EFTA01432042Set 10
2019-04-0212p1,265w
Date: Tue, 02 Apr 2019 17:07:47 -0400
To: Stewart Oldfield
Natalie Barak
Hi,
Please see below.
We are now being asked to process an updated ... Kumar
Sent: Tuesday, April 02, 2019 5:03 PM
To: Brigid Macias
Cc: ; Natalie Barak
Subject: RE: returned funds to Caterpillar
Hi Brigid,
In the review stage we identified that ... Sent: Wednesday, A ril 03, 2019 2:14 AM
To: Ruchi Lohani
Cc: Natalie Barak
Subject: RE: returned funds to Caterpillar
Good Afternoon,
Following up on the below please.
Kind
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432042.pdf
EFTA01423866Set 10
2019-05-109p827w
Subject: RE: Neptune $1200 and $1000 wire [I]
From: Natalie Barak 1 >
Date: Fri, 10 May 2019 11:56:55 -0400
To: Kathryn .7 Stanfield
Brigid Macias
Cc: Stewart Oldfield ... well as the $1000 wire mentioned below have all
been resolved).
{logo}
Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas
345 Park ... From: Kathryn J Stanfield
Sent: Friday, May 03, 2019 1:32 PM
To: Natalie Barak ; Brigid Macias
Subject: RE: Neptune $1200 and $1000 wire [I]
EFTA01423866
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423866.pdf
EFTA01413650Set 10
2019-05-1017p2,275w
Bhavesh Chandani
Rishabh Sharma <
Oversight Control <oversi ht.control@db.com>,
Vikas Dave
Stewart Oldfield >,
Natalie Barak
Thank you!
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas ... Macias
EFTA01413650
Cc: Bhavesh Chandani ; Rishabh Sharma
›; Vikas
Dave Stewart
Oldfield >; Natalie Barak
Subject: RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
42953432 [I]
Classification: For internal ... Bhavesh Chandani < ; Rishabh Sharma
m>; Vikas
Dave < ; Stewart
Oldfield >; Natalie Barak
Subject: FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
EFTA01413651
42953432 [I]
Importance: High
Good Afternoon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413650.pdf
EFTA02029691Set 10
2012-09-2428p6,983w
public; the military's
senior echelon; and now, apparently, Netanyahu's defense
minister, Ehud Barak—seems for the time being, at least, too
vast to overcome. Barak's shift marks ... defense chief had been Israel's most aggressive proponent of
quick military action. "Barak is even more hawkish than
Netanyahu on this issue," a former official who witnessed his
decision ... making from up close told me in June. The source said
Barak liked to tell people how, in the 1990s, he heard top
EFTA_R1_00538852
EFTA02029693
American leaders pledge
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029691.pdf
EFTA00325412Set 9
2016-05-143p397w
From:
To: Nili Priell Barak
Subject: Re: meeting
Date: Sat, 14 May 2016 20:36:14 +0000
Fantastic. Thanks
Sent from my iPhone ... Nili Priell Barak < > wrote:
No problem. 3pm will be fine.
On May 14, 2016, at 10:15 PM, > wrote:
Nili, as it turns out, Jeffrey made himself an appt ... know what is good.
On May 14, 2016, at 2:23 PM, Nili Priell Barak < > wrote:
OK. thanks
On May 14, 2016, at 6:55 PM, > wrote:
excellent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00325412.pdf
relationship between Mr. Epstein, the Wexner Foundation, located in Ohio and
Mr. Ehud Barak.
The foundation appointed Jeffrey Epstein to the trustee of the fund. Mr. Epstein is also ... Foundation transferred at least 2.3 million USD to the Israeli
former Prime Minister Ehud Barak. Mr. Epstein signed personally on few of the transfers' forms.
Mr. Epstein new Mr. Barak ... contact details in the phone book that was
caught by the FBI, and Mr. Barak has been seen visiting Mr. Epstein's apartment in NYC.
The Wexner Foundation make donations
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249854.pdf
EFTA00683761Set 9
2014-12-132p466w
Date: Sat, 13 Dec 2014 13:28:51 +0000
Greetings Sir, message from Mrs. Barak.
