EFTA01467298Set 10
2014-02-256p918w
Smith/db/ on 02/25/2014 01:12 PM
From: Howard S Allen/db/
To: Tazia Smith/db/ .
Cc: Josie Hall/db/ , Vahe Stepanian/db/ Zbynek
Kozelsky/db/
Date: 02/25/2014 01:07 PM
Subject: Re: Fw: MXN Spot ... Mobile
Email
(Embedded image moved to file: pic12984.gif)
EFTA01467298
From: Tazia Smith/db/
To: Josie Hall/db/
Cc: Howard S Allen/db/ , Zbynek Kozelsky/db/ , Va
he
Stepanian/db/
Date: 02/25/2014 12:58 PM
Subject ... Spot Rate on the January Monthly Statement [IJ
Classification: For internal use only
Thanks Josie - That is a completely irrelevant number to the clients'
transactions. Why does it need
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467298.pdf
EFTA01399304Set 10
2018-04-2762p10,071w
opened
2. Account Ownership Summary
Account Name:
Account Manager:
Aromatiss S.A.S - DDA
Josie Alonso
What is the purpose of the account (e.g. portfolio management, advisory
account, custody services, long-term ... Account Ownership Summary
Account Name:
Account Manager:
Aromatiss S.A.S. - Loan
Josie Alonso
What is the purpose of the account (e.g. portfolio management, advisory
account, custody services, long-term investment,
payment/expense ... 01N30000000D9Di&...
12/19/2018
EFTA01399362
KYC Print
Page 34 of 35
M. Case Comments
Created By
Josie Alonso
Dimitra Manley
Date
12/3/118 11:57 AM
12/4/118 8:21 AM
Comments
Aromatiss S.A.S
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399304.pdf
EFTA01394858Set 10
2018-04-2735p10,538w
Account Ownership Summary
Acct. Number (if
Account Name: Aromatiss S.A.S - DDA
available):
Account Manager: Josie Alonso
What is the purpose of the account (e.g. portfolio management, advisory account, custody services ... Summary
Acct. Number (if
Account Name: Aromatiss S.A.S. - Loan +1DIRBR4
available):
Account Manager: Josie Alonso
What is the purpose of the account (e.g. portfolio management, advisory account, custody services ... Comments
Aromatiss S.A.S is 100% owned by Cosmo International Fragrances, S.L. U. former name,
Josie Alonso 12/3/118 11:57 AM
Cosmos Enterprises SLU - The change took place on 7/26/2018
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394858.pdf
EFTA00040135Set 9
2021-11-182p362w
Please see below.
From: •USANYS)
Sent: Thursday, November 18, 2021 11:09 AM
To: Josie Ensor
Subject: RE: [EXTERNAL] Ghislaine Maxwell query
I appreciate you informing me, please ... have inadvertently been left unredacted. I will get back to you. Thanks.
From: Josie Ensor
Sent: Thursday, November 18, 202111:00 AM
To: (USANYS)
Subject: [EXTERNAL] Ghislaine Maxwell query
Dear ... United States vs. Maxwell.
Thank you very much for your time,
Josie Ensor
Josie Ensor
telegraphmediagroup
EFTA00040135
US Correspondent
Website: www.telegraph.co.ukfauthors/josie-ensor/
Twitter: ©josiensor
The contents of this message
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040135.pdf
EFTA01479247Set 10
2016-01-225p605w
Robertso
Foster J McCoy <
Team-Execution-Services Germany <team-execution-services.germany@db.com>,
Gina Manzino <
Janice M Smith
Josie Alonso <
Julie Cataudel
Leo Bresnahan
Elizabeth Payn
Louis Green <1.
Mark R Westhof
Mary ... Quattrocch
Carolin Botzenhard <
Janet Sible <j
Dahlia Uchiha
Shahin Ahdieh
Derek Javaron
Brenda Guerri
Josie Alonso
Cynthia Rodriguez <c
Anna-Sofiya Lupolove
EFTA01479248
PWMLatAm_NY-Miami SVC
Marjorie Hansen-Cosb ... Ehrenberg g@db.com>,
Elizabeth Payne db.com>,
Sylvia Junghardt t@db.com>,
Theresa Romano < .com>,
Valerie Christin ine@db.com>,
Josie Alonso
Terri Hines
Jj Litchford
Gil Frieden
Michele-M Quattrocchi
Rebecca Velani
Tammy-J Wong
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479247.pdf
EFTA01398839Set 10
4p1,147w
Hamada Trust 0
112 Deirdre Judge LAINER, NAHUM RELATIONSHIP Blackacre Investments, GP
0
20 Josie Alonso COMP RELATIONSHIP C.O.M.P Holding Inc 0 1
633 Deirdre Judge CARDENAS, DANIEL RELATIONSHIP Carey ... RELATIONSHIP NYUGTMA FBO Zoe Claire Herst
adt, Jerene Y. Herstadt TTEE 0 1
11 Josie Alonso ROBLON OVERSEAS RELATIONSHIP OLD ROBLON OVERSEAS 0 1
46 DBAB 486326 THE ELBOW TRUST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398839.pdf
EFTA01452718Set 10
2014-02-251p224w
Spot Rate on the January Monthly Statement [I]
Classification: For internal use only
Thanks Josie - That is a completely irrelevant number to the clients'
transactions. why does it need ... Avenue, 26th Floor
New York, NY 10154
(Embedded image moved to file: pic26146.gif)
From: Josie Hall4IIIIIII
To: zbynek Kozelsky/ , Tazia smith
Cc: Howard s Allen
Date: 02/25/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452718.pdf