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Corpus: 1990-03-17 – 2025-12-01

August 2017

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Set 10

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results for “"=t. please"”

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EFTA01421750Set 10

2017-08-0411p1,390w

instructions, which were then confirmed. Will send along that email under separate cover. Regardless, please let us know the correct instructions and we will re-send ASAP. Best, Vahe From ... Confidential Bella, The wire was returned. The reason given was Invalid Account. Can you please check with the recipient to confirm their instructions? We apologize for not catching this earlier ... Kahn > Subject: Re: Enhanced Ed wire [C] Vahe, The recipient did not receive wire, please help with fed reference EFTA01421752 Thank you, Bella

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421750.pdf

EFTA01571522Set 10

2013-07-0173p8,188w

access Banker Investment Specialist Client Service Team Client Service Team Client Service Team www.jpmorganonline.com Please see disclosures located at the end of this statement package for important information relating ... state exempt. This summary may not include all income derived from Municipal Securities; Please consult your tax advisor for tax implications. EFTA01571528 1 Other category combines all the remaining ... have appropriate cost information for all tax lots comprising the position. Please contact your J.P. Morgan team for additional information. Other Detail Price Balanced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571522.pdf

EFTA01572072Set 10

2013-12-3153p6,207w

access Banker Investment Specialist Client Service Team Client Service Team Client Service Team www.jpmorganonline.com Please see disclosures located at the end of this statement package for important information relating ... state exempt. This summary may not include all income derived from Municipal Securities; Please consult your tax advisor for tax EFTA01572078 implications. 1 Other category combines all the remaining ... have appropriate cost information for all tax lots comprising the sale. Please contact your J.P. Morgan team for additional information. Per Unit Trade Date Settle Date 3/6 Type Selection Method

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572072.pdf

EFTA01802541Set 10

2015-12-314p721w

Jeffrey E. <jeevacation@gmail.com> wrote:<=r> Tomorw? <=r> please note The information contained in this communication is confidential, m=y be attorney-client privileged, may constitute inside information, and i= intended ... prohibited and may be unlawful. If you have rec=ived this communication in error, please notify us immediately by ret=rn e-mail or by e-mail to jeevacation@gmail.com ... this=communication and all copies thereof, including all attachments. copyrig=t -all rights reserved please not= The information contained in this communication is confidential= may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01802541.pdf

EFTA01316221Set 10

2004-10-1516p16,113w

APPLY. Note: => We Print on AT&T WIRELESS APPRECIATES YOUR BUSINESS Front and Back Please Return Ths Paton With Your Payment. Service a Use of service or payment of this ... returned by my bank For more information visit attwireless.comlocs or call 1 866 293.4634. Please keep a copy of the form below and this REFT Agreement for your records ... boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316221.pdf

EFTA02023588Set 10

2012-10-1011p1,373w

wrote: Can be there at 22-22:30 Please remind me the code of the first door? Envoye de mon iPhone Le 10 oct. 2012 a 20:54, Jeffrey Epstein ... strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy ... unlawful. If you have received this EFTA_R1_00530181 EFTA02023593 communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02023588.pdf

EFTA01558993Set 10

2009-12-0127p4,225w

generally cleared through JPMorgan Clearing Corporation ("JPMCC"), a wholly owned subsidiary of JPMSI. Please see "Additional Information About Your Accounts" at the end of the Asset Account Statement. (2) Assets ... EFTA01558993 13 Client News If you plan to make gifts of securities this year, please notify your Client Service Representative before December 1, 2009. This will allow us to process ... contact your client service specialist but doing so will not preserve your rights. Please review your account statement and promptly report any inaccuracy or discrepancy including possible unauthorized trading activity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558993.pdf

EFTA02113487Set 10

2014-02-284p921w

30pm Sat-Sun. If you need immediate assistance outside of these hours of operations, please call 1-877-877- 0987, prompt "1" for the next Centurion Travel Consultant. Custome 02/28/2014 ... 30pm Sat-Sun. If you need immediate assistance outside of these hours of operations, please call 1-877-877- 0987, prompt "I" for the next Centurion Travel Consultant. EFTA ... presently not holding anything as I did not get the travelers name. Please call the Team so the reservation can be completed. Have a great wcckcnd Cress Brown Sincerely, Your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113487.pdf

EFTA01413288Set 10

2018-02-063p372w

amount of $50,000.00 from NLR RESORTS INTERNATIONAL LLC at TD BANK, NA 1. Please explain the purpose of this Incoming Wire. REPAYMENT OF LOAN 2. Please explain the relationship ... between the Client and Counterparty. FRIENDS 3. Please explain the business activities of the Counterparty. LEGAL Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank ... activity. To assist in this review and further document your supervision of this account, please provide information regarding the following transactions. Your complete response must be received within 5 business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413288.pdf

EFTA01362500Set 10

2016-11-161p265w

DbForce teas case # 01668504 Ill Classification: For Internal use only Hi Team, Please find an investigation we received on wire teas case # 01668504. Beneficiary bank is not able to apply ... 11/10/2016 . WE HAVE BEEN ADVISED BY DEUTGB2LF4C DEUTSCHE BANK FX4CASH, AS FOLLOWS: QUOTE PLEASE BE INFORMED THAT THEAMENDING INSTRUCTION WE RECEIVED FROM YOUR BANK DATED 11/14/2016 STILL ... CODE IS MISSING . PLEASE PROVIDE THE REQUESTED DETAILS TO ACT UPON YOUR AMENDING INSTRUCTION . PLEASE ADVISE AMENDING DETAILS ON BEFORE 11/17/20I6ELSE FUNDS WILLAUTOMATICALLY BE RECONVERTED AND RETURNED TO YOUR GOOD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362500.pdf

