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EFTA01762609
Dataset 10
2013-07-30
1p
39w
Subject:
Urine used to create teeth - stem cell success
From:
wield, Re VVOIlkel I I IVVdillt I II lt,/lEoCIVIA,IJI I I
To:
Jeffrey Epstein
From:
wield
, Re VVOIlkel I I IVVdillt I II lt,/lEoCIVIA,IJI I I Sent: Tuesday, July 30, 2013 2:34 PM To: Jeffrey Epstein Subject: Urine used to create teeth - stem cell success Chiba in th= lead! http://www.medicalnewstoday.com/articles/264079.php EFTA_R1_00068135 EFTA01762609
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762609.pdf
EFTA01387441
Dataset 10
1p
333w
York Us - New Wed. Deutsche Stewart York Preview I Stovall Oldfield Bank Oldficld N/A Accept Wednes US - New Wed. pvt Slew an York Preview 2 Ali Rashid client ()
Wield
TBA Accept Wednes US - New Wed slew art Parisa York Pro iew 2 Rudy Sahay 54 Madison CEO Oldtield Sahay Accept Wednes US - New Wed. Siew art Patricia York Preview 2 Brad Wechsler Elysium CEO O1JfieId Newburger Accept Wednes US - Siewart New Wed. Alpha Group °kick IdAlartin Randi York Pro…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387441.pdf
EFTA01287270
Dataset 10
2017-12-01
3p
745w
…Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 GRATITUDE AMERICA. LTD 6100 RED HOOK QUARTER, 83 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Steuart ()
Wield
December I. 201710 December 31. 2017 Summary of Accosted Balance(s) Account Account Number Balance Fine Money Market Ikoosit 52.365.047.95 Begiming Balance at of December 1, 2017 564.63654 IN:posits and Other Crsslits 52.500.411.41_ Checks Paid 50.00 A.TN1 and Debit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287270.pdf
EFTA01298506
Dataset 10
3p
888w
…triene. ntithen and other information that will allow us to identity you. We May also aid to sec itennifyinp documents Well es a eel
Wield
./ of formation or gem) standing Regal entitiesi o. a passport or oilier drum kloni dna nun Ondrydualti. Information Sharing You authorize Deutsche Sank la share information about you and yowl At einem in tot forth m me Vmwacv Pity. inrJuding any disclosures that (I) Deutsche flank believes are requited by opplicable law and regulations that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298506.pdf
EFTA01486618
Dataset 10
2008-08-01
1p
215w
JPMorgan Private Bank Primary Account: For the Period 8/1/08 to 8/29/08 JPMor an Private Access Checking JEFFREY EPSTEIN 2420 as t. •••••IR v•odaroaccwww". siniwa •••••••a- INN •210214 eas w Wcon• in Wotan yen*. $
wield
Iona, , MINI Viva* no*. r e ala341.1 e 41fMr12112S iC POW. •7444 609.w le 2WV, -,444 00 1700 fr 22 014 C19.111f52 alolksziale Moan AUG27 $140.14 AUG 27 $140.14 249 Jnell. Irmo NWPA1•401•04…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486618.pdf
EFTA00168622
Dataset 9
2017-03-07
41p
11,169w
…CRIM. P. le). DB-SDNY-0000001 https://dbforcepb.my.salesforce.com/serviet/servlet.Integration?lid=0I N30000000D9Di&e... 4492828965 EFTA_00018875 EFTA00168622 Kl"C Print Page 2 of 41 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: & Acct Number (if avaitatie). Account Manager: Stewart
Wield
What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term immanent, payment/expense account)? This b a checking account for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168622.pdf
EFTA01284112
Dataset 10
2017-03-07
15p
4,273w
KYC Print Page I of 15 DB PWM GLOBAL KYC/NCA: PART A KYC Case a : 01748087 Status : 6. Approved One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: souit if RN FINANCIAL RELATIONSHIP:00000483290 Booting Center: New York Relationship Manager: Stewart Oldfiekt • New PWM Relationship 12 Existing PWM Relationship Reatiomaip to PWM: If elating, please Indicate since when the relatIonsrop edits, provide reason (or new Profile and • checkng account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284112.pdf
