Epstein Files Search

EFTA01654409Set 10

2014-02-18133p45,111w

Ending in: Questions? Call 1-800-762-1000 ubs.corwonbneservices Welcome Account Summary Activity Summary Thank you for choosing the UBS Card Minimum Payment Due $15.00 Previous Balance sow Program ... 4/18/14 from your UBS Account. Available Credit Line $29,796.16 - Other Credits $252.00 Thank you. Cash Credit Line S 14.030.00 + Cash Advances $0.00 leadA111014ash Line $14,000.00 + Fees $0.00 Starting ... 0720743559943WASHINGTON DC -$252.00 TIC: 0720743559943 DEPT DATE: 03/17/14 ORIG: NYP DEST: STM 03/18 PAYMENT THANK YOU -$66.00 Total Payments Activity -$318.00 Purchases 02/28 STARBUCKS #05401 BEVERLY Beverly HilIsCA $2.95 03/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654409.pdf

EFTA01406598Set 10

2018-03-3027p3,580w

Osullivan Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] Thanks Zack, good to know on GED DBSI, I will speak to the Equities team ... DBAG? We have GED OTC already opened out of DBSI. Thanks, Zack From: Xavier Avila Sent: Friday, March 30, 2018 12:02 PM To: Zack Bunimovich ; Liam Osullivan Nina Tona ... Dotto Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] Thanks everyone, we are looking to extend relationship to OTC Credit Derivatives and GED (OTC Equity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406598.pdf

EFTA02061320Set 10

2016-02-0111p2,294w

need him that early. I'll get back to you soon. Thank you, Michelle Employment Counselor Re al Domestics Inc. nc.com Original Message From: Lesley Groff Sent: Monday, February ... 11am or 2pm or Thursday anytime between 8:30- 9:15am.let me know...thanks On Feb 1, 2016, at 5:15 PM, Michelle wrote: > Hi Lesley, > Attached, please find ... position. > Let me know if Mr. Epstein will be interested to speak to them. • > Thank you, • > Michelle > Employment Counselor > Regal Domestics, Inc. > www.regaldomesticsinc.com EFTA_R1_00607631 EFTA02061320 • Original Message > From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061320.pdf

EFTA02064834Set 10

2016-01-069p1,517w

name as of yet? On Jan 6, 2016, at 4:31 PM, Michelle wrote: Thanks Lesley! Michelle Employment Counselor Regal Domestics, Inc. fax www.regaldomesticsinc.com From: Lesley Groff rmaittill Sent: Wednesday ... will...and if not, I will be sure to ask! EFTA_R1_00614858 EFTA02064834 Thanks...and yes, do pass along Jeffrey's skype name to the candidates ... have any feedback you can share about the two interviews, that would be great. Thank you! Michelle Employment Counselor ics, Inc. fax www.reealdomesticsinc.com From: Lesley Groff • Sent: Wednesday, January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02064834.pdf

EFTA02082006Set 10

2015-04-134p486w

Emily George Sent Mon 4/13/2015 12:57:16 PM Subject: RE: Hasty Pudding Gala - Thank you and Follow Up Great, thanks so much for letting me know! From: Lesley Groff ... April 13, 2015 8:35 AM To: Emily George Subject: Re: Hasty Pudding Gala - Thank you and Follow Up lin Emily! will I longer be able to attend tonight. Instead ... please add Motti to the list. Thanks! Lesley Sent from my iPhone On Apr 8, 2015, at 10:19 AM, Emily George a wrote: Great. Thanks, Lesley! From: Lesley Groff

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02082006.pdf

EFTA02080371Set 10

2015-04-133p529w

Lesley Groff Sent Mon 4/13/2015 10:31:03 PM Subject: Re: Hasty Pudding Gala - Thank you and Follow Up HI Emily... can't attend ..I am being asked if another ... Emily George wrote: Great, thanks so much for letting me know! From: Lesley Groff [ma Sent: Monday, April 13, 2015 8:35 AM To: Emily George Subject: Re: Hasty Pudding ... Gala - Thank you and Follow Up Morning Emil ! will I longer be able to attend tonight. Instead, please add to the list. Thanks! Lesley Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02080371.pdf

