EFTA01273089Set 10
13p1,940w
THOMAS VI Credit Amount 150,000.00 USD
Charge Amount 15.00 USD
Originator Beneficia
0035269691
35269691 - JEFFREY EPSTEIN F T REAL ESTATE, INC
C/O HBRK ASSOCIATES, INC 6100 RED HOOK QUARTERS ... LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI
NEW YORK, NY 10022
Originator's Bank Beneficiary's Bank
BKTRUS33PVVM
DEUTSCHE BANK TRUST COMPANY AMERICA
NEW YORK,NY
UNITED STATES OF AMERICA ... Bank
Sending Bank Receiving Bank
021001033
DEUTSCHE BANK TRUST CO. AMERICAS
NEW YORK
NY
Originator to Beneficiary Bank-to-Bank Information
LESS CHARGES: USD 15.00
IMAD Credit Advice PRINT
Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273089.pdf
EFTA00612483Set 9
2015-10-2035p8,537w
malicious prosecution action is appropriate based upon the existence
of probable cause for the original proceeding even where some of the facts are in
dispute, as along as there ... malicious prosecution cause of action, namely, the absence
of probable cause for Epstein's original proceeding. That is to say, the material facts
that were not in dispute ... meet
the minimal threshold required to establish probable cause for Epstein's original
proceeding, so as to defeat Edwards' cause of action for malicious prosecution upon
a motion for summary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612483.pdf
EFTA01553802Set 10
2004-05-31102p17,220w
Currency/
Unit Cost
Adjusted
Account Type
Quantity
Original
Market
Price
Tax Cost
Adjusted
Original
Market Value USD
Accrued Interest USD
Unrealized
Gain/Loss USD
Estimated Current
Annual
Yield/
Income ... Back Opt
TURKISH LIRA KNOCK IN PUT OPTION
10,000,000 USD ORIGINAL NOTIONAL
14 TRILLION TRL ORIGINAL NOTIONAL
MAY 14 2004 @ 1,400,000
KNOCK IN TRIGGERED ... TURKISH LIRA KNOCK IN PUT OPTION
10,000,000 USD ORIGINAL NOTIONAL
14 TRILLION TRL ORIGINAL NOTIONAL
MAY 14 2004 @ 1,400,000
KNOCK IN TRIGGERED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553802.pdf
EFTA01569747Set 10
2011-06-3066p7,723w
Equity
AT&T INC
00206R-10-2 T
Quantity
Value
Adjusted Tax Cost
Original Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Accrued Div.
Yield
Beginning
Market Value ... Quantity
Value
Adjusted Tax Cost
Original Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Accrued Div.
Yield ... Quantity
Value
Adjusted Tax Cost
Original Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Accrued Div.
Yield
35.08
1,000.000
35,080.00
50,000.00
(14,920.00)
2,375.00
6.77%
Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569747.pdf
EFTA00362390Set 9
2014-09-195p2,018w
next week - is Jeffrey available on Tuesday 9/23 @ 2:30pm?
•
> Thank you,
> Jenna
• Original Message
> From: Giacomo, Jenna
> Sent: Friday, September 19, 2014 2:22 PM
> To: 'Lesley Groff'
> Subject ... shoot for Tuesday September 30th at 12:00 pm? Is that too far back?
• Original Message
> From: Lesley Groff [mailto:
> Sent: Friday, September 19, 2014 2:00 PM
> To: Giacomo ... available. Would it be OK if we pushed it
back to the following week?