Forwarded message
From: "Nili Priell Barak"
Date: Dec 13, 2014 9:25 AM
Subject ... iPhone
On 12 2014 'arm, at 22:14, Daphne Wallace < - wrote:
Greetings Mrs. Barak,
It is our pleasure. Welcome to St. Thomas. We hope you and Mr. Barak enjoy your ... ready.
Respectfully,
Daphne
On Fri, Dec 12, 2014 at 3:09 PM, Nili Priell Barak < > wrote:
Thanks a lot. We arrived safely, the site is beautiful and the room wonderful
https://www.justice.gov/epstein/files/DataSet%209/EFTA00683761.pdf
EFTA01425378Set 10
2019-05-099p816w
Date: Thu, 09 May 2019 10:54:11 -0400
To: Brigid Macias
Cc: Natalie Barak
Richard Kahn
Bradley Gillin <
Stewart Oldfield
Please recall $1200 wire only as $1000 was received ... EFTA01425378
Sent: Monday, May 06, 2019 3:59 PM
To: Brigid Macias
Cc: Natalie Barak Richard Kahn
; Bradley Gillin ; Stewart
Oldfield
Subject: Re: Neptune_$1200 and $1000 wire
Importance: High ... From: Bella Klein [mailto:
Sent: Monday, May 06, 2019 3:53 PM
To: Natalie Barak
Cc: Richard Kahn ; Bradley Gillin
; Stewart
Oldfield
Subject: Re: Neptune_$1200 and $1000 wire
Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425378.pdf
EFTA00712596Set 9
2012-06-0529p10,701w
anonymity. "In the end, it's very
simple," says Israeli Defense Minister Ehud Barak. "Germany is helping to
defend Israel's security. The Germans can be proud of the fact ... region "where
there is no mercy for the weak," Defense Minister Ehud Barak says. They
are an insurance policy against the Israelis' fundamental fear that "the
Arabs could slaughter ... came from Germany, were distributed to households. "It was an
inconceivable scenario," recalls Ehud Barak, the current Israeli defense
minister. During those days, Jewish immigrants from Russia arrived
https://www.justice.gov/epstein/files/DataSet%209/EFTA00712596.pdf
EFTA00404523Set 9
2012-09-233p595w
could possibly move the meeting
tomorrow to 11am at the Regency. Might this suit Barak's schedule? Please let me know. Thank you,
Sent from my iPhone ... Jeffrey Epstein
Good morning Nilli. I understand from Jeffrey he is to meet with Barak and Larry Summers
tomorrow. Can you advise if this ... where is convenient for Barak to meet
with Jeffrey and Larry?
Thank you,
Assistant to Jeffrey Epstein
Sent from my iPhone
On Sep 20, 2012, at 8:10 PM, nili
https://www.justice.gov/epstein/files/DataSet%209/EFTA00404523.pdf
EFTA00896403Set 9
2010-09-212p516w
jeevacation@grnail.com>
To: Jes Staley
Subject:
Date: Tue, 21 Sep 2010 09:34:36 +0000
Barak met earlier with Clinton in New York Monday night to discuss the Iranian threat ... doubt that the sanctions are hurting Iran, but Iran continues to play for
time," Barak told Clinton.
A defense ministry spokesman said the main topic of discussion between ... peace process between Israel and the Palestinians requires brave decisions from both sides," Barak said,
"and we can not let different disagreements complicate the process."
"We are at a historical
https://www.justice.gov/epstein/files/DataSet%209/EFTA00896403.pdf
EFTA00325397Set 9
2016-05-142p337w
From:
To: Nili Priell Barak
Subject: Re: meeting
Date: Sat, 14 May 2016 19:04:19 +0000
Super. See him then. Thanks
Sent from my iPhone ... Nili Priell Barak < > wrote:
OK. thanks
On May 14, 2016, at 6:55 PM, > wrote:
excellent...12:30?
On May 14, 2016, at 11:03 AM, Nili Priell Barak ... Sent from my iPhone
On May 14, 2016, at 12:03 AM, Nili Priell Barak > wrote:
hello =I
Last conversation between J and E they decided to meet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00325397.pdf
EFTA01961765Set 10
2013-08-155p651w
ehud barak
Cc: Jeffrey epstein geeyacationepgmail.corn[jeffrey epstein (jeevacation@gmail.com)]:
jeevacation(gigmaitcomfieevacationiggmailcom]
From: Boris Nikolic
Sent Fri 8/16/2013 5:59:36 AM
Subject: RE: Parasight Ltd.
