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EFTA01756660
Dataset 10
2013-07-05
2p
474w
Subject:
l •
ret
lIti
From:
mail.com>
To:
Jeffrey Epstein <jeeyacation©gmail.com).
Sent: Friday, July 5, 2013 4:52:56 PM Subject: l •
ret
lIti From: mail.com> To: Jeffrey Epstein <jeeyacation©gmail.com). I am trying to get the wood sample from Eric, there is noone in the office but I may be able to fetch from his house later. Stark and most of the vendors in the design building are closed On Thu, Jul 4, 2013 at 3:42 PM, Jeffrey Epstein
[email protected]
> wrote: go to the carpet store…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756660.pdf
EFTA01587361
Dataset 10
2010-01-13
6p
508w
Subject:
RE:
RET
A/C $ 1,000.00 (-$ 25,00)
From:
David .7 Dabkowski
To:
Janet E Young; PB Wire Returns
…J Patel; Anita L. Beaman; Lavinia X Bolden Subject: RE:
RET
A/C $ 1,000.00 (-$ 25,00) TECS # JPM100112-007845 Attachments: image001.png Janet We can list as SSU error- please resubmit in CPI if you want resent as that will provide an audit trail and proper sign off for us to do the wire. Thanks From: Janet E Young Sent: Wednesday, January 13, 2010 3:38 PM To: PB Wire Returns Cc: Sonal .7 Patel; Anita…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587361.pdf
EFTA01578743
Dataset 10
2010-01-13
1p
317w
Subject:
RE:
RET
A/C 739110438 $1,000.00 (-S 25.00) TECS
From:
David J Dabkowski
To:
Janet E Young; PB Wire Returns
…J Patel; Anita L. Beaman; Lavinia X Bolden Subject: RE:
RET
A/C 739110438 $1,000.00 (-S 25.00) TECS Attachments: # 2539759 JPM100112-007645 image001.png Janet We can list as SSU error- please resubmit in CPI if you want resent as that will provide an audit trail and proper sign off for us to do the wife. Thanks From: Janet E Young Sent: Wednesday, January 13, 2010 3:38 PM To: PB Wire Returns Cc: Sonal 3 Patel;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578743.pdf
EFTA02071030
Dataset 10
2015-10-15
3p
900w
Subject:
Re: Book round trip for [Email
Ret
:
From:
Lesley Groff
To:
Natalia Molotkova
To: Natalia Molotkova From: Lesley Groff Sent Thur 10/15/2015 1:10:32m Subject: Re: Book round trip for [Email
Ret
: Thx Sent from my iPhone On Oct 15, 2015, at 8:20 AM, Natalia Molotkova e > wrote: TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY BELOW THIS LINE Response (Natalia Molotkova) 10/15/2015 08:20 AM OK, doing it... Regards, Natalia Molotkova Centurion Relationship Manager Hours: Monday through Friday 10:30am…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071030.pdf
EFTA01371029
Dataset 10
2018-06-05
1p
201w
Subject:
RE: CDD form for Prytanee - please complete and
ret
From:
Stewart Oldfield
To:
Darren Indyke
Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, June OS 2018 11:14 AM To: Darren Indyke Cc: Bradley Gitlin Rodney Macelus Subject: RE: CDD form for Prytanee - please complete and
ret
Actually, it seems we plan to get CDD forms for all entity accounts at once. Will come back with a full list so you can complete them together. Thanks From: Stewart…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371029.pdf
EFTA02060374
Dataset 10
2016-01-28
1p
540w
Subject:
can you check Virgin Atlantic flight...how many seats left [Email
Ret
: 160129-000366j
To: From: Sent Thur 1/28/2016 6:41:28 PM Subject: can you check Virgin Atlantic flight...how many seats left [Email
Ret
: 160129-000366j NSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY BELOW THIS LINE Response (Natalia Molotkova) 01/28/2016 01:41 PM In business? Re ards, Natalia Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am to 5:30pm EST Customer 01/28/2016 01:39 PM Can you check how…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060374.pdf
EFTA02066063
Dataset 10
2015-12-04
6p
1,464w
Subject:
Change ticket please (Rec. L Email
Ret
From:
Natalia Molotkova
To:
lesley.jeefpgmail.com
To: lesley.jeefpgmail.com From: Natalia Molotkova Sent Mon 12/28/2015 9:42:25 PM Subject: Change ticket please (Rec. L Email
Ret
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY BELOW THIS LINE Response (Natalia Molotkova) 12/28/2015 04:42 PM OK, so far I am getting the additional collection of approximately $350. Approximately, due to the change fee is in Euro, total cost in USD, so could be a little bit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066063.pdf
EFTA01921477
Dataset 10
2014-07-01
2p
300w
Subject:
Re: Mt. Gox's Original Creator Is At Work On A Sec
ret
Bitcoln Project I TechCrunch
From:
Jeffrey E.
