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Corpus: 1990-03-17 – 2025-12-01
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EFTA01356668
Dataset 10
2019-04-11
1p
88w
Subject:
FW: SII Closure (I]
From:
%ohm Escobar
To:
ESZCIUS:hfal
From: %
ohm
Escobar To: ESZCIUS:hfal Subject: FW: SII Closure (I] Date: Thursday, April 11, 2019 11:55:35 AM Attachments: ima0e003.pn0 Sylvia Escobar Vice President Deutsche Bank Securities Inc. From: Karen Cohen Sent: Thursday, April 11, 2019 11:42 AM To: Sylvia Escobar <II > Subject: SII Closure [I] Classification: For internal use only Hi Sylvia, I approve closure of SII GFMS 90-017/2019 # 43 (dbTrack2407699). Thank you. Karen Karen Cohen Director Deutsche Bank Wealth Mane ement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356668.pdf
EFTA01386430
Dataset 10
2018-05-04
1p
135w
Subject:
Re: LSE Inquiries [CI
From:
Stewart 0ldfield
To:
Bradley OHM
From: Stewart 0ldfield SeM: 5/4/2018 12:50:28 PM To: Bradley
OHM
Subject: Re: LSE Inquiries [CI Just send rich an email like this. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Securities offered through Deutsche Bank Securities Inc. On Apr 5, 2018, at 12:32 PM, Bradley Gillin ‹ > wrote: Classification: Confidential Hi Richard, Our compliance team from time to time has inquiries into certain transactions. Please advise on the below wires and questions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386430.pdf
EFTA01496031
Dataset 10
2011-07-30
1p
121w
…Checking JEt3E INC OM. m," Plias Proctoetnal **ma in isIn Tindal tun w. earj+ ..107•26 Pin tan noon C. IXO.1 los.0•1 *a 11 AWN...Sag rt. DM $10224.07 —. wig
OHM
agg7 Lard" Waifs a8 84TeaseilOwd•wilpidPam op Tarar irst 5.m• Calainill Watelik.. /MP ego IMMO 0078130834762 AUG 23 00000001603 56,116.74 $6.116.74 are .• anini• • r - 01heiLltlinddiiTha j S . 4.1i/O8 • Roo Thiel MeNail. Ilweb•Re ctiumr 11t 54.973.46 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496031.pdf
EFTA00288687
Dataset 9
2013-05-25
1p
445w
…8159 0.55% ANIA 20 CO1Candtv (21.662) 0.34% 21 510CIP ardex 7)75 0.54%
OHM
21 SP65OTRIMo. 08,7341 SOV hcloc (10.133) 0.93% 22 Fl( In484 7.011 0.5» 31 22 23 ELG US keety 7.120 0.53% AH/ A 24 FOX AU *dry 7.820 0.53% 021/A 25 IUD USLOully 7,796 0.52%
OHM
26 COS1UStwily 7.416 0.50% iln/å 37 8401/6115 20.417 7,33…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288687.pdf
EFTA01501604
Dataset 10
2012-06-01
1p
381w
Primary Accoun For the Period 6/1/12 to 6/29/12 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers (MI m Mir( 10 the Hank (Co:mums aimed me the Ohm< rsmitime and Admstn fiord memaenad red nerocennenns that Modal Teen contra infmnatco tarn dunk your slalomed a receipt is ineomml. a if yea noM mom mionnatiem gum meta:trunk ineummort mi • manned or niontr We mum boar from you n…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501604.pdf
EFTA02084847
Dataset 10
2015-02-16
1p
196w
Subject:
Re: Ny?
To: From: Sent Mon 2/16/2015 11:13:34 PM Subject: Re: Ny?
