EFTA01428353Set 10
2019-07-087p593w
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize
today [C]
From: Mary Murray
Date: Mon, 08 Jul 2019 09:00:27 -0400
To: Brigid Macias
Zbynek Kozelsky ... Natalie Barak
Stewart Oldfield
Daphne Cales
Brigid — Don is out today so I'll answer you after the close today. Thank
you.
From: Brigid Macias
Sent: Monday, July ... Stewart Oldfield
>; Daphne Cales
Subject: FW: URGENT!!! Need to close accounts ASAP - please prioritize today
[C]
FYI
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428353.pdf
EFTA01305746Set 10
2018-10-1041p12,703w
travel plans.
Mr. Epstein's trip to Paris has been canceled. He will travel today from his vacation home in New York, New
York to his vacation home in Palm ... Travel Notice
Dear Ms. Pinney:
This is to advise you that I have returned today, September 20, 2018, to my permanent residence in the U.S.
Virgin Islands.
This is also ... Travel Notice
Dear Ms. Pinney:
This is to advise you that I have returned today, August 25, 2018, to my permanent residence in the U.S. Virgin
Islands.
This is also
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305746.pdf
EFTA02075249Set 10
2015-07-092p310w
From: Lesley Groff
Sent: Thur 7/9/2015 2:13:52 PM
Subject: Re: Jeffrey Appointment Today Please
ok super thanks...I have let him know...he just needs to et back ... Groff
Date: Thursday, Ju y ,
To: DANGENE ENTERPRISE <
Cc: Jennie <
Subject: Re: Jeffrey Appointment Today Please
ok, I will get back to you! thanks ... Jennie and Lesley,
Anne or Sharon would be able to see Jeffrey at 12pm today.
Let me know which time works best for Jeffrey and we will schedule him right
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02075249.pdf
EFTA01432070Set 10
2019-07-086p454w
Subject: Fwd: URGENT!!! Need to close accounts ASAP - please prioritize
today [C]
From: Stewart Oldfield e >
Date: Mon, 08 Jul 2019 08:55:20 -0400
To: Brigid Macias e >
Stewart ... Stewart Oldfield e >
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize
today [C]
> Classification: Confidential
Hello,
The accounts are in Pending Close category. I have requested they ... Liam Osullivan
Subject: Fwd: URGENT!!! Need to close accounts ASAP - please prioritize today
FYI. Thanks.
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432070.pdf
EFTA02063645Set 10
2016-01-131p220w
Subject: Re: Does anyone need their apt cleaned?
sounds good...Pm surer will appreciate today or tomorrow cleaning...thanks
On Jan 13, 2016, at 11:40 AM, > wrote ... will see if we can add today, still waiting for to leave, she's
still in 1lb. If not today for.. clean her apt. tomorrow. It's so dirty ... Lesley Groff < > wrote:
Of course. I will see if she can add you in today. Leo is helping as
well. =, can you get to Julia's apt as well today
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063645.pdf
EFTA01803311Set 10
2015-03-273p519w
ichard Joslin =rote:
She can be in our offices today for a Skype with JEE =t 1pm
From: Brad Wechsler [mailto
Sent: Friday, March ... Richard Joslin Brad =echsler
Subject: =e:
<=div>
Brad does not today work for =kype
On Friday, March 27, 2015, Richard Joslin =rote:
Samantha is not able ... Richard Joslin
Cc: Lesley =roff
Subject: Re:
i am too busy today to meet Samantha =owever Jeffrey would like to Skype with her today at 1pm from
your =ffice please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803311.pdf
EFTA01476747Set 10
2015-12-303p440w
Morris wrote:
No need to go in, I was planning to go in later today and wanted to see if
my office door was locked as Millie ... check prior
to going in so don't have issue, who might be in today that could check for
me? Thanks
Original Message
From: Jj Litchford
Sent: Wednesday, December ... Paul Morris <1.I > wrote:
Thanks are you in the office today?
Original Message
From: Jj Litchford
Sent: Tuesday, December 29, 2015 11:31 AM Eastern Standard Time
To: Paul
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01476747.pdf
EFTA02080175Set 10
2015-04-231p212w
Epstein
Hi Jilla...just checking in...were you able to ask Terje about 4pm today?
On Apr 23, 2015, at 9:46 AM, Jilla Moazami < > wrote:
> Thanks ... Jilla Moazami
> Subject: Re: Jeffrey Epstein
> ...I think Jeffrey and Terje spoke today about lunch today and unfortunately it
will not work!...so wanted to make sure Terje knows ... Good morning Jilla. Can you please let Terje know Jeffrey is available at 4pm
today to see him as he has a lunch date today. Please let me know
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02080175.pdf
EFTA02076770Set 10
2015-07-021p140w
Mgmail.com]
From:
Sent: T ur 12:17:12 PM
Subject: Re: Reminder half day today tomorrow holiday
you bet
On Jul 2, 2015, at 8:16 AM, Richard Kahn > wrote ... Richard Kahn Bebe Avdiu
Subject: Fwd: Reminder half day today tomorrow holiday
FYI! I sent this to JE this morning...and had reminded him of this last week...all should ... fine to
close down shop early today and start the 4th of July festivities :)
Have a great weekend both of you!
