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Corpus: 1990-03-17 – 2025-12-01
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EFTA01792326
Dataset 10
2016-04-04
1p
55w
Subject:
Fwd: Bank Details
To:
jeffrey edwards
From: Sent: Monday, April 4, 2016 10:49 AM To: jeffrey edwards Subject: Fwd: Bank Details I am sending you my bank account details. I am very touched...lts not enought just to say thank you... Jeffrey your kindness is endless.. Will we talk? Requisite information AB
SEB
bankas Head Office Information by telephone 1 EFTA_R1_00123059 EFTA01792326
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01792326.pdf
EFTA01888490
Dataset 10
2012-09-15
3p
239w
Subject:
Mission Inn Hotel & Spa reservation confirmation #
From:
Lesley Groff
To:
Epstein Jeffrey(jeevacation©gmail.comj
To: Epstein Jeffrey(jeevacation©gmail.comj From: Lesley Groff
Seb
1 12 11:59:32 AM Subject: Shall I send this confirm to IM? Sent from my iPhone Begin forwarded message: From: .c > Date: Sc tember 15 2012 6:08:12 PM EDT To: Subject: Mission Inn Hotel & Spa reservation confirmation # September 15, 2012 S 9 East 71st EFTA_R1_00306417 EFTA01888490 Dear We are pleased to confirm your reservation at the Mission Inn Hotel & Spa located in Riverside, California…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01888490.pdf
EFTA01409890
Dataset 10
2017-01-20
1p
76w
J. Epstein Virgin Islands Foundation Inc. MEMORANDUM Vahe To / : i Darren Indyke From: Value Date: January 20, 2017 Debit Account I ; Please wire Seventy Five Thousand Euros ($ 75,000) from the above account to: CBVDLT2X Receiving SWIFT: Receiving Bank Name:
SEB
Bank VILNUS, LITHUANIA LT10 7044 0600 0780 8515 UAB Fors Projektai Teatro st.9B-19 Vilnius, Lithuania Beneficiary account t: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No EFTA01409890
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409890.pdf
EFTA02346086
Dataset 11
2014-11-10
1p
111w
Subject:
Problem
From:
Cecile de Jongh
To:
JE
…Sent: Monday, November 10, 2014 2:52 PM To: JE Subject: Problem Hi Jeffrey, The Mapp campaign is going to take the $ that you gave to attack John. Cele=tino,
Seb
and others are against this. This is McGee pushing this. Can we=stop payment on the check to send a message? Mapp was happy to stay positi=e but McGee is insisting and has ordered ads doing this. With warm regards, Cecile de Jongh Sent from my iPhone=?xml version=.0…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02346086.pdf
EFTA00705054
Dataset 9
2013-03-18
1p
498w
From:
Ari Glass alMEa>
To:
Jeffrey Epstein <
[email protected]
>
…Epstein <
[email protected]
> Subject: Date: Mon, 18 Mar 2013 15:12:04 +0000 Thanks for your time this morning. This is how I would picture this working. Pete and
Seb
would be the co-managing members of GP. They have great all around experience from Goldman says in terms of manager selection. Pete is especially good with equities and credit,
Seb
is especially good on anything quant related and risk. Helmut would lend his name to the entity but…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00705054.pdf
EFTA01897280
Dataset 10
2013-03-18
2p
596w
Subject:
Re:
From:
Jeffrey
To:
Ari Gla
…3:18:23 PM Subject: Re:
seb
is out of galleon??? On Mon, Mar 18, 2013 at 10:12 AM, Ari Glass wrote: Thanks for your time this morning. This is how I would picture this working. Pete and
Seb
would be the co-managing members of GP. They have great all around experience from Goldman says in terms of manager selection. Pete is especially good with equities and credit,
Seb
is especially good on anything quant related and risk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01897280.pdf
EFTA01759606
Dataset 10
2013-03-18
3p
838w
Subject:
RE: Re:
From:
An Glass
To:
Jeffrey Epstein
…March 18, 2013 3:45 PM To: Jeffrey Epstein Subject: RE: Re: I just called Pete to a=k him about it. I have known Pete for many years.
