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EFTA02292496
Dataset 11
1p
25w
Subject:
Ehud's
Securit
From:
Lesley Groff < >
Subject: Ehud's
Securit
From: Lesley Groff < > Sent Tu- da , ua 3 X17 5:.::0 PM To: merwin dela cruz Karyna Shuliak EFTA_R1_01130727 EFTA02292496
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02292496.pdf
EFTA01433667
Dataset 10
2017-10-27
1p
43w
Subject:
Borrower
Securit
and Pled e Agreement
From:
Martin Zeman
To:
"Paul Barrett
Subject: Borrower
Securit
and Pled e Agreement From: Martin Zeman Date: Fri, 27 Oct 2017 10:34:30 -0400 To: "Paul Barrett Cc: Stewart Oldfield Paul, This should be the last thing to sign by Jeffrey please. Will call you in a minute. Martin EFTA01433667
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433667.pdf
EFTA00024478
Dataset 8
2020-07-16
1p
119w
Subject:
Re: Epstein
From:
' <MS
To:
)
From: ' <MS To::=1111=" (USANYS)" Subject: Re: Epstein Date: Thu, 16 Jul 2020 18:47:15 +0000 Thanks Ma'am, I'm available anytime most convenient for you via my cell Special Agent Diplomatic
Securit
Service I New York Field Office Mobile: Follow DSS: Facebook I Flickr I Twitter This email is UNCLASSIFIED in accordance with Executive Order (EO) 13526. From: (USANYS) < Sent: Thursday, July 16, 2020 2:25:25 PM To: ) Cc: -< Subject: Epstein - as discussed, I…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024478.pdf
EFTA01345093
Dataset 10
1p
398w
Account Transfer Form I. RECEIVING FIRM INFORMATION (Only one per TOM) RECEIVING FIRM CLEARING NUMBER: 0443 ACCOUNT NUMBFR or TAXPAYER SOCIAL
SECURIT
., IDENTIFICATION NUMBER NUMBER: SECONDARY SOCIAL or TAXPAYER SECURITY NUMBER: - FF1- IDENTIFICATION NUMBER: I ACCOUNT TYPE: (Enter the two character code) C 0 Nonratuemeni. JT-(font) TR —(Trustl CT-(Couustee) CO —(Corporate) CU —(Custodian) ES -(Estate) BC -(Bank Custody) AG —(Agency) Retirement. IR —I traditional IRA' RI —(Roth IRA, DR —(Direct Rollover) RI —IBeneliciary) BR —TEleneficiary Roth IRA) 4K…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345093.pdf
EFTA01727588
Dataset 10
2007-10-10
100p
24,943w
…conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents are not to be distributed outside your agency. 31E- 1414- )080122 - /74 EFTA01727591 FD-302 (Rev. 10.6.95) • • - - FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/04/2007 of birth Social
Securit
cellular telephone number mother, LNG's cellular number was interviewed telephoni ding a federal invest m ga involving the sexual exploitation of minors. After being advised…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727588.pdf
EFTA01345739
Dataset 10
1p
56w
Deutsc he Bank Trust Compa ny Americ as Deutsc he Bank Wealth Manag ement 345 Park Avenu e, New York, NY 10154 Tel. Mobile Email
Securit
ies offered throug h Deutsc he Bank
Securit
ies Inc. On Dec 22, 2017, at 9:41 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032411 CONFIDENTIAL SDNY GM_00178595 EFTA01345739
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345739.pdf
EFTA00300180
Dataset 9
2p
140w
…Cecile Home: Cecile Cell: Leon Casey, Sr.-
Securit
Leon Ho • Leon Cell: Leon Suburban (old): Leon Suburban (new Jeanne Brennan-Accountant Jeanne Home: Jeanne Cell: Ann Rodri uez-Rece tionist Ann Home Ann Cell: Daphne Wallace-Assistant Daphne Home: Daphne Cel Jermaine Ruan-Computers Jermaine Home: Jermaine Cell Jermaine Antigua: EFTA00300180 Una Pascal-Bookeeper Una Home: Una Cell: Loretta Morrell-Housekeeping/Messenger Loretta Hom Loretta Cell: Ann Rodriguez: Organization Financial Trust Company Telephone Number • Work, Pref Telephone Number • Home eon…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300180.pdf
EFTA00719557
Dataset 9
2012-02-14
1p
238w
Subject:
Re: Fw: tomorrow
From:
Valerie Post <IIMI=I>
To:
Valerie Post
