EFTA01125419Set 9
2012-01-03101p22,011w
Client JJ's undeclared Swiss Bank
C account held approximately $6,700,000.
Client KK
89. At all times relevant to this Complaint, Client KK
was a resident of Connecticut ... citizen of the United States.
Beginning in or about 2002, Client KK maintained an undeclared
account at Swiss Bank D.
90. Client KK arranged to receive periodically funds ... checks were Wegelin checks
drawn on of Wegelin's Stamford Correspondent Account. Client KK
then negotiated certain of these Wegelin checks. The following
chart sets forth the check numbers
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125419.pdf
EFTA01125704Set 9
59p13,113w
wire) date Approx. amount U.S. taxpayer account was held
2184 3/10/2005 $ 5,621.00 Client KK Swiss Bank D
2217 4/20/2005 $ 5,000.00 Client HH WEGELIN
2252 6/23/2005 $ 9,367.00 Client ... KK Swiss Bank D
2331 10/11/2005 $ 7,863.00 Client KK Swiss Bank D
2399 1/9/2006 $ 32,250.00 Client KK Swiss Bank D
2423 2/7/2006 $ 26,675.00 Client KK Swiss Bank ... 3/15/2006 $ 7,570.00 Client KK Swiss Bank D
2490 5/16/2006 $ 8,250.00 Client KK Swiss Bank D
2547 7/26/2006 $ 2,900.00 Client KK Swiss Bank D
2591 9/7/2006
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125704.pdf
EFTA02242097Set 11
2018-01-1815p1,613w
here and will contact you. Please provide best contact info
Thanks, KK
From:
Sent: nay, pn , :
To: Kaw, Kristine
Cc: Shimony, Rony
Subject: Re: [EXTERNAL] Injectable medication
HI KK...Thanks ... process of
getting medication that will help him lower risk for cardiac events.
KK
From
Sent: Thursday, January
To: Kaw, Kristine
Subject: Re: [EXTERNAL] Injectable medication
Hi Kristine...I received ... Kristine wrote:
Great thank you for the update. Dr. Shimony communicated
with him
KK
From
Sent: Thursday, January 18, 2018 3:58 PM
To: Kaw, Kristine
Subject: Re: [EXTERNAL] Injectable
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02242097.pdf
EFTA02242559Set 11
2018-04-0613p1,718w
here and will contact you. Please provide best
contact info
Thanks, KK
From: finailto riaiLcoM1
Sent: Friday, April 06, 2018 12:35 PM
To: Kaw, Kristine
Cc: Shimony, Rony
Subject ... EXTERNAL] Injectable medication
HI KK...Thanks for following up! Jeffrey says Dr. Shimony wants to do a scan
first....can we schedule the scan for Tues April ... process of getting medication that
will help him lower risk for cardiac events.
KK
From:
Sent: Thursday, January 25, 2018 5:37 PM
To: Kaw, Kristine
Subject: Re: [EXTERNAL] Injectable
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02242559.pdf
EFTA02242399Set 11
2018-04-0610p1,626w
here and will contact you. Please provide best
contact info
Thanks, KK
From: •
Sent: Friday, April 06, 2018 12:35 PM
To: Kaw, Kristine
Cc: Shimony, Rony
Subject: Re: [EXTERNAL ... Injectable medication
HI KK...Thanks for following up! Jeffrey says Dr. Shimony wants to do a scan
first....can we schedule the scan for Tues April 10 or Wed. April ... process of getting medication that
will help him lower risk for cardiac events.
KK
From:
Sent: Thursday, January 25, 2018 5:37 PM
To: Kaw, Kristine
Subject: Re: [EXTERNAL] Injectable
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02242399.pdf
EFTA02242271Set 11
2018-04-0610p1,639w
here and will contact you. Please provide best
contact info
Thanks, KK
From: I
Sent: Friday, April 06, 2018 12:35 PM
To: Kaw, Kristine
Cc: Shimony, Rony
Subject ... process of getting medication that
will help him lower risk for cardiac events.
