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EFTA01487171
Dataset 10
1p
274w
Stamm
Date Aocoat61Numb.. %84 2 of: ACCOUNT AcTINTIY CONTINUO) Dale of Trona. Merchast Nene cc Trams:eon Datoptica S And 0023 EURO %II X )011000 (EXCHO RATE) 03(27 1RANPRIX 75PARIS le 4704 (028 EURO 39 %XI 21166520-1(EXCHO RATE) 03(26 AVIA STATION SER LA ROCHELLE B5.79 0918 FARO 105 51 X I 836713106 =CHO RATE) 0328 FRANPRIX "'PARIS 16 51.76 (010 EURO 4497 X 1 V14411100 (EXC110 RATE) 01(27 PONCELET PRIM 75PAR117 91.26…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487171.pdf
EFTA01291114
Dataset 10
2015-12-31
64p
30,841w
Deutsche Asset & Wealth Management DIANN Rana TRAIT weaM Mmuenme Mann Congo OAP WARN earit
Stamm
W. Baltimore. MD 21203 Account Number: Statement Period: 12/0112015 - 12/3112015 J EPSTEIN VIRGIN ISLANDS Portfolio at a Glance This Period Year.to.Date FOUNDATION INC Beginning Account Value 81,873,002.01 81,837,593.06 Net Cash Deposits and Withdrawals ,200,000.00 ,308,895.00 ST THOMAS VI 00802 Adjusted Previous Account Value 1,473,002.01 1,530,198.06…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291114.pdf
EFTA01519783
Dataset 10
2009-05-01
1p
111w
…10 97,873 67 143.57 1% IT CA A Other 187,238.00 38,480 00 (128,758.00) 1% Total Value $264,968.10 $136,353.67 ($128,814.43) 2% ,
Stamm
' Other_ -. I investments Other Assets Detail Estimated Estimated Quantity Price Value Cost Gain/Loss Structured Investments DUAL DIRECTIONAL KNOCK OUT NOTE 100.000.000 97.87 97,873.67 100.000.00 (2.126.33) LINKED TO THE S&P 500 INDEX 8/19/09 JPMORGAN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519783.pdf
EFTA01919662
Dataset 10
2014-07-06
2p
265w
Subject:
Re:
From:
Nicole Junkermann
To:
Jeffrey E4jeevacation©gmail.comj
To: Jeffrey E4jeevacation©gmail.comj From: Nicole Junkermann Sent Sun 7/6/2014 11:36:25 AM Subject Re: Based out of ny? Just a thought why not recruit higher me kinsey ? Sao km my
Stamm
,* Gelasy timrmbont ------- Original message From: "jeffrey E." Date:06/07/2014 13:12 (GMT+01:00) To: Nicole Junkermann Subject: Re: On Sun, Jul 6, 2014 at 6:29 AM, Nicole Junkermann wrote: On which number? Sem from my Samson Galaxy mutipbotro ---- Original message From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919662.pdf
EFTA01387155
Dataset 10
2017-11-02
1p
379w
Subject:
RE: KCP Structured Finance - Senior/Junior Financing of German Real Estate in Stuttgart - Up to EUR 75 Mio Senior at
From:
MattGlassmanl
To:
Stewart 0ldfield
…KCP Structured Finance - Senior/ Junior Financing of German Real Estate in Stuttgart - Up to EUR 75 Mio Senior at 13%] / 45 Mio. Junior at 19%) / Notes 4NC3 - November target close Lauren Pressman Brooks Blak Gene Lynch check w/ Tazia Chris Aiken and Greg Bronson (they will refer you to their European colleagues) Greg Marti Paul Barrett check w/ Vahe and Martin Paul Watson and Robert Forsythe From: Andreas
Stamm
Sent: Wednesday, November 01 2017 4:14 PM To: Matt Glassman …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387155.pdf
EFTA01433527
Dataset 10
2017-11-02
8p
1,341w
Subject:
RE: KCP Structured Finance - Senior/ Junior Financing of German
From:
Stewart Oldfield
To:
Matt Glassman
…Junior Financing of German Real Estate in Stuttgart - Up to EUR 75 Mio Senior at [3%] / 45 Mio. Junior at [9%] / Notes 4NC3 - November target close Lauren Pressman Brooks Blake Gene Lynch check w/ Tazia Chris Aiken and Greg Bronson (they will refer you to their European colleagues) Greg Martin Paul Barrett ( ) — check w/ Vahe and Martin EFTA01433527 Paul Watson and Robert Forsythe
[email protected]
From: Andreas
Stamm
Sent: Wednesday, November 01 2017 4:14 PM To: Matt Glassman …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433527.pdf
EFTA01525005
Dataset 10
1p
412w
…
Stamm
Step 4 Total from Step 3 Total This should match you Checkbook Balance. IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFER& wnte us at the phone number or address on the front of this statement (non.petsonal accounts contact Customer Service) if you think your sutemart 01 receipt is mcotron a if you need more infomution about a transfer listed on the statement or receipt We must has from you no late than 60 days ale…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525005.pdf
