EFTA01418819Set 10
2017-02-0112p1,063w
Subject: RE: Remediation 2015-2016 ACO ueries.xlsx [I]
From: Isabel-A Gonzalez
Date: Wed, 01 Feb 2017 12:42:29 -0500
To: Christopher Whyton
Cc: Stewart Oldfield
lain Macar
Nina ... that? I am snowed under.
I look forward to hearing from you.
Kind regards,
Isabel.
Isabel Gonzalez
ICG Sales COO Team
Deutsche Bank AG, Filiale London
Winchester House, 1 Great ... London
From: Alastair Mackinlay
Sent: 01 February 2017 16:45
To: Vahe Stepanian; Isabel-A Gonzalez
Cc: Stewart Oldfield; lain Macara; Christopher Whyton; Nina Tona
Subject: RE: Remediation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418819.pdf
EFTA01424241Set 10
2017-02-0111p995w
Mackinlay < 1= >
Date: Wed, 01 Feb 2017 11:45:23 -0500
To: Vahe Stepanian
Isabel-A Gonzalez
Cc: Stewart Oldfield
lain Macara
Christopher Wh
Nina Tona
Classification: For internal ... believe the entity in aspen is
actually PWM US Southern Financial LLC,US.
Isabel - Are you able to check with the sales reporting team to get more
details on Southern ... From: Vahe Stepanian
Sent: Wednesday, February 01, 2017 9:17 AM
To: Isabel-A Gonzalez
Cc: Stewart Oldfield; Alastair Mackinlay; lain Macara; Christopher Whyton;
Nina Tona
Subject: RE: Remediation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424241.pdf
EFTA01418660Set 10
2017-02-0110p885w
From: Vahe Stepanian
Date: Wed, 01 Feb 2017 09:17:07 -0500
To: Isabel-A Gonzalez
Cc: Stewart Oldfield
Alastair Mackinla
lain Macara
Christopher Wh
Nina Tona
Classification: For internal ... only
Isabel — I'm not sure because I don't have access to Aspen given I sit in
Wealth Management.
Adding Alastair and Nina here who work with my team ... hopefully they
can help.
Thank you,
Vahe
From: Isabel-A Gonzalez
Sent: Wednesday, February 01, 2017 9:13 AM
To: Vahe Stepanian
Cc: Stewart Oldfield; Alastair Mackinlay; lain Macara; Christopher
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418660.pdf
EFTA00934216Set 9
2017-12-275p1,356w
EFTA00934216
From: Richard Kahn fmailto:
Sent: Saturday, December 23, 2017 2:07 AM
To: Isabel Scharmer
Cc: Noam Chomsky; Deborah Pechet Quinan
Subject: Re: Chomsky / Bainco
deborah, noam, Isabel.
Isabel ... Cell 917-414-7584
On Dec 22, 2017, at 3:12 PM, Isabel Scharmer < wrote:
Hi Noam and Valeria,
Richard just called and asked me to provide him with some ... investments and withdrawals. Is it ok to provide him with this information?
Thank you,
Isabel
Isabel Scharmer, CFA
Managing Director
Portfolio Strategist
699 Boylston Street 1 10th Floor I Boston
https://www.justice.gov/epstein/files/DataSet%209/EFTA00934216.pdf
EFTA01418651Set 10
2017-02-019p812w
Subject: RE: Remediation 2015-2016 ACO ueries.xlsx [I]
From: Isabel-A Gonzalez
Date: Wed, 01 Feb 2017 09:13:29 -0500
To: Vahe Stepanian
Cc: Stewart Oldfield
Alastair Mackinla
lain ... board this?
I look forward to hearing from you.
Kind regards,
Isabel.
Isabel Gonzalez
ICG Sales COO Team
Deutsche Bank AG, Filiale London
Winchester House, 1 Great Winchester Street ... EC2N 2DB London
From: Vahe Stepanian
Sent: 01 February 2017 14:00
To: Isabel-A Gonzalez
Cc: Stewart Oldfield; Alastair Mackinlay; lain Macara; Christopher Whyton
Subject: RE: Remediation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418651.pdf
EFTA00579115Set 9
2004-04-114p2,492w
From: "Isabel Maxwell"
To:
Cc: "Isabel Maxwell" < MI >
Subject: it: London Sunday Times - Relative Values on Mom and Isi
Date: Sun, 11 Apr 2004 06:30:39 +0000
hi everyone ... Relative Values: Elisabeth Maxwell, the widow of Robert Maxwell, and their daughter Isabel
Interview by Ann McFerran
<http://images.thetimes.co.uk/images/trans.gif>
Elisabeth Maxwell, 83, is the widow of the Labour ... died at 21 following a car accident; Anne, 56; Philip, 55; the twins Isabel and Christine,
53; Ian, 47; Kevin, 45; and Ghislaine, 42. Elisabeth lives in London.
