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"Una Pascal Subject"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02459206
Dataset 11
2016-06-24
1p
153w
Subject:
Re: M's Monthly Bonus
From:
jeffrey E. <
[email protected]
>
To:
Una Pascal
From: jeffrey E. <
[email protected]
> Sent: Friday, June 24, 2016 6:12 PM To:
Una Pascal Subject
: Re: M's Monthly Bonus Ok On Friday, 24 June 2016, Una Pascal 1=II > wrote: Good Aftern=on Mr. Epstein, I need your approve for me =o process s check for next week. Thank you, Una =C2 please note The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te inside information, and is intended only for the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02459206.pdf
EFTA00574304
Dataset 9
2015-09-08
3p
348w
Subject:
Re: Approval Notice
From:
Ann Rodriquez G
To:
Una Pascal
…since she will see you tomorrow night, Una will send you the tracking number in a few. Safe trip, Ann R. From: Ann Rodriquez Date: September 8, 2015 at 2:19:49 PM AST To:
Una Pascal Subject
: Fwd: Approval Notice Ann R. Begin forwarded message: From: Ann Rodriquez Date: September 8, 2015 at 2:17:31 PM AST To: Cc: Darren Indyke Subject: Re: Approval Notice asked that we Fedex it to: EFTA00574304 Ann R. On Sep 8, 2015…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00574304.pdf
EFTA00548596
Dataset 9
2018-10-03
1p
53w
Subject:
[Scan] 2018-10-03 13:57
From:
Karyna Shuliak <Ma>
To:
Una Pascal
From: Karyna Shuliak <Ma> To:
Una Pascal Subject
: [Scan] 2018-10-03 13:57 Date: Wed, 03 Oct 2018 18:01:59 +0000 Attachments: 2018-10-03 13-57.pdf Hi Una, Please find attached the updated health insurance application. Please let me know if you have any questions. Thank you very much! Karyna Sent with Genius Scan for iOS. http://dl.tglapp.corn/genius-scan EFTA00548596
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548596.pdf
EFTA00392046
Dataset 9
2013-04-19
1p
69w
Subject:
Re:
From:
Lesley Groff <MIMIII >
To:
Una Pascal
From: Lesley Groff <MIMIII > To:
Una Pascal Subject
: Re: Date: Fri, 19 Apr 2013 20:44:11 +0000 thanks! this came through just now! you have her Number correct! On Apr 19, 2013, at 4:40 PM, Una Pascal wrote: • > Hi Leslie, • > Please give Ms. Peggy Siegal a call. • > Here number is > She is asking for Mr. Epstein. • > Thanks, > Una EFTA00392046
https://www.justice.gov/epstein/files/DataSet%209/EFTA00392046.pdf
EFTA00334171
Dataset 9
2015-11-25
1p
58w
Subject:
Re:
From:
Lesley Groff <MINIII >
To:
Una Pascal
From: Lesley Groff <MINIII > To:
Una Pascal Subject
: Re: Date: Wed, 25 Nov 2015 20:41:53 +0000 Awe@!! thank you!! to you and yours also!! On Nov 25, 2015, at 3:25 PM, Una Pascal e > wrote: • > Happy Thanksgiving to you and your Family! • > Please wish Happy to Thanksgiving to BB > Una EFTA00334171
https://www.justice.gov/epstein/files/DataSet%209/EFTA00334171.pdf
EFTA00526688
Dataset 9
2018-10-01
1p
56w
Subject:
[Scan] Health insurance
From:
Karyna Shuliak czEl l=M>
To:
Una Pascal
From: Karyna Shuliak czEl l=M> To:
Una Pascal Subject
: [Scan] Health insurance Date: Mon, 01 Oct 2018 18:22:43 +0000 Attachments: Health_insurance.pdf Hi Una, Please see attached the former for my health insurance. Can you or Daphne please provide the missing answers for the first section? Thank you! Karyna Sent with Genius Scan for iOS. http://dl.tglapp.com/genius-scan EFTA00526688
https://www.justice.gov/epstein/files/DataSet%209/EFTA00526688.pdf
EFTA02125004
Dataset 10
2013-10-30
1p
129w
Subject:
Heads Up to Expect A Call from Mike Marvel
From:
Jeanne Brennan
To:
Daphne Wallace; Jeanne Brennan; Jermaine Ruan; Una Pascal
…56 PM To: Daphne Wallace; Jeanne Brennan; Jermaine Ruan;
Una Pascal Subject
: Heads Up to Expect A Call from Mike Marvel Hello All! Wanted to give you the heads up...I will be on holiday starting tomorrow and the office phone line will be forwarded to STC...please answer the phone "9895" Mike Marvel from Bank of America will be calling to speak with Jeffrey...BUT, you need to connect the call to Rich Kahn !e} Rich has been speaking…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02125004.pdf
