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EFTA02182239
Dataset 10
1p
346w
Subject:
c: a out my
pee
To:
IMI =1
…yes, I can go to Bella office today. :) Please tell to Jeffery he makes me so happy and I miss him!!! Sent on the Sprint® Now Network from my BlackBeny® From: Date: Tue, 27 Se 2011 07:32:51 -0400 To: Subject: c: a out my
pee
Polhill! Jeffrey will pay. Do you know how much it is? Can you come to see Bela in the office today? If so what time? Sent from my iPhone On Sep 27, 2011…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02182239.pdf
EFTA00541887
Dataset 9
2012-05-12
4p
472w
Subject:
Fwd: The Thingy Why men can
Pee
standing up.
From:
Brian Vickers
From: Brian Vickers To: Subject: Fwd: The Thingy Why men can
Pee
standing up. Date: Sat, 12 May 2012 13:07:19 +0000 Inline-Images: ATT00004.jpeg; ATT00003.jpeg; ATT00001.jpeg; ATT00002.jpeg; ATT00005.jpeg; ATT00007.jpg; ATT00006.jpeg This came from my Mamaw... I guessed the second thing wrong...let me know what you think it was before you read to the end and I'll tell you what I thought it was... Brian Vickers Requiro Scientia LLC Office…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541887.pdf
EFTA02079218
Dataset 10
2015-05-07
3p
247w
Subject:
Re: Gmail/Aim...keeps going down at 71st
To:
James ce I Pee
To: James ce I
Pee
Cc: Richard Kahn From: Sent Thur 5/7/2015 4:28:26 PM ■ Subject: Re: Gmail/Aim...keeps going down at 71st Ok thx Sent from my iPhone On May 7, 2015, at 12:25 PM, James ce 'personal genius < • wrote: Fm leaving here now, I should be there within the hour. James Ce your Personal Genius C Certified Support Professional 10.6 On May 7, 2015, at 12:05 PM, wrote: Sounds…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02079218.pdf
EFTA02046911
Dataset 10
2016-07-12
1p
67w
Subject:
Ticket for -OK to purchase
From:
Lesley Groff
To:
Jefffrey EpsteinUeevacation©gmail.com]
To: Jefffrey EpsteinUeevacation©gmail.com] From: Lesley Groff Sent Tue 7/12/2016 6:39:04 PM Subject: Ticket for -OK to purchase is requesting below ticket. $1354.56. OK to purchase? SU 103 05AUG JFK SVO 0710P 1115A 2 SU 1202 08AUG SVO
PEE
0305P 0705P 3 SU 1201 14AUG
PEE
SVO 1255P OI05P 3 SU 102 14AUG SVO JFK 0225P 0520P TOTAL FARE - USD 1354.56 Sent from my ;Phone EFTA_R1_00582128 EFTA02046911
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02046911.pdf
EFTA01361496
Dataset 10
1p
114w
From:
bell
Email PanieriA413
Pee
{dim Securities offered through Deutsche Bark Securities Inc iv; ern bellakloin To Amanda Kirby/db/dbconeD8AMERICAS. Darren Indyke a, Richard Kahn Date 0&11!201412:18 PIA Subject Re: JEE VW to CF (CI Hi Amanda, Please confirm that DB recalled WT to in the amount of $25,000 back. Thank you, Bella On Jun 10, 2014, at 10:31 AM, Amanda Kirby wrote: Classification: Confidential Reg E Disclosure. Please confirm Best, Amanda Kirby <Mail Attachment.gif>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361496.pdf
EFTA01089483
Dataset 9
2012-07-27
1p
286w
Fr,o,res
Pee
'.* Cato Fate 2210 Analcross COIllpleto Wary 0156.4501216 a Natty AItangle Clifton (Clement) 25.00 tat ec0so 55.250 t • WM% tone. S pens 7250annor ped.020 22520.2e Anthony Julys (Tony) neer. sham 'SI shed.101125 2 2002 13.05 0 ,iwicapagailisitdesel Basillia Morales-Mercado (OuIca) 12.60 27.846 27,848 cute Benford 8. Lewis (Benny) 6,29/12 0 0 tnebemtgliAte. 521nu Innifanalf Pad Brian K. Bates 7/6112 071012 0 0 iwation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089483.pdf
EFTA01461298
Dataset 10
1p
47w
Lit Tazia Smith Director I Key Client Partners - US Deutsche Bar* Socuntros Inc Deutsche Asset & Wealth Management 345 Park Avenue. 26th Floor New Y Y11 Tol Fax Mobile Email Passib,4u
Pee
/bow CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 123256 CONFIDENTIAL SDNY_GM_00269440 EFTA01461298
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461298.pdf
EFTA01497977
Dataset 10
1p
150w