Isabel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579115.pdf
EFTA02407713Set 11
2010-05-143p1,121w
Subject: Re: (no subject)
To: jcevacationagmail.com
A couple of my favourites are as follows;
Isabel calls me to say she is having trouble with her Portuguese domestics ... near verbatim as i can recal;
"Sir, its not that I mind Miss Isabel screaming at me, its not that I mind Miss Isabel screaming at me in front ... wife, its not that I mind Mrs Isabel slapping me, its not that I mind her slapping me in from of my wife, its just
that I cannot accept being
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02407713.pdf
EFTA02407691Set 11
2010-05-142p830w
Subject: Re: (no subject)
A couple of my favourites are as follows:
Isabel calls me to say she is having trouble with her Portuguese domestics and as I "have ... near verbatim as i can recall;
"Sir, its not that I mind Miss Isabel screaming at me, its not that I mind Miss Isabel screaming at me in front ... wife, its not that I mind Mrs Isabel slapping me, its not that I mind her slapping me in from of my wife, its just
that I cannot accept being
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02407691.pdf
EFTA00891458Set 9
2010-05-142p941w
wrote:
A couple of my favourites are as follows;
Isabel calls me to say she is having trouble with her Portuguese domestics and as I "have a way with staff ... near
verbatim as i can recall;
"Sir, its not that I mind Miss Isabel screaming at me, its not that I mind Miss Isabel screaming at me in front ... wife, its
not that I mind Mrs Isabel slapping me, its not that I mind her slapping me in from of my wife, its just that I cannot accept
being
https://www.justice.gov/epstein/files/DataSet%209/EFTA00891458.pdf
EFTA00937964Set 9
2017-12-267p1,336w
Date: Tue, Dec 26, 2017 at 11:04 AM
Subject: Re: Chomsky / Bainco
To: Isabel Scharmer
Cc: Noam Chomsky
Isabel,
I see that you have authorization from Noam.
please send ... York, NY 10022
Phone
Fax
Cel
On Dec 22, 2017, at 3:12 PM, Isabel Scharmer < > wrote:
Hi Noam and Valeria,
Richard just called and asked me to provide ... investments and withdrawals. Is it ok to provide him with this information?
Thank you,
Isabel
Isabel Scharmer, CFA
Managing Director
Portfolio Strategist
699 Boylston Street 10 th Floor I Boston
https://www.justice.gov/epstein/files/DataSet%209/EFTA00937964.pdf
EFTA00937940Set 9
2017-12-267p1,242w
Date: Tue, Dec 26, 2017 at 11:04 AM
Subject: Re: Chomsky / Bainco
To: Isabel Scharmer
Cc: Noam Chomsky
Isabel,
I see that you have authorization from Noam.
please send ... York NY 10022
Phone
Fax
Cell
On Dec 22, 2017, at 3:12 PM, Isabel Scharmer < > wrote:
Hi Noam and Valeria,
Richard just called and asked me to provide ... investments and withdrawals. Is it ok to provide him with this information?
