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"ROM"
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EFTA00400926
Dataset 9
2012-11-27
1p
91w
Subject:
rom
Leon re the stock sale? @ Tue Nov 27 8:30am - 9am
From:
Goo le Calendar <
[email protected]
>
From: Goo le Calendar <
[email protected]
> To: Subject:
rom
Leon re the stock sale? @ Tue Nov 27 8:30am - 9am Date: Tue, 27 Nov 2012 13:20:02 +0000 did Melanie get answer from Leon re the stock sale? more details • When Tue Nov 27 8:30am — 9am Eastern Time Calendar Who organizer Invitation from Google Calendar You are receiving this email at the account because you are subscribed for reminders on calonda To stop receiving these notifications…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00400926.pdf
EFTA00082009
Dataset 9
2019-07-16
3p
602w
Subject:
•:
rom
ti el broker dealer re Epstein /western digital debt where Epstein avoids a 7 digit
From:
" (USANYS)"
To:
(USANYS)a
From: " (USANYS)" To: (USANYS)a Subject: •:
rom
ti el broker dealer re Epstein /western digital debt where Epstein avoids a 7 digit loss Date: Tue, 16 Jul 2019 17:31:02 +0000 Importance: Normal Attachments: WDC_7_3-8_04.01.23_CORP.xlsx; ATT00001.htm; Capture.pdf; ATT00002.htm Passing along. Thanks. From: Susan Harriman Sent: Tuesday, July 16, 2019 12:43 PM To: Subject: Fwd: From Stifel broker dealer re Epstein /western digital debt where Epstein avoids a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082009.pdf
EFTA01368468
Dataset 10
1p
38w
Subject:
Message
rom
KMBT_C253
Begin forwarded message: From: Subject: Message
rom
KMBT_C253 Date: September 29. 2014 at 11:49:47 AM EDT To: Reply-To: [attachment SHEIRK Scann14092911490.pdr deleted by Jackson McCarthy/db/dbcom] CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0060215 CONFIDENTIAL SDNY_GM_00206399 EFTA01368468
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368468.pdf
EFTA01999041
Dataset 10
2012-08-07
2p
31w
Subject:
Photo
rom
ug ,
From:
Jeffrey Epstein [mailto:
[email protected]
]
To:
Jean Luc
You should be in front of the camera From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Tuesday August 07 2012 01:19 PM To: Jean Luc Subject: Photo
rom
ug , EFTA_R1_00494829 EFTA01999041 EFTA_R1_00494830 EFTA01999042
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01999041.pdf
EFTA01456885
Dataset 10
2015-02-27
1p
81w
Subject:
Margin
rom
DEUT CHE BANK AG 157 to SOUTHERN FINANCIAL LLC 3 32 or USD 260
From: Sent: 2/27/2015 12:23:50 PM To: Subject: Margin
rom
DEUT CHE BANK AG 157 to SOUTHERN FINANCIAL LLC 3 32 or USD 260 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150227121223023.xls; Call_SOUTHERN FINANCIAL, lit (8032932)_413614_20150227121223215.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 260,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456885.pdf
EFTA02008696
Dataset 10
2011-11-30
2p
336w
Subject:
e:
rom
e rey pstem
From:
Bart Wolterman
To:
'eevacation mail.com[jeevacationetgmail.com]; Jeffrey Epsteinbeevacation©gmail corn]
…brite„ but my concern is using the same trowelers that have screwed up twice already. On Wed, Nov 30, 2011 at 11:41 AM, wrote: Begin forwarded message: From: Bart Wolterman Date: November 30, 2011 10:37:35 AM EST To Subject: e:
rom
e rey pstem Yes, I fully understand and did see this. Please trust me I can make this pool perfect. If you want, To all tile this pool I will do the labor for no charge…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02008696.pdf
EFTA01345648
Dataset 10
1p
63w
Subject:
Message
rom
t•If3T C2
vahe, Please advise when Euros will be available, so Darren can pickup Euros as well as $40,000 Cash from 7E personal account. [attachment "SmeRk Scann14050811390.pdf" deleted by Paul Morris/db/dbcom] Thank you, Bella Begin forwarded message: From: Subject: Message
