EFTA02200656Set 10
2017-01-1218p1,950w
530p EST
Please book the for Sala thanks
On Jan 12, 2017, at 11:33 AM, Natalia Molotkova
> wrote:
let me ask if she can leave on the 11:28am ... delta flighthang in..
On Jan 12 2017 at 11:33 AM Natalia Molotkova
wrote:
TOTAL FARE - USD 445.30
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
XXXXXXXXXX0987
EFTA ... finemight there be a flight departing NY around 2pm?
On Jan 12, 2017, at 11:24 AM, Natalia Molotkova
wrote:
Domestic flight can be booked one way, it
will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02200656.pdf
EFTA01592610Set 10
2006-03-311p202w
10/31/05 Month-end close F13=10,639,644 406,604 014+E14=11,046,248
11/30/05 Month-end close F14=11 ... 12/31/05 Month-end close F15=10,919,285 161,948 D16+E16=11,081,233
1/31/06 Month-end close F16=11,081,233 382,729 D17+E17=11 ... 2/28/06 Month-end close F17=11,463,962 6,337 D18+E18=11,470,299
3/31/06 Month-end close F18=11,470,299 190,888 D19+E19=11
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592610.pdf
EFTA01436094Set 10
2019-04-1112p986w
Subject: RE: Karyna acc
From: Brigid Macias
Date: Thu, 11 Apr 2019 16:29:08
To: Bella Klein
Cc: Richard Kahn
Stewart Oldfield
Good Afternoon,
Callback is done, wire ... Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Thursday, April 11, 2019 4:06 PM
To: Brigid Macias
Cc: Richard Kahn ; Stewart Oldfield
Subject: Re: Karyna ... please let me know if call was completed.
Thank you,
Bella
Tel:
On Apr 11, 2019, at 3:40 PM, Brigid Macias wrote:
I have asked Natalie to process
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436094.pdf
EFTA02191879Set 10
2016-10-272p675w
minutes...
ok got it...will pass along...thanks
> On Oct 27, 2016, at 11:39 AM, Melanie Spinella > wrote:
•
> Ok - he just said he will TRY to come ... guaranteeing!!!)
• Original Message
> From: Lesley Groff [mailto:
> Sent: Thursday, October 27, 2016 11:38 AM
> To: Melanie Spinella
> Subject: Re: Jeffrey will arrive the house in 10 minutes ... will pass along ..thanks
» On Oct 27, 2016, at 11:37 AN, Melanie Spinella < wrote:
» He has not decided yet!!!
>> Original Message
» From: Lesley Groff [mailto:
>> Sent: Thursday, October
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02191879.pdf
EFTA02164766Set 10
2012-07-123p247w
wanted rail to know. Darren departs on Sat. in
the morning early.
On Jul 11, 2012, at 5:46 PM, LSJ wrote:
Thanks will keen him ontrget for this ... 11, 24 Heisei, at 12:27 PM, Mac: > wrote:
JE wants to skype with a new potential couple for zorro
, this Friday at 4:3Opm his time(2:30pm ranch ... time . or
Begin forwarded message:
From: Jeevacation
Subject: Re:
Date: Jul 11 2012 12:20:40 PM EDT
To:
Fri
Sent from my iPad
EFTA_R1_00841624
EFTA02164766
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02164766.pdf
EFTA01929956Set 10
2014-04-101p176w
Sent Fri 4/11/2014 4:21:32 PM
Subject: Re:
Thanks. All helpful.
On Apr 11, 2014 8:39 AM, Jeffrey Epstein leevacation@grnail.com> wrote:
listen and then suggest you will hire ... then lets talk
On Fri, Apr 11, 2014 at 11:37 AM, Greg Wyler wrote:
I am going to listen to their proposal early this week and then likely suggest ... banker. On Apr
11, 2014 4:20 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
if you are determined to own the co. then the revenue can be put into an
escrow account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01929956.pdf
EFTA01656858Set 10
2025-08-045p886w
substantive recordin from 7/25).
• Redact the name ' " from 42:10 file at time stamps 11:25, 11:27, and 18:24
• Redact ' " from 42:10 file at timestamp ... Tallahassee.005 (1:06:24 in length): Begins at 11:07 a.m., ends at 12:15 p.m.
7_24_25 Tallahassee.007 (3:01 in length): Begins ... ends at 3:34 p.m.
Friday July 25
xxx7 25.003 (1:11:28 in length): Begins at 9:24 a.m., ends at 10:35 a.m.
xxx7
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656858.pdf
EFTA01412296Set 10
2015-09-111p185w
Subject: RE: Souther Financial Online Banking (I)
From: Paul Morris <
Date: Fri, 11 Sep 2015 11:36:26 -0400
To: Jj Litchford
Stewart Oldfield 5 >
Cc: Melinda Roy
Classification ... Deutsche Bank Private Bank
Office:
Cell:
Original Message
From: Jj Litchford
Sent: Friday, September 11, 2015 11:35 AM
To: Paul Morris; Stewart Oldfield
Cc: Melinda Roy
Subject: Souther Financial ... York 10154
Tel.