Thank you,
Isabel
Isabel Scharmer, CFA
Managing Director
Portfolio Strategist
699 Boylston Street 1 10th Floor I Boston
https://www.justice.gov/epstein/files/DataSet%209/EFTA00937940.pdf
EFTA00734223Set 9
2010-05-143p1,132w
Subject: Re: (no subject)
To: jeevacation@gmail.com
A couple of my favourites are as follows;
Isabel calls me to say she is having trouble with her Portuguese domestics ... near
verbatim as i can recall;
"Sir, its not that I mind Miss Isabel screaming at me, its not that I mind Miss Isabel screaming at me in front ... wife, its not
that I mind Mrs Isabel slapping me, its not that I mind her slapping me in from of my wife, its just that I cannot accept being
https://www.justice.gov/epstein/files/DataSet%209/EFTA00734223.pdf
EFTA00891455Set 9
2010-05-142p949w
subject)
To: jeevacation(ii;gmail.com
A couple of my favourites are as follows;
Isabel calls me to say she is having trouble with her Portuguese domestics and as I "have ... near
verbatim as i can recall;
"Sir, its not that I mind Miss Isabel screaming at me, its not that I mind Miss Isabel screaming at me in front ... wife, its not
that I mind Mrs Isabel slapping me, its not that I mind her slapping me in from of my wife, its just that I cannot accept being
https://www.justice.gov/epstein/files/DataSet%209/EFTA00891455.pdf
EFTA01423329Set 10
2017-02-019p733w
From: Vahe Stepanian
Date: Wed, 01 Feb 2017 09:00:24 -0500
To: Isabel-A Gonzalez >
Cc: Stewart Oldfield
Alastair Mackinlay
lain Macara 4OSS
Christopher Whyton < 1
Classification: For internal ... only
I was referring to Southern Financial LLC
From: Isabel-A Gonzalez
Sent: Wednesday, February 01, 2017 8:48 AM
To: Vahe Stepanian
Cc: Stewart Oldfield; Alastair Mackinlay; lain Macara ... EFTA01423329
267661
15250388
I look forward to hearing from you.
Kind regards,
Isabel.
Isabel Gonzalez
ICG Sales COO Team
Deutsche Bank AG, Filiale London
Winchester House, 1 Great Winchester Street
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423329.pdf
EFTA01414675Set 10
2017-02-018p675w
Subject: RE: Remediation 2015-2016 ACO queries.xlsx [I]
From: Isabel-A Gonzalez all >
Date: Wed, 01 Feb 2017 08:47:50 -0500
To: Vahe Stepanian
Cc: Stewart Oldfield
Alastair Mackinla ... Financial Group INC,US
I look forward to hearing from you.
Kind regards,
EFTA01414675
Isabel.
Isabel Gonzalez
ICG Sales COO Team
Deutsche Bank AG, Filiale London
Winchester House, 1 Great ... London
From: Christopher Whyton
Sent: 01 February 2017 13:45
To: Vahe Stepanian
Cc: Isabel-A Gonzalez; Stewart Oldfield; Alastair Mackinlay; lain Macara
Subject: RE: Remediation 2015-2016_ ACO queries.xlsx
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414675.pdf
EFTA00236561Set 9
2015-03-1311p2,549w
Kesner, Daniel
Sent: 3/13/2015 9:04:59 PM
To: Waldron, Chelsey Devon [
CC: Saveriano, Isabel I I; Guzman, Marylyn I I;
Roan, Mizchelle I ; Ramdeen, Vijai 1; Shkreli,
Juliana ... Adding Signatory to accounts
Chelsey-
Thank you.
I look forward to receiving your call.
Isabel, please coordinate next steps with =.
Regards,
Dan
DANIEL KESNER , CPA, Partner-in-Charge
Family Office ... From:
Sent: Friday, March 13, 2015 3:36 PM
To: Kesner, Daniel
Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle;
ubs.com;
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Hi Daniel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236561.pdf
EFTA02414904Set 11
2010-10-256p1,010w
Jeffrey Epsteinueevacationagmail.comj
From: Isabel Maxwell
Sent Mon 10/25/2010 5:57:03 PM
Subject Fwd: final check with you -
f yi Jeff - i just sent this - I'm *finally* boarding last ... email
them a reference for the wires??
xo
Is
Forwarded messa e
From: Isabel Maxwell
Date: Mon, Oct 25, 2010 at 7:49 PM
Subject: re: final check with ... speaking on the panel and participating in
the Forum of course.
Isabel
Isabel Maxwell
(cell)
On Sat, Oct 23, 2010 at 12:54 PM, .a wrote:
Dear Ms Maxwell
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02414904.pdf
EFTA00236598Set 9
2015-03-1812p2,604w
Sent: Wednesday, March 18, 2015 6:54 PM
To: Waldron, Chelsey Devon
Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana
Subject: RE: MAXWELL - RE: Adding Signatory ... mailto
Sent: Friday, March 13, 2015 3:36 PM
To: Kesner, Daniel
Cc: Saveriano, Isabel; Guzman, Marylyn Roan, Mizchelle;
CONFIDENTIAL UBSTERRAMAR00000925
EFTA00236598
Subject: RE: MAXWELL - RE: Adding Signatoryto accounts ... Devon
Sent: Wednesday, March 11, 2015 6:22 PM
To: Kesner, Daniel
Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana; Waldron,
Chelsey Devon
Subject: RE: MAXWELL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236598.pdf