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EFTA01417117
Dataset 10
2018-11-14
3p
200w
Subject:
RE: KYC
Primary
Decision Maker [I]
From:
Jeana Milligan
To:
Stewart Oldfield
Subject: RE: KYC
Primary
Decision Maker [I] From: Jeana Milligan Date: Wed, 14 Nov 2018 15:23:34 To: Stewart Oldfield Bradley Gillin Cc: Richard Iarossi Classification: For internal use only Thank you. I have updated accordingly and this case is now approved. Regards, Jeana fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl Jeana Milligan Associate Regulation, Compliance and Anti-Financial Crime Deutsche Bank Americas 5201 Gate Parkway, 32256 Jacksonville, FL, USA Tel: Emai #PositiveImpact EFTA01417117 From: Stewart Oldfield Sent: Wednesday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417117.pdf
EFTA01900897
Dataset 10
2013-03-11
1p
38w
Subject:
my
primary
selection. going to see this agency on wendesday, hope girls look better in real life
To:
Jeffrey
[email protected]
]
To: Jeffrey
[email protected]
] From: Sent: Mon 3/11/2013 12:51:30 PM Subject: my
primary
selection. going to see this agency on wendesday, hope girls look better in real life as opposed to the photos http: com model-atzency all-models EFTA_R1_00330089 EFTA01900897
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01900897.pdf
EFTA01372509
Dataset 10
2018-11-14
1p
181w
Subject:
RE: KYC 1977699
Primary
Decision Maker Ill
From:
Jeana Milligan
To:
Stewart Oldfield • Bradley Gitlin
…Subject: RE: KYC 1977699
Primary
Decision Maker Ill Classification: For Internal use only Thank you. I have updated accordingly and this case is now approved. Regards. Je.a4n..a, Jeana Milligan Associate Regulation, Compliance and Anti-Financial Crime (kink:clic aud:Antoric.±. 5201 Citic l'sacway.3r56 Fl., SA #Positivelmpact From: Stewart Oldfield Sent: Wednesday, November 14, 2018 2:S1 PM To: Jeana Milligan Bradley Gillin Cc: Richard larossi Subject: RE: KYC 1977699
Primary
Decision Maker [I] Jeffrey Epstein for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372509.pdf
EFTA01426939
Dataset 10
2018-11-14
2p
138w
Subject:
RE: KYC 1977699
Primary
Decision Maker [I]
From:
Stewart Oldfield
To:
Jeana Milligan
Subject: RE: KYC 1977699
Primary
Decision Maker [I] From: Stewart Oldfield Date: Wed, 14 Nov 2018 14:50:40 -0500 To: Jeana Milligan Bradley Gillin Cc: Richard Iarossi Bcc: Jeffrey Epstein for both. Thanks From: Jeana Milligan Sent: Wednesday, November 14, 2018 2:47 PM To: Bradley Gillin ; Stewart Oldfield > Subject: KYC 1977699
Primary
Decision Maker [I] Classification: For internal use only Good afternoon, I am reviewing KYC 1977699 for the Epstein/Southern Financial relationship. The account holders are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426939.pdf
EFTA01417602
Dataset 10
2018-11-14
3p
257w
Subject:
RE: KYC 1977699
Primary
Decision Maker [I]
From:
Stewart Oldfield
To:
Jeana Milligan <
[email protected]
>,
…
Primary
Decision Maker [I] From: Stewart Oldfield Date: Wed, 14 Nov 2018 15:24:35 -0500 To: Jeana Milligan <
[email protected]
>, Bradley Gillin <
[email protected]
> Cc: Richard Iarossi <
[email protected]
>, Daphne Cales <
[email protected]
