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EFTA01374953
Dataset 10
2019-04-15
1p
174w
Subject:
Re:
Neptune
LLC & Butterfly Trust • GCIS U KYC U
From:
Stewart Oldfield
To:
Mayur Rathod <
Neptune
, LLC NES, LLC LSJE, LLC Zorro Management, LLC Prytanee, LLC Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche O8 Centre Private limited - Deutsche Bank Group Wealth Management D8 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India Tel. Mobile From: Stewart Oldfield Sent: Monday, April 15, 2019 8:58 PM To: Mayur Rathod < Cc: Vijay-A Sawant < ; Bradley Gillin >; Natalie Barak >; Vinita Advani < Subject: Re:
Neptune
LLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374953.pdf
EFTA01374961
Dataset 10
2018-09-18
1p
222w
Subject:
RE:
Neptune
LLC Corp Resolution Query - KYC
From:
Vijay-A Sawan
To:
Bradley Gillin Richard larossi
From: Vijay-A Sawan Sent: 9/18/2018 11. To: Bradley Gillin Richard larossi CC: Mayur Rathod Stewart Oldfield Subject: RE:
Neptune
LLC Corp Resolution Query - KYC Attachments: Corp Resolution 201.4 - Revised Pg 2.pdf; Corp Resolution 2014.pdf; Resolution (2014 - 1).pdf; Resolution (2014).pdf Hi Brad, As per our call today, please note the below Corp Resolution issue was found in other accounts in the Sothern Financial Relationship, listed below — • JEGE LLC • NES LLC • Plan D Attached…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374961.pdf
EFTA01381015
Dataset 10
2019-07-09
1p
142w
Subject:
Neptune
, LLC has been changed to an Inactive Prospect in DB Force
From:
Relational Junction f
From: Relational Junction f Sent: 7/9/2019 6:55:09 AM To: Subject:
Neptune
, LLC has been changed to an Inactive Prospect in DB Force All the Accounts associated to
Neptune
, LLC are now closed. Because there are no open accounts,
Neptune
, LLC has been changed in DB Force from a Client to a Prospect, the Status has been changed from Active to Inactive, and the 'Former client' field has been checked. If you wish to reactivate
Neptune
, LLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381015.pdf
EFTA01590622
Dataset 10
2012-03-05
3p
115w
Subject:
Neptune
funding
From:
Bella Klein [mailto:
To:
PB-Service1318
From: Bella Klein [mailto: To: PB-Service1318 Cc: Harry Beller Subject:
Neptune
funding Please confirm, Thank you Begin forwarded message: From Date: arc , • • To: Subject: Messa e from KMBT C253 Reply-To EFTA01590622 ID: 036203057827836 DATE: 03/05/2012 19:10:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry 13eller Date: c.).3 / c2.0 2 Re: Jeffre E stein Account **, Please wire One Hundred Thousand Dollars & 00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590622.pdf
EFTA01416771
Dataset 10
2019-04-15
5p
405w
Subject:
Neptune
LLC & Butterfly Trust - GCIS
From:
Mayur Rathod
To:
Stewart Oldfiel
Subject:
Neptune
LLC & Butterfly Trust - GCIS 487264 & 486426, KYC # 2075620 [I] From: Mayur Rathod Date: Mon, 15 Apr 2019 09:46:36 -0400 To: Stewart Oldfiel Cc: Vijay-A Sawant Bradley Gillin Natalie Barak Vinita Advani Classification: For internal use only Hi Stew, Good Morning!! I am completing the 2019 HR Periodic Review for the subject client. *** After reviewing all the available documents & previous KYC below is the drill down for all the three account holders. Please confirm if it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416771.pdf
EFTA01427112
Dataset 10
2019-07-09
1p
134w
Subject:
Neptune
, LLC has been chap ed to an Inactive Prospect in DB Force
From:
Relational Junction
…
Neptune
, LLC has been chap ed to an Inactive Prospect in DB Force From: Relational Junction Date: Tue, 09 Jul 2019 06:55:09 -0400 To: All the Accounts associated to
Neptune
, LLC are now closed. Because there are no open accounts, Nept une, LLC has been changed in DB Force from a Client to a Prospect, the Status has been changed from Active to Inactive, and the 'Former Client' field has been checked. If you wish to reactivate
Neptune
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427112.pdf
EFTA01382048
Dataset 10
2019-05-02
1p
157w
Subject:
Neptune
_$1200
From:
Bella Klein Ina
To:
Natalie Barak
From: Bella Klein Ina Sent: Thursday, M • To: Natalie Barak Cc: Richard Kahn Subject:
Neptune
