EFTA01394937Set 10
2017-03-164p338w
Subject: RE: PRIME OFAC Case Escalation [C]
From: Felix Jose
Date: Thu, 16 Mar 2017 18:48:11 -0400
To: Danya Friedman
Cc: Saam Youssefi-R
Louie Varga
Wayne Salit ... there is no evidence that NIKOLAY
ALEKSANDROVICH GYROV is an OFAC SADN.
Best Regards
Felix
From: Louie Vargas
Sent: Thursday, March 16 2017 5:54 PM
To: Felix Jose ... Saam Youssefi-Rad
Subject: RE: PRIME OFAC Case Escalation [C]
Classification: Confidential
Felix,
Please see attached. Sorry for the delay. I was having issues with OnDemand.
I had to uninstall/reinstall
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394937.pdf
EFTA01414525Set 10
2017-03-176p598w
beneficiary) and who
is '
Kind Regards,
Wayne Salit
Deutsche Bank Americas
EFTA01414526
From: Felix Jose
Sent: Thursday, March 16, 2017 6:48 PM
To: Danya Friedman
Cc: Saam Youssefi ... there is no evidence that NIKOLAY
ALEKSANDROVICH GYROV is an OFAC SADN.
Best Regards
Felix
From: Louie Vargas
Sent: Thursday, March 16, 2017 5:54 PM
To: Felix Jose ... Saam Youssefi-Rad < m>
Subject: RE: PRIME
Classification: Confidential
Felix,
Please see attached. Sorry for the delay. I was having issues with OnDemand.
I had to uninstall/reinstall
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414525.pdf
EFTA01412939Set 10
2017-03-175p492w
beneficiary) and who
Kind Regards,
Wayne Salit
Deutsche Bank Americas
EFTA01412939
From: Felix Jose
Sent: Thursday, March 16, 2017 6:48 PM
To: Danya Friedman <
Cc: Saam Youssefi-Rad ; Louie ... OFAC SDNs, there is no evidence that
is an OFAC SADN.
Best Regards
Felix
From: Louie Vargas
Sent: Thursday, March 16, 2017 5:54 PM
To: Felix Jose <felix.jose@db.com ... Saam Youssefi-Rad
Subject: RE: PRIME OFAC Case Escalation [C]
Classification: Confidential
Felix,
Please see attached. Sorry for the delay. I was having issues with OnDemand.
I had to uninstall/reinstall
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412939.pdf
EFTA01353255Set 10
2017-03-161p250w
From: Felix Jose
Sent: 3/16/2017 6:48:11 PM
To: Danya Friedman
CC: Saam Youssefi-Rad Louie Vargas Wayne Salit
Kripa Aryal-Moore Cherie Quigley
Subject: RE: PRIME OFAC Case ... there is no evidence that NIKOLAY ALEKSANDROVICH GYROV is an OFAC SADN.
Best Regards
Felix
From: Louie Vargas
Sent: Thursday, March 16, 2017 5:54 PM
To: Felix Jose ... Saam Youssefi-Rad
Subject: RE: PRIME OFAC Case Escalation (C)
Classification: Confidential
Felix,
Please see attached. Sorry for the delay. I was having issues with OnDemand. I had to uninstall/reinstall
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353255.pdf
EFTA02437188Set 11
2009-09-212p367w
Stodden
Sent: Mon 9/21/2009 4:12:44 PM
Subject: FW: TODAY: 4pm-6pm, Prof. Felix Warneken (Psych) - Roots of human
altruism
Title: FW: ODAY: 4pm-6pm, Prof. Felix Wameken (Psych ... Subject: [berkmanfriends] TODAY: 4pm-6pm, Prof. Felix Warneken (Psych) - Roots of human
altruism
Hi all,
Today Cooperation Group will meet as usual today, 4pm-6pm @ the Berkman Center, 23 Everett ... floor.
Our speaker will be Felix Warneken, a new professor in Harvard's psychology department. His work
explores the development of altruism by studying helping behavior in very young children
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02437188.pdf
EFTA01369736Set 10
2017-03-161p281w
beneficiary) and
who is '
Kind Regards,
Wayne Salit
Deutsche Bank Americas
(ph)
From: Felix Jose
Sent: Thursday, March 16, 2017 6:48 PM
To: Danya Friedman <
Cc: Saam Youssa ... there is no evidence that NIKOLAY ALEKSANDROVICH GYROV is an OFAC SADN.
Best Regards
Felix
From: Louie Vargas
Sent: Thursday, March 16, 2017 5:54 PM
To: Felix Jose ... Saam Youssefi-Rad
Subject: RE: PRIME OFAC Case Escalation [C]
Classification: Confidential
Felix,
Please see attached. Sorry for the delay. I was having issues with OnDemand. I had to uninstall/reinstall
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369736.pdf
EFTA00976860Set 9
2013-11-222p378w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Lesley Groff
Subject: Fwd: Mr. Felix -LMT International (1 of 2 emails)
Date: Fri, 22 Nov 2013 07:48:24 +0000
remind me 28th
Forwarded ... Rodriquez <I
Date: Fri, Nov 22, 2013 at 2:24 AM
Subject: Re: Mr. Felix -LMT International (1 of 2 emails)
To: Jeffrey Epstein <jeevacation@gmail.com>
In Florida, He said that ... rodriquez < wrote:
Art work from a Friend of Mr. Felix of LMT International.
DISCLAIMER: The information contained in this e-mail may be privileged,confldential, and protected
from disclosure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00976860.pdf
EFTA00976855Set 9
2013-11-222p259w
From: Ann Rodriquez
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: Mr. Felix -LMT International (1 of 2 emails)
Date: Fri, 22 Nov 2013 01:24:48 +0000
In Florida, He said ... rodriquez < wrote:
Art work from a Friend of Mr. Felix of LMT International.
DISCLAIMER: The information contained in this e-mail may be privileged,confldential, and protected
from disclosure ... error, please notify the sender immediately and delete all copies.
Forwarded Messa
From: Luis Felix
To: ann rodriquez
Sent: Thursday, November 21, 2013 6:20 PM
Subject: Other MHD Photos
https://www.justice.gov/epstein/files/DataSet%209/EFTA00976855.pdf
EFTA00675331Set 9
2013-11-211p146w
From: ann rodriquez
To: Jeffrey Epstein
Subject: Mr. Felix -LMT International (1 of 2 emails)
Date: Thu, 21 Nov 2013 23:34:24 +0000
Attachments: IMG 8881 - Teak Horse 'Front ... 891i_-_Palm_Wood_Faces_(533x800).jpg
Art work from a Friend of Mr. Felix of LMT International.
DISCLAIMER: The information contained in this e-mail may be privileged,confidential ... error, please notify the sender immediately and delete all copies.
Forwarded Message
From: Luis Felix
To: ann rodriquez
Sent: Thursday, November 21, 2013 6:20 PM
Subject: Other MHD Photos
https://www.justice.gov/epstein/files/DataSet%209/EFTA00675331.pdf