EFTA00135712Set 9
2020-10-0142p25,912w
slaves who were branded with his initials." US District Judge Nicholas
Garaufis "gave Clare Bronfman the harsh sentence at a hearing lasting more than three hours and
featuring emotional statements ... gathered in a courtroom under strict
coronavirus safety protocols. The judge repeatedly scolded Clare Bronfman for standing by
Raniere and his upstate New York organization, even after the evidence made ... Beast (9/30, Melendez, 1.39M) reports, "For years, Seagram's liquor empire
heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135712.pdf
EFTA00148896Set 9
2020-10-0144p25,913w
slaves who were branded with his initials." US District
Judge Nicholas Garaufis "gave Clare Bronfman the harsh sentence at a hearing lasting more
than three hours and featuring emotional statements ... gathered in a
courtroom under strict coronavirus safety protocols. The judge repeatedly scolded Clare
Bronfman for standing by Raniere and his upstate New York organization, even after the
evidence made ... Beast (9/30, Melendez, 1.39M) reports, "For years, Seagram's liquor empire
heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148896.pdf
EFTA01658495Set 10
2020-10-0144p25,948w
slaves who were branded with his initials." US District
Judge Nicholas Garaufis "gave Clare Bronfman the harsh sentence at a hearing lasting more
than three hours and featuring emotional statements ... gathered in a
courtroom under strict coronavirus safety protocols. The judge repeatedly scolded Clare
Bronfman for standing by Raniere and his upstate New York organization, even after the
evidence made ... Beast (9/30, Melendez, 1.39M) reports, "For years, Seagram's liquor empire
heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658495.pdf
EFTA00136746Set 9
2020-10-0152p26,403w
slaves who were branded with his initials." US District Judge
Nicholas Garaufis "gave Clare Bronfman the harsh sentence at a hearing lasting more than three hours and
featuring emotional statements ... gathered in a courtroom under strict coronavirus safety
protocols. The judge repeatedly scolded Clare Bronfman for standing by Raniere and his upstate New York
organization, even after the evidence made ... home> (9/30, Melendez, I.39M) reports, "For years, Seagram's liquor empire heiress
Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director and one of its largest
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136746.pdf
EFTA01463581Set 10
2013-11-1516p3,861w
7/31/2013 Real Estate Funds 5000000 - O Brian Biggar
Not Reviewed
6200 Hollywood Deal Bronfman, Edgar New Product - New Client Prospecting 0.10 1
7/31/2013 Real Estate Funds 5000000 - O Brian Biggar ... 10/22/2013 Private Wealth Premium Checking w/Interest 100000000
0 Michael Gotimer Not Reviewed
Bronfman, Edgar Bronfman, Edgar New Product - New Client Developed 0.25 1 11/1
8/2013 Private Wealth Premium Checking w/Interest ... Family Office Prospecting 0.10 1 7/31/2013 Real
Estate Funds 5000000
6200 Hollywood Deal Bronfman, Edgar Prospecting 0.10 1 7/31/2013 Real Estate
Funds 5000000
6200 Hollywood Deal Tharani, Haresh Prospecting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463581.pdf
EFTA01475567Set 10
2015-12-3112p5,602w
Active Tier 2 Ofilflifil H
BOMMER, SCOTT RELATIONSHIP 00000482412 Active Tier 3 66666666 H
BRONFMAN, EDGAR RELATIONSHIP 00000482491 Active Tier 2 66666666 H
CAVALRY RELATIONSHIP 00000483810 Active Tier ... RELATIONSHIP 00000499584 Active Tier 3 9/20/2015
BONIER, SCOTT RELATIONSHIP 00000482412 Active Tier 3 9/20/2015
BRONFMAN, EDGAR RELATIONSHIP 00000482491 Active Tier 2 9/20/2015
CARUSO, RICHARD RELATIONSHIP 1/6/2015 00000411476 Active Tier ... Scott 9/30/2015 25 Standard Mortgage - 5/1 Arm 2500
0000 BPS 100 250000 Paul Morris
Bronfman, Edgar Bronfman, Edgar 9/30/2015 25 Private Wealth Premium Checking w/Interest
25000000 BPS 40 100000 Paul
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475567.pdf
EFTA01955652Set 10
2013-09-121p137w
steinUeevacation©gmail.com]
From:
Sent: Thur 9/12/2013 3:20:26 PM
Subject: Fwd: Matthew Bronfman is honored by AJC on November 20th!
Begin forwarded message:
From: "Stan Bergman/ Philip Milstein/ John ... Paulson"
Subject: Matthew Bronfman is honored by AJC on November 20th!
Date: September 12, 2013 11:18:25 AM EDT
To: "Jeffrey Epstein"
Reply-To:
Dear Jeffrey,
We look forward ... your joining us on Wednesday, November 20th as Matthew
Bronfman receives the AJC Avraham Harman Leadership Award at The
Four Seasons Restaurant in NYC.
