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1,096 results for “
"Natalie"
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Corpus: 1990-03-17 – 2025-12-01
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October 2012
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EFTA02157029
Dataset 10
2012-10-05
1p
89w
Subject:
Reminder: need confirm from
Natalie
in Nathan's office @ Fri Oct 5 4pm - 4:30pm
From:
Google Calendar
To: From: Google Calendar Sent: Fri 10/5/2012 7:49:46 PM Subject: Reminder: need confirm from
Natalie
in Nathan's office @ Fri Oct 5 4pm - 4:30pm more details » need confirm from
Natalie
in Nathan's office When Fri Oct 5 4pm — 4:30pm Eastern Time Calendar Who organizer Invitation from Google Calendar Yc re r Kral hl rn d at the accour ecause you set a reminder for this event on the calendar You can change your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02157029.pdf
EFTA02100495
Dataset 10
2014-08-05
1p
96w
Subject:
Rem' • ck from
Natalie
at Hotel Europe re prepaym... @ Tue Aug 5, 2014
From:
Google Calendar
To: From: Google Calendar Sent: Tue 8/5/2014 11:50:15 AM Subject: Rem' • ck from
Natalie
at Hotel Europe re prepaym... @ Tue Aug 5, 2014 Barn - 8:30am ( ) more details need to hear back from
Natalie
at Hotel Europe re prepayment of Jeffrey's When Tue Aug 5, 2014 8am — 8:30am Eastern Time Calendar Who Invitation from Google Calendar r r his ail at the account because you are subscribed for reminders on calendar To stop recemng…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100495.pdf
EFTA02100337
Dataset 10
2014-08-05
2p
168w
Subject:
Re: To
Natalie
Prokopchuk
To:
Hotel Europe
To: Hotel Europe CC: Bella Klein[ From: Sent Tue 8/5/2014 11:00:02 AM Subject: Re: To
Natalie
Prokopchuk
Natalie
! I think I see the problem. This is a VISA card not a MC. I believe I checked on the wrong type. Can you please try to run it through again as a Visa card and see if that works? Sent from my iPhone On Aug 5, 2014, at 3:02 AM, Hotel Europe > wrote: Dear =…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100337.pdf
EFTA02115832
Dataset 10
2014-02-03
1p
52w
Subject:
Alert - let
Natalie
French in Nathan Myhrvold's office know if JE is in NY this week or not
To: From: Sent: Mon 2/3/2014 3:46:45 PM Subject: Alert - let
Natalie
French in Nathan Myhrvold's office know if JE is in NY this week or not February 3, 2014 10:30 AM : let
Natalie
French in Nathan Myhrvold's office know if JE is in NY this week or not EFTA_R1_00742249 EFTA02115832
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02115832.pdf
EFTA02443446
Dataset 11
2009-06-09
1p
56w
Subject:
Natalie
Goodman
To:
Jeffrey Epsteinfleevacationagmail.comj
To: Jeffrey Epsteinfleevacationagmail.comj From: Sent Tue 6/9/2009 5:26:41 PM Subject:
Natalie
Goodman
Natalie
Goodman called requesting to speak with you. I told her you were not available at the moment but would let you know she called.
