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"fOrgery"
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EFTA00032623
Dataset 8
2018-11-21
5p
2,333w
Subject:
Greenberg Traurig Can't Avoid Trial In
Forgery
Suit
From:
New York Law360 <news-alt(aw360.com>
To:
<
…<news-alt(aw360.com> To: < Subject: Greenberg Traurig Can't Avoid Trial In
Forgery
Suit Date: Wed, 21 Nov 2018 08:58:00 +0000 i- aw360 New York NEW YORK Law360 Closed For Thanksgiving Newsletter service will resume on Monday, Nov. 26 Wednesday, November 21, 2018 Follow Law360 TOP NEWS bial.aw360 Pro Say Podcast Greenberg Traurig Can't Avoid Trial In
Forgery
Suit A state judge in Manhattan on Tuesday rejected a request by Greenberg Traurig LLP to…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032623.pdf
EFTA01367488
Dataset 10
1p
686w
…agrees that the undersigned bears the risk of loss desire; from such method of transmission in the event of trensnession errors, rrusondersiandrigs, imperscnosons, transmission by unauthorized perWnS,
fOrgery
a Intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement instructions under the teethe of the governing documents and any applicable taws. The undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and against loss from any aCtiOn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367488.pdf
EFTA01358269
Dataset 10
1p
679w
…bars the risk of loss wising from with method of Monsen Won in the event of uanorrission enors, maurwiet sending., impersonations, transmission by unauthorized persons.
forgery
or intercept& For trusts or WAN entrees, the undersigned fuller acknowledges the the undersigned is authottt'ed to Issue the above asset movement in IthiCtiOnS under the Wins of the gonenfng documents and any applicable Ions. The undersigned hereby releases and holds hamilen Deutsche Bank Mot. Brown from end mina Ion hem any action…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358269.pdf
EFTA01359999
Dataset 10
2019-03-27
1p
106w
Subject:
Fwd: WE wire
From:
Bella Klein
To:
Bradley Gitlin <
Firdaus Medlar &mount Vice Presrdenif Asesetent Brsnch Manson Deutsche Bra Trust
forgery
Mesas Deutsche14SM It q,ert From: Bella Klein Sad: Wednesday, March 27, 2019 10:49AM To: Bradley Gitlin < Cc: Nicole Perskawiec >; Firdaus Medlar Subject: Fwd: WE wire HdloTewn. As Brigid is away playa help with reference for the attached wire. Thank you, Bella Tel: On 12:37 PM, Brigid Macias > wrote: Its ok, I put up the request to ask them If they ran amend…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359999.pdf
EFTA00617077
Dataset 9
1p
192w
U.S. DEPARTMENT OF THE TREASURY F01
Forgery
of endorsements on Treasury checks FIRST n ASS PRESORT BUREAU OF THE FISCAL SERVICE is a Federal crime. Maximum penally is a POSTAGE AND FEES PAID li BOX 51320 $10.000 line and len years Imprisonment. DEPARTMENTOF ELPHIA, PENNSYLVANIA 19115-6320 THE TREASURY IF RECIPIENT DECEASED OFFICIAL BUSINESS PERMIT NO. G-4 PENALTY FOR PRIVATE USE $300 Deck ben and drop In mailbox. Cr:L.\ • if' >,/ • ^-..1 t" 1/ 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617077.pdf
EFTA01188382
Dataset 9
2013-02-25
6p
2,517w
Subject:
Protocols of the Elders of Zion alive and well in the PA
From:
PMW Bulletin
To:
[email protected]
…PA Date: Mon, 25 Feb 2013 17:30:17 +0000 ThLT hLThLThLThLmTL'iG'i Bulletin Feb. 25, 2013 Old Antisemitic
forgery
alive and well in the PA: The Protocols of the Elders of Zion Op-ed published by Palestinian news agency Ma'an: "One wonders if the Jews belong to some other kind of human species... From where does all this evil and destructive energy derive? Do all the other nations deserve all this evil and hostility, just so that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188382.pdf
EFTA00751361
Dataset 9
2010-11-26
3p
1,104w
Subject:
Re: Fw: Pearce declaration
From:
"Al seckel"
To:
"Jeffrey Epstein" <jeevacationggmail.com>
From: "Al seckel" To: "Jeffrey Epstein" <jeevacationggmail.com> Subject: Re: Fw: Pearce declaration Date: Fri, 26 Nov 2010 21:54:49 +0000 The Caltech card is not a
forgery
, and my Caltech ID number is there. NEither is the Feynman dedication to me. I was just worried, because McIver and his cohorts literally deluged Caltech with inflamatory letters and statements about me, accusing me of all sorts of moral and ethical violations. Hitler would have scored better. You can see…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00751361.pdf
EFTA01370688
Dataset 10
1p
383w
…misunderstandings, impersonations, transmission by unauthorized persons,
forgery
