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Corpus: 1990-03-17 – 2025-12-01
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EFTA00626193
Dataset 9
2014-11-20
3p
1,452w
Subject:
Fwd: Siegal--Peggy_Settlement Agreement.DOC Attorney-
Client
Privileged Communication
From:
"Martin B. O'Connor II"
To:
jeffrey E. <
[email protected]
>
From: "Martin
B
. O'Connor II" To: jeffrey E. <
[email protected]
> CC: Siegal Peggy Subject: Fwd: Siegal--Peggy_Settlement Agreement.DOC Attorney-
Client
Privileged Communication Date: Thu, 20 Nov 2014 12:16:02 +0000 Attachments: 109841119_v_6_Siegal--Peggy_Settlement_Agreement.DOC J Yes. Appreciated. Please see below revised draft prepared by Jim. Best M Martin
B
. O'Connor, II, Esq. O'Connor, Morss & O'Connor, P.C. Post Office Box 979 Elizabeth New Jersey 07207-0979 (telephone…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00626193.pdf
EFTA01790173
Dataset 10
2014-12-10
8p
1,462w
Subject:
Re: Attorney-
Client
Privileged Communication
From:
Martin B. O'Connor II <
To:
Jeffrey E.
…That said, please do not h=sitate to call me if you have any further questions regarding this matter.=/font> ent: Tuesday, uecember To: Martin
B
. O'Connor II; eaw , . O.MJI Subject: Attorney-
Client
Privileged Communication Martin and Peggy As I mentioned to Martin wh=n we spoke this morning, Ms. Dyce advised me yesterday evening that Gary h=s been working diligently to obtain financing to pay the $150,000 part of the payment due Peggy under the proposed agreement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790173.pdf
EFTA01370917
Dataset 10
2017-10-24
1p
281w
Subject:
US FATCA Outreach -
Client
Email Contact Required - [I]
From:
Thomas Fadian On Behalf Of FATCA Outreach
To:
Courteney B Fornal
…2017 10:43 AM To: Courteney
B
Fornal Cc: Thomas Fadian Subject: US FATCA Outreach -
Client
Email Contact Required - [I] Classification: For internal use only Dear Courteney, As per our internal records and the past trading relationship information we have, you appear to hold a Front Office relationship with the following
client
(s): Counter Party CRDS ID
Client
_Name UP CRDS ID UP CRDS Name Booking Entity Strategic Equities Transactions Group DB AG n - Deutsche Bank Securities Inc Southern Financial…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370917.pdf
EFTA01002350
Dataset 9
2014-12-10
7p
1,550w
Subject:
Re: Attorney-
Client
Privileged Communication
From:
"Jeffrey E." <
[email protected]
>
To:
"Martin B. O'Connor II"
…That said, please do not hesitate to call me if you have any further questions regarding this matter. From: Sent: Tuesday, December 09 2014 10:04 AM To: Martin
B
. O'Connor II; Subject: Attorney-
Client
Privileged Communication Martin and Peggy As I mentioned to Martin when we spoke this morning, Ms. Dyce advised me yesterday evening that Gary has been working diligently to obtain financing to pay the $150,000 part of the payment due Peggy under the proposed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01002350.pdf
EFTA01358379
Dataset 10
2017-11-03
1p
260w
Subject:
RE: US FATCA Outreach -
Client
Email Contact Required - (I)
From:
Vahe Stepanian
To:
FATCA Outreach < ; Courteney B Fornal <
…< ; Courteney
B
Fornal < Cc: Thomas Fadian >; Liam Osullivan < >; Davide-A Sferrazza Subject: RE: US FATCA Outreach -
Client
Email Contact Required - (I) Classification: For internal use only Ok — we requested both FACTA form and an updated W9 from the
client
. From: Izzie Wong On Behalf Of FATCA Outreach Sent: Friday, November 03, 2017 11:51 AM To: Vahe Ste •anian < >; FATCA Outreach < >; Courteney
B