Natalie
: Lcs ****Please note my new email address: e old email address will become obsolete! ThanksM *•* EFTA_R1_01518827 EFTA02443446
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443446.pdf
EFTA02634484
Dataset 11
2019-02-22
1p
37w
Subject:
Alert -
natalie
From:
Jeffrey Epstein <
[email protected]
>
To:
[email protected]
From: Jeffrey Epstein <
[email protected]
> Sent: Friday, February 22, 2019 1:50 PM To:
[email protected]
Subject: Alert -
natalie
February 22, 2019 9:00 AM :
natalie
conversation-id 336421 date-last-viewed 0 date-received 1550843403 flags 8590195713 remote-id 902284 1 EFTA_R1_01859387 EFTA02634484
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02634484.pdf
EFTA02115602
Dataset 10
2014-02-03
1p
109w
Subject:
Reminder: let
Natalie
French in Nathan Myhrvold's office know if JE... @ Mon Feb 3, 2014
From:
Google Calendar
To:
Lesley Grof
To: Lesley Grof From: Google Calendar Sent: Mon 2/3/2014 3:19:49 PM Subject: Reminder: let
Natalie
French in Nathan Myhrvold's office know if JE... @ Mon Feb 3, 2014 10:30am - 11am more details let
Natalie
French in Nathan Myhrvold's office know if JE is in NY this week or not When Mon Feb 3, 2014 10:30am - 11am Eastern Time Calendar Who • Lesley Groff - organizer Invitation from Goodie Calendar You are receiving this email at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02115602.pdf
EFTA02100838
Dataset 10
2014-08-13
5p
553w
Subject:
Re: To
Natalie
Prokopchuk
From:
Lesley Grof
To:
Hotel Europ
To: Hotel Europ Cc: Bella Klein[ From: Lesley Grof Sent: Wed 8/13/2014 12:39:31 PM Subject: Re: To
Natalie
Prokopchuk Hello Olga. I just received word from Jeffrey to cancel this reservation completely. Unfortunately his plans have changed. We very much appreciate your help in all of this and when Jeffrey decides to visit Belarus we will be sure to contact you and your hotel. Could you please forward us a complete credit for the 17 nights…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100838.pdf
EFTA02099949
Dataset 10
1p
95w
Subject:
Re: From o
Natalie
To:
Hotel Euro. - reservation©hoteleurope.by]
…From o
Natalie
thank you! On Aug 4, 2014, at 11:46 AM, Hotel Europe <reservation@hoteleurope bv> wrote: Dear Kindly see a Confirmation letter and an authorization Form attached. Best regards,
Natalie
Prokopchuk Reservation Department Hotel Europe 28, Internatsionalnaya Str. 220030 Minsk, Belarus ph: fax: http://www.hoteleurope.by reservation hoteleurope.by <image007.jpg> Or: KoMy: reservation hoteleurope.by arnpaBnetiNI • Hegenbritik, 4 ABryCT 2014 r 18:26:01 Tema: From o
Natalie
Hello
Natalie
...please send me the reservation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02099949.pdf
EFTA00365473
Dataset 9
2014-08-05
2p
219w
Subject:
Re: To
Natalie
Prokopchuk
From:
<
To:
bellaklein <
From: < To: bellaklein < Subject: Re: To
Natalie
Prokopchuk Date: Tue, 05 Aug 2014 12:54:16 +0000 Thank you s000 much!! Sent from my iPhone On Aug 5, 2014, at 7:58 AM, bellaklein wrote: •, I will call the hotel in I hr... Will work it out with them... Thank you, Bella On Aug 5, 2014, at 7:00 AM, =<1 wrote:
Natalie
! I think I see the problem. This is a VISA card not a MC. I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00365473.pdf
EFTA01371859
Dataset 10
1p
90w
From:
Natalie Barak
From:
Natalie
Barak Sent: 4 4 2019 8:57:21 AM To: CC: ewa ie j; Brigid Macias Subject Caterpillar Trust Good morning Bella we have not succeeded in re-opening the account for the trust. As an alternative, we can issue a check in the amount of the rejected wire and mail it to the address of record (Mr Epstein's address in St Thomas). The check will be payable to the trust. Please confirm before we proceed.
Natalie
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371859.pdf
EFTA01371863
Dataset 10
2019-04-04
1p
187w
Subject:
Re: Caterpillar Trust [II
From:
Natalie Barak
To:
Daphne Cales
…confirm with the client that the check will be issued as follows: Daphne Wallace & TTEES for The 2017 Caterpillar Trust Let me know you if you have any questions. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Email Original Message From:
Natalie
Barak Sent: Thursday, April 04, 2019 11:08 AM To: Brigid Macias < >; Daphne Cales < >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371863.pdf
EFTA01372588
Dataset 10
2019-04-02
1p
245w
Subject:
FW: returned funds to Caterpillar
From:
Natalie Barak
To:
Daphne Gales
From:
Natalie
Barak Sent: 4/3/2019 10:14:06 AM To: Daphne Gales CC: Brigid Macias Stewart Oldfield Subject: FW: returned funds to Caterpillar Hi Daphne — do you have a minute to discuss today? We are off-boarding this client. The last wire they sent out (bringing their account to zero) bounced back but we had already closed their deposit account. Since it is a trust, the funds can't be credited to another entity. We wanted to re…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372588.pdf
EFTA01372591
Dataset 10
2019-03-29
1p
160w
Subject:
Fwd: returned funds to Caterpillar
From:
Natalie Barak
To:
Brigid Macias <
…2019 at 3:35:01 PM EDT To:
Natalie
Barak Cc: Bella Klein , Stewart Oldfield < >, Bradley Gillin < Subject: Re: returned funds to Caterpillar this is a trust with limited ability on where funds can go.. trust does not allow for any of the entities that remain at DB to receive a distribution thank you Richard Kahn HBRK Associates Inc. New York NY 10022 On Mar 29, 2019, at 3:17 PM,
Natalie
Barak .c: > wrote: Hi…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372591.pdf
EFTA01372943
Dataset 10
2019-05-21
1p
204w
Subject:
RE: Epstein (I)
From:
Natalie Barak
To:
Stewart 0ldfield l; Brigid Macias
From:
Natalie
Barak Sent: 5/21/2019 11:21:32 AM To: Stewart 0ldfield l; Brigid Macias Subject: RE: Epstein (I) Attachments: Southern Financial Account Status (Epstein).xlsx Classification: For Internal use only Everything on this spreadsheet is still listed as Active in dbforce. B — let me know if you want me to draft an LOA for them or if we can close via other means.