…Checking Nes Lie 23746 was v c *Wan Car I eldWIWIW • mmapS•••••ilmilemllit & waists. i 'Sam ittia NOV 16 90000023745$960.00 NOV 161,0000023745 $950.00 altr-72111r- XIIV—VP 1.1/4 WW.,Werw SWPO ISIWVWWW, OM S.W. 104.Www Ingo. *me
Pee
Ohs we ow Mpg IMPS 11111)/A0 NOV 19 90000023746 $649.30 NOV 19 90000023746 $849.30 atv = itt ..,o r jbs t -say Sion Ileng,01 Sea et WS. Waimi PO Owl* OW…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497977.pdf
EFTA01365946
Dataset 10
2015-02-18
1p
185w
Subject:
RE: "VERY URGENT" Re: FW: —Southern Financial LLCI" WI - 127SOEInsgre In
To:
Kumar Sambhav
Kumar Sambhav Associate I Derivative Documentation 08O1Global Services Prrvate Limited Group Technology & Operations Alternative contact : Swath MN . Escalations: Gaianan Desal Parerritrwit
Pee
-Orem --- Forwarded by Kumar Sarnbhayi on 02/18201511:44 PM --- ROM Vahe Steparvan To: Kumar Sambhav CC: Prabhuling-C KottalagAbklbcom, Sanjay Mehta/db/dbcom, Scrnmya-D R/dbielbcom@DBAPAC Date' 02110/2015 10:36 PM Subject: RE: "VERY URGENT" Re: FW: —Southern Financial LLCI" WI - 127SOEInsgre In Classification: For Internal use only Kumar - before I send to the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365946.pdf
EFTA02046929
Dataset 10
2016-07-12
1p
165w
From:
Jeffrey E.
To:
Lesley Groft
…Groff wrote: is requesting below ticket. $1354.56. OK to purchase? SU 103 05AUG JFK SVO 0710P 1115A 2 SU 1202 08AUG SVO
PEE
0305P 0705P 3 SU 1201 14AUG
PEE
SVO I255P 0105P 3 SU 102 14AUG SVO JFK 0225P 0520P TOTAL FARE - USD 1354.56 Sent from my iPhone 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02046929.pdf
EFTA01359273
Dataset 10
2015-10-01
1p
168w
Subject:
RE: Account Re-opening [I]
From:
3.) Litchford
To:
Armen Brash; Vaishali-P Mehta
York, NY, USA Pettreitrwitr
Pee
/both. From: 3.) Litchford Sent: Thursday, October 01, 2015 6:53 PM To: Armen Brash; Vaishali-P Mehta Subject: RE: Account Re-opening [I] Classification: For internal use only I believe I have everything set up (O1C 01469735)... I am waiting on the research and will forward immediately if we get an RDC or PCR. I do not have a certificate of good standing within the last year —the company is incorporated in US Virgin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359273.pdf
EFTA02311768
Dataset 11
2018-11-16
1p
128w
From:
1 <
[email protected]
>
To:
LSJ GSJ; Karyna Shuliak; Richard Kahn
…communication is confidential, may be attorney-client privileged, ma= constitute inside information, and is intended only for the use of =he addressee. It is the property of :
PEE
Unauthorized use, disclosure=or copying of this communication or any part thereof is strictly prohib=ted and may be unlawful. If you have received this communication in =rror, please notify us immediately by return e-mail or by e-mail to
[email protected]
=m, and destroy this communication and all copies thereof, incluthng all…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311768.pdf
EFTA00928007
Dataset 9
2012-01-29
2p
323w
Subject:
Fwd: "Low Life"
From:
Jeffrey Epstein <
[email protected]
>
To:
Eva-Debie-ceveilabictibetineikeem>
From: Jeffrey Epstein <
[email protected]
> To: Eva-Debie-ceveilabictibetineikeem> Subject: Fwd: "Low Life" Date: Sun, 29 Jan 2012 19:24:40 +0000 Forwarded message From:
PeE
,g, Skgal <P4L,gpte,g7„ics I Date: Sun, Jan 29, 2012 at 2:01 PM Subject: Re:"Low Life" To:
[email protected]
Are you joking? Mattie Siegal is the production assistant in the art department. Guess who got her the job. I know the director James Gray. The producer is Greg…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00928007.pdf
EFTA01385226
Dataset 10
2017-04-05
1p
174w
Subject:
Re:1Epstein Foundation IC]
From:
Richard Kahn [
[email protected]
To:
Vahe Stepanian
[email protected]
]
…tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 On Jun 1, 2017, at 8:33 AM, Vahe Stepanian <vahe.stepanianPdb.com> wrote: Classification: Confidential Rich — just a friendly reminder that there is a GTC order in the JE foundation account to sell 4200 PFE @ $34.60 (
