EFTA02073370Set 10
2015-08-1859p22,259w
EFTA_R1_00639623
EFTA02073374
> > > > the use of the addressee. It is the property of
»» JEE
> > > > Unauthorized use, disclosure or copying of this
> > > > communication or any part thereof is strictly prohibited ... intended only for
> > > the use of the addressee. It is the property of
> » JEE
> > > Unauthorized use, disclosure or copying of this
> > > communication or any part thereof is strictly prohibited ... intended only for
> > > > the use of the addressee. It is the property of
»» JEE
> > > > Unauthorized use, disclosure or copying of this
> > > > communication or any part thereof is strictly prohibited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073370.pdf
EFTA01805025Set 10
2016-03-035p817w
intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited ... intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited ... intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01805025.pdf
EFTA02081642Set 10
2015-03-314p442w
From: Rosa da Silva
Sent Wed 4/1/2015 11:35:10 AM
Subject RE: JEE & Alexa Staley
Hi Alexa is confirmed for 2:30 PM on Thurs, April 2. Her Skype ... Sent: Tuesday, March 31, 2015 2:34 PM
To: Rosa da Silva
Subject: Re: JEE & Alexa Staley
Great! Let's do April 1 at 4pm. What is Alexa's Skypc ... EFTA02081642
From:
Sent: ues ay, arc t
To: Rosa da Silva
Subject: Re: JEE & Alexa Staley
great! does she need to do after Spin during the week or are there
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02081642.pdf
EFTA01467388Set 10
2014-02-284p402w
Subject: Fw: Plan D wt to JEE C
From: Vahe Stepanian
Date: Fri, 28 Feb 2014 15:20:04 -0500
To: Paul Morris
Classification: Confidential
FYI...
Forwarded by Vahe Stepanian/db ... Vahe Stepanian/db/I
Date: 02/28/2014 03:18 PM
Subject: Re: Fw: Plan D wt to JEE [C]
Classification: Confidential
Yes all set.
From: Vahe Stepanian/db/I
To: Aracely Sanchez/db/
Date: 02/28/2014 ... Subject: Re: Fw: Plan D wt to JEE [C]
Classification: Confidential
EFTA01467388
Awesome, are we set?
Thank you,
Vahe
(Embedded image moved to file: pic09531.gif)
Vahe Stepanian
Associate I Wealth
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467388.pdf
EFTA02058646Set 10
2016-03-044p768w
intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited ... intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any pan thereof is strictly prohibited ... intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02058646.pdf
EFTA01751567Set 10
2014-07-234p728w
intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited ... intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
EFTA ... intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751567.pdf
EFTA01402316Set 10
2015-10-074p317w
Subject: RE: JEE wire [I]
From: Daphne Cates
Date: Wed, 07 Oct 2015 14:25:08 -0400
To: Jj Litchford ‹ >
Classification: For internal use only
Just ... October 07, 2015 2:21 PM
To: Daphne Cales
Cc: Armen Brash
Subject: RE: JEE wire [I]
Classification: For internal use only
Thanks Daphne, always so helpful .7
EFTA01402316 ... October 07, 2015 2:17 PM
To: Jj Litchford
Cc: Armen Brash
Subject: RE: JEE wire [I]
Classification: For internal use only
Hey JJ,
Here's the link: https://cbd.cib.db.com
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402316.pdf
EFTA01787421Set 10
2016-11-305p915w
intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of =his
communication or any part thereof is strictly =rohibited ... intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of =his
communication or any part thereof is strictly =rohibited ... intended only for
the use of the =ddressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01787421.pdf
EFTA01925179Set 10
2014-05-186p1,944w
intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited ... intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited ... addressee. It is the property of
EFTA_R1_00370532
EFTA01925182
JEE
Unauthorized use, disclosure or copying of this
communication or any pan thereof is strictly prohibited
and may be unlawful
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925179.pdf
EFTA01917879Set 10
2014-07-064p621w
intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited ... intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited ... intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01917879.pdf
EFTA01917541Set 10
2014-06-094p646w
intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited ... EFTA_R1_00358022
EFTA01917542
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited ... intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any pan thereof is strictly prohibited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01917541.pdf
EFTA01746159Set 10
2015-03-085p792w
intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited ... intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited ... intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746159.pdf
EFTA01909406Set 10
2012-12-313p361w
Subject Re: LSJ_CHECK_STATUS_122812 ( checks holding to you forward JEE approval)
Yes to Dave and cistern only
On Monday, December 31, 2012, Jeanne Brennan wrote ... Jeanne Brennan
Subject: Fwd: LSJ_CHECK_STATUS_122812 ( checks holding to you forward JEE approval)
attached arc three checks that Jeanne is holding as i have not yet received your ... Richard Kahn."
Subject: FW: LSJ_CHECK_STATUS_122812 ( checks holding to you
forward JEE approval)
To summarize:
RE: Holding for JEE approval
David Starofsky: work from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01909406.pdf
EFTA01741179Set 10
2016-09-164p675w
intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited ... intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any pan thereof is strictly prohibited ... intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741179.pdf
EFTA01925253Set 10
2014-05-294p627w
intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited ... addressee. It is the property of
EFTA_R1_00370700
EFTA01925254
JEE
Unauthorized use, disclosure or copying of this
communication or any pan thereof is strictly prohibited
and may be unlawful ... intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any pan thereof is strictly prohibited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925253.pdf
EFTA01782834Set 10
2016-08-143p493w
intended only for
the use of the addressee. It is =he property of
JEE
Unauthorized use, disclosure or copying of thiscommunication or any part
thereof is strictly prohibited ... intended only for
the use of the addresse=. It is the property of
JEE
Unauthorized use, disclosure or copying =f this
communication or any part thereof is strictly prohibited ... intended only for
the use of the addresse=. It is the property of
JEE
Unauthorized use, disclosure or copying =f this
communication or any part thereof is strictly prohibited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782834.pdf
EFTA01748983Set 10
2015-08-113p630w
EFTA_R1_00045288
EFTA01748983
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited ... intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited ... addressee. It is the property of
EFTA_R1_00045289
EFTA01748984
JEE
Unauthorized use, disclosure or copying of this
communication or any pan thereof is strictly prohibited
and may be unlawful
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748983.pdf
EFTA01738066Set 10
2016-11-063p638w
intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any pan thereof is strictly prohibited ... intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited ... intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01738066.pdf