Natalie
Barak Vice President f Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trod…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372943.pdf
EFTA01373376
Dataset 10
2019-03-29
1p
183w
Subject:
Re: returned funds to Caterpillar
From:
Natalie Barak
To:
Bella Klein
From:
Natalie
Barak Sent: 3/29/2019 3:17:17 PM To: Bella Klein CC: Stewart 0ldfield j; Richard Kahn ; Bradley Gillin Subject: Re: returned funds to Caterpillar Hi Bella The first step is to credit the returned funds to an existing account. Can you let me know which one? Step two will be to initiate another wire. Kindly provide a signed letter of instruction and be sure to make note of the debit account number and dollar amount. Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373376.pdf
EFTA02157194
Dataset 10
2012-10-05
1p
155w
From:
Natalie French
To: From:
Natalie
French Sent Fri 10/5/2012 3:03:09 PM Subject Meeting with Nathan Myhrvold Hello Nathan will be in town next week and wanted to know if Jeffrey was available to meet. I have the morning of Tuesday October 9th available as well as the morning of Wednesday the le. We have a few small pockets of time later in the week but let me know what Jeffrey's schedule is like and perhaps we can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02157194.pdf
EFTA02086334
Dataset 10
2015-01-27
5p
624w
Subject:
RE: Nathan Myhrvold in town
From:
Natalie Frefni
To:
Lesley Gro
…Sent: Friday, January 23, 2015 3:32 PM To:
Natalie
French Subject: Re: Nathan Myhrvold in town Jeffrey said yes to dinner on 29th!! Have Nathan come to Jeffreys house and we will make sure dinner is served. What time is good for Nathan? Sent from my iPhone EFTAfil_00876185 EFTA02086335 On Jan 23, 2015, at 3:49 PM,
Natalie
French wrote: Does he happen to have dinner on Thursday available? I have tentatively filled Wed dinner. I can try…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02086334.pdf
EFTA01430331
Dataset 10
2019-03-29
5p
693w
Subject:
Fwd: returned funds to Caterpillar
From:
Natalie Barak
To:
Brigid Macias
…2019, at 3:17 PM,
Natalie
Barak c > wrote: Hi Bella The first step is to credit the returned funds to an existing account. Can you let me know which one? Step two will be to initiate another wire. Kindly provide a signed letter of instruction and be sure to make note of the debit account number and dollar amount. Please let me know if you have any questions.
Natalie
Barak On Mar 29, 2019, at 3:08 PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430331.pdf
EFTA01425508
Dataset 10
2019-05-21
4p
435w
Subject:
RE: Epstein [I]
From:
Natalie Barak <
[email protected]
>
To:
Stewart Oldfield
…736-0670 Email
[email protected]
EFTA01425510 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Friday, May 17, 2019 9:25 AM To: Brigid Macias <
[email protected]
>;
Natalie
Barak <
[email protected]
> Subject: Epstein [I] Classification: For internal use only Looks like all accounts are now $0 balance. Do you see the same? Please confirm that they are all officially closed now as well. Thanks fcid:
[email protected]
Stewart Oldfield, CFA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425508.pdf
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