To: From: Jeffrey E. Sent Tue 7/1/2014 1:27:35 PM Subject: Re: Mt. Gox's Original Creator Is At Work On A Sec
ret
Bitcoln Project I TechCrunch give me a number to call , can speak now On Tue, Jul 1, 2014 at 9:20 AM, a wrote: Seattle (this week) NYC (next week) Boston till 8/4 Last week - geek Foo camp then TED related thing Xx iPhone feature: Tupos & Abbrvtns On Jul 1, 2014, at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01921477.pdf
EFTA01921227
Dataset 10
2014-07-01
1p
153w
Subject:
Re: Mt. Gox's Original Creator Is At Work On A Sec
ret
Bitcoin Project I TechCrunch
From:
jeffrey E.
To: From: jeffrey E. Sent Tue 7/1/2014 1:10:36 PM Subject: Re: Mt. Gox's Original Creator Is At Work On A Sec
ret
Bitcoin Project I TechCrunch great where and how arc you On Tue, Jul I, 2014 at 9:05 AM, wrote: Joi is on their advisory board. They just asked me to be on their advisory board. iPhone feature: Tupos & Abbrvtns please note The information contained in this communication is confidential, may be attorney…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01921227.pdf
EFTA02066101
Dataset 10
2015-11-24
1p
620w
Subject:
Tickets to PB Wed. Nov. 25th! and Thurs. Nov. 26th-29th [Email
Ret
:
From:
Natalia Molotkova
…to PB Wed. Nov. 25th! and Thurs. Nov. 26th-29th [Email
Ret
: TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY BELOW THIS LINE Response (Administrator) 11/24/2015 11:36 AM Thank you for your message. I am currently out of the office with no access to voicemail or email. I will return on Tuesday December 1st at 9:00am. My normal office hours are 9:00am - 5:30pm (EST) Monday through Friday. If you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066101.pdf
EFTA00685882
Dataset 9
2017-02-28
7p
1,866w
Subject:
Fwd: Iran Is Progressing Towards Nuclear Weapons Via North Korea, by Lt. Col. (
ret
.) Dr. Refael
From:
Terje Rod-LarsH
To:
Jeffrey Epstein
[email protected]
>
…Col. (
ret
.) Dr. Refael Ofek Date: Tue, 28 Feb 2017 14:20:11 +0000 Sent from my iPhone Begin forwarded message: From: Terje Rod-Larsen Date: February 28, To: Aziza Alahmadi Subject: Fwd: Iran Is Progressing Towards Nuclear Weapons Via North Korea, by Lt. Col. (
ret
.) Dr. Refael Ofek Sent from my iPhone Begin forwarded message: From: BESA Center •H Date: February 28, 2017 at 03:03:16 EST To: -..„I ...8 Subject: Iran Is Progressing Towards Nuclear Weapons Via…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00685882.pdf
EFTA01104373
Dataset 9
2011-06-24
11p
3,811w
To:
Judge Anthony Carpinello (ret.), JAMS
Katten KattenMuchinRosenntan LIP Memorandum To: Judge Anthony Carpinello (
ret
.), JAMS FROM: Henry Bregstein DATE: June 24, 2011 SUBJECT: Expert Report and Curriculum Vitae of Henry Bregstein, Esq. This memorandum provides in Section I a description of my professional background and experience relative to hedge funds. Section II to this memorandum provides a general discussion of domestic hedge funds and Section III provides my views as to the operation of withdrawal rights with respect to domestic hedge funds. I. Henry Bregstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104373.pdf
EFTA01486228
Dataset 10
1p
299w
…78 $158,073.72 Jul 03 Check Paid X 1540 $80.85 $157,99287 Jul03 Check Paid # 1542 $3,000.00 $154,992.87 Jul05 Electronic Funds Transfer $389.81 $154,603.06 ADP TX/FINCL SVC Re: ADP - TAX
Ret
6618E 070528V01 Jul05 Check Paid X 1548 $2,840.72 $151,782.34 Jul05 Check Pald 0 1548 $7,900.00 $143,882.34 Jul05 Check Paid X 1549 $44,562.00 $99,300.34 Jul05 Check Paid X…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486228.pdf
EFTA01497710
Dataset 10
2006-12-30
1p
