EFTA01398599Set 10
2018-01-1726p2,899w
Floor
New York, NY, USA 10154-0004
Tel. +1(212) 454-1162
Email
From: Diana Canter
Sent: Thursday, Januar 11 2018 4:36 PM
; Teresa Metallo
Cc: Keith Buckholz <[IMMEMINIMII ... Subject: RE: New Derivatives account. [I]
Kind regards,
Diana Canter
fhttps://brandportal.intranet.db.com/img/modules/-
DAWN_logo_metallic 46x46.gifl
Diana Canter
Director I Supervisory Principals Group-Business Supervisory Office
Deutsche Bank Securities ... From: Paolo De-Leon
EFTA01398601
Sent: Thursday, January 11, 2018 11:55 AM
To: Diana Canter a; Teresa Metallo
< >
Cc: Keith Buckholz
Subject: RE: New Derivatives account. [I]
Thanks,
Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398599.pdf
EFTA01398548Set 10
2018-02-0735p3,835w
Park Avenue - 14th Floor
New York, NY, USA 10154-0004
Tel.
Email
From: Diana Canter
Sent: Thursday, January 11, 2018 4:36 PM
To: Paolo De-Leon ; Teresa Metallo ... Keith Buckholz <
Subject: RE: New Derivatives account. [I]
Kind regards,
EFTA01398558
Diana Canter
fhttps://brandportal.intranet.db.com/img/modules/-
DAWM_logo_metallic 46x46.gifl
Diana Canter
Director I Supervisory Principals Group-Business Supervisory Office ... Email
From: Paolo De-Leon
Sent: Thursday, January 11, 2018 11:55 AM
To: Diana Canter ; Teresa Metallo
Cc: Keith Buckholz
Subject: RE: New Derivatives account. [I]
Thanks,
Please retrieve
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398548.pdf
EFTA01398320Set 10
2018-02-0632p3,567w
Park Avenue - 14th Floor
New York, NY, USA 10154-0004
Tel.
Email
EFTA01398327
From: Diana Canter
Sent: Thursday, January 11, 2018 4:36 PM
To: Paolo De-Leon >; Teresa Metallo ... Keith Buckholz
Subject: RE: New Derivatives account. [I]
Kind regards,
Diana Canter
fhttps://brandportal.intranet.db.com/img/modules/-
DAWM_logo_metallic 46x46.gifl
Diana Canter
Director I Supervisory Principals Group-Business Supervisory Office
Deutsche ... Email
From: Paolo De-Leon
Sent: Thursday, Januar 11, 2018 11:55 AM
To: Diana Canter ; Teresa Metallo
Cc: Keith Buckholz
Subject: RE: New Derivatives account. [I]
EFTA01398328
Thanks,
Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398320.pdf
EFTA00858667Set 9
2018-03-1719p11,787w
Subject: Re: Fwd: Res onse to our letter
To: Diana Chomsky
Cc: Avi Chomsky , Harry Chomsky
Puzzled. You say there are deep disagreements, and that we can't make ... irresoluble.
D
On Fri, Mar 16, 2018 at 3:15 PM, Diana Chomsky > wrote:
Dear Doddoy,
We're sorry to hear that you haven't considered the trustee candidates ... going to respond here.
Love, Avi, Diane and Harry
From: Noam Chars
To. Diana Chomsk
Cc: Avi Chomsky . Harry Chomsky
Date: 10/03/2018
Subject: Re: Fwd: Response to your letter
Just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00858667.pdf
EFTA01398352Set 10
2018-01-1830p3,248w
Park Avenue - 14th Floor
New York, NY, USA 10154-0004
Tel.
Email
From: Diana Canter
Sent: Thursday, January 11, 2018 4:36 PM
To: Paolo De-Leon ; Teresa Metallo ... Keith Buckholz
Subject: RE: New Derivatives account. [I]
Kind regards,
Diana Canter
EFTA01398357
fhttps://brandportal.intranet.db.com/img/modules/-
DAWN_logo_metallic 46x46.gifl
Diana Canter
Director I Supervisory Principals Group-Business Supervisory Office ... Email
From: Paolo De-Leon
Sent: Thursday, Januar 11, 2018 11:55 AM
To: Diana Canter ; Teresa Metallo
Cc: Keith Buckholz
Subject: RE: New Derivatives account. [I]
Thanks,
Please retrieve
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398352.pdf
EFTA01398390Set 10
2018-01-1725p2,759w
Park Avenue - 14th Floor
New York, NY, USA 10154-0004
Tel.
