EFTA01649297Set 10
2019-07-245p861w
From:
u:
Cc:
Subject: RE: FW: VNS
Date: Wed, 24 Jul 2019 18:26:35 +0000
Importance: Normal
n(
Ti you SO much ... Office:
From:
Sent: Tuesday, July 23, 2019 6:14 PM
To: IME.
Cc: ;I
Subject: RE: FW: VNS
Thank you MI
On Jul 23, 2019 6:13 PM, " > wrote:
EFTA01649297 ... From: Jackson, (NY) (FBI)
Sent: Tuesday, July 23, 2019 5:16 PM
To:
Cc:
Subject: RE: FW: VNS
Ok will do. I will touch base with you Thursday before
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649297.pdf
EFTA02169461Set 10
2012-05-102p307w
Lesley Groff ]
Cc:
From:
Sent Thur 5/10/2012 7:58:08 PM
Subject Re: Eric Lander Dinner confirmed
Ok thank you
Sent from my Verizon Wireless BlackBerry
From:
Date ... Lesley Gro
Cc:
Subject: Re: Eric Lander Dinner confirmed
Add Karyna, I heard him speaking to her about it
On Thu, May 10, 2012 at 3:47 PM, Lesley Groff ... thank you
>>> Original Message
EFTA_R1_00850171
EFTA02169461
>>> From: Lesley Groff
>>> To: Jeffre Epstein CC
>>> Cc:
>>> Cc:
>>> Cc:
>>> Cc: Janusz Banasiak
>>> Cc:
>>> Cc: Rich Barnett
>>> Subject: Eric Lander Dinner confirmed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02169461.pdf
EFTA01426443Set 10
2017-07-267p919w
Vahe Stepanian
Date: Wed, 26 Jul 2017 15:04:43 -0400
To: Richard Kahn
Cc: Darren Indyke
Jeanne Brennan
Stewart Oldfield
Liam Osullivan <liam.osullivan@db.com>
Classification: Confidential
Darren — you've executed ... Richard Kahn [mailto:
Sent: Wednesday, July 26, 2017 2:58 PM
To: Vahe Stepanian
Cc: Darren Indyke >; Jeanne Brennan a;
Stewart Oldfield
Subject: Re: Trade Report 7/13/2017 [C]
pricing please ... Date: July 13, 2017 at 11:19:00 AM EDT
To: Richard Kahn e >
Cc: Stewart Oldfield Darren Indyke
EFTA01426444
Jeanne Brennan e >
Classification: Confidential
Darren - today you executed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426443.pdf
EFTA01474931Set 10
2015-10-073p448w
Date: Wed, 07 Oct 2015 14:09:46 -0400
To: Jj Litchford
Paul Morris
Cc: Ariane Dwyer
Classification: For internal use only
Don't believe so, but Ari will reach ... Litchford
Sent: Wednesday, October 07, 2015 1:11 PM
To: Vahe Stepanian; Paul Morris
Cc: Ariane Dwyer
Subject: RE: SFL and Gratitude America Ltd [C] [I]
Classification: For internal ... Stepanian
Sent: Wednesday, October 07, 2015 12:59 PM
To: Paul Morris; Jj Litchford
Cc: Ariane Dwyer
Subject: RE: SFL and Gratitude America Ltd [C] [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474931.pdf
EFTA02099836Set 10
2014-08-019p1,167w
prefer to
pay for it (check or credit card). I
can do a cc today if that is easiest!
Liz
From:c
[main
Sent: Friday, August ... Lesley
Groff
11/
Sent: Wednesday, July 30, 2014 7:26 PM
To: Elizabeth Hobson
Cc:
Subject: Re: Art for Jeffrey Epstein
Ok
tremen
dons!
We
will
make
it
happen
Thanks ... Groff
[m o:
Sent: Wednesday, July 30, 2014 7:13 PM
To: Elizabeth Ho
Cc:
Subject: Re: Art for Jeffrey Epstein
ok, great.
Then I would like to send Janusz
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02099836.pdf
EFTA01413713Set 10
2017-08-0412p1,223w
Kahn <~e~>
Date: Fri, 04 Aug 2017 09:16:02 -0400
To: Vahe Stepanian
Cc: Liam Osullivan
Bella Klein
Stewart Oldfield
when was this wire rejected by ops team?
