EFTA02045453Set 10
2016-08-1671p13,865w
believe
will have them arrive on 24th as well. Please let me know. Thanks.
Sent from my iPhone
On Aug 16, 2016, at 9:04 AM, Natalia Molotkova
wrote:
From ... exist for Aug. 24th at leastl need to get these people back to NY!
Thanks
Begin forwarded message:
From: Merwin Dela cruz
Subject: Fwd: Online Travel eserva io LA
CRUZ/MERWIN ... EFTA_R1_00579743
EFTA02045457
Here is our original flight
Information.
Thank you
Merwin Dela Cruz
Begin forwarded message:
From: Merwin Dela cruz
Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02045453.pdf
EFTA01400010Set 10
2018-02-2620p2,551w
make sure
there aren't other clients that shouldn't be on there.
Thank you
Nina Tona
From: Jitan Patel
Sent: Monday, February 26, 2018 6:24 PM
To: Nina ... detail behind why the acct would have been added
to the red list.
Thanks
From: Nina Tona
Sent: Monday, Februar 26, 2018 6:12 PM
To: Rita Shte nber Zack ... middle of an NCA and while we were trying to conduct
trades.
Thank you
EFTA01400011
Nina Tona
From: Rita Shteynberg
Sent: Monday, February 26, 2018 5:48 PM
To: Nina
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400010.pdf
EFTA02194355Set 10
2016-11-1557p6,892w
same flight on Tues? what is price tag? same?
O is Molotkova
wrote:
ok thanks on all
Molotkova
wrote:
24 hours till 1159pm November 15th. Will
add info ... price tag please! Also, let me know how long we can
keep on hold... thanks
To learn more about e-matl security or report a suspiclous e-mail. please visit ... Molotkova
wrote:
ok thanks on all
On • is Molotkova
> wrote:
24 hours, till 1159pm November 15th. Will add
EFTA_R1_00897285
EFTA02194362
info to the profile.
Regards,
Natalia (Natasha) Molotkova
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02194355.pdf
EFTA01406490Set 10
2018-02-2618p2,112w
need to make sure
the NCA is completed and extended for global credit derivatives.
Thank you
Nina Tona
From: Zack Bunimovich
Sent: Monday, February ... list that means we can't trade with them?
Is this request still needed?
Thanks,
Zack
EFTA01406490
From: Nina Tona
Sent: Monday, February 26, 2018 4:14 PM
To: Zack ... below as I was told they were put on a "red List".
Thank you
Nina Tona
From: Nina Tona
Sent: Tuesday, February 20, 2018 4:12 PM
To: Zack Bunimovich
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406490.pdf
EFTA01428020Set 10
2017-06-0127p3,121w
where you think JE truly cares (or not) so that we can
navigate appropriately.
Thanks!
From: Richard Kahn [mailto:
Sent: Thursday, June 01, 2017 1:12 PM
To: Delores Rubin ... Vahe Stepanian; Tazia Smith; Stewart Oldfield
Subject: Re: Rothschild - Being shown an offer! [C]
thanks for feedback
buyer only interested at 100k quantity
thank you for all your input ... Tazia Smith < ; Stewart Oldfield
Subject: RE: Rothschild - Being shown an offer! [C]
Classification: Confidential
Thanks Delores.
Rich — let us know how to proceed this morning.
Best,
Vahe
From: Delores Rubin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428020.pdf
EFTA02042087Set 10
2016-09-2819p3,390w
TYOGH-Shared MB-Concierge
wrote:
Dear Ms. Groff,
Good afternoon from Tokyo.
Thank you very much for waiting for our reply regarding payment at Tawaraya Ryokan.
Please be kindly informed ... could be of any assistance, please feel free to contact us
anytime.
Thank you very much.
Yours sincerely,
Emiko Sato(Ms.)
