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1,244 results for “
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EFTA00932783
Dataset 9
2012-04-11
1p
52w
Subject:
"
Nis
booked
From:
IIM=I M >
From: IIM=I M > To: Cc: Jeffrey <
[email protected]
> Subject: "
Nis
booked Date: Wed, 11 Apr 2012 15:19:33 +0000 Hi Eva...I'm so sorry, but Jojo is already committed to be driving during this time... On Apr 11, 2012, at 11:12 AM, wrote: Any chance I could haveMls afternoon at Randall's Island 5:15-6:15? EFTA00932783
https://www.justice.gov/epstein/files/DataSet%209/EFTA00932783.pdf
EFTA02328279
Dataset 11
2017-01-12
1p
203w
Subject:
Re:
Nis
OFF next week!
To:
Karyna Shuliak
From: Sent: Thursday, January 12, 2017 6:08 PM To: Karyna Shuliak Cc: Rich Kahn Subject: Re:
Nis
OFF next week! yes, for sure.. > On Jan 12, 2017, at 1:07 PM, Karyna Shuliak =rote: > > I think we need to ask Jeffrey could you please email him? > Thank you. > » On Jan 12, 2017, at 12:56 PM =rote: » »Was just reminded me that Jeffrey gave her OFF next week...s=e had » originally wanted her time…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02328279.pdf
EFTA02299033
Dataset 11
2012-01-01
1p
62w
From:
NIS >
To:
Jeffrey Epstein
From:
NIS
> Sent: Sunday, January 1, 2012 11:41 PM To: Jeffrey Epstein Cc: LSJ Did you like the blue and white life preserver ring in the pool cabana? =hould I order more?=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList- 1.0.dtd"> <plist version=.0"> <dict> <key>date-sent</key> <real>1325461272</real> <key>flags</key> <integer>8590195713</integer> <key>original-mailbox</key> <string>imap /Sent%20Messages<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02299033.pdf
EFTA01368207
Dataset 10
2018-04-12
1p
137w
Subject:
RE: • *WR_62575192023** Southern LR - Darren K. Indyke [I)
From:
Anthony Lentini
To:
NIS Confirmation <
[email protected]
>
Deutsche Bank Anti-Financial Crime Name List Screening (NLS) IMO From: Anthony Lentini Sent: Thursday, April 12, 2018 6:11 PM To:
NIS
Confirmation <
[email protected]
> Cc: Zack Bunimovich Subject: RE: • *WR_62575192023** Southern LR - Darren K. Indyke [I) Classification: For internal use only Hi Team, Can you please provide me with the information that you have for the referenced hit, I am not sure what further investigation is required..? Request ID Record ID Type Name 6257519 WR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368207.pdf
EFTA02076400
Dataset 10
2015-06-24
1p
120w
From:
je rey .
To:
Ivjet[I NIS Karyna
To: Ivjet[I
NIS
Karyna Shullak[ ]; Danny Vicars[ ); ann rodriquez[ ] From: je rey . Sent: Wed 6/24/2015 3:12:40 PM wheels up fri at 630 am. to pb. please note 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 YEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02076400.pdf
EFTA01268290
Dataset 10
1p
211w
…for a specMc groom for Third Party Transters. Ptease Note: Not as Tried Party Transfer requests can be Is:Mated as the request may be outside TO Arnettoda scope or business 0.0.1140 trr Thad Oaity asks Account Liquglation Affiliated Entity ibecirlhalffis . MartinSea* and Company t:dic FiMintre=1:134-;TO.74 1W- " Pribal*Islaile,W4arealittaa icanantaiesarresee vesrpssitiowriagiaterg toeing coup,' ‘, ie ;xecessalg a
Nis
request. 500 0 011. freltallet ", oressto 4fims babocuw SDNY_GM_00012166 CONFIDENTIAL EFTA 0(1122817 EFTA01268290
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268290.pdf
EFTA01579525
Dataset 10
2013-11-22
1p
241w
…2013 08:38 AM JPMorgan Chase 302-634-5580 2/2 Transaction Search Summary/Details Page Page 1 of 1 Today's Date: Friday, November 22. 2013 I
NIS
