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EFTA00527635
Dataset 9
2013-01-29
1p
239w
Subject:
Supporting documents
for employment authorization application
From:
demet gots
From: demet gots To: Cc: arda beskardes Subject:
Supporting documents
for employment authorization application Date: Tue, 29 Jan 2013 23:24:25 +0000 • Hi Pm writing to let you know what the
supporting documents
for your Employment Authorization Application are. USCIS need to receive these within 10 days after the electronic filing of your application, so we need to mail them by next Monday (02/04.) You can mail the documents to our office address (below) or bring them in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00527635.pdf
EFTA00716485
Dataset 9
2016-11-17
2p
178w
Subject:
Fwd: Resume
supporting Documents
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject: Fwd: Resume
supporting Documents
Date: Thu, 17 Nov 2016 21:09:26 +0000 Attachments: Pickett_Resume_2016.docx; Judgement_Set_aside.pdf shall i run background check or pass? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cel Begin forwarded message: From: Larry Visoski Subject: Fwd: Resume
supporting Documents
Date: November 15, 2016 at 12:57:26 PM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00716485.pdf
EFTA00675259
Dataset 9
2017-06-29
1p
134w
Subject:
Girls school:
Supporting Documents
From:
Ann Rodriquez •
To:
Jeffrey <
[email protected]
>
From: Ann Rodriquez • To: Jeffrey <
[email protected]
> Subject: Girls school:
Supporting Documents
Date: Thu, 29 Jun 2017 14:43:39 +0000 Attachments: Records Release_Form.pdf I'll get this done right now Ann R. Begin forwarded message: From: Stephanie Wood Date: June 29, 2017 at 10:16:05 AM AST To: Subject:
Supporting Documents
Hi Ann! As per conversation- I will need: • English and Math Teacher's email's for eacl nd . • Transcripts- 9th grade-11th grade transcripts…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00675259.pdf
EFTA02431820
Dataset 11
2010-01-13
4p
956w
Subject:
RE: Line Payoff Proposal and
supporting documents
requested
From:
Jeff Fuller
To:
Rich Kah jeanluc
To: Rich Kah jeanluc Cc: Jeffrey
[email protected]
] From: Jeff Fuller Sent: Wed 1/13/2010 10:28:34 PM Subject: RE: Line Payoff Proposal and
supporting documents
requested Rich, Actually we were totally closed out and current for 2008 on the 1042. I am in the process of achieving that for 2009. I recognize that the two issues require a balancing act (line and tax debt). I think we have been both reactive and proactive in 2009 in…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02431820.pdf
EFTA02431856
Dataset 11
2010-01-13
3p
729w
Subject:
RE: Line Payoff Proposal and
supporting documents
requested
From:
Rich Kahn
To:
Jeff Fulle jeanluc
To: Jeff Fulle jeanluc Cc: Jeffrey EpsteinDeeyacationfpgmail.co From: Rich Kahn Sent: Wed 1/13/2010 10:08:37 PM Subject: RE: Line Payoff Proposal and
supporting documents
requested I have read all of your attachments. Unfortunately I do not think that the credit line should be the lowest priority coming after the form 1042 that you have never been current on and a pending irs agreement. It has been almost 2 years now that I have been hearing about…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02431856.pdf
EFTA00764807
Dataset 9
2010-01-13
3p
963w
Subject:
RE: Line Payoff Proposal and
supporting documents
requested
From:
"Jeff Fuller" -4
To:
"'Rich Kahn"
From: "Jeff Fuller" -4 To: "'Rich Kahn" Cc: "'Jeffrey Epstein"' <
[email protected]
> Subject: RE: Line Payoff Proposal and
supporting documents
requested Date: Wed, 13 Jan 2010 22:28:34 +0000 Rich, Actually we were totally closed out and current for 2008 on the 1042. I am in the process of achieving that for 2009. I recognize that the two issues require a balancing act (line and tax debt). I think we have been both reactive and proactive in 2009…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00764807.pdf
EFTA00764813
Dataset 9
2010-01-13
2p
614w
Subject:
FW: Line Payoff Proposal and
supporting documents
requested
From:
"Jeff Fuller" <1
To:
"'Rich Kahn" <I <
From: "Jeff Fuller" <1 To: "'Rich Kahn" <I < Cc: "'Jeffrey Epstein"' <
[email protected]
> Subject: FW: Line Payoff Proposal and
supporting documents
requested Date: Wed, 13 Jan 2010 22:01:34 +0000 Attachments: JUNE_09_BALANCE_SHEET_-_REVISED.pdf; 1042_Sutrunary_By_Year 06- 09_MIAMI.pdf; JUNE_09_-_REVISED_OPERATING_EXPENSES.pdf; JUNE_09_- _REVISED_P&L.pdf; NY_1042_Summaty_By_Year_06-09.pdf; mime_part_6.pdf; Rich_Kahn.docx; JLB_-_CASH_REC'D.PDF…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00764813.pdf