EFTA01287234
Dataset 10
2017-12-31
3p
700w
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEOE, JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart (
Wield
December 1. 201710 December 31, 2017 Summary of Account Balance(s) I Enclosures Account Acct. Number Balance Business Checking $415.319.08 Beginning Balance at of December 1. 2017 $590.098.06_ Deposits and Other Credits 50.00 Checks Paid (S13.615…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287234.pdf
EFTA01389153
Dataset 10
2018-05-04
1p
215w
…m out please connect with him. We've requested Glendower materials for the clients listed below. The team will forward the materials once available. Banker;:: Gtelfietel Aspen-Crave ()
Wield
Bright Oldfield Dimensional Oldfield Dorrance Oldfield Epstein/Southern Financial Gtelfielel €vervatch Oldfield Forrestal Oldfield Georgetown Oldfield Gerschel Oldfield Highlander Aldfield Wig Oldfield Ironsides Oldfield Nicholas Oldfield Shamrock Oldfield gem. Glelfietel Third-Lake Oldfield Tisch Oldfield Warren Glettielcl &BR Oldfield Ford Oldfield Pacific Life Oldfield Willett CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389153.pdf
EFTA01386405
Dataset 10
2017-03-07
1p
175w
Subject:
RE: Southern Financial
From:
Jeanne [
To:
Cynthia Rodriguez; 'Richard Kahn'
…on the on line profile. Can you please add as soon as possible. Could you please email me a list of all new accounts set up with the corresponding account numbers. Any questions let me know Jeanne From: Cynthia Rodriguez Sent: Tuesday, March 07, 2017 1:12 PM To: Richard Kahn Cc: Stewart ()
Wield
>; Jeanne Brennan < >; Bella Klein Subject: RE: Southern Financial Hi Rich, I don't see why we couldn't. We will monitor the accounts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386405.pdf
EFTA01314716
Dataset 10
4p
434w
…please visa ledex.com Or call us at I.800.Go.FedEx (800.463.3339) To mumprow credit pleas* (MT this portico with your payment to Fed& Please do not staple oiled. Invoice Account Remittance Advice Amount Due Number Number Your Payment Is due by Jan 06,2001 5660.74768 1814.9/79.3 1)50 5 143.07 1814977956607476836001430734 SP 01 00003197702A 1 ASNGLP Imillimil.....
Wield
MulisI,II lillisellstil JEFFREY EPSTEIN FedEx 457 MADISON AVE FL 4 P.O…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314716.pdf
EFTA01317872
Dataset 10
3p
604w
…Is due by Nov 16. 2002 4.443.01289 USD $ 37.05 229207504443012895100000370857 SP 01 00003197702A 1 ASNGLP lin IIIlei ell.....
Wield
.1I ell isle ilsillmilluillIns I HAI II..1,11 NYS13 LJ_C FedEx 457 MADISON AVE Pt,. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346659 EFTA_0021935 I EFTA01317872 Invoice Number: 4.443.01289 Ineoce Date: Nov 01.2002 Account Number: Page: 2 ot3 Adjust... FAX TO Tracking NoJAirbill No. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317872.pdf
EFTA01366678
Dataset 10
2015-07-20
1p
812w
…to the provisons of our 2014 Incentive Pert the Committee ma deterirere the remanng !emu of the stock opt ons ar t stock appreciation rights • Reelected stock and restricted Stock inn The Committee wit decide al the tie of grant whether an
Wield
will be in restricted stock or restricted stock ants The Corrminee will also determine the 'renter of shares eased to the award, vesting and the nature of any pedormence targets Subect to the tern of the award…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366678.pdf
EFTA01260058
Dataset 9
9p
2,394w
…nnIn:crpbtre .nr—, on mg.,* oat Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Mar 13. 2001 5.723.14300 USD $ 395.91 114420815723143003200003959135 SP 01 00000197702 A 1 ASNGLt' Lennon.....
