EFTA01398943Set 10
2017-05-035p2,523w
Exempt Reason Exemption Reason Customer Owner
Alpern, Jerome Client N Y 5/3/2017 Andrea Nicoletti
Adam J. Goodman Lifetime Revocable Trust Client N N 5/4/2017
Andrea Nicoletti
L. Weicker 1950 Trust ... Client Y N 5/5/2017 Andr
Joan M Kettenmann Trust Client N N 5/9/2017 Andrea Nicoletti
Limestone Partners Client Y N 5/10/2017 Andrea Nicoletti
BRENT, AVERIL R Client N 5/16/2017 Andrea ... Nicoletti
Bailey, Lilly Beecher Client N N 5/18/2017 Andrea Nicoletti
Wang, Shu Fang Client N 5/19/2017 Andrea Nicoletti
Marty s Dorothy Silverman Foundation Client N 5/20/2017 Andr
Leggett III, John
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398943.pdf
EFTA02322203Set 11
2011-04-073p763w
From:
Sent: Thursday, April 7, 2011 12:20 PM
To: Andrea Pfanzelter
Subject: Re: Jeffrey Epstein/Vienna
That sounds great! See you at 9am tomorrow at the Sacher Hotel ... Andrea Pfanzelter ote:=
> Dear
> the broker just called: 9.30 AM for the Object Palais Batthyany (unfortun=tely a little bit early) and 12.00 for 12:00
Palais Schottenring. I would ... from the "Sacher".
> Andrea
> Ori:iraviessage
> From [mailto
> Sent: Donnerstag, 07. April 2011 12:06
> To: Andrea Pfanzelter
> Subject: Re: Jeffrey Epstein/Vienna
> Great, thank
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02322203.pdf
From:
Sent: urs ay, pn , M
To: Andrea Pfanzelter
Subject: Re: Jeffrey Epstein/Vienna
Great, thank you.
On Apr 7, 2011, at 6:51AM, Andrea Pfanzelter wrote:
> Good Morning ... broker to confirm for Friday, but I think that =hould be OK.
> Looking forward
> Andrea
> Al prasentiert BlackBerry€ von Vodafone
> Original Message
> From
> Date ... Andrea Pfanzeltere
> Subject: Re: Jeffrey Epstein/Vienna
> Hi Andrea,
> We will now be arriving into Vienna and will =e able to view the 2 houses on Friday. Please let
me know
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02321919.pdf
EFTA01934099Set 10
2014-02-210p962w
image001.onq
image002.Ang
ima ±ge:ICajgg
Sent from my iPhone
Begin forwarded message:
From: Andrea Pfanzelter
Date: February 21, 2014 at 1:43:49 PM EST
To: Terje Rod-Larset
Subject ... From: Max Gasteen
Date: February 12, 2014 at 17:29:27 GMT+1
To: Andrea Pfanzelter Nasra H
Walter Kemp Mark
Shaw
Subject: RE: Gates Foundation & Partners: Security and Access ... Retreat
Hi Andrea- just confirming our call today. Speak at 8pm Vienna time (11am
here). Please use the following dial-in details:
USA/Canada:
Intl:
Participant Passcode:
Best,
Max
Maxime Gasteen
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01934099.pdf
EFTA01964359Set 10
2013-08-0811p1,541w
attached -
From: Amy Carter
Sent: Tuesday, August 06, 2013 11:15 PM
To: Andrea Pfanzelter
Cc: Melissa Covelli West; Paul Facchini; Mito Alfieri; Kate Abbott; David Witt; Walter Kemp; Nasra ... during call
From: Amy Carter
Sent: Monday, August 05, 2013 6:09 AM
To: 'Andrea Pfanzelter'
Cc: Melissa Covelli West; Paul Facchini; Mito Alfieri; Kate Abbott; David Witt; Walter Kemp ... Nasra
Hassan
Subject: RE: Thank you and next steps
Andrea,
Please do not worry. We look forward to speaking with you all on Wednesday.
Here is the dial in information
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01964359.pdf
EFTA01970369Set 10
2013-07-034p485w
Jeffrey Epstein[jeevacation©gmail.com]
From: Andrea Pfanzelter
Sent: Mon 718/2013 11:02:21 AM
Subject: RE: FW: Gates Foundation
Thanks..
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Montag, 08. Juli ... Andrea Pfanzelter; Terje Rod-Larsen
Subject: Re: FW: Gates Foundation
Bill approved the 5 million, ask questions, . try to have the paki lady on the phone as
well. ask them ... situation. . proposed concrete next steps.
On Mon, Jul 8, 2013 at 6:48 AM, Andrea Pfanzelter ‹ > wrote:
Jeff pis need guidance here..what to discuss with them???