Ohm
good info Especially if ust arrived to Palm Beach maybe he will stay here longer I'll keep you posted Thx Sent from my iPhone > On Feb 16, 2015, at 6:07 PM, > wrote: > > HI -I cancelled all of JE's appointments for tomorrow for the day-we are trying o schedule an 8pm appointment however is due to leave NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02084847.pdf
EFTA01139719
Dataset 9
1p
548w
S'E E - t rl././ - s r,balmit ‘ Finland CJIS nutIPII /14 rnional Espial and rs. 0 Iflrremlasei . cis MEd t. des mat — rash in
Ohm
oaririms. rituals aI I / . ... / 1 4 • I's/rink , • Kailitsta c larin‘u • Net haps • I : .. • •Pain "nell I ........ 0 I . J.‘ I t".. "14Sarnimal • /14 r pet, . Kelnrr ALI_ e s- sima itil. .Ir .A.111. , N atallcaCte •. ay/nem' „ - - s - -.7 ,Y- 1 • T I I % Ylers. . a S WE'D E…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139719.pdf
EFTA01022555
Dataset 9
2018-09-19
2p
374w
Subject:
Re: Re:
From:
"Jeffrey E." <
[email protected]
>
…strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to
[email protected]
. and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved
OHM
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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01022555.pdf
EFTA01123900
Dataset 9
3p
158w
Vessel List for sale as of 8.13.2012 Der Year Description Asking Price
Ohm
awn= Marine Lady G 1984 Passenger Catamaran Hull 1D1056602 135,000 Length 4r Beam 2r Draft 31.6" Tonnage gross/net 25/20 _ Construction: Fiberglass Engines:2 x Yamar twin turbo 500 Fuel: 500 gallons Fuel Tanks: 2 x AIUMIAUM 810_N 1974 LCM - a $ 235,000 Landing Craft, Mechanized, Made 8 Note for sale to be del:env:tined T Length 74' Beam…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01123900.pdf
EFTA01366570
Dataset 10
2015-07-20
1p
510w
…in axe/Pero, yen GMP IM 001•4009104MM coif s tot —Repeocole the tallopelkotm ce sal swarm coop km lophiccm Mel n WxYnmv.,OMP M awed Poloalleas-1M edtmlotel mewl. the rentehel
OHM
SO I mlICP P Oared lawn Spar uncItiliftS Steal* normicntive owls ire tenets tha ate recnOrkted PC. fi ts OcertMy Me Pet SAMMY canopy ea) Ma actortrient Wats the tax 440ed aentmenixoe and rnl GOMMed at Ole Watery Meson elecol el each purtscicecn (2) Accout recenrane, accountspayee.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366570.pdf
EFTA02112376
Dataset 10
2014-03-07
2p
305w
Subject:
Re: Hasty Pudding Event
From:
Lesley Groff
…2014, at 5:12 PM, Sony Lesley that I confused everyone ...girls, enjoy the evening! On Fri, Mar 7, 2014 at 4:51 PM, a wrote:
Ohm
...I have alerted the table planner for the event you can't go ..Karyana, I am leaving you on the list in case your schedule changes. thanks On Mar 7, 2014, at 4:36 PM, ote: Oh sorry Lesley , it is on Monday I kept thinking all time that it is on Tuesday …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112376.pdf
EFTA02050835
Dataset 10
2016-06-06
1p
134w
Subject:
Re: My thoughts...
From:
Larry Visoski
To: From: Larry Visoski Sent: Mon 6/6/2016 1:54:04 PM Subject: Re: My thoughts...
Ohm
,. Interesting, I'll gather some more information on the rain and Paris, he told me when he got off the plane last night that he would leave Wednesday morning at the earliest maybe, but he didn't say a destination Keep me posted, yours makes sense„ but in would think her personal plane brought her„ did she arrive via airlines?? Thx Larry…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050835.pdf
EFTA01516587
Dataset 10
2009-02-28
1p
199w
JPMorgan Private Bank Primary Account: For the Period 2/28/09 to 3/31/09 JPMorgan Classic Business Checking 116 EAST 65TH ST LLC EMT Mal4 Mar U.0 aimmiaaviem e mar .7.0.44. ••• saw. liard01 •••• • imelleihil SOW Main Pernak Mika Mt tila 'Me. • IGISIOsa• " Pa[• SHWA? 006680980985 MAR 11 #0000002035 $705.00 006680980985 MAR 11 #0000002035 $705 00 114 OJTto46TH 'MAT la no nntnny wow no& 4 won. IqrI --agnialciatiraNtSni 0 Implied...fare snag Matt re AM tmendeeselmata…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516587.pdf
EFTA01486823
Dataset 10
2010-01-29
1p
225w
J.P.Morgan Primary Account: 000000739470663 For the Period 111/10 to 1/29/10 JPMorgan Private Checking JEFFREY EPSTEIN 3110 ISOM! Oa MA PPP% a ay se arc JOCREY t. EOM,11 weer sae sir KX.