Wield
dL,L,hll IIIh.JI. d hallaltelmilln FedEx Pt,. Box 1140 22-6809 Memph.s TN 38101.1140 CONFIDENTIAL SDNY_GM_00348301 EFTA_00220993 EFTA01260058 Invoice Number: 5-723-14300 Invoece Date: Feb 26.2001 Account Number: For: 2 of 9 Fet…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260058.pdf
EFTA01286399
Dataset 10
2016-09-01
3p
786w
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20.0102 New York. NY 10154 JSC INTERIORS EEC CO RICHARD KAHN For personal assistance call: Steuart (
Wield
September 1. 2016 to September 30. 2016 2114542881 Summary of Account Balance(s) 4 Enclosures Account Account Numba Balance Businna C'heckinR 828.47631 Beginning Balance as of September 1, 2016 $79,683.95 Deposits and Other Criglits Soso Checks Paid ($41.396.19 ) ATM and Debit Card WithtIrmals 50.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286399.pdf
EFTA01369045
Dataset 10
2018-04-30
1p
428w
…at 3:30 PM, Stewart ()
Wield
< wrote: Please see below for the latest DB bank account and CD rates. The overnight interest rate on our Preferred Banking Account has increased to 1.50% for individuals. This rate also applies to sweep deposits into DB AG NY from linked brokerage accounts. Deutsche Bank AG NY Branch Preferred Certificates of Deposit Deutsche Bank AG New York Preferred Certificates of Deposit (Deutsche Bank AG Preferred CDs) can offer you a balance between…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369045.pdf
EFTA01253939
Dataset 9
3p
803w
Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Street New York. NY 10005 THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN 6100 RED 14OOK QUARTER B3. ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES DB AG NY PREFERRED BANKING For personal assistance call: Stewart ()
Wield
February I. 2019 to Febmary 28. 2019 Sunmney of Account Ilalance(s) Account Account Number Balance DB AG NY Preferred Banking 512.121318.85 Begiming Balance as of February I. 2019 513,653,978.34…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253939.pdf
EFTA00000473
Dataset 1
1p
703w
…" W. '' Sge r-gaancMa 10 th• ~Kama«. a Pend menesewes oaken« ~nee tend peer Sesser. POO, ~en ed etel ~se Peed pneme 05 breech 0 she • soenl sou to fl ew INS ets ken Mee local
wield
coalte.. 1can's ~seek So V 5 Manors seenoree Fee ~Owe el • ~Os Mn 1.00 . t~.1 a Itefene th OOMda M wean ba secede reefs Sees VW ennee • • beer e netelletiess. I peresasel weals oce saseen a Nee .msees Cued «amerc…
https://www.justice.gov/epstein/files/DataSet%201/EFTA00000473.pdf
EFTA01286380
Dataset 10
3p
687w
…NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Steuart (
Wield
September 1. 2016 to September 30. 2016 Summary of Account Balance(s) Account ber Balance Businea Checking S9.799.94 Beginning Balance as of September 1. 2016 59.799.94 Deposits and Other Credits 51.000.000.00 Checks Paid 50.00 VIM and Debit Card WithtIrmals 50.00 Service Charges and Other Fees 50.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286380.pdf
EFTA01286396
Dataset 10
2016-09-30
3p
837w
…Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER 113 ST. THOMAS 00802 U.S. VIRGIN ISLANDS For personal assistance call: Stewart (
Wield
September 1. 2016 to September 30. 2016 212-4542881 Summary of Aivount Balance(s) 9 Enclosures Account Account Number Etalanoe Business Checking 42-955.542 576.220.29 !lc-aiming Balance as of September 1.2016 5137.991.76 IN:posits and (niter Crialits $26.950.00 Checks Paid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286396.pdf
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