Seb
was ther= for 2 years. He was Chief risk officer. Was responsible for all risk (had a team of 4 or 5). He made allocation decisions to interna= PMs once a month and he ran a quant macro model —all currencies and=interest rates (no stocks). He never spoke to any c=mpanies…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01759606.pdf
EFTA02415511
Dataset 11
2010-11-08
2p
395w
Subject:
Fw: Hassel Island
From:
Gmax
To:
jeevacation©gmail.com[jeevacation©gmail.com]
…Philip Levine To: Gmax Sent: Fri Nov 12 14:40:17 2010 Subject: Fw: Hassel Island From: Filippo cassinelli To: Philip Levine Sent: Fri Nov 12 14:27:08 2010 Subject: Fw: Hassel Island Ili Phil, I hope all is well with you its been ages. but I know you and
Seb
are in touch. Below is a short note I wrote to our Governor regarding The Ilassel Island National Park, and the mission of the St Thomas historical trust…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02415511.pdf
EFTA00634427
Dataset 9
2015-05-26
1p
75w
Subject:
Fw: Request for bridge addendum
From:
Cecile de Jongh c >
To:
Richard Kahn JEE <jeevacation(kgmail.com>
…Richard Kahn JEE <jeevacation(kgmail.com> Subject: Fw: Request for bridge addendum Date: Tue, 26 May 2015 16:40:48 +0000 Attachments: Request_For_Bridge_Addendum.pdf Passing along follow up info from
Seb
Cassinelli-Paiewonski re Tibbar. With warm regards, Cecile On Tuesday, May 26, 2015 9:35 AM, Sebastiano Paiewonsky-Cassinelli < > wrote: Cecile: The attached summary presents the information in slightly different manner. You may/may not want to pass this along to Rich.
Seb
EFTA00634427
https://www.justice.gov/epstein/files/DataSet%209/EFTA00634427.pdf
EFTA00957243
Dataset 9
2013-03-18
2p
602w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
Ari Glass
…18 Mar 2013 15:18:23 +0000
seb
is out of galleon??? On Mon, Mar 18, 2013 at 10:12 AM, Ari Glass > wrote: Thanks for your time this morning. This is how I would picture this working. Pete and
Seb
would be the co-managing members of GP. They have great all around experience from Goldman says in terms of manager selection. Pete is especially good with equities and credit,
Seb
is especially good on anything quant related…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00957243.pdf
EFTA00629033
Dataset 9
2014-11-07
1p
136w
Subject:
Re:
From:
Cecile de Jongh
To:
"Jeffrey E." <jeevacationggmail.com>
From: Cecile de Jongh To: "Jeffrey E." <jeevacationggmail.com> Subject: Re: Date: Fri, 07 Nov 2014 15:03:22 +0000 Celestino and
Seb
will be here at 1 PM. With warm regards, Cecile On Friday, November 7, 2014 8:42 AM, Jeffrey E. <
[email protected]
> wrote: Bad weather ask mapp for 1 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00629033.pdf
EFTA01366114
Dataset 10
2016-04-04
1p
59w
From:
Darren Indyke,
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke, Value Date: April 4, 2016 Debit Account # : ************************************************************************ Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: Receiving Bank Name:
SEB
Bank Address: Vilnius Receiving IBAN #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057623 CONFIDENTIAL SDNY_GM_00203807 EFTA01366114
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366114.pdf
EFTA01365119
Dataset 10
1p
81w
From:
Darren Indyke
J. Epstein Virgin Islands Foundation Inc. MEMORANDUM To Vahe From: Darren Indyke Value Date: January 20, 201 Debit Account # : N4G024950 ************************************************************************ Please wire Seventy Five Thousand Euros ($ 75,000) from the above account to: Receiving SWIFT: CBVILT2X Receiving Bank Name:
SEB
Bank VILNUS, LITHUANIA Beneficiary account #: Beneficiary Name: UAB oF rs Projektai inius, Lithuania Please call Bella Klein if you have any question.sM Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055765 CONFIDENTIAL SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365119.pdf
EFTA02056462
Dataset 10
2016-04-04
2p
132w
Subject:
Rich wiring 5k!!