Mobile
Email
Original Message
From: bellaklein (mailto:
Sent: Friday, September 11, 2015 11:20 AM
To: Jj Litchford
Cc: Darren Indyke; Richard Kahn
Subject: (6) wires
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412296.pdf
EFTA01378293Set 10
2019-04-111p125w
11, 2019, at 11:37 AM, Brigid Macias wrote:
We don't have a number on file for her.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bark ... Securities offered through Deutsche Bank Securities Inc
From: Bella Klein mailto
Sent: Thursday, April 11, 2019 11:35 AM
To: Brigid Macias
Cc: Richard Kahn >; Stewart Oldfield
Subject: Re: Karyna ... confirm or must be EM, please advise
Thank you,
Bella
Tel:
On Apr 11, 2019, at 11:33 AM, Brigid Macias <" > wrote:
Good Morning,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378293.pdf
EFTA01822918Set 10
2010-01-093p460w
Subject: Re: fyi
1030?
On Sat, Jan 9, 2010 at 11:24 AM, roger schank wrote:
breakfast?
ro er schank
On Jan 9, 2010, at 11:23 AM, Jeffrey Epstein ... wrote:
no
On Sat, Jan 9, 2010 at 11:23 AM, roger schank wrote:
ah; then will you have the game on?
On Jan 9, 2010, at 11 ... Jeffrey Epstein wrote:
nothing
On Sat, Jan 9, 2010 at 11:21 AM, roger schank wrote:
whets up?
ro er schank
EFTA_R1_00196537
EFTA01822918
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01822918.pdf
NOTE
SPREAD
EX
* * * * * * * * *
PRICE
S.P. 105-16.5
CC
01 105-03.5 US
DEBIT/CREDIT
1SEP06
11,375.OODR
11,375.OODR
BEGINNING
BALANCE
NET DEPOSIT/WITHDRAWAL
ENDING BALANCE
OPEN TRADE EQUITY
TOTAL EQUITY
LONG ... SECURED *** ****
EUR SECURED * * * **
CONVERTED
TOTAL**
8,419.94
30,624.35DR
.00
30,624.35DR
11,375.OODR
41,999.35DR
.00
.00
41,999.35DR
.00
15,120.00
11 ... EFTA01592203
.00
31,581.62
11,375.00DR
20,206.62
.00
.00
20,206.62
.00
15,120.00
11,200.00
57,119.35DR
62,205.98
5,086.63
1.00000000
20,206.62
EFTA01592204
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592202.pdf
EFTA02118592Set 10
2013-12-122p583w
fine
Ori inal Messa e
From:
Sent: Thursday, December 1 , 13 11:49 AM
To: Melanie Spinella
Subject: Re:
Hi Melanie...did Leon have an answer for you on timing ... this Sunday? I 'm just
trying rinate a few other things...
thanks,
On Dec 11, 2013, at 6:26 PM, Melanie Spinella wrote:
> Let me ask Leon
> Sent from ... iPhone
» On Dec 11, 2013, at 6:25 PM, wrote:
Ok great. Do you want to name the time? Does 10:30am work?
>>
» Sent from my iPhone
>>
>>> On Dec 11
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02118592.pdf
EFTA01953377Set 10
2013-10-112p378w
Jeffrey Epsteinueevacation©gmailcom]
From: ehud barak
Sent Fri 10/11/2013 11:09:28 AM
Subject Re:
Try toward 1700 Paris time. EB
Sent from my iPhone ... 11:35, Jeffrey Epstein leevacation@gmail.com> wrote:
speak now?
On Fri, Oct 11, 2013 at 9:07 AM, ehud barak ‹ > wrote:
It'll go. EB
Sent from my ;Phone ... 11, 2013, at 4:33, Jeffrey Epstein leevacation@smail.com> wrote:
feel better
On Fri, Oct 11, 2013 at 12:32 AM, ehud barak < > wrote:
I'm cold,sick a little
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01953377.pdf
EFTA02056587Set 10
2016-03-162p113w
think it went to Alaska...
Thank you,
Bella
On Mar 16, 2016, at 11:49 AM, wrote:
I will keep checking the mail!
On Mar 16, 2016, at 11 ... bellaklein
wrote:
haha.. mystery
Thank you,
Bella
On Mar 16, 2016, at 11:47 AM,
wrote:
thank you, i have not rec'd the check you sent last week ... reimbursement
as of yet.... so odd! maybe today?
On Mar 16, 2016, at 11:42 AM, bellaklein
wrote:
fYi
Thank you,
Bella
EFTA_R1_00598848
EFTA02056587
Begin forwarded message:
From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02056587.pdf