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EFTA02141496
Dataset 10
2013-04-25
1p
112w
Subject:
Re: Point
Persons
for JE trip to Ranch April 25, 2013!
From:
Lesley Groff
To:
Zorro Developmen
To: Zorro Developmen From: Lesley Groff Sent: Wed 4/24/2013 2:11:21 PM Subject: Re: Point
Persons
for JE trip to Ranch April 25, 2013! :) you bet... On Apr 24, 2013, at 10:06 AM, Zorro Development wrote: > Great thank you very much > K > Sent from my iPhone > On Apr 24, 2013, at 8:00 AM, Lesley Groff wrote: » Hi will be accompanying JE on this trip to the ranch. I have cc'd…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02141496.pdf
EFTA00391636
Dataset 9
2013-04-24
1p
104w
Subject:
Re: Point
Persons
for JE trip to Ranch April 25, 2013!
From:
Zorro Development < la>
To:
=cMIMI >
From: Zorro Development < la> To: =cMIMI > Cc: Brice and Karen Gordon Subject: Re: Point
Persons
for JE trip to Ranch April 25, 2013! Date: Wed, 24 Apr 2013 14:06:55 +0000 Great thank you very much K Sent from my iPhone On Apr 24, 2013, at 8:00 AM, wrote: > Hi Brice... and will be accompanying JE on this trip to the ranch. I have cc'd them here...cell numbers for all below! > • >…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00391636.pdf
EFTA01747312
Dataset 10
2015-01-21
1p
129w
Subject:
Re: to put in touch two interesting
persons
To:
"jeevacationggmail.com" <jeevacation©gmail.com>
From: Sent: Wednesday, January 21, 2015 4:54:27 AM Subject: Re: to put in touch two interesting
persons
To: "jeevacationggmail.com" <jeevacation©gmail.com> Dear Jeffrey, mentioned that it's your birthday today! Wanted to wish you a Happy Birthday & a wonderful year ahead Regards Sent from my iPhone On Jan 12, 2015, at 4:44 PM, <nionnail.fr> wrote: Dear Jeffrey, dear This is an email to put you in touch. I told that Jeffrey is looking for intelligent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747312.pdf
EFTA02086052
Dataset 10
2015-01-12
2p
248w
Subject:
Fwd: to put in touch two interesting
persons
From:
Lesley Groff
To:
Jeffrey Epstein CC(jeevacation©gmail.comj
…with friend, for this Thurs or Fri? Begin forwarded message: From: 'Jeffrey E." <jeevacation(aDqmail 1> Subject: Fwd: to put in touch two interesting
persons
Date: January 12, 2015 at 4:50:10 PM EST To: Lesley Groff < remind me From: Date: Mon, Jan 12, 2015 at 5:44 PM Subject: to put in touch two interesting
persons
To: "
[email protected]
" <
[email protected]
>, Dear Jeffrey, deal= This is an email to put you in touch. I told…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02086052.pdf
EFTA02513259
Dataset 11
2015-01-21
2p
246w
Subject:
Re: to put in touch two interesting
persons
From:
jeffrey E. <
[email protected]
>
To:
Ekaterina Norton
From: jeffrey E. <
[email protected]
> Sent: Wednesday, January 21, 2015 10:18 AM To: Ekaterina Norton Subject: Re: to put in touch two interesting
persons
thanks . see you fri On Tue, Jan 20, 2015 at 11:54 PM,=Ekaterina Norton < ></=pan> wrote: Dear Jeffrey, mentioned that it's your birthday today! Wanted =o wish you a Happy Birthday & a wonderful year ahead Regards, Ekaterina Sent from my iPhone <=r>On Jan 12, 2015, at 4:44 PM, <mailto…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02513259.pdf
EFTA02512475
Dataset 11
2015-01-26
1p
206w
Subject:
Re: to put in touch two interesting
persons
From:
jeffrey E. <
[email protected]
>
From: jeffrey E. <
[email protected]
> Sent: Monday, January 26, 2015 9:00 PM To: Subject: Re: to put in touch two interesting
persons
did you get feedback from M. I was very ge=tle On =on, Jan 12, 2015 at 5:44 PM, wrote: Dear Jeffrey, dearM, This is =n email to put you in touch. I told =that Jeffrey is looking for inte=ligent, forward-thinking individuals and she said "why not to be intr=duced". is my school friend who…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02512475.pdf
EFTA00865669
Dataset 9
2015-01-26
2p
421w
Subject:
Re: to put in touch two interesting
persons
To:
jeffrey E. <
[email protected]
>
From: To: jeffrey E. <
