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Corpus: 1990-03-17 – 2025-12-01
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EFTA01360505
Dataset 10
2013-10-07
1p
124w
Subject:
ROC
ALERT - pi
From: To: Cc: Date: 10/07/2013 0 Subject:
ROC
ALERT - pi Classification: For internal use only Hello, Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. ment RDC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360505.pdf
EFTA01357985
Dataset 10
2013-10-07
1p
116w
Subject:
ROC
ALERT - [II
From: To: Cc: PWMUS Date: 10/07/2013 03' Subject:
ROC
ALERT - [II Classification: For internal use only Hello, Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. Alert…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357985.pdf
EFTA01361796
Dataset 10
2013-10-07
1p
122w
Subject:
ROC
ALERT - [I]
From:
/dbcom©DBAPAC
From: /dbcom©DBAPAC To: Cc: PWMUS AMLKYC/db/dbcom©DEIAmericas Date: 10/07/2013 03* Subject:
ROC
ALERT - [I] Classification: For internal use only Hello, Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361796.pdf
EFTA01364115
Dataset 10
2018-02-05
1p
204w
Subject:
RUSH
ROC
Alert_ Jeffrey Edward Epstein And The 2017 Caterpillar Trust (I)
To:
PWMUS AkALKYC
From: Sent: Monday, February 05, 2018 5:32 PM To: PWMUS AkALKYC Subject: RUSH
ROC
Alert_ Jeffrey Edward Epstein And The 2017 Caterpillar Trust (I) Importance: High Classification: For internal use only Dear AML Compliance, Attached are RDC alerts for Jeffrey Epstein and The 2017 Caterpillar Trust, part of KYC case 01898372. The alerts reference the following: • Caterpillar Inc being charged with fraud after disclosure of "deliberate, multi-year, coordinated accounting misconduct" • Jeffrey Epstein pled guilty to a single state…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364115.pdf
EFTA01353365
Dataset 10
2013-10-02
1p
240w
Subject:
Fw:
ROC
ALERT - Neptune, LLC [I]
From:
Amanda Kirb
To:
PWMUSAMLKYC
From: Amanda Kirb Sent: 10/2/2013 4:27:56 PM To: PWMUSAMLKYC CC: Michael Vila Andrea Klingenberg ; Paul Morris Subject: Fw:
ROC
ALERT - Neptune, LLC [I] Attachments: pic20839.gif; pic09303.gif; Neptune, LLC_RDC Alert.pdf Classification: For internal use only Hi, Attached is an RDC Alert associated with Neptune, LLC. This alert pertains to a boat registered in Tanzania with an alias of "Neptune". The Neptune, LLC we are dealing with is an LLC based in St. Thomas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353365.pdf
EFTA01374253
Dataset 10
2014-12-19
1p
197w
Subject:
Re: Fw EDD package for the RID: ONB-120902 LKYCUS-3443 Party name : 6ol4tlern Financial LLC
ROC
alert Review - Very Urgent (1)
12/19/2014 08:42 PM Date Subject: Re: Fw EDD package for the RID: ONB-120902 LKYCUS-3443 Party name : 6ol4tlern Financial LLC
ROC
alert Review - Very Urgent (1) Classification: For internal use only Hello All, Please find the details below: NO ESCALATION REQUIRED 1) Richard Kahn Alert #1: Alert is False Positive. Mismatch Individuals. Our client name is Richard Kahn who is controlling person of Southern Financial LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374253.pdf
EFTA02173274
Dataset 10
2012-03-07
1p
52w
Subject:
Re: Jeffrey Epstein Breakfast
From:
i lol.n roc rriar
To: From: i lol.n
roc
rriar Sent: Wed 3/7/2012 4:06:53 PM Subject: Re: Jeffrey Epstein Breakfast 9am please! On Mar 7, 2012, at 10:26 AM, rote: > Hello John...Breakfast Monday March 12th at Jeffrey's home....say 8:30 or 9am? what time is best for you? •> Let me know! > Thanks, EFTA_R1_00857531 EFTA02173274
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02173274.pdf
EFTA02180576
Dataset 10
2011-11-01
1p
61w
Subject:
Re: Jeffrey Epstein
From:
roc c ierce
To: From:
roc
c ierce Sent: Tue 11/1/2011 4:02:56 PM Subject: Re: Jeffrey Epstein I'm back in the states. Sent from my Samsung smartphone on AT&T wrote: >Hello Brock! Jeffrey was trying to reach you last week...to no avail. Ar still in Asia...? What is the best number to try and reach you on? >Let me know >Thank ou, EFTA_R1_00870165 EFTA02180576
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02180576.pdf
EFTA02034274
Dataset 10
2011-11-14
1p
115w
Subject:
tomorrow
From:
o n roc man
To:
jeevacationegmail.comfjeevacation©gmail.com];
To: jeevacationegmail.comfjeevacation©gmail.com]; jeevacation mail.com 'eevacation mail.com Cc: From: o n
roc
man Sent Mon 11/14/2011 4:39:26 PM Subject Fwd: tomorrow Brian may stay a few mors days. If so we can move the meeting to 6pm thdn dinner. Would that suit you. JB Original message Subject: tomorrow From: Brian Eno To: John Brockman CC: We've been having such a nice time in New York that we are thinking of adding a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02034274.pdf
EFTA02130325
Dataset 10
2013-08-22
1p
61w
Subject:
Re: Jeffrey Epstein
From:
o n roc man
To: From: o n
roc
man Sent: Thur 8/22/2013 6:13:48 PM Subject: Re: Jeffrey Epstein busy now - will call soon. On Aug 22, 2013, at 10:50 AM, wrote: > Hi John...Jeffrey would like to speak with you...could you please give him a call? JB John Brockman Brockman, Inc. Visit EDGE at: http://www.edge.org ("The World's Smartest Website" The Guardian) EFTA_R1_00773291 EFTA02130325
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130325.pdf
EFTA02139997
Dataset 10
2013-05-03
4p
255w
From:
o n roc cman
To:
Jeffrey E tein 'eevacation mail.comj
To: Jeffrey E tein 'eevacation mail.comj Cc: From: o n
roc
cman Sent Fri 5/3/2013 2:53:26 PM Subject news Eastover Farm JE, At farm, in and out. Give me a call above # or mobile and check in. In the meantime, news: I. The press likes EDGE: 20-second clip of Fatted Zakariah on CNN extolling "This Explains Everything": bttp://www.edge.org/Fareed.Zakaria.GPS.4.7.13.mov "The most stimulating English-language reading…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02139997.pdf
EFTA02178449
Dataset 10
2011-12-13
1p
66w
Subject:
name and tel no?
