EFTA01831685Set 10
2010-12-226p1,447w
delete all copies.
Forwarded Hesse ----
From: Judi Nagelber
To: Cecile de Jongh
Sent: Wed, Decem . .
Subject: RE: MINDSHIFT
Hi!
I am able to get a Presidential Suite and this would ... order to confirm.
What do you think?
Judi
From: Judi Nagelberg
Sent: Wednesday, Decem er , :
To: 'Cecile de Jongh'
Subject: RE: MINDSHIFT
Please call me ASAP. I don't know ... above.
Yours,
Al
From: Cecile de Jon h
To: Al Seckel
Sent: Tue, Decem er .
Subject: Fw: MINDSHIFT
Al,
If you have no preference on room
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01831685.pdf
EFTA01290414Set 10
2018-12-01100p44,552w
SDNY-0010602
EFTA_00158387
EFTA01290415
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
Decem ber 1, 2018 - Decem ber 3t 2018
JEEPERS INC
Portfolio Holdings
Opening Oosing Awned Booms ... EFTA_00158389
EFTA01290417
Deutsche Bank
P.O. Box 1776, Baltimore, MD 212O3
December 1, 2018 - Decem ber 31, 2018
,SRS INC
Transactions by Type of Activity
Process
Settlement
Date nth* Type
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290414.pdf
Once
P.O. Box 1776, Baltimore, MD 21203 MS Piet Arend. 70th Floor
• III 4
Decem ber 1, 2018 - Decem ber 31, 2018
Account Number: N4G-024935
JEEPERS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384250.pdf
EFTA01221462Set 9
2010-12-1721p7,870w
employee's portion of Social Security taxes
2009, but have been extended through Decem-
(old age, survivors, and disability insurance
ber 31, 2011:
(OASDI)), included as part of payroll taxes ... usion amount is available
the property. to the estates of decedents dying after Decem-
ber 31, 2009, and before January 1, 2013, than
The new law also reunifies the estate
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221462.pdf
EFTA01291620Set 10
2018-12-3177p36,957w
SDNY-0012271
EFTA_00160056
EFTA01291621
151 Deutsche Bank
December 1, 2018 - Decem ber 31, 2018
JEFFREY EPSTEIN
Portfolio Holdings (continued)
Acaued Whaled
Mabel Value Inleresl Amid Income
TOTALPORTFOLIO HOLDINGS ... newt*, AliitagaGM_ 00049449
DB-SDNY-0012273
EFTA_00160058
EFTA01291623
Deutsche Bank
December 1, 2018 - Decem ber 31, 2018
JEFFREY EPSTEIN
Client Service Information
Vow Investment Specialist ZEM toms information
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291620.pdf
EFTA02377326Set 11
2013-12-253p473w
best midsize let me know!
==
= =
Francisco D'Agostino
==
From: Jeffrey Epstein
Sent: Wednesday, Decem=er 25, 2013 3:23 PM
To: Francisco D'Agostino
Re:
isalnd ... EFTA_R1_01387759
EFTA02377326
= =
Francisco D'Agostino
= =
From: Jeffrey Epstein
Sent: Wednesday, Decem=er 25, 2013 3:20 PM
To: Francisco D'Agostino
Re:
just what i like
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02377326.pdf
EFTA02065829Set 10
2015-12-2814p2,526w
great travel moment is a
Journeymaker
who helped make it happen._
Journevmakers.corn
Sent: Wednesday, Decem
To: Natalia X Molotkova
Cc: MOMRK Reservations
Subject: RE: Mr. Epstein Jeffrey- Airport Transportation-
Dcar ... fourneymaker
who helped make it happen._
Journeymakers.com
From: MOMRK Concier erie
Sent: Wednesday, Decem r , •
To: Natalia X Molotkova
Cc: MOMRK Reservations
Subject: Mr. Epstein Jeffrey- Airport Transportation-
Dear
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02065829.pdf
EFTA00073468Set 9
2019-12-124p1,010w
then.
thanks again,
Original Message
From: Robert Glassman
Sent: Wednesday, Decem er :
To:
Cc:
Nathan Werksman <werksman@psblaw.com>
Subject: RE: SDNY investigation
Let's do 11 a.m. on Monday.
EFTA00073468
Robert ... discuss via phone if that's helpful.
