Epstein Files Search

EFTA02042327Set 10

2016-09-2819p3,458w

very much for waiting for our reply regarding payment at Tawaraya Ryokan. Please be kindly informed that we were able to talk with the person who is in charge ... accept charges though documents or by credit card number. Please be kindly informed that it may be smoother and easier for Ms. and Ms. to settle with their own credit ... with the person who cares about Ms. stay. Thank you in advance for your kind understanding and patience. In the meantime, should you have any queries or need further assistance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042327.pdf

EFTA02041938Set 10

2016-09-2825p3,765w

very much for waiting for our reply regarding payment at Tawaraya Ryokan. Please be kindly informed that we were able to talk with the person who is in charge ... charges though documents or by credit card number. EFTA_R1_00569567 EFTA02041940 Please be kindly informed that it may be smoother and easier for Ms. and Ms. to settle with ... with the person who cares about Ms. stay. Thank you in advance for your kind understanding and patience. In the meantime, should you have any queries or need further assistance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02041938.pdf

EFTA02041968Set 10

2016-09-2519p3,375w

very much for waiting for our reply regarding payment at Tawaraya Ryokan. Please be kindly informed that we were able to talk with the person who is in charge ... accept charges though documents or by credit card number. Please be kindly informed that it may be smoother and easier for Ms. and Ms. to settle with their own credit ... with the person who cares about Ms. stay. Thank you in advance for your kind understanding and patience. EFTA_R1_00569599 EFTA02041969 In the meantime, should you have any queries

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02041968.pdf

EFTA01726449Set 10

58p19,000w

wearing a regular t-shirt, my hollister shirt and just some jeans. OK. What kind of undwear did you have on? No special... Aha, like I was kind of hesitant ... myself, well, like what's going on? Like I don't know, I was kind of hesitant but then I just didn't care 'cause I wanted $200 'cause ... sitting on the table because he was sitting on the table and I was kind like, I just stood up and then I started to give him a massage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf

EFTA02042215Set 10

2016-09-2819p3,413w

very much for waiting for our reply regarding payment at Tawaraya Ryokan. Please be kindly informed that we were able to talk with the person who is in charge ... accept charges though documents or by credit card number. Please be kindly informed that it may be smoother and easier for Ms. and Ms. to settle with their own credit ... with the person who cares about Ms. stay. Thank you in advance for your kind understanding and patience. In the meantime, should you have any queries or need further assistance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042215.pdf

EFTA02041518Set 10

2016-09-2723p3,431w

very much for waiting for our reply regarding payment at Tawaraya Ryokan. Please be kindly informed that we were able to talk with the person who is in charge ... accept charges though documents or by credit card number. Please be kindly informed that it may be smoother and easier for Ms. and Ms. to settle with their own credit ... with the person who cares about Ms. stay. Thank you in advance for your kind understanding and patience. In the meantime, should you have any queries or need further assistance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02041518.pdf

EFTA02042260Set 10

2016-09-2819p3,452w

very much for waiting for our reply regarding payment at Tawaraya Ryokan. Please be kindly informed that we were able to talk with the person who is in charge ... accept charges though documents or by credit card number. Please be kindly informed that it may be smoother and easier for Ms. and Ms. to settle with their own credit ... with the person who cares about Ms. stay. Thank you in advance for your kind understanding and patience. In the meantime, should you have any queries or need further assistance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042260.pdf

EFTA02042410Set 10

2016-09-2819p3,480w

very much for waiting for our reply regarding payment at Tawaraya Ryokan. Please be kindly informed that we were able to talk with the person who is in charge ... accept charges though documents or by credit card number. Please be kindly informed that it may be smoother and easier for Ms. and Ms. to settle with their own credit ... with the person who cares about Ms. stay. Thank you in advance for your kind understanding and patience. In the meantime, should you have any queries or need further assistance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042410.pdf

EFTA02041323Set 10

2016-09-2719p3,405w

very much for waiting for our reply regarding payment at Tawaraya Ryokan. Please be kindly informed that we were able to talk with the person who is in charge ... accept charges though documents or by credit card number. Please be kindly informed that it may be smoother and easier for Ms. and Ms. to settle with their own credit ... with the person who cares about Ms. stay. Thank you in advance for your kind understanding and patience. In the meantime, should you have any queries or need further assistance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02041323.pdf

EFTA02042457Set 10

2016-09-2819p3,478w

very much for waiting for our reply regarding payment at Tawaraya Ryokan. Please be kindly informed that we were able to talk with the person who is in charge ... accept charges though documents or by credit card number. Please be kindly informed that it may be smoother and easier for Ms. and Ms. to settle with their own credit ... with the person who cares about Ms. stay. Thank you in advance for your kind understanding and patience. In the meantime, should you have any queries or need further assistance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042457.pdf

EFTA02042499Set 10

2016-09-2819p3,479w

very much for waiting for our reply regarding payment at Tawaraya Ryokan. Please be kindly informed that we were able to talk with the person who is in charge ... accept charges though documents or by credit card number. Please be kindly informed that it may be smoother and easier for Ms. and Ms. to settle with their own credit ... with the person who cares about Ms. stay. Thank you in advance for your kind understanding and patience. In the meantime, should you have any queries or need further assistance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042499.pdf

