EFTA00990392Set 9
2014-05-303p648w
From: Cecile de Jongh
To: Derek Gabriel cj
Subject: Re: Dog Island
Date: Fri, 30 May 2014 12:33:26 +0000
Good morning Derek,
Thank you.
With warm regards,
Cecile ... iPhone and misspellings courtesy of iPhone.
On May 30, 2014, at 7:39 AM, Derek Gabriel ¢- P wrote:
Thanks for the assistance, Mrs. delongh. I will have William coordinate ... Cecile de Jongh [mailto: I
Sent: Thursday, May 29, 2014 2:19 PM
To: Derek Gabriel
Subject: Re: Dog Island
Good afternoon Derek,
A private boat charter company
https://www.justice.gov/epstein/files/DataSet%209/EFTA00990392.pdf
EFTA00103831Set 9
2019-07-1240p11,160w
Lord McAlpine (Former treasurer of the conservative party)
Michael Portillo (former MP Kensington & Chelsea)
Derek Laud
Now defunct magazine Scallywag covered events at Bryn Alyn
in detail, some years ago.The ... regular
participant in the activities at Bryn Clwyd was alleged by
Scallywag to be Derek Laud, for years a leading mover and
shaker in successive Conservative administrations.
The Queen ... very few Conservative MP's who
volunteered to "out" himself as gay. Derek Laud, now standing
EFTA00103836
for parliament, (against Bernie Grant in North London) ran a
Pimlico PR agency
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103831.pdf
EFTA00990785Set 9
2014-05-293p574w
From: Cecile de Jongh
To: Derek Gabriel
Subject: Re: Dog Island
Date: Thu, 29 May 2014 18:19:09 +0000
Good afternoon Derek,
A private boat charter company ... time.
With warm regards,
Cecile
On Thursday, May 29, 2014 8:31 AM, Derek Gabriel <derek.gabriel@dpp.vi.gov> wrote:
Good morning, Mrs. deJongh,
Sorry for the delayed response ... Maybe we can discuss this further today? What time this afternoon works for you?
Derek G.
From: Cecile de Jongh [mailto
Sent: Wednesday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00990785.pdf
EFTA00858323Set 9
2015-04-286p1,041w
Alireza Ittihadieh < wrote:
What should be done?
Alireza I.
Begin forwarded message:
From: "Watson, Derek" <
Date: 28 April 2015 08:59:35 GMT-4
To: Alireza Ittihadieh •
Subject ... reply to my e-mail below, have you heard anything from buyer?
Best regards
Derek
From: Watson, Derek
Sent: 23 April 2015 2:02 PM
To: Darren Indyke'
Subject ... have any other comments than the two you mentioned
below?
Best regards
Derek
EFTA00858323
From: Watson, Derek
Sent: 21 April 2015 3:52 PM
To: 'Darren Indyke'
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00858323.pdf
EFTA00639968Set 9
2015-04-284p1,056w
Alireza Ittihadieh > wrote:
What should be done?
Alireza I.
Begin forwarded message:
From: "Watson, Derek" <1
Date: 28 April 2015 08:59:35 GMT-4
To: Alireza Ittihadieh
Subject ... reply to my e-mail below, have you heard anything from buyer?
Best regards
Derek
From: Watson, Derek
Sent: 23 April 2015 2:02 PM
To: Darren Indyke'
Subject ... have any other comments than the two you mentioned below?
Best regards
Derek
From: Watson, Derek
Sent: 21 April 2015 3:52 PM
To: 'Darren Indyke'
Subject: RE: SPA Pichton
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639968.pdf
EFTA00631406Set 9
2015-04-284p942w
What should be done?
Alireza I.
Begin forwarded message:
From: "Watson, Derek"
Date: 28 April 2015 08:59:35 GMT-4
To: Alireza Ittihadieh
Subject: FW: SPA Pichton ... reply to my e-mail below, have you heard anything from buyer?
Best regards
Derek
From: Watson, Derek
Sent: 23 April 2015 2:02 PM
To: 'Darren Indyke'
Subject ... have any other comments than the two you mentioned below?
