EFTA00238139Set 9
2016-04-182p346w
Message
From: Monte Albers de Leon
Sent: 4/18/2016 9:50:11 PM
To:
CC:
Subject: Re: For Tax purposes
Hi Scott,
Will give you a ring tomorrow re: details.
Thanks ... Monte Albers de Leon, Esq.
Albers de Leon LLC
31 West 34th St
Suite 7093
New York, NY 10001
This e-mail is sent by a law firm ... mail.
From: G Maxwell
Sent: Monday, April 18, 2016 11:25 AM
To: Monte Albers de Leon; Stockman, Scott
Cc: G Maxwell
Subject: For Tax purposes
CONFIDENTIAL UBSTERRAMAR00002586
EFTA00238139
Monte
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238139.pdf
EFTA00598642Set 9
230p95,432w
Michael Radiger (Chairman), Michael Vassiliadis (Deputy
Chairman), Gunter Adam (until December 10, 2015), Martin Albers (from December 11, 2015),
Stephan Gemkow, Ralf Hermann, Frank Lallgen, Dr. Werner Muller ... GOnter Adam (until December 10, 2015) 4/5 80 7/8 87.5 4/4 100
Martin Albers (from October 1, 2015) 1/1 100
Prof. Barbara Albert 5/5 100
Karin Erhard ... Jurgen
Noding resigned from the Supervisory Board with effect from September 30, 2015. Martin Albers was
appointed to the Supervisory Board effective October 1, 2015 through a decision taken
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598642.pdf
EFTA00238333Set 9
2016-09-091p127w
transfer request
Good morning,
We will need to make an additional transfer to Monte Albers de Leon in the amount of $3,0O0.00 from the 116 account
ending ... following account:
Citibank N.A.
ABA
Swift Code:
Account No.
Account Name. Monte Albers de Leon
Many thanks,
CONFIDENTIAL UBSTERRAMAR00002942
EFTA00238333
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238333.pdf
EFTA00236740Set 9
2015-08-142p334w
regular mail.
From: Ghislaine
Sent: Friday, Augus
To: Stackman, Scott
Cc: Monte Albers de Leon;
Subject:
Scott please write a letter that says — see bellow — and e mail ... Monte Albers de leon who is cc'd
on this e mail
To whom it ,may concern
This is to certify that account no . has in excess of 4 million
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236740.pdf
EFTA00238329Set 9
2016-09-071p133w
ubs.com]
Subject: RE: MAXWELL - additional transfer request
The $12,249.18 wire transfer to Monte Albers de Leon is complete.
FED #
Thanks,
Juliana
From: Shkreli, Juliana
Sent: Wednesday, September ... following account:
Citibank N.A.
ABA ft
Swift Code
Account No.
Account Name. Monte Albers de Leon
Many thanks,
CONFIDENTIAL UBSTERFtAMAR00002938
EFTA00238329
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238329.pdf
EFTA00238184Set 9
2016-05-122p253w
Stackman <
Date: Monday, April 18, 2016 at 5:47 PM
To: Ci G < >, Monte Albers de Leon <
Cc:
Subject: RE: For Tax purposes
Monte
Please let me know when ... mail.
From: G Maxwell
Sent: Monday, April 18, 2016 11:25 AM
To: Monte Albers de Leon; Stackman, Scott
Cc: , G Maxwell
Subject: For Tax purposes
Monte, Scott
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238184.pdf
EFTA00238187Set 9
2016-05-132p332w
Stackman <
Date: Monday, April 18, 2016 at 5:47 PM
To: G G < >, Monte Albers de Leon <
Cc:
Subject: I!
For Tax purposes
Monte
Please let me know when ... mail.
From:G Maxwell
Sent: Monday, April 18, 2016 11:25 AM
To: Monte Albers de Leon; Stackman, Scott
Cc: a; G Maxwell
Subject: For Tax purposes
Monte, Scott
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238187.pdf
EFTA01194324Set 9
5p1,246w
tenebres. 1964
II Picasso. P. Baigneuse 71.08% 96.83% 71.08% 86.7 70
debout. 1925
II Albers, J. Study for Homage 71.08% 98.98% 71.08% 84,519
to a Square in
White Light ... Magritte. Rene La lecon des tenebres, 328.748 295.873
1964
14 Albers, Joseph Study for Homage to a 292,220 262.998
Square in White Light, 1968
WestlawNex! © 2014 Thomson Reuters
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194324.pdf
EFTA00236765Set 9
2015-08-193p436w
Treatment (Partnership, Corporation, Disregarded Entity, S-Corp): Disregarded entity
• Account Address: % Monte Albers de Leon,
CONFIDENTIAL UBSTERRAMAR00001108
EFTA00236766
• Email Address:
• Telephone U:
• LLC Net Worth: $100k
• LLC Annual Income
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236765.pdf
EFTA01836367Set 10
2011-02-242p315w
Subject Re:
or would you like to come to the ranch, on sunday? alber
On Thu, Feb 24, 2011 at 12:47 PM, Warwick Wicksman
wrote:
Jeffrey,
That would
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01836367.pdf