'Legg/ JPMorgan Current Mgt: 17:27:33 EST as 14A0tIOCCO Sus:nags Date: Prklay. November 2L 2013 Peterdimg Devine 60:0063T Nome Fax Payments Maintenance Approval Transaction Investigation > Wire Investigation > Transaction Search Details Porn!** Typos and Debits 411 r Threretcrt Dote: 22-nev-13 SWIM: PC RISKS@ Anne IIS3MIELOg …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579525.pdf
EFTA01363129
Dataset 10
2017-03-15
1p
212w
Activity Page 1 of 2 pis Prime Compliance Suite Add New Create Case I Activity Report I Close Previous Next O GENERAL MORE C/E 1'A l5
NIS
AUDIT NOTES Activity: •1 29166 50' Transaction No: L12916660 Branch: Department: Customer Id: 09955009 Cust Name: BY Money Transfer OrnnI Account Acts:unlit 0 905000 Type: Recy/fray: V Paymt Method: Book Date: 3/15/2017 Base Amount: 2.000.00 Cash Tran: Value Date: 13/15/2017 Currency: USD nan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363129.pdf
EFTA01498983
Dataset 10
2013-06-01
1p
146w
Primary Account: For the Period 6/1/13 to 6/28/13 JPMorgan Classic Business Checking NES, LLC NS. age,.laintan 26364 swim sun nit ...St.... I... 84200 ant lege • may up Alliminalia .-S9PleredENCOM •••••••• JUN 04 00000025354 5500.00 JUN 04 #0000025354 $500.00 .•••••••••••••••••• 20300
NIS
. Oen WS. WV Lit<WI Sealleti 3 5 32 8 _MealIL401 Onollemo* Tme WOWEr, Innen* • 3g9a ,11 us,. WYE SMSVINal•dellosl N. rat NY DIM - RILA %Me PSO 2 ... JUN 04 20000025360 51.380.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498983.pdf
EFTA01346987
Dataset 10
1p
53w
LLOO8LOCIAIO- ANCIS 1VIINISCIIANO0 EFTA01346987 £68££00-AN0S-90 (a)9 d INI80 '8'03d En 1NVflSMfld -1VII.N3OldN00 PAY TO THE ORDER OF '• ' MERCHANTS COMMERCIAL BANK 10216067424 FOR DEPOSIT ONLY KELLERHALS FERGUSON '<ROBLIN, PLLC OPERATING ACCOUNT DO NOT WMIt., STAMP 2000676S on SIGN GEL OW 1
NIS
LANE DiELICeiVe:::, NT": t: ,:!lt• PitT;I:•7: , )/t: :"•' a
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346987.pdf
EFTA00370942
Dataset 9
2014-04-16
2p
221w
Subject:
Top posts this week on Google+
From:
"Google+"
…image not displayed ;2 3616 Is'al 993 18 ;..,‘ Hot on Google+ View Vr World Explore Shared publicly I World's best airlines, flight attendants : Outstanding food on EVA's AIR service is their strong point. Enjoy your lunch !...read more g'inage not dispbyA ;,91 - 2, 10 27 This notification
NIS
sent to Don't want occasional updates about Googk+ activity and friend suggestions? Unsubsaibc from these mails. Croosk Inc.. 1600 Amphitheatre Pkwy. Mountain View, CA 94043 USA EFTA00370943
https://www.justice.gov/epstein/files/DataSet%209/EFTA00370942.pdf
EFTA00307158
Dataset 9
35p
3,206w
… • High Financial and Operating margins, supported by low "consumer bargaining power"; 4 iBank Proprietary and Confidential EFTA00307161 Rigid cost structure, HR a significant part HR - The Most Significant Cost Component of .1,286 branches, the Israeli Banks .47,260 heavily unionized (5 largest banks) employees, •
NIS
14.4B annual salary cost, 300% of average national salary!!! Lack of Flexibility in HR Management "This is an outrageous scandal - on top of the cutbacks, the bank management is planning to replace older…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307158.pdf
EFTA01079776
Dataset 9
2008-10-31
1p
141w
K 0 0 C A-3 Cow." *4' a fati•Baor nit MUMS., rkell•
NIS
0.10J• 1161‘ 0.1.. 0••••Y•7 v7.44.• • • Alkiere• • • -Re ... " 7 0. •1081 eir ime Av - • kfro. ;,•-• kw- • _its:. ; f t . .• tc j '" 00 NMI neeee,refej, IS21 ni ex 101 Asa& Mal Lai Cos f • lee 1416 41••1 koo m FRIEDLAND PROPERTIES '. =1 M Marv/I% 1s4 • treCCI.VCC MLR • *5 ••••• • .9 --0 0-0 <0 . - -1 3RD FLOOR PLAN oe75…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079776.pdf
EFTA01577627
Dataset 10
2015-03-22
1p
385w
…GtrANann onIs yam! yvA w E nay aura n all late you banter ta MCC .1?lnlwar F; • ni.orni... Daiwa Tranatent WOO Mat Crietorn 5030 Mena Cnenvid TO 00 It snu rniao no Ye. nil
