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Corpus: 1990-03-17 – 2025-12-01
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EFTA01370598
Dataset 10
2017-05-23
1p
174w
Subject:
Re: Rothschild (Cl
From:
Richard Kahn
To:
Tazia Smith
Tel +1
212 454-0860 Email From: Richard Kahn Sent: Tuesday, May 23, 2017 6:18 AM To: Tazia Smith Cc: Stewart Oldfield < >; Vahe Stepanian < >; Matt Glassman >; Delores Rubin < Subject: Re: Rothschild (Cl Any update on bid ask for 100k Roth ? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone 212-971-1306 Fax 646-350-0954 Cell 917-414-7584 On May 22, 2017, at 6:47…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370598.pdf
EFTA02063234
Dataset 10
2016-01-07
14p
1,458w
To:
Arthur Cases
…me know. Thank you, KELEN BIGHETTI PERSONAL ASSISTANT TO ARTHUR CASAS RUA ITAPOLIS. 818 SAO PAULO SP 01245-000 BRASIL TEL + 55 11 2182-7500 CEL + 55 11 991856671 547 WEST 27TH STREET #309 NEW YORK. NY 10001 USA
TEL + 1
646 839506Z HTTP //ARTHURCASAS C0M 2016-01-07 10:38 GMT-02:00 Lesley Groff <
[email protected]
>: You have it ALL correct! Not a lot of options. Check Jet Blue ... EFTA_R1_00810811 EFTA02063235 And think they…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063234.pdf
EFTA02313658
Dataset 11
2010-11-23
2p
90w
Subject:
Question for Mister Epstein Project
…Mister Epstein Project Dear Could you please tell us how mister =pstein use to work on his desk : Where is his screen : right, left =r in front of him? And the keyboard? Thanking you a lot for theses =etails which will help us to make the best convenient =esk. Best Regards. AnMarie Conzon Private Show-Room & =orkshop Hotel de =imrod 61, avenue Philippe Auguste =0:p> 75011Paris - =RANCE
Tel.: 1
EFTA_R1_01203996 EFTA02313658 Fax: 2 EFTA_R1_01203997 EFTA02313659
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313658.pdf
EFTA01075589
Dataset 9
2015-08-31
11p
1,518w
…lease. andkr removal horn the market without peter notice. Jetcraft Corporation North America I Latin America I Europe I Africa I Middle East I Russia I Asia-Pacific (HO)
Tel. *1
919 941 8400 I Fax a1 919 941 8406 I JETCRAFT EFTA01075590 2005 GULFSTREAM G550 SERIAL. NUMBER: 5071 MAJOR INSPECTION STATUS Inspection Last Performed Next Due Engine Mid-Life Inspection 4,000 hours 8.000 hours 2C Check (24 Mos) August 2015 August 2017 36 Mos August 2014 August…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01075589.pdf
EFTA01266128
Dataset 10
5p
698w
…Portland, Oregon 97224 Tel: Ting MVNO Ting Inc. Ting, Inc. Compliance Starkville, Mississippi 39759 Tel: Fax: Email: "Emergencies only: • • • •. 0 )1 • 2 metroPCS. SDNY_GM_00007671 CONFIDENTIAL EFTA_00 20345 EFTA01266129 Plintron Plintron Plintron Bellevue, WA 98004
Tel: 1
Fax: Email: Enfotrace EnfoTrace EnfoTrace Irvine, CA 92618 Tel: Procon Procon Procon Knoxville, TN 37922 Tel: ULTRA Ultra Mobile Ultra Mobile Costa Mesa, CA 92626 Tel: Fax: Always Connect Solutions, LLC Always Connect Solutions, LLC Always Conned Solutions LLC Nampa, ID…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266128.pdf
EFTA01455378
Dataset 10
1p
523w
To:
Jabvrcpa Gmail (Email) JAf3WCPA
e an raup 03 Sep 2014 SOUTHERN FINANCIAL LW Par 1 Of 2 Deutsche Bank AG For Sales Inquiries Contact Tazia Smith (Tel -r Email) taziasmith©db.com For questions relating to this statement contact Valuations NY (
Tel) 1
-212-250-2600 (Email)
[email protected]
SOUTHERN FINANCIAL, LLC To: Jabvrcpa Gmail (Email)
[email protected]
Gmail (Email) HARRYBELLER§GMAIL.COM.Richard Kahn12 (Email)
[email protected]
Pinedo (Email) gedeon pinedogdb.com.Vahe Stepanian (Email) vahe
[email protected]
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455378.pdf
EFTA01377156
Dataset 10
2016-12-29
1p
147w
Subject:
just tried you
From:
Stewart Oldfield
To:
Richard Kahn
…CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York. NY 10154
Tel 1
Securities offered through Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377156.pdf
EFTA01455804
Dataset 10
1p
504w
To:
Jabwcpa Gmail (Email Richard Kahn12 (Email) .Gedeon Pinedo (Email) • Vahe Stepaman (Email) Joseph Cothron (Email)