…immediately by return e-mail or by e-mail to and destroy this communication and all copies thereof, including all attachments. This email has been scanned b the Messa eLabs Email Security System. For more information please visit The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the This email has been scanned by the S mantec Email
Securit
.cloud service. For more information please visit EFTA00719557
https://www.justice.gov/epstein/files/DataSet%209/EFTA00719557.pdf
EFTA00870871
Dataset 9
2014-02-17
1p
137w
From:
Clare Iveagh
To:
Jeffrey Epstein <
[email protected]
>
…a shout when we're doing the hall, you can help me choose furniture.... It's more your thing than mine:)))) Happy days. Thank you again for changing my life for the positive. You're a special person... Dotty but special:))) Have a safe trip home. Say hi to my long lost cousin Richard;) Clare Iveagh The Countess of Iveagh iPhone This email has been scanned by the S mantec Email
Securit
.cloud service. For more information please visit EFTA00870871
https://www.justice.gov/epstein/files/DataSet%209/EFTA00870871.pdf
EFTA01063533
Dataset 9
2012-08-25
19p
2,413w
…notification (UTC) 2013-01-14 [85] 00:00:00 1 day Alarm notification (UTC) 2013-01-15 Dial-in: - Pass US Mountain [86] 09:00:00 1 hour Call re Kovel letter code: -
Securit
Standard (UTC) y code: 4747 Time 2013-01-15 Dial-in: - Pass [87] 16:00:00 1 hour Call re Kovel letter code: -
Securit
(UTC) y code: 4747 Dial-in: - Inter 2013-01-16 Call with forensic acc US Mountain national: [88] 08:00:00 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01063533.pdf
EFTA01731459
Dataset 10
2015-08-17
3p
515w
Subject:
Re: New Issue $25 Par Pfd
From:
Jeffrey Epstein <
[email protected]
>
To:
Richard Kahn
From: Jeffrey Epstein <
[email protected]
> Sent: Monday, August 17, 2015 2:17 PM To: Richard Kahn Subject: Re: New Issue $25 Par Pfd have all the mortgage bonds currertly held listed ou= so that i can reivew. On Mon, Aug 17, 2015 at 10:15 AM, Richard Kah wrote: attached is new issue for Southern =al Edison with guidance of a 5.5% coupon you currently =ave this position in SFL account 40=A0 Purchase Quantity 5/31/15 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731459.pdf
EFTA02298778
Dataset 11
2014-03-23
2p
243w
Subject:
Fwd: Jeffrey Epstein
From:
Larry Visoski
To:
Ka na Shuliak; Jenn Kalin
…Jeffrey-- =/div> 1:00pm <x-apple-data-detectors://2> at Mr. Getty's office apan style="-webkit-text-size-adjust: auto; background-color: rgba(255, 25=, 255, 0);" Hous= # is on the welcome mat. Should you have a s=hedule issue tomorrow - call
Securit
at On Mar 22, 2014, at 3:11 PM, =wrote: Hello Yvette. I understand Jeffrey will be com=ng to have lunch with Mr. Getty tomorrow, Sunday March 22 at 1pm...co=ld you please provide me the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02298778.pdf
EFTA00240793
Dataset 9
2010-04-07
5p
813w
…to the above-referenced case, I am enclosing the requested information for the specified time period associated with the following number(s). Should you have any questions or further inquiries, please contact the Sprint Subpoena Compliance Group at 866-259-7534. Sincerely, Linnette McCall Subpoena Compliance S rint Cor orate
Securit
Enclosures *Notice: If the records contained in the attached package are utilized in trial proceedings, and if you require a records custodian for authentication, be advised Sprint does not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00240793.pdf
EFTA00775157
Dataset 9
2009-05-22
2p
334w
Subject:
RE: Re:
From:
Jeffrey Epstein [mailto:
[email protected]
]
To:
Jeffrey Epstein <
[email protected]
>
…described in Federal and State law. Next Management, LLC and any affiliate companies are not responsible for errors or omissions in this message or any attachments. This email has been scanned by the MessageLabs Email Security System. For more information please visit EFTA00775157 This email has been scanned by the Messa eLabs Email