EFTA00764810
Dataset 9
2010-01-13
3p
732w
Subject:
RE: Line Payoff Proposal and
supporting documents
requested
From:
"Rich Kahn"
To:
"Jeff Fuller" <1 k
From: "Rich Kahn" To: "Jeff Fuller" <1 k Cc: "Jeffrey Epstein" <
[email protected]
> Subject: RE: Line Payoff Proposal and
supporting documents
requested Date: Wed, 13 Jan 2010 22:08:37 +0000 I have read all of your attachments. Unfortunately I do not think that the credit line should be the lowest priority coming after the form 1042 that you have never been current on and a pending irs agreement. It has been almost 2 years now that I have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00764810.pdf
EFTA00730386
Dataset 9
2010-10-28
4p
964w
1
SUPPORTING DOCUMENTS
AND BREAKDFOWN FOR MARRAKECH WEF TRIP FORUM FEE FOR WEF MENA IN MARRAKECH Sq Mick veforum.or RE PAYMENT OF FORUM FEE SA Oct 6 World Economic Forum on the Middle East and N( Marrakech, Morocco 26-28 October 2010 Purpose, Resilience and Prosperity Dear Ms Maxwell, Please note that according to our accounting department your participation fee for the World Economic Forum on the Middle East and North Africa, 26-28 October 2010, remains unpaid. It…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730386.pdf
EFTA00980989
Dataset 9
2014-01-02
2p
417w
Subject:
Fwd: Your 1-20 Application
From:
Claire Rehbock
To:
Jeffrey epstein <jeevacation gmail.com>
…Subject: Fwd: Your 1-20 Application Date: Thu, 02 Jan 2014 18:48:30 +0000 Attachments: Aff Financial_Support_2014.pdf Forwarded message From: Claire Rehbock Date: Thursday, January 2, 2014 Subject: Your 1-20 Application To: Dear We received your 1-20 application and
supporting documents
. While doing the initial check of your application I noticed that a few items were missing. Before we issue you an 1-20, we will need the following: Supporting Financial Documents Students must…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00980989.pdf
EFTA01584866
Dataset 10
1p
268w
…in Yea Delete Sagner/Centact. (signed wttructons from chart is required) Name of Saregantbet Morgan Online Access (817 shoi,ld be attached) o Hew i.ser 0f Morgan Online Existing user of Morgan Online/Chase One user ID is Update TIN/EIN (signed W9/ortnal WI 4 requirtd) OW9 Update Ejws update 7111/EIN _ *mugs Title (
supporting documents
may be required) Also change cove level (CAS ID/SPN) 0 Yes 0 No New Title Is the Tax le changing? 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584866.pdf
EFTA00777541
Dataset 9
2010-11-01
2p
531w
Subject:
Re: Fw: Your Personal Invitation - World Economic Forum Annual Meeting 2011, Davos-Klosters,
From:
Jeffrey Epstein <
[email protected]
>
To:
Al seckel
…en/members/or/3254-AM11Facul /index.htm?loqin token=7CE77047-ED87ACB2-9919.66207065E2B1 Alternatively, please choose one of the following: • I am interested in participating but cannot confirm now. Please keep me informed • Thank you for the invitation. I am unable to participate I would like to submit an idea for the programme of the World Economic Forum Annual Meeting 2011.
Supporting Documents
• Executive Summary (PDF. 2 pages. 262 KB) • Programme at a Glance (PDF. 1 page. 32 KB) • Towards a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00777541.pdf
EFTA00812069
Dataset 9
37p
31,805w
…and We will only approve expedited Report financial information in U.S. processing of an application where a information returns. Documents subject to dollars (specify the conversion rate used). disclosure include
supporting documents
request is made in writing and contains a Combine amounts from within and outside compelling reason for processing the filed with the form and correspondence the United States and report the total for with the IRS about filing. application ahead of others. each on the financial statements. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812069.pdf
EFTA00754008
Dataset 9
2010-11-01
3p
616w
Subject:
Re: Fw: Your Personal Invitation - World Economic Forum Annual Meeting 2011, Davos-Klosters,
From:
"Al seckel"
To:
"Jeffrey Epstein" <
[email protected]
>
…page: httpthWevrweforum.orgren/membersforr3254-AM11Facul /index htm, lopin token=7CE77047-ED87ACB2-9919-86207065E2B1 Alternatively, please choose one of the following: • I am interested in participating but cannot confirm now. Please keep me informed • Thank you for the invitation. I am unable to participate I would like to submit an idea for the programme of the World Economic Forum Annual Meeting 2011.