rom
t•If3T C2 Date: Ma 8 2014 11:39:33 AM EDT To: Reply-To: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032261 CONFIDENTIAL SDNY_GM_00178445 EFTA01345648
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345648.pdf
EFTA01356490
Dataset 10
1p
46w
Subject:
Message
rom
KMBT_C253
Thank you, Bella Tel: Begin forwarded message: From: Subject: Message
rom
KMBT_C253 Date: Se tember 29. 2014 at 11:49:47 AM EDT To: Reply-To: scanner@i r associates.com (attachment "SmBRK Scann14092911490.pdf" deleted by Jj Litchford/db/dbcom] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042369 CONFIDENTIAL SDNY_GM_00188553 EFTA01356490
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356490.pdf
EFTA02120866
Dataset 10
2013-11-16
2p
281w
Subject:
e:
rom
aren at .orro re pads painting
From:
ZDC
…at 11:19 AM, ZDC wrote: Out of crate - yes Sent from my iPhone On Nov 16, 2013, at 9:16 AM1 ote: Hi see below from JE Sent from my iPhone Begin forwarded message: From: Jeffrey Epstein
[email protected]
> Date: November 16 2013 8:27:19 AM EST To: Subject: e:
rom
aren at .orro re pads painting out of crate? EFTA_R1_00754824 EFTA02120866 On Sat, Nov 16, 2013 at 7• wrote: Well sorry to say the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120866.pdf
EFTA01450601
Dataset 10
2013-12-17
1p
157w
Subject:
Message
rom
KMBT_C2 3
From:
bellaklein
To:
Aracely Sanchez/db/dbcomODBAMERIcAs,
…Inc. <Mail Attachment.gif> From: bellaklein To: Aracely Sanchez/db/dbcomODBAMERIcAs, Cc: Harr , Bailer c Richard Kahn < Date: 12/17/2013 11:50 AM Subject JEE DB Euro request Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message
rom
KMBT_C2 3 Date: December 17. 2013 11:28:02 AM EST To: Reply-To: [attachment SKMBT_C253131217122 0.p f" deleted by Aracely sanchez/db/dbcom] This communication may contain confidential and/or privileged information. If you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450601.pdf
EFTA01455765
Dataset 10
2014-10-10
1p
39w
Subject:
Message
rom
KMBT_C2 3
Begin forwarded message: From: Subject: Message
rom
KMBT_C2 3 Date: October 10 2014 at 8:45:08 AM EDT To: Reply-To: [attachment SHBRK Scann14101008450.pdf" deleted by Aracely Sanchez/db/dbcom] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114728 CONFIDENTIAL SDNY_GM_00260912 EFTA01455765
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455765.pdf
EFTA01346179
Dataset 10
1p
40w
Subject:
Message
rom
KMBT_c253
Bella Begin forwarded messa e: From; com Subject: Message
rom
KMBT_c253 Date: Ma 9 2014 11:59:27 AM EDT To: Reply-To: [attachment SHBRK Scann14050911590.pdf' deleted by vahe Stepanian/db/dbcom] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033036 CONFIDENTIAL SDNY_GM_00179220 EFTA01346179
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346179.pdf
EFTA01345628
Dataset 10
2014-05-08
1p
100w
Subject:
message
rom
KM8T_C2S3
From:
bellaklein
To:
vahe Stepanian/db/dbcom@DBAmericas,
…db/dbcom@DBAmericas, Cc: "Darren Indyke Richard Kahn Date: 05/08/2014 12:09 PM subject: JEE EUROS vahe, Please advise when Euros will be available, so Darren can pickup Euros as well as 540,000 Cash from JE personal account. [attachment "SH8RK scann14050811390.pdf" deleted by Paul Morris/db/dbcom] Thank you, Bella Begin forwarded message: From: Subject: message
rom
KM8T_C2S3 Date: Ma 8 2014 11:39:33 AM EDT To: Reply-To: CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345628.pdf
EFTA02076320
Dataset 10
2015-06-25
1p
93w
Subject:
essage
rom
From:
e aten
…will cover after 8 month,,, will try Thank you, Bella On Jun 25, 2015, at 4:46 PM, > wrote: ok On Jun 25, 2015, at 4:41 PM, bellaklein wrote: Hi Les, Just received a fax from Dr Merrell and paid it. Please submit page 2 to the insurance company. Thank you, Bella Begin forwarded message: From: Subject: essage