_$1200 Appreciate your help. Thank you, Bella "lel: On May 2, 2019, at 10:34 AM, Natalie Barak < wrote: Hi Bella — our operations team is going to call Wells Fargo and see if they can locate the funds. I'll let you know once I hear back from them. Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche track Trust Ommany…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382048.pdf
EFTA01380126
Dataset 10
2019-05-02
1p
137w
Subject:
Neptune
_$1200
From:
Bella Klein (nOMPIIIIIIIIMPla
To:
Natalie Barak <
…345 Park Avenue, New York, NY 10154 Secur-tes prfered throu,rh (ie die Bank Se:wit:es le< From: Bella Klein (nOMPIIIIIIIIMPla Sent: Thursday, May 02, 2019 10:37 AM To: Natalie Barak < Cc: Richard Kahn < Subject:
Neptune
_$1200 Appreciate your help. Thank you, Bella On Ma 2, 2019, at 10:34 AM, Natalie Barak wrote: Hi Bella — our operations team is going to call Wells Fargo and see if they can locate the funds. I'll…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380126.pdf
EFTA01384750
Dataset 10
2018-09-18
1p
86w
Subject:
Neptune
LLC Corp Resolution Query - KYC#01977698
From:
Vijay-A Sawan
To:
Bradley GRIM ichard larossi
From: Vijay-A Sawan Sent: 9/18/2018 7:47:31 AM To: Bradley GRIM ichard larossi CC: Mayur Ratho ; Stewart 0ldfield Subject:
Neptune
LLC Corp Resolution Query - KYC#01977698 Attachments: LLC Resolution.pdf;
Neptune
LLC_LLC Resolution 2014.pdf;
Neptune
LLC_LLC Resolution 2014_Updated.pdf Hello Rich, I wanted to have a quick chat regarding the attached corp resolutions for
Neptune
LLC when you come in today, so we can solve a rejection point in our case 1977698…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384750.pdf
EFTA01376890
Dataset 10
2019-05-02
1p
193w
Subject:
Neptune
_$1200
From:
Bella Klein
To:
Natalie Barak
5ecureiee offered through Deutsche Dank Secuetter. etc From: Bella Klein Sent: Thursday, Ma 02, 2019 10:37 AM To: Natalie Barak Cc: Richard Kahn Subject:
Neptune
_$1200 Appreciate your help. Thank you, Bella On May 2, 2019, at 10:34 AM, Natalie Barak wrote: Hi Bella — our operations team is going to call Wells Fargo and see if they can locate the funds. I'll let you know once I hear back from them. Natalie Barak Vice President Relationship Officer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376890.pdf
EFTA01383826
Dataset 10
2019-04-30
1p
69w
Subject:
Neptune
acc xxxx3424
From:
Bella Klein I
To:
Brigid Macias
From: Bella Klein I Sent: 4/30/2019 11:15:34AM To: Brigid Macias CC: Bradley Gillin ; Stewart Oldfield I I Subject:
Neptune
acc xxxx3424 Brigid The wire below was not received, please investigate and email fed reference 04/26/2019 998000426160031 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 2000027366275 CKG PAINTING INC $1,200.00 Thank you, Bella Tel: 212-971-1307 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083678 CONFIDENTIAL SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383826.pdf
EFTA01580784
Dataset 10
2012-03-05
1p
66w
Subject:
Neptune
funding
From:
Bella Klein [maiko
To:
PB-Service1318
From: Bella Klein [maiko Sent: Monday, March 05, 2012 1:18 PM To: PB-Service1318 Cc: Harry Beller Subject:
Neptune
funding Please confirm, Thank you Begin forwarded message: From: Date: March 5, 2012 1:02:13 PM EST To: aa Subject: Messa e from KMBT C253 Reply-To: ID: 036203057827836 DATE: 03105/2012 19 10:00 Page 1 of 2 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060152 EFTA01580784
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580784.pdf
EFTA01350949
Dataset 10
2013-11-07
1p
52w
Subject:
Neptune
DB WT to
Neptune
JPM
From:
bellaklein e >
To:
Amanda Kirby e >
Subject:
Neptune
DB WT to
Neptune
JPM From: bellaklein e > Date: Thu, 07 Nov 2013 10:09:09 -0500 To: Amanda Kirby e > Cc: Harry Bailer >, Richard Kahn Hi Amanda,Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from Date: November 7, 2013 9:42:18 AM EST To: Reply-To: EFTA01350949
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350949.pdf
EFTA01376731
Dataset 10
2019-05-02
1p
154w
Subject:
Neptune
_ 1200
From:
Bella Klein
To:
Natalie Barak
From: Bella Klein Sent: Thursday, May 02, 2019 10:37 AM To: Natalie Barak Cc: Richard Kahn Subject:
Neptune