From:
o n roc cman
To: From: o n
roc
cman Sent: Tue 12/13/2011 9:11:24 PM Subject: name and tel no? Greetings. I lost the full name and mobile 9 for the massage person JE introduced me to Do you happen to have it? Best, JB John Brockman Mobile President Edge Foundation, Inc. tel: 5 East 59th Street fax: New York, NY 10022 Visit the EDGE Website at: http://www.edge.org EFTA_R1_00866881 EFTA02178449
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02178449.pdf
EFTA02188411
Dataset 10
2011-06-09
1p
84w
Subject:
Re: Jeffrey Epstein
From:
o n roc[ lar
To: From: o n
roc
[ lar Sent Thur 6/9/2011 2:12:13 PM Subject: Re: Jeffrey Epstein Eastover Farm this weekend > Hi john! We have a check to fed ex you. Can you please let me know the exact address we should send to? Thanks, Here you go! Thanks. John Brockman Edge Foundation, Inc. 5 East 59th Street, Penthouse New York, BY 10022 Best, JB President Edge Foundation, Inc. 5 East 59th Street New York, NY 10022…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188411.pdf
EFTA02107781
Dataset 10
2014-04-28
1p
17w
Subject:
Salar
From:
o n roc rnan
To: From: o n
roc
rnan Sent Mon 4/28/2014 11:22:33 AM Subject: Salar Salar Kamangar EFTA_R1_00725266 EFTA02107781
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107781.pdf
EFTA02158916
Dataset 10
2012-09-21
1p
68w
Subject:
Re: Jeffrey Epstein
From:
o n roc cman
To: From: o n
roc
cman Sent Fri 9/21/2012 8:52:32 PM Subject: Re: Jeffrey Epstein >>Hello John! Jeffrey is asking if you could possibly come see him sometime over the weekend..might you have some time to come see him? Sure. In town and free all weekend. JB John B Mobile President Ed e Foundation Inc. Visit EDGE "The World's Smartest Website" (The Guardian http://bit.ly/I569CX) at: http://www.edge.org EFTA_R1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02158916.pdf
EFTA02132210
Dataset 10
2013-07-30
1p
17w
Subject:
Re: Jeffrey Epstein
From:
o n roc man
To: From: o n
roc
man Sent Tue 7/30/2013 7:16:40 PM Subject: Re: Jeffrey Epstein EFTA_R1_00777784 EFTA02132210
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02132210.pdf
EFTA01902608
Dataset 10
2013-02-26
1p
182w
Subject:
today
From:
o n roc cman
To:
Jeffrey E tein 'eevacation mail.com]
To: Jeffrey E tein 'eevacation mail.com] Cc: From: o n
roc
cman Sent Tue 2/26/2013 6:04:11 PM Subject: today Westin Pm 1522 JE, YOUR HOUSE IN JERUSALEM Jacqui Safra is here with me. Wants to sell you his Jerusalem house in Talbieh neighborhood known as "The Sherover House" across st from Jerusalem Theatre (that the Sherovers built and donated to city), and a few doors down from President's house. Two houses on acre and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01902608.pdf
EFTA02188448
Dataset 10
2011-06-03
1p
72w
Subject:
Re: Jeffrey Epstein
From:
l o n roc rna
To: From: l o n
roc
rna Sent Fri 6/3/2011 4:21:11 PM Subject: Re: Jeffrey Epstein Eastover Farm In the car almost at the Farm for the weekend. To be safe, can you call at 2pm? Landline is always best: Best, John Brockman President, Edge Foundation, Inc. 5 East 59th Street New York, NY 10022 The Edge Annual Question 2010: HOW IS THE INTERNET CHANGING THE WAY YOU THINK? http://www.edge.org/g2010/g10_index…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188448.pdf
EFTA02333044
Dataset 11
2004-10-12
1p
30w
Subject:
On Jury duty
From:
o n :roc man
To: From: o n :
roc
man Sent: Tue 10/12/2004 4:35:00 PM Subject: On Jury duty G, In court. Will call back later. JB John Brockman Sent via handheld EFTA_R1_01279410 EFTA02333044
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333044.pdf
EFTA01891788
Dataset 10
2012-09-12
1p
115w
From:
Jeffrey Epstein
To:
Carlos Roc Daphne
To: Carlos
Roc
Daphne Cc: Richard Kah From: Jeffrey Epstein Sent Wed 9/12/2012 2:21:20 PM buck steel or puerto rico -this week no later *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01891788.pdf
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