Fornal Cc: Thomas Fadian >; Liam Osullivan <…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358379.pdf
EFTA01472504
Dataset 10
2015-03-04
2p
330w
Subject:
Account # 35266976,
Client
: JEFFREY EPSTEIN, Alert # 56381 [I]
From:
AMLCompliance Inquiries
Subject: Account # 35266976,
Client
: JEFFREY EPSTEIN, Alert # 56381 [I] From: AMLCompliance Inquiries Date: Wed, 04 Mar 2015 12:40:17 -0500 To: Cc: AMLCompliance Inquiries Classification: For internal use only Good Morning, As a part of the PWM anti-money laundering monitoring program, the PRIME system is used to automatically identify transactions that meet certain high risk transaction patterns. When transactions occur which mimic those patterns, the activity must be researched to confirm that it is legitimate. In a small…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472504.pdf
EFTA00357291
Dataset 9
2014-12-11
9p
2,053w
Subject:
Re: Attorney-
Client
Privileged Communication
From:
"Jeffrey E." czi
To:
Amanda Skarbnik
…said, please do not hesitate to call me if you have any further questions regarding this matter. From: Sent: Tuesday, December 09, 2014 10:04 AM To: Martin
B
. O'Connor II; Subject: Attorney-
Client
Privileged Communication Martin and Peggy As I mentioned to Martin when we spoke this morning, Ms. Dyce advised me yesterday evening that Gary has been working diligently to obtain financing to pay the $150,000 part of the payment due Peggy under the proposed agreement…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00357291.pdf
EFTA01472510
Dataset 10
2015-03-05
3p
503w
Subject:
RE: Account # ,
Client
: JEFFREY EPSTEIN, Alert # 56381 [I]
From:
Amanda Kirby
To:
AMLCompliance In uiries
…property in New Mexico EFTA01472510 From: Danya Friedman On Behalf Of AMLCompliance Inquiries Sent: Wednesday, March 04, 2015 12:40 PM To: Amanda Kirby; Paul Morris Cc: AMLCompliance Inquiries Subject: Account #
Client
: JEFFREY EPSTEIN, Alert # 56381 [I] Importance: High Classification: For internal use only Good Morning, As a part of the PWM anti-money laundering monitoring program, the PRIME system is used to automatically identify transactions that meet certain high risk transaction patterns. When transactions occur which mimic those patterns…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472510.pdf
EFTA00357275
Dataset 9
2014-12-11
8p
1,916w
Subject:
Fw: Attorney-
Client
Privileged Communication
From:
Peggy Siegal
To:
Amanda Skarbnik "
…said, please do not hesitate to call me if you have any further questions regarding this matter. From: Sent: Tuesday, December 09, 2014 10:04 AM To: Martin
B
. O'Connor II; Subject: Attorney-
Client
Privileged Communication Martin and Peggy As I mentioned to Martin when we spoke this morning, Ms. Dyce advised me yesterday evening that Gary has been working diligently to obtain financing to pay the $150,000 part of the payment due Peggy under the proposed agreement…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00357275.pdf
EFTA00357283
Dataset 9
2014-12-11
8p
1,950w
Subject:
Fwd: Attorney-
Client
Privileged Communication
From:
Peggy Siegal
To:
Jeffrey Epstein
…said, please do not hesitate to call me if you have any further questions regarding this matter. From: Sent: Tuesday, December 09, 2014 10:04 AM To: Martin
B
. O'Connor II; Subject: Attorney-
Client
Privileged Communication Martin and Peggy As I mentioned to Martin when we spoke this morning, Ms. Dyce advised me yesterday evening that Gary has been working diligently to obtain financing to pay the $150,000 part of the payment due Peggy under the proposed agreement…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00357283.pdf
