EFTA01398855Set 10
2017-04-0543p3,464w
Joanne Jensen <
Vaishali-P Meht
Andrew Gallivan
Classification: For internal use only
Absolutely.
From: Joanne Jensen
Sent: Wednesday, April 05, 2017 1:15 PM
To: Vaishali-P Mehta; Andrew Gallivan ... From: Vaishali-P Mehta
Sent: Wednesday, April 05, 2017 12:23 PM
To: Andrew Gallivan
Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne
Jensen; Jennifer Shaw; Andrea ... ACUs completed for High Risk Clients [I]
Classification: For internal use only
Dear Andrew ,
All the below ACUs were completed for High Risk clients for this month. As
you know
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398855.pdf
EFTA00822112Set 9
2016-08-0413p3,154w
bonds were sold
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: "Atlas, Andrew S"
Subject: Confirm RE:GS Bond Balance
Date: August ... holdup.
STC sold 1.7mm GS 4% at 81.75
Position is flat.
Thanks again,
Andrew
Andrew S. Atlas
First Vice President
Equity Sales/Middle Markets Group
Financial Advisor
Morgan Stanley Wealth ... From: Richard Kahn rmailto:
Sent: Thursday, August 04, 2016 12:45 PM
To: Atlas, Andrew S (Wealth Mgmt MS)
Subject: Re: GS Bond Balance
Importance: High
any updates on order
https://www.justice.gov/epstein/files/DataSet%209/EFTA00822112.pdf
EFTA00211410Set 9
2013-06-1820p5,424w
District of Florida
Brad Edwards, Esq.,
Farmer Jaffe Weissing Edwards Fistos Lehrman
425 N Andrews Ave Ste 2
Fort Lauderdale, FL 33301-3268
brad@pathtojustice.com ... Asserted
P-013985 6/14/2007-6/21/2007 emails between Marie Villafafia, Karen Atkinson, 6(e)
thru Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Work Product
P-013989 Pros Memo, grand ... 6/26/2007 email from Marie Villafafia to Jeff Sloman, Matt Menchel, Work Product
thru and Andrew Lourie addressing arguments regarding interstate nexus for Deliberative Process
P-013991 2422(b) charges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211410.pdf
EFTA00702737Set 9
2011-03-133p1,385w
Inline-Images: Dominic_Lawson_15587a.GIF
Dominic Lawson: I stayed at Epstein's so
don't hound Andrew
Prince Andrew has been damned for his choice of friends, but he is blessed ... when
it is engaged in a manhunt. In this case the man is Prince Andrew, Duke
of York, and he has been associating with a sex offender named Jeffrey
Epstein ... guilty to the charge of soliciting an underage girl for prostitution.
Last December Prince Andrew was snapped by a paparazzo while walking
in Central Park with Epstein and the shot
https://www.justice.gov/epstein/files/DataSet%209/EFTA00702737.pdf
EFTA01398757Set 10
2013-08-206p2,019w
inco
rporation has been granted for this KYC. russell daulton -17 Armen Brash, Andrew Galivan,
Michael J. Davis.MI h l Jacoby US-Onshore
01840031 Dina Wind Art Foundation Client Terrence ... been granted for this KYC. 60 days extension approved on 3/21/17. -49
Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore
01740136 Barrack, Jr., Thomas J. Client Susan ... Moffat 12/1
/2017 Lee Huter -30 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-O
nshore
01783091 Leslie W Davies Revocable Trust of 1988 U/A DTD 9/1/1988 Clie
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398757.pdf
EFTA02486266Set 11
2015-10-037p2,130w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Saturday, October 3, 2015 10:05 PM
To: Farkas, Andrew L.
Subject: Re:
price?
On Sat, Oct 3, 2015 at 5:59 PM, Farkas, Andrew ... smartphone.
From: jeffrey E.