EFTA01398320Set 10

2018-02-0632p3,567w

below mail if you know the right contact to get in touch with? Kind regards, Surendra Singh {Description: Description: cid:image001.png@OlD05A73.A4EB0930} Surendra Singh Associate I COO Wealth Management Operations ... Classification: For internal use only EFTA01398325 Hi, Please exclude my name from the mail. Kind Regards, {cid:image018.png@OlD16466.598F5C10} Sachiva Gupta Senior Analyst I Securities Operations - WM US COO Wealth ... Keith Buckholz Subject: RE: New Derivatives account. [I] Hi Sachiva and Abhijit, EFTA01398326 Kindly just following up please. Can you please provide an update. Thanks, Paolo From: Paolo De-Leon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398320.pdf

EFTA01919645Set 10

2004-06-046p1,264w

DISTRIBUTION BALANCE 6/4/2004 7/1/2014 7/24/2014 7/24/2014 7/24/2014 8/30/2014 9/3/2014 CASH IN KIND 0.41 Black Family 1997 Trust ... TOTAL 90,706,000 CASH CASH (23,000,000) CASH 11,400,000 IN-KIND IN-KIND 86,808,000 IN-KIND 79,306,000 Page 1 of 6 EFTA ... DATE A/O 9/3/2014 9/3/2014 9/4/2014 9/15/2014 9/15/2014 9/15/2014 10/24/2014 10/24/2014 10/24/2014 CASH IN KIND 9/4/2014 5 0.07 CASH IN KIND Black Family 1997 Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919645.pdf

EFTA02041800Set 10

2016-09-2515p3,010w

with the person who cares about Ms. stay. Thank you in advance for your kind understanding and patience. In the meantime, should you have any queries or need further assistance ... card you have on file for them ending in 4009. She says you have kindly offered to help with the situation. Please know we want all charges including their stay ... back side you sent us is invalid since there is no signature. Please kindly be informed that a signature (same signature as the one on the authorization form) is necessary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02041800.pdf

EFTA02041285Set 10

2016-09-2518p2,954w

with the person who cares about Ms. stay. Thank you in advance for your kind understanding and patience. In the meantime, should you have any queries or need further assistance ... card you have on file for them ending in 4009. She says you have kindly offered to help with the situation. Please know we want all charges including their stay ... back side you sent us is invalid since there is no signature. Please kindly be informed that a signature (same signature as EFTA_R1_00568651 EFTA02041289

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02041285.pdf

EFTA02042700Set 10

2016-09-2012p2,536w

card you have on file for them ending in 4009. She says you have kindly offered to help with the situation. Please know we want all charges including their stay ... back side you sent us is invalid since there is no signature. Please kindly be informed that a signature (same signature as the one on the authorization form) is necessary ... back side of credit card. Could you kindly resend us the picture? We are very sorry for this inconvenience, but your kind understanding is highly appreciated. Should you have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042700.pdf

EFTA01417860Set 10

2015-01-0737p3,980w

previously onboarded with CB & S and within which business line — CF, GM or CRE? Kind Regards, Wayne Salit From: Michael Koplowitz Sent: Wednesday, January ... reach out to Ted for his view on this matter. Let me know. Kind Regards, Wayne Salit From: Dmitri Saks Sent: Monday, January 05, 2015 12:01 PM To: Courteney ... status of this, is this request still pending with AML? Thanks {https://brandportal.intranet.db.com/img/modules/logo.gif} Kind Regards, Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboarding Equities 5022 Gate Parkwa , Suite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417860.pdf

EFTA01438286Set 10

2011-09-0420p3,733w

Stewart Oldfield Cc: Bradley Gillin Vinita Advani < Hi Stewart, A kind reminder of the below rejection case. Note the only pending item for this case (01946825) is as follows ... current e-mail approval does not address what exactly is being discussed and approved. — Kindly provide this please. Recent ExCo approval was obtained and attached. All alerts have been cleared ... solving rejection points on KYC Case#01946825 [I] Importance: High Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct Prytanee LLC under the SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438286.pdf

EFTA01418356Set 10

2015-01-0736p3,865w

previously onboarded with CB & S and within which business line — CF, GM or CRE? Kind Regards, Wayne Salit From: Michael Koplowitz EFTA01418356 Sent: Wednesday, January ... reach out to Ted for his view on this matter. Let me know. Kind Regards, Wayne Salit From: Dmitri Saks Sent: Monday, January 05, 2015 12:01 PM To: Courteney ... status of this, is this request still pending with AML? Thanks EFTA01418361 { } Kind Regards, Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboarding Equities 5022 Gate Parkway, Suite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418356.pdf

EFTA02043176Set 10

2016-09-1711p2,131w

back side you sent us is invalid since there is no signature. Please kindly be informed that a signature (same signature as the one on the authorization form) is necessary ... back side of credit card. EFTA_R1_00571949 EFTA02043176 Could you kindly resend us the picture? We are very sorry for this inconvenience, but your kind understanding is highly appreciated ... card for all charges. We are sorry for asking you however please kindly confirm us about "All Charges". Can we use the card for all room charges and any other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02043176.pdf