Richard ... mailto:
Sent: Friday, August 04, 2017 8:14 AM
To: Liam Osullivan
EFTA01413713
e
Cc: BellaKleir Vahe Stepanian
; Stewart Oldfield ‹ >
Subject: Re: Enhanced Ed wire [C]
this wire was sent ... Bella Klein [mailto:
Sent: Friday, August 04, 2017 7:25 AM
To: Vahe Stepanian
Cc: Liam Osullivan ; Richard Kahn
Subject: Re: Enhanced Ed wire [C]
Vahe,
The recipient
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413713.pdf
EFTA01419062Set 10
2016-06-273p388w
Date: Mon, 27 Jun 2016 12:16:06 -0400
To: Vahe Stepanian
Andrew King
Cc: Stewart Oldfield
Joseph Dursi <joseph.dursi@db.com>
Classification: For internal use only
we reached ... From: Vahe Stepanian
Sent: Monday, June 27, 2016 11:36 AM
To: Andrew King
Cc: Stewart Oldfield; Daniel Sabba; Joseph Dursi
Subject: RE: Richard Kahn / Epstein Total Return Swap ... Classification: For internal use only
This is a CRM question, will CC you on email to them.
From: Andrew King
Sent: Monday, June 27, 2016 11:27 AM
To: Vahe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419062.pdf
EFTA02125573Set 10
2013-10-082p453w
Black Book Media Cutler Eric
Cc: Jamie Gertler I; Clare Proberti l
From:
Sent: Tue 10/8/2013 12:36:41 PM
Subject: Jeffrey Epstein
Hello Eric and Jamie-Jeffrey is asking ... wrote:
> Ok
>
> Ori final Messa e
> From:
> To: Jamie Gertler
> Cc: Eric Gertler
> Cc: Clare Probert
> Subject: Re: Jeffrey Epstein Appt w/James and Eric
> Sent ... between 930am and 12pm.
> From:
> Sent: e nes ay, c o er , :
> To: ericgertler@yahoo.com
> Cc: Gertler, James; Probe
> Subject: Re: Jeffrey Epstein Appt w/James and Eric
> Thank you for your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02125573.pdf
EFTA01427847Set 10
2015-10-0512p971w
Paul Morris ‹ >
Date: Mon, 05 Oct 2015 15:52:54 -0400
To: Jj Litchford
Cc: Stewart Oldfield
Classification: For internal use only
Thanks JJ, need to come up with better ... From: Jj Litchford
Sent: Monday, October 05, 2015 3:50 PM
To: Halina Laczny
Cc: Gaurav Bhargava; Manish-m Gupta; Daphne Cales; Paul
Morris
Subject: RE: URGENT: Account Re-opening ... From: Halina Laczny
Sent: Monday, October 05, 2015 3:49 PM
To: Jj Litchford
Cc: Gaurav Bhargava; Manish-m Gupta; Daphne Cales
Subject: RE: URGENT: Account Re-opening - ref. case
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427847.pdf
EFTA02093999Set 10
2014-10-071p158w
Bella Klein
Fran: Lesley G
Sent Tue 10/7/2014 2:06:12 PM
Subject Re: Cc
I'll send him an email...
On Oct 7, 2014, at 10:04 AM, Bella ... Lesley Groff wrote:
That is so odd? Why wouldn't they accept your cc? I thought cc's
were accepted anywhere in the world? Bella, should you wire her
money ... wrote:
Hello
I have a problem beeing in Munich
They don't accept any cc . No visa , no Amex . Just German cc or cash
Bella I don't know what
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093999.pdf
EFTA01400651Set 10
2014-01-105p575w
Banking Exception- ec - rocess ng
Raunak Tanwar
to:
Amanda Kirby
01/08/2014 02:27 PM
Cc:
Aracely Sanchez, GTO-PWM-Banking Exception-Check-Processing
Classification: For internal use only
We will ... AVAYA:
UK I:
email
EFTA01400651
From: Amanda Kirby/db/dbcom@DBAMERICAS
To: Raunak Tanwar/db/dbcom@DBAPAC,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbe
om@DBAMERICAS
Date: 01/08/2014 ... Embedded image moved to file: pic32117.gif)
From: Raunak Tanwar/db/dbcom@DBAPAC
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbc
om@DBAMERICAS
Date: 01/08/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400651.pdf
EFTA01477816Set 10
2016-04-046p542w
From: Paul Morris
Sent: Monday, April 04, 2016 3:11 PM
To: Armen Brash
Cc: Melinda Roy