EFTA00575060
Dataset 9
2014-08-21
1p
51w
Subject:
Lobels
From:
bellaklein <1
To:
<1
From: bellaklein <1 To: <1 Cc: Karyna Shuliala>, lyn fontanilla
Una Pascal Subject
: Lobels Date: Thu, 21 Aug 2014 17:47:47 +0000 Attachments: SHBRK_Seann14082113090.pdf Please confirm Lobels purchase. Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: Au ust 21, 2014 at 1:09:49 PM EDT To: Reply-To: EFTA00575060
https://www.justice.gov/epstein/files/DataSet%209/EFTA00575060.pdf
EFTA01584605
Dataset 10
2011-08-04
1p
77w
Subject:
FTC WT
From:
Bella Klein [malt)
To:
PB-Sertice1318
…Thursday, August C4, 2011 12:46 Pm To: PB-Sertice1318 Cc: Darren lndyire;
Una Pascal Subject
: FTC WT replaced prior vir instructions. 'Rank you Begin forwarded message: From: Una Pascal < Date: August 4, 2011 12:42:06 PM EDT To: "Bella Klein (externalcontact)' Hi Bella, As per your request. Thanks, Una ID 036109041535740 DATE 08,(14/2011 17 18 03 Page 1 el 3 DID 6987318807 CSC INDEX1 INDEX.? Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064494 EFTA01584605
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584605.pdf
EFTA00567987
Dataset 9
2015-09-08
3p
365w
Subject:
Re: Approval Notice
From:
Karyna Shuliak
To:
Ann Rodriquez -4
…you since she will see you tomorrow night, Una will send you the tracking number in a few. Safe trip, Ann R. From: Ann Rodriquez Date: September 8, 2015 at 2:19:49 PM AST To:
Una Pascal Subject
: Fwd: Approval Notice Ann R. Begin forwarded message: EFTA00567987 From: Ann Rodriquez Date: September 8, 2015 at 2:17:31 PM AST Cc: Darren Indyke Subject: Re: Approval Notice asked that we Fedex it to: Ann R. On Sep 8, 2015…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00567987.pdf
EFTA01465818
Dataset 10
2013-12-17
1p
204w
Subject:
Fw: stk wire memo [I]
From:
Amanda Kirby <
To:
Amanda Kirby
…0500 To: Cc: Classification: For internal use only Vahe-can you call Jeanne re this? Una is her assistant. Original Message From: "Jeanne Brennan" [ Sent: 12/17/2013 02:22 PM AST To: Amanda Kirby Cc: "
Una Pascal" Subject
: stk wire memo Hi Amanda, In confirming our recent wire to first bank on line I noted that the name on wire memo was incorrect. It appears we have received it at first bank. However I am not sure if this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465818.pdf
EFTA01465819
Dataset 10
2013-12-17
2p
258w
Subject:
Fw: stk wire memo [I)
From:
Paul Morris <
To:
Aracely Sanchez
…memo [I] Classification: For internal use only Vahe-can you call Jeanne re this? Una is her assistant. Original Message From: "Jeanne Brennan" [— Sent: 12/17/2013 02:22 PM AST To: Amanda Kirby Cc: "
Una Pascal" Subject
: stk wire memo EFTA01465819 Hi Amanda, In confirming our recent wire to first bank on line I noted that the name on wire memo was incorrect. It appears we have received it at first bank. However I am not sure if this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465819.pdf
EFTA01465824
Dataset 10
2013-12-17
3p
405w
Subject:
Re: Fw: stk wire memo [I]
From:
Paul Morris <
To:
Aracely Sanchez
…wire memo [I] Classification: For internal use only Vahe-can you call Jeanne re this? Una is her assistant. Original Message From: "Jeanne Brennan" [ Sent: 12/17/2013 02:22 PM AST To: Amanda Kirby Cc: "
Una Pascal" Subject
: stk wire memo Hi Amanda, In confirming our recent wire to first bank on line I noted that the name on wire memo was incorrect. It appears we have received it at first bank. However I am not sure if this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465824.pdf
EFTA01465821
Dataset 10
2013-12-17
3p
336w
Subject:
Re: Fw: stk wire memo [I]
From:
Aracely Sanchez
To:
Paul Morris
…wire memo [I] Classification: For internal use only Vahe-can you call Jeanne re this? Una is her assistant. Original Message From: "Jeanne Brennan" [- Sent: 12/17/2013 02:22 PM AST To: Amanda Kirby Cc: "