Andrea
From: Melissa
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01970369.pdf
EFTA02008239Set 10
2013-04-244p660w
jeevacation©gmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn]
From: Andrea Pfanzelter
Sent Wed 4/24/2013 12:44:40 PM
Subject: RE: Gates Foundation
Yes, I know...lost my coolness..to eager..will ... happen again
Andrea
From: Jeffrey Epstein [mailto:jeeyacation©gmail.com]
Sent: Mittwoch, 24. April 2013 12:12
To: Andrea Pfanzelter; Terje Rod-Larsen
Subject: Re: Gates Foundation
ok, don't worry ... will diminish the amount given
On Wed, Apr 24, 2013 at 6:07 AM, Andrea Pfanzelter wrote:
Sony, Sorry Jeff!!! ... After Talking this morning to Terje I have sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02008239.pdf
EFTA01970240Set 10
2013-07-034p468w
Andrea Pfanzelte Terje Rod-Larsen[
From: Jeffrey Epstein
Sent: Mon 718/2013 11:00:00 AM
Subject: Re: FW: Gates Foundation
Bill approved the 5 million, ask questions, . try to have ... situation. . proposed concrete next steps.
On Mon, Jul 8, 2013 at 6:48 AM, Andrea Pfanzelter < > wrote:
Jeff pls need guidance here..what to discuss with them???
Andrea
From: Melissa ... Covelli West [mailto
Sent: Montag, 08. Juli 2013 07:31
To: Robert Rosen; Andrea Pfanzelter
Cc: Terje Rod-Larsen; Kate Abbott
Subject: RE: Gates Foundation
Hi Andrea,
Just following
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01970240.pdf
EFTA01970188Set 10
2013-07-033p335w
Jeffrey Epstein[] " ]
Cc: Terje Rod-Larse ; Walter Kempl l
From: Andrea Pfanzelter
Sent: Mon 7/8/2013 10:48:43 AM
Subject: FW: Gates Foundation
Jeff pls need guidance here..what ... discuss with them'???
Andrea
From: Melissa Covelli West [mailto
Sent: Montag, 08. Juli 2013 07:31
To: Robert Rosen; Andrea Pfanzelter
Cc: Terje Rod-Larsen; Kate Abbott
Subject: RE: Gates ... Foundation
Hi Andrea,
Just following up on this to see if you'd be able to talk on Tuesday afternoon your time. If not,
please suggest another time that might
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01970188.pdf
EFTA00874502Set 9
2013-04-243p630w
From: Jeffrey Epstein <jeevacation@grnail.com>
To: Andrea Pfanzelter >, Terje Rod-Larsen
Subject: Re: Gates Foundation
Date: Wed, 24 Apr 2013 10:12:19 +0000
ok, don't worry ... will diminish the amount given
On Wed, Apr 24, 2013 at 6:07 AM, Andrea Pfanzelter > wrote:
Sorry, Sorry Jeff!!! ... After Talking this morning to Terje I have sent ... email answer already to Rob... What
todo now?
Andrea
On Apr 24, 2013, at 12:00, "Jeffrey Epstein" <jeevacation@gmail.com> wrote:
Dear Rob,
Thank you for our discussion last night
https://www.justice.gov/epstein/files/DataSet%209/EFTA00874502.pdf
EFTA00657237Set 9
2013-04-243p470w
From: Andrea Pfanzelter
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: Gates Foundation
Date: Wed, 24 Apr 2013 10:07:11 +0000
Sony, Sony Jeff!!! ... After Talking this morning to Terje ... have sent my email answer already to Rob... What
todo now?
Andrea
On Apr 24, 2013, at 12:00, "Jeffrey Epstein" lea®gmail.com> wrote:
Dear Rob,
Thank ... April,
with the understanding that the costs of this mission will be reimbursed .
Thanks
Andrea
On Wed, Apr 24, 2013 at 4:54 AM, Andrea Pfanzelter < wrote:
FYI
Andrea
From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00657237.pdf
EFTA00678502Set 9
2013-09-044p1,190w
Jeffrey Epstein [mailto:jeevacation@gmall.00m]
Sent: Wednesday, September 04, 2013 12:46 PM
To: Andrea Pfanzelter; Terje Rod-Larsen
Subject: Re: Thank you and next steps
I would ... name on it. at all.
On Wed, Sep 4, 2013 at 6:01 AM, Andrea Pfanzelter Irfatrzeberftirrettrg> wrote:
Jeff,
attached is the empty template we where asked to fill ... foundation
Andrea
Begin forwarded message:
> From: "Amy Carter" <Amayr•arsai@ga•—r—ma''' '' —sgmailto:AmitkAtftetametrietttititt+44w.torg»
> To: "Melissa CoveIli West"
<fla-Cselii@gme,feernekeirmarg<mailto:1O-1. rinste
https://www.justice.gov/epstein/files/DataSet%209/EFTA00678502.pdf
EFTA00969193Set 9
2013-09-044p1,069w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Andrea Pfanzelter < >, Terje Rod-Larsen
Subject: Re: Thank you and next steps
Date: Wed, 04 Sep 2013 10:46:18 +0000
I would ... name on it. at all.
