EFTA00650400Set 9
2016-08-028p2,233w
Americas, 12th Floor I New York, NY 10104
EFTA00650400
Tel/Direct: I I Fax:
NMLS ID # 1326736
From: Richard Kahn [mailto:
Sent: Tuesday, August 02, 2016 11:11 AM
To: Atlas ... Wealth Management
1290 Avenue of the Americas, 12th Floor
New York, NY 10104
Tel/Direct:
NMLS ID: 1326736
Original Message
From: Richard Kahn [
Sent: Monday, August ... Management
> 1290 Avenue of the Americas, 12th Floor New York, NY 10104
> Tel/Direct: Fax:
> NMLS ID # 1326736
> -----Original Message----
> From: Richard Kahn [mailto
> Sent: Monday, August
https://www.justice.gov/epstein/files/DataSet%209/EFTA00650400.pdf
EFTA00822495Set 9
2016-08-026p1,710w
Management
1290 Avenue of the Americas, 12th Floor
New York, NY 10104
Tel/Direct:
EFTA00822495
NMLS ID: 1326736
Original Message
From: Richard Kahn
Sent: Monday, August ... Avenue of the Americas, 12th Floor I New York, NY 10104
> Tel/Direct: I Fax:
> NMLS ID # 1326736
Original Message
> From: Richard Kahn fmailto
> Sent: Monday, August ... Avenue of the Americas, 12th Floor I New York, NY 10104
>> Tel/Direct: I Fax:
>> NMLS ID # 1326736
>>
>>
>> Original Message----
>> From: Richard Kahn mailto:
>> Sent: Monday, August
https://www.justice.gov/epstein/files/DataSet%209/EFTA00822495.pdf
EFTA00395260Set 9
2013-02-213p756w
really worthwhile.
Justin D. Nelson - Managing Director
T reenwich, CT 06830
p I NMLS ID: 821781
From: Lesley Groff [mato
Sent: Thursday, February 21, 2013 04:09 PM Eastern Standard ... Bank at Morgan l 100 West Putnam Avenue l Greenwich, CT 06830
p: I NMLS ID: 821781
From: Lesley Groff
Sent: Thursday, February 21, 2013 12:33 PM Eastern Standard ... Bank at J.P. Mor an 100 West Putnam Avenue Greenwich, CT 06830
p: I NMLS ID: 821781
EFTA00395260
From: Lesley Groff imallb3:
Sent: Monday, February
https://www.justice.gov/epstein/files/DataSet%209/EFTA00395260.pdf
EFTA02145447Set 10
2013-02-214p880w
West Putnam Avenue I Greenwich, CT 06830
p: I f: I e-mail:
I NMLS ID: 821781
From: Lesley Groff
Sent: Thursday, February 21, 2013 04:09 PM Eastern Standard ... West Putnam Avenue I Greenwich, CT 06830
f: I e-mail:
I NMLS ID: 821781
From: Lesley Groff
Sent: Thursday, February 21, 2013 12:33 PM Eastern Standard Time ... West Putnam Avenue I Greenwich, CT
06830
p: f: e-mail:
p:
I NMLS ID: 821781
From: Lesley Groff
Sent: Monday, February 04, 2013 02:54 PM Eastern Standard Time
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145447.pdf
EFTA00822501Set 9
2016-08-026p1,814w
Management
EFTA00822501
1290 Avenue of the Americas, 12th Floor
New York, NY 10104
TeUDirect:
NMLS ID: 1326736
Original Message-----
From: Richard Kahn [
Sent: Monday, August ... Avenue of the Americas, 12th Floor I New York, NY 10104
> Tel/Direct: I Fax:
> NMLS ID # 1326736
> --Original Message
> From: Richard Kahn [mailto:
> Sent: Monday, August ... Avenue of the Americas, 12th Floor I New York, NY 10104
» Tel/Direct: I Fax:
NMLS ID # 1326736
>>
>>
» --Original Message----
» From: Richard Kahn mailto
» Sent: Monday, August
https://www.justice.gov/epstein/files/DataSet%209/EFTA00822501.pdf
EFTA02720340Set 11
2013-08-026p825w
Managing Director I Global Investment Opportunities Group I J.P. Morgan Private
Bank
I NMLS IDti 853441
Original Message
From: Jeffrey Epstein Ueevacation@email.com]
Sent: Friday, August ... Managing Director I Global Investment Opportunities Group I J.P. Morgan Private
Bank
I NMLS Int, 853441
Original Message
From: Jeffrey Epstein Deevacatiotaamail.com]
Sent: Thursday, August ... Managing Director I Global Investment Opportunities Group 13.P. Morgan Private Bank
I NMLS 1D# 853441
From: Jeffrey Epstein [mailto:jeevacationeomaiLcodl
Sent: Thursday, August
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02720340.pdf
