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"d. Knowledge"
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EFTA02502604
Dataset 11
2015-04-22
2p
429w
Subject:
Re:
Knowledge
Universe Education L.P. -- Confidential Memorandum
From:
Richard Joslin
To:
Jeffrey E.
…April 21, 2015 4:35 PM > To: Richard Joslin > Cc: Richard
D
'Agostino > Subject: RE:
Knowledge
Universe Education L.P. -- Confidential Memorandum > Thanks Richard. Will await receipt. > Stan > Original Message > From: Richard Joslin [mailso > Sent: Tuesday, April 21, 2015 1:14 PM > To: Stan Maron > Cc: Richard
D
'Agostino > Subject: RE:
Knowledge
Universe Education L.P. -- Confidential Memorandum > Stan: > We will revert with option to either defer…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02502604.pdf
EFTA01421783
Dataset 10
2018-06-01
1p
100w
Subject:
Clearance Required on RDC Alert Richard
D
Kahn
From:
Vijay-A Sawant
To:
PWMUS AMLKYC
…Fri, 01 Jun 2018 05:34:46 -0400 To: PWMUS AMLKYC Cc: Stewart Oldfield Bradley Gillin Hello Team, We are seeking your updated approval for the attached RDC alert on Richard
D
Kahn, relating to KYC Case#01946825. Previous approvals also attached in this email for your reference, thanks in advance. Regards, {cid:1
[email protected]
} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon
Knowledge
Park, Western…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421783.pdf
EFTA00858764
Dataset 9
2015-04-22
2p
501w
Subject:
Re:
Knowledge
Universe Education L.P. -- Confidential Memorandum
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Joslin <1
…April 21, 2015 4:35 PM > To: Richard Joslin > Cc: Richard
D
'Agostino > Subject: RE:
Knowledge
Universe Education L.P. -- Confidential Memorandum > Thanks Richard. Will await receipt. > Stan > Original Message----- > From: Richard Joslin [mailto: > Sent: Tuesday, April 21, 2015 1:14 PM > To: Stan Maron > Cc: Richard
D
'Agostino > Subject: RE:
Knowledge
Universe Education L.P. -- Confidential Memorandum > Stan: > We will revert with option to either defer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00858764.pdf
EFTA02719667
Dataset 11
2015-04-27
2p
269w
Subject:
FW:
Knowledge
Universe Education L.P. -- Confidential Memorandum
From:
Richard Joslin •; >
To:
Jeffrey E.
…Sent: Monday, April 27, 2015 9:18 PM To: Jeffrey E. Subject: FW:
Knowledge
Universe Education L.P. -- Confidential Memorandum Attachments: Memo 04-01-15 Final.pdf; LBF.pdf From: Richard Joslin Sent: Monday, April 06, 2015 8:34 AM To: Eileen Alexanderson; Richard
D
'Agostino; Brad Wechsler Subject: FW:
Knowledge
Universe Education L.P. -- Confidential Memor=ndum April 22 form due back=to company. Looking at Sch A it appears there can be large capital l=sses (KUE LP) and large capital…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02719667.pdf
EFTA01000032
Dataset 9
2014-11-05
2p
535w
Subject:
FW:
Knowledge
Universe Education L.P. - LBF Holdings, LLC
From:
Richard Joslin
To:
jeffrey E. <
[email protected]
>
From: Richard Joslin To: jeffrey E. <
[email protected]
> Subject: FW:
Knowledge
Universe Education L.P. - LBF Holdings, LLC Date: Wed, 05 Nov 2014 16:38:08 +0000 History on K12 Inc shares — see email chain From: Richard Joslin Sent: Tuesday, October 28, 2014 4:40 PM To: Richard
D
'Agostino Subject: RE:
Knowledge
Universe Education L.P. - LBF Holdings, LLC I spoke to transfer agent — They could not see the shares in their custody — I tried EIN of LBF…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01000032.pdf
EFTA00674445
Dataset 9
