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"Signora"
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EFTA02558662
Dataset 11
2012-08-08
2p
212w
Subject:
Re: Today
From:
Jeffrey Epstein <
[email protected]
>
To:
Anette Palmeri <
…31 PM, Anette Palmeri > wrote: > Dear Mr. and Mrs. Farkas, > I am hired! I met with
Signora
Lofaro today and i will be starting tom=rrow. She is a lovely lady and we will have much to talk about. > Thank you again for your generosity and help. i am most appreciative.<=r» > Warm regards, > Anette E EFTA_R1_01718490 EFTA02558662 The information contained in th=s communication is confidential, may be attorney-client privileged, may=br> constitute…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02558662.pdf
EFTA00713471
Dataset 9
2012-08-09
1p
87w
Subject:
Re: Today
To:
Anette Palmeri <a>
…09 Aug 2012 02:22:14 +0000 Congrats jf Sent from my iPhone On Aug 8, 2012, at 8:31 PM, Anette Palmeri a wrote: > Dear Mr. and Mrs. Farkas, > I am hired! I met with
Signora
Lofaro today and i will be starting tomorrow. She is a lovely lady and we will have much to talk about. > Thank you again for your generosity and help. i am most appreciative. > Warm regards, > Anette E EFTA00713471
https://www.justice.gov/epstein/files/DataSet%209/EFTA00713471.pdf
EFTA01872312
Dataset 10
1p
79w
To:
Anette Palmeri
…Anette Palmeri From: Sent Subject: . Congrats jf Sent from my iPhone On Aug 8, 2012, at 8:31 PM, Anette Palmeri wrote: > Dear Mr. and Mrs. Farkas, > I am hired! I met with
Signora
Lofaro today and i will be starting tomorrow. She is a lovely lady and we will have much to talk about. > Thank you again for your generosity and help. i am most appreciative. > Warm regards, > Anette E EFTA_R1_00278855 EFTA01872312
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01872312.pdf
EFTA02025210
Dataset 10
2012-08-09
1p
84w
Subject:
Re: Today
To:
Anette Palmer
…14 AM Subject: Re: Today Congrats jf Sent from my iPhone On Aug 8, 2012, at 8:31 PM, Anette Palmeri wrote: > Dear Mr. and Mrs. Farkas, > I am hired! I met with
Signora
Lofaro today and i will be starting tomorrow. She is a lovely lady and we will have much to talk about. > Thank you again for your generosity and help. i am most appreciative. > Warm regards, > Anette E EFTA_R1_00532605 EFTA02025210
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02025210.pdf
EFTA01872840
Dataset 10
2012-08-08
2p
212w
Subject:
Re: Today
From:
Jeffrey Epstein
To:
Anette Palmeri
…2012, at 8:31 PM, Anette Palmeri -Ma wrote: > Dear Mr. and Mrs. Farkas, > I am hired! I met with
Signora
Lofaro today and i will be starting tomorrow. She is a lovely lady and we will have much to talk about. > Thank you again for your generosity and help. i am most appreciative. > Warm regards, > Anette E *************************************** ******************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01872840.pdf
EFTA00941039
Dataset 9
2012-08-09
2p
210w
Subject:
Re: Today
From:
Jeffrey Epstein <
[email protected]
>
To:
Anette Palmeri
…2012, at 8:31 PM, Anette Palmeri < wrote: > Dear Mr. and Mrs. Farkas, > I am hired! I met with
Signora
Lofaro today and i will be starting tomorrow. She is a lovely lady and we will have much to talk about. > Thank you again for your generosity and help. i am most appreciative. > Warm regards, > Anette E 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/EFTA00941039.pdf
EFTA01372245
Dataset 10
1p
688w
…Company shall indemnify and hold the Bank harmless from an claims. liabilities. losses, casts, expenses (including attorneys' fees) related to or arising from any action or inaction by any such Authenzed
Signora
). RESOLVED, that the omission from these LLC Resolutions of any document. ariangernent or action to be taken in accordance with the Accounta) or the Agreements shall In no manna derogate from the authority of the Authorized Signeds) to take all actions necessary, desirable, advisable or appropriate to consummate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372245.pdf
EFTA01580721
Dataset 10
2012-04-26
1p
140w
From:
Harry Beller
To:
Janet, JP Morgan
…mutton Stanasure Stamp nhchorver'.. s.tnaturc MabOrtiCeS N3111.: :h. 1; %! - liestiCaller Nana. _ 'oent Tel4Pluirk‘ — . —SIB Rick Nam, ,:, . 2 `i OUN !lack
Signora
, Hack l)aterrirse (5- 4_1.212P2-so-iLIS CIAS/GloINI: Hold Approval ❑ NOI Appltcablc 0 mtaincel DDA r c..tr.n AMICOYM r- ..rd.eage sheathed ID: 036204269576456 DATE: 04/26/2012 17 49:00 Page 1 of 2 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060085 EFTA01580721
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580721.pdf
EFTA00720540
Dataset 9
2011-07-14
3p
1,139w
Subject:
Fw: I: Duino Castle - Accounting, Personnel, Price
From:
Terje Rod-Larsen Vrel.lesemb@japiasigee
To:
"
[email protected]
<
[email protected]
>
…as a consequence to this event amounts to a ca. Euro 1,300,000. 4) Capital: there is a loan FRIE with Unicredit Banca which will however be settled and closed with the new contract of sale. There is no other burden on the property. 5) Number and Cost of Employees: see Attachement A 6) Personnel: All the employees, with the exception of
Signora
Rinaudo, Gatekeeper, have a contract with Castello di Duino s.r.l. - see Attachement A 7) …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00720540.pdf
EFTA01345335
Dataset 10
2017-03-07
1p
285w
…how many years RM personally has known client. known the dent? etc.): Jeffrey Epstein readied out to on 3/7/17 to have a new acct opened under Zorro Management LLC and add two new
signora
to this new net only Does Deutathe Bank pay 0 Yes I RI No a retrocession or similar compensation to a third party for the introduction pie Yee describe): of this relationship? Lit all existing and new accounts invoked in this relationship Legal Entity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345335.pdf
