EFTA00767163Dataset 9
2009-11-302p645w
Subject: FW: MENA Update : 'Dubai situation' - MENA stock specific thoughts
From: Rosa M da SilvaTo: [email protected] <[email protected]>
…disclaimers. We highlight our MENA stock specific thoughts on the back ofthe 'Dubai situation 'I ahead ofthe opening ofthe Dubai equity markets post thefour-day Eid holiday. The 'Dubai situation'might take another turn before market open as media reports suggest the Central Bank ofthe U.A.E. might announce that it will guarantee Dubai World's debt (Zawya Dow Jones, 29 Nov- 09). M either scenario, we believe there is a risk that our preferred MENA names despite little…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00767163.pdf
EFTA01980235Dataset 10
2010-10-204p1,075w
Subject: Re: WEF MENA Clarification and supporting dots
From: Jeffrey Epstein
To: From: Jeffrey Epstein Sent: Wed 10/20/2010 10:48:19 AM Subject: Re: WEF MENA Clarification and supporting dots no , i just meant wiring instructions.. .of course i will help On Tuc, Oct 19, 2010 at 11:15 PM, Isabel Maxwell wrote: Dear Jeff - Clarification re WEF , sorry with this miserable day it took me longer to access all the detailed documentation than I thought. I'm still at Fedex. Power is NOT back up at home therefore…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01980235.pdf
EFTA02416310Dataset 11
2010-10-204p977w
Subject: re: WEF MENA Clarification and supporting does
From: Isabel MaxwellTo: Jeffrey EpsteinBeevacation©gmail.com]
To: Jeffrey EpsteinBeevacation©gmail.com] From: Isabel Maxwell Sent: Wed 10/20/2010 3:15:39 AM Subject: re: WEF MENA Clarification and supporting does WEF ME10 ProgrammeWeb.pdf WEF marrakesh participant list 2010.xls Supporting Letters for WEF.docx Travel Reservation October 24 for MAXWELL.pdf Dear Jeff - Clarification re WEF , sorry with this miserable day it took me longer to access all the detailed documentation than I thought. I'm still at Fedex. Power is NOT back up at…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02416310.pdf
EFTA00754589Dataset 9
2010-10-204p989w
Subject: re: WEF MENA Clarification and supporting does
From: Isabel MaxwellTo: Jeffrey Epstein <jeevacation(rgmail.com>
From: Isabel Maxwell To: Jeffrey Epstein <jeevacation(rgmail.com> Subject: re: WEF MENA Clarification and supporting does Date: Wed, 20 Oct 2010 03:15:39 +0000 Attachments: WEF ME I 0_Programmaiteb.pdf; WEF man-akesh_participant_list_2010.xls; Supporting_Letters_for_WEF.docx; Travel_Resemtion_October_24_for_MAXWELL.pdf Dear Jeff - Clarification re WEF , sorry with this miserable day it took me longer to access all the detailed documentation than I thought. I'm still at Fedex…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00754589.pdf
EFTA02393558Dataset 11
2012-10-281p66w
Subject: reidluis natalia, lang, joffee vaiva, leon, ian,jeanluc, danielk, vi mena,
From: [email protected]
From: [email protected] Sent: Sunday, October 28, 2012 3:45 PM Subject: reidluis natalia, lang, joffee vaiva, leon, ian,jeanluc, danielk, vi mena, lisa svenson, saarah, peggy „ boris, geffen, jagband , terje, mette, nadiak reidluis natalia, lang, joffee vaiva, leon, ian,jeanluc, danielk, vic, eria,M lisa svenson, saarah, peggy „ boris, geffen, jagband terje, mette, nadiak date-last-viewed 0.0 date-received 1351438675 flags 8623750145 original- mailbox imap://[email protected]/%5BGmail%5D/All%20Mail remote-id 254686…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02393558.pdf
EFTA02393597Dataset 11
2012-10-281p66w
Subject: reidluis natalia, lang, joffee vaiva, leon, ian,jeanluc, danielk, vic, mena,
From: [email protected]