or intercepts. The undersigned hereby releases and holds harmless DBSI from and against loss from any action, claim or demand of any person as a result of DBSI's receipt of or compliance with this authorization and/or any instructions that may be given to DBSI pursuant to this authorization (including any standing authorization). For trusts or other entities or agents acting on behalf of Client, the undersigned acknowledges that the undersigned is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370688.pdf
EFTA01372467
Dataset 10
1p
847w
…a misdemeanor involving: ✓ r. investments or an investment-related business, or any fraud, false statements, or omissions, wrongful taking of property, bribery, perjury,
forgery
, counterfeiting, extortion, or a conspiracy to commit any of these offenses? ✓ r. If you are registered or registering with the SEC, or if you are reporting as an exempt reporting adviser, you may limit your response to Item 11.11(2) to charges that are currently pending. For "yes" answers to the followinq questions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372467.pdf
EFTA01981857
Dataset 10
2014-07-13
3p
514w
Subject:
Official PA daily: Jews' God demands "Passover Matzah made from the blood of our children"
From:
PMW Bulletin <pmwepalwatch.ccsend.com> on behalf of PMW Bulletin
To:
[email protected]
[
[email protected]
]
…blood of our children" Bulletin July 13, 2014 Official PA daily: Jews' God demands "Passover Matzah made from the blood of our children" PA daily says it's written in the Protocols of the Elders of Zion http ''palwatch orgmarn aspOfir 1578docjcir12004. by Itamar Marcus and Nan Jacques Zilberdik The Protocols of the Elders of Zion is an Antisemitic
forgery
describing how Jews allegedly plan to subjugate the world under Jewish rule. It was published in Russia in 1903 and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01981857.pdf
EFTA01387232
Dataset 10
1p
388w
…misunderstandings, impersonations, transmission by unauthorized persons,
forgery
or intercepts. The undersigned hereby releases and holds harmless DBSI from and against loss from any action, claim or demand of any person as a result of ()BSI's receipt of or compliance with this authorization and/or any instructions that may be given to DBSI pursuant to this authorization (including any standing authorization). For trusts or other entities or agents acting on behalf of Client, the undersigned acknowledges that the undersigned is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387232.pdf
EFTA00805542
Dataset 9
3p
1,509w
…account of identity, authority or rights of the persons executing or delivering or purporting to execute or deliver any such document, paper or funds, and IATS shall not be responsible for any
forgery
or false representation; its duties hereunder being limited to the safekeeping of such funds, instruments or other documents received by it, and for the delivery of the same in accordance with any agreement between a purchaser and seller or the mutual instruction of such parties. IATS shall…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805542.pdf
EFTA01106253
Dataset 9
2009-10-01
12p
2,041w
…ROTHSTEIN 80743 Index of VOLUME V of Conrad Scherer documents Category Date Description To From Bates Nos. Notes Folder 10/01/09 Harden Insurance Program A20556 - Outlines risk mgmt 0000 Manual re Banyon 1031-32, LLC 20765 services and policy info - RRA listed as covered employee for theft,
forgery
, alteration, loss of securities and money No Date Razorback Funding Summary of A20766 - Managed by Clockwork — Terms re the offering and sale of 20771 Banyon USVI is the liability company interests…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106253.pdf
EFTA00875876
Dataset 9
2013-01-15
2p
614w
Subject:
Fw: Holterbosch -signed documents
From:
"Zafirova, Elena" <
To:
"Jeffrey Epstein" <jeevacationggmail.com>
…and above your signature for Bank Wegelin, the following sentence: " it is a criminal offence to deliberately provide false information on this form (Art. 251of the Swiss Penal Code, document
forgery
; punishable with imprisonment for up to five years or a fine)." The purpose of Form A is to determine, for Swiss anti-money laundering purposes, the beneficial owner of the account. Form A can be found in all account opening documents as every single bank is required to have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00875876.pdf
EFTA01282475
Dataset 10
2017-10-13
1p
510w
…on such instructions or From to and agree that iou will beat therisk of loss arising from accepttesponsibility for the transmission of instructionsto the Fi'm the method of transmission used in misunderstandings:I sonadons. uansmission by unauthorized parsons.