Deutsche Bank AG Fat Sales Inquiries Contact Tazia Smith (
Tel) •1
(212)454-2889 (Email) tazia.srnith©db.com For questions relating to this statement contact Valuations NY (
Tel) 1
-212-250-2600 (Email)
[email protected]
SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email Richard Kahn12 (Email) .Gedeon Pinedo (Email) • Vahe Stepaman (Email) Joseph Cothron (Email) Tazia Smith (Email)=MINIMMAmanda Kirby (Email) Paul Morns (Email) •aniel Sabba (Email) Fx Rates USD/EUR = 783791198 Note:-All Values are shown from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455804.pdf
EFTA01461466
Dataset 10
1p
39w
Deutsche Asset 8 Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154
Tel +1
(212) 454-2889 Fax +1 (646) 257-3131 MODile Email Pcifstren- CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 123531 CONFIDENTIAL SDNY_GM_00269715 EFTA01461466
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461466.pdf
EFTA01450758
Dataset 10
2014-01-10
1p
252w
Subject:
Action Needed: WIC Brokerage Analysis [I]
From:
Andrea Tapia
To:
Paul Morris
… Please send the completed file back to me by Friday, January 10, 2014 Thank you in advance for dedicating the necessary time to this matter. Kind regards, Andrea Tapia Andrea Tapia Assistant Vice President Deutsche Bank Trust Company America Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New York, NY 10154-0004
Tel +1
(212)454-7354 Mobile Email Securities offered through Deutsche Bark Secunties Inc. PAImin,* Reform. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450758.pdf
EFTA01458744
Dataset 10
1p
518w
To:
Jabwcpa Gmail (Email) Richard Kahn12 (Email)
e • an gaff 30 Oct 2015 SOUTHERN FINANCIAL LLC Page 1 Of 3 1 Deutsche Bank AG Fad' Sales Inquirles Contact Daniel Sabba Tel For questions relating to this statement contact Valuations NY (
Tel) 1
(Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Richard Kahn12 (Email) >Hm Clentservices (Email) Gedeon PIried° (Email)i.Vahe Stepanian (Email) .Mark Whyman (Email) >Amanda Kirby (Email) Paul Morns (Email) Daniel Sabba (Email) Saft Dwyer (Email) FX Rät« USD/EUR= 9124087895 Note:-All Values are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458744.pdf
EFTA01455687
Dataset 10
1p
522w
To:
Jabvrcpa Gmail (Email) JABWCPA@
e an raup 29 Sep 2014 SOUTHERN FINANCIAL LW Par 1 Of 2 Deutsche Bank AG For Sales Inquiries Contact Tazia Smith (Tel Email) taziasmith©db.com For questions relating to this statement contact Valuations NY (
Tel) 1
-212-250-2600 (Email)
[email protected]
SOUTHERN FINANCIAL, LLC To: Jabvrcpa Gmail (Email)
[email protected]
Gmail (Email) HARRYBELLER§GMAIL.COM.Richard Kahn12 (Email)
[email protected]
Pinedo (Email) gedeon pinedotedb.com.Vahe Stepanian (Email) vahe
[email protected]
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455687.pdf
EFTA02317820
Dataset 11
2010-11-23
1p
85w
Subject:
Re: Another Question for Mister Epstein Project
…Mister Epstein Project The measurement of the carpet is <=div> 19' 4" long x 11' 6=' wide. On Nov 23, 2010, at 5:11 AM, ote: <=div> <= class="MsoNormal">Dear =nbsp; Could you please=confirm to me the size of the carpet in his desk room (picture that you sen= to me by mail). We suppose it's : 19'3 x 10'2 Thanking you again for y=ur collaboration. <Image001.jpg>=o:p> &nbs=; =nbsp;
Tel.: 1
EFTA_R1_01221636 EFTA02317820
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02317820.pdf
EFTA00332140
Dataset 9
2016-01-07
8p
1,331w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
To:
Arthur Casas
…how does it sounds. Thank you, KELEN BIGHETTI PERSONAL ASSISTANT TO ARTHUR CASAS RUA ITAPOLIS. 818 SAO PAULO SP 01245-000 BRASIL TEL + 55 11 2182-7500 CEL • 55 11 991856671 547 WEST 27TH STREET #309 NEW YORK. NY 10001 USA
TEL + 1
646 8395063 IITTPLYARTHURCASAS.COM gi vJ 2016-01-07 12:45 GMT-02:00 Lesley Groff < >: The Ritz is by far the nicest hotel! There is also Marriott Frenchman's Reef ... On Jan 7, 2016…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332140.pdf
EFTA00579172
Dataset 9
2004-10-07
1p
47w
Subject:
PARTY ....