From: [email protected] Sent: Sunday, October 28, 2012 3:45 PM Subject: reidluis natalia, lang, joffee vaiva, leon, ian,jeanluc, danielk, vic, mena, lisa svenson, saarah, peggy „ boris, geffen, jagband , terje, mette, nadiak reidluis natalia, lang, joffee vaiva, leon, ian,jeanluc, danielk, vic, merialffl, lisa svenson, saarah, peggy „ boris, geffen, jagband terje, mette, nadiak date-last-viewed 0.0 date-received 1351438675 flags 8623750145 original- mailbox imap://[email protected]/%5BGmail%5D/All%20Mail remote-id 254687 EFTA…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02393597.pdf
EFTA02392840Dataset 11
2012-10-281p86w
Subject: reidluis lang, joffee , vaiva, leon, ian,jeanluc, danielk, vic, whim, mena,
From: [email protected]
From: [email protected] Sent: Sunday, October 28, 2012 5:16 PM Subject: reidluis lang, joffee , vaiva, leon, ian,jeanluc, danielk, vic, whim, mena, IM, lisa svenson, , peggy „ boris, geffen, jagband , terje, mette, nadiak read playing Joffe we are you jeanluc Daniel s reidluis lang, joffee , vaiva, leon, ian,jeanluc, danielk, vie, IM rneria,M, lisa svenson, Peggy boris, geffen, jagband terje, mette, nadiak read playing Joffe we are you jeanluc Daniel she's here date-last-viewed 0.0…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02392840.pdf
EFTA01981252Dataset 10
2010-09-031p102w
From: Jeffrey EpsteinTo: MENA BOPOHMHAj
To: MENA BOPOHMHAj From: Jeffrey Epstein Sent Fri 9/3/2010 5:17:34 PM can you send photos ? *********************************************************** 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 Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01981252.pdf
EFTA01578923Dataset 10
2009-10-061p87w
From: Darren IndykeTo: . Janet, JP Mena
JPN FINANCIAL SPONSORS Oct 6 2009 16:17 P.01 JEFFREY E. EPSTEIN Memoraodum To: . Janet, JP Mena From: Darren Indyke Date: :October 6, 2009 Re: Jeffrey Epstein Acomint* ********************************************************** * '* ***** Please wire Eight Thousand Eight Hundred Twenty Dollars & 00/100 ($8;820.00) from the above account to: For credit to: First Bank ABA # . 221571473 Forfurthercreditto:. Stephen Auguste Account #: . . Reference: Req # 1 —Master Suite ID: 036910063107730DATE 101061260908:13:00PM DID: 731 7 CSID: Page1of 4 Confidential Treatment Requested by JPMorgan Chase…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578923.pdf
EFTA01389017Dataset 10
2019-04-021p136w
Subject: RE: returned funds to Caterpillar
From: Brigid MaciasTo: Ruchi Lohani
Deutsche Bank Trust Company Americas Deutsche Bark Wealth Mena ement Securities offered through Deutsche Bank Securities Inc. From: Brigid Macias Sent: Tuesday, April 02, 2019 11:09 AM To: Ruchi Lohani Cc: Natalie Barak Subject: RE: returned funds to Caterpillar Importance: High Good Morning, Please see attached. Please provide approval so we can get this account opened today. Kind regards, Brigid Macias <image002.png> Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management Securities offered…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389017.pdf
EFTA01359832Dataset 10
2016-03-211p248w
Subject: FW: Account Overdraft for 8 days- ACTION REQUIRED [I]
From: Melinda RoyTo: Armen Brash
…account, and then the account should be closed. If the transaction that overdrew it was fraudulent, then the fraud procedures need to be followed so we can grant a provisional credit, then the account should be closed once the investigation is complete and the credit is made final (or assets recovered)."" Best, Armen Armen Brash Director nk Wealth Mena ment Panic/14u Perffron From: Melinda Roy Sent: Monday, March 21, 2016 10:37 AM To: Armen Brash Cc: 3j Litchford…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359832.pdf
EFTA01516514Dataset 10
2008-10-011p269w
