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"The Front Office"
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EFTA00030499
Dataset 8
2019-06-18
1p
97w
Subject:
RE: Here's the Thing w/Alec Baldwin
From:
" (USANYS)"
To:
" USANYS (USANYS)"
From: " (USANYS)" To: " USANYS (USANYS)" Subject: RE: Here's the Thing w/Alec Baldwin Date: Tue, 18 Jun 2019 22:03:47 +0000 Importance: Normal Embedded: RE:_Epstein_investigation,_prosecution_memo.msg Thanks) And if you're curious about the million legal issues we've been diving into, attached is the prosecution memo we just sent to
the front office
folks . . . From: (USANYS) Sent: Tuesday, June 18, 2019 17:15 To: (USANYS) Subject: Here's the Thing w/Alec Baldwin…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030499.pdf
EFTA00100336
Dataset 9
2019-06-18
1p
104w
Subject:
Re: Here's the Thing w/Alec Baldwin
To:
"
… wrote: Thanksl And if you're curious about the million legal issues we've been diving into, attached is the prosecution memo we just sent to
the front office
folks ... From: Se • To: Subjec : ere s e ling w ec a win https://www.wnycstudios.org/story/how-julte-brown-broke-open-jeffrey-epstein-story Public Affairs U.S. Attorney's Office for the Southern District of New York office) irect) Email Website: www.justice.goviusao-sdny Facebook: https://wwwfacebook…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100336.pdf
EFTA00266707
Dataset 9
2008-08-10
10p
4,815w
…PORT PIRIE. Jennifer LEWIS is authorised to speak on behalf of the company. She states that between 7.00 pm on Friday the 4th of July 2008 and 8.00 am on Monday the 7th of July 2008, unknown offender(s) smashed a pane of glass in
the front office
area of the Victim Support Service Office causing approximately $300.00 damage. The victim is seeking compensation for the damage. (Quote for the damage to be supplied by the victim…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266707.pdf
EFTA01459987
Dataset 10
2016-04-04
1p
216w
Subject:
FW: - JEFFREY EPSTEIN - [I]
From:
Lisa-M Ramos
To:
Teresa Metallo
…not receive the signature card. A check was presented and was referred for no signature on-file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today to scan.
The Front Office
needs to be reminded that it is important that we get the account opening documents timely. Teresa Metallo Vice President AWM GTO- OPS Vendor Oversight - Risk & Control 100 Plaza One 07311-3901 Jersey Cit , NJ - USA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459987.pdf
EFTA00037454
Dataset 8
2020-04-16
2p
363w
Subject:
RE: Material Witness PA
To:
' )" cl
…RE: Material Witness PA Date: Thu, 16 Apr 2020 16:01:03 +0000 Importance: Normal I recognize these are difficult times with social distancing and lack of time in the office, but I need to be made aware of developments like this. I was asked about it by
the front office
about it yesterday and told them it was false. Now I need to clarify that. I think it goes without saying, I am not a micro-manager but I…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037454.pdf
EFTA00266749
Dataset 9
2008-08-10
14p
3,525w
…PORT PIRIE. Jennifer LEWIS is authorised to speak on behalf of the company. She states that between 7.00 pm on Friday the 4th of July 2008 and 8.00 am on Monday the 7th of July 2008, unknown offender(s) smashed a pane of glass in
the front office
area of the Victim Support Service Office causing approximately $300.00 damage. The victim is seeking compensation for the damage. (Quote for the damage to be supplied by the victim…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266749.pdf
EFTA01427936
Dataset 10
2017-05-10
4p
447w
Subject:
UPDATED: Deposit Guarantee Scheme (please read)
From:
Armen Brash
To:
USPWM Private Bankers and Assistants
…Armen Brash Date: Wed, 10 May 2017 12:25:40 -0400 To: USPWM Private Bankers and Assistants Sylvia Junghardt Janet Morales Cc: Joseph-A Mingione Anna-Sofiya Lu °lover Daphne Cales Edward Sheeri Everyone, To clarify the below, for accounts opened between July 2015 and now, no action is required by
the front office
—a mailing will go out centrally. However, for any new accounts opened in the future, the Depositor Information Sheet must be sent to the client, signed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427936.pdf
EFTA01356886
Dataset 10
2019-07-16
1p
234w
Subject:
Payments
From:
Kimberly Har
To:
Patrick Campion
…pdf; Butterfly Trust change in beneficiaries.pdf Classification: Strictly Confidential Case 2021929 $250,000 paid Jilin= effective date 12/3/2018 Case 2021539 5100,000 paid to effective date 11/30/2018 Please note the following: met banking wires so
the front office
was not involved in processing the wire request s in the r rts as MMI One of the original beneficiaries in the Butterfly Trust document wa and she was designated as such in the original KYC. RDC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356886.pdf
EFTA01376931
Dataset 10
2016-04-04
1p
208w
Subject:
FW - JEFFREY EPSTEIN - [I]
From:
Teresa Metallo
To:
Armen Brash
…card. A check was presented and was referred for no signature on-file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today to scan.