Email
From: Diana Canter
Sent: Thursday, January 11, 2018 4:36 PM
To: Paolo De-Leon >; Teresa Metallo ... Keith Buckholz
Subject: RE: New Derivatives account. [I]
Kind regards,
Diana Canter
{https://brandportal.intranet.db.com/img/modules/-
DAWN_logo_metallic 46x46.gif}
Diana Canter
Director I Supervisory Principals Group-Business Supervisory Office
Deutsche ... EFTA01398391
From: Paolo De-Leon
Sent: Thursday, January 11, 2018 11:55 AM
To: Diana Canter ; Teresa Metallo
Cc: Keith Buckholz
Subject: RE: New Derivatives account. [I]
Thanks,
Please retrieve
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398390.pdf
EFTA02502741Set 11
2018-03-1720p11,724w
Subject: Re: Fwd: Response to your letter
To: Diana=Chomsky
Cc: Avi Chomsky «ma to
>, Harry Chomsky <mai to
Puzzled...CZ* You say there are deep disagreements, and that ... irresoluble.
=br>
D
On Fri, Mar 16, 2018 at 3:15 PM, Diana C=omsky mailtc > wrote:
Dear Doddoy,
EFTA_R1_01631178
EFTA02502741
We're sorry to hear that ... here.
Love, Avi, Diane and Harry
From: 40=A0 Noam Chomsk
To: 4,=A0 Diana Chomsky
Cc: Q=A0 Avi Chomsky Harry Chomsky
<mailt
Da=e: 10/03/2018 19:39
Subject
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02502741.pdf
EFTA01808659Set 10
2015-04-096p955w
From: Diana Boyd < >
Sent: Thursday, April 9, 2015 3:11 PM
To:
Cc:
Subject: Re: El jefe
Perfect. I am in Margot now.
Sent from my iPhone ... Envoye de mon iPhone
Le 8 avr. 2015 a 21:52, Diana Boyd < > a ecrit :
Thank you so much Risje!
Myla, if it is possible to come ... quick peak of your aft, it world be much appreciated.
Thank you in advance.
Diana
Sent from my iPhone
On Apr 8, 2015, at 8:56 PM, Home and Marine
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808659.pdf
EFTA01398628Set 10
2018-01-1123p2,541w
From: Paolo De-Leon ‹ >
Date: Thu, 11 Jan 2018 11:54:38 -0500
To: Diana Canter
Teresa Metallo
Cc: Keith Buckholz
Thanks,
Please retrieve for these below accounts:
SOUTHERN FINANCIAL ... N4G025403
N4G026161
From: Diana Canter
Sent: Thursday, January 11, 2018 11:45 AM
To: Paolo De-Leon >; Teresa Metallo
Cc: Keith Buckholz
Subject: RE: New Derivatives account. [I]
These ... different account numbers than were provided way below originally?
Kind regards,
Diana Canter
{https://brandportal.intranet.db.com/img/modules/-
EFTA01398628
DAWM_logo_metallic 46x46.gifl
Diana Canter
Director I Supervisory Principals Group-Business Supervisory
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398628.pdf
EFTA00865986Set 9
2018-03-0617p10,641w
Subject: Fwd: Fwd: Response to your letter
To: Valeria Chomsky fr"
Forwarded message
From: Diana Chomsky
Date: Mon, Mar 5, 2018 at 8:51 PM
Subject: Re: Fwd: Res onse ... that we proposed in January?