EFTA01148055
Dataset 9
2014-01-22
4p
830w
Subject:
B
XLK Calls - low implied vol [I]
From:
Tazia Smith
To:
jeevacation(kgmail.com
From: Tazia Smith To: jeevacation(kgmail.com Cc: Paul Morris < , Vinit Salmi < >, Nay Gu to >, , Vahe Stepanian Subject:
B
XLK Calls - low implied vol [I] Date: Wed, 22 Jan 2014 16:46:43 +0000 Inline-Images: unnamed; unnamed(1); unnamed(2); unnamed(3); unnamed(4); unnamed(5); unnamed(6) Classification: For internal use only Jeffrey - Nav highlights XLK OTC calls below; we like this big-cap US tech underlier. The listed market offers comparable low implied…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01148055.pdf
EFTA01456922
Dataset 10
2015-03-04
1p
326w
Subject:
Account # 35266976,
Client
: JEFFREY EPSTEIN, Alert U 56381 (I)
From:
Danya Friedman
From: Danya Friedman on behalf of ABALCompliance Inquiries (
[email protected]
Sent: 3/4/2015 12:40:17 PM To: CC: AMLCompliance Inquiries
[email protected]
Subject: Account # 35266976,
Client
: JEFFREY EPSTEIN, Alert U 56381 (I) Attachments pic32555.gif; pic32557.gif Importance: High Classification: For internal use only Good Morning, As a part of the PWM anti -money laundering monitoring program, the PRIME system is used to automatically identify transactions that meet certain high risk transaction patterns. When…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456922.pdf
EFTA01468624
Dataset 10
2014-04-30
5p
807w
Subject:
Fw: New Ca ital Markets Flow
Client
[I]
From:
Tazia Smith <
To:
Paul Morris <
…sign/date pg.2 and initial pg. 3 -Uncovered Options Writing - Please complete highlighted sections - Structured Products Approval - Please complete highlighted areas and sign/date pg. 3 - After Hours - Please sign the last page of the document -Email Waiver Letter - Please Sign the
Client
Section - IPO Form - Please check applicable boxes in Sections A +
B
, and sign/date top of pg. 2 -Prime Brokerage Agreement (See attached file: FX Agency Direction Letter.pdf)(See attached file: Options Account Agreement.pdf…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468624.pdf
EFTA01002386
Dataset 9
2014-12-11
8p
1,802w
Subject:
Re: Attorney-
Client
Privileged Communication
From:
"Jeffrey E." <
[email protected]
>
To:
Peggy Siegal <MIMMIM>
…said, please do not hesitate to call me if you have any further questions regarding this matter. From: Sent: Tuesday, December 09, 2014 10:04 AM To: Martin
B
. O'Connor II; Subject: Attorney-
Client
Privileged Communication Martin and Peggy As I mentioned to Martin when we spoke this morning, Ms. Dyce advised me yesterday evening that Gary has been working diligently to obtain financing to pay the $150,000 part of the payment due Peggy under the proposed agreement…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01002386.pdf
EFTA01477857
Dataset 10
2016-04-05
4p
270w
Subject:
RE: Monthly Annual
Client
Update Reports [I]
From:
Paul Morris
To:
Rich Iarossi <
…Annual
Client
Updates that are already overdue and coming due. For any
client
which is listed in the OVERDUE section of this e-mail, an ACU must be completed immediately. ACU STATUS Annual
Client
Update Due Date Customer Owner GCIS Customer Number Relationship Customer Name EFTA01477857 OVERDUE 350 Paul Morris 409100 ELYSIUM MANAGEMENT RELATIONSHIP Black, Leon D. OVERDUE 44 Paul Morris 487220 SOUTHERN FINANCIAL RELATIONSHIP Darren K. Indyke PLLC OVERDUE 42 Paul Morris 490561 BOIES FAMILY RELATIONSHIP Diamond
B
Capital…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477857.pdf
EFTA01456920
Dataset 10
2015-03-04
1p
323w
Subject:
Account U 35266976,
Client
: JEFFREY EPSTEIN, Alert # 5638111)
From:
Danya Friedman
From: Danya Friedman on behalf of AM:Compliance Inquiries (
[email protected]
Sent: 3/4/2015 12:40:17 PM To: CC: AMLCompliance Inquiries
[email protected]
Subject: Account U 35266976,
Client
: JEFFREY EPSTEIN, Alert # 5638111) Importance: High Classification: For internal use only Good Morning, As a part of the PWM anti-money laundering monitoring program, the PRIME system is used to automatically identify transactions that meet certain high risk transaction patterns. When transactions occur which mimic those…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456920.pdf
EFTA01459527
Dataset 10
2016-02-03
1p
142w
Subject:
Monthly Annual
Client
Update Reports [0
From:
Rich larossi
To:
Paul Morris I
…e-mail contains information on Annual
Client
Updates that are already overdue and coming due. For those clients listed in the DUE IN section of this e-mail, please complete the ACU at your earliest convenience. ACU Annual
Client
Update Customer GCIS Customer Relationship Customer Name STATUS Due Date Owner Number DUE IN 2/17/2016 Paul Morris 487220 SOUTHERN FINANCIAL Darren K. Indyke RELATIONSHIP PLLC DUE IN 2/19/2016 Paul Morris 490561 BOIES FAMILY Diamond
B
Capital, RELATIONSHIP …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459527.pdf
EFTA01406741
Dataset 10
2018-04-09
12p
1,479w
Subject:
FW: US FATCA Outreach -
Client
Email Contact Required - 1007406812
From:
Davide-A Sferrazza ‹ >
To:
Martin Zeman
…Outreach -
Client
Email Contact Required - 1007406812 [I] Classification: For internal use only Adding in the relationship managers Tazia & Vahe {https://brandportal.intranet.db.com/img/modules/logo.gif} Courteney Fornal EFTA01406749 Global Markets Complex Equity Deutsche Bank Securities Inc. 60 Wall Street New York, NY 10005-2836 Direct Desk Fax • Email eDisclaimer http://onn.theocc.com/publications/risks/riskstoc.pdf From: Thomas Fadian On Behalf Of FATCA Outreach Sent: Tuesday, October 24, 2017 10:43 AM To: Courteney
B
Fornal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406741.pdf
EFTA01361044
Dataset 10
2015-08-10
1p
364w
Subject:
RE: CONFIDENTIAL 314(
b
) Inquiry [C]
From:
Cherie Quigley [
[email protected]
]
To:
Peggy McGarvey (
[email protected]
)
…36 PM To: Peggy McGarvey (
[email protected]
) CC: Wayne Salit [
[email protected]
Subject: RE: CONFIDENTIAL 314(
b
) Inquiry [C] Attachments: Epstein.pdt Classification: Confidential Peggy See below for answers to your request. KYC is attached. Cherie From: Peggy McGarvey Sent: Monday, August 10, 2015 9:16 AM To: Cherie Quigley Subject: CONFIDENTIAL 314(
b
) Inquiry [C] Importance: High Classification: Confidential THIS COMMUNICATION IS STRICTLY CONFIDENTIAL. DETAILS OF THIS EMAIL MUST NOT BE SHARED WITH THE
CLIENT
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361044.pdf
EFTA01472507
Dataset 10
2015-03-05
3p
455w
Subject:
RE: Account # 35266976,
Client
: JEFFREY EPSTEIN, Alert # 56381 [I]
From:
Amanda Kirby
To:
Paul Morris
Subject: RE: Account # 35266976,
Client
: JEFFREY EPSTEIN, Alert # 56381 [I] From: Amanda Kirby Date: Thu, 05 Mar 2015 10:41:15 -0500 To: Paul Morris Classification: For internal use only 1. Purpose Cypress Inc: The wire transfer was to provide the Corporation with funds to pay the real property tax on a property it owns in New Mexico Rolls Royce PLC: Mr. Epstein is purchasing a Rolls Royce and this is part of the payment 2. Relationship Cypress Inc: Cypress…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472507.pdf
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