The Front Office
needs to be reminded that it is important that we get the account opening documents timely. Teresa Metallo Vice President AWM GTO- OPS Vendor Oversight - Risk & Control 100 Plaza One 07311-3901 ISMS From: Lisa-M Ramos Sent: Monday, April…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376931.pdf
EFTA01719026
Dataset 10
2005-04-05
60p
11,134w
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-71 ADDRESSED TO BEAR STEARNS COMPANIES, INC. CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, declare that I am employed by Bear Stearns Companies, Inc., in the position of. , and, by reason of my position, am authorized and qualified to make this declaration. I. Through my employment with Bear Steams Companies, Inc., I am familiar with the business records it maintains. 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719026.pdf
EFTA00007097
Dataset 4
2005-04-05
60p
10,923w
UNITED STATES DISTRICT COURT SOUTHER& DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-71 ADDRESSED TO BEAR STEARNS COMPANIES, INC. CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, , declare that I am employed by Bear Steams Companies, Inc., in the position of , and, by reason of my position, am authorized and qualified to make this declaration. 1. Through my employment with.Bear Steams Companies, Inc., I am familiar with the business records it maintains. 2…
https://www.justice.gov/epstein/files/DataSet%204/EFTA00007097.pdf
EFTA00162419
Dataset 9
2023-04-18
13p
1,970w
Subject:
: ew Ac
…in motion. The colleague can send us results on a rolling basis if that would work. If there are any issues with prioritization across the FinCEN projects, please let us know.
The Front Office
can help. Let us know if you or your colleague would like to discuss. Many thanks. From Sent: Wednesday, March 29, 2023 2:46:00 PM Subject: [EXTERNALIRE: Urgent: FinCEN matter EFTA00162423 What's the latest we can respond to the first set of subjects? What…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162419.pdf
EFTA01142796
Dataset 9
2013-08-25
72p
15,246w
Subject:
Greg Brown's Weekend Reading and Other Things.... 08/25/2013
From:
Gregory Brown <
[email protected]
>
To:
undisclosed-recipients:;
…too." The gunman's brother, Timothy Hill, told NBC News that Hill "was bipolar and sufferedfrom ADD." Hill exchanged fire with police and took several school employees -- including Tuff -- hostage in
the front office
. Hill has been charged with aggravated assault on a police officer, terroristic threats and possession of a firearm by a convicted felon. EFTA01142803 We have to ask ourselves why do we submit every passenger boarding a plane in America to take off their shoes because one…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01142796.pdf
EFTA00339414
Dataset 9
2015-09-21
1p
196w
Subject:
Re: Credit Card Authorization-Remi Brazet
From:
Lesley Groff
To:
Patricia Taharally
…confirm back to me..thanks, Lesley On Sep 21, 2015, at 3:36 PM, Patricia Taharally wrote: > HI Leslie, • > I have not received it yet, did you sent it to
the Front Office
? > My apologies, but would you mind forwarding this document again? • > Warmest Regards, • > Patricia Taharally > Reservations Agent > THE MARK > featuring The Mark Restaurant by Jean-Georges > Madison Avenue at 77th Street, New York, NY 10075 > P 212 606…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00339414.pdf
EFTA00266621
Dataset 9
18p
3,940w
…2 accused, Jacqueline Carol On Thursday the 4th of February 2016 at PORT PIRIE the PEARCE, resisted a member of the Police Force in the execution to apply of his duty by tensing her arms and kicking as police attempted handcuffs. POLICE Count was on At about 10.10 pm on Thursday the 4th of February 2016 police whilst on the computer in
the front office
of the Por; uniform mobile patrol onto Main Road, Pirie Police Station. This office…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266621.pdf
EFTA01124872
Dataset 9
2010-06-28
110p
63,250w
…What did that job entail? 7 try very hard not to interrupt you in the middle 7 A. I was the one who calculated the P&L 8 of an answer. Please don't guess what my 8 for
the front office
. 9 answer -- my question's going to be because there 9 Q. What skill-set did you need to do 10 could be a word at the end that surprises you. 10 that? 11 So let me get…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124872.pdf
EFTA00888800
Dataset 9
2018-02-12
2p
467w
Subject:
Re: FW:
From:
"Jeffrey E." <
[email protected]
>
To:
Faith Kates <
From: "Jeffrey E." <
[email protected]
> To: Faith Kates < Subject: Re: FW: Date: Mon, 12 Feb 2018 16:09:09 +0000 gary had said he was going to get us a finish date but his staff were in a meeting in
the front office
. . nonsense I dont want to see anything atall. i am not doing his work for him. On Mon, Feb 12, 2018 at 11:05 AM, Faith Kates < wrote: From: Gary Press [mailto Sent: Monday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00888800.pdf
EFTA01459986
Dataset 10
2016-04-04
1p
204w
Subject:
RE: 35269691 - JEFFREY EPSTEIN -III
From:
Paul Morris
To:
Armen Brash
…is one example where the account was opened on 3/8 and Doc Management did not receive the signature card. A check was presented and was referred for no signature on-file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today to scan.
The Front Office
needs to be reminded that it is important that we get the account opening documents timely. CONFIDENTIAL — PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459986.pdf
EFTA01477810
Dataset 10
2016-04-04
6p
498w
Subject:
RE: 35269691 - JEFFREY EPSTEIN - [I]
From:
Paul Morris
To:
Armen Brash
…the signature card. A check was presented and was referred for no signature on - file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today to scan.
The Front Office
needs to be reminded that it is important that we get the account opening documents timely. Teresa Metallo Vice President AWM GTO- OPS Vendor Oversight - Risk & Control EFTA01477811 From: Lisa-M Ramos Sent: Monday, April 04, 2016 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477810.pdf
EFTA01477816
Dataset 10
2016-04-04
6p
542w
Subject:
RE: 35269691 - JEFFREY EPSTEIN
From:
Melinda Roy >
To:
Paul Morris
…the signature card. A check was presented and was referred for no signature on - file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today to scan.
The Front Office
needs to be reminded that it is important that we get the account opening documents timely. EFTA01477817 Teresa Metallo Vice President AWM GTO- OPS Vendor Oversight - Risk & Control From: Lisa-M Ramos Sent: Monday, April 04, 2016 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477816.pdf
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