forgery
prime/c the event of tr ansmission errors, ents. Wo require yaw sign tine bet• to indicate %Nur agreem ent to the above terms. Please sign below and return this your Client Advisor ri your e rl V onotirjUnItv. Thank …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282475.pdf
EFTA01368565
Dataset 10
1p
690w
…of such instruction*, the undersigned understands and agrees that the vneragned beers the 05k of loss arising from such method of transmission m the went of Innuression errors misunderstandings. amormiettony trenSeri4Men by unenhonzed milons.
forgery
Or *gen:eels For trusts or other ernes. the undersigned fUnher acknowledges mat the undersigned is aurnOi:00 to Issue the atone asset movement r sir..coons under the terns of the governing documents and any 4:44Cable taws. The SICeSig nfd hereby releases and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368565.pdf
EFTA01369630
Dataset 10
2016-04-29
1p
347w
…n. Other (list type): c. Appraiser f. Broker i. Employee I. Correspondent Client Suspicious Activity Information Violation Type: A. Bribery/Gratuity B. Check fraud C. Computer Intrusion D. Credit/debit card fraud E. Embezzlement/theft F. Futures fraud G.
Forgery
H. Identity theft I. Insider trading J. Mall fraud K. Money manipulation L. Money laundering / X structuring M. Prearranged or other noncompetitive trading N. Securities fraud 0. Significant wire P. Suspicious documents Q. Terrorist financing R. Fictitious trading S. Wire…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369630.pdf
EFTA01372534
Dataset 10
1p
679w
…misunderstandings, 'impersonations, transmission by tnarhorized persons,
forgery
or intercepus. The undersigned hereby releases and holds harmless ()BSI from end against loss from any action, clatrn or demand of any person ass result of ()BSI's receipt of or compliance with this authorization and/or any instructkris that may be given to DBS pursuant to this authorization (Includ€ng any standing authorization). For trusts or other entities or agents acting on behalf of Client, the undersigned aciwowledges that the under:aim:red…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372534.pdf
EFTA01373625
Dataset 10
1p
672w
…transmission in the event of rentrnSran Nook meonsestandinge, impersonanor.s. iransnwsion by unas;h0eilZ0 persons.
forgery
or inttnepts eon trusts or other entities. the undersigned Senor wcZnowledgas Thal the sreirsigrod a autho&td 10 reese the about asset movement instructions under the terms or the gwerning documents ono any aftacable lime The undireignid heiety reeases tic fields Mumlen Deutsche Bank Alex. Broom from and agairdt loss from any action. claim ce demand of any person as a result of Deanne…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373625.pdf
EFTA01373709
Dataset 10
1p
694w
…inisunter.stendings. understands arid agrees that the undersigned beers thing ol loss ears; hem such method of transmission the undersrgned further ecknoveolges that the undeteigned Is impel sonebons. tranamthsion by unauthonzed poisons.
forgery
or imerCepts. For tuns a other mete,. any applicable laws. The undersigned harts releases and ciuthOrited a issue the above asset movement instructions under the terms of the governing documents end 33 a result of Deutsche Bank Alex. Briren's recut of holds harmless Deutsche Bank Alex…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373709.pdf
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