley Grof wrote:
Marina
has emailed mr asking mento tell her when the bank transfer is done. How exactly would you like me to answer? (per your instruction…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01854548.pdf
EFTA01455912
Dataset 10
2014-10-27
1p
221w
Subject:
Fw:
Marina
REIT [CI
From:
Tazia Smith
To:
Paul Morris
From: Tazia Smith Sent: 10/27/2014 1:00:01 PM To: Paul Morris CC: MG [ Subject: Fw:
Marina
REIT [CI Classification: Confidential Give me a call. He's got so much cash in house that, if he's borrowing recourse. it makes more sense for him to do non purpose loan w u and use proceeds to buy this...vs specific collateral/LTV. He could borrow 20 and invest 20 in this... 20mm will include warrants and fee break…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455912.pdf
EFTA01970078
Dataset 10
2007-02-07
2p
282w
Subject:
Fw:
Marina
Inventory
From:
J. Epstein
To:
jeevacationepgmail.comijeevacationetgmail.com]
…Epstein Sent Tue 6/25/2013 7:33:11 PM Subject: Fw:
Marina
Inventory Forwarded Message From: J. Epstein .c'ee ro'ect yahoo.com> To: Sent: Wednesday, February 7, 2007 3:12 PM Subject: Fw:
Marina
Inventory thought you might find what we own interesting Forwarded Messa e From: Lesley Groff To: J. Epstein
[email protected]
> Sent: Wednesday, February 7, 2007 1:28:57 PM Subject: FW:
Marina
Inventory Lesley Groff Executive Assistant to Jeffrey Epstein From: Farkas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01970078.pdf
EFTA01854424
Dataset 10
2011-09-15
1p
153w
Subject:
Re:
Marina
From:
e y peen,
To: From: e y peen, Sent Thur 9/15/2011 11:54:58 AM Subject: Re:
Marina
tellher the instructions have been sent On Thu, Sep 15, 2011 at 7:50 AM, otc: nwould youslike emailed mr asking memo tell her when the bank transfer is done. How exactly me to answer? (per your instruction yesterday I told her it would be done right away) Sent from my iPhone The information contained in this communication is confidential, may be attorney…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01854424.pdf
EFTA02510955
Dataset 11
2018-07-02
1p
36w
Subject:
Fwd:
Marina
.20.170.89.60.89
To:
[email protected]
From: Sent: Monday, July 2, 2018 5:46 PM To:
[email protected]
Subject: Fwd:
Marina
.20.170.89.60.89 Envo=e de mon iPhone Debut du message transferernbsp;: Expediteur: 4,>=9Bapfrima flonma «= href="mailto:
[email protected]
">
[email protected]
>= Dat Des <=a href="mailt
Marina
. <=div> =/blockquote> 1 EFTA_R1_01642897 EFTA02510955
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02510955.pdf
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