> ----Ori inal Messa e
> From:
> Sent: Monday, Decem
> To: Robert Glassman
> Cc: ; Nathan Werksman -t >;
> Subject: RE: SDNY investigation
> Thanks Robert
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073468.pdf
EFTA00461897Set 9
2016-12-196p919w
Avenue
Box 1235
New York, NY 10029
fax
From: Lesley Groff
Sent: Monday, Decem er , 2016 = 10:12 AM
To: Guzman, Vadesa
Subject: Re: Jeffrey Epstein Patient = Auth. Medical Release ... Avenue
Box = 1235
New York, = NY 10029
fax
From: Lesley Groff
Sent: Friday, Deceme
EFTA00461900
To: Guzman, Vadesa
Subject: Re: Jeffrey Epstein Patient = Auth. Medical Release
Hello Vadesa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461897.pdf
EFTA02374712Set 11
2013-12-254p715w
sans-
serif"> How is the gazelle?
==
= =
Francisco D'Agostino
= =
From: Jeffrey Epstein
Sent: Wednesday, Decem=er 25, 2013 3:31 PM
To: Francisco D'Agostino ... EFTA02374712
You are writing to short. Hahahahaha
= =
From: Jeffrey Epstein
Sent: Wednesday, Decem=er 25, 2013 3:20 PM
To: Francisco D'Agostino
Re:
just what i like
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02374712.pdf
From: Barrett, Paul S <
Sent: Monday, Decem er , :
To: Jeffrey Epstein
Cc: Giuffrida, David
Subject: Oil Options
=OA
=effrey
We pr=ced up some oil options:
WTI oil exotic risk ... reversal
Decem=er 2012 contract (expires 13Nov2012)
97.25 reference rate
=OD
1) client buys 120 strike call =ption
2) =lient sells 86 strike put with continuous reverse knock
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02372557.pdf
EFTA02369579Set 11
2015-12-103p818w
have access to everything, obviously.
From: Barry J. Cohen
Sent: Thursday, Decem er 10, 2015 05:55 PM
To: Brad Wechsler
Subject: RE: Fw: sched
I wouldn't mind attending ... where people are (jh, rr, bc, Idb) next week.
From: Heather Gray
Sent: Thursday, Decem er 10, 2015 05:24 PM
To: Brad Wechsler
Cc: Jeffrey Epstein (jeevacation@gmail.com <mailto:jeevacation@gmail.com
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369579.pdf
EFTA00461857Set 9
2016-12-1310p1,754w
Original Message
EFTA00461860
From: Lesley Groff
Sent: Tuesday, Decem er , = 2016 3:35 PM
To: Lee, Mikyeong
Cc: Guzman, = Vadesa; Ting, Windsor; Ting, Jess; Cardoso, Karina;
Gonzalez, David; John, Ashley ... office will schedule = them.
Thank you.
Jess Ting
From: = Lesle Groff
Sent: Tuesday, Decem er , 6 7:56 AM
To: = Ting, Jess
Cc: Quinones, Elsa
Subject: = Jeffrey Epstein.
Good morning
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461857.pdf
EFTA02151152Set 10
2012-12-205p989w
Natalia X Molotkova =rote:
Lesley Groff [mailt
Sent: Tuesday, Decem er , =:
To: Natalia X =olotkova
Subject: Re: =onfirmation
She can use the air tickets we issued. Let me check =otels ... Talk to you tomorrow. Issuing =ickets.
<=iv>
Natasha
=div>
Lesley Groff
Sent: Monday, Decem er 17, 2012 =:10 PM
To: Natalia X =olotkova
Subject: Re: =onfirmation
</=iv>
Thanks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151152.pdf
EFTA02152563Set 10
2012-12-180p1,032w
Talk to you tomorrow. Issuing tickets.
Natasha</=>
From: Lesley Groff [mailto
Sent: Monday, Decem=er 17, 2012 4:10 PM
To: Natalia X Molot=ova
Subject: Re: Confir=ation <mailto ... S37/mail=o:natalia.x.molotkova@aexp.com>
From: Lesley Groff [mailto
Sent: Monday, Decem=er 17, 2012 3:48 PM
To: Natalia X Molot=ova
Subject: Re: Hold -=it let me hold only till
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152563.pdf