Love, Avi, Diane and Harry
From: Noam Chomsky < >
To: Diana Chomsky Avi Chomsky Harry Chomsky
Date: 01/03201812:58
Subject: Fwd: Response to your letter ... your last letter
D
On Tue, Feb 6, 2018 at 9:16 AM, Diana Chomsky wrote:
Dear Doddoy,
We really hesitated to write our long letter to you last month
https://www.justice.gov/epstein/files/DataSet%209/EFTA00865986.pdf
EFTA01808730Set 10
2015-04-097p945w
From: Home and Marine Couture
Sent: Thursday, April 9, 2015 12:57 AM
To: 'Diana Bo cl*
Cc:
Subject: RE: El jefe
Importance: High
Hello Diane
Its yacht Te Manu ... being comfortable or not so etc..
Thanks i= it is possible!
Risje
From: Diana Boyd
Sent: Wednesdar, April 8, 2015 10:07 AM
To: Risje van Eijk
Subject ... know. =0:p>
EFTA_R1_00158954
EFTA01808730
Diana
Sent from my iPhone
On Apr 7, 2015, at 8:=5 PM, Risje van Eijk wrote:
Ok, see you then!
From: Diana
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808730.pdf
EFTA01040503Set 9
2017-07-1210p5,162w
lawyer that they have to work as a "team".
Forwarded message
From: Diana Chomsky
Date: Sat, Jul 8, 2017 at 9:51 PM
Subject: Re: Fwd: taxes
To: Noam Chomsky ... when you are back.
Love, Avi. Diane and Harry
From: Noam Chomsky
To: Diana Chomsky
Cc: Avi Chomsky, Harry Chomsky. Valeria Chomsky
Date: 08/07/2017 06:00
Subject: Re: Fwd: taxes ... month.
D
On Fri, Jul 7, 2017 at 6:02 PM, Diana Chomsky < • .1‘ wrote:
The issues you're mentioning would best be discussed with Max, simply because
https://www.justice.gov/epstein/files/DataSet%209/EFTA01040503.pdf
EFTA01040562Set 9
2017-07-1210p5,297w
lawyer that they have to work as a "team".
Forwarded message
From: Diana Chomsky
Date: Sat, Jul 8, 2017 at 9:51 PM
Subject: Re: Fwd: taxes
To: Noam Chomsky ... when you are back.
Love, Avi, Diane and Harry
From: Noam Chomsky
To: Diana Chomsky
Cc: Avi Chomsky, Harry Chomsky. Valeria Chomsky
Date: 08/0712017 06:00
Subject: Re: Fwd: taxes ... month.
D
On Fri, Jul 7, 2017 at 6:02 PM, Diana Chomsky > wrote:
The issues you're mentioning would best be discussed with Max, simply because
https://www.justice.gov/epstein/files/DataSet%209/EFTA01040562.pdf
EFTA00886818Set 9
2018-02-1016p9,997w
treasured.
More below, interspersed.
D
On Tue, Feb 6, 2018 at 9:16 AM, Diana Chomsky <dchomsky®oxfam.org.uk> wrote:
Dear Doddoy,
EFTA00886818
We really hesitated to write our long letter ... without this blight.
Love. Avi. Diane and Harry
From: Noarn Chomsky
To: Avi Chomsky . Diana Chomsky <dchornsky(rdoxfam.orgAS> Harry Chomsky <harrygi)chomsky.net>
Date: 03102:2018 23:33
Subject: Response ... Subject: Re: Fwd: Fwd: Marital Trusts
To: Diana Chomsky <dchomsky@oxfam.org.uk>
Cc: Avi Chomsky <achomski@salemstate.edu>, Harry Chomsky <harri@chomsky.net>
Received your letter, and will go through it carefully. But even
https://www.justice.gov/epstein/files/DataSet%209/EFTA00886818.pdf
EFTA00889844Set 9
2018-02-0712p335w
Subject: Fwd: Response to your letter
To: Valeria Chomsky
Forwarded message
From: Diana Chomsky <
Date: Tue, Feb 6, 2018 at 9:16 AM
Subject: Re: Response to our letter ... Noam Chomsky
Cc: Avi Chomsky , Harry Chomsky
From. Noam Chomsky
To: Avi Chomsky < . Diana Chomsky . Harry Chomsky
Date: 03102/2018 23:33
Subject: Response to your letter
EFTA00889844
EFTA00889845
EFTA00889846
Forwarded ... Date: Mon, Jan 8, 2018 at 6:27 PM
Subject: Re: Fwd: Fwd:
To: Diana Chomsky
Cc: Avi Chomsky , Harry Chomsky
https://www.justice.gov/epstein/files/DataSet%209/EFTA00889844.pdf
EFTA01808682Set 10
2015-04-096p828w
peak of your aft, it wou=d be much appreciated.