EFTA02720774Set 11
2013-08-026p939w
Private
Bank
320 Park Avenue, 14th Floor New York, NY 10022 I T: F:
NMLS IDif 853441
Original Message
From: Jeffrey Epstein [Levacation@gmail.com]
Sent: Friday, August ... Private
Bank
320 Park Avenue, 14th Floor, New York, NY 10022 I T: F
NMLS IDff 853441
Original Message---
From: Jeffrey Epstein Deevacation@gmail.comj
Sent: Thursday, August ... Private Bank
320 Park Avenue, 14"' Floor, New York, NY 10022 I T:
I NMLS ID* 853441 F:
From: Jeffrey Epstein [mailto:ieevacationeamail.com]
Sent: Thursday, August
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02720774.pdf
EFTA00826475Set 9
2016-06-0110p1,576w
Avenue of the Americas, 12th Floor I New York, NY 10104
Tel/Direct Fax:
NMLS ID SS 1326736
From: Richard Kahn [mailto:
Sent: Wednesday, June ... Avenue of the Americas, 12th Floor I New York, NY 10104
Tel/Direct: Fax:
NMLS ID A 1326736
From: Atlas, Andrew S (Wealth Mgmt MS)
Sent: Wednesday, June ... Avenue of the Americas, 12th Floor I New York, NY 10104
Tel/Direct: Fax:
NMLS ID t4 1326736
From: Richard Kahn i'mailto:
Sent: Wednesday, June
https://www.justice.gov/epstein/files/DataSet%209/EFTA00826475.pdf
EFTA01463751Set 10
2013-09-046p623w
Director
Deutsche Asset & Wealth Management
345 Park Avenue, 14th Floor
New York, NY 10154
NMLS #809189
From: Paul Morris/db/dbcom
To: Laura Farischon/db/dbcom@DBAMERICAS,
Cc: Kim Shores/db/dbcom@DBAmericas
Date: 09/04/2013 ... Director
Deutsche Asset & Wealth Management
345 Park Avenue, 14th Floor
New York, NY 10154
NMLS #809189
From: Paul Morris/db/dbcom
To: Laura Farischon/db/dbcom@DBAMERICAS,
Date: 08/08/2013 02:53 PM
Subject ... Director
Deutsche Asset & Wealth Management
345 Park Avenue, 14th Floor
New York, NY 10154
NMLS #809189
From: Laura Farischon/db/dbcom
To:
Cc: , Kim Shores/db/dbcom, Paul Morris/db/db
com@DBAMERICAS
Date: 08/08/2013
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463751.pdf
EFTA01351040Set 10
2013-12-0310p1,895w
Best Regards,
Janet Young
E. Young' Vice President I Private Bank' J.P. Morgan I NMLS ID #
- 500 Stanton Christiana Road, Newark DE 19713
T: I F:
tacts: Gina Magliocco ... Janet Young
Janet E. Young' Vice President I Private Bank' J.P. Morgan I NMLS ID #
- 500 Stanton Christiana Road, Newark DE 19713
T: I F:
Alternate contacts: Gina Magliocco ... Best Regards,
Janet Young
Janet E. Young' Vice President I Private Bank' J.P. Morgan NMLS ID #
- 500 Stanton Christiana Road, Newark DE 19713
T: F:
Alternate contacts: Gina Magliocco
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351040.pdf
EFTA01463770Set 10
2013-09-048p810w
Asset & Wealth Management
345 Park Avenue, 14th Floor
New York, NY 1 1 4
NMLS #809189
EFTA01463770
From: Paul Morris/db/dbcom
To: Laura Farischon/db/dbcom@DBAMERICAS,
Date: 09/04/2013 09:31 AM
Subject ... Wealth Management
345 Park Avenue, 14th Floor
N w Y•rk NY 101 4
NMLS #809189
From: Paul Morris/db/dbcom
To: Laura Farischon/db/dbcom@DBAMERICAS,
Cc: Kim Shores/db/dbcom@DBAmericas
Date: 09/04/2013 ... Director
Deutsche Asset & Wealth Management
345 Park Avenue, 14th Floor
New York, NY 10154
NMLS #8091
From: Paul Morris/db/dbcom
To: Laura Farischon/db/dbcom@DBAMERICAS,
Date: 08/08/2013 02:53 PM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463770.pdf
EFTA00681589Set 9
2017-05-096p1,328w
Management
1290 Avenue of the Americas, 12th Floor I New York, NY 10104
Tel/Direct:
NMLS ID # 1326736
From: Richard Kahn [mailto:
Sent: Tuesday ... Management
1290 Avenue of the Americas, 12th Floor I New York, NY 10104
Tel/Direct:
NMLS ID si 1326736
From: Richard Kahn [mailto:
Sent: Friday ... Management
1290 Avenue of the Americas, 12th Floor I New York, NY 10104
Tel/Direct:
NMLS ID if 1326736
EFTA00681591
From: Richard Kahn fmailto.