2014-07-03
2p
497w
Subject:
FW:
Knowledge
Universe Education L.P. - 2013 Audited Financial Statements and 2013 Schedule
From:
Richard Joslin cj
To:
jeffrey E. <jeevacation(gmail.com>
… Richard
D
'Agostino Subject: FW:
Knowledge
Universe Education L.P. - 2013 Audited Financial Statements and 2013 Schedule K-1 O1: did we receive these shares(see below) ? Or restated were they in street name and this moved to a broker account? Or were they in certificate form? Q2: Do we have KU Management on our balance sheet? EFTA00674445 IN 2013 YOU RECEIVED SHARES OF K12 INC. (TICKER LRN). FROM YOUR INVESTMENT IN
KNOWLEDGE
UNIVERSE EDUCATION LP(KUELP) AND KU MANAGEMENT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00674445.pdf
EFTA00682114
Dataset 9
2014-10-28
2p
505w
Subject:
FW:
Knowledge
Universe Education L.P. - LBF Holdings, LLC
From:
Richard Joslin <1
To:
jeffrey E. <
[email protected]
>
…Joyce Seko ( Date:10/28/2014 2:41 PM GMT-05:00 To: Richard Cc: "Andy Benson Subject: FW:
Knowledge
Universe Education L.P. - LBF Holdings, LLC Mr.
D
'Agostino, Please see below email exchanges with Eileen Alexanderson. We understood she was handling the matter and, therefore, recommend you contact her for any needed information. Thank you. Joyce Seko From: Joyce Seko ( Sent: Wednesday, December 04, 2013 5:50 PM To: 'Eileen Alexanderson' Subject: RE:
Knowledge
Universe Education L.P…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00682114.pdf
EFTA00707535
Dataset 9
2015-04-23
2p
563w
Subject:
RE:
Knowledge
Universe Education L.P. -- Confidential Memorandum
From:
Richard Joslin
To:
jeffrey E. <
[email protected]
>
…April 21, 2015 4:35 PM > To: Richard Joslin > Cc: Richard
D
'Agostino > Subject: RE:
Knowledge
Universe Education L.P. -- Confidential Memorandum > Thanks Richard. Will await receipt. > Stan > Original Message > From: Richard Joslin [mailto: > Sent: Tuesday, April 21, 2015 1:14 PM > To: Stan Maron > Cc: Richard
D
'Agostino > Subject: RE:
Knowledge
Universe Education L.P. -- Confidential Memorandum > Stan: > We will revert with option to either defer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00707535.pdf
EFTA01375512
Dataset 10
2018-06-01
1p
135w
Subject:
Clearance Required on RDC Alert _Richard
D
Kahn
From:
Vijay-A Sawant
To:
PWMUS AMLKYC
…alert Richard Kahn and PCR alert Darren indyke.pdf; AML Clearance on Richard Kahn RDC alert.pdf Hello Team, We are seeking your updated approval for the attached RDC alert on Richard
D
Kahn relating to KYC Casa Previous approvals also attached in this email for your reference, thanks in advance. Regards, Vijay Sawant KYC Case Representative Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management Ell, DB Centre Mumbai, Nirlon
Knowledge
Park, Western Express Highway Gore aon East…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375512.pdf
EFTA01370546
Dataset 10
2018-08-14
1p
202w
Subject:
RE: 2018 Periodic Review of Accts NES, LLC , Plan
D
, LLC Alla The Haze Trust ('
From:
Vijay-A Sawant
To:
Bradley Gillin ; Stewart 0ldfiel d
…LLC LSJE, LLC Hyperion Air, LLC JEGE, Inc JEGE, LLC Plan
D
, LLC Jeepers, Inc Mort, Inc Zorro Management, LLC Butterfly Trust The 2007 Jeffrey E. Epstein Insurance Trust #3 The Haze Trust Let me know if any queries, thanks Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon
Knowledge
Park, Western Express Highway Gore aon East, Mumbai - 400063, India Tel. Mobil CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370546.pdf
EFTA01376727
Dataset 10
2018-08-13
1p
316w
Subject:
RE: 2018 Periodic Review of Accts NES, LLC , Plan
D
, LLC ( I, The Haze Trust
From:
Vijay-A Sawant I
To:
Bradley Gitlin I; Stewart Oldfield
…accordingly, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon
Knowledge
Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobile From: Bradley Gitlin Sent: Monday, August 13, 2018 7:24 PM To: Vijay-A Sawant < >; Stewart Oldfield < Cc: Alka Babu Subject: RE: 2018 Periodic Review of Accts NES, LLC ), Plan
D
, LLC ( I, The Haze Trust & The 2007 Jeffrey E. Epstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376727.pdf
EFTA01370547
Dataset 10
2018-08-14
1p
308w
Subject:
RE: 2018 Periodic Review of Accts NES, LLC (GCIS#48726S), Plan
D
, LLC (GCIS#487219), The Haze Trust
From:
Vijay-A Sawant
To:
Bradley Gitlin < >; Stewart Oldfield < >
…August 14, 2018 2:01 PM To: Bradley Gitlin < >; Stewart Oldfield < > Cc: Alka Babu < Subject: RE: 2018 Periodic Review of Accts NES, LLC (GCIS#48726S), Plan
D
, LLC (GCIS#487219), The Haze Trust (GCIS#486428) & The 2007 Jeffrey E. Epstein Insurance Trust#3 under the SOUTHERN FINANCIAL RELATIONSHIP III Importance: High Hi Brad, There are 2 more accounts from the SOUTHERN FINANCIAL RELATIONSHIP that are pending review for 2018. They are Southern Financial LLC and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370547.pdf
EFTA01415067
Dataset 10
2018-08-14
7p
1,053w
Subject:
RE: 2018 Periodic Review of Accts NES, LLC (GCIS# ), Plan
D
,
From:
Vijay-A Sawant MIE >
To:
Bradley Gillin < 1.11 1>,
…LLC Hyperion Air, LLC JEGE, Inc JEGE, LLC EFTA01415067 Plan
D
, LLC Jeepers, Inc Mort, Inc Zorro Management, LLC Butterfly Trust The 2007 Jeffrey E. Epstein Insurance Trust #3 The Haze Trust Let me know if any queries, thanks Kind Regards, {cid:1
[email protected]
} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon
Knowledge
Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. Mobil From: Vijay…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415067.pdf
EFTA01423667
Dataset 10
2018-08-14
5p
846w
Subject:
RE: 2018 Periodic Review of Accts NES, LLC (GCIS#IIIIII), Plan
D
,
From:
Vijay-A Sawant
To:
Bradley Gillin <
…DB Centre Mumbai, Nirlon
Knowledge
Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. Mobile From: Bradley Gillin Sent: Monday, August 13, 2018 7:24 PM To: Vijay-A Sawant • ; Stewart Oldfield Cc: Alka Babu Subject: RE: 2018 Periodic Review of Accts NES, LLC (GCIS#IIIIII), Plan
D
, EFTA01423667 LLC (GCIS#IIIIII), The Haze Trust (GCIS# ) & The 2007 Jeffrey E. Epstein Insurance Trust#3 (GCIS#IIIIII) under the SOUTHERN FINANCIAL RELATIONSHIP [I] Classification: For internal use only Vijay, Big…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423667.pdf
EFTA01435447
Dataset 10
2018-08-24
5p
878w
Subject:
Re: 2018 Periodic Review of Accts NES, LLC (GCIS#487265), Plan
D
,
From:
Vijay-A Sawant < M>
To:
Stewart Oldfield
…1
[email protected]
Alka Babu KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon
Knowledge
Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. Mobile From: Vijay-A Sawant Sent: Monday, August 13, 2018 6:35 PM To: Bradley Gillin Stewart Oldfield Cc: Alka Babu Subject: 2018 Periodic Review of Accts NES, LLC (GCIS#487265), Plan
D
, LLC (GCIS#487219), The Haze Trust (GCIS#486428) & The 2007 Jeffrey E…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435447.pdf
EFTA01206990
Dataset 9
2015-05-05
4p
712w
Subject:
Hypnosis in Popular Media in Barrett,
D
. L. (Ed.) Hypnosis and Hypnotherapy.....-
From:
"Academia.edu Weekly Digest" <
[email protected]
>
To:
[email protected]