Sent: Saturday, October 3, 2015 5:20 PM
To: Farkas, Andrew L
Subject: Re:
do you guys want to buy it '? i have ... well=br>
On Sat, Oct 3, 2015 at 5:19 PM, Farkas, Andrew 1=
wrote:
We made a huge effort but ultimately got totally shut down. They then said = weeks
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02486266.pdf
EFTA01431922Set 10
2018-05-158p902w
Stewart Oldfield ‹ >
Date: Tue, 15 May 2018 16:55:51 -0400
To: Frank DeBenedittis
Andrew King
Cc: Nathaniel Morgan
William-M Finn
Southern has been sent out. Just sorted ... From: Frank DeBenedittis
Sent: Tuesday, May 15, 2018 4:30 PM
To: Stewart Oldfield < >; Andrew King
Cc: Nathaniel Morgan < >; William-M Finn <william-
Subject: RE: MTA Coverage and Glendower Requests ... From: Stewart Oldfield
Sent: Thursday, May 10, 2018 7:09 PM
To: Frank DeBenedittis < >; Andrew King
Cc: Nathaniel Morgan < >; William-M Finn
Subject: RE: MTA Coverage and Glendower Requests
Thanks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431922.pdf
EFTA00836658Set 9
2016-01-125p1,747w
From: "Jeffrey E." <jeevacation®gmail.com>
To: "Farkas, Andrew L."
Subject: Re:
Date: Tue, 12 Jan 2016 20:08:54 +0000
thanks . I just got a new edc affirmed ... Farkas, Andrew L. < > wrote:
Yes sir!
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Tuesday, January 12, 2016 3:01 PM
To: Farkas, Andrew L.
Subject ... financing/?
On Tue, Jan 12, 2016 at 4:00 PM, Farkas, Andrew L. < wrote:
Thursday or Friday. I want to give this the attention and time it deserves
https://www.justice.gov/epstein/files/DataSet%209/EFTA00836658.pdf
EFTA00098000Set 9
2021-04-0716p7,340w
review.
Best,
Assistant United States Attorney
Southern District of New York
EFTA00098001
1 St. Andrew's Plaza
New York, NY 10007
From: Laura Menninger <Imenninger@hmflaw.com>
Sent: Wednesday, April ... April 13th.
Best,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
EFTA00098002
From:
Sent: Wednesday, April ... Bronx warehouse.
Best,
Assistant United States Attorney
Southern District of New York
I St. Andrew's Plaza
New York, NY 10007
EFTA00098003
From:
Sent: Monday, April
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098000.pdf
EFTA01368199Set 10
2015-01-171p769w
older brother to die.
or to have children who then outrank you. Being Prince Andrew, the Duke of York. is a lot like being the vice president of the United ... succession (at 54, he is now fifth in line to the throne), Prince Andrew has faced the
problem of what to do with himself — being public but not prominent ... lots of things you cannot do because you're not trained for
them."
Prince Andrew is back in the news with the resurgence of old allegations that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368199.pdf
EFTA02123594Set 10
2013-10-212p455w
Andrew Taylor
Cc: Lar Visoski
From:
Sent: Tue 10/22/2013 4:02:27 PM
Subject: Re: Jeffrey Epstein
terrific. thanks
On Oct 22, 2013, at 11:52 AM, Andrew Taylor wrote ... site to see if any other changes need to be made.
Best regards,
Andrew
From: Larry Visoski
Date: Monday, October 21, 2013 10:41PM
To:
Cc: Andrew Taylor < " r
Subject ... worked great.
Sent from my iPhone
On Oct 21, 2013, at 9:26 PM, Andrew Taylor a wrote:
N212JE is now active on your account and the new user
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123594.pdf
EFTA02645170Set 11
2017-06-306p1,737w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Friday, June 30, 2017 2:46 PM
To: Farkas, Andrew L.
Subject: Re:
Yes
On Fri,Jun 30, 2017 at 10:40 AM Farkas, Andrew ... ail.com> wrote:
day?
