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EFTA02512462
Dataset 11
2015-01-20
1p
195w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
To:
A. de Rothschild
…. I will help all i can =div class="gmail_extra"> On Tue, Jan 20, 2=15 at 5:15 PM, A. de Rothschild < > wrote: <=lockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lpx=#ccc solid;
padd
ng-left:lex">Happy, happy birthday !! Next year, when all =s quiet, we celebrate together G Ariane de Rothschild =AO please note The information contained in this commu=ication is confidential, may be attorney-client privileged, may constitute inside…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02512462.pdf
EFTA02728778
Dataset 11
1p
559w
…PD Pres 0 Court Appts Evaluation for: 0 Drug Farm 0 DOC Non-Secure Bed by 0 Pre-Plea 0 PSI ordered by/within days 0 w/input from DJ' / Staffing 0 Referred to: PTI / SAAP /
PADD
0 Case placed on the absentee docket DEFT ENTERED A PLEA OF: 0 NOT GUILTY 0 GUILTY 0 NO CONTEST 0 BEST INTEREST 0 ID THE T URT As Charged-Cts Lesser Cts Lesser Charge O Sw & Test 0 Adv of Rts 0…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728778.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
…AG n - Deutsche Bank Securities Inc Southern Financial, LLC (London) We are required to reach out to the above client(s) to obtain FATCA tax documentation, as these client accounts were not included as part of the original FATCA
PADD
outreach exercise. Can you provide us with a suitable client email address and/or telephone number for us to send our standard communication? If you are not the correct contact then please advise and we will update our records accordingly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370917.pdf
EFTA01368144
Dataset 10
1p
262w
…Operating Onboarding Financial); 1007406812Verified amber davis@db com Southern Financial Operating Agreement pdf Agreement Documents LLC Southern Operating Onboarding FinanciaLA 1007406812Verified anthony
[email protected]
Southern Financial NAO Docs ALL pdf Agreement Documents LLC Southern W-9 (December Classification TAX VV9_
PADD
_Southern Financial, FinanciaLA 2014) 1007406812Venfied shobha snrantdb com LLC_UP_1037406812_20171120 pdf Documents LLC Southern IRS LDD Classification Financial,A 1007406812Verified amber davis@db com LDD Checklist pdf Checklist Documents LLC Southern Operating Onboarding Financial); Agreement 1007406812Verthed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368144.pdf
EFTA02509476
Dataset 11
2018-03-08
2p
276w
Subject:
Re:
From:
President <
To:
Jeffrey E.
…E. <
[email protected]
<mailto:
[email protected]
» wro=e: maybe thurs On Thu, Mar 8, 2=18 at 11:27 PM, President < > wrote: <=lockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lpx=kiccc solid:
padd
ng-left:lex"> I will be in NY Wednesday an= Thursday next week. On Thu, Mar 8, 2018 at 3:52 PM, jeffrey E. <=a href="mailto:
[email protected]
" target="_blank">
[email protected]
> wrote: Im in paris. when…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02509476.pdf
EFTA00741510
Dataset 9
2010-07-09
4p
1,207w
From:
"Dr. Henry Jarecki"
To:
'Jeffrey Epstein' <
[email protected]
>
…09, 2010 1:49 PM Gramercy Park Hotel owners default on loan Lender tries to sell $140M note that Ian Schrager, Aby Rosen and Michael Fuchs used to turn property into playground for the fabulous. Is the joint really worth $680,000 a room? Share Print Email
PAdd
a comment By Theresa Agovino GramercyParkHotel.com [-.±] Enlarge Also See • New York amidst hotel boom • New law stamps out illegal hotels Filed Under : Commercial Real Estate Hospitality & Tourism, Midtown / Park Ave. South…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00741510.pdf
EFTA01728833
Dataset 10
2007-05-16
52p
8,896w
…Pres O Court Appts Evaluation for: O Drug Farm 0 DOC Non-Secure Bed by 0 Pre-Plea O PSI ordered by/within days 0 w/input from DJJ / Staffing O Referred to: PTI / SAAP /
PADD
O Case placed on the absentee docket DEFT ENTERED A PLEA OF: O NOT GUILTY O GUILTY O NO CONTEST O BEST INTEREST O TO THE COURT As Charged-Os Lesser Cts Lesser Charge O Sw & Test O Adv of Rts O Waived PSI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728833.pdf
EFTA00351672
Dataset 9
2015-03-13
2p
285w
Subject:
Fwd: Palm Beach Improv Order Confirmation - #10750178
From:
Lesley Groff
To:
Jeffrey Epstein
…561-833-1812 for any questions the event. regarding your order. You may also call LaughStub at 877-318-4540 on Monday through Friday between 9am and 9pm EST. Download Tickets Got an iPhone? You can add tickets to your passbook by clicking the button below from your phone.
