EFTA01371882Set 10
2018-07-301p205w
Carl Timcke
Subject: Fw from Notes archive: Fw: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert (II
Attachments: Jeffrey Epstein _RDC Alert.pdf; Jeffrey Epstein _RDC Alert.1.pdf; Jeffrey Epstein_PCR
Alert.pdf ... Jeffrey Epstein _PCR Alert 2.pdf; Jeffrey Epstein_PCR Alert.1.pdf
Forwarded by Gwen Hill/db/dbcom on 07/30/2018 03:52PM
To:
From: PWM BIS-Research/db/dbcom
Sent by: Ashish-s Sain/db/dbcom
Date: 05/29/2013 ... 43AM
cc: PWMUS AMLKYC/db/dbcom@DBAmericas
Subject: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert [IJ
Classification: For internal use only
Hi Amanda,
Attached is an alert for the party mentioned
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371882.pdf
EFTA01310153Set 10
2005-07-0314p12,917w
indicates agreement mei the General Terms
Account #
and Conditions for wireless service.
Account Name: JEFFREY E EPSTEIN
Yes. I want to enrol in REFT and have my monthly payments Check ... toll noel dull kik inJiiLJ. Iluilieku l,ll
JEFFREY E EPSTEIN
CINGULAR WIRELESS
PO BOX 8229
EW YORK NY 10122-6843 AURORA IL 60572-8229
000000000000000000004381186300000000692314
SONY_GM_00334199
CONFIDENTIAL ... customers.
SDNY_OM_00334200
CONFIDENTIAL
EFTA_00206904
EFTA01310154
cingptar
sng
tie, tuber Account Name
JEFFREY E EPSTEIN
Date of InvoicTI
July 03, 2005
Page 3 of 14
SUMMARY OF CURRENT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310153.pdf
EFTA01989128Set 10
2011-12-064p728w
jeevacation@gmail.com[jeevacation@gmail.com]; Jeffrey Epsteinueevacation@gmail.com]
From: lana zakocela
Sent: Tue 12/6/2011 10:46:41 PM
Subject: Re:
sorry.. was in the hairdresser, then finally went to gym...:))
can i call ... From: Jeffrey Epstein .eeevacation mail.com>
To: lana zakocela
Sent: Tuesday, 6 December 2011, 15:18
Subject: Re:
i tricd
On Tuc, Dec 6, 2011 at 8:23 AM, lana zakoccla ... wrote:
tried to call you busy busy man..:))
From: Jeffrey Epstein < V8 M M>
To: lana zakocela
Sent: Tuesday, 6 December 2011, 13:03
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01989128.pdf
summary
Importance: High
Rich, as discussed I've listed the entities we associate with Jeffrey's relationship here. We've closed some of these
already, but help ul to have ... full list I hope. Thanks
Butterfly Trust JEGE, Inc Plan D
Authorized Authorized Jeffrey E.
Signer Harry Beller Signer Epstein Authorized Signer Jeffrey E. Epstein
Authorized Erika Authorized
Signer Kellerhals ... Darren L. Indyke
PLLC
Authorized Darren K.
Signer Indyke JEGE. LLC Prytanee, LLC
Authorized Jeffrey E.
Signer Epstein Authorized Signer Jeffrey E. Epstein
Epstein, Jeffrey Authorized
E. Signer Harry Beller
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374712.pdf
EFTA01843178Set 10
2012-02-133p359w
inueevacationegmail.com]
From:
Sent Fri 2/17/2012 10:30:17 PM
Subject: Re: Jeffrey Epstein
So sweet of you.. I have luggage and security, so take ur time
From: Jeffrey Epstein ... jeevacation®gmail.com>
Date: Fri 17 Feb 2012 17:09:47 -0500
To:
Subject: Re: Jeffrey Epstein
I will be there to welcome you home.. do you have check ... February 13, 2012 12:26:18 PM EST
To: "Lesley Groff' <aagn
Subject: Re: Jeffrey Epstein
Reply-To
Sounds good, thanks
Original Message
From: Lesley Groff
To: Y Sturm
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01843178.pdf
EFTA01844576Set 10
2012-01-044p906w
subject)
See you Friday!
Sent from my Verizon Wireless Phone
Reply message
From: "Jeffrey Epstein" leevacation@gmail.com>
Date: Wed, Jan 4, 2012 10:40 am
Subject: o subect
To:'
house ... Either is good with me.
> Sent from my Verizon Wireless Phone
Reply message
> From: "Jeffrey Epstein" leevacation@gmail.com>
> Date: Wed, Jan 4, 2012 10:21 am
> Subject: o subect ... Great! What time is best?