…WC WIN= I AMMO OITISI, 0001357, ht 3100002 L. 0000036SIOlit 004780743668 OCT 21 #0000001357 $851.06 004780743888 OCT 21 #0000001357 5851.08 ,1 WIgMSTIR ..././M OYUliftMA maissame FON OK FILM It. Tem..ww •alt .1 :Or OW *Fine1....Wilei S929;14472 i Ca...e4•48sonlortennl S V7---• Own:avid. Oa kassma COnal . "fr . vin Mena en M. lent 11Rr •4 2 445 44". 2t. 21 414 4w. PSI. Nay Ctn. I. tons nia PC•to. MI401 ..CS.1.1.0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516514.pdf
EFTA00727005Dataset 9
11p5,112w
IPMorgan Global Account Investment Position Opportunities Summary Group Asset Mena ement p,epand f- rin."“m Tn., Aso) AAY 10.) 010 (lets. PS 6 C44•440414414744 440424 17935 1(401/99 11(011 0111.1SD 15611 0S0PT 1441 )0TUSO 1S70 POMO 0495 CURVY. 13311 USOOP 121 %KOCH{ 11111 USOC40 1.5276 01/1960 0135 USD404 40)67 0 „ h..,,,00„ 0 ,.....„.„....,.., ( 0,07 0 t Gwent t....ie too 424.042 cow 9.00,,. 0-9-01 4.t.. r7ohott…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727005.pdf
EFTA01387890Dataset 10
2017-08-221p207w
Subject: Re: Annual Review
From: Bella Klein ImailtoTo: Cynthia Rodriguez
Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Mena ement From: Bella Klein Imailto Sent: Tuesday, August 22, 2017 3:14 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Annual Review Attached please find The Butterfly Trust beneficiaries. For Haze trust: Jeffrey is the beneficiary. Copy of his passport is attached Thank you, Bella On Aug 17, 2017, at 4:55 PM, Cynthia Rodriguez Cleill~~.~> wrote: Hi Bella, Hope all is well. For…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387890.pdf
EFTA01577564Dataset 10
1p1,342w
… sr•SUIriale• aelieht0.4. ant., ••••••• 4 ran.. 0. MI 1.9...0 itreant.ni niki. 616. , Wes" ernase • 4M1.4. •• • • Ati d San ifnle *of be.P4mIkenilmos *Meyer • b ▪ il • ',reset ~knew Off PM illrf Menfil• 101.• Mill PIM WOMPI Mena Mil $4.36ntielarini. frit. a.m.4SM.. 14. Nilex enlailli ilf• fe• filM• a MM. ;ter arl.m..•••• Oa cane enema. Vill.”4.14.0.4•3 t• News gait. et anew m Warn et as Mem st…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577564.pdf
EFTA01496971Dataset 10
1p819w
July 31,2004 - NES, LLC August 31,2004 Primary Account Mena ® JPMorgan Private Bank Page 6 of 22 Important Information about Your Statement Personal accounts are subject to the Deposit Accounts Agmement or the General Terms For Accotmts and Services. Ifininess accounts are subject to the Tams and Conditions for Commercial Accounts or the (imam' Tams For Accounts and Services Your accounts. unless othassue indicated on the btatement. are held by JPMorgan Chase Bank (the 'Bank'). Deposit accounts held…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496971.pdf
EFTA00075689Dataset 9
2019-06-1360p7,404w
…ri any roadrrerds to the apphsetran to amid rugs:maw e true, accurffie Mid Mena SI St be dm inaladpe ad bad I uncersand ON to r derMAW proveled by rne el be 'ad al by to FM ateristrator is rasher *terraces a/ walker= for own regeirston I urdersard that Weser to arry meter otos the prothaton of any departnara a mercy d the Uneed Satre, burg* and es terries, core:etas a oseers up (by airy rick scheme a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075689.pdf
EFTA00443271Dataset 9
2017-01-203p776w
Subject: Re: tickets to syr tomorrow from NY (Incident: 170121-000427)
…from S17 to JFK arriving 6pm? then on to the flight to Dubain in biz what is flight total for biz (or you can give me prices for each fright and then total) Thanks! I want to give JE both options... On Jan 20.2017. at 1:44 PM. Natalia Molotkova ≥ wrote: 14,3_18 Centurion Banner Unfortunately not.. Regards. Natalia (Natasha) Molotkova Centurion Relationshi Mena er Hours: Mon. Wed 9a-4p. 530p-7p Tue. Thur. Fri 9a - 530p EST…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00443271.pdf