From:
Lesley Groff
To:
Jefffrey
[email protected]
]
…Groff wrote: Sent from my iPhone Begin forwarded message: From: Date: April 4 2016 at 9:47:40 AM EDT To: Lesley Subject: Fwd: Bank EFTA_R1_00598676 EFTA02056462 bank details. I am very touched by Jeffrey's kidness... as he asked me I am sending you my bank avcount details. Requisite information AB
SEB
bankas Head Office Information by Telephone Fax E-mail Company code in the Register of Legal I VAT identifier SWIFT Telex EFTA_R1_00598677 EFTA02056463
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02056462.pdf
EFTA01748863
Dataset 10
2014-11-10
1p
107w
Subject:
Re: Problem
From:
Cecile de Jongh
To:
J E <
[email protected]
>
…November 10. 2014 9:52 AM, Cecile de Jongh rote: Hi Jeffrey, The Mapp campaign is going to take the $ that you gave to attack John. Celestino,
Seb
and others are against this. This is McGee pushing this. Can we stop payment on the check to send a message? Mapp was happy to stay positive but McGee is insisting and has ordered ads doing this. With warm regards, Cecile de Jongh Sent from my iPhone EFTA_R1_00045084 EFTA01748863
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748863.pdf
EFTA01614454
Dataset 10
6p
649w
…in the South • of Norway. 01:28:14 pm EFTA01614454 2018/07/18 Terje Tried. 03:05:02 pm 2018/07/21 Try again 03:05:10 pm • 2018/07/22 All good? 12:12:02 pm • Terie Went very well in D. M informed Kim that the collaterals from
SEB
are removed. Kim is waiting for confirmation on DNB. By incident the Vice President for loans in the bank is my next door neighbor (and good friend) in Paxos…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01614454.pdf
EFTA02055447
Dataset 10
2016-04-04
2p
174w
From:
Lesley Groff
…Words are too limited to decribe that feeling...unconditional love... i am sure you do understand me... Thank you so so much once again dear Lesley!!! I am very touched by Jeffrey's kidness... as he asked me I am sending you my bank avcount details. account Requisite information AB
SEB
bankas Head Office Information by Telephone Fax E-mail Company code in the Register of Legal Entities EFTA_R1_00596871 EFTA02055447 VAT identifier SWIFT Telex EFTA_R1_00596872 EFTA02055448
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02055447.pdf
EFTA01409395
Dataset 10
1p
64w
J. Epstein Virgin Islands Foundation Inc. MEMORANDUM Vahe To Darren Indyke From: August 4,2017 Value Date: Debit Account # : Please wire Twenty Five Thousand Dollars ($ 25,000) from the above account to: Beneficiary Bank Name:
SEB
(Skandlnaviska Enskilda Banken) 106 40 Stockholm Receiving SWIFT: ESSESESS Beneficiary IBAN #: Beneficiary Name: BBBAB Please call Bella Klein if you have any questions. Ref. No EFTA01409395
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409395.pdf
EFTA02089341
Dataset 10
2014-11-20
3p
544w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
…let Rich in our accounting dept know about the exchange rate...thanks for getting back to me On Nov 20 2014 at 3:04 PM, wrote: Dear Lesley, I am first of all very sorry for not being able to get back to you before now. I realize that I have caused you problems. I was on the flight and arrived in Harare this afternoon. The name of my bank is
SEB
. In the end, and with todays exchange rate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02089341.pdf
EFTA02105379
Dataset 10
2014-05-15
9p
2,369w
Subject:
Early Tour 5.15.14
…SGP LN (buy), DEB LN (hold), MKS LN (hold) MS initiates GSK LN (ow), GS downgrades VOD LN, Cantor initiates ACL LN (buy),
SEB
upgrades NKT DC Bernstein downgrades RR/ LN, JPM upgrades AKE FP, CS downgrades AAL LN,
SEB
downgrades FLS DC (sell) • Citi downgrades LMI LN, DB downgrades BIJ GY & upgrades INFI LN, DNB upgrades ARCHER NO • ING downgrades EVS BB, Intermonte downgrades BLZ IM, Nordea downgrades LSG NO, SocGen EFTA_R1_00719758 EFTA02105382 downgrades SRS IM Equita…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105379.pdf
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