Best regards
Derek
From: Watson, Derek
Sent: 21 April 2015 3:52 PM
To: 'Darren Indyke'
Subject: RE: SPA Pichton
https://www.justice.gov/epstein/files/DataSet%209/EFTA00631406.pdf
EFTA00858850Set 9
2015-04-215p979w
below bank fees etc.? we are talking at worste $100
BR
Alireza
From: Watson, Derek [mailto:
Sent: Tuesday, April 21, 2015 5:07 PM
To: Alireza Ittihadieh
Subject ... Pichton II and Plan D
Best regards
Derek
From: Watson, Derek
Sent: 21 April 2015 3:52 PM
To: 'Darren Indyke'
Subject: RE: SPA Plchton II and Plan ... after you have reviewed the draft and then take instructions.
Many thanks
EFTA00858850
Derek
From: Darren Indyke mailto:
Sent: 21 April 2015 3:48 PM
To: Watson, Derek
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00858850.pdf
EFTA00858871Set 9
2015-04-215p970w
below bank fees etc.? we are talking at worste $100
BR
Alireza
From: Watson, Derek [mailto:
Sent: Tuesday, April 21, 2015 5:07 PM
To: Alireza Ittihadieh
Subject ... Pichton II and Plan D
Best regards
Derek
From: Watson, Derek
Sent: 21 April 2015 3:52 PM
To: 'Darren Indyke'
Subject: RE: SPA Pichton II and Plan ... after you have reviewed the draft and then take instructions.
Many thanks
EFTA00858871
Derek
From: Darren Indyke mailto: I
Sent: 21 April 2015 3:48 PM
To: Watson, Derek
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00858871.pdf
EFTA01197678Set 9
2014-10-0517p13,743w
continuing to support them?
One Of The Best That Ever Was
Derek (Sanderson) Jeter an American former professional baseball shortstop who played 20 seasons in Major League Baseball ... York Yankees. A five- e e ll c tampion, Derek Jeter is regarded as a central figure of the Yankees' success of the late 199os and early
2000s ... shortstop, and Gehrig's franchise career
record of 534 doubles. On July ,7, Derek scored the 1,9ooth run of his career becoming the loth player in MLB history
https://www.justice.gov/epstein/files/DataSet%209/EFTA01197678.pdf
EFTA00695289Set 9
2014-06-202p242w
From: Cecile de Jongh ‹ >
To: Derek Gabriel C
Subject: Re: Dog Island visit
Date: Fri, 20 Jun 2014 12:37:52 +0000
Good morning,
Thank you Derek.
With warm regards ... iPhone and misspellings courtesy of iPhone.
On Jun 20, 2014, at 7:58 AM, Derek Gabriel > wrote:
Good morning,
lust letting you know the first appraisal was received this morning ... receiving the other two shortly. Just
wanted to keep you in the loop.
Derek
From: Cecile de Jongh [mailto:
Sent: Thursday, June 12, 2014 11:54 AM
To: Derek Gabriel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00695289.pdf
EFTA00380550Set 9
2013-10-314p594w
From: Daniel Pancotto
Date: October 30, 2013 at 7:26:54 PM EDT
To: Derek DelGaudio < >, David Blaine
Subject: NOTHING TO HIDE House Seats
Happy to help! David, Please ... Card
Card Number
Exp Date
CVV
On Oct 30, 2013, at 6:20 PM, Derek DelGaudio < > wrote:
Daniel,
Please help David with tickets.
Thanks,
Derek ... good seats pls
EFTA00380551
db
On Oct 30, 2013, at 12:15 AM, Derek DelGaudio > wrote:
Sony, December 4th
Derek
On Oct 29, 2013, at 11:57 PM, David Blaine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00380550.pdf
EFTA01753050Set 10
2013-10-315p463w
Begin forwarded message:
From: Daniel Pancotto
Date: October 30, 2013 at 7:26:
To: Derek DelGaudio • I=Ille David
Blaine ila
Subject: NOTHING TO HIDE House Seats
Happy to help ... Card
Card Number
Exp Date
CVV
On Oct 30, 2013, at 6:20 PM, Derek DelGaudio
wrote:
Daniel,
EFTA_R1_00052203
EFTA01753051
Please help David
with tickets.
Thanks,
Derek ... good
seats
pls
db
On Oct 30, 2013, at 12:15 A14, Derek
DelGaudio
wrote:
Sony, December 4th
EFTA_R1_00052204
EFTA01753052
Derek
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753050.pdf
EFTA01753307Set 10
2013-10-314p397w
From: Daniel Pancotto
Date: October 30, 2013 at 7:26:54 PM EDT
To: Derek DelGaudio , David Blaine
Subject: NOTHIN eats
Happy to help! David, Please see below ... Card
Card Number
Exp Date
CVV
On Oct 30, 2013, at 6:20 PM, Derek DelGaudio
wrote:
Daniel,
Please help David with tickets.