PEE
closed @ $32.65 yesterday, 5/31). We will maintain the order until instructed otherwise by Darren. Best, Vahe From: Richard Kahn [mailto:
[email protected]
] Sent: Wednesday, April 05…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385226.pdf
EFTA01516626
Dataset 10
2009-05-30
1p
223w
…44444 IS lie IS •.". in& Nerig/SeVaS. -nap . Teed Os leee rprn 'Lla,Cr" bee, Nl _, ere LIMOMt SitetyeafFr-TaIRMN
Pee
Ye. 10 Me fel.[MOT', -a" 8870237119 .1 • too KAS COCK:0301M Tila a filo 000006C /OW 008870237119 JUN 1610000002085 56,620.97 00887023EUTIJNIii 913000002065 $6.620.97 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement. which allows you to stop receiving the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516626.pdf
EFTA01359750
Dataset 10
2015-10-06
1p
123w
Subject:
FW: URGENT: Account Re-opening [I]
From:
Daphne Cales
To:
Gaurav Bhargava
…Daphne Cales Sent: Tuesday, October 06, 2015 12:55 AM To: Gaurav Bhargava Subject: FW: URGENT: Account Re-opening [I] Importance: High Classification: For Internal use only FYI ... Please help if possible. Thanks. Kind regards, Daphne Cales Daphne Cales Vice President I Service Team & Branch Supervisor Deutsche Bank Trust Company Americas Lendin• & e Pm-int-(v
Pee
-roan From: Jj Litchford Sent: Monday, October 05, 2015 3:22 PM To: Navin-Kum r P nka Cc: Gwen Hill; ; Prashant Mahendru…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359750.pdf
EFTA01497951
Dataset 10
2007-09-29
1p
158w
JPMorgan Private Bank September 29, 2007 throw h October 31, 2007 Account Num JPMor an Classic Business Checking Nes LIc rarefy 1 ••••-• Valk"des --_ z-- mi eNkirCe , I 0 la 0•34 May
Pee
WIMP 000024 SZ7U 0 0 . e NV iCr N ) tarsi 040.10 1£0'g41t'. .01111A. 009070068015 OCT 16 00000023669 567.03 009070068015 OCT 16 90000023669 $67.03 41g4.1 NNOMP I$ nan sus I* Yee, P000 1.0 *A"vir! rf 9114142111r1 •••••••,. rowat 9 .,.??,12.32327…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497951.pdf
EFTA01388059
Dataset 10
1p
353w
…of thistaimpany it Gi •O,n m. Gregi. Ferguson Mailing Addredg 91%! Port OK Sale llallrn .an itte , n c ei St. 'Thomas, XIS. Virghtishmdr00302 • LI. tfi •xo ti -g Phylkal Addrene 410Q
Pee
.of Side itialliOntrit15? US Virgin Nods 00802 O.. 1:71 ea{ 1 • la anck; EWE r the Company shall be Maaegn-managed.Theinithd manager of the Coritpanystiallbojeffrey I Port of • Epstein, the physical andaiallingsddressof iho initial manager tithe Company is 91QG Site hie% Suite 15, St…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388059.pdf
EFTA02094798
Dataset 10
2014-10-01
1p
111w
Subject:
Reminder: 4:45 m Phone Date w/Andrew Farkas and his M&A Tax Guys D... i Wed Oct 1,
From:
Google Calendar
…A Tax Guys Dial In: Passcode: 66038-22418 Andrew Farkas, Jim Aston, Jeffrey Cohen, Jana Pisani When Wed Oct 1, 2014 4:45pm - 5:15pm Eastern Time Calendar Who Invitation from Goodie Calendar You are receiving this email at the account lesley
[email protected]
because you set a reminder for this event on the calendar lesley.
pee
@gmaitcom. You can change your reminders for specific events in the event details page in httpslAvvew.google.comicalendart. EFTA_R1_00695864 EFTA02094798
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094798.pdf
EFTA01452891
Dataset 10
2014-04-17
1p
132w
To:
Tazia Smit
ZoneCut NY: 10:00 hours (Local time in New York) ExpiryDate Thu 17 April 2014 SettlementDate Mon 21 April 2014 Barrier 1.17 FixingReference SPOT Premium 37,950 PremiumTerms USD PremiumDate Tue 21 January 2014 Tazia Smith Director I Key Client Panners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 26th Floor Newa Tel. Fax Mobile Email P c-icr .-/o
Pee
/cryp. From. J To: Tazia Smit Date: 01/17/201411:48 AM Subject: Re…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452891.pdf
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