EFTA02194759Set 10

2016-10-2735p8,750w

Sent: 10/27/2016 00:12 PM Yes! I have approval from Jeffrey. Book all please. Thanks Sent from my iPhone On Oct 27, 2016, at 3:58 PM, Natalia Molotkova ... regular ROOMs AT THE Universal Loews Royal Pacific Resort Please let me know prices..thanks! Privacy Statement I visit the Centurion Card website To learn more about e-mail security ... regular ROOMs AT THE Universal Loews Royal Pacific Resort Please let me know prices..thanks! Privacy Statement I Visit the Centurion Card website EFTA_R1_00897794 EFTA02194764 To learn more

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02194759.pdf

EFTA01401952Set 10

2018-03-0913p1,661w

credit derivatives is a priority and rather urgent. Client is ready to trade. Thanks Martin From: Nina Tona Sent: Monday, March 05, 2018 3:07 PM To: Martin Zeman ; Zack ... extended for anything else besides credit derivatives and the products already onboarded. Thank you Nina Tona From: Zack Bunimovich Sent: Monday, March 05, 2018 12:58 PM To: Xavier Avila ... decent amount of products already. See EFTA01401953 below. Thanks, Zack From: Xavier Avila Sent: Monday, March 05, 2018 11:45 AM To: Rita Shte nber ; Mathew Negus ; Jitan Patel ; Zack

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401952.pdf

EFTA02193684Set 10

2016-11-0211p2,110w

stay 72 hours MAX.. Please Copy general aviation in all your emails Thank you EFTA_R1_00890301 EFTA02193684 Amor Ben Arbia General Aviation and VIP Services Supervisor General Aviation ... Services Qatar Aviation Services QUOTE: Thank you, Stephen Bober Tango Team Master Mission Advisor Trip Support Services Universal Weather and Aviation, Inc. Worldwide: N. America: Cell: Team E-mail. universalwcat ... stay 72 hours MAX.. Please Copy general aviation in all your emails Thank you Amor Ben Arbia General Aviation and VIP Services Supervisor General Aviation and VIP Services Qatar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02193684.pdf

EFTA02077314Set 10

2015-05-287p779w

Sent Fri 5/29/2015 1:14:08 PM Subject: RE: Jeffrey Epstein — (June 2) Thank you, Lesley. This simplifies things a lot for George. Th r i noted in my signature ... below — Thank you again and best regards, Elinne Elinne Leifman I Assistant to George Church Harvard Medical School I Department of Genetics EFTA_R1_00654929 EFTA02077314 From: Lesley Groff [mailto ... Elinne Leifinan wrote: Hi Lesley, Yes, indeed. NRB 238. Thank you for suggesting this. If Jeffrey could indeed travel here it would be the most convenient in terms of George

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02077314.pdf

EFTA01432813Set 10

2016-12-2018p2,786w

next few days if you want to grab a coffee or a quick drink? Thanks, Vahe From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Tuesday, December ... know the answer. Are we supposed to reach out to client about this? Thanks, Vahe From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Tuesday, December ... know if you need anything from us in order to complete the below. Thanks! Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432813.pdf

EFTA02202461Set 10

2017-01-2510p1,010w

Subject: Re: JE meeting with Todd Stevens week of Jan. 30th? [Cl thank you Richard Kahn HBRK Associates Inc. New York ... will try to coordinate you and Darrcn for before or after as well...thanks! On Jan 25, 2017, at 12:31 PM, Richard Kahn wrote: thanks i assume jee wants ... confirm maybe darren and i can meet with jee before or after this meeting thank you Richard Kahn HBRK Associates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202461.pdf

EFTA02203975Set 10

2017-01-2512p1,260w

30pm instead! On Jan 30, 2017, at 9:44 AM, Stewart Oldfield otc: Great! Thanks From: Sent: Monday, To: Stewart 0ldfield Subject: Re: JE meeting with Todd Stevens week ... know when to pull Todd out of another mtg that got scheduled here. Thanks From: Sent: Wednesday, January 25, 2017 12:31 PM To: Stewart Oldfield Cc: Rich Kahn Subject ... meeting with Todd Stevens week of Jan. 30th? [C] Excellent ..thank you On Jan 25, 2017, at 12:30 PM, Stewart Oldfield wrote: Will do. See you then. Thanks From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02203975.pdf

