EFTA01579913Set 10
2011-02-221p163w
Janet E
From: Dana
Sent: Tuesday, February 22, 2011 10.20 AM
To: Young, Janet E
Subject: G. Maxwell transfer
Hi Janet,
Ghislaine would like to transfer $200,000 (two hundred
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579913.pdf
EFTA01584088Set 10
2011-06-131p266w
Paul V
Sent. Morclay, June 13, 2011 8.45 AM
To: PS-Sevice1318, Young, Janet E
Subject: FW:
Janet, can we deal w th this today'
Will be sending
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584088.pdf
EFTA01584435Set 10
2011-06-131p272w
Paul V
Sent. Morclay, June 13, 2011 8.45 AM
To: PS-Sevice1318, Young, Janet E
Subject: FW:
Janet, can we deal w th this today'
Will be sending
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584435.pdf
EFTA01584696Set 10
2011-06-131p270w
Paul V
Sent. Morclay, June 13, 2011 8.45 AM
To: PS-Sevice1318, Young, Janet E
Subject: FW:
Janet, can we deal w th this today'
Will be sending
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584696.pdf
EFTA01583364Set 10
2013-04-031p287w
Gramins, Margaret M; Rardings, Dodie; Sm di, Tad C; French,
Christopher F; Young, Janet E
Subject: RE: Executive endorsement needed
Thanks Justin. I have received confirmation from Card Services that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583364.pdf
From Darren Indyke
Sent: Thursday, June C2, 2011 1 39 PM
To: Young, Janet E
Subject Re: Eznarca Tnust - tax lot methodology - please advise
Janet,
I approve
Thank you
Darren
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584121.pdf
EFTA01777224Set 10
2011-05-172p138w
Jeffrey Epstein
Cc: AWM CSGEmailStat; Swetra, Gina M; Young, Janet E
Subject: Please approve
Jeffrey
Please approve moving $2,116,520 across from the margin account to the =rokerage account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01777224.pdf
EFTA01583356Set 10
2013-02-281p340w
Thursday, February 28, 2013 8:43 PM
To: Nelson, Justin D
Cc Young, Janet E
Subject: RE: JEFFREY EPS MIN
HI Justin,
Based on my review:
For your 3 Consumer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583356.pdf
EFTA01583357Set 10
2013-02-281p272w
Sent Thursday, February 28, 2013 9:36 AM
Tel Rawlings, Dodia
CC Young, Janet E
Subject: RE JEFFREY EPSTEUA
Dodie, any eta on this? Thanks.
Justin D. Nelson -Managing Director
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583357.pdf