DataSet-10
EFTA01367488
1 pg
…Authorization for Asset Movement
For Non-Retirement Accounts
The underspned herebv authorizes and directs Deutsche Bank Alex Brown i-Deutsch Bank Alex. Brown' or -DBMS') to follow the below asset movement instructions
II sou wish to request maid* wires, cheeks…
DataSet-10
EFTA01865827
3 pg
To:
From: Jeffrey Epstein
Sent Fri 5/27/2011 4:00:55 AM
Subject Re:
its bullshit„ it only takes a few minutes to clean a kitchen and the maid today cleaned it in less
than an hour.. I refuse…
DataSet-10
EFTA01319434
5 pg
…130-77920
Invoice Date: Jan 07. 2002
Account Number: 1144.2081-6
…
DataSet-10
EFTA01414110
7 pg
…Subject: RE: Inquiry regarding Acct# [C]
Classification: Confidential
Cherie — Below responses from the client.
1) - household maid for 22 years (money for expense reimbursement)
2) Mihai - painting contractor
3) - friend for 20 years - money for her daughter's dentist
4) …
DataSet-10
EFTA01766947
4 pg
…=57 AM, > =rote:
His demise?! I can't =magine the rapper's entirely responsible. What a =hame.
At least a maid renders a service. Its =nclear how is useful. Re: irrelevance... The are
=ommended for their invisibility. But they…
DataSet-10
EFTA01474278
9 pg
…follows:
EFTA01474278
1) Lynn - household maid for 22 years (money for for expense reimbursement)
2) Michael - painting contractor
3) Sophie - friend for 20 years - money for her daughter's dentist
4) Mariana - friend - money to pay for school
please let…
DataSet-10
EFTA01775551
2 pg
…Ss by the post , with the andrew scandal. THe girl who accused andrew is the exact same type as
Strauss Kahns maid.. Im considering bringing a rico claim against murdoch and the post in NY.. I am not the most…
DataSet-10
EFTA01357231
1 pg
…say
OntlSyrnol/Bstalsty
Maids Pulhadasden
❑ The codersocod hereby reqUeSts that the •UOIOnteliOn ad all • stands ailhOiltation The undoes toed understands and agrees that this Arthoritaus vng
men in e:lect unti…
DataSet-10
EFTA01269144
5 pg
…CDAI
3
( 0 kOO Re A *t,w
rre=. V 1 C)9° 7--
• —Cc\
B. Mother's…
DataSet-10
EFTA01372474
1 pg
…an authorized party for each
person.
While the form does not request it, we will need Mother's maiden names for Joseph Trencher and Marinia Protopapa to
set up their profiles. Philip Schlackman already has a profile with us.
Lastly…
DataSet-10
EFTA01372484
1 pg
…an authorized party for each
person.
While the form does not request it, we will need Mother's maiden names for Joseph Trencher and Marinia Protopapa to
set up their profiles. Philip Schlackman already has a profile with us.
Lastly…
DataSet-10
EFTA01792506
4 pg
…Wed, Jan 19, 2011 at 11:30 AM, >
> wrote:
Maid she will tell me later today how she feels, she's still a little sick. Me and
another can come around 9.30pm if you are free, she…
DataSet-10
EFTA01279595
91 pg
…Your leowaive er Wad to ewes You will
anodic mat Ma raquirtmonthol to maid the monthly service fad
Now to maidthe maMhlyaasvidka blaumurn rimpaked This fee period
Have any ONE of the following accoant roqutemonls
…
DataSet-10
EFTA01388954
1 pg
…Sl.G 3016 WSllit 131C.:101^:
31.13 3015 2010 3010 2010
Eamage Actsal Maid Actual DB* Cone Pre 30 Glide Poet 30 Gait DEle …
DataSet-10
EFTA01404694
5 pg
…
1) Rosalyn Fontanilla - household maid for 22 years (money for expense
reimbursement)
2) Mihai Serban - painting contractor
3) friend for 20 years - money for her daughter's dentist
4) - friend - money to pay for school
5) 301/66 Owners Corp…
DataSet-10
EFTA01361044
1 pg
…Open
4. What was the reason for the account closure? NA
5. What was the purpose for the 17 wires?
1) Rosalyn Fontanilla - household maid for 22 years (money for expense reimbursement)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6…
DataSet-10
EFTA01358106
1 pg
…Without
inebtheg alb/ babarla it Deutsche Bank Anix Brown has Maid" to Wove such twiruction bart0Ing nSInieleanSI hen not been provided by the underdone:I Re
undersigned Punnet understands don Deunche Bank Ain Brown retains the right to refuse to…
DataSet-10
EFTA01955211
3 pg
…Sep 2013 06:28:22 -0400
Subject: Re: Update
From: jeevacation®gmail.com
EFTA_R1_00425227
…
DataSet-10
EFTA01864203
7 pg
…not manic, 1200 words. Hope we can talk about it.
If yr still moving west, you must be in Mongolia by now Enjoy the yurts & the goats &
those fetching Mongolian maidens. Thanks a lot--
David
On Mon, May 9, 2011…
DataSet-10
EFTA01788907
7 pg
…Hope we
can talk about it.
If yr still moving west, you must be in Mongolia by now Enjoy t=e yurts & the goats & those
fetching Mongolian maidens. Thanks = lot--
David
On Mon Ma 9 2=11 at 8:42 AM…