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EFTA01407047
Dataset 10
2017-03-16
2p
204w
Subject:
Transaction
Information Re uired I
From:
Cynthia Rodriguez
To:
Bella Klein
Subject:
Transaction
Information Re uired I From: Cynthia Rodriguez Date: Thu, 16 Mar 2017 09:56:06 -0400 To: Bella Klein Classification: For internal use only Hi Bella, The attached transactions were flagged by our auditing team. Please answer the following questions regarding these transactions: 1. Please state the reasons for the attached transactions. identify Client's relationship to 3. Please identify Client's relationship to 4. Please state the source of wealth/business activities of Please state the source…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407047.pdf
EFTA02279179
Dataset 11
2019-03-01
1p
118w
Subject:
Transaction
Receipt from Sothebys Institute Of Art NY for
From:
"Auto-Receipt"
To:
Jefffrey E stein eevacation©gmail.com)
To: Jefffrey E stein eevacation©gmail.com) From: Sent Fri 3/1/2019 6:53:28 PM Subject Fwd:
Transaction
Receipt from Sothebys Institute Of Art NY for $1400.00 (USD) school is paid for! Begin forwarded message: From: "Auto-Receipt" Subject:
Transaction
Receipt from Sothebys Institute Of Art NY for $1400.00 (USD) Date: March 1, 2019 at 1:51:31 PM EST To: "Jeffrey Epstein" <lesley.jee©gmail.com> Reply-To: "Payment Receipt" Order Information Description: Application Fee (00000183694) Invoice…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279179.pdf
EFTA02718078
Dataset 11
2014-08-15
1p
75w
Subject:
Transaction
Confirmation for BOOTHBAY ABSOLUTE RETURN STRATEGIES, LP
From:
Investor Relations a
From: Investor Relations a Sent: Friday, August 15, 2014 8:23 PM To: Subject:
Transaction
Confirmation for BOOTHBAY ABSOLUTE RETURN STRATEGIES, LP Attachments: S Contract Note 12033.pdf Dear Investor, &n=sp; &=bsp; =nbsp; Please find attached&n=sp;your contract note for your
transaction
in&=bsp;the above fund. &nb=p; &n=sp; &=bsp; =nbsp; Sincerely, &nb=p; &n=sp; &=bsp; =nbsp; Investor Relations Opus Fund Services Bermuda, Chicago, Naperville, New York, Portion., San Francisco &n=sp; &=bsp; =nbsp; Bermuda P P: F:&n=sp; investorrelations@opusfundservices…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02718078.pdf
EFTA00568730
Dataset 9
2017-12-29
1p
92w
Subject:
Transaction
Receipt from VerTerra Ltd for $115.14 (USD)
From:
Auto-Receipt <
[email protected]
>
To:
'Ma
…To: 'Ma Subject:
Transaction
Receipt from VerTerra Ltd for $115.14 (USD) Date: Fri, 29 Dec 2017 05:22:06 +0000 Importance: normal Priority: normal Order Information Description: Goods or Services Invoice Number c362728751138.1 Billing Information Shipping Information 9 East 71st Street 9 East 71st Street New York, NY 10021 New York, NY 10021 US US (646) 243-8517 Total: $115.14 (USD) Payment Information Date/Time: 28-Dec-2017 21:22:05 PST
Transaction
ID: 60856812884 Payment Method…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00568730.pdf
EFTA00573750
Dataset 9
2015-10-14
1p
112w
Subject:
Transaction
Receipt from for 220.83 (USD)
From:
Auto-Receipt <
[email protected]
>
To:
Karyna Shuliak cz. >
From: Auto-Receipt <
[email protected]
> To: Karyna Shuliak cz. > Subject:
Transaction
Receipt from for 220.83 (USD) Date: Wed, 14 Oct 2015 20:33:47 +0000 Importance: normal Priority: normal If you have questions about your order. please reply to this email and let us know! Order Information Description: FlexBelt System Mini W X 1I Package Insured' Invoice Number: I140D27CED2D537DA Customer ID: C140C48D6B5E2780C Billing Information Shipping Information Karyna Shutiak 301 East 66th Street, apt.8H 21 New…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00573750.pdf
EFTA00571083
Dataset 9
2017-03-03
1p
84w
Subject:
Transaction
Receipt from Aftelier Perfumes for $89.86 (USD)
From:
Auto-Receipt
To:
Karyna Shuliak
From: Auto-Receipt To: Karyna Shuliak Subject:
Transaction
Receipt from Aftelier Perfumes for $89.86 (USD) Date: Fri, 03 Mar 2017 12:41:50 +0000 Importance: normal Priority: normal Order Information Description: OrderlD 7898 Invoice Number 7898 Customer ID 7276 Billing Information Shipping Information Karyna Shuliak 9 East 71st Street New York, NY 10021 US Total: $89.86 (USD) Payment Information DateiTime: 3-Mar-2017 4:41:49 PST
Transaction
ID: 60004792977 Payment Method: American Express xxxx1088
Transaction
Type: Purchase…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571083.pdf
EFTA00491501
Dataset 9
2019-03-01
1p
88w
Subject:
