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EFTA01412912Set 10

2016-01-286p796w

Paul Morris Cc: Todd Stevens Vahe Stepanian Mark Frankel Daniel Sabba Hi Paul, Middle Office has requested this go to AML compliance, the group that requested that ... Ariane Dwyer; Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Mark Frankel Subject: RE: Epstein account opening [I] Classification: For internal use only Ari, I'm in the office, what ... Daniel Sabba; Paul Morris Cc: Todd Stevens; Vahe Stepanian; Mark Frankel Subject: RE: Epstein account opening [I] EFTA01412912 Hello, I just spoke with Rich and he is going to send

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412912.pdf

EFTA01477081Set 10

2016-01-285p720w

Ariane Dwyer Daniel Sabba Cc: Todd Stevens Vahe Stepanian , Mark Frankel Classification: For internal use only Ari, I'm in the office, what is status of this? thanks From: Ariane ... Daniel Sabba; Paul Morris Cc: Todd Stevens; Vahe Stepanian; Mark Frankel Subject: RE: Epstein account opening [I] Hello, I just spoke with Rich and he is going to send ... Paul Morris Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] EFTA01477081 No problem. Ari will liaise with Rich and report back. Safe travels

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477081.pdf

EFTA01409540Set 10

2016-01-265p704w

Pacific Standard Time To: Daniel Sabba; Paul Morris Cc: Todd Stevens; Vahe Stepanian; Mark Frankel Subject: RE: Epstein account opening [I] Hello, I just spoke with Rich ... Paul Morris Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] No problem. Ari will liaise with Rich and report back. Safe travels. From ... Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] EFTA01409540 No one is here this week so if you can help would

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409540.pdf

EFTA01463025Set 10

NULL] Ed Lok Active Submit for Approval DONE No-diff JAC Allow Lead Alan Frankel 0033000000ERWx3AAH Intermediaries Alan Ted Frankel Primary Residence 11021 [NULL] United States DB Intermediaries and Other ... NULL] [NULL] [NULL] [NULL] [NULL] Farkas, Andrew [NULL] Josh Rosen Inactive N/A Dupe Alan Frankel 0003000000Bs0I3EAJ Lead Alan Frank Business 1000 Wilshire Blvd. Los Angeles CA 90017-2472 Frank, Alan ... NULL] Alan Frank [NULL] Cheryl Palter Active Submit for Approval N/A No-diff Alan Frankel 0033000000ERWuNAAX Intermediaries Alan M. Frankel Business 404 Park Avenue S. FL 6 New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463025.pdf

EFTA00726318Set 9

2010-01-2083p25,091w

account with Fidelity Investments Institutional Srvcs Fidelity Investments Institutional Srvcs Initiated/defended legal action Frankel Rollin vs. Frankel for Has made a disclosure about GHA, LLC Has made a disclosure about ... made a disclosure about Weiskopf Silver & Co. Has made a disclosure about William V. Frankel & Co. Staff ID: LeeC Page 9 of 75 Publicly Available Awards Section. Current ... Securities, Inc. Was Arbitrator for AM & NYC Civil Court Initiated/defended legal action W.V. Frankel 1991 for Has made a disclosure about G & L Partners Initiated/defended legal action Jeffrey Brooks Securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726318.pdf

EFTA02523733Set 11

2010-03-124p661w

From: Jeevacation <jeevacation@gmail.com> Sent: Friday, March 12, 2010 3:46 PM To: Keith Frankel Subject: Re: (no subject) Ok Sent from my iPhone ... Keith Frankel" wrote: > in la down wed > From: Jeevacation imailto:jeevacation@gmail.com] > Sent: Fri 3/12/2010 10:11 AM > To: Keith Frankel > Subject: Re: (no subject) > Are you down this weekend? > Sent ... from my iPhone > On Mar 4, 2010, at 9:03 AM, "Keith Frankel > wrote: > I will address our informal meetings on a more formal basis in > the future, I thought

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02523733.pdf

EFTA01780866Set 10

2010-03-124p652w

From: Jeevacation <jeevacation@gmail.com> Sent: Friday, March 12, 2010 3:46 PM To: Keith Frankel Subject: Re: (no subject) Ok Sent from my iPhone ... Keith Frankel" <kfrankel@Vitaquest.com> wrote: > in la down wed > From: Jeevacation imailto:jeevacation@gmail.com] > Sent: Fri 3/12/2010 10:11 AM > To: Keith Frankel > Subject: Re: (no subject) > Are you down this weekend ... Sent from my iPhone > On Mar 4, 2010, at 9:03 AM, "Keith Frankel" > wrote: > I will address our informal meetings on a more formal basis in > the future