rom
Date: June 25, 2015 at 4:36:09 I4A EDT To: Re <SHBRK Scann15062516350.pdf, EFTA_R1_00653148 EFTA02076320
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02076320.pdf
EFTA02050364
Dataset 10
2016-06-11
2p
342w
Subject:
on
rom
ars o, Inc
From:
Lesley Groff
To: Cc: e a en From: Lesley Groff Sent Sat 6/11/2016 8:10:43 PM Subject Fwd: Con* 153289 from CarsCo, Inc Sent from my iPhone Begin forwarded message: From: Date: June 11 2016 at 3:22:47 PM EDT To: Subject: on
rom
ars o, Inc Trip Itinerary Your Confirmation number is: 153289 A Phone#: A Passenger Name: A Date & Time: Monday, June 13, 2016 6:30 AM A Car Type: Camry WiFi / Similar A Passengers/Luggage…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050364.pdf
EFTA02063360
Dataset 10
2016-01-12
2p
303w
Subject:
Con
rom
CarsCo, Inc
From:
<
…wrote: Hello! Lesley, could you change the time for pick up to 5:30 instead? JE approved On Tuesday, January 12, 2016, Lesley Groff Ma> wrote: Begin forwarded message: From: < Subject: Con
rom
CarsCo, Inc Date: January 12, 2016 at 1:02:29 PM EST Trip Itinerary Your Confirmation number i 21Phone#: Passenger Name: • Date & Time: Wednesday, January 13, 2016 3:30 PM Car Type: Camry WiFi / Similar Passengers/Luggage: 1 passenger(s) / 0 pieces of luggage Pick Up: !•, …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063360.pdf
EFTA01456917
Dataset 10
1p
71w
Subject:
awn
rom
o or ,000.00
From: Sent: 3 4 2015 12:33:23 PM To: Subject: awn
rom
o or ,000.00 Attachments: ExposureStatementReport_S0UTHERN FINANCIAL, LLC (8032932)_413614_20150304122827065.xls; Call_S0UTHERN FINANCIAL, LLC(8032932)_413614_20150304122827336.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USO 310,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 74647852 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456917.pdf
EFTA02084689
Dataset 10
2015-02-22
2p
265w
Subject:
Conf# •
rom
CarsCo, Inc
From:
<
[email protected]
>
To:
<
…at 10:09, wrote: Here is your car confirm!! Begin forwarded message: From: <
[email protected]
> Subject: Conf# •
rom
CarsCo, Inc Date:Militie EST To: < Trip Itinerary Your Confirmation number is: a Phone*: Passenger Name: X Date 8 Time: Tuesday. February 24. 2015 6:00 AM X Car Type: Prius / Camry Hybrid El Passengers/Luggage: 1 passenger(s) / 1 pieces of luggage X Pick Up: 301 E 66 St (2 Ave / 1 Ave) 10065 X Drop Off: JFK Airport…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02084689.pdf
EFTA01356861
Dataset 10
1p
69w
Subject:
Message
rom
KMBT_C2S3
I To: I Cc: , Darren Indyke I Date: 109/29/2014 12:18 PM I Subject: 1 17E WT to RB please confirm, Thank you, Bella .00111 Tel: Begin forwarded message: From: Subject: Message
rom
KMBT_C2S3 pate: se tember 29, 2014 at 11:49:47 AM EDT To: Reply-To: scanner r assoclates.com (attachment "SHBRK Scann14092911490.pdf" deleted by Jackson McCarthy/db/dbcom] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 13B-SDNY-0043017 CONFIDENTIAL SONY GM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356861.pdf
EFTA02065571
Dataset 10
2015-12-15
2p
343w
Subject:
Conf#
rom
CarsCo, In
From:
<m carsco m carsco com>
To: From: Sent Tue 12/1 3:05 PM Subject Re: Con
rom
Car$Co, Inc I used the company I always use...it just so happened I was on the phone with them so I went ahead and organzied this pick up while on with them! It's fine...they are familiar with Teterboro also : ) all good! On Dec 15, 2015, at 1:05 PM, Larry Visoski a> wrote: I think it's wrong com n in se, It's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02065571.pdf
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