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Corpus: 1990-03-17 – 2025-12-01
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EFTA01052626
Dataset 9
2017-03-08
2p
531w
Subject:
Plane stats
From:
"Barry J. Cohen"
To:
Jeffrey E. <
[email protected]
>
…February 24, 2017 10:59 AM To: Barry J. Cohen < Cc: Tom Mitchell ; Lee Rohde < :a; Laurie
Nutter
Brad Wechsler Subject: FW: G550 Candidate Aircraft and GV Market Data Copying in Barry & Drab on the updates. Barry if you want to schedule a call today prior to your 3:30 meeting, let me know happy to set up. jc John M.Castrucci I Chief Operating Officer I Elysium Management, LLC 445 Park Avenue Suite 1401, New York, NY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01052626.pdf
EFTA01118324
Dataset 9
2010-12-09
1p
77w
Sketch Number SK-01 C Gensler Project Projett
Nutter
Little St. James 05.7112.000 Description lasuerFtev East - West Section of Stair Issue for Review Prepared by Scale Data 1/8"=11-0" December 9, 2010 MAIN RESIDENCE EL. 59.-0' LANDING EL. 561-6' LANDING EL. 541-0' LANDING EL. 47'-0' LANDING 1MASTER BEDROOM EL. 42'-6' 0 7 4' 8' 16' 2300 lkoadway &MC 300 Santa Wonky California 90404 ® 2010 Consign Tel: 310.449.5601 Ivi05…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118324.pdf
EFTA01584053
Dataset 10
1p
420w
MUST BE ON BANK LETTERHEAD) (SAMPLE LETTER OF CREDIT)
Nutter
Data BENEFICIARY: Wear Surety C0rtentl 6 kilt Ridge Lane Chester. kJ 07930-2456 We hove established this irrovocabde Leder ol Code No. (-Leiter oil Cretin in your lave for to account of (PC0NC4PAL NAME AND ADDRESS) to drawing up to the agweerate amount of :DOLLAR AMOUNT IN WORD& (I SUS Doran roan immedeately and eisring at our office. at itetILINS1111ffattiehtLANDALIIIIIESSI wet our DIM od business on (DATE; we hereby undertake…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584053.pdf
EFTA01118322
Dataset 9
1p
141w
Sketch Number SK-01 A Gensler Project Project
Nutter
Little St. James 05.7112.000 Descripdon IssuefFtev Plan of stair to the master bedroom Issue for Review Prepared by Seals Date 1/16"=It-0" December 9.2010 1 - SK-01B ALTERNATE ROAD LAYOUT ATV PARKING EL: 34'-7" LANDING LANDING EL: 34'-91/2" IF WE STEP DOWN HERE. RATHER THAN COME EL. 47-6' ACROSS LEVEL. WE CAN PULL THE STAIR BACK LANDING FROM THE ROAD. TO ALLOW…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118322.pdf
EFTA00679541
Dataset 9
2011-01-21
1p
98w
Sketch Number G5 - roof plan Gensler Project Projett
Nutter
Little St. James 05.7112.000 Description Issue/Rev Roof Plan Issue for Review Prepared by Data Scale 1"=201-0" January 21, 2011 • \ • N • • • • -....... • • • • • • • • • • • • \ • • • • • S. • • • • • • • \ • ... • • • • --------- • T-] rb ®® /\. Ref. 2500 Broadway Scrim 300 Sonia Monica California 90404 20' 40' Tel: et 201t Gensler tvos7wwwsvmheowl_mm%gftaloimaccown 0 5' 10' Fax: EFTA00679541
https://www.justice.gov/epstein/files/DataSet%209/EFTA00679541.pdf
EFTA01372761
Dataset 10
1p
480w
DEUTSCHE BANK ScP 20 2013 06:0pi )328/037 ocisVci- TIKDEPARtaEsTI OF TRSASURY Oa-"L'INTSEN AL REVIEWS SEVICS CINCENKATI OR 45999-00ZS ' Date of tbia nobSce: 0f-28-2013 sientifigation
Nutter
. a Form: SSA( I/Onibst of this notice: &VERN FINANCIAL. L:C tarrireni Tan °WARY INC SOLE te. 9100 FORT OF SALE ME,IL STS IS itsisiya.3.r,ey call us at: ErISKIMAS, 00802 L I? YOU WRITE, ATTACH TME STUB At TaS END OE TEIEN5TICE. WE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372761.pdf
EFTA01356266
Dataset 10
2016-03-03
1p
88w
Subject:
Mar 2016 AML/KYC Escalation Reports (II
From:
Melisa Venegas
To:
Armen Brash Andrew GalIlya Michael S Jacoby
From: Melisa Venegas Sent • 3/3/2016 4:50:43 PM To: Armen Brash Andrew GalIlya Michael S Jacoby Lee
Nutter
Mark LaRoe CC: Vaishali-P Mehta Subject: Mar 2016 AML/KYC Escalation Reports (II Attachments: C0VERAGE_DomesticAlsz Classification. For internal use only All, Included below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. Regards, Melisa Venegas Deutsche Bank Wealth Management 60 Wall Street, 10005-2836 New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356266.pdf
EFTA01654856
Dataset 10
2020-03-11
8p
1,738w
…
NUTTER