[email protected]
> Subject: Re: to put in touch two interesting
persons
Date: Mon, 26 Jan 2015 21:16:11 +0000 Oh la la, my gentle Jeffrey. Thank you very much. She comes from a very good strict family as i understood. I got a wonderful feedback from her - she put me in touch with the head of private banking. Im so happy!! She did not tell me about you yet. I went to met Tony…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00865669.pdf
EFTA00689906
Dataset 9
2015-01-12
1p
93w
Subject:
to put in touch two interesting
persons
To:
"
[email protected]
" <
[email protected]
>, "
From: To: "
[email protected]
" <
[email protected]
>, " Subject: to put in touch two interesting
persons
Date: Mon, 12 Jan 2015 21:44:18 +0000 Importance: Normal Dear Jeffrey, dear =, This is an email to put you in touch. I told =that Jeffrey is looking for intelligent, forward-thinking individuals and she said "why not to be introduced". is my who achieved great things for her young age, lived and studied then worked in Moscow London New York for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00689906.pdf
EFTA01651588
Dataset 10
2020-11-09
6p
1,379w
Subject:
RE: [EXTERNAL EMAIL] - RE: Draft email re support
persons
From: To: Cc: Subject: RE: [EXTERNAL EMAIL] - RE: Draft email re support
persons
Date: Mon, 09 Nov 2020 03:19:24 +0000 Importance: Normal Attachments: Briefing_RSVP_Tracker 11-8-2020.xlsx Embedded: unnamed Inline-Images: image001.png; image003.png Hi all, To provide an update on the below, we received an email this evening from that has decided not to attend due to the unpredictability of Hurricane Eta. We still have not received a questionnaire from. after sending a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651588.pdf
EFTA01392978
Dataset 10
2013-10-21
1p
338w
…who has already transferred in $120mm+ liquid across his accounts. A few items that we're requesting exceptions for: 1) Using DB POA for entity accounts (per Fran, POA is meant for natural
persons
accts.) - Client would like his assistants to have FULL POA over accts. Cannot use LTA in this situation. 2) Approval of Full POA for professional relationship (to agent) - requires DSO Approval 3) The signatures were notarized by one the Agents being appointed power of attorney - Client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392978.pdf
EFTA01384722
Dataset 10
1p
518w
… Exempt
Persons
(Entities only; individual investors please skip to Section B below): (Initial as Appropriate) The Investor is: I. an investment company registered under the Company Act. 2. a common trust fund or similar find as described in Section 3(a)(12)(A)(iii) of the Exchange Act, and the fund (a) has investments from 1,000 or more accounts, and (b) does not limit beneficial interests in the fund principally to trust accounts of
persons
listed in Section B…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384722.pdf
EFTA01583439
Dataset 10
1p
307w
3.P. Morgan Inquiry Authorization Letter - All Accounts J.P Morgan Dote Dever P. Morgan Pow( Client Satt» Repregentative, Sy Nana; tesave. I hereby grant tyt toknitng Authorized
Persons
er inclividoNs the authority to inquire neat end wove ai information ?Sand to all my current and future !Morgan Chase a Ca. accounts, Incisiding but rot Smutted to. Wince, CordindS, idenefteryyde, payment, depose, and trade irroymation. Unless I natty yot othenirse. in waling, I agree these Authorized PerfOrS or aysinosSuals may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583439.pdf
EFTA01393036
Dataset 10
2013-10-21
1p
330w
…who has already transferred in S120mm+ liquid across his accounts. A few items that we're requesting exceptions for 1) Using DB POA for entity accounts (per Fran, POA is meant for natural
persons
accts.) - Client would like his assistants to have FULL POA over accts. Cannot use LTA in this situation. 2) Approval of Full POA for professional relationship (to agent) - requires BSO Approval 3) The signatures were notarized by one the Agents being appointed power of attorney - Client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393036.pdf