Supporting Documents
• Executive Summary (PDF. 2 pages. 262 KB) • Programme at a Glance (PDF, 1 page, 32 KB) • Towards a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00754008.pdf
EFTA00592763
Dataset 9
12p
4,248w
SUPPORTING DOCUMENTS
EXHIBIT 1 Several press and media articles documenting the rise of South Beach as one of the United States' main fashion capitals. EXHIBIT 2 Press articles regarding the models and actresses who were both discovered by and careers were launched by the beneficiary, Jean Luc Brunel. EXHIBIT 3 Several articles regarding the prestigious reputation of Karin Models as formerly one of the world's leading agencies. EXHIBIT 4 A list of all of MC2's clients, including several…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592763.pdf
EFTA01113657
Dataset 9
12p
4,646w
SUPPORTING DOCUMENTS
EXHIBIT 1 Several press and media articles documenting the rise of South Beach as one of the United States' main fashion capitals. EXHIBIT 2 Press articles regarding the models and actresses who were both discovered by and careers were launched by the beneficiary, Jean Luc Brunel. EXHIBIT 3 Several articles regarding the prestigious reputation of Karin Models as formerly one of the world's leading agencies. EXHIBIT 4 A list of all of MC2's clients, including several…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113657.pdf
EFTA01377101
Dataset 10
1p
152w
• Based on the
supporting documents
provided, where in the trust agreement does it support the change of beneficiaries? • Why are the beneficiaries changing? Please provide guidance on the above questions, and revert back at your leisure. Thank you in advance for your help. Kind regards, Cynthia Rodriguez <image® I .png> Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management . NY. USA • This communication may contain confidential and/or privileged information. If you are not the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377101.pdf
EFTA01369559
Dataset 10
2016-08-08
1p
81w
Subject:
SAIF Darren Indyke Ill
From:
Ying-A Wang
To:
SAIF Mailbox
From: Ying-A Wang Sent: 8/8/2016 3:10:44 PM To: SAIF Mailbox CC: Cherie Quigle Subject: SAIF Darren Indyke Ill Attachments: SAIF Darren Indyke.zip Classification: For Internal use only Enclosed, please see the SAIF and
supporting documents
for Darren Indyke. Kind regards, Ying-A Wang a Ying Wang DB Services New Jersey, Inc. Regulation. Compliance and Anti-Financial Crime 60 Wall Street, 10005-2836 New York, NY, USA Tel. +1 212 250-8333 Email CONFIDENTIAL - PURSUANT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369559.pdf
EFTA01370075
Dataset 10
2018-04-25
1p
205w
Subject:
RE: 2018 AFC EDD Audit ISC1
From:
Vanessa Mendez
To:
Janice Franklin
From: Vanessa Mendez Sent: 4/25/2018 5:17:38 PM To: Janice Franklin CC: Wayne Salit • Yoonsun Chung Douglas G Rosa Nicole Alexander Tope Owoyemi Zeljka Smallman Anthony Busanic Subject: RE: 2018 AFC EDD Audit ISC1 Attachments: SARs_
supporting documents
.docx; PEP_ Juan Carlos Mas and wife Vivian Mas de la Maza.pdf; Reporting & Statistics for WM AFC_sent on 04.25.18.docx; WM_all KYCS • 1st report-_.xlsx; Lujain_KYC PB 01865354 case.pdf; Lujain_NAO 13655077…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370075.pdf
EFTA02100214
Dataset 10
2014-08-05
1p
393w
Subject:
Re: Russian Visa
To: From: Sent: Tue 8/5/2014 11:13:58 PM Subject: Re: Russian Visa Les there is so much stuff missing on Larry and Dave's, we are working on it. They didn't send any of the
supporting documents
. Sent from my iPhone > On Aug 5, 2014, at 4:05 PM, Lesley Groff < > wrote: > You need to let Larry/Dave know asap that they must fill the form out on line...Email them now…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100214.pdf
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