PAdd
To Passbook Copyright ED 2008.2015 CrowdTorch. All rights reserved. I Terms of Use ' Privacy Policy Contact Us If like to unsubscribe and stop receiving these emails click here. EFTA00351673
https://www.justice.gov/epstein/files/DataSet%209/EFTA00351672.pdf
EFTA00221895
Dataset 9
2008-07-01
4p
1,746w
…O DOC Non-Secure Bed by • ' ' • ' O Pie-Plea . O PSI ordered by/within ' .days O wfinput from DU / Staffing O Referred to: PTI / SAAP/
PADD
O Case WV onthe•absentee docket • DEPT ENTERED A OF: O NOT GUILTY GUILTY O NO CONTEST O BEST INTEREST O TO THE COURT Ats,Charged-Cts M./— I Lasser Cts Lesser Charge ' Q./ Sw & Test dv of Rts Waived PSI Lesser Cu Lesser Charge 17ADJ GUILTY as Charged as to Cu ___,21:264_ , …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221895.pdf
EFTA00351674
Dataset 9
2015-03-13
2p
293w
Subject:
Fwd: Palm Beach Improv Order Confirmation - #10750178
From:
Lesley Groff
To:
>, Janusz Banasiak <
…561-833-1812 for any questions the event. regarding your order. You may also call LaughStub at 877-318-4540 on Monday through Friday between 9am and 9pm EST. Download Tickets Got an iPhone? You can add tickets to your passbook by clicking the button below from your phone.
PAdd
To Passbook Copyright ED 2008.2015 CrowdTorch. All rights reserved. I Terms of Use ' Privacy Policy Contact Us If like to unsubscribe and stop receiving these emails click here. EFTA00351675
https://www.justice.gov/epstein/files/DataSet%209/EFTA00351674.pdf
EFTA00550047
Dataset 9
2012-07-09
4p
1,633w
Subject:
American Express Travel Reservation - Manchester, NH
From:
American Express Travel Customer Support <
…S. Department of Transportation for such rules (and any fees) to apply on your flights to, from or within the U.S. m Pass E-ticket Numbers Frequent Flyer Information Delta Air Lines: Flight policies Complete Your Travel Plans for Manchester!
PAdd
a Add a Hotel Hotel Book your hotel now and reserve a room that's just your style. in just the right spot. Find a hotel EFTA00550047 Pay with Points: Use Membership Rewards® points to book travel. As…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00550047.pdf
EFTA00560444
Dataset 9
2011-01-06
3p
840w
Subject:
Fwd: Travel Document - West Palm Beach 1/7/11
From:
Orbitz
To:
Igor Zinovicv
…Why book?. Price Assurance + Low Price Guarantee and more... Add • hotel In: wFet Palm seam aratiosallertlaill • Courtyard by Marriott West NOW cameo" Palm Beach 599 SKr 3 stars Total Price 3110
pAdd
Reviewer Score Lj out of 6 6C0 Norirocint Pbka$y. Web' Palm Beech. 33407 62 Alas North troll me cerise d WOU Pale Beach • Doublelree Palm_Beach Nightly Mee Wm Baden: 589 Sag' stare Total Prise Set Add Reviewer Score LI_12 out of 6 4411 PGA Boaloward. Palm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00560444.pdf
EFTA01318390
Dataset 10
4p
1,311w
…EI Watla Prepati 10 Sake lo Pa-BSI:0 017 (000. Preped. Brea BIB Etaneo, Wolof...Prepaid 14 Sake lo Out, 010 FedEx Ground. PRP. Prepaid. Omens 820 Dale Conan.PaPCCI. Prepaid 17 Sake lo Alaska 019
Padd
.00mosIc 824 DAB Omar...Prepaid 22 Sala *Inn ABSAA 020 .4a1,013. Cad_ Demme 020 Dale Conan.Menace. Amu, 23 Sm,carw, AWka 021 Ca041. Danaslic 630 APP:4111*Orit AuSPOD. Preyed 25 Senna hen Alaska 131 Gana. 3rd Pods Resale Was…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318390.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
…Entity Strategic Equities Transactions Group - Deutsche Bank Securities Inc Southern Financial, LLC DB AG (London) We are required to reach out to the above client(s) to obtain FATCA tax documentation, as these client accounts were not included as part of the original FATCA
PADD
outreach exercise. Can you provide us with a suitable client email address and/or telephone number for us to send our standard communication? If you are not the correct contact then please advise and we…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406741.pdf
EFTA01412389
Dataset 10
2018-03-05
44p
3,914w
…Documents Onboarding Documents Onboarding Documents Onboarding Documents Classification Documents Classification Documents Classification Documents Classification Documents Uploaded By File Name Southern Trust Company Inc. Financials June 2017.pdf
[email protected]
Check list.xlsx Southern Financial Operating Agreement.pdf Southern Financial NAO Docs ALL.pdf TAX W9
PADD
Southern Financial, LLC UP 1007406812_20171120.pdf LDD Checklist. df Southern Financial Operating Agreement.pdf SOFL_ LLC_Documents.pdf Southern Financial Operating Agreement.pdf W9 signed 2017 11 20.pdf EFTA01412424…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412389.pdf
EFTA01259736
Dataset 9
8p
2,497w
…all Radpem 30 Fearx mot. DolkaySzeluer . On 01Santa Moo 879 Aidadranw6 all Radpent IonaPOD 32) Poet Kano Madan, Sadder • Haziedzus Mauna! FedEx International Ground 800 CHI Reopen,. Atkll AutoPOD 33) AMU are NOthly &Kilter . 0,3)70 Pourad 081 fill Reopen,. Add Signature 31) Rada Hann NOthly &Kilter • COD
Padd
% $82 bear,. 811 AmamiMu% AidoP00 35) Foal Sllavnge 022 AudPOD. Mania 883 Eoaday.Ela Poosions.Mut Donna. X) Oman , IDE Cyanid leer. Guth 023 CCO Pam., 884 Dale Certain. 811Reaped…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259736.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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