esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
435 results for “
"Renee"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
February 2015
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01367926
Dataset 10
2015-02-12
1p
352w
Subject:
RENEE
wt Piasa [CI
From:
Arthur Tendler
To:
bellaklein
From: Arthur Tendler Sent: 2/12/2015 3:15:56 PM To: bellaklein Subject:
RENEE
wt Piasa [CI Classification: Confidential Sure, I will ask for it. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bark Trust Company Americas Weakh Management Products Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367926.pdf
EFTA02147745
Dataset 10
2013-02-19
2p
152w
Subject:
renee
Israel's updated profile, and other updates from your network
From:
[email protected]
on behalf of Linkedln Updates <messages-
To:
Lesley Groff[
To: Lesley Groff[ From:
[email protected]
on behalf of Linkedln Updates <messages-
[email protected]
> Sent: Tue 2/19/2013 9:29:24 PM Subject:
renee
Israel's updated profile, and other updates from your network See all updates Stay on top of what's happening in your network. PROFILE CHANGES IN YOUR NETWORK Update your profile
renee
israel has an updated profile (Honors. Experience) Comment See updated profile NEW CONNECTIONS Anthony Valdes is now connected to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147745.pdf
EFTA01813087
Dataset 10
2010-05-19
3p
225w
Subject:
Re:
Renee
Bums
From:
Jeevacation
To:
Rich Kahn
To: Rich Kahn From: Jeevacation Sent Tue 6/15/2010 9:02:13 PM Subject: Re:
Renee
Bums 41 Sent from my iPhonc On Jun 15, 2010, at 4:53 PM, "Rich Kahn" e > wrote: Brice mentioned that you wanted to split the difference on
Renee
's current salary 29,250 and the proposed salary 50,000 which would be 39,625. Brice thought you mentioned 33,000 as current salary. Note her salary was 32,500 before 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01813087.pdf
EFTA02412501
Dataset 11
2010-05-19
3p
240w
Subject:
FW:
Renee
Burns
From:
Rich Kahn
To:
[email protected]
]
To:
[email protected]
] From: Rich Kahn Sent: Tue 6/15/2010 8:53:18 PM Subject: FW:
Renee
Burns Brice mentioned that you wanted to split the difference on
Renee
's current salary 29,250 and the proposed salary 50,000 which would be 39,625. Brice thought you mentioned 33,000 as current salary. Note her salary was 32,500 before 10% pay cut on 11/30/2008. If we split difference between 32,500 and 50,000…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412501.pdf
EFTA00963901
Dataset 9
2013-06-21
2p
401w
Subject:
Re: FW: Am at
Renee
's nursery school so cannot talk. But I am not now and never have been upset
From:
Jeffrey Epstein <
[email protected]
>
To:
Mortimer Zuckerman •
From: Jeffrey Epstein <
[email protected]
> To: Mortimer Zuckerman • Subject: Re: FW: Am at
Renee
's nursery school so cannot talk. But I am not now and never have been upset with anything you said or did at any time and I value your friendship unconditionally Oncei Date: Fri, 21 Jun 2013 17:33:36 +0000 no problem, -- so far you and I have found 500 million in balance sheet errors. erroneous performance numbers, conflicting trust documents, conflicting provisions, no…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00963901.pdf
EFTA01359906
Dataset 10
2015-10-05
1p
212w
Subject:
CLEARED: PCR Alert - Jeffrey Epstein [I]
From:
Renee Salhi On Behalf Of PWMUS AMLKYC
To:
Jj Litchford; PWMUS AMLKYC
Thank you! Vaishali—this has been submitted. JJ Litchford Associate Banker Deutsche Bank Trust ComPan). knells:a Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New York. New York 10154 tarriti.-1vPetition From:
Renee
Salhi On Behalf Of PWMUS AMLKYC Sent: Monday, October 05, 2015 1:13 PM To: Jj Litchford; PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: CLEARED: PCR Alert - Jeffrey Epstein [I] Classification: For Internal use only Hello Jj, AML Compliance has reviewed the PCR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359906.pdf
EFTA01363958
Dataset 10
2016-10-12
1p
286w
Subject:
CLEARED: RDC ALERT - Richard Kahn and PCR ALERT - Darren Indyke [I)
From:
Renee Salhi
To:
Cynthia Rodriguez I I • PWMUS AMLKYC
From:
Renee
Salhi on behalf of PWMUS AMLKYC Sent: 10/12/2016 2:35:05 PM To: Cynthia Rodriguez I I • PWMUS AMLKYC Subject: CLEARED: RDC ALERT - Richard Kahn and PCR ALERT - Darren Indyke [I) Classification: For Internal use only Hello Cynthia, AML Compliance has reviewed the PCR alert generated for Darren Indyke, beneficiary of the Butterfly Trust, client of the Private Bank. The subject of the alert is a positive match to Mr. Indyke who has a reference on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363958.pdf