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01780866.pdf

EFTA02683530Set 11

2010-03-124p664w

From: Jeevacation <jeevacation@gmail.com> Sent: Friday, March 12, 2010 3:46 PM To: Keith Frankel Subject: Re: (no subject) Ok Sent from my iPhone ... Keith Frankel wrote: > in la down wed > From: Jeevacation imailto:jeevacation@gmail.com] > Sent: Fri 3/12/2010 10:11 AM > To: Keith Frankel > Subject: Re: (no subject) > Are you down this weekend? > Sent ... from my iPhone > On Mar 4, 2010, at 9:03 AM, "Keith Frankel" > wrote: > I will address our informal meetings on a more formal basis in > the future, I thought

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02683530.pdf

EFTA00879471Set 9

2010-03-124p656w

From: Jeevacation leevacation@gmail.com> To: Keith Frankel <kfranIcel@Vitaquest.com> Subject: Re: (no subject) Date: Fri, 12 Mar 2010 15:45:38 +0000 Ok Sent from my iPhone ... Keith Frankel" <kfrankel@Vitaquest.com> wrote: > in la down wed > From: Jeevacation [mailto:jeevacation@gmail.com] > Sent: Fri 3/12/2010 10:11 AM > To: Keith Frankel > Subject: Re: (no subject) > Are you down this weekend ... Sent from my iPhone > On Mar 4, 2010, at 9:03 AM, "Keith Frankel" <kfrankel@Vitaquest.com> > wrote: > I will address our informal meetings on a more formal basis in > the future

https://www.justice.gov/epstein/files/DataSet%209/EFTA00879471.pdf

EFTA00746659Set 9

2010-03-123p644w

Fromm:Jeevacation To: Keith Frankel a=a> Subject: Re: (no subject) Date: Fri, 12 Mar 2010 15:45:38 +0000 Ok Sent from my iPhone ... Keith Frankel" wrote: > in la down wed • > From: Jeevacation (mailto:jeevacation@gmail.com] > Sent: Fri 3/12/2010 10:11 AM > To: Keith Frankel > Subject: Re: (no subject) • > Are you down this weekend? > Sent ... from my iPhone > On Mar 4, 2010, at 9:03 AM, "Keith Frankel" > wrote: • I will address our informal meetings on a more formal basis in > the future, I thought

https://www.justice.gov/epstein/files/DataSet%209/EFTA00746659.pdf

EFTA01477064Set 10

2016-01-265p677w

Daniel Sabba Paul Morris < Cc: Todd Stevens Vahe Stepania , Mark Frankel Hello, I just spoke with Rich and he is going to send us the updated entity docs. Best ... Paul Morris Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] No problem. Ari will liaise with Rich and report back. Safe travels. From ... Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] No one is here this week so if you can help would

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477064.pdf

EFTA01826280Set 10

2010-03-044p634w

Sent from my iPhone On Mar 12, 2010, at 10:31 AM, "Keith Frankel" wrote: > in la down wed • > From: Jeevacation (mailto:jeevacation@gmail.com) > Sent: Fri 3/12/2010 ... Keith Frankel > Subject: Re: (no subject) • > Are you down this weekend? • > Sent from my iPhone > On Mar 4, 2010, at 9:03 AM, "Keith Frankel" > wrote: • I will address ... Jeffrey Epstein (mailto:jeevacation@gmail.com) • Sent: Thursday, March 04, 2010 8:55 AM • To: Keith Frankel • Subject: Re: FW: (no subject) • this is the third time you canceled .. just a fact

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01826280.pdf

EFTA01410537Set 10

2016-01-264p662w

Paul Morris Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] No problem. Ari will liaise with Rich and report back. Safe travels. From ... Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] No one is here this week so if you can help would ... Eastern Standard Time To: Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] Please have someone on your team call Rich

