EFTA01408777Set 10
2018-02-0551p7,846w
DB12000P - Deutsche Bank Private Bank
2/5/2018
Batch Date:
Added to Monitoring: 02/05/2018
Person Name: Jeffrey E. Epstein
Address:
Date of Birth: 01/20/1953
Country:VIRGIN ISLANDS, U.S.
Tracking ID: GCIS ... Entity Information
Risk Priority: Critical
Entity ID: 83945295
Riskid: R12818110
Entity Name: Jeffrey Epstein
Alias: JEFFREY EDWARD EPSTEIN•
• Jeffery Epstein
Address: 9 E 71ST ST, NEW YORK, New York ... charge of prostitution solicitation and
registered as a sex offender.,
03/22/2017, UPI NewsTrack
•
Riskography: Jeffrey Epstein (Epstein) is an American financier and a
registered sex offender since 2008. In June
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408777.pdf
EFTA01467109Set 10
2014-02-148p1,393w
Tazia Smith/db/dbcom on 02/14/2014 12:09 PM
From: Tazia Smith/db/-
EFTA01467109
dbcom
To: Jeffrey Epstein
<jeevacation@gmail.com>@DEUBAINT,
Cc: Paul
Morris
Date: 02/14/2014 10:45
AM
Subject: Re: Fwd: percentages ... read from your team
[C]
Classification: Confidential
Understood Jeffrey.
Implementation:
Today/Mon (and Tuesday in US due to holiday Mon) start with 1/4 positions
(within that 50mm allocation) across the direct ... York, NY 10154
Tel.
Fax
Mobi
Email
(Embedded image moved to file: pic03815.gif)
From: Jeffrey Epstein
<jeevacation@gmail.com>
To: Tazia Smith/db/-
dbcom@DBAMERICAS,
Date: 02/14/2014 10:20
AM
EFTA01467111
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467109.pdf
EFTA01888844Set 10
2012-09-126p1,051w
wrote:
On Sep 12, 2012 3:34 PM, "Jeffrey" <jeevacation@gmail.com> wrote:
Name cell?
Sony for all the typos .Sent from my iPhone ... know how it goes..
On Sep 12, 2012 10:11 AM, "Jeffrey Epstein" <jeevacation@gmail.com>
wrote:
just her is fine
On Wed, Sep 12, 2012 at 10:10 AM, < > wrote ... Just her or both of us?
On Sep 12, 2012 10:09 AM, "Jeffrey Epstein" <jeevacation@gmail.com>
wrote:
aroma
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01888844.pdf
EFTA02056088Set 10
2016-03-043p956w
Fnxn: Courtney Gelfand
Sent: Thur 3/17/2016 3:49:18 PM
Subject: RE: Jeffrey Epstein
Hi
I hope you are doing well.
I wanted to follow-up regarding this meeting between ... Jeffrey.
Please let me know when Jeffrey is available so that we can get something on the
calendar.
Thanks so much!
All The Best,
Courtney
From:
Sent: Friday, March ... Courtney Gelfand
Subject: Re: Jeffrey Epstein
Will do
Sent from my iPhone
> On Mar 4, 2016, at 9:15 AM, Courtney Gelfand wrote:
> No worries - please let me know when
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02056088.pdf
EFTA01949645Set 10
2013-11-196p979w
From: Jeffrey Epstein
Sent Wed 11/20/2013 12:31:35 PM
Subject Re:
cant find anyting from bratislava. , suggestions or do you want to come to ny in jan instead ... baguettes in radio right now.. :-)
On Nov 19, 2013, at 6:47 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
yes, im in fiance and of course I will pay for your ... back :-)
R u in France already ?