OHM
.. WI MOW MOM Ipso O. Stadia Ora MSC/ S I Tfaun T.A. fYI ia0C010b 1" 1 Mao Ce•00C.SICM 30•0 4 .1 I Sal. OM 0014610 SOSO a 0502565919 5.362.00 ,5•362 (le 1= t33:11r1i7.=…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486823.pdf
EFTA02276649
Dataset 11
2019-02-25
1p
93w
From:
Larry Visoski
To: From: Larry Visoski Sent Mon 2/25/2019 5:26:21 PM Subject Re: Paris
Ohm
,,, ok keep me posted Thx Larry Sent from my iPhone > On Feb 25, 2019, at 12:22 PM, wrote: > Hi Larry-he told me he may cancel the Paris trip-we shall see-I'll bet he doesn't go. » On Feb 25, 2019, at 12:16 PM, wrote: >> » Hi » Last Je said, was to depart for Paris Thursday morn…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02276649.pdf
EFTA01002153
Dataset 9
2014-12-02
2p
300w
Subject:
Re:
From:
"jeffrey E." <
[email protected]
>
To:
Reid Hoffman
…gmail.com> Sent: Monday, December 01, 2014 1:51PM To: Reid Hoffman Subject: spoke to bill, hes glad you are coming, jet will pick you up in bedford anytime conveneint thurs eve, return you by noon friday
OHM
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 JEE Unauthorized use, disclosure or copying of this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01002153.pdf
EFTA01056809
Dataset 9
2017-01-13
2p
403w
Subject:
Re: tree planting
From:
"Jeffrey E." <
[email protected]
>
To:
Jean-Pierre Oriol
[email protected]
>
…planted but i would like to move them today and tomorrow to the area in the EFTA01056809 modified permit app behind the beach , and out of the wind. if we dont do it soon they will just die. thanks . for your response.
OHM
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 JEE Unauthorized use…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01056809.pdf
EFTA01036984
Dataset 9
2017-08-24
2p
259w
Subject:
Re:
From:
"jeffrey E." <
[email protected]
>
To:
Boris Nikolic
…in NYC September 2-10th. Are you around? Would love to see you B From: jeffrey E. <
[email protected]
> Sent: Wednesday, August 23, 2017 5:26 AM To: Boris Nikolic Subject: Back?
OHM
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 JEE Unauthorized use, disclosure or copying of this communication or any part…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01036984.pdf
EFTA01285359
Dataset 10
3p
645w
…Fees Total NSF return item foes for this statement period 50.00 Total NSF return item fees for Ibis calendar year $0.00 Total Overdran fees for this animal period 50.00 Total Overdraft fees for this calendar year 50.00 kil items ac credited subject to final coll.:
ohm
and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I of 3 SDNY_GM_00041597 iN CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285359.pdf
EFTA01358111
Dataset 10
2014-12-05
1p
656w
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The erhasepted haat/ whams and dna, Deutsche Bak Mn Broom remain* Bank Ma Brown' a '
OHM
' t to Wow the benv asset mammon' litstrunent H you with to toast multiple winos, cheats Santis ce Bee Sawn Same we rte long fitsm. ACcain: Mora tifR Ile Maunt R. 42953768 YAr• Journal 310940 tae federal inn n the smarm of S 3 Journal Funds In the amount et S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358111.pdf
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