DataSet-10
EFTA01579984
1 pg
IMMEDIATE ACTION REQUIRED - REG-T - HOUSE CALL
Type only in the 01.113 designated for data entfy. Your reply vMl be autoinaboally
processed. Therefore. it is important that the form or the message is not altered in any
other way…
DataSet-10
EFTA01371339
1 pg
Page 6
Median Head of Household Age: 35
Median Income: $139,826
Median Home Value: $803,571
Median Education: 15 years
Household Members
None Listed
Other Associates
None Listed
11: 10 L AMBIANCE CT APT L BARDONIA, NY 10954-1400…
DataSet-10
EFTA01297200
9 pg
Darren K Indyke Source of Wealth
Darren has been an in-house lawyer for Jeffrey Epstein at Southern Financial tic for over 15yrs,
wherein his main source of income derives from. Southern Financial LLC is a current client of 08…
DataSet-10
EFTA01454603
1 pg
RRP73 - Elysium
Appendix B: Case Study #3: Winchester House - London
28 energy and water conservation projects
Energy Water
P…
DataSet-10
EFTA01298506
3 pg
immitakt.
Deutsche Bank
Wealth Management
Bu8iness Depc.*:ii
Unto Management LLC (House Acount) 12/1412016
Account Tole
ZOrro Management LLC
sinitecovir.vo h.wnt
…
DataSet-10
EFTA01462226
1 pg
Deutsche Bank AG, Filiale London
Global Markets
winchester House, 1 Great winchester Street, EC2N 2DB London, United Kingdom
Tel.
Email
(Embedded image moved to file: pic20487.gif)
(Embedded image moved to file: pic13825.gif)
Tazia smith
Director I Key Client…
DataSet-10
EFTA01615911
5 pg
…SB
Steve Bannon
2019/06/05
https://www.rawstory.com/2019/06/trump-white-house-author-michael-wolff-steve-
bannon-has-knowledge-of-trumps-crimes-and-obstruction-of-justice/
Sent an attachment
Filenam…
DataSet-10
EFTA01358381
1 pg
Deutsche Bank AG, Filiale London
CB&S - Markets
Winchester House, 1 Great Winchester Street, EC2N 2DB London, United Kingdom
Tel. +44 20 754.58750
Mobile +44 7956-301-002
Email rimmy-h.xue4db.com
From: Xavier Avila
Sent: 17 April…
DataSet-10
EFTA01863740
11 pg
To: Jennifer Jacque
From: Jeffrey Epstein
Sent Thur 7/28/2011 5:41:05 PM
Subject: Re: Re:
my house .. time to be set tomororw
On Thu, Jul 28, 2011 at 1:35 PM, Jennifer Jacquet wrote:
Fine with me…
DataSet-10
EFTA02105519
3 pg
To:
From:
Sent Mon 5/19/2014 6:53:18 PM
Subject: Re: What time will you come to Jeffrey's House tomorrow?
Seemed to go well. They hinted that they would be making an offer. Please let Jeffrey know…
DataSet-10
EFTA01917570
2 pg
To: Shanson900[
From: Jeffrey E.
Sent Sat 7/12/2014 1:56:40 AM
Subject Re:
only two girls will stay at house thanks
On Fri, Jul 11, 2014 at 9:50 PM, Shanson900 wrote:
5 good. Yes on BBQ…
DataSet-10
EFTA01363055
1 pg
Jimmy-H Xu
Cross Currency Swap Trading
Deutsche Bank AG, Filiale London
CB&S - Markets
Winchester House. 1 Great Winchester Street. EC2N 2DB London. United Kingdom
From: Xavier Avila
Sent: 16 April 2018 17:55
To: Mathew Negus < , Akash…
DataSet-10
EFTA01831620
2 pg
To:
From: Jeffrey Epstein
Sent: Sun 1/2/2011 10:18:08 PM
Subject: Re: No Subject
cAN YOU MAKE IT TO MY HOUSE by 615?
On Sun, Jan 2, 2011 at 4:34 PM, wrote:
Hey jeffrey did you…
DataSet-10
EFTA01973724
2 pg
To:
From: Jeffrey Epstein
Sent Fri 4/26/2013 10:24:26 PM
Subject: Re:
no everyone leaving thurs night for country house we can try again , early 6th 5 or so .?
On Fri, Apr 26, 2013 at 3:46…
DataSet-10
EFTA01453953
1 pg
From:
Sent: 4/28/201412:29:18 PM
To: Paul Morris
CC: Lesley Groff
Subject: Re: Meeting at JE's house today at 2pm-Can you Come?
Did 3E give you any time?
sent from my iPhone
> on Apr…
DataSet-10
EFTA01897937
2 pg
To: Steve Hanson[
From: Jeffrey Epstein
Sent Tue 4/2/2013 10:16:21 PM
Subject Re:
come to house at 630
On Tue, Apr 2, 2013 at 5:35 PM, Steve Hanson < > wrote:
Sure, just give me…
DataSet-10
EFTA01392739
1 pg
comaufik.
Deutsche Bank
•
Wealth Management
Bt.isiness 1
ZorrO Management, LLC (House Action%) 12/14/2016
Accom.1 …
DataSet-10
EFTA01981595
4 pg
To:
From: e' ey ps ein
Sent Wed 81181201012:49:11 PM
Subject Re:
ITs called LEVER house.. an office building , marc did the restaurant „ very chic
On Wcd, Aug 18, 2010 at 6:42 AM, < wrote:
Which house…
DataSet-10
EFTA01933518
4 pg
…Epstein
Sent: Mon 3/24/2014 12:13:58 PM
Subject: Re: peter is avail 5pm his house in SF for about 2.5 hours
https://origins.asu.cdtileventsigreat-debatc-transcending-our-origins-violenee-humanity-and-
future
given the wide…
DataSet-10
EFTA01811379
2 pg
To:
From: Jeffrey Epstein
Sent Wed 9/29/2010 10:08:00 PM
Subject Re:
you are welcome to come stay at my house.. there are many shows and events
On Thu, Sep 30, 2010 at 12:06 AM, e…
Comments