_ Thank you in advance.
Diana
Sent from my iPhone
On Apr 8, 2015, at 8:56 PM, Home and Marine ... Thanks if it is possib=e!
Risje
From:=span style="font-size:10.0pt;"> Diana Boyd cjavascript:return> wrote:
Ok, see you then!
From:=span style="font-size ... Diana Boyd <javascript:return»
wrote:
Don't worrie, l=will not let that happen! :)
From:=span style="font-size:10.0pe> Diana Boyd
• Sent: Wednesday, April
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808682.pdf
EFTA01040534Set 9
2017-07-1210p5,318w
lawyer that they have to work as a "team".
Forwarded message
From: Diana Chomsky
Date: Sat, Jul 8, 2017 at 9:51 PM
Subject: Re: Fwd: taxes
To: Noam Chomsky ... when you are back.
Love, Avi, Diane and Harry
From: Noam Chomsky
To: Diana Chomsky
Cc: Avi Chomsky, Harry Chomsky. Valeria Chomsky
Date: 08/0712017 06:00
Subject: Re: Fwd: taxes ... month.
D
On Fri, Jul 7, 2017 at 6:02 PM, Diana Chomsky <dchomsky@oxfam.org.uk> wrote:
The issues you're mentioning would best be discussed with Max, simply because
https://www.justice.gov/epstein/files/DataSet%209/EFTA01040534.pdf
EFTA00915278Set 9
2018-01-099p4,898w
Subject: Fwd: Fwd: Fwd: Marital Trusts
To: Valeria Chomsky
Forwarded message
From: Diana Chomsky <dchomsky@oxfam.org.ulc>
Date: Mon, Jan 8, 2018 at 4:32 PM
Subject: Re: Fwd: Fwd: Marital Trusts ... trying to say.
Love, Avi, Diane and Harry
EFTA00915278
From: Noam Chomsky
To: Diana Chomsky
Cc: Avi Chomsky Harry Chomsky
Date: 20/12/201 .
Subject: Re: Fwd: Fwd: Marital Trusts ... Soon I hope.
D
On Wed, Dec 20, 2017 at 10:01 AM, Diana Chomsky • wrote:
Dear Doddoy,
We recognize that you see a simple way forward — we should tell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00915278.pdf
EFTA02269365Set 11
2018-12-173p463w
From: Diana Davis
Sent Tue 12/18/2018 8:42:18 PM
Subject.• Re: Tourmaline Party-Caterer Dinner Thyme Events-Diana
Thank you!
Sent from my iPhone ... wrote:
Morning Diana. The check is in the mail. Thank you!!
Sent from my iPhone
On Dec 17, 2018, at 2:03 PM, Diana Davis wrote:
Thank you!
Sent from ... wrote:
Hello, we will send you a check today
Best
< mage001.png>
From: Diana Davis [nai!to -
Sent: Monda December 17, 2018 1:57 PM
To:
Cc: Aaron Hantman;
Subject
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269365.pdf
EFTA01079156Set 9
2016-02-0715p4,472w
offers received in 2011, in May 2015, Maya, with the advice of her
daughter Diana Widmaier-Picasso ("Diana"), agreed to sell the Work to Plaintiff for $105.8
million, in contemplation ... hereto (emphasis added). Defendant admittedly never fulfilled this condition: after consulting
with Diana—who reminded her of the prior $100-million-plus offers for the Work—Maya
contested the sale ... Discovery Petition")
seeking the production of documents and a deposition from Plaintiff and from Diana purportedly
in aid of the Swiss and French Actions.
10. Tellingly, in the Discovery Petition
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079156.pdf