EFTA02197957Set 10

2016-12-193p552w

Subject: Re: Jeffrey Epstein I understand Kyeong and will pass along. Thank you for devoting your time and attention to this. I wish you all the very best. Sent from ... best to finish up this. Please let him know How I'm thanks to him about all helping and understand my situation. Fillet you know next week Monday ... finished the painting. Thank you Best, Kyeong On Mon, Dec 19, 2016 at 10:33 AM wrote: Hello Kyeong...and thank you for checking in...I'm afraid Mr. Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02197957.pdf

EFTA01402478Set 10

2015-10-0510p969w

Akshay Davera ‹ > Classification: For internal use only Thank you fcid:image001.gif@OlD02B3A.F8AC3FC01 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor ... Research; Akshay Davera; Paul Morris Subject: RE: URGENT- Mort, Inc. Research [I] EFTA01402481 Sure !! Thanks & Regards, fcid:image005.png@OlD04FA8.4EEC66801 Anshu Parashar DBOI Global Services Private Limited PWM US Operations ... Paul Morris Subject: RE: URGENT- Mort, Inc. Research [I] Classification: For internal use only Thank you Anshu, will keep my eye out for it. fcid:image001.gif@OlD02B3A.F8AC3FC01 JJ Litchford Associate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402478.pdf

EFTA02069206Set 10

2015-10-293p459w

Subject: Re: any update on when you may return to USA? thanks sure...Jeffrey is to be in Paris Nov. 5 and to NY Nov. I2...of course all subject ... forwarded message: From: ion nicola Subject: Re: any on w ten return to USA? thanks Date: October 29, 2015 at 3:54:35 PM EDT To: Richard Kah hi rich ... Jeffrey if he can provide accommodations for me, and he said yes. thank you, ion From: Richard Ka Sent: Thursday, Octo er , 1 :I To:gin. Cc: Subri ny update

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02069206.pdf

EFTA02201653Set 10

2017-01-0310p1,924w

wrote: Great. Let's do =t. Thank you so so so much! On Tue, Jan 3, 2017 at 1:20 PM =esley Groff > wrote: yes, 1 AM on 16th ... departing 6:20pm arriving Newark 9pm... the sooner you let me know the =etter...thanks On Jan 3, 2017, at 12:49 PM, > wrote: Hi Lesley! Any changes ... lights on the 15 or 16 to NYC or Boston? EFTA_R1_00912848 EFTA02201653 Thanks:) On Tue, Dec 27, 2016 at 8:03 PM Lesley Groff wrote: For sure Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02201653.pdf

EFTA01412115Set 10

2019-04-0111p1,024w

Macias e > Hi Brigid, Please check if there any updated on the wire to Thank you, Bella Tel: On Mar 29, 2019, at 3:37 PM, Bella Klein wrote: thank ... Brigid. It is probably at the London JPMorgan intermediary bank Thank you, Bella Tel: On Mar 29, 2019, at 3:15 PM, Brigid Macias e > wrote: Good Afternoon, I have ... Brigid Macias Subject: Fwd: wire Dear Brigid, Please help me trace this wire. Thank you, Bella Begin forwarded message: From: Firdaus Madiar Date: March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412115.pdf

EFTA01351618Set 10

2017-01-3011p1,062w

know when to pull Todd out of another mtg that got scheduled here. Thanks From: Lesley Groff [mailto: Sent: Wednesday, January 25, 2017 12:31 PM To: Stewart Oldfield ... Kahn Subject: Re: JE meeting with Todd Stevens week of Jan. 30th? [C] Excellent ..thank you On Jan 25, 2017, at 12:30 PM, Stewart Oldfield wrote: Will ... then. Thanks EFTA01351618 From: Lesley Groff [mailto: Sent: Wednesday, January 25, 2017 12:29 PM To: Stewart Oldfield Cc: Rich Kahn Subject: Re: JE meeting with Todd Stevens week

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351618.pdf

EFTA01791799Set 10

2016-04-194p568w

this something we will get involved=with? Arda? Or pass? Please advise.&nbs=; Thank you. Sent from my i=hone Begin forwarded message: Please speak to JE. Thank you, Bella ... think i='s possible to produce such a letter for my USA visa approval? Thank=you. Kind regards, On 15 Apr 2016, at 5:20 PM, bellaklein <Are you looking ... completed attached fo=m. Please confirm. <Guarrantee of Financial Support for Thank you, Bella Tel:=span class="Apple-tab-span" style="white-space: pre;"> 212-=71-1307 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01791799.pdf