Sent: Thursday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00681589.pdf
EFTA02454166Set 11
2016-08-1610p1,337w
Avenue of the =mericas, 12th Floor I New York, =Y 10104
Tel/Direct: Fax:
NMLS ID # =326736
From: Richard Kahn (mailto:
Sent: Tuesday, August 16, 2016 4:36 PM
To: Atlas ... Avenue of the =mericas, 12th Floor I New York, =Y 10104
Tel Direct: Fax:
NMLS ID t$ =326736
From: Richard Kahn (mailto
Sent: Tuesday, August ... 12th Floor I New York, =Y 10104
Tel/Direct: Fax: -
4
EFTA_R1_01555762
EFTA02454169
NMLS ID It =326736
From: Richard Kahn (mailto
Sent: Tuesday, August
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02454166.pdf
EFTA01351021Set 10
2013-12-039p1,598w
Janet Young
Janet E. Young' Vice President I Private Bank' J.P. Morgan I NMLS ID #
- 500 Stanton Christiana Road, Newark DE 19713
T: I F:
Alternate contacts: Gina Magliocco ... Regards,
Janet Young
Janet E. Young' Vice President I Private Bank' J.P. Morgan I NMLS ID #
- 500 Stanton Christiana Road, Newark DE 19713
T: I F:
Alternate contacts: Gina Magliocco ... Best Regards,
Janet Young
Janet E. Young' Vice President I Private Bank' J.P. Morgan NMLS ID #
500 Stanton Christiana Road, Newark DE 19713
T: F:
Alternate contacts: Gina Magliocco
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351021.pdf
EFTA02014180Set 10
2012-10-185p628w
JPMorgan Private Bank
320 Park Avenue, 14th Floor, New York, NY 10022
(W) (F)
NMLS ID#
From: Jeffrey [mailto:jeevacation@gmail.com]
Sent: Thursday, October 18, 2012 9:50 AM
To: Barrett ... JPMorgan Private Bank
320 Park Avenue, 14th Floor, New York, NY 10022
(W) (F)
NMLS ID#
From: Jeffrey Epstein [mailto:ieeyacation*ornail.com]
Sent: Wednesday, October ... JPMorgan Private Bank
320 Park Avenue, 14th Floor, New York, NY 10022
(W) (F)
NMLS ID#
From: Jeffrey Epstein [mailto:Jeevacationftomail.com]
Sent: Wednesday, October
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02014180.pdf
EFTA01478664Set 10
2013-11-0520p2,284w
Park Avenue
27th Floor
New York, NY, 10154-0004
Tel.
Fax
Mobile
Email
NMLS# 1046752
(Embedded image moved to file: pic23767.gif)
Securities offered through Deutsche Bank Securities Inc.
From: Rosemary ... Park Avenue
27th Floor
EFTA01478673
New York, NY, 10154-0004
Tel.
Fax
Mobile
Email
NMLS# 1046752
(Embedded image moved to file: pic04857.gif)
Securities offered through Deutsche Bank Securities Inc.
From ... Park Avenue
27th Floor
New York, NY, 10154-0004
Tel.
Fax
Mobile
Email
EFTA01478676
NMLS# 1046752
<0.CD8.gif>
Securities offered through Deutsche Bank Securities Inc.
Joshua Shoshan---11/04/2013
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478664.pdf
EFTA00629673Set 9
2016-06-016p1,115w
Financial Advisor
Morgan Stanley Wealth Management
I New York, NY 10104
'el/Direct: I Fax:
NMLS ID Ft 1326736
From: Atlas, Andrew S (Wealth Mgmt MS)
Sent: Wednesday, June ... President
Equity Sales/Middle Markets Group
Financial Advisor
Morgan Stanley Wealth Management
NY leiCt.
Tel/Direct
NMLS ID tl 1326736
EFTA00629674
From: Richard Kahn [mailto:
Sent: Wednesday, June ... Financial Advisor
Morgan Stanley Wealth Management
I New York, NY 10104
Tel/Direct: I Fax:
NMLS ID tt 1326736
From: Richard Kahn [mailto
Sent: Wednesday, June
https://www.justice.gov/epstein/files/DataSet%209/EFTA00629673.pdf
EFTA01351030Set 10
2013-12-0310p1,692w
Thank You!
Janet Young
Janet E. Young' Vice President I Private Bank' J.P. Morgan NMLS ID #
- 500 Stanton Christiana Road, Newark DE 19713
T: I F:
Alternate contacts: Gina Magliocco ... Regards,
Janet Young
Janet E. Young' Vice President I Private Bank' J.P. Morgan I NMLS ID #
- 500 Stanton Christiana Road, Newark DE 19713
T: I F:
EFTA01351032
Alternate contacts: Gina ... Best Regards,
Janet Young
Janet E. Young' Vice President I Private Bank' J.P. Morgan NMLS ID #
- 500 Stanton Christiana Road, Newark DE 19713
T: I F:
Alternate contacts: Gina Magliocco
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351030.pdf