KK
From:
Sent: Thursday, January 25, 201 .
To: Kaw, Kristine
Subject Re: (EXTERNAL] Injectable medication
Hi Kristine ... Kristine ‹ > wrote:
Great thank you for the update. Dr. Shimony
communicated with him
KK
From:
Sent: Thursday, January 18,
To: Kaw, Kristine
Subject: Re: [EXTERNAL] Injectable medication
The nurse just
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02242271.pdf
EFTA02242001Set 11
2018-01-2514p1,593w
process of
getting medication that will help him lower risk for cardiac events.
KK
From:
Sent: Thursday, January 25, 2018 5:37 PM
To: Kaw, Kristine
Subject: Re: [EXTERNAL] Injectable ... Kristine > wrote:
Great thank you for the update. Dr. Shimony communicated
with him
KK
From
Sent: Thursday, January 18, 2018 3:58 PM
To: Kaw, Kristine
Subject: Re: [EXTERNAL] Injectable ... since I know it is
difficult to find time in his very
busy schedule.
KK
Sent: Tuesday, January 16, 2018 1a:
To: Kaw, Kristine
Subject Re: [EXTERNAL] Injectable medication
Morning
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02242001.pdf
EFTA02242612Set 11
2018-04-0613p1,786w
here and will contact you. Please provide best
contact info
Thanks, KK
From: fmailto:leslev.ieeftamail.coml
Sent: Friday, April 06, 2018 12:35 PM
To: Kaw, Kristine
Cc: Shimony, Rony
Subject ... process of getting medication that
will help him lower risk for cardiac events.
KK
From: [mailto:leslev.ieeCaomaitcoM1
Sent: Thursday, January 25, 2018 5:37 PM
To: Kaw, Kristine
Subject ... Kristine < > wrote:
Great thank you for the update. Dr. Shimony
communicated with him
KK
From:
EFTA_R1_01016235
EFTA02242614
inlailto:leslev.ieeraamail.com]
Sent: Thursday, January
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02242612.pdf
EFTA02236880Set 11
2018-01-1814p1,540w
insurance
approval which he needs a repeat lab test or self pay for medications
KK
From:
Sent: Thursday,i anan til.Mill
To: Kaw, Kristine
Subject: Re: [EXTERNAL] Injectable medication ... Kristine ote:
Great thank you for the update. Dr. Shimony communicated
with him
KK
From:
Sent: Thursday, January 18, 2018 3:58 PM
To: Kaw, Kristine
Subject: Re: [EXTERNAL] Injectable ... since I know it is
difficult to find time in his very
busy schedule.
KK
From:
Sent: Tuesday, January 16, 2018 10:46 AM
To: Kaw, Kristine
Subject: Re: [EXTERNAL
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236880.pdf
EFTA02241916Set 11
2018-01-1814p1,487w
with the process of
getting medication that will help him lower risk fol l
KK
From
Sent: Thursdal,lant
To: Kaw, Kristine
Subject: Re: (EXTERNAL] Injectable medication
Hi Kristine ... Kristine wrote:
Great thank you for the update. Dr. Shimony communicated
with him
KK
Fro
Sent: Thursday, January 18, 2018 3:58 PM
To: Kaw, Kristine
Subject: Re: [EXTERNAL] Injectable ... since I know it is
difficult to find time in his very
busy schedule.
KK
Sent: Tuesday, January 16, 2018 10:46 AM
To: Kaw, Kristine
Subject Re: [EXTERNAL] Injectable
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02241916.pdf
EFTA02234407Set 11
2018-01-165p1,138w
since I know it is difficult to find time in his very busy
schedule.
KK
From:
Sent: Tuesday, January 16, 2018 10:46 AM
To: Kaw, Kristine
Subject: Re: [EXTERNAL ... observe his first medication administration. Please let me
know so I can prescribe accordingly.