Una Pascal" Subject
: stk wire memo Hi Amanda, In confirming our recent wire to first bank on line I noted that the name on wire memo was incorrect. It appears we have received it at first bank. However I am not sure if this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465821.pdf
EFTA00402470
Dataset 9
2012-10-30
2p
204w
Subject:
RE: Just Checking in - October 30, 2012
From:
"Jermaine Ruan"
To:
"'Richard Kahn"' , "'Daphne Wallace"
From: "Jermaine Ruan" To: "'Richard Kahn"' , "'Daphne Wallace" "'Darren Ind kern , "'Lesle Groff" ►, "'Bella Klein" , "'Harry Belle?" Cc: "'Cecile de Jongh" , 'Jeanne Brennan' "'ann rodriquee , "'
Una Pascal" Subject
: RE: Just Checking in - October 30, 2012 Date: Tue, 30 Oct 2012 14:08:58 +0000 Great to hear you all, and to know all are safe. Be well. Regards, JRuan From: Richard Kahn [mailto: Sent: Tuesday, October 30, 2012 9:40 AM To: Daphne Wallace; Darren Indyke; Lesley Groff; Bella…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00402470.pdf
EFTA01033134
Dataset 9
2019-03-15
2p
356w
Subject:
Loan Request - Dale Mark
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…would like to use the money for a new car transmission His salary is 35,360 and has been an employee sine 8-29-2016. His plan is to deduct 100 per paycheck every 2 weeks.. Please advise Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor N tel fax cell Begin forwarded message: From:
Una Pascal Subject
: Re: LSJE_Loan Request Dale Mark Date: March 15, 2019 at 7:47:30 AM EDT To: Stephanie Remington …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01033134.pdf
EFTA00659286
Dataset 9
2012-06-27
3p
236w
Subject:
Fwd: 6.30.2012 releases
From:
LSJ
To:
Jeanne Brennan
…To: Jeanne Brennan Cc: BMG , Darrenlndyke ,
Una Pascal Subject
: Re: 6.30.2012 releases Good Afternoon, Attached Time Clock Details, based on all employees working the entire week of6/25 thru 6/29 Vacation Dayslue Albert Adams - 4 days Danny Etienne - 0 days Felito Joseph - 0 Days John Werntz - 5 days Una couldyou pleaseforward details oftheir checks so I can complete their paperwork If there are any questions or concerns please let me know Wannest regards On Tue, Jun 26…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00659286.pdf
EFTA01033130
Dataset 9
2019-03-15
3p
464w
Subject:
Re: Loan Request - Dale Mark
From:
J <
[email protected]
>
To:
Richard Kahn
…35,360 and has been an employee sine 8-29-2016. His plan is to deduct 100 per paycheck every 2 weeks.. Please advise Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 to cel Begin forwarded message: From:
Una Pascal Subject
: Re: LSJE_Loan Request_Dale Mark Date: March 15, 2019 at 7:47:30 AM EDT To: Stephanie Remington ,c: > , Rich < Good Morning, Dale has never receive a loan…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01033130.pdf
EFTA01009446
Dataset 9
2019-01-04
2p
118w
Subject:
Fwd: ZM_CC_KINGS_8,810.00_122818
From:
Richard Kahn
To:
Brice
From: Richard Kahn To: Brice Cc:
Una Pascal Subject
: Fwd: ZM_CC_KINGS_8,810.00_122818 Date: Fri, 04 Jan 2019 18:04:00 +0000 Attachments: ZM_CC_KINGS_8,810.00_122418.pdf i am not sure if you or prepared payment request however i am unclear on how you approved Kings Butane bill as 3 invoices are missing... Please advise Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01009446.pdf
EFTA01591145
Dataset 10
2011-07-21
3p
112w
Subject:
Fwd: Message from ICMBT_C253
From:
Bella Klein [mailto
To:
PB-Service1318
From: Bella Klein [mailto To: PB-Service1318 Cc:
Una Pascal Subject
: Fwd: Message from ICMBT_C253 Please confirm, Thank you, Bella Begin forwarded message: From Date: Jul 21, 2011 11:51:10 AM EDT To Subject: Message from ICMBT C253 RePIY-To EFTA01591145 ID: 036107211122260 DATE: 07/21/2011 15:19:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Jeffrey Epstein Date: July 21, 2011 Re: Jeffrey Epstein Account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591145.pdf
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