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EFTA01364046
Dataset 10
2017-07-17
1p
213w
Subject:
Undeliverable: Case has been assigned to you.
From:
Mail Delivery System (
[email protected]
]
From: Mail Delivery System (mailer-daemon@
salesforce
.com] Sent 7/17/2017 4:44:09 PM To: Subject: Undeliverable: Case has been assigned to you. This message was created automatically by the mail system. A message that you sent could not be delivered to one or more of its recipients. This is a permanent error. The following address(es) failed: >>>
[email protected]
(undelivered): 550 5.7.1 Relaying denied This is a copy of the original message…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364046.pdf
EFTA02681888
Dataset 11
2011-07-19
1p
39w
Subject:
is having fun...
To:
JE Jail
From: Sent: Tuesday, July 19, 2011 6:37 AM To: JE Jail Subject: is having fun... Attachments: Work&play.jpg Have you tried using
Salesforce
to organize and oversee all your projects? I think you would like it... http://www.
salesforce
.com/smallbusinesscenter/faq/ 1 EFTA_R1_01994116 EFTA02681888
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02681888.pdf
EFTA01776416
Dataset 10
2011-07-19
1p
71w
Subject:
Fwdas having fun...
From:
jeffrey epstein <
[email protected]
>
To:
JE Jail <
[email protected]
<mailto:
[email protected]
»
…Sorry for all the typos .Sent f=om my iPhone Begin forwarded message: From: >> Date: July 19, 2011 2:36:48 AM E=T To: JE Jail <
[email protected]
<mailto:
[email protected]
» Subject: is having fun... =br> Have you tried using
Salesforce
to organize and oversee a=l your projects? I think you would like it... <http://www.
salesforce
.com/smallbusinesscenter=faqh http:/=www.
salesforce
.com/smallbusinesscenter/faq/ <http://www.
salesforce
.com/smallbusinesscenter/facil> </=iv> 4=lockquote> EFTA_R1_00091055 EFTA01776416
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01776416.pdf
EFTA01007268
Dataset 9
2018-08-15
3p
991w
Subject:
Re: Investment opportunity - Fwd: Radius Due Diligence Materials
From:
Vincenzo Iozzo
To:
"Jeffrey E." <
[email protected]
>
…revolutionary/long term play. Company Overview and Background: • Radius is a leading B2B Customer Data Platform which integrates SaaS platforms such as
Salesforce
, Marketo, and Oracle for customers with unique data assets to accelerate marketing and sales execution for Fortune 500 enterprises • Several seven and six figure annual contracts with major logos including Comcast, First Data, Walmart/Sam's Club, T-Mobile, Allstate, Metlife, Discover Financial Services, DexYP and American Express. The Company also has partnerships with strategics including
Salesforce
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01007268.pdf
EFTA00081486
Dataset 9
338p
421w
…EFTA00081760 EFTA00081761 EFTA00081762 EFTA00081763 EFTA00081764 EFTA00081765 EFTA00081766 EFTA00081767 EFTA00081768 EFTA00081769 EFTA00081770 EFTA00081771 EFTA00081772 EFTA00081773 EFTA00081774 EFTA00081775 EFTA00081776 EFTA00081777 EFTA00081778 EFTA00081779 EFTA00081780 EFTA00081781 EFTA00081782 EFTA00081783 EFTA00081784 EFTA00081785 EFTA00081786 EFTA00081787 EFTA00081788 EFTA00081789 EFTA00081790 EFTA00081791 EFTA00081792 EFTA00081793 EFTA00081794 EFTA00081795 EFTA00081796 EFTA00081797 EFTA00081798 EFTA00081799 EFTA00081800 EFTA00081801 EFTA00081802 EFTA00081803 EFTA00081804 EFTA00081805 EFTA00081806 EFTA00081807 EFTA00081808 EFTA00081809 EFTA00081810 EFTA00081811 EFTA00081812 EFTA00081813 EFTA00081814 EFTA00081815 EFTA00081816 EFTA00081817 EFTA00081818 EFTA00081819 EFTA00081820 EFTA00081821 EFTA00081822 Subtotal Count 3153 Total Count 15520 Confidential Information - Do Not Distribute Copyright © 2000-2020
salesforce
.com…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081486.pdf
EFTA01006661
Dataset 9
2018-08-14
3p
988w
Subject:
Re: Investment opportunity - Fwd: Radius Due Diligence Materials
From:
Vincenzo Iozzo
To:
"Jeffrey E." <
[email protected]
>
…revolutionary/long term play. Company Overview and Background: • Radius is a leading B2B Customer Data Platform which integrates SaaS platforms such as
Salesforce
