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"Modena"
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EFTA01206823
Dataset 9
2015-05-07
1p
278w
Subject:
Re: Points discussed
From:
Gianni Serazzi
To:
Jeffrey Epstein <
[email protected]
>
…you know 3-Several collaterals -100% of the target company that also has zero bank debt, 2M cash (that will be sent back to you within 1 month) and 2M in receivables that can be transformed in cash (to be sent back to you within 2.5 months) -my 70% of 2morrow and 2day (I gave giancarlo for free 30% of 2morrow) -car in the ferrari museum (
modena
, insured by the museum) Ferrari Thomassima 3 (only one prototype in existance)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206823.pdf
EFTA02178596
Dataset 10
2011-11-17
1p
113w
Subject:
Re: Maserati for Jeffrey Epstein
From:
WOLLEASTON Karen (CNH)
To: From: WOLLEASTON Karen (CNH) Sent: Thur 11/17/2011 7:32:03 PM Subject: Re: Maserati for Jeffrey Epstein Hi, I had a message from Maserati HQ in
Modena
yesterday, stating that this was going to be dealt with by the President's office so I am sure someone will contact Larry very soon. If he hasn't heard by tomorrow afternoon, please let me know. Kind regards, Karen Sent from Eduardo's old iPad On 17 Nov 2011…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02178596.pdf
EFTA02178757
Dataset 10
2011-11-17
1p
147w
Subject:
Re: Maserati for Jeffrey Epstein
From:
Lesley Groff
To:
WOLLEASTON Karen CNH•
…Nov 17, 2011, at 2:32 PM, WOLLEASTON Karen (CNH) wrote: > Hi, Lesley. > I had a message from Maserati HQ in
Modena
yesterday, stating that this was going to be dealt with by the President's office so I am sure someone will contact Larry very soon. If he hasn't heard by tomorrow afternoon, please let me know. > Kind regards, > Karen > Sent from Eduardo's old iPad > On 17 Nov 2011, at 19…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02178757.pdf
EFTA02000102
Dataset 10
2011-11-17
1p
132w
Subject:
Fwd: Maserati for Jeffrey Epstein
From:
"WOLLEASTON Karen (CNH)"
To:
jeevacation©gmaitcom[jeevacationellgmail.com]; Jeffrey Epstein
To: jeevacation©gmaitcom[jeevacationellgmail.com]; Jeffrey Epstein CCueevacation maitcom] From: Sent Thur 11/17/2011 7:39:24 PM Subject: Fwd: Maserati for Jeffrey Epstein Begin forwarded message: From: "WOLLEASTON Karen (CNH)" Date: November 17 2011 2:32:03 PM EST To: Subject: Re: Maserati for Jeffrey Epstein Hi I had a message from Maserati HQ in
Modena
yesterday, stating that this was going to be dealt with by the President's office so I am sure someone will contact Larry…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02000102.pdf
EFTA01359383
Dataset 10
1p
668w
…clean or demand of ow person as r nub of Deutsche Bank Was. Brown's receipt ci or ounpeenco with the authcrizaaon ended any int.:Went that may be queen to Deutsche Bank Mn. Brown pursuant to this autherizetton finguare2 anY ettoldng authOldeliOni. The undereigned krdenitendI thel
Modena
Bank Alex. Brawl may but is not required to. Seek vand0aU0n of the undersigned's neltkaions by cell beck and Bs Deutsche Berk Net Brown nay in in Kee chscreeon refuse to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359383.pdf
EFTA01512429
Dataset 10
2008-10-31
1p
676w
JPMorgan n Private Bank FINANCIAL TRUST COMPANY, INC. ACCT For the Period INI/OS to 10/31/08 IMPORTANT INFORMA TON A BOO T YOUR MIMS! MARGIN ACCOUNT Please review your account statement and promptly report any Inaccuracy or discrepancy meluChne passida unauthorized trading Iethlty. unrecorded
Modena
payments. and unaccounted cash positions fl writing. Any oral commumcatton should be ra cords!mad in ValOng ro further protect your rights, including your ogles under the Securities Investor Protection Act (SIPA). It…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512429.pdf