EFTA01363506
Dataset 10
2016-10-12
1p
284w
From:
Renee Salhi
To:
Cynthia Rodriguez ; PWMUS AMLKYC
From:
Renee
Salhi on behalf of PWMUS AMLKYC I Sent: 10/12/2016 2:14:45 PM To: Cynthia Rodriguez ; PWMUS AMLKYC Subject CLEARED: RDC ALERT - Richard Kahn II] Classification: For Internal we only Hello Cynthia, AML Compliance has reviewed the four RDC alerts generated for Richard Kahn, beneficiary of the Butterfly Trust, client. Alert #1: • The subject of the alert resides in PA. • The beneficiary resides in NY and has no address history in PA according to LexisNexis. AML…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363506.pdf
EFTA01297236
Dataset 10
2016-10-12
2p
413w
Subject:
CLEARED: RDC ALERT - Richard Kahn and PCR ALERT - Darren Indyke Ill
From:
Renee Salhi on behalf of PWMUS AMLKYC
To:
Cynthia Rodriguez: PWMUS AMLKYC
Cynthia Rodriguez From:
Renee
Salhi on behalf of PWMUS AMLKYC Sent: Wednesday, October 12, 2016 2:35 PM To: Cynthia Rodriguez: PWMUS AMLKYC Subject: CLEARED: RDC ALERT - Richard Kahn and PCR ALERT - Darren Indyke Ill Classification: For Internal use only Hello Cynthia, AML Compliance has reviewed the PCR alert generated for Darren Indyke, beneficiary of the Butterfly Trust, client of the Private Bank. The subject of the alert is a positive match to Mr. Indyke who has a reference on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297236.pdf
EFTA01359307
Dataset 10
2015-10-05
1p
217w
Subject:
RE: CLEARED: PCR Alert - Jeffrey Epstein [I]
From:
Renee Salhi On Behalf Of PWMUS AMLKYC
To:
PWMUS AMLKYC
To: PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I] Classification: For internal use only Thank you! Vaishali—this has been submitted. .1J Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Weakh Management 345 Park Avenue. 24th Floor Newt/ 10154 Tel. Mobile Email PettsiOwitrgeferwt. From:
Renee
Salhi On Behalf Of PWMUS AMLKYC Sent: Monday, October 05, 2015 1:13 PM To: Jj Litchford; PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359307.pdf
EFTA01299252
Dataset 10
2016-10-12
3p
560w
Subject:
CLEARED: RDC ALERT - Richard Kahn [I)
From:
Renee Salhi on behalf of PWMUS AMLKYC
To:
Cynthia Rodriguez; PWMUS AMLKYC
Cynthia Rodriguez From:
Renee
Salhi on behalf of PWMUS AMLKYC Sent: Wednesday, October 12, 2016 2:15 PM To: Cynthia Rodriguez; PWMUS AMLKYC Subject: CLEARED: RDC ALERT - Richard Kahn [I) Classification: For Internal use only Hello Cynthia, AML Compliance has reviewed the four RDC alerts generated for Richard Kahn, beneficiary of the Butterfly Trust, client. Alert #1: • The subject of the alert resides in PA. • The beneficiary resides in NY and has no address history in PA according to LexisNexis…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299252.pdf
EFTA01359205
Dataset 10
2015-10-05
1p
274w
Subject:
CLEARED: PCR Alert - Jeffrey Epstein [I]
From:
Renee Salhi On Behalf Of PWMUS AMLKYC
To:
Jj Litchford; PWMUS AMLKYC
From:
Renee
Salhi On Behalf Of PWMUS AMLKYC Sent: Monday, October 05, 2015 1:13 PM To: Jj Litchford; PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: CLEARED: PCR Alert - Jeffrey Epstein [I] Classification: For internal use only Hello .1j, AML Compliance has reviewed the PCR alert generated for Jeffrey Epstein, UBO and Signatory on the accounts of Mort, Inc. Mr. Epstein is an existing client of the Private Bank. • The subject of the alert is Jeffrey S. Epstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359205.pdf
EFTA01364032
Dataset 10
2016-10-12
1p
159w
Subject:
RE: RDC alert_James R. French, Jeffrey Epstein and PCR alert_Jeffrey Epstein Ill
From:
Renee Salh
To:
Cynthia Rodriguez ; Akash-Kumar Gomesh
From:
Renee
Salh on behalf of PWMUS AMLKYC Sent: 10/12/2016 5:13:06 PM To: Cynthia Rodriguez ; Akash-Kumar Gomesh CC: PWM BIS-Research PWMUS AMLKYC Subject: RE: RDC alert_James R. French, Jeffrey Epstein and PCR alert_Jeffrey Epstein Ill Classification: For Internal use only The alerts for Epstein have not. Kind regards,
Renee
Salhi
Renee
Salhi Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth Management - AML Compliance 52O1 Gate Parkmay. 2 " floor Jack…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364032.pdf
EFTA01359488
Dataset 10
2015-10-05
1p
261w
Subject:
CLEARED: PCR Alert - Jeffrey Epstein [I]
From:
Renee Salhi
To:
Jj Litchford • PWMUS AMLKYC
From:
Renee
