EFTA01399609Set 10
2013-07-178p5,678w
trust prot
ector and replaced by Wells Fargo. 355 Kim Hart, Andrew Galivan, Michael J. Davis, Michael
Jacoby New York COVERAGE-Domestic Need Update - There is remaining balance ... closed remaining balance ($263.16) to be transferred out by Trust Officer
Haesemeyer, Craig Michael E. McCarthy HAESEMEYER, CRAIG RELATIONSHIP 7/17
/2013 On July 17, 2013, Mike McCarthy and Janet Sible ... created as soon as necessary documents are provided.
592 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Dom
estic Need Update - Status still Active
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399609.pdf
EFTA01398924Set 10
2013-01-0710p6,578w
Irrevocable Life Insurance Trust 00000480029 Terrence Tangney
2015 1 1/7/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-0
nshore
THE HICKEY FAMILY FOUNDATION DEFINED BENEFIT PENSION PLAN ... Susan Burnett 2010
1 2/5/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore
Fertitta, Tilman 00000480226 Malcolm Kimble 2015 1 12/31/2012 Armen Brash,
Andrew Galivan, Michael ... Davis, Michael Jacoby US-Onshore
GNLC Holdings, Inc. 00000489224 Malcolm Kimble 2015 1 11/20/2013 Armen Brash,
Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore
Vernon E. Jordan, Jr. Revocable
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398924.pdf
EFTA01419592Set 10
2014-08-244p4,027w
passed away o
n 8/24/14. Account placed on Caution. 207 Kim Hart, Andrew Galivan, Michael J. Davis, Michael
Jacob New York COVERAGE-Domestic AML to Close - KYC Approved #1343368 Closed ... wife, Betsy Landis. Client passe
d away on 8/24/14. 241 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New
York COVERAGE-Domestic AML to Close - KYC Approved #1343368 Closed ... reactivated so that we can close it 91
Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic
AML to Close - No Material Change - Client is Inactive
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419592.pdf
EFTA01478778Set 10
2014-01-0118p11,502w
Unit: Asset and Wealth Management-WM Americas Front Office
Reviewer : Kim Hart, Chip Packard, Michael-J Davis, Erin 0 -Rourke, Zia Memon, Chris Jensen
Employee Name Emp. ID Emp. Status ... Unit: Asset and Wealth Management-WM Americas Front Office
Reviewer : Kim Hart, Chip Packard, Michael-J Davis, Erin 0 -Rourke, Zia Memon, Chris Jensen
ACERS Concur
ACER Unique ... Sporting/Theater Tickets - Ticket Value REGENCY CONSULTING L
LC
156792 6219059 WEBSTER JUDITH 6433705005 1/30/2014 Michael Underwood Wynkoop Capi
tal LLC Client 2700 450 6 Ticketed events + meals/drinks Tickets courtside include
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478778.pdf
EFTA02365243Set 11
2013-10-0411p2,439w
Charter Services Agreement
Jeffrey, an update on the status of the plane ...=.
From: Michael_=olpe@jetaviation.com imailto:Michael_Volpe@jetaviation.corrd
Sent: Friday, October 04, 2013 4:38 PM
To: Thomas Turrin; mmandel@AKINGUMP.COM
Subject ... font-family:"Times New Roman",&quo=;serif";color:#1F497D">
Jet Aviation Flight Service=, Inc.
Michael Volpe
Vice President Client Relations
112 Charles A. Lindbergh Dr.
Teterboro, New Jersey 07608 / United ... States
Tel. +1 201 462 4078
mailto:Michael_Volpe@jetav=ation.com <mailto:Michael_Volpe@jetaviation.com>
www.jetaviation.com <http://www.jetaviat=on.com> <=o:p>
EFTA_R1_01360387
EFTA02365243
From: Thomas T=rrin [mailto:TTurrin@rem-co.com]
Sent
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02365243.pdf
EFTA01398757Set 10
2013-08-206p2,019w
8/20/2013
Big River Real Estate, Brian Convey 2017 1 12/31/2007
Zisook Enterprises L.P. Michael S. Jacoby 2017 1 10/7/2014
Allen, Paul Gardner Russell Daulton 2017 1 12/8/2009
KKR Holdings ... Michael King 2017 1 5/13/2014
Schwartz, Alan E. Salvatore E. Moore 2017 1 6/4/2014
Sunbridge Holdings, LLC olm Kimble 2017 1 6/27/2013
Fertitta Entertainment, Inc. Malcolm Kimble 2017 1 4/23/2012 ... rporation has been granted for this KYC. russell daulton -17 Armen Brash, Andrew Galivan,
Michael J. Davis.MI h l Jacoby US-Onshore
01840031 Dina Wind Art Foundation Client Terrence
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398757.pdf
EFTA02494927Set 11
2015-07-1612p1,368w
Thursday, July 16, 2015 12:38 PM
To: Jeffrey Epstein
Subject: Fwd: Meeting with Michael Liebeskind
please advise if you would like this meeting on annuities =ext Tuesday ... Wednesday, July 15, 2015 3:58 PM
To: 'Richard Kahn'
Subject: RE: Meeting with Michael liebeskind
Understood. =an we pencil in 11:30 on the 21st? I have ... what I can rearrange on Michael's schedule
before =ommitting but we would really like to make this work.