Great.
I will follow ... more interesting there than at CGI ;)
All the best
Boris
From: ehud barak
Sent: Thursday, August 15, 2013 8:16 PM
To: Boris Nikolic
Cc: Jeffrey Epshtein
Subject: Re: Parasight ... Bali and
Nigeria. Just let me know what better works for you. Best
Ehud Barak
Sent from my iPad
EFTA_R1_00436673
EFTA01961765
On 1211K] 2013, at 08:28, Boris
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01961765.pdf
EFTA02075941Set 10
2015-08-214p394w
Nili Priell Barak
From: Lesley Groff
Sent Fri 8/21/2015 3:55:52 PM
Subject: Re: Safe in 11J
Thx
Sent from my iPhone ... Nili Priell Barak > wrote:
FYI
Begin forwarded message:
From: Nili Priell Barak
Subject: Re: Safe in 11J
Date: August 21, 2015 at 6:16:07 PM GMT+3
To: Merwin ... will call you then and
we will fix a meeting.
best regards,
Nili Barak
On Aug 21, 2015, at 6:03 PM, Merwin Dela cruz
wrote:
Hi Mrs. Barak
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02075941.pdf
EFTA01430241Set 10
2019-05-1012p1,622w
Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wachs
Brigid Macias
Cc: Natalie Barak
Daphne Cales
Oversight Control
Armen Brash
Classification: For internal use only
Hello,
Please provide update on below ... Friday, May 10, 2019 11:42 AM
To: Brigid Macias
Cc: Stewart Oldfield ; Natalie Barak
; Oversight Control
Subject: RE: Non Post Transactions 05-09-2019 For AC [I]
Classification ... Ankit-Kumar Sharma Bhavesh Chandani
Cc: Stewart Oldfield >; Natalie Barak
; Oversight Control
Subject: RE: Non Post Transactions 05-09-2019 For AC [I]
This account
Kind regards,
Brigid Macias
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430241.pdf
EFTA02088258Set 10
2014-12-152p479w
Wallace
Sent Mon 12/15/2014 2:50:17 PM
Subject Re: Jeffrey Epstein
Greetings Mrs. Barak,
I hope your visit was a good one. Mr. Epstein truly enjoyed this weekend ... Daphne Wallace e= wrote:
Greetings Mrs. Barak,
It is our pleasure. Welcome to St. Thomas. We hope you and Mr. Barak enjoy your time
with us.
Mr. Epstein is looking ... ready.
Respectfully,
Daphne
On Fri, Dec 12, 2014 at 3:09 PM, Nili Priell Barak <O wrote:
Thanks a lot. We arrived safely, the site is beautiful and the room
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088258.pdf
EFTA01769065Set 10
2012-06-0518p10,570w
anonymity. "In the en=, it's
very simple," says Israeli Defense Minister Ehud Barak. "=ermany is helping to defend Israel's security. The Germans can
be proud of the fact ... region "where there is no mer=y for the weak," Defense
Minister Ehud Barak says. They are an insura=ce policy against the Israelis' fundamental fear that "the Arabs could ... came from
Germany, were distributed to households. "It was a= inconceivable scenario," recalls Ehud Barak, the current Israeli
def=nse minister. During those days, Jewish immigrants from Russia arrived
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769065.pdf
EFTA00585234Set 9
7p3,500w
Dizengoff, Yoni Yitzon & Lital Leshem
Investor An entity under the control of Mr. Ehud Barak (the "Investor").
Structure of The Investor shall invest in the Company up to an aggregate ... reserved by the Company as of the Closing for issuance upon exercise of the
Barak Options (as defined below) and an unallocated option pool for future
EFTA00585234
allotment to employees ... Shares may
appoint two (2) directors of which one them shall initially be Mr. Barak
("Preferred Directors") and, as of the time the holders of Ordinary Shares,
collectively, no longer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585234.pdf