From:
"Jemma Kidd"
From: "Jemma Kidd" To:' 'C Subject: PARTY .... Date: Thu, 07 Oct 2004 19:17:18 +0000 Importance: Normal It will be a giggle Jemma Kidd 5, West 21st Street, Apt.# 2 New York, NY 10010
Tel: (+1
) US Mobile: (+1) UK Mobile: [-- Detached Attachment: "poshbecks.invite.JPG" --] EFTA00579172
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579172.pdf
EFTA01454262
Dataset 10
1p
508w
To:
Jabwcpa Gmail (Email) Harrybeller Gmail (Email) Richard Kahn12 (Email) Gedeon Pinedo (Email) Vahe Stepanian (Email)
19May2014 Page 1 Of 2 Deutsche Bank AG Fat Sales Inquiries Contact Tazia Smith (
Tel) •1
(212)454-2889 (Email' For questions relating to this statement contact Valuations NY (
Tel) 1
-212-250-2600 (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Harrybeller Gmail (Email) Richard Kahn12 (Email) Gedeon Pinedo (Email) Vahe Stepanian (Email) Joseph Cothron (Emat Tazta Smith (Email) Amanda Kirby (Email) Paul Morris (Email) Fx Rates USD/EUR = .7289692375 Note:-AII Values are shown from the DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454262.pdf
EFTA01457246
Dataset 10
1p
518w
To:
Jabwcpa Gmail (Email)- COM.Ftichard Kahn12 (Email) Hnw Chentservices (Email) hnw clientservicesta, b com.Gedeon Pined() (Email) Vahe Stepanian (Email)
21Aa2015 Page 1 Of 3 Deutsche Bank AG Fat Sales kiquking Caged Daniel Sabba (
Tel) «1
(212)454-0857 (Email) For questions relating to this statement contact Valuations NY (
Tel) 1
-212-250-2600 (Email)
[email protected]
SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email)- COM.Ftichard Kahn12 (Email) Hnw Chentservices (Email) hnw clientservicesta, b com.Gedeon Pined() (Email) Vahe Stepanian (Email) lark Whyman (Email) Amanda Kirby (Email) Paul Morns (Email) Daniel Sabba (Email Ariane Dwyer (Email) Fx Rabe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457246.pdf
EFTA01453926
Dataset 10
1p
510w
To:
Jabvecpa Gmail (Email Har beller Gmail Email) Richard Kahn12 (Email) .Gedeon Pinedo (Email) vahe Stepanian (Email)
23Ape 2014 Page 1 Of 3 Deutsche Bank AG For Sales Inquiries Contact Tazia Smith (
Tel) •1
(212)454-2889 (Email For questions relating to this statement contact Valuations NY (
Tel) 1
-212-250-2600 (Email; A SOUTHERN FINANCIAL, LLC To: Jabvecpa Gmail (Email Har beller Gmail Email) Richard Kahn12 (Email) .Gedeon Pinedo (Email) vahe Stepanian (Email) Joseph Cothron (Email Tazia Smith (Email Amanda Kirby (Email) Paul Morris (Email) Fx Rates: USD/EUR = 7231442311 Note:-All Values are shown…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453926.pdf
EFTA01455902
Dataset 10
1p
515w
To:
Jabwcpa Gmait (Email)
[email protected]
Kahn12 (Email) rictiardkahnl2egmail.com.Gedeon Pinedo (Email) gedeon.pnedoedb.com.Vahe Stepanian (Email) vahe stepanianfkdb com.Joseph Cothron (Email)
23Oct 2014 Par 1 Of 2 Deutsche Bank AG Fat Sales Inquiries Contact Tazia Smith (
Tel) •1
(212)454-2889 (Email) tazia.srnith©db.com For questions relating to this statement contact Valuations NY (
Tel) 1
-212-250-2600 (Email)
[email protected]
SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmait (Email)
[email protected]
Kahn12 (Email) rictiardkahnl2egmail.com.Gedeon Pinedo (Email) gedeon.pnedoedb.com.Vahe Stepanian (Email) vahe stepanianfkdb com.Joseph Cothron (Email) joseph.cothron@d. b.com.Tazia Smith…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455902.pdf
EFTA01454511
Dataset 10
1p
507w
To:
Jabwcpa Gmail (Email) Harrybeller Gmail (Email) Richard Kahn12 (Email) Gedeon Rnedo (Email) Vahe Stepanian (Email)
2:14 Paw 1 Of 2 Deutsche Bank AG Fat Sales Inquiries Contact Tazia Smith (
Tel) •1
(212)454-2889 (Email For questions relating to this statement contact Valuations NY (
Tel) 1
-212-250-2600 (Emair) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Harrybeller Gmail (Email) Richard Kahn12 (Email) Gedeon Rnedo (Email) Vahe Stepanian (Email) Joseph Cothron (Email) azia Smith (Email) Amanda Kirby (Email Paul Morris (Email) Fx Rates: USD/EUR = 7330572151 Note•AJI Values are shown from the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454511.pdf
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