From: =ichard Kahn (mato
Sent: Wednesday, July
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02494927.pdf
EFTA02265520Set 11
2018-11-124p702w
available in his
schedule.
Is Jeffrey in Palm Beach over the Thanksgiving holidays?
Michael
Ori inal Messa•e
From:
Date: Monday, November 12 2018 at 10:05 AM
To: Michael ... much time shall we schedule in?
> On Nov 12, 2018, at 11:02 AM, Michael Link wrote:
•
> Hope all is well. It looks as if Jeffrey needed to step away ... know what the
best availability is so that I can readjust my schedule?
> Michael
> From:
•
> Date: Monday, November 12, 2018 at 9:30 AM
> To: Michael Link
> Subject
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02265520.pdf
EFTA01481978Set 10
2013-05-30106p12,162w
Flagler Street Suite 800
Miami FL USA 33130
Fax: Email:
DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm ... Suite 200
Palm Beach Gardens, FL, USA 33410
Fax: Email:
DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm ... Street Suite 800
Miami, FL, USA 33130-1780
Fax: Email:
DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf
EFTA02263999Set 11
2018-11-124p484w
Michael Link
From:
Sent: Mon 11/12/2018 3:29:56 PM
Subject: Re: 10:45am!!
thank you!
On Nov 12, 2018, at 10:29 AM, Michael Link < wrote:
ril make ... happen!
Thanks
Michael
Sent from my iPhone
From:
Sent: Monday, November 12, 2018 9:28:31 AM
To: Michael Link
Subject: 10:45am!!
Michael...Jeffrey is requesting 15 minutes ... 45am! OK? (and sorry!)
> On Nov 11, 2018, at 8:07 PM, Michael Link wrote:
> No problem. Let me know if anything changes.
• O
> From
> Date: Sunday, November
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263999.pdf
EFTA01472297Set 10
2015-02-1110p1,437w
Subject: Private Placement Variable Annuity (PPVA) Investment Account
From: Michael Liebeskind
Date: Wed, 11 Feb 2015 09:25:15 -0500
To:
Cc:
Brian Gartner
Hi Rich,
I hope ... Principal if there is interest. It shouldn't take more than 30 — 45 minutes.
Michael
From: Richard Kahn [mailto:
Sent: Thursday, September 18, 2014 9:39 AM
To: Michael Liebeskind ... EFTA01472297
Richard Kahn
HBRK Associates Inc.
On Sep 10, 2014, at 6:02 PM, Michael Liebeskind ‹ >
wrote:
Rich,
I don't recall hearing back from you. Is your Principal interested
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472297.pdf
EFTA01470862Set 10
2014-09-109p1,354w
Subject: RE: Richard Kahn: Private Placement Variable Annuity (PPVA)
Investment Account
From: Michael Liebeskind
Date: Wed, 10 Sep 2014 18:00:17 -0400
To: Paul Morris ‹ >
Cc: Brian Gartner ... Paul.
From: Paul Morris [mailto:
Sent: Wednesday, September 10, 2014 5:58 PM
To: Michael Liebeskind
Cc: Brian Gartner
Subject: Re: Richard Kahn: Private Placement Variable Annuity (PPVA)
Investment Account ... Classification: External Communication
Yes feel free to call him
From: Michael Liebeskind [mliebeskind@wingedkeel.com]
Sent: 09/10/2014 09:45 PM GMT
To: Paul Morris
Cc: Brian Gartner -a:-
Subject: Richard Kahn: Private
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470862.pdf
EFTA02262320Set 11
2018-11-113p472w
Michael Lin
From: Lesley Gro
Sent: Mon 11/12/2018 1:14:09 AM
Subject: Re:
Will do. Thx
Sent from my iPhone
> On Nov 11, 2018, at 8:07 PM, Michael ... know if anything changes.
• Original Mess
> From: Lesley Groff
> Date: Sunday, Nove er
> To: Michael Link
> Subject: Re:
• super...appreciate it
» On Nov 11, 2018, at 6:59 PM, Michael ... Mess
» From: Lesley Groff
» Date: Sunday, November 11 2018 at 5:59 PM
» To: Michael Link
» Subject: Re:
>>
>> Michael, Jeffrey has a change of schedule ...could we scoot the Skype
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262320.pdf
EFTA01823326Set 10
2010-01-127p3,256w
corruption.
Oliver needed an old-fashioned villain to create drama, and he cast Michael Douglas as Gekko against type.
Michael was not known as a heavy at the time ... handsome, sensitive leading man. Oliver also saw
the anger, confidence, salesmanship and style that Michael brought to the role. Michael's Gekko looked a bit like
Laker's coach ... Riley with his slicked back hair and well-cut suits, and it became Michael's most important role.
winning him the Academy Award for the villain no one could ever
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01823326.pdf
EFTA02262300Set 11
2018-11-113p465w
Lesley Groff[ ]
From: Michael Link
Sent: Mon 11/12/2018 1:07:14 AM
Subject: Re:
No problem. Let me know if anything changes.
Original Message
From: Lesley Groff <
Date: Sunday, November ... Michael Link On Nov 11, 2018, at 6:59 PM, Michael Link wrote:
> That should be fine.
• Original Message
> From: Lesley Groff
> Date: Sunday, November ... Michael Link
> Subject: Re:
• Michael, Jeffrey has a change of schedule ...could we scoot the Skype call
to 10:30am EST (so 9:30am your time
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262300.pdf