DataSet-10
EFTA01372480
1 pg
Please find the attached FinCEN form - details regarding the new Regulation are below. Please complete and have
executed by an authorized account signer.
Certification Regarding Beneficial Owners:
This year. the United States Department of Treasury enacted a new regulation, the…
DataSet-10
EFTA01374605
1 pg
"Please find attached some additional information on our offering, including an overview of Deutsche
Bank AG Preferred CDs.
The minimum deposit to purchase a Preferred CD and receive the advertised rate is $250,000 (unless
you already maintain funds in…
DataSet-10
EFTA01381096
1 pg
Rich,
Please find attached a margin call issued for Southern Financial for $1,680,000.
The call can be primarily attributed to the EURUSD Risk Reversals which had a large
change in mark-to-market value from Friday's to…
DataSet-10
EFTA01384917
1 pg
Per your request please find below the details from the trader:
Underlying Spots
.HSCE 9,822.72
…
DataSet-10
EFTA01986730
10 pg
Jeff,
The only Eppinger I could find wit was Ronald R.
EFFINGER. He was born but he died in Florida on His
la is:
EFTA_R1_00477683
…
DataSet-10
EFTA01904136
3 pg
To:
From: Jeffrey Epstein
Sent Sat 2/9/2013 10:45:59 AM
Subject: Re:
find flights, even late ones through puerto rico so that yo can have your aziz time
On Fri, Feb 8, 2013 at 11:36 PM…
DataSet-10
EFTA01344763
1 pg
I think tomorrow should work. Let me find out. Would you like to give me some times you are
all available so I may suggest them
Sent from my iPhone
On Jun 3, 2014, at 4:24 PM, Paul Morris…
DataSet-10
EFTA01344737
1 pg
From: Lesley Groff
Sent: 3/31/2014 2:03:38 PM
To: Paul Morris
Subject: Re: le [C]
HI Paul...will try to find out!
On Mar 31, 2014, at 1:22 PM, Paul Morris wrote:
Classification: Confidential
hi, hope…
DataSet-10
EFTA02079592
1 pg
To: Melanie S inella
From:
Sent Mon 5/4/2015 4:45:47 PM
Subject Re: breakfast with Leon
I will find out if that would work on JE's end...will get back to you..
On May 4, 2015…
DataSet-10
EFTA02033263
4 pg
To:
From: Jeffrey Epstein
Sent Thur 12/8/2011 6:43:43 PM
Subject: Re: Re: Re: Fwd:
ok„ but try to find new girlfriends
2011/12/8
> i want to go alone, to meet people there, but worried…
DataSet-10
EFTA02119940
2 pg
To:
From:
Sent: Tue 12/3/2013 11:14:15 PM
Subject: Re: Jeffrey Epstein
I'll find out and get back to you!
Sent from my iPhone
On Dec 3, 2013, at 6:07 PM, "Hiegel, Chelsie" wrote:
>…
DataSet-10
EFTA01907919
3 pg
To:
From: Jeffrey Epstein
Sent Mon 1/14/2013 11:33:34 PM
Subject Re: GIV floor plans
Did you find out about spares etc
On Monday, January 14, 2013, wrote:
I'm working with Eric on Floor plan options…
DataSet-10
EFTA01902923
3 pg
To: Nadia
Fran: Jeffrey Epstein
Sent Tue 2/12/2013 5:08:26 PM
Subject Re:
Can you find me a Boston ny seat 16 arriving 10 am. Larry's wife
On Tuesday, February 12, 2013, Jeffrey Epstein wrote:
Ok…
DataSet-10
EFTA01265994
19 pg
…INC.
04/27/16 Find Report
Accrual Basis All Transactions
Type Date Num Name Amount Balance
nvoice 12/13/2006 67822 1.76900 1.769 …
DataSet-10
EFTA01450591
1 pg
From: Lesley Groff
Sent: 12/17/2013 5:42:17 PM
To: Paul Morris
Subject: Re: IC)
I can find out. It is possible he leaves the city this day.
Sent from my iPhone
On Dec 17, 2013, at 5…
DataSet-10
EFTA01832348
2 pg
To: Je vacation 'eevacation©gmail.com)
From:
Sent Sat 12/25/2010 1:47:54 PM
Subject: Re:
Jeffrey,
I will find out fuel cost if we purchase direct, and approach Michael Hanncock, I told him in the
past about St…
DataSet-10
EFTA01450438
1 pg
From: Lesley Groff
Sent: 11/10/2013 11:44:0S AM
To: Paul Morris
Subject: Re: IC)
Will try to find out for you!
Sent from my iPhone
On Nov 14, 2013, at 1 1:15 AM, Paul Morris >…
DataSet-10
EFTA01376677
1 pg
…a school meeting for my son at 10:30am tomorrow
please advise on other times that may work
if we cannot find a time lets do a call tomorrow or later in the week
thanks
Richard Kahn
HBRK Associates Inc
…
DataSet-10
EFTA01939565
4 pg
To:
From: Jeffrey Epstein
Sent: Fri 1/3/2014 4:11:07 PM
Subject: Fwd: Skype meeting
sec if yuou cna find a cheap ticket from stockholm ny 7 - 11
Forwarded mcssa c
From:
Date: Fri, Jan 3, 2014 at…
DataSet-10
EFTA02077257
1 pg
To: Paul Barrett
From: Lesley Gro
Sent: Mon 6/1/2015 8:14:32 PM
Subject: Re: Jeffrey Epstein 4:45
trying to find out! I know he is in the car
On Jun 1, 2015, at 4:10 PM…