KK
From:
Sent: Thursday, January
To: Kaw, Kristine
Subject: Re: [EXTERNAL] Injectable medication
Hi Kristine. Thank ... know what his decision is prescription
to the pharmacy is pending his ok. Thanks
KK
From:
Sent: Thursday, January
To: Kaw, Kristine
Subject: Re: [EXTERNAL] Injectable medication
EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02234407.pdf
EFTA02234559Set 11
2018-01-176p1,232w
since I know it is difficult to find time in his
very busy schedule.
KK
From:
Sent: Tuesday, January 16, 2018 10:46 AM
To: Kaw, Kristine
Subject: Re: [EXTERNAL ... teach and observe his first
Please let me know so I can prescribe
accordingly.
KK
From:
Sent: Thursday, January 11, 2018 6:10 PM
To: Kaw, Kristine
Subject Re: [EXTERNAL ... know
what his decision is prescription to the pharmacy is pending
his ok. Thanks
KK
From:
Sent: Thursday, January 11, 2018 12:34 PM
To: Kaw, Kristine
Subject Re: [EXTERNAL
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02234559.pdf
EFTA02235497Set 11
2018-01-177p1,317w
since I know it is difficult to
find time in his very busy schedule.
KK
From: Lesley Groff J[niejiltgl =
Sent: Tuesday, January 16, 2018 10:46
To: Kaw, Kristine ... EFTA_R1_00996024
EFTA02235497
administration. Please let me know so I can prescribe
accordingly.
KK
From: Lesley Groff [rtia]
Sent: Thursday, January 11, 2018 6:10 PM
To: Kaw, Kristine ... know what his decision is
prescription to the pharmacy is pending his ok.
Thanks
KK
From: Lesley Groff
[mail pil M
Sent: Thursday, January
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02235497.pdf
EFTA00467400Set 9
2018-01-163p1,129w
observe his first medication
administration. Please let me know so I can prescribe accordingly.
KK
From: Lesley Groff [mailto:
Sent: Thursday, January 11, 2018 6:10 PM
To: Kaw, Kristine ... know
what his decision is prescription to the pharmacy is pending his ok. Thanks
KK
From: Lesley Groff [rialto:
Sent: Thursday, January 11, 2018 12:34 PM
EFTA00467400 ... Repatha permission to assist him. Are you free to talk to avoid misunderstandings? Thanks
KK
From: Lesley Groff [mailto
Sent: Wednesday, January 10, 2018 2:43 PM
To: Kaw, Kristine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00467400.pdf
EFTA00467395Set 9
2018-01-164p1,081w
observe his first medication
administration. Please let me know so I can prescribe accordingly.
KK
From: Lesley Groff [mailto:
Sent: Thursday, January 11, 2018 6:10 PM
To: Kaw, Kristine ... what
his decision is prescription to the pharmacy is pending his ok. Thanks
EFTA00467395
KK
From: Lesley Groff jmailto: I
Sent: Thursday, January ... Repatha permission to assist him. Are you free to talk to avoid misunderstandings? Thanks
KK
From: Lesley Groff [mailto:
Sent Wednesday, January 10, 2018 2:43 PM
EFTA00467396
https://www.justice.gov/epstein/files/DataSet%209/EFTA00467395.pdf
EFTA02235296Set 11
2018-01-113p983w
know what his decision is prescription to the pharmacy is
pending his ok. Thanks
KK
From:
Sent: Thursday, January 11, 2018 12:34 PM
To: Kaw, Kristine
Subject: Re: [EXTERNAL ... Repatha permission to assist him.
Are you free to talk to avoid misunderstandings? Thanks
KK
From:
Sent: Wednesday, January
To: Kaw, Kristine
Subject: Re: [EXTERNAL] Injectable medication
Hi Kristine ... Please let me know if any issues
and contact by email or office number.
KK
From:
Sent: Tuesday, January 09, 2018 5:27 PM
To: Kaw, Kristine
Subject: [EXTERNAL
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02235296.pdf