Concierge
Grand Hyatt Tokyo
6-10.3 Roppongi
Minato ... Concierge
Cc: TYOGH-Shared MB-GrandClub;
Subject: Re: Picture you requested 2 of 2
Thank you for all of your help! We can certainly wait for you to speak with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042087.pdf
EFTA02041749Set 10
2016-09-2519p3,403w
TYOGH-Shared MB-Concierge
wrote:
Dear Ms. Groff,
Good afternoon from Tokyo.
Thank you very much for waiting for our reply regarding payment at Tawaraya Ryokan.
Please be kindly informed ... could be of any assistance, please feel free to contact us
anytime.
Thank you very much.
Yours sincerely,
Emiko Sato(Ms.)
Concierge
Grand Hyatt Tokyo
6-10-3 Roppongi
Minato ... Concierge
Cc: TYOGH-Shared MB-GrandClub;
Subject: Re: Picture you requested 2 of 2
Thank you for all of your help! We can certainly wait for you to speak with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02041749.pdf
EFTA01418505Set 10
2014-12-2330p3,424w
Dmitri Saks
Cc: Carlos-A Garcia
Jan Bornebusch
Classification: For internal use only
Dmitri —
Thanks for the information.
Kind Regards,
Wayne Salit
From: Dmitri Saks
Sent: Tuesday, December ... also on an MTA
and will be back next Monday, December 29.
Thanks and regards,
Dmitri
fcid:image002.png@OlD01E93.4277AEF01
Dmitri Saks
AML Compliance Officer
Deutsche Bank Securities Inc.
60 Wall ... only
EFTA01418508
Courteney/Mark,
Who is the head of the business for this request.
Thanks
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Kind Regards,
Mrs. Anastasia Pringle
Deutsche Bank Securities Inc.
Client Onboarding Equities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418505.pdf
EFTA02060191Set 10
2016-02-019p1,869w
know if Mr. Epstein can meet him in the morning around
» 10:00 AM.
•
>> Thank you,
>>
•
>> Michelle
>>
EFTA_R1_00605560
EFTA02060191
>> Employment Counselor
» Reaal Domestics, Inc.
>>
fax
www.regaldomesticsinc.com
>>
» From:
>> Sent ... anuary ,
>> To: Barbara Goldman
>> Subject: Re: Jeffrey Epstein
» will do .thanks
>> On Jan 29, 2016, at 3:14 PM, Michelle
» wrote:
>>> Hi
>»
>>> I just heard back from John Zygmunt ... Please let me know
>> if any of those two days works for Mr. Epstein.
>»
>>> Thank you,
>>>
>» Michelle
>»
>» Employment Counselor
>» Re al Domestics, Inc.
>>>
>» fax
,» www.regaldomesticsinc.com
>>>
>»
>>> Original Message
>>> From:
>>> Sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060191.pdf
EFTA01422243Set 10
2017-08-2835p2,233w
meeting [C]
received and will send back middle of September once our consultant begins
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York ... with those docs?
Rich — will look at week of the 18th and be back
Thanks
From: Richard Kahn [mailto:
Sent: Friday, August 25, 2017 11:07 AM
To: Stewart Oldfield ... authority docs on all brokerage accounts so
that we can add our new hire
thank you
On Aug 25, 2017, at 10:34 AM, Stewart Oldfield ‹ >
wrote:
Any luck with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422243.pdf
EFTA02179212Set 10
2011-11-185p1,005w
Jeffrey Epstein
Morning! Jeffrey has confirmed 5:00 today at his home for kevin!
Thanks ,
Sent from my iPhone
On Nov 20, 2011, at 6:19 PM, Alexis Ritsch wrote ... word on tomorrow?
> Thank you!
•
> Lexi
Original Message
•
> From:
> Sent: Friday, November 18, 2011 03:36 PM
> To: Alexis Ritsch
> Subject: Re: Jeffrey Epstein
> ok thanks hope to be back ... there are alternate times
>> that work on either of those days. We are flexible.
>> Thanks!