EFTA00207650
Dataset 9
2010-06-30
2p
499w
Subject:
RE: Epstein -- Rule 6(e) issue
From:
' (USAFLS)"
To:
In1S tiAn (USAFLS)"
…I will not bother you all again. Thank you. Assistant U.S. Attorney Fax From: (USAFLS) Sent: Wednesda June 30, 2010 2:38 PM To: (USAFLS -.(USAFLS; (USAFLS Cc: (USAFLS); (USAFLS); (USAFLS); (USAFLS) Subject: RE: Epstein -- Rule 6(e) issue I agree with
Stamm
, especially in light of the fact that Judge Marra has ordered that the dots be produced. From: (USAFLS) Sent: Wednesday, June 30, 2010 2:04 PM To: (USAFLS • (USAFLS USAFLSS Cc c: (USAFLS); (USAF (USAFLS); (USAFLS); …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207650.pdf
EFTA01369605
Dataset 10
2016-08-08
1p
302w
…36 Vetted Sm 22 Iff.41 8991 Elarldna • Vero PM el 00102 lreemai Can 7/1912016 3 57 Veined Mak HO ZirasLIM EILEta &falai Trainee. • 31120.003 00 PM senwe too. Show 5 mote • I Co b 150•)• DS Accounts Revenue Arson
Stamm
hoed Amara M Paws a Mn. Da Nertay Ream* Yreaame In YTO lame Om YID Reverse 2016403 2.081.17233 -1.930,84811 1,10300 9.106.221 34 -7.81288778 3.58300 2016-05 200.42993…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369605.pdf
EFTA01579887
Dataset 10
2011-06-27
1p
264w
Subject:
RE: Trans instructions
From:
Dana
To:
Young, Janet E
…2011 5:03 PM Initiates Name A Pm stoop in note Si To: Dana alum Cc: PB-Service1318 Subject: RE: Trans instructions lialt/Callcr Nam: .cnt Tclaphonc. Dana, Mack Namc The cash wire instructions are as follows: clack
Stamm
_ nick Date/Tim< JPMorgan Chase Bank ABA: CMS/Global Hold Approval A/C ft •otainctl 0 J Not Applicable NC Name 0 Swift Code- CHASUS33 ( only needed if cash is being wired fr.rro rultsirlp the 11,94itttra-14WholsemestIc account ). Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579887.pdf
EFTA01324452
Dataset 10
80p
15,784w
…m Portfolio Composition C Cash Balance Summary CasIVCash Etwitalerc 89.695 in cam% TROSIIC Equities 4,004,413 Cash 55.574.84 69.694.64 Total 94.074.108 Not Cash Balance $SS.574.84 $69.694.64 Your Portfolio Allocation r Cash & Equiallent 1% Your Portfolio Holdings CASH & CASH EQUIVALENTS OOLSSEOCIN9- ANGS WASH (
STAMM
) MAWR DESCPPTITN STYINOCUSP OUMIEN NNE VALUE AMA acct ry CASH BALANCE 69.695 TOTAL CASH & CASH EQUIVALENTS $69.695 — tout of 99% Nfst GVM r…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324452.pdf
EFTA01386289
Dataset 10
2017-11-02
1p
381w
Subject:
RE: KCP Structured Finance -Senior/Junior Financing of German Real Estate in Stuttgart - Up to EUR 75 Mio Senior at
From:
Stewart Oldfield
To:
Matt Glassman
…PM To: Matt Glassman cas Subject: FW: KCP Structured Finance - Senior/ Junior Financing of German Real Estate in Stuttgart - Up to EUR 75 Mio Senior at 13%] / 45 Mio. Junior at 19%] / Notes 4NC3 - November target close Lauren Pressman Brooks Blake Gene Lynch check w/ Tazia Chris Aiken and Greg Bronson (they will refer you to their European colleagues) Greg Martin Paul Barrett — check w/ Vahe and Martin Paul Watson and Robert Forsythe From: Andreas
Stamm
Sent: Wednesday, November 01…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386289.pdf
EFTA01483263
Dataset 10
1p
175w
…Morgan Team /I0065629802U 00017342DP1 802 215 30310 NENNN I 000000000 DI 0000 Janet Young JEFFREY E EPSTEIN Wiliam (Doherty ATM IltRitEN K INDYKE For assurance after business hours. 7 days a week. NEW YORK NY 10065 -6294 Nearing Impaired Online areas tan MorganOnline corn Qr Whlorgan Private Checking Checking Account
Stamm
), Amount Beginning Balance 631.35010 Annual Percentage Yield Earned Thu Penal° 0.05% Deposns& Crecbts 2.028.015 47 Interest Paid This Pervod SI 5 47 Chocks Paid (9…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483263.pdf
EFTA01434918
Dataset 10
2017-11-02
7p
1,284w
Subject:
FW: KCP Structured Finance - Senior/ Junior Financing of German
From:
Stewart Oldfield
To:
Matt Glassman