EFTA02104197Set 10

2014-06-064p1,073w

jeevacationegmail.com');><jav ascript:;><mailto:jeevacation@gmail.com<javascript:_e(%7IA7D,'cvm1','jeevacation@ gmail.com');><javascript:;>>> wrote: >>> >>> ?? >>> >» >>> please note >>> The information contained in this communication is >>> confidential, may be attorney-client privileged, may >>> constitute ... strictly prohibited >» and may be unlawful. If you have received this >>> communication in error, please notify us immediately by ,» return e-mail or by e-mail to jeevacation@gmail.com<javascript ... destroy this communication and all copies thereof, >>> including all attachments. copyright -all rights reserved >» >» >» -- >» please note >» The information contained in this communication is >>> confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02104197.pdf

EFTA01888621Set 10

2012-09-303p834w

gmail.com] From: Eileen Alexanderson Sent Sun 9/30/2012 3:52:29 PM Subject: Re: Fw: please see attached re our conversation later Will do From: Jeffrey Epstein [mailto:jeevacation©gmail.com] Sent ... Sunday, September 30, 2012 11:50 AM To: Eileen Alexanderson Subject: Re: Fw: please see attached re our conversation later have Icon call my cell, if you can track ... September 26, 2012 11 :08 AM To: McCaffrey, Carlyn EFTA_R1_00306692 EFTA01888621 Subject: please see attached re our conversation later Sent: Wednesday, September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01888621.pdf

EFTA01925652Set 10

2014-05-134p751w

John Hotz. John covers that region for us and will be facilitating the visit/demo. Please let us know if your schedule is still good and we will dial ... timing. John is based in the Southeast and can easily meet you there. John, Please keep me posted on the progression of the timing. Thanks and everybody have a great ... Sunday. Scott Sent from my iPhone please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925652.pdf

EFTA01308891Set 10

2004-08-0635p13,897w

United Stat y Patricio Alessi Munoz. es citizen and that his ATTN POLICE CLERKS; Please show a stolen currency as **$2,7 value for the U.S. 00.** Please show ... gate whi t gate closed". This ch gate was opened and has a sign, "Please keep a swimming pool. leads to a large pa To tio with way leading ... returned $2,000. to Eps e been made for the tein the money, please return of the rest show a full recove of ry of the $2700. ca ********************* sh. ** *******NARRATIVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308891.pdf

EFTA01424343Set 10

2017-06-162p708w

Subject: CD rates >>> >>> we are going to pass on offer expiring on June 16th please let us >>> know if rates are refreshed or go up after this promotion ends ... tended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the materia 1 in this ... communication is strictly forbidden. >> > >>> Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosure s. >>> >>> Deutsche Bank does not render legal or tax advice, and the information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424343.pdf

EFTA01368050Set 10

2017-06-071p427w

Bella Klei Subject: RegE Disclosure - Attachments: 6.7.17 RegE Disclosure Classification: Confidential Hi Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your ... Bank representative has confirmed that the Bank has received your request ve telephonic communication. Please note, automated electronic responses such as "road maims" or fax confirmations do not constitute confirmation ... receive a timely confirmation that the Bank has received such instructions. please contact your Bank representative rnmedialely. This communication may contain confidential entity privieged information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368050.pdf

EFTA01395715Set 10

40p12,724w

split between iCapital Advisors and DBSI, with a substantial portion rebated to DBSI. Please see the Private Placement Memorandum of the Access Fund for further information. Calculation basis = Limited Partner ... acts as placement agent for the Underlying Fund and will receive related marketing fees. Please see the Private Placement Memorandum of the Access Fund for further information. Neither Glendower Capital ... those persons to whom it has been handed out. Strictly not for redistribution. Please refer to the endnotes on p.3 for additional information. Past performance is not an indication

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395715.pdf

EFTA01427071Set 10

2019-04-233p444w

Richard Kahn < > wrote: can you please send signed letter to address below thank you hope you are enjoying FL... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor ... jeevacation@gmail.com> a ecrit : bank address ? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only ... strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427071.pdf

EFTA02152157Set 10

2012-12-1710p1,922w

number (the security code on the card, 4 digits and I am using rd. Please advise, EFTA_R1_00815990 EFTA02152157 P.S.: please be sure that she has all necessary documents ... Less Received: $0.00 Less Pending Amount: $0.00 Vacation Amount Due: $1055.00 TRAVEL ITINERARY 023an13 Please Call Back With Flight Times - For Airport/hotel Transfers cimage010.png> EFTA_R1_00815993 EFTA02152160 02Jan13 Transfer ... UBIP602 425 801, TAa 758 Registered Iowa Travel Agency I hope you were so pleased with your service that you would refer American Express Travel EFTA_R1_00815997 EFTA02152164 Natalia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152157.pdf

EFTA01920838Set 10

2p387w

jeffrey E." wrote: http://www.ft.com/cms/s/0/83317ac4-fdd8-1le3-ac03- 00144feab7de.html#anz364yHdppf please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended ... strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by c-mail to ke‘acationPgrnail.com ... copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00364130 EFTA01920838 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01920838.pdf