> Awesome, thanks so much! From: Jeana Milligan Sent: Wednesday, November 14, 2018 3:24 PM To: Stewart Oldfield < >; Bradley Gillin <
[email protected]
> Cc: Richard Iarossi <
[email protected]
> Subject: RE: KYC 1977699
Primary
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417602.pdf
EFTA01910726
Dataset 10
2012-12-17
1p
116w
Subject:
Re: [INTCD60
Primary
Medicine Exam
From:
Karyna Shuliak
To:
Jeffrey
[email protected]
]
To: Jeffrey
[email protected]
] From: Karyna Shuliak Sent Mon 12/17/2012 9:30:18 PM Subject Fwd: (INTCD6030_082_2012_31Primary Medicine Exam Begin forwarded message: From: Karyna Shuliak Subject: Re: [INTCD60
Primary
Medicine Exam Date: December 17, 2012 4:07:58 PM EST To: Folarin Odusola Dear Dr. Odusola, According to the study plan I have I was not registered for the
primary
medicine course, therefore I did not take the exam. Please let me know what…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01910726.pdf
EFTA00529264
Dataset 9
2013-10-30
1p
78w
Subject:
Re: My new
primary
email address
To:
Karyna Shuliak
From: To: Karyna Shuliak Subject: Re: My new
primary
email address Date: Wed, 30 Oct 2013 20:48:51 +0000 Thank you. Got it Sent from my iPhone > On Oct 30, 2013, at 2:22 PM, Karyna Shuliak wrote: > • ' ary email address is I will still receive your messages sent to however it all goes to my is ou , so you can e ete my old address from your records. > Thank you, > Karyna. EFTA00529264
https://www.justice.gov/epstein/files/DataSet%209/EFTA00529264.pdf
EFTA02120210
Dataset 10
2013-11-25
1p
99w
Subject:
Reminder: TED KAPTCHUK-Placebo Effect in
Primary
Care Forum, Dec. 9... i Mon Nov 25,
To: From: Sent: Mon 11/25/2013 10:20:00 AM Subject: Reminder: TED KAPTCHUK-Placebo Effect in
Primary
Care Forum, Dec. 9... i Mon Nov 25, 2013 5:30am - 6:30am more details s TED KAPTCHUK-Placebo Effect in
Primary
Care Forum, Dec. 9 (in Boston)- Does JE want to go? When Mon Nov 25, 2013 5:30am — 6:30am Eastern Tine Calendar Who organizer • Invitation from Goodie Calendar You are receiving this email at the account ecause you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120210.pdf
EFTA02116543
Dataset 10
2014-02-14
1p
93w
Subject:
Reminder: TED KAPTCHUK-Placebo Effect in
Primary
Care Forum, Feb. 1... @ Fri Jan 17,
To: From: Sent: Fri 1/17/2014 10:20:06 AM Subject: Reminder: TED KAPTCHUK-Placebo Effect in
Primary
Care Forum, Feb. 1... @ Fri Jan 17, 2014 5:30am - 6:30am more details TED KAPTCHUK-Placebo Effect in
Primary
Care Forum, Feb. 14, 2014 (in Boston) When. Fri Jan 17, 2014 5:30am — 6:30am Eastern Time Calendar Who - organizer Invitation from Goodie Calendar You are receivina this email at the account-because you are subscribed for reminders on calendar…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02116543.pdf
EFTA02120958
Dataset 10
2013-11-25
1p
48w
Subject:
Alert - TED KAPTCHUK-Placebo Effect in
Primary
Care Forum, Dec. 9 (in Boston)-Does JE
To: From: Sent: Mon 12/2/2013 2:19:48 PM Subject: Alert - TED KAPTCHUK-Placebo Effect in
Primary
Care Forum, Dec. 9 (in Boston)-Does JE want to go? November 25, 2013 5:30 AM : TED KAPTCHUK-Placebo Effect in
Primary
Care Forum, Dec. 9 (in Boston)-Does JE want to go? EFTA_R1_00754947 EFTA02120958