Securit
S stem. For more information please visit NOTE:This message including any attachments contains information. some or all of which. may be proprietary or legally privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00775157.pdf
EFTA00521822
Dataset 9
4p
949w
…in the TSA pre-screening program and traveling within the U.S. for your entire itinerary, please proceed to the security lanes of the South
Securit
Check oint after ou have finished checking in and checking your baggage. For more information. go to Bag check must be completed no later than 30 minutes before departure.Each traveler is allowed to carry-on one bag and one personal item. Please note your bag must not exceed 45 in or 115 cm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521822.pdf
EFTA00756540
Dataset 9
2010-09-12
6p
1,253w
Subject:
Re: test
From:
Valerie Post <IIMI=I>
To:
Valerie Post
…this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to and destroy this communication and all copies thereof, including all attachments. This email has been scanned by the Messa eLabs Email
Securit
S stem. For more information please visit *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00756540.pdf
EFTA01334216
Dataset 10
2002-04-24
1p
328w
Narrative/Notes
Securit
ex lained to me that will no longer be allowed to reside at the however, he will contact me with whatever address she moves to. Later I was contacted with the following address for A cell phone number o was prov ed or On 04/24/02, Sgt. Frick and I interviewed Both subjects confirmed they had been approached by Maxwell and had worked at the residence . briefly answering phones, and were paid well. Althou h the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334216.pdf
EFTA01480852
Dataset 10
1p
138w
Confidential Due Diligence Report JANUSZ BANASIAK • Company records search revealed no records found. • Corporate records search revealed no records found. • Other databases (RDC/MIS/ Worldcheck/Google/Dow Jones Watch List/SEX OFFENDER) revealed no records found. • Internal database search revealed prior GS&I research for JANUSZ BANASIAK and nothing derogatory to report. • Federal court searches revealed no records found. • Personal Particulars: Social
securit
number: was issued in Date of birth: Current Address: , Palm Beach, FL 33480 • Publications revealed no records…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480852.pdf
EFTA01480851
Dataset 10
2019-01-20
1p
359w
…records search revealed no records found. • Other databases (RDC/MIS/ Worldcheck/Google/Dow Jones Watch List/SEX OFFENDER) revealed no records found. • Internal database search revealed prior GS&I research for HARRY BELLER and nothing derogatory to report. • Federal court searches revealed no records found. • Personal Particulars: Social
securit
• •• • • was issued in New York in 1972 - 1974. Date of birth: Current Address: • Publications revealed no records found. • Regulatory sanctions search revealed no records found. • A search of OFAC did not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480851.pdf
EFTA01421271
Dataset 10
2019-04-26
3p
239w
…NA Account/IBAN Number: Bank Reference:
Securit
Code: Amount: 500,000.00 Currency: USD Entry Date / Time: 04/26/2019 09:24:06 AM (ET) Transmitted Date / Time: 04/26/2019 09:24:06 AM (ET) Confirmation #: 2335850114 Messaging Company ID Not Selected Primary contact: Package: Logoff Company Lookup Bank Address 1: NEW YORK Bank Address 2: NY Bank Address 3: Recipient Name: HBRK Associates Inc Recipient Address 1: EFTA01421271 Recipient Address 2: Recipient Address 3: Optional Text: Reference Plan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421271.pdf
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