Transaction
Receipt from Sothebys Institute Of Art NY for $1400.00 (USD)
From:
"Auto-Receipt"
To:
"Jeffrey Epstein"
…Receipt" To: "Jeffrey Epstein" Subject:
Transaction
Receipt from Sothebys Institute Of Art NY for $1400.00 (USD) Date: Fri, 01 Mar 2019 18:51:31 +0000 Importance: normal Priority: normal Order Information Description: Application Fee (00000183694) Invoice Number 00000183694 Billing Information Shipping Information Jeffrey Epstein 9 East 71st Street New Yrok, NY 10021 USA Total: $1400.00 (USD) Payment Information DateiTime: 1-Mar-201913:51:28 EST
Transaction
ID: 41222171450 Payment Method: American Express xxxx5006
Transaction
Type: Purchase Auth Code…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00491501.pdf
EFTA00563505
Dataset 9
2018-03-14
1p
97w
Subject:
Transaction
Receipt from VerTerra Ltd for $80.30 (USD)
From:
Auto-Receipt
To:
Karyna Shuliak cz. >
… > Subject:
Transaction
Receipt from VerTerra Ltd for $80.30 (USD) Date: Wed, 14 Mar 2018 21:43:06 +0000 Importance: normal Priority: normal Order Information Description: Goods or Services Invoice Number c2032699539490.1 Billing information Shipping Information Karyna Shuliak Karyna Shuliak 9 East 71st Street 9 East 71st Street New York, NY 10021 New Yak, NY 10021 US US Ir Total: $80.30 (USD) t Information Date/Time: 14-Mar-2018 14:43:05 PDT
Transaction
ID: 60997937451 Payment…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00563505.pdf
EFTA01204376
Dataset 9
2014-08-15
1p
170w
Subject:
Transaction
Confirmation for BOOTHBAY ABSOLUTE RETURN STRATEGIES, LP
From:
"Investor Relations"
From: "Investor Relations" To: Subject:
Transaction
Confirmation for BOOTHBAY ABSOLUTE RETURN STRATEGIES, LP Date: Fri, 15 Aug 2014 20:22:34 +0000 Attachments: S_Contract_Note_12033.pdf Dear Investor, Please find attached your contract note for your
transaction
in the above fund. Sincerely, Investor Relations Opus Fund Services Bermuda, Chicago, Naperville, New York Portland, San Francisco Bermuda P: (441) 234 0004 F: (441) 234 1004 Chicago P: (312) 753 7830 F: (646) 619 4741 www.opusf undservices.com Opus…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204376.pdf
EFTA00543948
Dataset 9
2018-06-07
1p
103w
Subject:
Transaction
Receipt from Yves Delorme, Inc. for $1553.64 (USD)
From:
Auto-Receipt <
[email protected]
>
To:
'Ma
From: Auto-Receipt <
[email protected]
> To: 'Ma Subject:
Transaction
Receipt from Yves Delorme, Inc. for $1553.64 (USD) Date: Thu, 07 Jun 2018 02:06:32 +0000 Importance: normal Priority: normal Order Information Description: Goods or Services Invoice Number 500009384 Customer ID 302312 Billin Information Shipping Information Arline Toylo 9 E 71st St 358 El Brilb Way New York, New York 10021 Palm Beach, Florida 33480 US US Shipping: $0.00 (USD) Tax: $101.64 (USD) Total: $1553…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00543948.pdf
EFTA00404082
Dataset 9
2012-09-28
1p
71w
Subject:
Transaction
Report(s)
Front:"ADPAlert"<01E7B56F4pinagualio> Subject:
Transaction
Report(s) Date: Fri, 28 Sep 2012 02:17:26 +0000 Your
Transaction
Report(s) have been uploaded to the web site: Please note that your bank account will be debited within one banking business day for the amount(s) shown on the report(s). Please do not respond or reply to this automated e-mail. If you have any questions or comments, please Contact your ADP Benefits Specialist. Thank You, ADP Benefit Services EFTA00404082
https://www.justice.gov/epstein/files/DataSet%209/EFTA00404082.pdf
EFTA01368499
Dataset 10
2014-10-10
1p
331w
Subject:
PB
Transaction
monitoring and Prime request IC]
From:
Quigley
To:
Christy Wolanski I; Jonathan Cheng
…Subject: PB
Transaction
monitoring and Prime request IC] Attachments: Prime request 1.zip; 26109336.gif; 26098974.gif Classification: Confidential Christy I have enclosed the requested items. Please see comments for items 2, 6 & 7. Please let me know if you need any additional information or have any question on any of these items. Cherie From: Christy Wolanski Sent: Friday, October 10, 2014 1:03 PM To: Jonathan Cheng Cc: Pradeepta Roy; Cherie Quigley; Ying-A Wang Subject: PB
Transaction
monitoring…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368499.pdf
EFTA01407591
Dataset 10
2017-03-21
4p
436w
Subject:
Re:
Transaction
Information Required [I]
From:
Bella Klein ‹ >
To:
Cynthia Rodriguez
Subject: Re:
Transaction
