EFTA01813387Set 10
2010-06-211p101w
From: Jeffrey Epstein
Sent: Mon 6/21/2010 3:43:21 PM
Vi V, .}OllIttl).: COIll l \
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01813387.pdf
EFTA02498079Set 11
2015-06-235p1,064w
CHAP.'S, Laurent
Envoye: mardi 23 juin 2015 18:0=
A: TOBIANO, Cynthia; COILLE, Fabrice; MARK Nicolas; =ARK, Nicolas
Objet: Julius Baer to take preliminary provis
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02498079.pdf
EFTA02498205Set 11
2015-06-236p1,212w
CHAPUIS, Laurent a
Envoye: mardi 23 jui= 2015 18:01
A: TOBIANO, Cynthia; COILLE, Fabrice; MAR= Nicolas; MARK, Nicolas
Objet: Julius Baer to take prelimi=ary provision
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02498205.pdf
EFTA02497935Set 11
2015-06-235p930w
CHAPUIS, La=rent
Envoye: mardi 23 juin 2015 18:01
A: TOBIANO, Cynthia; COILLE, Fabrice; MARK Nicolas; MARK, N=colas
Objet: Julius Baer to take preliminary provision
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02497935.pdf
EFTA02233520Set 11
2017-12-083p408w
know.
EFTA_R1_00990505
EFTA02233520
Regards,
Lorena Villacorta
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fad\ Ca COIll
---Original Message
From:
Sent: Friday, December 08, 2017 9:11 AM
To: Ramon Alonso Ocejo
Subject
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233520.pdf
EFTA02497988Set 11
2015-06-234p929w
CHAPUIS, Laurent
Envoys: mardi 23 juin 2015 18:01
A: TOBIANO, Cy=thia; COILLE, Fabrice; MARK Nicolas; MARK, Nicolas
Objet: =ulius Baer to take preliminary provision of USD 350 million
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02497988.pdf
EFTA02035146Set 10
2012-02-072p422w
Jeffrey Epstein leevacation@gm a..11 COIll> wrote*
is that per month
On Tue, Feb 7, 2012 at 3:16 PM,
wrote:
Hi Jeffrey,
Please read account managers email below
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02035146.pdf
EFTA02498136Set 11
2015-06-235p1,086w
EFTA02498136
De: CHAPUIS, Laurent
Envoye: mardi 23 juin 2015 18:01
A: TOBIANO, Cynthia; COILLE, Fabrice; MARK Nicolas; MARK, Nicolas
Objet: Julius Baer to take preliminary provision
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02498136.pdf
EFTA00677942Set 9
2015-06-235p1,030w
CHAPUIS, Laurent
Envoys: mardi 23 juin 2015 18:01
A: TOBIANO, Cynthia; COILLE, Fabrice; MARK Nicolas; MARK, Nicolas
Objet: Julius Baer to take preliminary provision of USD 350 million
https://www.justice.gov/epstein/files/DataSet%209/EFTA00677942.pdf