398w
…Re' INTELL CK
Ret
427009026500021 Jan 30 Check Paid 0 23077 5108.38 $166,637.80 Jan 30 Check Paid 0 23078 $105.40 6188,532.40 Jan 30 Cheek Paid 0 23079 $85.74 $188,448.68 Jan 30 Check Paid 0 23080 $163.09 $166,283.57 Jan 30 Check Paid 0 23093 $35.48 $106,248.09 Jan 31 Electronic Funds Transfer $33,948.55 $132,299.54 ADP TYJFINCL SVC Re: ADP - TAX
Ret
C67PW020103A01 Jan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497710.pdf
EFTA01497516
Dataset 10
1p
352w
…80 $39,743.28 May 25 Electronic Funds Transfer $4,176.52 $35,566.76 ADP TX/FINCL SVC Re: ADP - TM
Ret
May 25 Check Paid 0 22534 $216.00 $35,348.76 May 26 Electronic Funds Transfer $40253 $34,946.23 ADPINAMDP-TAX
Ret
May 26 Electronic Funds Transfer $921.24 334,024.99 VC ADP -TAX
Ret
May so Internal Funds Transfer $50,000.00 $84,024.99 JEFFREY E EPSTEIN TRANSFER DDA ACIJM 'I STED TO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497516.pdf
EFTA01497604
Dataset 10
1p
312w
…Balance $166,490.13 Aug 02 Electronic Funds Transfer $27,150.23 $138,339.90 ADP TXIFINCL SVC Re: ADP - TAX
Ret
Aug 02 Electronic Funds Transfer S55,238.34 $83,101.58 ADP~DP- TAX
Ret
Aug 02 Check Paid* 1233 $400.00 $82,701.56 Aug 03 Electronic Funds Transfer $4,310.40 $78,391.16 ADP TXIFINCL SVC Re: ADP - TAX
Ret
Aug 03 Check Paid 0 1230 $756.00 $77 635.16 Aug 03 Check Paid a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497604.pdf
EFTA01486230
Dataset 10
1p
356w
…1597 $105.00 $87,590.02 Jul24 Cheek Paid* 1600 $24.20 $87,565.82 Jul 24 Check Paid # 1601 $883.83 $88,681.99 Jul25 Electronic Funds Transfer $89.01 $88,592.98 ADP PAYROLL FEES Re: ADP - FEES
Ret
1318E 5604700 Jul25 Check Paid N 1592 $397.75 $88,195.23 Jul25 Check Paid 0 1594 $1,952.60 $84,232.63 Jul 28 Check Paid 0 1579 $161.83 $84,070.80 Jul 26 Check Paid* 1591 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486230.pdf
EFTA01360359
Dataset 10
2015-10-01
1p
180w
Subject:
FW: Account closing notifications - urgent [I]
From:
Catherine Logreco
To:
Daphne Cales
rEt
aiilien PgurrinoV PeerooK From: Catherine Logreco Sent: Thursday, October 01, 2015 6:25 PM To: Daphne Cales Cc: Halina Laczny; Jj Litchford Subject: FW: Account closing notifications - urgent [I] Importance: High Classification: For Internal use only Hi Daphne, Would your group know about below? From: Halina Laczny Sent: Thursday, October 01, 2015 6:16 PM To: Catherine Logreco Cc: Jj Litchford Subject: RE: Account closing notifications - urgent [I] Importance: High Classification: For Internal use only Cathy, We need your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360359.pdf
EFTA01497151
Dataset 10
1p
277w
…riptiun Debit Credits Balance Opening Balance $88,655.49 Mar 02 Electronic Funds Transfer S19,491.88 $69,16361 ADP TX/FINCL SVC Re: ADP - TAX
Ret
66TPW 030309A01 Mar 02 Electronic Funds Transfer $37,300.19 $31,883.42 ADP TX/FINCL SVC Re: ADP - TAX
Ret
090013903640TPW Mar 02 Check Paid 0 21530 $71.37 $31,792.05 Mar 02 Check Paid f 21534 $83.20 531,708.85 Mar 03 Check Paid If 21529 $519.19 $31…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497151.pdf
EFTA01497355
Dataset 10
2003-11-30
1p
373w
…72 $78,500.05 ADP TX/FINCL SVC Re: ADP-TAX
Ret
66TPW 112446A01 NOV 23 Electronic Funds Transfer 848036.10 $30,463.95 ADP DUFINCL SVC Re: ADP-TAX Rat 588002592856TPW Nov 23 Check Paid a 22128 $627.39 $29,838.56 Nov 23 Check Paid N 22131 $133.30 $29,703.26 Nov 25 Electronic Funds Transfer $3,248.86 $26,454.40 ADP TX/FINCL SVC Re: ADP - TAX
Ret
68TPW 112446V01 Nov 29 Check Paid N…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497355.pdf
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