, Marketo, and Oracle for customers with unique data assets to accelerate marketing and sales execution for Fortune 500 enterprises • Several seven and six figure annual contracts with major logos including Comcast, First Data, Walmart/Sam's Club, T-Mobile, Allstate, Metlife, Discover Financial Services, DexYP and American Express. The Company also has partnerships with strategics including
Salesforce
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01006661.pdf
EFTA01365141
Dataset 10
2020-08-28
1p
337w
Case:
salesforce
.com - Unlimited Edition Page I of 9 4 Close Wndow salestrce.com, , Print This Pape 4 Expand All I Collapse All Case: 01082293 Relationship Details Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Status 6. Approved Primary Officer Paul Morris Office New York Reason for KYC New Client Reason for Update (If Applicable) Wealth Details Same Reason for Rejection 1. Please change account opening for All Parties (If Applicable) dates; these are in the past. RESOLVED 2. Please mark the accounts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365141.pdf
EFTA01365195
Dataset 10
2020-08-28
1p
336w
Case:
salesforce
.com - Unlimited Edition Page I of 9 4 Close Wndow sa.estrice.com , Print This Pape 4 Expand AA I Collapse All Case: Relationship Details Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Status 6. Approved Primary Officer Paul Morris Office New York Reason for KYC New Client Reason for Update (If Applicable) Wealth Details Same Reason for Rejection 1. Please change account opening for All Parties (If Applicable) dates; these are in the past. RESOLVED 2. Please mark the accounts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365195.pdf
EFTA01373351
Dataset 10
2018-04-10
1p
284w
Case: 01774563 —
Salesforce
- Unlimited Edition Page 2 of 9 A. Type of Photo ID Provided A. Passport If Other, Type of Photo ID Provided • B. Checklist of names (individuals and/or entities) that were submitted for database searches is attached B. Yes • C. Please indicate the results of the database searches performed ROC searches Yes - No Negative Results Found MR checks Yes - No Negative Results Found complete complete OFAC checks Yes - No Negative Results Found BIS searches Yes - No Negative…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373351.pdf
EFTA01373353
Dataset 10
1p
176w
Case: 01774563 —
Salesforce
- Unlimited Edition Page 4 of 9 Primary Phone Type Phone Email2 Home Phone Website Business Phone Asst. Phone Mobile Assistant Other Phone Fax Other Description v Privacy Information Mailing Restrictions Do Not Call V Address Information Mailing Address Primary Residence Other Address Business Type Type • Business Name • Other Business Cardozo & Lapidus Abogados Name *Other Attorney Position/TitleiRank Position/Tele/Rank Mailing Address De La Chinchilla (Nordelta) 7 Other Address Vuelta de Obligado 2845, piso (1670) Buenos Aires…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373353.pdf
EFTA01373357
Dataset 10
2017-11-02
1p
204w
Case: 01774563 —
Salesforce
- Unlimited Edition Page 9 of 9 Action Changed Case Owner from Briana Gargurevich to Eva Pace. 11/2/2017 5:08 PM User Briana Gargurevich Changed Status from 2. Ready for Primary Officer Approval to 3. Ready for Office Dir Action Approval/SMTH. 11/2120175:08 PM User Briana Gargurevich Action Changed AM Approver (Intl Only) to Briana Gargurevich. 11/2/2017 4:58 PM User Mauriclo PreteIt Action Changed Cass Owner from Mauricio Pretelt to Briana…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373357.pdf
EFTA01373649
Dataset 10
2018-03-09
1p
115w
Case: 01909661 —
Salesforce
- Unlimited Edition Page 9 of 9 User Mauricio Pretelt Action Changed Case Owner from Mauricio Pretelt to Briana Gargurevich. 3/9/2018 3:27 PM User Mauricio Pretelt Action Changed Primary Officer/RM Approver to Mauricio Pretelt. 3/9/2018 2:57 PM User Briana Gargurevich Action Changed Case Owner from Briana Gargurevich to Mauricio Pretelt. 3/9/2018 2:57 PM User Briana Gargurevich Changed AM Approver (Intel Only) to Briana Gargurevich. Changed Status from 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373649.pdf
EFTA01360750
Dataset 10
2013-11-01
1p
81w
Subject:
Case # 01146432: has been assigned to you.