_ 1200 Appreciate your help. Thank you, Bella On May 2, 2019, at 10:34 AM, Natalie Barak wrote: Hi Bella — our operations team is going to call Wells Fargo and see if they can locate the funds. I'll let you know once I hear back from them. Natalie Barak Vice President l Relationchip Officer Deutsche Bank Wealth Management Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376731.pdf
EFTA01344145
Dataset 10
2013-11-07
1p
64w
Subject:
Neptune
DB WT to
Neptune
JPM
From:
bellaklein
To:
Amanda Kirby
From: bellaklein Sent: 11/7/2013 10:09:09 AM To: Amanda Kirby CC: Harry Bailer Richard Kahn Subject:
Neptune
DB WT to
Neptune
JPM Attachments: SKMBT pdf; Untitled attachment 25201.htm Hi Amanda, Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: November 7 2013 9:42:18 AM EST To: Reply-To: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0029383 CONFIDENTIAL SDNY_GM_00175567 EFTA01344145
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344145.pdf
EFTA01383513
Dataset 10
2018-09-18
1p
112w
Subject:
Neptune
LIC Corp Resolution Query - KYC#01977698
From:
Vijay-A Sawant
To:
Bradley Gillin < >; Richard larossi <
…400063, India From: Vijay-A Sawant Sent: Tuesday, September 18, 2018 5:17 PM To: Bradley Gillin < >; Richard larossi < Cc: Mayur Rathod < >; Stewart Oldfield < Subject:
Neptune
LIC Corp Resolution Query - KYC#01977698 Hello Rich, I wanted to have a quick chat regarding the attached corp resolutions for
Neptune
LLC when you come in today, so we can solve a rejection point in our case thanks. Regards, Vijay CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383513.pdf
EFTA02490620
Dataset 11
2015-08-22
1p
151w
Subject:
Neptune
LLC construction bids update
From:
Leighton Allenby
To:
Jeffrey Epstein
…22, 2015 8:36 PM To: Jeffrey Epstein Cc: NYC - Richard Kahn; Leighton Allenby Subject:
Neptune
LLC construction bids update Hello Mr. Epstein and Rich, Dan Labonte will have all =y requested information for bids ( lead time for each project, days to com=lete, etc) for
Neptune
LLC to me by Monday afternoon so I can finalize and=proof my bid spread sheet and all bids. I have been working on this all af=ernoon and will have 95% completed by tomorrow evening…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02490620.pdf
EFTA00662520
Dataset 9
2015-08-24
1p
206w
Subject:
Neptune
LLC Construction Costs
From:
Leighton Allenby
To:
Jeffrey Epstein <
[email protected]
>
…Kahn , Leighton Allenby Subject:
Neptune
LLC Construction Costs Date: Mon, 24 Aug 2015 12:23:11 +0000 Attachments:
Neptune
_LLC_2015_Construction_Projects_8_24_15.xlsx Hello Mr. Epstein, Below is a line item for the following work at your Palm Beach Property that is attached as an Excel spread sheet with tabs at the bottom to view each project individually if needed. The first tab,
Neptune
LLC Construction Master, will give you all the information needed for the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00662520.pdf
EFTA00491653
Dataset 9
2019-03-12
1p
43w
Subject:
Neptune
_AmTrust_FL Workers Compensation Renewal_031219.pdf
From:
Bella Klein c
To:
Lesley Groff
From: Bella Klein c To: Lesley Groff Cc: Richard Kah Subject:
Neptune
_AmTrust_FL Workers Compensation Renewal_031219.pdf Date: Tue, 12 Mar 2019 20:39:03 +0000 Attachments:
Neptune
_AmTrust_FL_Workers_Compensation_Renewal_031219.pdf Hi Les, Please print page #5 from the attached document, notarize it and email back. Thank you, Bella EFTA00491653
https://www.justice.gov/epstein/files/DataSet%209/EFTA00491653.pdf
EFTA00685269
Dataset 9
2015-08-26
1p
227w
Subject:
Neptune
LLC soil boring result
From:
Leighton Allenby
To:
Jeffrey Epstein <
[email protected]
>
…gmail.com> Cc: NYC - Richard Kahn , Leighton Allenby Subject:
Neptune
LLC soil boring result Date: Wed, 26 Aug 2015 00:19:02 +0000 Attachments:
Neptune
_Soil_Boring_Nutting_Engineering_8_25_15_1.pdf Good Evening Mr. Epstein, I have summarized below the soil boring test result from last week by Nutting Engineering which is also attached Areas of importance are hi-lited in yellow on the attached pdf. The Structural Engineer has this report in hand and will have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00685269.pdf
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