Salhi on behalf of PWMUS AMLKYC Sent: 10/5/2015 1:13:26 PM To: Jj Litchford • PWMUS AMLKYC CC: Armen Brash ; Vaishali-P Mehta Subject: CLEARED: PCR Alert - Jeffrey Epstein [I] Classification: For Internal use only Hello Jj, AML Compliance has reviewed the PCR alert generated for Jeffrey Epstein, UBO and Signatory on the accounts of Mort, Inc. Mr. Epstein is an existing client of the Private Bank. • The subject of the alert is Jeffrey S. Epstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359488.pdf
EFTA01844343
Dataset 10
2012-01-13
1p
84w
From:
Renee Carmichael
…From:
Renee
Carmichael Sent Fri 1/13/2012 5:22:33 PM Subject Updating Your Records Re: On behalf of-, I am sending out a brief notification of a change in her email. Her rime email address is chap in from to Please update your records. For those of you who have received this message as friends of Chocolate Sauce, please note business enquiries can be directed to
[email protected]
. Thank you very kindly. All the best,
Renee
Carmichael…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01844343.pdf
EFTA01589653
Dataset 10
2013-04-24
4p
650w
Subject:
RE: FINANCIAL TRUST COMPANY W23560001 overdraft
From:
Weissend, Renee E
To:
Bailey, Drew X; Magliocco, Gina X; Schaffer, Susannah; Ens, Amanda;
…herein or for the purpose of avoiding U.S. tax-related penalties. From: Magliocco, Gina X Sent: Wednesday, April 24, 2013 9:40 AM To: Schaffer, Susannah; Weissend,
Renee
E; Ens, Amanda; Barrett, Paul S Cc: PB-Service1318; Bailey, Drew X Subject: RE: FINANCIAL TRUST COMPANY W23560001 overdraft Old amount: $170,513.59 Account name: FINANCIAL TRUST COMPANY W23560001 Pending 16 days Team, I know Janet was working on this with you. But she is out until May 7th and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589653.pdf
EFTA00699764
Dataset 9
2013-02-06
3p
707w
Subject:
RE: Oil riskies
From:
"Weissend, Renee E"
To:
mjeevacation@gmailsomm <
[email protected]
>
…of the matters addressed herein or for the purpose of avoiding U.S. tax-related penalties. From: Ens, Amanda Sent: Wednesday, February 06, 2013 2:37 PM To: Salavitabar, Arman X Cc: Weissend,
Renee
E; Barrett, Paul S Subject: FW: Oil riskies From: Jeffrey Epstein imailto: eftw jS:SUi vAmW ri Sent: Wednesday, February 06, 2013 2:36 PM EFTA00699764 To: Ens, Amanda Subject: Re: Oil riskies give me wider parameter for aprl as well thanks On Wed, Feb 6…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00699764.pdf
EFTA00960001
Dataset 9
2013-05-06
2p
538w
Subject:
RE: To Do
From:
"Weissend, Renee E"
To:
Jeffrey Epstein <
[email protected]
>
…
Renee
E" To: Jeffrey Epstein <
[email protected]
> CC: "Navarro, Joshua E" "Dubov, Anastasia X" -,'Barrett, Paul S" Subject: RE: To Do Date: Mon, 06 May 2013 13:27:22 +0000 Jeffrey, As per Dodd Frank, we need to voice log this order. Please let us know what number we can reach you or call us . Thanks,
Renee
From: Jeffrey Epstein [
[email protected]
] Sent: Monday, May 06, 2013 9:25 AM To: Weissend,
Renee
E Subject: Re: To Do…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00960001.pdf
EFTA00867718
Dataset 9
2014-12-31
2p
329w
Subject:
Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C]
From:
Renee Maxey <I
To:
' >, "
[email protected]
"
From:
Renee
Maxey <I To: ' >, "
[email protected]
" <
[email protected]
> CC: Roddy Moore , Troy-D Williams Daniel Sabba , Paul Morris , Mary Breslin Kristine Pecunia Lorna Barrow- Austin , Brendan Droge Subject: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Date: Wed, 31 Dec 2014 17:41:07 +0000 Attachments: Southern Financial - GMRA (DB1 12.31.2014).doc Inline-Images: image001.gif; image002.gif Classification: Confidential Classification: Confidential Dear Harry and Jeffrey, Please find attached a GMRA between…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00867718.pdf
EFTA00414088
Dataset 9
2012-05-03
1p
111w
Subject:
Invitation to connect on Linkedln
From:
' on behalf of renee israel via Linkedln
…of
renee
israel via Linkedln To: Subject: Invitation to connect on Linkedln Date: Thu, 03 May 2012 05:50:45 +0000 Linkedln
renee
Israel requested to add you as a connection on Linkedln: Lesley, I'd like to add you to my professional network on Linkedln. -
renee
Accept View invitation from
renee
Israel WHY MIGHT CONNECTING WITH
RENEE
ISRAEL BE A GOOD IDEA?
renee
israel's connections could be useful to you After accepting
renee
israel's invitation, check
renee
1–20 of 435 results · page 1 of 22
«
←
1
2
…
22
→
»
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00414088.pdf
Results by Dataset
435 total
Set 8
1
Set 9
175
Set 10
184
Set 11
75