MCCLENNEN & FISH LLP ADDITIONAL ACTIVITY WITHIN THE CUSTOMERS' ACCOUNT CONSIST OF BILL PAYMENTS, PHONE PAYMENTS, AND AMERICAN EXPRESS CREDIT CARD PAYMENTS WHICH APPEARS TO BE NORMAL CONSUMER RELATED BEHAVIOR. USAA AMLI DID NOT IDENTIFY SUSPICIOUS ACTIVITY WITHIN THE CUSTOMER'S OTHER USAA ACCOUNTS. USAA AMLI BELIEVES THE ACTIVITIES ARE SUSPICIOUS AS THE CUSTOMERS RECEIVED FUNDS TRANSFERS INTO THEIR USAA FSB CHECKING ACCOUNT FROM A RELATED EXTERNAL ACCOUNT AND INCOMING WIRE TRANSFERS FROM ANGARA TRUST AND MONTPELIER TRUST VIA
NUTTER
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654856.pdf
EFTA01052628
Dataset 9
2017-03-08
4p
781w
Subject:
Re: Plane slats
From:
"Jeffrey E." <
[email protected]
>
To:
"Barry J. Cohen"
…Sent: Friday, Febru. 24 2017 10:59 AM To: Barry J. Cohen Cc: Tom Mitchell Lee Rohde ; Laurie
Nutter
; Brad Wechsler Subject: FW: G550 Candidate Aircraft and GV Market Data Copying in Barry & Drab on the updates. Barry if you want to schedule a call today prior to your 3:30 meeting, let me know happy to set up. jc John M.Castrucci EFTA01052628 Chief Operating Officer I Elysium Management, LLC 445 Park Avenue Suite 1401 New York, NY 10022…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01052628.pdf
EFTA01268612
Dataset 10
2019-12-13
14p
5,208w
…of actual senkment costs. Amounts paid to and by the settlement agent arc shown. hems marked "(po.c.r were C NOTE: paid outside the closing, they are shown here for informational purposes and arc not included in the totals. D. NAME AND ADDRESS OF BUYER: Granite Reality LLC 155 Seaport Blvd. do
Nutter
McLennan & Fish I.LP. Boston, MA 02210 E. NAME AND ADDRESS OF SELLER: Richard Yospin. Trustee of the Richard Yospin Family Trust 57 Royce Road. Newton…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268612.pdf
EFTA01654877
Dataset 10
2018-12-12
2p
349w
Subject:
Analysis of Recent UBS Production
From:
" (NY) (FBI)" < >
To:
" (USANYS) ( ‹ >
…Malina-Maxwell (signature date 12/12/18) 3. Address of Record: 155 Seaport Boulevard, ATTN:
Nutter
McClennen & Fish LLP, Boston, MA 02210-2698 UBS Client Information and Account Documents for the Montpelier Trust 1. Trust Type: Irrevocable Trust 2. Date Established: 7/31/18 3. Trustees: Jeffery Roberts, Scott Borgerson and Christine Yvonne Malina-Maxwell 4. Grantor: Ghislaine Maxwell 5. Accounts: 4. Client Contact Information: a. Address: 155 Seaport Boulevard, ATTN:
Nutter
McClennen & Fish LLP, Boston, MA 02210-2698 b…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654877.pdf
EFTA01597647
Dataset 10
2019-01-03
20p
5,789w
SUBS UBS Financial Services Inc. 299 Park Avenue 26th Floor New York NY 10171.0002 Tel ubs.conVfs Montpelier Trust 155 Seaport Boulevard ATTN:
Nutter
McClennen & Fish LLP Boston, MA 02210-2698 January 3, 2019 Request: Please review the enclosed information and retain for your records Thank you for opening additional accounts with us. As the final step in the account opening process, please review the Client Information and Account Information sections of this package and confirm that they are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597647.pdf
EFTA01356264
Dataset 10
2016-04-06
1p
269w
Subject:
Monthly Annual Client Update Reports - April 2016 ill
From:
Rich larossi
To:
Armen Brash ; Ch Charlie Burrows
From: Rich larossi Sent: 4/6/2016 To: Armen Brash ; Ch Charlie Burrows Daphne Cales Diana Canter Janice Franklin ; Lina M Arias I; Mary C Keaveney • Lee
Nutter
Michael 5Jacoby ; Sarita Medina ; zia Memon Mikal Ison Ng I; Vaishali-P Mehta ; Andrew Bolende CC: Andrew Gallivan [Slk Patrick Harris Subject: Monthly Annual Client Update Reports - April 2016 ill Attachments: ACUs- Coming due in 30 Days.xlsx; ACUs- 0verdue.xlsx Classification: For Internal use only All, Attached are two reports: •Any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356264.pdf
EFTA01597345
Dataset 10
2020-01-02
54p
31,310w
U85 Financial Services Inc SUBS Private Wealth Management 299 Park Avenue 26th Floor Resource Management Account New York NY 10171-0002 January 2020 CNe70069260590120 YI 0 MONTPELIER TRUST 155 SEAPORT BOULEVARD ATTN:
NUTTER
