EFTA01403934Set 10
2016-12-2118p2,768w
Deutsche Asset & Wealth Management
345 Park Avenue, 26th Floor
New York, NY 10154
Tel.
Email:
All trade execution information contained herein is being provided as an
accommodation at your request ... informal execution report and
the official trade confirmation(s) or account statements.
This email may contain confidential and/or privileged information. If you
EFTA01403935
are not the intended recipient (or have ... received this email in error),
please notify the sender immediately and delete the email from your
computer. Any unauthorized copying, disclosure or distribution of the
material in this email
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403934.pdf
EFTA01753968Set 10
2014-01-033p272w
JEEVACATION@GMAIL.COM
Subject: Jeffrey, you have 1 profile visit
<http://www.classmates.com/go/x/8709284840/MVN042413_B_H1A1/99691030072/CM4591/aa974e01111B471ellf
9605cf0f7cd5/?s=email>
Hey Jeffrey, see who stopped by
<http://www.classmates.com/go/x/8709284840/MVN042413_B_M1A1/99691030072/CM4613/aa974e01f11b5471e11f
9605cf0f7cd5/?s=email> and visited your profile ... Find out now »
<http://www.classmates.com/go/x/8709284840/MVN042413_B_M1A1/99691030072/CM4613/aa974e01f11b5471e1if
9605cf0f7cd5/?s=email>
Your Visitor Activity
1 new one yesterday »
<http://www.classmates.com/go/x/8709284840/MVN042413_B_M2A1/99691030072/CM4613/aa974e01f11b5471e11f
9605cf0f7cd5/?s=email>
17 total visits »
<http://www.classmates.com/go/x/8709284840/MVN042413_B_M2A1/99691030072/CM4613/aa974e01f11b5471e111
9605cf0f7cd5 ... email>
<http://www.classmates.com/go/x/8709284840/MVN042413_B_R1A1/99691030072/CM4613/aa974e01f11b5471ellf
9605cf0f7cd5/?s=email>
chttp://www.classmates.com/go/x/8709284840/MVN042413_B _R1A1/99691030072/CM4613/aa974e01f11b5471e1lf
9605cf0f7cd5/?s=email>
Curious to see who visited your profile page? For a limited time, see the first signer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753968.pdf
EFTA01688067Set 10
2019-09-25246p57,943w
report in the lA section.
hntstipuonon 08/15/2019 at New York, New York, United States (Email)
File # 90A-NY-3151227 Date drafted 10/08/2019
by
This document contains neither recommendations nor conclusions ... United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
EFTA01688116
RIDER
(Grand Jury Subpoena to dated August 15, 2019)
Ads ice of Rights ... This subpoena covers all responsive documents wherever they may be found, including on
computers, email accounts, iCloud accounts, servers, cellphones, and other personal electronic
devices, whether in the United States
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688067.pdf
EFTA02077424Set 10
2015-05-3110p2,446w
Characteristics and Risks of Standardized Options" booklet, please contact
your JPMorgan Advisor.
This email is confidential and subject to important disclaimers and conditions including on
offers for the purchase ... Characteristics and Risks of Standardized Options"
booklet, please contact your JPMorgan Advisor.
This email is confidential and subject to important disclaimers and conditions
including on offers for the purchase ... Characteristics
and Risks of Standardized Options" booklet, please contact your
JPMorgan Advisor.
This email is confidential and subject to important disclaimers and
EFTA_R1_00655139
EFTA02077426
conditions including on offers
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02077424.pdf
EFTA01921399Set 10
2014-06-033p924w
make using
Boomerang even faster for those of you who prefer a keyboard-only email experience!
Now, onto the Premium Plan!
Boomerang Premium adds a collection of advanced features ... whirlwind tour of everything that the new plan includes.
The Boomerang Toolbox
As an email productivity company, we hear dozens of ways our customers wish email could
work better every ... response in the
past week.
• Set up a label that, when applied to an email, will make that email get Archived or
Deleted after a few days. Combine this label
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01921399.pdf
EFTA01426137Set 10
2019-07-0811p1,119w
Deutsche Bank Wealth Management
345 Park Avenue, 24th Floor
New York, NY 10154
Tel.