EFTA01345302
Dataset 10
2017-03-07
1p
288w
…how many years RM personally has known client. known the dent? etc.): Jeffrey Epstein readied out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and dd two new
signora
to this new net only. Does Deutsdie Bank pay 0 Yes I RI No a retrocession or similar compensation to a third party for the introduction pie Yee describe): of this relationship? Lit all existing and new accounts involved in this relationship…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345302.pdf
EFTA01345194
Dataset 10
2017-03-07
1p
287w
…how many years RM personally has known client. known the client? etc.): Jeffrey Epstein readied out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and add two new
signora
to this new acct only. Does Deutsdie Bank pay 0 Yes I RI No a retrocession or similar compensation to a third party for the introduction pie Yee describe): of this relationship? Lit all existing and new accounts involved in this relationship…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345194.pdf
EFTA01345269
Dataset 10
2017-03-07
1p
292w
…how many years RM personally has known client. known the client? etc.): Jeffrey Epstein readied out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and add two new
signora
to this new net only. Does Deutsdie Bank pay 0 Yes I RI No a retrocession or similar compensation to a third party for the introduction pie Yee describe): of this relationship? Lit all existing and new accounts involved in this relationship…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345269.pdf
EFTA01479884
Dataset 10
1p
586w
…will supersede all prior authorities granted to authorized signers tor the itesMutions and Products (e.g, Banking, Custody, Investment management, Brokerage. Credit) Mikis You eve Currently selecting believe. A. Authorized
Signora
In tin space, Orme ist, try naves w tees. Ina ceSOng atonta 20:1 to at, m **negate to others pursuant to tea nisfl.ID-r: Mated Deem trapWS must De dram in men reldiAlen » penall. Ito. each signer may act alga{ urines the Mui "Sloth" re checked which …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479884.pdf
EFTA01295161
Dataset 10
2p
1,111w
…all actions necessary or appropriate in connection with the opening, maintenance, management or closing of Accounts) in the name of the Corporation, pursuant to the terms and conditions specified in the Agreements, and any applicable laws, rules and regulations. The Bank is authorized to accept instructions from the Authorized
Signora
) In connection with Account(s), including, but not limited to, endorsements and deposits of negotiable instruments, checks or other orders for the payment of money, and instructions to deposit, withdraw…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295161.pdf
EFTA01295163
Dataset 10
2p
1,113w
…services of an advisor, including the Bank, consultant or broker/dealer to manage ell or part of assets in Account(s), all on such terms as the Authorized
Signora
) direct. RESOLVED, that the Bank may conclusively assume that all actions taken and instructions given by each of the Authorized
Signora
) have been properly taken or given pursuant to authority vested in such Authorized Signed') and the Corporation shall indemnify and hold the Bank harmless from all claims, liabilities, losses, costs…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295163.pdf
EFTA01370606
Dataset 10
1p
688w
…Company shall indemnify and hold the Bank harmless from an claims. liabilities. losses, casts, expenses (including attorneys' fees) related to or arising from any action or inaction by any such Authenzed
Signora
). RESOLVED, that the omission from these LLC Resolutions of any document. ariangernent or action to be taken in accordance with the Accounta) or the Agreements shall In no manna derogate from the authority of the Authorized Signeds) to take all actions necessary, desirable, advisable or appropriate to consummate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370606.pdf
EFTA01361968
Dataset 10
1p
672w
…believe such instructions For Standen° anti intent,/ have eel been fronded by the unassigned. Die do-Amid further understands that Deut ftank . Brownmorn them to refuse to execute any Hewn:lion to tandem funds or securities to any eccoualts) 6! to this authontation wither‘ Mum no. s bearing original
signora
: of the underkgistd. Darien K Indyke 8-214016 Sgnewn All Nome :o ie III 1RIMNW LOA 10-MM-0177S O2/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361968.pdf
EFTA01378625
Dataset 10
1p
688w
…Company shall indemnify and hold the Bank harmless from an claims. liabilities. losses, casts, expenses (including attorneys' fees) related to or arising from any action or inaction by any such Authenzed
Signora
). RESOLVED, that the omission from these LLC Resolutions of any document. ariangernent or action to be taken in accordance with the Accounta) or the Agreements shall In no manna derogate from the authority of the Authorized Signeds) to take all actions necessary, desirable, advisable or appropriate to consummate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378625.pdf
EFTA00024864
Dataset 8
2007-08-07
4p
836w
…0 10*10dY Dat..0*fil *efifeatgiii ‘,.. edY, . ✓bate and Signature: Time: €16/ Signatur Printed Name/A e2 .43 Printed Name/ 0 gi lei cy. Reason: Reaton: Vrapil g, 1Oe RelinatitStied.gustody ;IDite•andt Acctjtt4.€4ie94%- Date . and ' Time: __ ., - :: ' . -
Signora
9/2(041 Sign Printed Name/Agen Reason: cstora 0:20P Printed Reason gc A c:/teriiiiiiiiaretisie -7. .77 Ir l? ger ,±2,_;:ls As Vaita Dior d. :AS'S. ia :11.1t4Y.: " fa nt‘iia :m: Signature: . , 'M. .“.4…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024864.pdf
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