>>
> > Sent from my Verizon Wireless Phone
>>
>> Reply message
> > From: "Jeffrey Epstein" leevacation®gmail.com>
> > Date: Wed, Jan 4, 2012 10:08 am
> > Subject: o subect
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01844576.pdf
EFTA02076920Set 10
2015-06-262p411w
From: Claudia Leschuck
Sent Fri 6/26/2015 4:08:24 PM
Subject: RE: Jeffrey Epstein
Thanks.... it's not easy finding the right person for this position but we will
prevail ... Original Message
From:
Sent: Friay, June , 1 AM
To: Claudia Leschuck
Subject: Re: Jeffrey Epstein
Well sounds like you have the right attitude. I hope you can find replacement
soon ... From:
> Sent: Friday, June 26, 2015 8:07 AM
> To: Claudia Leschuck
> Subject: Re: Jeffrey Epstein
> I must say I'm in shock! I was just "speaking" with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02076920.pdf
EFTA01373341Set 10
2018-10-191p526w
blue.
We had a rejection for the captioned KYC for accounts The 2007 Jeffrey E. Epstein Insurance Trust #3, The Haze Trust,
NES, LLC, Plan D, LLC
We need your ... points highlighted in red.
Case #:
Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: The 2007 Jeffrey E. Epstein Insurance Trust #3
Customer Number: Reason for Rejection:10/19/2018 - Rejection Points:
1. Please provide ... entity was formed to take care of the expenses
associated with running one of Jeffrey's homes. However, the KYC states the purpose of its DDA account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373341.pdf
account, (also attached in this email for reference), please note that
under section c, Jeffrey Epstein's legal address is incorrect. It seems they have provided the entity address here ... instead
of Jeffrey's personal address. I am attaching Jeffrey's driver's license which confirms his personal address. Request you
to kindly have that amended by the client ... send revised form accordingly.
Acct Holder — Epstein, Jeffrey E.
SOW Company - Financial Trust Company
Kindly advise if there are any material changes to this account? ID docs are in order
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373054.pdf
Authorized
Signer Harry Beller Mort, Inc
The 2007 Jeffrey E.
Epstein Insurance
Authorized Darren K. Authorized Jeffrey E. Trust #3
Signer Indyke Signer Epstein GCIS#487199
Authorized Darren K.
Signer ... Epstein Virgin
Islands
Foundation, Inc
GCIS#486427 Authorized Signer Richard D. Kahn
Authorized Jeffrey E.
Signer Epstein Neptune, LLC
Authorized Darren K. Authorized Jeffrey E. The 2017 Caterpillar
Signer Indyke ... Daphne Wallace
Authorized Darren K.
Jeepers, Inc Signer Indyke Authorized Signer Lesley Groff
Authorized Jeffrey E.
Signer Epstein
Authorized
Signer Harry Beller NES, LLC The Haze Trust
Authorized Darren
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374713.pdf
EFTA02204497Set 10
2017-01-302p761w
Melanie SpinellaIMINSINIS
From:
Sent: Mon 1/30/2017 9:28:01 PM
Subject: Re: Jeffrey Epstein
WOW! ok...well that is a good scoop ... From.
> Sent: Monday, January 30, 2017 4:26 PM
> To: Melanie Spinella
> Subject: Re: Jeffrey Epstein
> very true! OK ...let me know when he departs...do you think ... From:
» Sent: Monday, January 30, 2017 4:21 PM
» To: Melanie Spinella
» Subject: Re: Jeffrey Epstein
>> Hi Melanie...Jeffrey is asking if you have any sort of ETA for Leon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02204497.pdf
EFTA01373869Set 10
2018-07-301p401w
Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E.