On Thu, Jun 29, 2017 at 8:12 PM, Farkas, Andrew =. <
wrote:
Start time 6:30. End Time 10:00. Brooklyn food trucks. Amazing bands ... smartphone.
From: jeffrey E.
Sent: Thursday, June 29, 2017 6:49 PM
To: Farkas, Andrew L
Subject: Re:
Details
On Thu, Jun 29, 2017 at 6:16 PM Farkas, Andrew
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02645170.pdf
EFTA00836653Set 9
2016-01-125p1,636w
From: "Farkas, Andrew L."
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re:
Date: Tue, 12 Jan 2016 20:04:03 +0000
Yes sir!
Sent from my BlackBerry 10 smartphone.
From: Jeffrey ... Sent: Tuesday, January 12, 2016 3:01 PM
To: Farkas, Andrew L
Subject: Re:
no problem , can you find out where they are in the it financing ... Farkas, Andrew L. < > wrote:
Thursday or Friday. I want to give this the attention and time it deserves and I won't have time til then. I'm
booked
https://www.justice.gov/epstein/files/DataSet%209/EFTA00836653.pdf
EFTA00851547Set 9
2015-07-115p1,542w
From: "Farkas, Andrew L." <
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re:
Date: Sat, 11 Jul 2015 21:32:04 -r0000
Few hrs.
Sent from my BlackBerry 10 smartphone.
From: Jeffrey ... Sent: Saturday, July 11, 2015 5:18 PM
To: Farkas, Andrew L
Subject: Re:
now?
On Sat, Jul 11, 2015 at 4:19 PM, Farkas, Andrew L. < > wrote:
On island ... smartphone.
From: Jeffrey E.
Sent: Saturday, July 11, 2015 4:18 PM
To: Farkas, Andrew L.
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00851547.pdf
EFTA00841155Set 9
2015-11-084p1,410w
From: "Jeffrey E." <jeevacation@gmail.com>
To: "Farkas, Andrew L."
Subject: Re:
Date: Sun, 08 Nov 2015 22:01:20 +0000
congrats
On Sun, Nov 8, 2015 at 10:58 PM, Farkas ... Andrew L. < > wrote:
Www.silencioyacht.com
My gift to myself for my grief.
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Sunday, November 8, 2015 4:52 PM
To: Farkas ... Andrew L.
Subject: Re:
how much pain, ? and for how long?
On Sun, Nov 8, 2015 at 9:28 PM, Farkas, Andrew L. < > wrote:
"Minimally invasive" technique. He took very
https://www.justice.gov/epstein/files/DataSet%209/EFTA00841155.pdf
EFTA00362373Set 9
2014-09-194p1,720w
Lesley Groff <a
To: "Giacomo, Jenna"
Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
Date: Fri, 19 Sep 2014 18:00:07 +0000
Jeffrey will ... Giacomo, Jenna
> Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
•
> Yes! 5pm works on Monday! Jeffrey will see him then! Thanks
> Sent from my iPhone ... Giacomo, Jenna
>> Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
>>
>> I think they like to have breakfast together and that is it. I don't think a requirement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00362373.pdf
EFTA02516380Set 11
2015-01-025p1,333w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Friday, January 2, 2015 12:03 PM
To: Farkas, Andrew L.
Subject: Re:
yes . and for the moment and all that =oes with ... Farkas, Andrew L. rote:
Ter=ible situation.
From: jeffrey E. [mailto:jeevacation@gmail.com <mailto:jeevacation@g=ail.com> I
Sent: Friday, January 02, 2015 06:57 AM
To: Farkas, Andrew L
Subject ... mood down . talk later
On Fri, Jan 2, 2015 at 7:53 AM, Farkas, Andrew wrote:
Holy shit. How did you hear?
From: jeffrey E. [mailto:jeevacation@gmail.com <mailto:jeevacation
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02516380.pdf