nis
anew Aril cal .a and to WM, I ; halmA amnia," primp m manotal 10. hatonne $64 53 Nate") ini nosh INF Mimed wi WWI at. math you say atm Onensmacerii Dane 31.:615.022615 —"—"' Cnifht /WAIN 1.1,v, PIANO aM ra nerentarn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577627.pdf
EFTA01579195
Dataset 10
1p
151w
To:
Janet, JP Morgan
…EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 literifOrandnip To: Janet, JP Morgan Front: Harry Beller Date.: March 10.2009 Re: Jeffrey'Epstein Account 4 * 6**** ***** **Yin* ****** ** *** * * *** * * ***** ***** ********* **** **** * * ** * ** Please transfer One Hundred Thousand Dollsr8 ($100,000) front the above (tomtit to NES, LLC account if 739-121472 Mot
Nis
& Ed Stamp Initiators Signamro Authored* Mime & En Sump j A d: I', r , • • irlat. ClIenthaller Name: gt U.0 Meet Telephone-. Coll Back Name: r Or C&I Back Sip:Ahim…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579195.pdf
EFTA01340681
Dataset 10
1p
309w
THEATER EQUIPMENT WisitiviNN3 WARNIIII0:
Nis
boa Info the lora Anmirisminewr : ra1none Ameggetweet :No Ain Mica •lona darn Crane dor 3: `.lay 19 Contractor's Name John Bedminster We have received proposals for demolition of the existing and construction ' CAUTION of the new Little St. tames Flag Pole Pool Cabana - Shaded Roof. There was A r-renrtorr quite a variance in the scopes so we have taken the liberty of listing what we expect from PRECA!JOON the contractor during this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340681.pdf
EFTA01390527
Dataset 10
1p
496w
DEUTSCHE BANK Fax 41C8955135 Sep 73
Nis
us:tepa Fill Ulla • .ARTIMSS'OP INCORPORATION OP FINA,NCIM,INFOMATTCS,1Ne. We, the inidora;giscd, for the purposes of associating to establish a conniption for the transaction et the business and the promotion and conduct of the °lite!: and purrace he alincd, under the provisions and subjca to the raptityMalts of the, laws of the Virgin Wands of the United States (hereinafter ladled the "Virgin lshods"),and panieulaily the sleneral Corporation law…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390527.pdf
EFTA00002277
Dataset 1
1p
66w
..•••••• a. smiNskr "N"
NIS
n Vti gq, be ‘` • ONCIO"\ .%A. Xee. S I/O. _41”,11“,II,MI6VIPIC a lt 1• A ilar llilAtli ti " Thik lliamnelq ' In _ a ••:O.••:•••••••••ALNAL ' :" \" : 111 a I iegennor NU. - %%tanlieli.n.. \WIMilliNkaaall ia tanann Ibin IS t la VIMIrwin M194Wit., .116,01•Wal0\ • 11••• •• • •••••• ••It INS ea La ••• , facnVilipoalicailla. EFTA00002277
https://www.justice.gov/epstein/files/DataSet%201/EFTA00002277.pdf
EFTA01276055
Dataset 10
2015-10-02
188p
106,406w
UBS 1.3S Financial Services Inc 299 Park Avenue 25th Floor Resource Management Account New York NY 10171.0002 October 2015 CNP70057253251015 Y1 0
NIS
IN MAX LL Account name: GHISLANE MAXWELL Friendly account name: Indiv Chockkar Account number: Your Financial Advisor: SCOTT STACK LIAN/LYLE CASRIEL Phone Questions about your statement? Call yoa Advisor or fte Value of your account RMA Resourceline at 800-RMA-1000, on September 30 (S) on October 30 (5) account 026023576 Your assets 23…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276055.pdf
EFTA01285560
Dataset 10
3p
875w
…15 1.750.00 1184 • i)6-11‘ 92.95 • Skip in cheek sequence 1167 06.16 75.00 1185 06-2 i 14.450.00 1168 06-15 2.00e00 1247 • 06.o I 470.50 Service Charges and Other It. Total NSF return item fees for
Nis
statement period $0.00 Total NSF return item foes for
Nis
calendar vat- $0.00 Total Overdraft fees far this statement period 30.00 Total Overdraft fees for this calendar vear …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285560.pdf
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