On Wed, Sep 4, 2013 at 6:01 AM, Andrea Pfanzelter < > wrote:
Jeff,
attached is the empty template we where asked to fill ... foundation
Andrea
Begin forwarded message:
> From: "Amy Carter" mailto:
> To: "Melissa Covelli West"
mailto: •>, "Andrea Pfanzelter"
> Cc: "Paul Facchini"
"Mito Alfieri" >, "Kate
Abbott"
> Subject: RE: Thank you and next steps
https://www.justice.gov/epstein/files/DataSet%209/EFTA00969193.pdf
EFTA00963866Set 9
2013-07-033p334w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Andrea Pfanzelter
Subject: Re: Gates Foundation
Date: Wed, 03 Jul 2013 19:18:08 +0000
great. , when everyone is back from holiday, next monday ... will know more
On Wed, Jul 3, 2013 at 2:16 PM, Andrea Pfanzelter wrote:
Pls.read email below...how should I approach "some next steps for engagement"?
Thankful ... advise
Andrea
Andrea Pfanzelter
Director IPI Vienna
International Peace Institute
Freyung 3
1010 Vienna
Begin forwarded message:
From: Robert Rosen <I
Date: 03. Juli 2013 20:04:53 MESZ
https://www.justice.gov/epstein/files/DataSet%209/EFTA00963866.pdf
EFTA02321162Set 11
2011-04-062p450w
From:
Sent: Wednesday, April 6, 2011 9:54 AM
To: Andrea Pfanzelter
Subject: Re: Jeffrey Epstein/Vienna
Good morning Andrea,
I am terribly sorry, but Jeffrey has just informed me that ... would be great.
Thank you!
Sarah
On Apr 5, 2011, at 2:15 PM, Andrea Pfanzelter wrote:
> Dear
> I talked to the real estate broker. The viewing of the Bankgasse ... office ?( =he 2 objects are in walking distance of the office)
> Andrea
> Andrea Pfanzelter
> Director
> International Peace Institute (IPI)
> Freyung 3
> 1010 Vienna
> tel:
> www.ipins .org
Ori inal Messa
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02321162.pdf
EFTA00726875Set 9
2006-05-0336p18,410w
trafficking.
On the one-year anniversary of her death. I note that Andrea Dworkin's life and her words changed my
life. Catharine MacKinnon's wisdom about exactly how women ... BISHOP & LILLIAN S. ROBINSON. NIGHT MARKET: SEXUAL CULTURES AND THE THAI ECONOMIC
MIRACLE (1998): ANDREA DWORKIN. PORNOGRAPHY: MEN POSSESSING WOMEN (1981): MACKINNON.
SEX EQUALITY. supra note 3: SHEILA JEFFREYS ... IDEA OF PROSTITUTION (1997): Andrea Dworkin.
Pornography, Prostitution, and a Beautiful and Tragic Recent History, in NOT FOR SALE: FEMINISTS
RESISTING PROSTITUTION AND PORNOGRAPHY 137 (Rebecca Whisnant & Christine Stark
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726875.pdf
EFTA02320500Set 11
2011-04-052p373w
From:
Sent: Tuesday, April 5, 2011 12:26 PM
To: Andrea Pfanzelter
Subject: Re: Jeffrey Epstein/Vienna
We will meet you at the IPI office. What time shall we be there ... Andrea Pfanzelter rote:=
> Dear Sarah,
> I talked to the real estate broker. The viewing of the Bankgasse is
> set up=for 12.30 on Thursday. For the second object ... office ?( the 2 objects are=in walking distance of the office)
> Andrea
> Andrea Pfanzelter
> Director
> International Peace Institute (IPI)
> Freyung 3
> 1010 Vienna
> tel:
> www.ipinst.org
Original Messa e
> From: Sarah
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02320500.pdf
EFTA01478886Set 10
2014-06-064p346w
Subject: RE: Client
From: Andrea Tapia
Date: Fri, 06 Jun
To: Chip Packard
Cc: Kimberly Hart
Classification: For internal use only
Chip,
Please see CBV and revenue rankings ... please let me know if there is anything else I can do.
Kind regards,
Andrea Tapia
{cid:image001.gif@OlCE271E.01610240}
Andrea Tapia
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche ... OlCE271E.01610240}
EFTA01478886
From: Chip Packard
Sent: Friday, June 06, 2014 9:51 AM
To: Andrea Tapia
Subject: Re: Client Tiering [I]
Classification: For internal use only
Let's look
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478886.pdf