Subject: RE: 35269691 - JEFFREY EPSTEIN - [I]
I believe we got it back today ... Sent: Monday, April 04, 2016 11:21 AM
To: Lisa-M Ramos; Paul Morris
Cc: Raphael A Marin
Subject: RE: 35269691 - JEFFREY EPSTEIN - [I]
Classification: Public
Lisa,
Please see attached ... Lisa-M Ramos
Sent: Wednesday, March 30, 2016 4:22 PM
To: Paul Morris
Cc: Melinda Roy; Raphael A Marin
Subject: RE: 35269691 - JEFFREY EPSTEIN - [I]
Classification: Public
Paul
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477816.pdf
EFTA02122436Set 10
2013-11-153p536w
Steven Pfeiffer l; Lyndsi
Tumer[
Cc: lesleyjee©gmail.com ; Joana Vicente
From: Jennifer Preissel
Sent Fri 11/15/2013 6:59:39 PM
Subject: RE: Dec. 2. Gotham awards
Peggy,
I'l make ... Siegal
Sent: Friday, November 15, 2013 1:57 PM
To: Steven Pfeiffer; Lyndsi Turner
Cc: Jennifer Preissel; Joana Vicente
Subject: Dec, 2. Gotham awards
Please send Jeffrey the invite asap ... Pfeiffer [mailto:
Sent: Friday, November 15, 2013 01:52 PM
To: L ndsi Turner
Cc: ; Peggy Siegal; Jennifer Preissel
; Joana Vicente
Subject: Re: Conference Call
Many thanks, Lyndsi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122436.pdf
EFTA01649477Set 10
2019-07-113p580w
From: , <I
sarair
To: "ME, ■'
Cc:
Subject: Re: DV Shelters and Hotline presentation
Date: Thu, 11 Jul 2019 20:48:53 +0000
Importance: Normal
Hello everyone,
nice to e-meet ... Horizon
From: (NY) (FBI) < >
Sent: Thursday, July 11, 2019 3:51PM
To: M, 4 );
Cc: • 4 )
Subject: RE: DV Shelters and Hotline presentation
No this is a Crines against Children ... Horizon
EFTA01649477
From: (NY) (FBI)
Sent: Thursday, July 11, 2019 3:17 PM
To:
Cc: Mi cza
Subject: RE: DV Shelters and Hotline presentation
Thank you for the introduction
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649477.pdf
EFTA01849302Set 10
2011-11-124p587w
door?
From:
Sent: Saturday, November 12, 2011 8:58 AM
To: Marc Dober
Cc: Gary Kerney; Jeffrey Epstein; Richard Kahn
EFTA_R1_00241312
EFTA01849302
Subject: Re: K & S Change order ... From: Gary Kerney
Sent: Saturday, November 12, 2011 8:28 AM
To: Jeffrey Epstein
Cc: Richard Kahn; mark dober
Subject: RE: K & S Change order
when ... EFTA01849303
From: Jeffrey Epstein imailtoleevacation@gmail.com]
Sent: Thu 11/10/2011 2:43 PM
To: Gary Kerney
Cc Richard Kahn; mark dober
Subject: Fwd: K & S Change order
im unclear about what
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01849302.pdf
EFTA02070193Set 10
2015-10-065p592w
phone.
Ori
From:
Received: Thursday. 15 Oct 2015 10:25AM
To: Will Cannady
CC: Darrin Montague ; merwin dela cru
Subject: Re: Jeffrey Epstein
HI WIll..just making sure you received ... Floor
New York, NY 10001
http://oblonq.com
From:
To: "D , "merwin dela cruz"
Cc: "Cannady Will
Sent: Tuesday, October 6, 2015 8:05:32 AM
Subject: Re: Jeffrey Epstein
Good ... From: john
underkoffler
Date: October 5. 2015 at 2:39:53 PM EDT
To:
Cc: Darrin Montague
Subject: Re: Jeffrey
Please allow me to introduce Darrin Montague
(cc
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02070193.pdf
EFTA02086107Set 10
2015-01-303p290w
afternoon.
Yvonne
From:
Sent: Friday, January 30, 2015 9:24 AM
To: Yvonne Berger
Cc: Richard Joslin
Subject: Re: JEE
Unfortunately today will not work for a call ... Thursday, January 29, 2015 6:18 PM
To: Yvonne Berger
EFTA R1_00875812
EFTA02086107
Cc: Richard Joslin
Subject: Re: JEE
It's possible Jeffrey could do a call tomorrow ... Best, Yvonne
From
Sent: Thursday, January 29, 2015 6:12 PM
To: Richard Joslin
Cc: Yvonne Berger
Subject: Re: JEE
HI Rich...do you need Jeffrey to have the package
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02086107.pdf