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120958.pdf
EFTA02115677
Dataset 10
2014-02-14
1p
100w
Subject:
Reminder: TED KAPTCHUK-Placebo Effect in
Primary
Care Forum Feb. 14... © Fri Jan 31,
From:
Google Calendar
To: From: Google Calendar Sent: Fri 1/31/2014 9:50:15 AM Subject: Reminder: TED KAPTCHUK-Placebo Effect in
Primary
Care Forum Feb. 14... © Fri Jan 31, 2014 Sam - 6am more details TED KAPTCHUK-Placebo Effect in
Primary
Care Forum Feb. 14, 2014(in Boston)-does JE want to go? When Fri Jan 31, 2014 5am — 6am Eastern Time Calendar Who organizer Invitation from Goalie Calendar You are receiving this email at the account lessey.jeeggmaitcom because you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02115677.pdf
EFTA01948175
Dataset 10
2013-11-11
1p
39w
Subject:
Reminder: Ted Kaptchuk Placebo Effect in
Primary
Care Forum, Dec. 9 (in Boston)
From:
Lesley Groff
To:
Jefffrey Epstein[jeevacation©gmailcom]
To: Jefffrey Epstein[jeevacation©gmailcom] From: Lesley Groff Sent: Mon 11/11/2013 11:57:39 AM Subject: Reminder: Ted Kaptchuk Placebo Effect in
Primary
Care Forum, Dec. 9 (in Boston) reminder: TED KAPTCHUK-Placebo Effect in
Primary
Care Forum, Dec. 9 (in Boston)- EFTA_R1_00412370 EFTA01948175
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01948175.pdf
EFTA01750400
Dataset 10
2014-02-14
1p
44w
Subject:
reminder: TED KAPTCHUK-Placebo Effect in
Primary
Care Forum, Feb. 14, 2014 (in Boston)
From:
Lesley Groff 41111.1.1.11a
To:
Jeffrey Epstein <
[email protected]
>
From: Lesley Groff 41111.1.1.11a Subject: reminder: TED KAPTCHUK-Placebo Effect in
Primary
Care Forum, Feb. 14, 2014 (in Boston) Sent: Friday, January 17, 2014 12:57:07 PM To: Jeffrey Epstein <
[email protected]
> Reminder: TED KAPTCHUK-Placebo Effect in
Primary
Care Forum, Feb. 14, 2014 (in Boston) EFTA_R1_00047755 EFTA01750400
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01750400.pdf
EFTA02120105
Dataset 10
2013-12-09
1p
94w
Subject:
Reminder: TED KAPTCHUK-Placebo Effect in
Primary
Care Forum, Dec. 9... i Mon Dec 9,
From:
Google Calendar
To: From: Google Calendar Sent: Mon 12/9/2013 10:19:54 AM Subject: Reminder: TED KAPTCHUK-Placebo Effect in
Primary
Care Forum, Dec. 9... i Mon Dec 9, 2013 5:30am - 6:30am more details » TED KAPTCHUK-Placebo Effect in
Primary
Care Forum, Dec. 9 (in Boston) When Mon Dec 9, 2013 5:30am - 6:30am Eastern Time Calendar Who Invitation from Goggle Calendar You are receivin this email at the accoun ecause you are subscribed for reminders on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120105.pdf
EFTA02121772
Dataset 10
2013-11-11
1p
101w
Subject:
Reminder: reminder: TED KAPTCHUK-Placebo Effect in
Primary
Care For... @ Mon Nov 11,
From:
oog e a en ar
To: From: oog e a en ar Sent: Mon 11/11/2013 10:19:59 AM Subject: Reminder: reminder: TED KAPTCHUK-Placebo Effect in
Primary
Care For... @ Mon Nov 11, 2013 5:30am - 6am more details reminder: TED KAPTCHUK-Placebo Effect in
Primary
Care Forum, Dec. 9 (in Boston)-Does JE want to go? When Mon Nov 11, 2013 5:30am — 6am Eastern Time Calendar Who • Invitation from Goodie Calendar rn rpr n La omail at the accoun because you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121772.pdf
EFTA01912352
Dataset 10