…the Muslim subject is in constant need of a 12-step civilizational rehab intervention program, with an electric "shock and awe" therapy introduced to get them back on track every now and then.""The Muslim question" hap://sabandally/88zApz Download Bookmark EFTA01206990 Dei Hypnotic susceptibility and dream characteristics. By Zamore, N. and rdre Barrett,
D
. L. in Psychiatric Journal of The University of Ottawa, 1989, Vol 14, p. 572-574. by Deirdre Barrett Download Bookmark Tabel Matriks Aliran-Aliran Psikologi…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206990.pdf
EFTA01299277
Dataset 10
2018-06-01
2p
301w
Subject:
CLEARED: RDC Alert _ Richard
D
Kahn [1]
From:
Carl Timcke on behalf of PWMUS AMLKYC
To:
Vijay-A Sawant
…Richard
D
Kahn SDNY_GM_00065120 CONFIDENTIAL — PURSUANT TO FED. ,QQ! 1 DENTIAL 6(ej DB-SDNY-0027945 EFTA_00 I 75620 EFTA01299277 Hello Team, We are seeking your updated approval for the attached RDC alert on Richard
D
Kahn relating to KYC Case#0194682S. Previous approvals also attached in this email for your reference, thanks in advance. Regards, Vijay Sawant KYC Case Representative Deutsche GB Centre Private Limited - Deutsche Bank Group Wealth Management 91, (*Centre Mumbai, Nirlon
Knowledge
Park…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299277.pdf
EFTA00655348
Dataset 9
2015-01-21
2p
491w
Subject:
I'
d
like to put out the bellow statment
From:
G Maxwell
To:
J Jep <
[email protected]
>
From: G Maxwell To: J Jep <jeevacation®gmail.com> CC: G Maxwell < I > Subject: I'
d
like to put out the bellow statment Date: Wed, 21 Jan 2015 16:29:40 +0000 Since JE arrest in 2005 for solicitation of a prostitute I have been the target outright lies, innuendo, slander, defamation and salacious gossip and harrasment; headlines made up of quotes I have never given, statements I have never made, trips with people to places I have never…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00655348.pdf
EFTA01299281
Dataset 10
2013-11-11
2p
309w
Subject:
CLEARED: RDC Alert _ Richard
D
Kahn (II
From:
Carl Timcke (/O=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP
To:
Vijay-A Sawant (/0=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP
…Stewart Oldfield < >; Bradley Gillin Subject: Clearance Required on RDC Alert _ Richard
D
Kahn Hello Team, We are seeking your updated approval for the attached RDC alert on Richard
D
Kahn, relating to KYC Casett01946825. Previous approvals also attached in this email for your reference, thanks in advance. Regards, Vijay Sawant KYC Case Representative Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management 51, DB Centre Mumbai, Nirlon
Knowledge
Park, Western Express Highway Gore aon East Mumbai - 400063…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299281.pdf
EFTA00642157
Dataset 9
2015-01-21
4p
699w
Subject:
Re: i'
d
like to put out the bellow statment
From:
G Maxwell <
[email protected]
>
To:
jeffrey E. <
[email protected]
>
…anything to do with, JE plea bargain I am not one of the people alleged to have conspired with Jeffery Epstein I have never even seen the proceedings nor any of the depositions And I had no
knowledge
of any complaints. I reserve my right to file complaint and sue for defamation and slander THE TERRAMAR PROJECT FACEBOOK TWITTER G+ PINTEREST INSTAGRAM PLEDGE THE DAILY CATCH please note The information contained in this communication is confidential, may be attorney-client…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00642157.pdf
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