>>
>> Original Message
>> From: Lesley Groff [manta:
>> Sent: Friday, September 19, 2014 1:11 PM
>> To: Giacomo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00362390.pdf
EFTA00594706Set 9
2015-02-117p1,883w
nature, e.g., letter, memorandum, photograph, computer printout, etc.;
(c) subject matter;
(d) author or originator;
(e) each person indicated as an addressee or copy recipient, or known or believed ... written, typed, printed, recorded or graphic matter,
however produced, reproduced or stored, whether an original or a copy, and whether
prepared, published or released by any person or entity, including ... meetings, reports or summaries, expressions or
statements, lists, drafts and revisions, invoices, receipts, original and preliminary notes,
sketches, records, ledgers, contracts, bills of lading, bills, inventories, financial data,
maps, memoranda
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594706.pdf
EFTA00411739Set 9
2012-06-016p2,249w
York I London I Hong Kong I Washington DC I Miami I BVI
Original Message
From: Lesley Groff [mailto:
Sent: Friday, June 01, 2012 3:16 PM
To: Matthew ... York I London I Hong Kong I Washington, DC I Miami I BVI
Original Message
•
> From: Lesley Groff [mailto:
> Sent: Friday, June 01, 2012 03:14 PM
> To: Matthew ... York I London I Hong Kong I Washington DC I Miami I BVI
>>
>>
>> Original Message
>> From: Lesley Groff [manta:
>> Sent: Wednesday, May 30, 2012 10:20 AM
>> To: Matthew
https://www.justice.gov/epstein/files/DataSet%209/EFTA00411739.pdf
EFTA01019607Set 9
2018-10-152p562w
like to thank you very much for the remarkable support you showed to the Origins Program during
its 10 year history at ASU. What we were able to achieve ... around the world, and we were only able to achieve the international
stature that Origins eventually received because of your help. As you may have heard, the University
terminated ... Origins Program this year, and I will be retiring from ASU at the end of this academic year,
when I turn 65. I hope to carry on the mission
https://www.justice.gov/epstein/files/DataSet%209/EFTA01019607.pdf
EFTA02064466Set 10
2016-01-084p916w
personal interview and cooking trial.
Thanks,
Michelle
Employment Counselor
Renal Domestics, Inc.
fax
www.regaldomesticsinc.com
Original Message
From: Lesley Groff [mailto:
Sent: Friday, January 08,
To: Michelle
Subject: Re: Jeffrey Epstein ... forward them to you.
•
> Thanks,
> Michelle
> Employment Counselor
> Re al Domestics, Inc.
fax
sticsinc.com
• Original Message
> From: Lesley Groff (mailto:
> Sent: Friday, January 08,
> To: Michelle
> Subject: Re: Jeffrey Epstein ... them to
you.
» Please advise.
>> Thanks,
>>
» Michelle
» Employment Counselor
>> Du^
tics, Inc.
>> fax
» www.regaldomesticsinc.com
>>
Original Message
>> From: Lesley Groff [mailto:
» Sent: Friday, January 08, 2 .
» To: Michelle
» Subject: Re: Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02064466.pdf
EFTA00074294Set 9
2019-12-135p1,202w
Monday at 11:00. And thanks for that additional info as
well.
Original Message
From: Robert Glassman C >
Sent: Friday, December 13, 2019 16:14
To:
Cc:
Nathan Werksman <werksman@psblaw.com ... headed if and when an interview of her were to be appropriate.
> thanks,
> Original Messa e
> From:
> Sent: Wednesday, December 11, 2019 13:15
> To: Robert Glassman aa>
EFTA00074294 ... useful to chat again before Monday, otherwise we'll see you then.
> thanks again,
>
> Original Message----
> From: Robert Glassman <) ..
> Sent: Wednesda December 11 2019 12:38
> To:
> Cc: aNIMIE> ;
Nathan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074294.pdf
EFTA01414223Set 10
2016-12-1410p1,628w
that is not/was never in question. I need to know
where these funds originate.
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC
BANK USA, NATIONAL ASSOCIATION
Best ... Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert#
SAM1788880 [I]
All,
EFTA01414224
The originating wire came from the client's account called Southern Trust
Company, Inc account number ... account for the art purchase. The beneficiary is our client Jeffery Epstein
as the originating party and the art purchaser. Please let me know if you
need anything else.
Kind
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414223.pdf
EFTA02131469Set 10
2013-08-024p941w
Place
> 3570 Las Vegas Blvd., South
> Las Vegas Nevada 89109
> Office
> Fax
> Cell
> Email
• Original Message
> From: Lesley Groff [mailto:
> Sent: Friday, August 02, 2013 12:09 PM
> To: Patty ... Experiences Caesars Place
» 3570 Las Vegas Blvd., South
» Las Vegas,
>> Office
• Fax
» Cell
» Email
>> Original Message
>> From: Lesley Groff [mailto:
» Sent: Friday, August 02, 2013 11:44 AM
>> To: Patty ... Experiences Caesars Place
>» 3570 Las Vegas Blvd., South
>» Las Vegas,
>» Office
>» Fax
>>> Cell
>>> Email
>»
>>>
>»
>»
>>> Original Message
>>> From: Lesley Groff [mailto:
>» Sent: Friday, August 02, 2013 11:28 AM
>>> To: Patty
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131469.pdf