MCC LENNEN & FISH Account name: MONTPELIER TRUST LLP BOSTON MA 02210-2698 Friendly account name: Montpelier Cash Account number: 1 45170 SS Your Nnandal Advisor. SCOTT STACK MANILYLE CASRIEL Questions about your statement? Cal your Financial Advisor or the Value of your account RMA Resourceline at 800…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597345.pdf
EFTA01654888
Dataset 10
2019-06-24
3p
714w
…Ghislaine Maxwell was arrested at residence located at 333 E. Washington Rd, Bradford NH. On 12/13/2019, Granite Reality LLC purchased that property in 155 SEAPORT BOULEVARD an all cash transaction for $1,070,800. The address listed for ATTN:
NUTTER
MCCLENNEN Granite Reality LLC is 155 Seaport Blvd, Boston MA 02210- & FISH LLP 2698. The address, excluding the ZIP code, is identical to UBS FINANCIAL SERVICES INC. MONTPELIER TRUST BOSTON MA 02210-2698 Y1 45172 SS $4,841…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654888.pdf
EFTA00037706
Dataset 8
2020-07-02
1p
344w
Subject:
Bradford NH
From:
"
…MA and an individual named ADAM GHANDER. The entity was also associated with
NUTTER
, MCLELLEN & FISH LLP. 5. Said social media post also detailed that ADAM GHANDER is the registered owner of TIDEWOOD LLC who purchased a mansion in Massachusetts where GHISLAINE had been staying since leaving NY. 6. Upon further in spection it was found that corporation records associated with TIDEWOOD LLC are associated with ADAM GHANDER and . The entity was also associated with
NUTTER
, MCLELLEN & FISH LLP. 7…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037706.pdf
EFTA00773916
Dataset 9
2009-08-25
2p
902w
Subject:
Re: Continuing our conversation and: AGI Roadmapping Workshop
From:
on behalf of Ben Goertzel <Milla>1 I
To:
Jeffrey Epstein<
[email protected]
>
…the math and CS of reasoning about time and space. This is an adapted version of a report I was paid to write for IARPA (a government agency) early this year, by the way. Then I could write a couple papers for the AI Journal on the connections between my AI design and Marcus
Nutter
's abstract theory of general intelligence. Tjhese already exist in rough draft form but still, polishing math-y stuff for publication takes time and effort…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00773916.pdf
EFTA00238671
Dataset 9
2017-08-22
1p
220w
Subject:
RE: Wire transfer - Maxwell
From:
Shkreli, Juliana [Me
To:
G Max [
[email protected]
]
…Matt from
Nutter
McClennen & Fish LIP with your wiring instructions? Thank you, Juliana From: Matthew Fecteau Sent: Tuesday, August 22, 2017 8:51 AM To: Shkreli, Juliana Cc: Ramdeen, Vijai Subject: Wire transfer - Maxwell Hi Juliana, I hope your summer is going well! Ghislaine would like to make a wire transfer of cash into the UBS account that is held in her individual name. Could you please provide wire transfer instructions for this account? Thanks! Matt Matthew Fecteau
Nutter
McClennen…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238671.pdf
EFTA00773722
Dataset 9
2009-08-17
2p
857w
Subject:
quick summary of situation
From:
on behalf of Ben Goertzel <an
To:
Jeffrey Epstein <
[email protected]
>
…of funding my AGI project...). 5) If that is too much for you, then funding for this fall would certainly be great also. This would enable me to finish working out and writing up the math I described to you (grounding my AI design in Marcus
Nutter
's "Universal AI" mathematics), which I think is of great value for my AGI project and for the science of AI in general. During the fall I would also apply for academic jobs…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00773722.pdf
EFTA00648178
Dataset 9
2017-03-08
3p
829w
Subject:
RE: Plane stats
From:
"Barry J. Cohen" <
To:
jeffrey E. <
[email protected]
>
…Sent: Friday, Febru 24, 2017 10:59 AM To: Barry J. Cohen Cc: Tom Mitchell ; Lee Rohde ; Laurie
Nutter
Brad Wechsler Subject: FW: G550 Candidate Aircraft and GV Market Data Copying in Barry & Drab on the updates. Barry if you want to schedule a call today prior to your 3:30 meeting, let me know happy to set up. jc John Chief Operating Officer I Elysium Management, LLC 445 Park Avenue Suite 1401, New York, NY 10022 I Tel. (646…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00648178.pdf
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