(GCISI1483289) and Zorro Management, LLC (GCISSIS50331) under the SOUTHERN FINANCIAL RELATIONSHIP
Attachments: Southern Trust Company ... Checklist 2018.xlsx; COD Southern Trust Company Inc.pdf; Jeffrey ID - DL.pdf; Zorro
Management, LLC Checklist 2018.xlsx; CDD Form Zorro.pdf
Importance: High
Hello Brad/Stewart,
This review relates to above high risked three ... below for reference —
Acct Holder — Southern Trust Company, Inc
President, Sole Shareholder & Authorized Signatory - Jeffrey Epstein
Vice President, Secretary & Authorized Signatory ----- Darren K. Indyke
Treasurer Richard Kahn
SOW Company Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373869.pdf
EFTA01370826Set 10
2013-08-131p223w
PWMUS AMLKYC I ; Bradley Gillin I-I; Stewart Oldfield
Subject: CLEARED: RDC Alert _Jeffrey Edward Epstein III
Attachments: RDC_a lert_leffrey Edward Epstein.pdf; RDC_alert_Jeffrey Edward Epstein 1.pdf ... Clearance on PCR & RDC Alert
Jeffrey Epstein 2013.pdf; AML Clearance on PCR & RDC Alert Jeffrey Epstein.pdf; CLEARED RDC Alert Jeffrey Edward
Epstein.pdf; Chip Packard Approval - Jeffrey Epstein.pdf
Classification: For Internal ... only
Good morning Vijay,
AML Compliance has reviewed the RDC Alerts generated 5/30/18 for Jeffrey Edward Epstein, UBO/signatory for
Prytanee, LLC, existing client of the Private Bank. Both alerts contain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370826.pdf
EFTA01467944Set 10
2014-03-185p713w
jeevacation@gmail.com
Cc: Paul Morris
Nav Gupta
Vinit Sahni <
Vahe Stepanian
Classification: Confidential
Jeffrey -
Posting you on trading position:
USDRUB update, your trade is down $36,700 mark-to-market ... Date: 03/13/2014 10:51 AM Subject: Trade Report 3/13/14 - Ruble binary [C]
Classification: Confidential
Jeffrey - That's done at 25.7% ($257k premium paid, $1mm binary payout) at a
strike ... Mobile:
Fax:
E-mail:
From: Tazia Smith
Sent: 03/13/2014 10:32 AM EDT
To: "jeffrey epstein" <jeevacation@gmail.com>
Subject: Re: [C]
Classification: Confidential
Ok on it
Tazia Smith
Director
Key Client
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467944.pdf
EFTA01858779Set 10
2011-08-053p480w
Gary Keme
From: Jeffrey Eps
Sent Fri 8/19/2011 8:45:49 PM
Subject: Fwd: LSJ Projects Material
Forwarded messa e
From: emad hanna <
Date ... Subject: Re: LSJ Projects Material
To: jeffrey epstein cvacation nail.c m>
Cc: Rich Kahn
Jeffrey,
I just received all the pricing on these materials that have been purchased from ... Suite 10F
New York. NY 10065
On Aug 10, 2011, at 10:06 AM, jeffrey epstein wrote:
EFTA_R1_00257488
EFTA01858779
Ok but check prices
Sorry for all the typos
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01858779.pdf
EFTA01946301Set 10
2013-12-113p539w
Richard Kahn
From: Jeffrey Epstein
Sent Wed 12/11/2013 3:59:33 PM
Subject: Fwd:
send 10k gift
Forwarded message
From:
Date: Tue, Dec 10, 2013 at 8:23 PM
Subject ... Jeffrey Epstein <jeevacation@gmail.com>
To send wire transfer:
Company's Nam
Owner
Bank:Wells Fargo
Routin Number:
Accoun
Let me know if there is any questions.
Thank ... Jeffrey Epstein <jeevacation@gmail.com> wrote:
> you, send details
> On Tue, Dec 10, 2013 at 4:52 PM,
> wrote:
>> That is nice. Thank ou. It could be send to my paypal account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01946301.pdf
EFTA01371860Set 10
2013-05-281p230w
CLEARED Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert [I] Li
PWMUS AMLKYC to. Amanda Kirby 08/13/201305:25 PM
Sent ty. Andrew Kin
Cc PWMUS AMLKYC, Jacqueline Lightbody
History: This ... reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective
client, Jeffrey Epstein. The RDC Alerts are positive matches for our prospect as it pertains to negative
information ... senior management on an AML reputational and
legal perspective to onboard the prospective client, Jeffrey Epstein.
The two PCR alerts involve a Jeffrey S Epstein that lives in Massachusetts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371860.pdf
EFTA01371840Set 10
2019-07-121p250w
guru Leon Black's family foundation is scrambling to distance itself from sex-offender Jeffrey Epstein. but it's
raising more questions.
Arts Patron Leon Black's Foundation Disputes Reports ... Jeffrey Epstein's Ties to Charity
After ...
Anterem
Leon Black, an American investor and art collector who serves as chair of the board of trustees of the Museum of Modern ... York, came under ...
Art Industry News: MoMA Chairman Disputes Jeffrey Epstein Ties, Blaming a 'Recording Error at - artnet News
Fun Coverage
1111 Flag C kr"..art:
Leon Black's foundation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371840.pdf