…in Stuttgart - Up to EUR 75 Mio Senior at [3%] / 45 Mio. Junior at [9%] / Notes 4NC3 - November tar et close From: Stewart Oldfield Date: Thu, 02 Nov 2017 13:53:54 -0400 To: Matt Glassman Bcc: Lauren Pressman Brooks Blake Gene Lynch — check w/ Tazia Chris Aiken and Greg Bronson (they will refer you to their European colleagues) Greg Martin Paul Barrett ( ) — check w/ Vahe and Martin Paul Watson and Robert Forsythe From: Andreas
Stamm
Sent: Wednesday, November 01…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434918.pdf
EFTA02710783
Dataset 11
2015-03-31
19p
6,104w
…Berk of Anent. Prwfde Wealth lAanegernom LBF /bergs 000010195832 Buenas. Interest Maximizer N/A 3131/2015 U. S Trust - Bank 01MranCe Priem@ Wealth Management LEIF Hotainqs LLC 000001195824
Stamm
Advantage Oreckne N/A 131/2015 • U. S Trust - Bark of America Private Wealth Managemard LEW Mollohla LLC 394001256216 9092006 Business hang Maaletrer N/A 3/31/2015 - U. S_ Trust - Bank ol America Prune Wealth Management LOB Fourdan 000001164860 Premium Crockeng 0.03% 3/31/2015 2615037 U.S. Trust-…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710783.pdf
EFTA00024824
Dataset 8
2019-07-11
4p
731w
…CCHTRACTOROFFEROR 15C. DATE SIGNED 160 innYCHATATFc cu: A r icanca-- 16C. DATE SIGNED By (
Stamm
or porson ounonzed to sign) 07/11/2019 Prewua OCnisAn unidilltnt STANDARD FORM 30 (REV. 11/20113) Prescribed by GSA FAR (48 CFR) 53243 EFTA00024824 15JA5418F00000299fP00005 Page 2 of 4 Section 2 - Commodity or Services Schedule R18NYS17O44 / R19NYS18006 Period of Performance: 9/10/2018 - 9/9/2019 See Statement of Work Regan Anderson CACI Contracts Administrator SCHEDULE OF SUPPLIES/SERVICES CONTINUATION SHEET ITEM NO. SUPPLIES…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024824.pdf
EFTA00196387
Dataset 9
2002-12-16
16p
1,616w
…HOME LOAN MTG CORP (MARGIN) 10/16702 OPEN 0.000 -30.000.000 SERIES 2471 CLASS YT 1.0000 03/15132 TOTAL REVERSE REPURCHASE TRANSACTIONS $0 $0 TOTAL REPURCHASE TRANSACTIONS $0 $0 As of slehanoi dee Transaction Detail INTEREST DATE CESCRVTION
STAMM
/COW OUMMTY RATE 194 DENT AMOUNT CREDIT AMOUNT 12/16/02 FEDERAL HOME LOAN MTG CORP 1.0000 23,522.64 li rt grOS121- .2 REPO P 8 I 1.0000 TOTAL $23.522.64 MISCELLANEOUS DATE MORAY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196387.pdf
EFTA00642319
Dataset 9
2015-03-03
2p
400w
Subject:
Re:
From:
Mac
To:
"Jeffrey E." <
[email protected]
>
…meet? BR Sergey 2015-02-03 17:33 GMT-05:00 jeffrey E. <
[email protected]
>: look forward to seeing you On Tue, Feb 3, 2015 at 4:36 PM, Cepreit
Stamm
wrote: Hello Jefrey! I'm fine! Now my task is the preparation of the agenda for SPIEF And I'm going to come to NY and DC in March How are you? 2015-02-03 18:07 GMT+03:00 jeffrey E. <
[email protected]
>: how are you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00642319.pdf
EFTA00686274
Dataset 9
2012-05-18
4p
559w
Subject:
Fw: Fwd: Zorro Ranch
From:
Craig Martin < Ila>
To:
Jeffrey Epstein <
[email protected]
>
…not match 2009 -2010 Contacted 2 local companies to place bids, one declined due to the scope of the work the other could do stucco but not guarantee color match, no bid was forwarded 2010- 2011 Jeffey directed that i contact Bradbury
Stamm
, ABQ who where the original project company. they refereed us to Les File who did the original finishing of the walls on the main house, Mud Brothers the roofing contractor did landscape walls In the Later part…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00686274.pdf
EFTA00238319
Dataset 9
3p
1,103w
SUBS Ghent Authorieedasa >uthave :PIS Annul
Stamm
it> add itt PiCKtistanQ asstd./tat Jr. "iitirmond dank ': le ~ate ale ty>m >di vam.....mon> ~auk, trav nnall19 attettenett> kw ark enters ma in arum/ to a liCeT vT, /XCOJI4:): hltd 100.0fr rd drialion» ihe Cleneaderyksdi ffi nt te, ny dittddited r•snl Au/axles> ce tdit. brdtdayi Samna ric to &Os driddr Siedit iediartled banupbted CP./ Main 41% ;meek," Sera" kr and me rtestramj Rai* to made ifsinges fl y…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238319.pdf
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