Email:
All trade execution information contained herein is being provided as an
accommodation at your request ... informal execution report and
the official trade confirmation(s) or account statements.
EFTA01426137
This email may contain confidential and/or privileged information. If you
are not the intended recipient (or have ... received this email in error),
please notify the sender immediately and delete the email from your
computer. Any unauthorized copying, disclosure or distribution of the
material in this email
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426137.pdf
EFTA01372671Set 10
2018-05-111p762w
training presentation, and frequently asked questions document are all attached to
this email.
The CDD Form has been posted to the WM portal, under KYC Forms. The direct link ... original" stamp when reviewing the form.
b. If no fax header, copy of Fax2Mail email should be attached, to evidence document arrived via Fax2Mail
c. If no "original" stamp ... Fax2Mail email, New Account Opening reviewers will reject the request and send back to
the FO.
2. Fax or Fax2Mail: We may assume that person who faxed the CDD Form
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372671.pdf
EFTA02147809Set 10
2013-02-263p338w
Subject: RE: Jeffrey Epstein
Hi
I am generally accessible by email and phone and can answer any questions about the
managers I sourced for the meetings last week or about ... model.
With Thanks,
Jeff Roy
Pridemark Management, LLC
CONFIDENTIALITY NOTICE:
The information in this email and its attachments is confidential and/or privileged. This email is intended to be
reviewed ... intended recipient, you are hereby notified that any review, dissemination or
copying of this email and its attachments, if any, or the information contained herein is prohibited. If you have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147809.pdf
EFTA02147924Set 10
2013-02-262p352w
Jeff Roy" iroy@pridemarkfunds.com> wrote:
I am generally accessible by email and phone and can answer any questions
about the managers I sourced for the meetings last week or about ... model.
With Thanks,
Jeff Roy
Pridemark Management, LLC
CONFIDENTIALITY NOTICE:
The information in this email and its attachments is confidential and/or privileged. This email is intended
to be reviewed ... intended recipient, you are hereby notified
that any review, dissemination or copying of this email and its attachments, if any, or the
information contained herein is prohibited. If you have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147924.pdf
EFTA01423347Set 10
2017-09-2924p2,915w
Technology and Operations
100 Plaza One, 07311-3901 Jersey City, NJ, USA
Tel.
Mobile
Email
This communication may contain confidential and/or privileged information.
If you are not the intended recipient ... Core Corporation
60 Wall Street 12th Fl.,
New York, NY 10005-2836
USA
Tel.
Email
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EFTA01423350
From: Bradley Gillin
Sent: Friday, September ... Processing Services, Inc.
100 Plaza One
Jersey City, NJ 07311-3901
USA
Tel.
Fax
Email
{cid:image003.png@OlD3385B.D4E9FC40}
EFTA01423352
From: Bradley Gillin
Sent: Thursday, September
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423347.pdf
EFTA01406804Set 10
2018-05-2115p2,027w
Crime
DBOI Global Services (UK) Limited
5 Brindley Place, Birmingham, B1 23B, United Kingdom
Email:
P Please consider the environment before printing this email
From: Simon Nall
Sent ... plan for the feedback on 3A below
Kind Regards
Simon Nall
TEL —
Deutsche Bank
Email
From: James Gladwin
Sent: 16 May 2018 15:19
To: Martin Zeman
Cc: Kareen Johnson ... Crime
DBOI Global Services (UK) Limited
5 Brindley Place, Birmingham, B1 2JB, United Kingdom
Email:
P Please consider the environment before printing this email
From: James Gladwin
Sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406804.pdf
Deutsche Bank AG
For Sales Inquiries Contact:
Daniel Sabba (Tel) (Email)
For questions relatin to this statement contact:
Valuations NY (Tel) (Email)
SOUTHERN FINANCIAL, LLC
To:
Jabwcpa Gmail (Email) ,Richard ... Kahn12 (Email)
,Hnw Clientservices (Email)
,Gedeon Pinedo (Email) ,Vahe
Stepanian (Email)
,Mark Whyman (Email) ,Amanda Kirby
(Email) ,Paul Morris (Email) ,Daniel
Sabba (Email) ,Ariane Dwyer (Email)
Fx Rates:
USD/EUR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475882.pdf
EFTA01413947Set 10
2017-09-2920p2,307w
Processing Services, Inc.