On Nov 19, 2013, at 6:08 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
ok, im disppointed but i understand, anyway , hope to seee you
soon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01949645.pdf
EFTA01595326Set 10
2010-07-295p995w
From: REV E. EPSTEIN
Janet, JP Mr>rgane
Harry 13e111
July 29, 20tio
Jeffrey Epstein
Acentrit / Memorandum
lim*Iic******tx11,111****0 • • a 44'4 ilia* Ifig ... MorgaelCi se 30 -t•634 -595t ,1 1 0
JEFFREY E. EPSTEIN
tvlet-nonmiiun
From: Janet, JP Mug
Beier
Date: July 29, a 1p
Jeffrey Epstein
Account #
4rstls ... Mmlifratandun
To:Williaai, J? Merpp
Pr0711; Harry Beller
Date.. Jiziy 29, 20110
Re: Jeffrey Epstein
Account OIMMINIIIIM
04 *************************2 4,
Please wire Three Thnusand Thirty Seven Dollars
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595326.pdf
EFTA01352015Set 10
2014-05-3127p3,664w
Contacts
As of May 31, 2014
Account Name:
JEFFREY EPSTEIN
Account Number:
Base Currency:
USD
manifest line
DTTAFADDTTFTDTFTFDTDDADADAFADFATDDFTAAAFDTTADFAAATDFDTDFADDDTDFFT
PRIMARY
OFFICER
PAUL MORRIS
tel:
fax:
e-mail:
CUSTODY OFFICER
ARTHUR TENDLER ... ALGPBPHMHIBMGK
APHMOGNOOBFCPK
AELCCHJGPADMJK
DDLLDDLLLLDLLL
EFTA01352016
Portfolio Summary
As of May 31, 2014
Account Name:
JEFFREY EPSTEIN
Account Number:
Base Currency:
USD
Asset Class
Adjusted Cost Basis
in USD
Cash ... YmmmmmmmmZ
EFTA01352018
Regional Diversification
As of May 31, 2014
Account Name:
JEFFREY EPSTEIN
Account Number:
Base Currency:
USD
Allocation by Region
Cash and Cash
Equivalents in USD
Europe
United States/Canada
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352015.pdf
Jeskewitz, Jeannine
From:
Sent 1.1.111 10:20:30 PM
Subject: Re: Jeffrey Epstein
Ok thank you for letting me know. I will pass along
Sent from my iPhone ... Jeskewitz, Jeannine"
wrote:
> Dear
> Unfortunately Tom is unable to make it to Jeffrey's this evening. Please do
let him know Tom's regrets.
> Thank you,
> Jeannine
• ori inal Message ... From:
> Sent: e nes ay, Nove er , • M
> To: Jeskewitz, Jeannine
> Subject: Re: Jeffrey Epstein
> Ok! Jeffrey has landed...He says Tom can do what is ever best
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02178590.pdf
EFTA01853580Set 10
2011-10-214p1,160w
gave you my phone number).
Sent via BlackBerry by AT&T
Original Message
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Fri, 21 Oct 2011 13:43:37
To:
Subject ... give you the response tomorrow
Sent via BlackBerry by AT&T
Original Message
From: jeffrey epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com> >
Date: Fri, 21 Oct 2011 02:46:14
To: < >
Subject ... from my iPhone
On Oct 20, 2011, at 10:33 PM,
<mailto:
> wrote:
Hello Jeffrey.
I just spoke to Mr Bamba Joseph and he said that you can meet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01853580.pdf
EFTA02126286Set 10
2013-10-022p542w
Clam Probert
From: Lesley Groff
Sent: Tue 10/8/2013 2:38:26 PM
Subject: Re: Jeffrey Epstein
Jeffrey has confirmed 9:30am on Mon Oct 14 works for a phone call ... Eric
> Cc: Jamie Gertler ; Clare
Probert<
> Subject: e rey pstein
•
> Hello Eric and Jamie...Jeffrey is asking if he could set up a call with you
both ... call
one morning this week? Please let me know.