Information Required [I] From: Bella Klein ‹ > Date: Tue, 21 Mar 2017 13:35:18 -0400 To: Cynthia Rodriguez Nicolay has his private business - Publicity Agent (advertisement) Thank you, Bella Tel: On Mar 21, 2017, at 1:01 PM, Cynthia Rodriguez ‹ > wrote: Hi Bella, Our compliance team is requesting more details on the unknown responses. Would you please try to find out what Nickolay does for a living, where he works at. Thank you. Kind regards…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407591.pdf
EFTA01454920
Dataset 10
2014-07-31
1p
81w
Subject:
Put
transaction
on european re [C]
From:
Paul Morris/db/dbcomeDBAMERICAS
To:
"Tazia Smith"
Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & wealth Management 10154-0004 New York, NY, USA Tel. Fax Mobi e Email (Embedded image moved to file: pic11863.gif) From: Paul Morris/db/dbcomeDBAMERICAS To: "Tazia Smith" Cc: "Jeffrey Epstein" Date: 07/31/2014 12:32 PM Subject: Put
transaction
on european re [C] Classification: Confidential Let's set je up for quick call with trader for next week. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454920.pdf
EFTA01357076
Dataset 10
2017-03-16
1p
126w
Subject:
Fwd:
Transaction
Information Required [I]
From:
Bella Klein [mailto:
To:
Cynthia Rodriguez
…regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 P rk A 4th Fl 10154-0004 New York. NY. USA Tel Fax Email From: Bella Klein [mailto: Sent: Thursday, March 16, 2017 11:42 AM To: Cynthia Rodriguez Subject: Fwd:
Transaction
Information Required [I] As requested answers inserted below 'Bank you, Bella Tel: From: Cynthia Rodriguez u ject:
Transaction
Information Required [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357076.pdf
EFTA01459208
Dataset 10
2015-12-31
1p
168w
Subject:
Re:
Transaction
verified with 800...number
From:
Bella Klein
To:
1j Litchford
From: Bella Klein Sent: 12/31/2015 11:05:24 AM To: 1j Litchford CC: Paul Morris [
[email protected]
Subject: Re:
Transaction
verified with 800...number On Dec 31, 2015, at 10:39 AM, Jj Litchford < > wrote: Hi Bella, I'm around. Is everything okay? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenues 24th Poor New York New York 10154 Tel. Mobile Email On Dec 31, 2015, at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459208.pdf
EFTA01399945
Dataset 10
2017-03-21
7p
590w
Subject:
Re:
Transaction
Information Required [I]
From:
Bella Klein
To:
Cynthia Rodriguez
Subject: Re:
Transaction
Information Required [I] From: Bella Klein Date: Tue, 21 Mar 2017 16:38:40 -0400 To: Cynthia Rodriguez in Russian company name: "anbsHc meAmarpynn"Translated: Alliance Media Group Thank you,Bella Tel: On Mar 21, 2017, at 1:37 PM, Cynthia Rodriguez <Ma wrote: Do you know the name of his company? Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 101 4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399945.pdf
EFTA01363130
Dataset 10
2017-03-16
1p
153w
Subject:
RE:
Transaction
Information Required II)
From:
Cynthia Rodriguez
To:
Sella Klein
From: Cynthia Rodriguez Sent: 3/21/2017 1:01:08 PM To: Sella Klein Subject: RE:
Transaction
Information Required II) Hi Bella, Our compliance team is requesting more details on the unknown responses. Would you please try to find out what Nickolay does for a living, where he works at. Thank you. Kind regards, Cynthia Rodriguez a Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363130.pdf
EFTA01460236
Dataset 10
1p
222w
Subject:
Nonpost
Transaction
Sain; dboi oversight Subject: Nonpost
Transaction
Classification: For internal use only Hi, Please advise if the below transactions are OK to post. Be informed that account has been closed dtd 03-24-2016 Find the attached copy for check for same. 5 alEFFREY EPSTEIN 800 162.00 NS ACCOUNT CLOSED 600000266012610 790 N If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Please follow the steps detailed in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460236.pdf
EFTA01363544
Dataset 10
2017-03-16
1p
145w
Subject:
Re:
Transaction
Information Required Ill
From:
Bella I
To:
Cynthia Rodriguez
From: Bella I Sent: 3/21/2017 1:35:18 PM To: Cynthia Rodriguez Subject: Re:
Transaction
Information Required Ill Nicolay has his private business - Publicity Agent (advertisement) Thank you, Bella Tel: On Mar 21, 2017, at 1:01 PM, Cynthia Rodriguez < > wrote: Hi Bella, Our compliance team is requesting more details on the unknown responses. Would you please try to find out what Nickolay does for a living, where he works at. Thank you. Kind regards, Cynthia…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363544.pdf
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