EFTA01509052
Dataset 10
1p
674w
JPMorgan n Private Bank FINANCIAL TRUST COMPANY INC ACCT 161121381 For the Period MtI/08 to 10/31/118 IMPORTANT INFORMA TON A BOO T YOUR MIMS! MARGIN ACCOUNT Please review your account statement and promptly report any Inaccuracy or discrepancy msluChne passida unauthorized trading Iethlty. unrecorded
Modena
payments. and unaccounted cash positions oil writing. Any oral commumcatton should be ra cords!mad rn ValfIng ro further protect your rights, including your ogles under the Securities Investor Protection Act (SIPA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509052.pdf
EFTA00857378
Dataset 9
2015-05-07
1p
278w
Subject:
Re: Points discussed
From:
Gianni Serazzi
To:
Jeffrey Epstein <
[email protected]
>
…you know 3-Several collaterals -100% of the target company that also has zero bank debt, 2M cash (that will be sent back to you within 1 month) and 2M in receivables that can be transformed in cash (to be sent back to you within 2.5 months) -my 70% of 2morrow and 2day (I gave giancarlo for free 30% of 2morrow) -car in the ferrari museum (
modena
, insured by the museum) Ferrari Thomassima 3 (only one prototype in existance)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00857378.pdf
EFTA01356535
Dataset 10
1p
309w
…initial KYC? IC IMI II I Academe 9767115 EMIrI I Low 5/143)13 BP Finset In 7,1173(115 Mum Frady Of ice ,Croutactw Brad: I Low Ca an WI Nom WE Fax Offices I I Low Nom AON Laurance ?dampers Comma) I la Ltd Now Ern i l Low Nan Partneva Capital SA (format Dnay Modwate C• • • tonSA.) I I 5107)16 Lel* %won(19I9 hweetawat Courted LOW KYC in moon LIE1 MI916145)
Modena
. 7/1212017 flatlet , i…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356535.pdf
EFTA01852384
Dataset 10
2011-11-17
0p
250w
Subject:
Fwd: Maserati for Jeffrey Epstein
From:
Jeffre
To:
Jeffrey Epstein CC
[email protected]
>
…Fwd: Maserati for Jeffrey Epstein To: Jeffrey Epstein CC
[email protected]
> Begin forwarded message: From: "WOLLEASTON Karen (CNH)" Date: November 17, 2011 2:32:03 PM To: Lesley Groff Subject: Re: Maserati for Jeffrey Epstein Hi, Lesley. I had a message from Mascrati HQ in
Modena
yesterday, stating that this was going to be dealt with by the President's office so I am sure someone will contact Larry very soon. If he hasn't heard by tomorrow afternoon…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01852384.pdf
EFTA02316833
Dataset 11
2012-11-07
10p
1,161w
Subject:
Fwd: Modello Rimini beach chairs
…me know the price, options for =br> ablockquote> colors and =br> if you ship to =he USA? Many thanks. • 5 EFTA_R1_01217472 EFTA02316837 Dear Ms Thank you for inquiry The price for our
Modena
Rimini is =UTF-81[WINDOWS-1252?) [WINDOWS- =WINDOWS-1252MWINDOWS-12521[UTF-81(UTF-81MINDOWS- 1252112521AfA=A2AC5,-AiA,A- 220,00 + shipping =br> cost =br> Best Regards Ombrellificio Adriamare snc =br> Via Tamigi =br> 65016 Montesilvano =PE)ITALY 6 EFTA_R1_01217473 EFTA02316838 tel. +39 085 46…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02316833.pdf
EFTA02317659
Dataset 11
2p
2,917w
…submits an offer for conclusion of a 3.2 Consequences of revocation In the event of an effective revocation the purchase contract with Artedona with the sending of an email to Artedona. After services received by both parties we to De refunded and any drawn benefits (e.g. processing of this offer the Customer shall receive from
Modena
an electronic interest) are to be handed over. If you cannot refund or nand over the received order confirmation of the order…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02317659.pdf
EFTA02386003
Dataset 11
2013-01-14
3p
559w
Subject:
Your Amazon.com order of "DC America ILM201 Illusion..." has shipped!