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410537.pdf

EFTA02429507Set 11

2010-03-043p524w

Jeevacation[Jeevacation@gmail.com] From: Keith Frankel Sent: Fri 3/12/2010 3:31:23 PM Subject: RE: (no subject) in la down wed From: Jeevacation [mailto:jeevacation@gmail.com] Sent: Fri 3/12/2010 ... Keith Frankel Subject: Re: (no subject) Are you down this weekend? Sent from my iPhone On Mar 4, 2010, at 9:03 AM, "Keith Frankel" wrote: I will address ... Jeffrey Epstein [mailto:jeevacation@gmail.com) Sent: Thursday, March 04, 2010 8:55 AM To: Keith Frankel Subject: Re: FW: (no subject) this is the third time you canceled .. just a fact

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02429507.pdf

EFTA00511110Set 9

2018-02-2226p2,735w

Source Device NYCO24353.aff4/Macintosh HD /Users/jee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F Path 709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook First Keith Last Frankel Email (Work) Creation Date 2017-11-09 02:38:47 (UTC) Modification ... Contact Source Device NYCO24353.aff4/Macintosh HD Path /Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Keith Last Frankel Email (Work) Creation Date 2011-02-04 18:00:10 (UTC) Modification Date ... Source Device NYCO24353.aff4/Macintosh HD /Users/jee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F Path 709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook First Keith Last Frankel Email (Work) Creation Date 2017-11-09 02:38:47 (UTC) Modification

https://www.justice.gov/epstein/files/DataSet%209/EFTA00511110.pdf

EFTA01477050Set 10

2016-01-264p627w

Paul Morris Cc: Todd Stevens Vahe Stepanian Ariane Dwyer Mark Frankel No problem. Ari will liaise with Rich and report back. Safe travels. From: Paul Morris Sent: Tuesday, January ... Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] No one is here this week so if you can help would ... Eastern Standard Time To: Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] Please have someone on your team call Rich

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477050.pdf

EFTA00763352Set 9

2010-03-123p535w

From: "Keith Frankel" cza To: "Jeevacation" <jeevacation®gmail.com> Subject: RE: (no subject) Date: Fri, 12 Mar 2010 15:31:23 +0000 in la down wed From: Jeevacation (mailto:jeevacation@gmail.com] Sent ... 3/12/2010 10:11 AM To: Keith Frankel Subject: Re: (no subject) Are you down this weekend? Sent from my iPhone On Mar 4, 2010, at 9:03 AM, "Keith Frankel ... Jeffrey Epstein (mailto:jeevacation@gmail.com) Sent: Thursday, March 04, 2010 8:55 AM To: Keith Frankel Subject: Re: FW: (no subject) this is the third time you canceled .. just a fact

https://www.justice.gov/epstein/files/DataSet%209/EFTA00763352.pdf

EFTA01409595Set 10

2016-02-026p708w

Paul Morris; Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Mark Frankel Subject: RE: Epstein account opening [I] Hi Paul, That is correct. Best, Ari From: Paul Morris Sent: Friday, January ... Ariane Dwyer; Daniel Sabba EFTA01409596 Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] Classification: For internal use only So Ari we confirmed that ... Paul Morris Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] Paul, thank you for your note. We just double checked and Gratitude America

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409595.pdf

EFTA00764728Set 9

2010-02-113p472w

From: "Keith Frankel" < To: "Jeevacation" <jecvacation(i15gmail.com> Subject: RE: The Body Boxes Date: Thu, 11 Feb 2010 15:14:19 +0000 Read down, 6-8 skus more than enough Original ... From: Jeevacation [mailto:jeevacation@gmail.corn] Sent: Thursday, February 11, 2010 10:12 AM To: Keith Frankel Subject: Re: The Body Boxes Need more will not work as a one product deal ... Sent from my iPhone On Feb 11, 2010, at 9:24 AM, "Keith Frankel" < > wrote: THIS IS THE PRODUCT SUGGESTION: LET ME DO WHAT I KNOW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00764728.pdf

EFTA00146777Set 9

2019-08-203p707w

From: Richard Frankel To:' Subject: Re: Mark Epstein Date: Tue, 20 Aug 2019 11:40:03 +0000 Importance: Normal Inline-Images: image00 1 .jpg; Outlook-T&M_PR.png ... want.to come.a few minutes early to talk I will be there. Richard M Frankel, Esq. T&M Protection Resources 230 Park Avenue, Suite 440 New York NY 10169 Ori inal ... messa e From: " Date: 8/16119 19:19 (GMT-05:00 To: Richard Frankel Subject: Fwd: Mark Epstein Thank you Onugil 16, 2019 3:53 PM, Richard Frankel < IMI > wrote: Below

https://www.justice.gov/epstein/files/DataSet%209/EFTA00146777.pdf

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