EFTA
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14 results for “
"Cales Bcc"
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EFTA01398286
Set 10
2019-07-18
3p
228w
Oldfield Date: Thu, 18 Jul 2019 09:09:18 -0400 To: Kimberly Hart Daphne
Cales
Bcc
: Classification: Strictly Confidential From: Liam Osullivan Sent: Wednesday, July
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398286.pdf
EFTA01429779
Set 10
2019-03-18
3p
246w
Firdaus Madiar Bradley Gillin Cc: Nicole Perskawiec Brigid Macias Daphne
Cales
Bcc
: Classification: For internal use only Signature matches. Please call her on From: Firdaus Madiar Sent: Monday, March
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429779.pdf
EFTA01413443
Set 10
2018-05-29
3p
405w
Vijay-A Sawant Bradley Gillin Hildegarde Berrios Cc: Daphne
Cales
Bcc
: No material changes. The last Virgin Island cert I have is attached. Please let me know what else
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413443.pdf
EFTA01355671
Set 10
2019-07-17
1p
206w
From: Stewart Oldfield [ Sent: 7/18/2019 9:09:18 AM To: Kimberly Hart [ aphne
Cales
BCC
: stewartoldfiel .com Subject: FW: Account opening docs [SCI Attachments: Jeepers Inc. N4G024935 - Options Agreement.zip; Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355671.pdf
EFTA01430869
Set 10
2018-07-06
7p
689w
Richard Kahn Bella Klein Cc: Nicole Perskawiec Michele-M Quattrocchi Daphne
Cales
Bcc
: We were alerted today that there was a stop payment placed on this check. So while
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430869.pdf
EFTA01369330
Set 10
2018-12-19
1p
74w
From: Stewart Oldfield Sent: 12/19/2018 12:38:48 PM To: Daphne
Cales
BCC
: Subject: Epstein debit card [I] Classification: For Internal Use only Apparently his card didn't work today
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369330.pdf
EFTA01372183
Set 10
2018-12-21
1p
109w
From: Stewart adfield Sent: 12/21/2018 2:16:42 PM To: Brigid Macias CC: Daphne
Cale
BCC
: Subject: Attachments: DB_JEGE ine_request to close account_122118.pdf Classification. For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372183.pdf
EFTA01383892
Set 10
2018-07-05
1p
246w
Richard Kahn IIMIMINImilml; Bella Klein CC: Nicole Perskawiec f I; Michele-M Quattrocchi ; Daphne
Cales
BCC
: Subject: RE: Account xxxx9691 We were alerted today that there was a stop payment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383892.pdf
EFTA01379628
Set 10
2018-11-05
1p
411w
11/5/2018 9:59:41 AM To: Thomas Klemm CC: Andrew Gallivan Emily Craig Daphne
Cales
BCC
: Subject: RE: Open 2018 HR KYCs Thanks, and I greatly appreciate your help
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379628.pdf
EFTA01416784
Set 10
2018-11-16
11p
1,233w
11140101401M100.1010 To: Yoonsun Chung Bradley Gillin Cc: Emily Craig Daphne
Cales
<
Bcc
: Actually, turns out that the client plans to close this account prior to year end. Can we just
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416784.pdf
EFTA01420681
Set 10
2019-07-07
3p
258w
Brigid Macias Cc: Natalie Barak Armen Brash Da hne
Cales
Bcc
: Classification: For internal use only Please let me know where this stands as soon as possible. These accounts were
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420681.pdf
EFTA01383243
Set 10
2019-07-16
1p
327w
From: Stewart Oldfield Sent: 7/16/2019 5:12:20 PM To: Kimberly Hart Daphne
Cales
BCC
: Subject: FW: Account Values 2O19 fSCJ Attachments: Epstein Accounts 2019 Values.xls; Southern Financial Lit • Statements
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383243.pdf
EFTA01426013
Set 10
2018-11-05
3p
437w
Thomas Klemm Cc: Andrew Gallivan Emily Craig Daphne
Cales
Bcc
: Thanks, and I greatly appreciate your help. We should discuss this one in person. A brief summary of the issue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426013.pdf
EFTA01429806
Set 10
2019-07-16
2p
278w
Date: Tue, 16 Jul 2019 17:12:20 -0400 To: Kimberly Hart Daphne
Cales
Bcc
: Classification: Strictly Confidential From: Liam Osullivan Sent: Tuesday, July
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429806.pdf
Results by Dataset
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Set 10
14
Corpus: 1990-03-17 – 2025-12-01
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