> Thank you,
>=MI
> Assistant to Jeffrey Epstein
•
> On Oct 2, 2013, at 6:13 PM, wrote:
» Ok
>>
>> age
» From:
» To: JaTni
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126286.pdf
EFTA01959859Set 10
2013-09-123p711w
Greg Wyle.
Fran: Jeffrey Epstein
Sent Thur 9/12/2013 9:16:05 AM
Subject Re: No subject
Great if you come by .
On Thursday, September 12, 2013, Greg Wyler wrote:
Thanks ... fiber cable
in St. Thomas. Will let you know how it goes.
From: Jeffrey Epstein [mailto:ieeyacationftmail.comi
Sent: Wednesday, September 11, 2013 2:10 PM
To: Greg Wyler
Subject ... wrote:
Great to see you yesterday... Lets plan out the 18th.
Hello to boris
Jeffrey Epstein <jeevacation@gmail.com> wrote:
no two days
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01959859.pdf
EFTA01963908Set 10
2013-08-276p1,385w
Jeffrey Epstein 'eevacation mail.com
Cc: Larry Cohen
Fran: Bill Gates
Sent Tue 8/27/2013 11:27:18 PM
Subject: RE: Re:
Everything I pay out is either a gift where ... explain to the right people what was
done to me and by whom.
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Tuesday, August 27, 2013 10:49 AM
To: Bill Gates
Subject ... Nathan involved so he knows
what is being attempted here.
From: Jeffrey Epstein [mailto:jeeyacation@gmail.comi
Sent: Monday, August 26, 2013 2:26 PM
To: Bill Gates
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01963908.pdf
EFTA02083351Set 10
2015-01-125p694w
Subject: Fwd: Last Response from Joe Thakuria Jan. 12, 2015
Hello Joe and George...Jeffrey requested I forward to you both this past email stream...Please
note ... Jeffrey was told around early Feb. he should have results...but again was told
today there are more delays...
Thank you,
Begin forwarded message:
From: 'Jeffrey E." <jeevacation@gmail.com>
Subject ... wrotc:
Begin forwarded message:
From: Joseph Thakuria
Subject: Re: Any Update for Jeffrey Epstein
Date: Januar 12, 2015 at 12:16:40 PM EST
To:
Thx - Fm available to discuss
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02083351.pdf
EFTA01938502Set 10
2014-01-224p601w
Jeffrey Epsteinljeevacation@gmail.com]
From: Reid Hoffman
Sent: Wed 1/22/2014 10:15:46 PM
Subject: RE: Re:
8am pdt sat, or could do somewhat later?
From: Jeffrey Epstein <jeevacation@gmail.com>
Sent: Wednesday, January ... Reid Hoffman < wrote:
how about 2pm sunday pdt ... or are other times better?
From: Jeffrey Epstein <jeevacation@gmail.com>
Sent: Wednesday, January 22, 2014 1:31PM
To: Reid Hoffman
Subject ... Reid Hoffman < > wrote:
interesting.
this weekend, one of the afternoons PDT?
From: Jeffrey Epstein <jeevacation@gmail.com>
Sent: Wednesday, January 22, 2014 10:10 AM
To: Reid Hoffman
Subject: Re:
have some
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01938502.pdf
EFTA01954807Set 10
2013-09-144p738w
Thursday morn arrival in Islip..
Sent via BlackBerry by AT&T
From: Jeffrey Epstein leevacation@gmail.com>
Date: Sat 14 Se 2013 08:29:52 -0400
To:
Subject: Re: Fwd: Internet ... where are the technomads?
On Sat, Sep 14, 2013 at 8:28 AM, wrote:
Jeffrey,
Just to confirm its a Sept 18th pick in Puerto rico 1:15pm?
Should ... forwarded message:
From: Greg Wyler
Date: September 14, 2013, 1: :06 AM A
To: 'Jeffrey Epstein' leevacation0. mail.com>
Subject: RE: Internet
Reply-To: Greg Wyler
EFTA_R1_00424444
EFTA01954807
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01954807.pdf