Begin forwarded message:
From:
Subject: Reminder half day today
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02076770.pdf
EFTA02119021Set 10
2013-12-092p226w
cleaned
Hi Lesley I'm not gonna be able to do it
today, I plan to leave early this morning but
it's so icy on my driveway ... come
tomorrow to clean the apartments, sorry i
can't make it today even they pretty much
cancel the school today because of the icy
road condition in.. Thanks ... appologize for not coming today.
EFTA_R1_00750999
EFTA02119021
On Monday, December 9, 2013, Lesley Groff wrote:
Apt 11j and 10b need to be cleaned. 10b is
where Mark
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02119021.pdf
EFTA02191182Set 10
2011-03-213p344w
Nathan is in town ....
HAM.....
It's not looking good for a get together today haven't heard back from Nathan and I know he has
commitments starting shortly ... thanks
On Mar 21, 2011, at 9:32 AM, Claudia Leschuck wrote:
Hi Lesley...
Today is packed but I will check with Nathan. Given his commitments, I might not know ... Claudia Leschuck
Subject: Re: Nathan is in town ....
Hi Claudia. Jeffrey is in NY today. Any possible way they could see each other today!? JE is
flexible!
Sent via BlackBerry
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02191182.pdf
EFTA01963857Set 10
2013-08-134p722w
Richard Kahn
Subject: Re: Figures for Links
Sony
Had major Internet issues today
Will try and set setting up tomorrow afternoon
Sent from my iPhone ... Richard Kahn ote:
i thought we were talking today at 12pm est?
please advise
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York ... tower portion of the project.
I will call Richard if this is needed today but it would be best
to discuss the project on Tuesday if he is looking
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01963857.pdf
EFTA02210968Set 10
2017-05-083p490w
5/8/2017 2:18:18 PM
Subject: Re: FedEx Shipment 779066337241: Delivery scheduled for today
I just received the package and it
Is now on the dining room table.
Thanks
Merwin ... thanks
Begin forwarded message:
From: TrackinqUgdatesOfedex com
Subject: FedEx Shipment 779066337241: Delivery
scheduled for today
Date: May 8. 2017 at 8:14:54 AM EDT
To:
Reply-To: trackinqmail(ahfedex.com ... Your delivery is scheduled for today, 05/08
10:30 am
See "Preparing for Delivery" for helpful tips
Tracking # 779066337241
Ship date: 7:Th. • ..: ,Seheduled delivery:
Fri, 5/5/2017 ff-=--=-_,LL.;iMon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02210968.pdf
EFTA02063809Set 10
2016-01-0715p1,663w
schedule
Michelle, Jeffrey is asking if we can move the 3:45 Skype call today with John to 2:45 or
3pm...can you please check and let me know ... talked with Juanito Bagsic and unfortunately he can't schedule a Skype interview for today
or tomorrow due to his current work schedule. However, he said that he can make ... Michelle. Jeffrey is hoping to interview any of the applicants that are in NY today,
tomorrow or Thursday. All the others he would like to set up skype calls with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063809.pdf
EFTA02183503Set 10
2011-09-121p287w
9/12/2011 2:03:16 PM
Subject: Re: Jeffrey Epstein
Hi there...actually, 4:30 today would not work...Jeffrey has an appointment at
4:30 already...would ... work today possibly? (I need to see if Jeffrey plans
to be around tomorrow..)
thanks, Lesley
On Sep 12, 2011, at 9:56 AM, Appointment wrote:
> Good morning, hope ... weekend was grand...we can have the 4:30 today or
tomorrow...please let me know and great day...
> With Kindest Regards,
> Valerie
•
> @CORE/66 E 55th St., 6th Floor, Between
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02183503.pdf
EFTA02155955Set 10
2012-11-017p1,651w
decision on Greek aid on Nov 12. New
EU short selling regulation takes effect today that introduces a common framework for disclosure
obligations, buy-in requirements and specific requirements ... revised down its September reading from 162k to 88.2k
under the new method (today is the 161 live release under the new system & consensus is 135k). With 5
days ... Confidence © 10am, Retail Comps, Merkel hosts Ireland PM Kenny in Berlin"
***Auto Sales out today / APA, FSLR, K, XOM, AIG, CHK, HIG, PCLN, SBUX Ws today"'
• Visa
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155955.pdf