2012-12-17
1p
123w
Subject:
Fwd: [INTCD6030_082_2012_3]
Primary
Medicine Exam
From:
Karyna Shuliak
To:
Jeffrey Epstein[jeeyacation©gmail.com]
To: Jeffrey Epstein[jeeyacation©gmail.com] From: Karyna Shuliak Sent: Mon 12/17/2012 11:55:32 PM Subject: Fwd: [INTCD6030_082_2012_3]
Primary
Medicine Exam Begin forwarded message: From:
[email protected]
Subject: Re: [INTCD6030_082_2012_3]
Primary
Medicine Exam Date: December 17, 2012 6:54:37 PM EST To: Karyna Shuliak OK. Nothing to do. Quoting Karyna Shuliak Dear Dr. Odusola, According to the study plan I have I was not registered for the
primary
medicine course…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01912352.pdf
EFTA02122378
Dataset 10
2013-11-11
1p
55w
Subject:
Alert - reminder: TED KAPTCHUK-Placebo Effect in
Primary
Care Forum, Dec. 9 (in Boston)-
From:
Lesley Groff
To:
Lesley Grof
To: Lesley Grof From: Lesley Groff Sent: Fri 11/15/2013 2:09:49 PM Subject: Alert - reminder: TED KAPTCHUK-Placebo Effect in
Primary
Care Forum, Dec. 9 (in Boston)- Does JE want to go? November 11, 2013 5:30 AM : reminder: TED KAPTCHUK-Placebo Effect in
Primary
Care Forum, Dec. 9 (in Boston)-Does JE want to go? EFTA_R1_00757031 EFTA02122378
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122378.pdf
EFTA02116506
Dataset 10
2014-02-14
1p
42w
Subject:
Alert - TED KAPTCHUK-Placebo Effect in
Primary
Care Forum, Feb. 14, 2014 (in Boston)
To: From: Sent: Mon 1/27/2014 2:18:24 PM Subject: Alert - TED KAPTCHUK-Placebo Effect in
Primary
Care Forum, Feb. 14, 2014 (in Boston) January 17, 2014 5:30 AM : TED KAPTCHUK-Placebo Effect in
Primary
Care Forum, Feb. 14, 2014 (in Boston) EFTA_R1_00744105 EFTA02116506
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02116506.pdf
EFTA02040304
Dataset 10
2016-10-07
1p
235w
Subject:
Re: [G3 GLOBAL] Passport Card request received: original
Primary
Passport and new Letters
To:
Bradley Kimmel[
[email protected]
]
To: Bradley Kimmel[
[email protected]
] From: Sent: Fri 10/7/2016 2:41:28 PM Subject: Re: [G3 GLOBAL] Passport Card request received: original
Primary
Passport and new Letters of Authorization required Brad, please send back Jeffrey's 4 year passport for SATURDAY delivery using our fed ex number provided to: Jeffrey Epstein 9 East 7I st Strcct NY, NY 10021 Please send Priority and provide me with the tracking number. I will send you Jeffrey's 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040304.pdf
EFTA02040215
Dataset 10
2016-10-07
1p
141w
Subject:
Re: [G3 GLOBAL] Passport Card request received; original
Primary
Passport and new Letters
To:
Bradley Kimmel[
[email protected]
]
…original
Primary
Passport and new Letters of Authorization required Thanks so much Brad...I will get back to you ASAP! On Oct 7, 2016, at 9:45 AM, Bradley Kimmel <
[email protected]
> wrote: Good morning: We have received the Passport Card request you provided. However, we will need the following: • Updated Letters of Authorization (first two boxes checked, third box unchecked) with the applicant's original (pen-on-paper) signature & date in blue or black ink • Original
Primary
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040215.pdf
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