You will receive an invitation shortly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01955652.pdf
EFTA01478313Set 10
2016-03-3112p6,071w
Bright Group 3/31/2016 O Private Weal
th Premium Money Market 0 Stewart Oldfield
Banking BRONFMAN, EDGAR RELATIONSHIP Bronfman, Edgar 3/31/2016 10 Private Wealth Premi
um Checking w/Interest ... Active Tier 2 *finite H
BOMMER, SCOTT RELATIONSHIP 00000482412 Active Tier 3 $##$#$## H
BRONFMAN, EDGAR RELATIONSHIP 00000482491 Active Tier 2 $##$$$#$ H
CAVALRY RELATIONSHIP 00000483810 Active Tier 1 4441141#1
CUMMINGS ... RELATIONSHIP 00000499584 Active Tier 3 9/20/2015
BONIER, SCOTT RELATIONSHIP 00000482412 Active Tier 3 9/20/2015
BRONFMAN, EDGAR RELATIONSHIP 00000482491 Active Tier 2 9/20/2015
CARUSO, RICHARD RELATIONSHIP 1/6/2015 00000411476 Active Tier
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf
EFTA02420614Set 11
2010-09-231p173w
From: Lesley Groff
Sent: Thur 9/23/2010 8:20:31 PM
Subject: Fw: For Matthew Bronfman
Original Message
From: Executive Assistant <
To: Lesley Groff
Sent ... Subject: For Matthew Bronfman
Good afternoon Mr. Epstein:
I hope this e-mail finds you well. Mr. Bronfman asked that I reach out to you.
He would like ... that works best for you.
With thanks,
Shephathiah
Shephathiah Townsend
Executive Assistant to Matthew Bronfman
BHB Holdings, LLC
375 Park Avenue, 17th Floor
New York, NY 10152
EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02420614.pdf
EFTA02433329Set 11
2009-12-152p157w
inheevacation@gmail.com]
From:
Sent Tue 12/15/2009 5:21:45 PM
Subject: RE: Matthew Bronfman
Done!@
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Tuesda December 15, 2009 12:20 PM
To:
Subject ... Matthew Bronfman
ok
On Tue, Dec 15, 2009 at 12:01 PM wrote:
Matthew Bronfman would like to send you a holiday card...his office is requesting an address ... give them the PB house address?
Mathew Bronfman's office a Taren)
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02433329.pdf
EFTA00385362Set 9
2013-08-221p77w
From: "On behalf of Matthew Bronfman'
To: "Jeffrey Epstein" <lesley.jee(4),gmail.com>
Subject: AJC SAVE THE DATE! for Matthew Bronfman
Date: Thu, 22 Aug 2013 22:01:50 +0000
Dear ... Jeffrey,
Join us as we honor Matthew Bronfman with the AJC Avraham Harman Leadership Award on
Wednesday, November 20, 2013 at The Four Seasons Restaurant.
Please see the "save
https://www.justice.gov/epstein/files/DataSet%209/EFTA00385362.pdf
EFTA01954918Set 10
2013-10-041p153w
gmail.com]
From: Lesley Groff
Sent: Fri 10/4/2013 2:05:19 PM
Subject: Fwd: Matthew Bronfman is honored by AJC - The Hon. Ehud Olmert is Keynote Speaker
Sent from my iPhonc ... Begin forwarded message:
From: "On Behalf of Matthew Bronfman"
Date: October 4, 2013 10:01:31 AM EDT
To: "Jeffrey Epstein"
Subject: Matthew Bron man is honored ... Jeffrey,
We look forward to your joining us on Wednesday, November 20th as
Matthew Bronfman, Chairman and CEO, BHB Holdings, receives the
distinguished AJC Avraham Harman Leadership Award
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01954918.pdf
EFTA00383700Set 9
2013-09-121p110w
From: "Stan Bergman/ Philip Milstein/ John Paulson" <
To: "Jeffrey Epstein"
Subject: Matthew Bronfman is honored by AJC on November 20th!
Date: Thu, 12 Sep 2013 15:18:25 +0000
Dear ... Jeffrey,
We look forward to your joining us on Wednesday, November 20th as Matthew Bronfman receives the
AJC Avraham Harman Leadership Award at The Four Seasons Restaurant ... invitation shortly; for more information to be included in our Tribute Committee for
Matthew Bronfman, please call Lilli Platt, at
On behalf of AJC, we wish you a year
https://www.justice.gov/epstein/files/DataSet%209/EFTA00383700.pdf
EFTA00386598Set 9
2013-07-291p118w
Hello Lesley,
Thank you for the update on the e-mail. Mr. Bronfman would like to invite Mr. Epstein to the upcoming Dinner
honoring Mr. Bronfman.
Right ... correct if we were sending an invitation?
Thank you,
Joanne Putnam
Assistant to Matthew Bronfman
595 Madison Ave, 16th FL.
New York, NY 10022
P:
F:
EFTA00386598
https://www.justice.gov/epstein/files/DataSet%209/EFTA00386598.pdf
EFTA02132393Set 10
2013-07-291p150w
Assistant wrote:
Hello
Thank you for the update on the e-mail. Mr. Bronfman would like to invite Mr.
Epstein to the upcoming Dinner honoring Mr. Bronfman.
Right ... correct if we were sending an invitation?
Thank you,
Joanne Putnam
Assistant to Matthew Bronfman
595 Madison Ave, 16th FL.
New York, NY 10022
EFTA_R1_00778102
EFTA02132393
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02132393.pdf