>>
>> Alexis Ritschl Uncommon Advisors I
>> This communication is intended only for the addressee
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02179212.pdf
EFTA02058888Set 10
2016-02-1212p1,460w
listen to your beautiful accent!! ;) ;) ;)
I will get right back to you...and thank you for the info on the room itself!
Lesley ... main floor. It will be posted as
"Enhanced Education" on our reader boards
Thank you=and have a nice weekend!
Jean
From:
Sent: Thursday, February ... find it? Also,
send me the updated contract and I will sign today!! :)
Thank you!
On Feb 10, 2016, at 6:55 PM, Girard, Jean (WFC) clean.Girard@Fairmont.com> wrote
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02058888.pdf
EFTA01414241Set 10
2016-12-2117p2,656w
represents capital distribution from King Street Capital, which
is one of their partnership investments.
Thank you
Ziggy
fcid:image003.png@O1CFFD0A.6F882F501
Zbynek "Ziggy" Kozelsky
Director I Branch Administrative Manager
Key Client ... 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/EFTA01414241.pdf
EFTA01725150Set 10
2004-10-15100p32,053w
Manifest Une
Summary of Charges EPSTEIN& CO
ATTN
, revious Balance $ 222.75
Pmt ReC'd -Thank You (222.76) NEWYORK, NY 10022-6909
Monthly Service Charges 171.94
Total Amount ... LIne--_.
Summary of Charges EPSTEIN 8 CO
AlTN:
Previous Balance S 171.34
Pmt Reed -Thank You $ (171.34) NEW YORK, NY 100226809
Monthly SeMce Charges S 171.34
Total Amount ... /mytmobile --Manliest
Summary of Charges EPSTEIN & CO
AT
Previous Balance S 390.99
Pml Reed -Thank You S (390.99) NEW YORK, NY 1002Z6809
Monthly Service Charges S 171.17
Total Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725150.pdf
EFTA02123790Set 10
2013-11-066p987w
Subject Rem Lounge sectional
Hi M., ok, we will wait for it from you. Thanks for the up-date.
Drew
On Wed, Nov 6, 2013 at 11:29 AM, > wrote ... give you a heads up of when you will receive it...
thanks,
On Nov I, 2013, at 2:44 PM, Foster, Andrew wrote:
Hi, Yes your original payment will ... Lounge Sectional Sofa...Will this suffice on your
end?
Thanks, MP
On Oct 22, 2013, at 11:01 AM, "Foster, Andrew"
wrote:
Hi,
OK, This is what I have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123790.pdf
EFTA02088468Set 10
2014-12-296p986w
will collect Mr Jeffrey Epstien and his guest upon arrival., total of 4
passengers .,
Thank you
Larry,
Pilot
Sent from my iPhone ... Tropical Hotel e > wrote:
Dear All,
Thank you for your response and awaiting the arrival details by tomorrow.
In the meantime, do not hesitate if you have question/request.
Best regards ... have not
replied. The hotel is desperate for information which i
don't have. Thanks, Lesley
On Dec 27 2014 at 6:01 PM, Tropical Hotel
wrote:
Dear Lesley
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088468.pdf
EFTA02091105Set 10
2014-11-195p461w
Subject Fwd: Copy of Invoice
can you please respond once you coordinate jee schedule
thanks
Richard Kahn
.
ew or , 1
Begin forwarded message:
From: Carlos Vazquez IMMMIN
Subject: Re: Copy ... Richard Kahn wrote:
great
EFTA_R1_00687963
EFTA02091105
thank you
Richard Kahn
HBRK Associates Inc.
Ncw York, NY 10022
On Nov 18, 2014, at 5:24 PM, Carlos Vazquez wrote ... will be in this week and delivery by Tuesday, maybe
sooner.... thanks
President/CEO of Busy Body Gyms To Go/
Busy Body Fitness Center Palm Beach
Gardens & Pros of Distribution
Pompano
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02091105.pdf