From:
Amazon.com <
[email protected]
>
To:
[email protected]
…24mm
Modena
Italian Rub=er Thick Dive Watch Band Strap Monster iSport LIVESTRONG In-Ear Headphones - Y=Ilow <http://www.amazon.com=dp/B006VJQ2OM/ref=pe_175190_21431760_M3T1_ST1_dp_f6> Luminox Men's 3081 Evo Navyseal Chronograph Watch <http://www.amazon.com/dp/B004EFGBW8/ref=pe_17=190_21431760_M3Tl_STl_dp_f7> 2 EFTA_R1_01405462 EFTA02386004 Logitech Harmony Touch Univ=rsal Remote with Color Touchscreen - Black (915.000198) Wagan 5 Amp AC to 12V =C Power Adapter ORANGE 24mm Double Tang
Modena
Italian…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02386003.pdf
EFTA02386998
Dataset 11
2013-01-15
4p
628w
Subject:
Your Amazon.com order of Veho VMS-004 Discovery... and 2 more item(s) has
From:
Amazon.com <
[email protected]
>
To:
[email protected]
…
Modena
Italian Rub=er Thick Dive Watch Band Strap Monster iSport LIVESTRONG In-Ear Headphones - Y=Ilow <http://www.amazon.com=dp/B006V.ICOOM/ref=pe_175190_21431760_M3T1_ST1_dp_f3> 3 EFTA_R1_01407703 EFTA02387000 Luminox Men's 3081 Evo Navyseal Chronograph Watch <http://www.amazon.com/dp/B004EFGBW8/ref=pe_17.190_21431760_M3T1_STl_dp_f4> Logitech Harmony Touch Univ=rsal Remote with Color Touchscreen - Black (915-000198) Wagan S Amp AC to 12V =C Power Adapter ORANGE 24mm Double Tang
Modena
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02386998.pdf
EFTA00602136
Dataset 9
2005-02-26
5p
954w
…Very effective golden-yellow varnish. Inventor of a machine £SS, 1960. fixed rot tins tool AO be move in any direcii• and can moved agal SOLIANI. ANGELO. pointer • as to follow I Born 1752. Worked at
Modena
. Died 1810. Two models, one slightly arched this mos exactly • somewhat reminding of a Gusdagnini. and one of higher arching and loam model. he whole this body length. Effective graduating of plates with a nice suggesUrm of Amatl proport and if an e…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602136.pdf
EFTA01509004
Dataset 10
2008-08-01
1p
674w
JPMorgan n Private Bank FINANCIAL TRUST COMPANY INC ACCT. For the Period 8/1/08 to 8/31/08 IMPORTANT INFORMA TON ABOUT YOUR MIMS! MARGIN ACCOUNT Please review your account statement and promptly report any Inaccuracy or discrepancy melt/Pate postteer ~Wiped«) trading IMNIty. unrecorded
Modena
payments. and unaccounted Can/ positions in writing. Any oral commumcatton should be re. confirmed in wring ro further protect your rights, including your ogles under the Securities Investor Protection Act (SIPA). If you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509004.pdf
EFTA01298389
Dataset 10
2018-09-04
2p
900w
…eid tendfleacceniorekort141*155764Sdisphoten br MC NI sm • 7))113 • COS by 3 USW ands Drech.w cr Thaws Karin L. Gordon. Ma) LD The maotee Of taa Wu& wla compaie oSlege
Modena
. eta NO.th.Easteen Oho ruble: UN.t^tAlY 1.1061.10 WIMPS I M N reivoa Woo as IHOW DOES KNOWLEDGE AND UTIUZATION OF - OlioLINK ETD 1186 Me04 chioankedateld Serstlielaccetaiormlor1141:4140213dchsoositcoi by AS aaa len • X.1• Glad by 2 - Related sack's Orem. 01 Thaws Koran L…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298389.pdf
EFTA01349287
Dataset 10
2014-01-31
1p
161w
…•102210 1¶2412014 Ina m0 PAY TO THE r- omen OF Aetna Health Inc. M $ "6.854.60 ru a- Si
MODENA
Si Hindred Fittyfour end 80/100"'"*" '"''''''''' " 4" ''''''''''''''' "'" ''''''' ""- mo COLLARS r:3 ru • Aetna Health Inc. o PO Sox 0824 r-4 o Carol Steen, K 00132.0824 O r-1 rl m TALMO Account 81115502 it aI lig .0 000066 5 1,60.0 it ci LL I- to cc -J < < I= P Z z…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349287.pdf
EFTA01595651
Dataset 10
1p
160w
…—1145121109678. AIR 092019 DOA W/TNORNA 202.75 PAI MO
MODENA
'NY Subtotal: 4.988.35 umLY BAUDJOE SUMMARY OAT! DOANCE DATE «LOCI 0920 18492.30 0409 18895.81 08/23 18.34520 09/11 1864421 052E 1825527 09/12 18.75321 08/27 18,17827 00/13 18543.72 0403 1814562 09/18 18.52743 09/06 1814512 09/20 18.328.17 Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595651.pdf
EFTA02502838
Dataset 11
2015-05-07
1p
257w
Subject:
Points discussed
From:
Gianni Serazzi
To:
Jeffrey Epstein
…collaterals <=div> -100% of the target company that also has zero bank debt, 2M cash=(that will be sent back to you within 1 month) and 2M in receivables that =an be transformed in cash (to be sent back to you within 2.5 months) =div>-my 70% of 2morrow and 2day (I gave giancarlo for free 30% of 2morrow)=/div> -car in the ferrari museum (
modena
, insured by the museum) Ferra=i Thomassima 3 (only one prototype in existance…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02502838.pdf
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