Thanks,
Derek ... Derck
DelGaudio
wrote:
Sorry, December
4th
Derek
On Oct
29,
2013,
at
11:57
PM,
David
Blaine
wrote:
U
mean
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753307.pdf
EFTA00125856Set 9
2021-09-2262p11,780w
keep
22 looking, but that should get you going. Best
23 regards, Derek Barr (Phonetic Sp. *00:10:13),
24 Senior Support Engineer."
25 MR. : Derek Barr. Okay ... Bureau of
11 Prisons. He sold all their equipment.
12 Reaching out to Derek Barr. But again, I could
13 be -. I could be wrong on the timeframe there ... looks like, a message from that
10 individual. Who is it?
11 MR. : Derek Barr.
12 MR. : Derek Barr --
13 MR. : Yes.
14 MR. : -- saying, "Hi, Jeff.
15 Unable
https://www.justice.gov/epstein/files/DataSet%209/EFTA00125856.pdf
EFTA01753079Set 10
2013-10-314p273w
From: Daniel Pancotto
Date: October 30, 2013 at 7:26:54 PM EDT
To: Derek DelGaudio , David Blaine
Subject: NOTHING TO HIDE House Seats
Happy to help! David, Please ... Card
Card Number
Exp Date
CVV
On Oct 30, 2013, at 6:20 PM, Derek DelGaudio wrote:
Daniel,
EFTA_R1_00052276
EFTA01753079
Please help David with tickets.
Thanks,
Derek ... good seats
pls
db
On Oct 30, 2013, at 12:15 AM, Derek
DelGaudio
wrote:
Sorry, December 4th
Derck
On Oct 29, 2013, at 11:57 PM,
David Blaine
wrote
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753079.pdf
EFTA01402725Set 10
2016-05-165p757w
York, NY, USA
Tel. Fax
Mobile
Email armen.brash@db.com
fcid:image003.gif@OlD1AF6D.804449701
From: Derek Johnson
Sent: Monday, May 16, 2016 12:34 PM
To: Armen Brash; Paul Morris; Stewart Oldfield ... provisional credit letter and final determination letter when
available.
{cid:image003.png@O1CF7FD6.9B34A040}
Derek Johnson
Compliance Officer I Compliance Testing
Deutsche Bank Securities Inc.
EFTA01402726
5022 Gate Parkway, 32256 Jacksonville, Florida ... such.
From: Armen Brash
Sent: Monday, May 16, 2016 12:16 PM
To: Derek Johnson; Paul Morris; Stewart Oldfield
Cc: Margie Edwards; Michelle Yoo; Judy Ekwughalu
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402725.pdf
EFTA00149760Set 9
2021-04-2640p24,311w
Star Tribune (4/23, Walsh, 855K) reports Hennepin County Judge Peter Cahill
on Friday scheduled Derek Chauvin "for sentencing on June 16 for the murder of George Floyd
last year ... overseen by" David Fowler, "the
state's former chief medical examiner who testified in Derek Chauvin's defense." The Post adds
the spokeswoman "said the office has been in internal ... Post (4/23, 10.52M) says
that on the same day former Minneapolis police officer Derek Chauvin was found "guilty of the
murder of George Floyd," 16-year-old Ma'Khia
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149760.pdf
EFTA01413054Set 10
2016-05-164p563w
Error Resolution Process - Client notification
letter for provisional credit & Final determination letter [I]
From: Derek Johnson
Date: Mon, 16 May 2016 12:33:56 -0400
To: Armen Brash
Paul Morris ... provisional credit letter and final determination letter when
available.
{cid:image003.png@O1CF7FD6.9B34A040}
Derek Johnson
Compliance Officer I Compliance Testing
Deutsche Bank Securities Inc.
5022 Gate Parkway, 32256 Jacksonville, Florida ... such.
From: Armen Brash
Sent: Monday, May 16, 2016 12:16 PM
To: Derek Johnson; Paul Morris; Stewart Oldfield
Cc: Margie Edwards; Michelle Yoo; Judy Ekwughalu
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413054.pdf