From:
Amanda Kirby [
[email protected]
]
To:
PWM A0G
…
[email protected]
] Sent: 11/1/2013 1:11:20 PM To: PWM A0G Subject: Case # 01146432: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: HBRK Associates, Inc contact Name: Case N: 111,6432 Type: Internal Request Case Subject: New Account Opening Description: New Banking NAO: 7001001 KYC: 01133377 Click on the link to access the case: https://na4.
salesforce
.com/50060000000NNo3 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360750.pdf
EFTA01414299
Dataset 10
2016-03-08
8p
807w
DB Account: - JEFFREY EPSTEIN -
Salesforce
- Unlimited Edition Page 1 of 3 Ying Wang Help & Training db Force Home Leads Customers Contacts Cases Products Reports Address Change Material Tracking Contact Exemptions ACUs DB Account Search Go! Limit to items I own Advanced Search... Create New... DB Account Detail Account Id Shortcut Unresolved Items Recent Items - JEFFREY EPSTEIN Epstein, Jeffrey 35266976 - JEFFREY EPSTEIN Darren K. Indyke PLLC 42953707 - DARREN K. INDYKE PLLC Jeffrey Epstein Darren Indyke Rome Investment Limited 341728 - Rome Investment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414299.pdf
EFTA01360419
Dataset 10
2015-08-28
1p
338w
Case: 01082293 -
salesforce
.com - Unlimited Edition Page I of 9 4 Close Wndow salestrce.cont , Print This Pape 4 Expand All I Collapse All Case: 01082293 Relationship Details Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Status 6. Approved Primary Officer Paul Morris Office New York Reason for KYC New Client Reason for Update (If Applicable) Wealth Details Same Reason for Rejection 1. Please change account opening for All Parties (If Applicable) dates; these are in the past. RESOLVED 2. Please mark the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360419.pdf
EFTA01364069
Dataset 10
2017-09-06
1p
75w
Subject:
Case tt 01804531: has been assigned to you.
From:
Yoonsim Chung I
From: Yoonsim Chung I Sent: 9/6/2017 11:37:04 AM To: Subject: Case tt 01804531: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. customer Name: The Haze Trust contact Name: The Haze Trust Case 8: 01804531 Type: Case subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforcepb.my.
salesforce
.com/5003200001EHPpb CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364069.pdf
EFTA01359550
Dataset 10
2013-12-05
1p
172w
Southern Financial LLC
salesforce
.com - Unlimited Edition Page 6 of 12 Description Additional Brokerage Product Family Brokerage Stage Business Awarded Close Date 12/5/2013 Total Assets 510,000,000.00 Total Estimated Revenue 50.00 Probability (%) 100 Expected Revenue Lead Source Owner Full Name Paul Morris Won Fiscal Period O1.2013 Next Step Type Additional Assets - Existing Product Last Modified Date 12/9/2013 Description Brokerage Funds Product Family Brokerage Stage Business Awarded Close Date 11/26/2013 Total…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359550.pdf
EFTA01359551
Dataset 10
2013-10-14
1p
189w
Southern Financial LLC
salesforce
.com - Unlimited Edition Page 7 of 12 Brokerage Product Family Brokerage Stage Business Awarded Close Date 10/14/2013 Total Assets $45,367,567.00 Total Estimated Revenue $0.00 Probability (%) 100 Expected Revenue Lead Source Owner Full Name Paul Morris Won Fiscal Period Q4-2012 Next Step Type New Product - Existing Client Last Modified Date 10/15/2013 Description Southern Financial LLC- Product Family Banking Products Stage Business Awarded Close Date 10/10/2013 Total…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359551.pdf
EFTA01360905
Dataset 10
2013-10-15
1p
61w
Subject:
Due Diligence Notification
Date: 10/15/2013 04:52 PM Subject: Due Diligence Notification Your research request is available for review. Your Due Diligence Case : 6913073 for 10390-Darren K. Indyke has been rejected. ATTENTION : This message is automatically generated by the Due Diligence system. PLEASE DO NOT REPLY DSForce Link : https://
salesforce
.intranet.db.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049551 CONFIDENTIAL SDNY_GM_00195735 EFTA01360905
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360905.pdf
EFTA01363761
Dataset 10
2019-01-10
1p
336w
DR Account: - THE HAZE TRUST —
Salesforce
- Unlimited Edition Page 1 of 3 OB cupsGanes Se & Vasa/ Lb Pan Hoene teas Cwomn Contacts Opportundies Cases Rogan* Contact Earn-qt./2ns ACtts SORTS - THE HAZE TRUST C LPL boltsill Own CvtiOrsts Pais Innt tut Vis Ceti/ masikkia i L kSIRISMISI 1.itmtattfairtttbatM E IK.taatEZE I TPAAreNfOrtt SIFELtithEti i Oak it::: cat.YeS::SSSiilt QUM teas. is 1 Stot.1,fflattM i aam", I oanemnitiorj rieshdyfr 1831.44ttir0 I Etaraleasx Isztattliald0St..staantentrIlk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363761.pdf
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