100 Plaza One
Jersey City, NJ 07311-3901
USA
Tel.
Fax
Email
fcid:image003.png@OlD3385B.D4E9FC401
EFTA01413948
From: Bradley Gillin
Sent: Thursday, September ... President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New
Tel.
EFTA01413949
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Joy E Mitchell
Sent: Thursday, September ... Processing Services, Inc.
100 Plaza One
Jersey City, NJ 07311-3901
USA
Tel.
Fax
Email
fcid:image006.png@OlD33859.5C8B8A901
EFTA01413951
From: Julian J Leff
Sent: Thursday, September
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413947.pdf
Deutsche Bank AG
For Sales Inquiries Contact:
Daniel Sabba (Tel) +1 (Email)
For questions relating to this statement contact:
Valuations NY (Tel) 1-212-250-2600 (Email) valuations.ny@db.com
SOUTHERN FINANCIAL ... Jabwcpa Gmail (Email) ,Richard Kahn12 (Email)
,Hnw Clientservices (Email)
hnw.clientservices@db.com,Gedeon Pinedo (Email) ,Vahe
Stepanian (Email)
,Mark Whyman (Email) Amanda Kirby
(Email) ,Paul Morris (Email) ,Daniel
Sabba (Email) ,Ariane Dwyer ... Email)
Fx Rates:
USD/EUR = .9123255177
Page 1 Of 3
Note:-All Values are shown from the DB Group's point of view. A negative
Value therefore expresses an amount which
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474146.pdf
Deutsche Bank AG
For Sales Inquiries Contact:
Daniel Sabba (Tel) (Email)
For questions relatin to this statement contact:
Valuations NY (Tel) (Email)
SOUTHERN FINANCIAL, LLC
To:
Jabwcpa Gmail (Email) ,Richard ... Kahn12 (Email)
,Hnw Clientservices (Email)
,Gedeon Pinedo (Email) ,Vahe
Stepanian (Email)
,Mark Whyman (Email) mark.wh man@db.com,Amanda Kirby
(Email) ,Paul Morris (Email) ,Daniel
Sabba (Email) ,Ariane Dwyer (Email)
Fx Rates
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01476714.pdf
EFTA02100113Set 10
2014-08-117p737w
Morgan I Private Bank
100 West Putnam Avenue, 1st Floor
Greenwich CT, 06830-5342
Email:
From: Garin, Daniela
Sent• 10:49 AM
To:
Sub1-ecct: RE: Jee eeting - Justin Nelson ... Private Bank
100 West Putnam Avenue, 1st Floor
Greenwich CT, 06830-5342
T:
Email:
EFTA_R1_00706210
EFTA02100114
From:
Sent: nay, ugust , :
To: Garin, Daniela
Subject: Re: Jeffrey Epstein Meeting ... Private Bank
100 West Putnam Avenue, 1st Floor
Greenwich CT, 06830-5342
T:
Email:
From:
Sent: Monday, u y , :
To: Garin, Daniela
Subject: Re: Jeffrey Epstein Meeting - Justin Nelson
correct
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100113.pdf
EFTA01422782Set 10
2018-10-1113p2,017w
Americas
345 Park Avenue, 14th floor, New York, NY 10154
EFTA01422782
Tel.
Fax
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
From: Zbynek Kozelsky
Sent: Thursday, October ... Deutsche Bank Wealth Management
345 Park Avenue, 24th Floor
New York, NY 10154
Tel.
Email:
All trade execution information contained herein is being provided as an
accommodation at your request ... informal execution report and
the official trade confirmation(s) or account statements.
This email may contain confidential and/or privileged information. If you
are not the intended recipient (or have received
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422782.pdf