EFTA01355866
Dataset 10
2013-10-18
1p
332w
…who has already transferred in $120mm+ liquid across his accounts. A few items that we're requesting exceptions for 1) Using DB POA for entity accounts (per Fran, POA is meant for natural
persons
accts.) - Client would like his assistants to have FULL POA over accts. Cannot use LTA in this situation. 2) Approval of Full POA for professional relationship (to agent) - requires BSO Approval 3) The signatures were notarized by one the Agents being appointed power of attorney - Client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355866.pdf
EFTA00215090
Dataset 9
2007-09-24
1p
225w
From:
Jay Lefkowitz aa3 ,
From: Jay Lefkowitz aa3 , To: Date: Mon, 24 Sep 2007 00:34:50 +0000 Importance: Normal See below - a trustee might be more appropriate. Federal rule of civil procedure 17(c): (c) Infants or Incompetent
Persons
. Whenever an infant or incompetent person has a representative, such as a general guardian, committee, conservator, or other like fiduciary, the representative may sue or defend on behalf of the infant or incompetent person. An infant or incompetent person who does not have a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215090.pdf
EFTA01391154
Dataset 10
1p
761w
…success of the Fund depends in substantial part on the skill and expertise of the Key
Persons
and other investment executives of the Manager and the U.S. Adviser. There can be no assurance that such
persons
will continue to be associated with the Manager or the U.S. Adviser (as the case may be) throughout the Ude of the Fund. The loss of the skill and expertise of such
persons
could have a material adverse effect on the Fund…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391154.pdf
EFTA01354290
Dataset 10
1p
761w
…success of the Fund depends in substantial part on the skill and expertise of the Key
Persons
and other investment executives of the Manager and the U.S. Adviser. There can be no assurance that such
persons
will continue to be associated with the Manager or the U.S. Adviser (as the case may be) throughout the life of the Fund. The loss of the skill and expertise of such
persons
could have a material adverse effect on the Fund…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354290.pdf
EFTA01394231
Dataset 10
1p
761w
…success of the Fund depends in substantial part on the skill and expertise of the Key
Persons
and other investment executives of the Manager and the U.S. Adviser. There can be no assurance that such
persons
will continue to be associated with the Manager or the U.S. Adviser (as the case may be) throughout the Ude of the Fund. The loss of the skill and expertise of such
persons
could have a material adverse effect on the Fund…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394231.pdf
EFTA01389382
Dataset 10
1p
762w
…success of the Fund depends in substantial part on the skill and expertise of the Key
Persons
and other investment executives of the Manager and the U.S. Adviser. There can be no assurance that such
persons
will continue to be associated with the Manager or the U.S. Adviser (as the case may be) throughout the life of the Fund. The loss of the skill and expertise of such
persons
could have a material adverse effect on the Fund…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389382.pdf
EFTA01353882
Dataset 10
1p
764w
…success of the Fund depends in substantial part on the skill and expertise of the Key
Persons
and other investment executives of the Manager and the U.S. Adviser. There can be no assurance that such
persons
will continue to be associated with the Manager or the U.S. Adviser (as the case may be) throughout the Ude of the Fund. The loss of the skill and expertise of such
persons
could have a material adverse effect on the Fund…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353882.pdf
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