DataSet-10
EFTA01361598
1 pg
Team,
The above named KYC has been sent to your queue; this is a high risk
relationship due to the negative media and criminal convictions for Mr.
Epstein. Please see previous KYC 01082293 for escalation and details.
Best,
Armen
(Embedded…
DataSet-10
EFTA01360286
1 pg
Classification: For internal use only
Team,
The above named KYC has been sent to your queue; this is a high risk
relationship due to the negative media and criminal convictions for mr.
Epstein. Please see previous KYC 01082293 for escalation…
DataSet-10
EFTA01585472
1 pg
NAR for FINANCIAL TRUST COMPANY INC (SPN:
Status: COMPLETED
Accounts:
Braun.*
Updates:
Supplementary FOTO:
Cover Page
Corporate/Partnership Profile : Corporate/Partnership Information
named Address FRANCA!. TRUST…
DataSet-10
EFTA01820022
2 pg
To:
From: Jeevacation
Sent Tue 10/27/2009 12:32:10 PM
Subject: Re: Are you meeting with someone named
I was curious of the frequency distribution was narrow or wide tails
Sent from my iPhonc
On Oct 27, 2009…
DataSet-10
EFTA01849717
1 pg
To: Ian Osborne
From: Jeffrey Epstein
Sent Fri 11/18/2011 12:22:48 PM
I have agreed to fund a guy named Kevin Law„ advisor to Paul tudor jones. he has been
allocated two of the google 100 channels…
DataSet-10
EFTA01460018
1 pg
From: Paul Morris
Sent: 4/10/2016 7:58:14 PM
To: Anna-Sofiya Lupolover
Subject: RE: Banking Officer change [I]
Classification: For Named use only
Thanks, was this changed?
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office:
Cell…
DataSet-10
EFTA01836632
1 pg
To: Steve Hanson
From: Jeffrey Epstein
Sent Thur 2/24/2011 1:14:21 AM
the post reporter folllowing me is named Amber sutherland.. do you know her or anyone who
does
The information contained in this communication is
confidential…
DataSet-10
EFTA01846704
2 pg
To: Jeffrey Epsteinueevacation@gmailcom]
From: Nina K.
Sent Sun 1/29/2012 2:26:20 PM
Subject: Re:
Named will be in paris until tuesday.
In case you can't reach him on his cell, here is his email:
Sent…
DataSet-10
EFTA01931770
1 pg
To: ann rodriquez
From: Jeffrey Epstein
Sent Sun 3/23/2014 4:08:24 AM
a man named jon christionson will call you, im thinking of hireing him to oversee all houses.. if
you have time show him the island…
DataSet-10
EFTA02113942
1 pg
…Groff
Sent: Wed 2/19/2014 9:07:26 PM
Subject: Call for Ghislaine
A girl named Nishaa Ramoutar called asking for Ghisliane...she says she worked
for Ghislaine and Jeffrey years ago and would like to speak with Ghislaine…
DataSet-10
EFTA01819901
1 pg
To:
From: Jeeyacation
Sent Tue 10/27/2009 11:28:20 AM
Subject Re: Are you meeting with someone named
Whatever works - send me your number
Sent from my iPhone
On Oct 27, 2009, at 7:26 AM, " › wrote:
Sounds…
DataSet-10
EFTA01819765
1 pg
To:
Fran: Jeffrey Epstein
Sent Tue 10/27/2009 9:55:34 AM
Subject Re: Are you meeting with someone named Alice
alice jacobs.. friend of boris.
On Tue, Oct 27, 2009 at 2:16 AM, wrote:
about some investments…
DataSet-10
EFTA01869073
1 pg
To: pstein[jeevacation©gmail.com]
From:
Sent Mon 5/2/2011 10:47:02 PM
There was a woman named= from Florida who called your line at 71st and said
she has known you for 30 years. She is asking if…
DataSet-10
EFTA01908807
1 pg
To: Jeffrey Epsteinfleevacationagmail.comj
From: Todd Meister
Sent Sat 1/26/2013 5:23:35 PM
Subject Re:
Perfect on quants - wanted to introduce you to a a girl named reem
Sent from my iPhone
On Jan 26, 2013, at…
DataSet-10
EFTA01967184
1 pg
To: Jeffrey Epsteinueeyacation©grnail.corn]
From: Kristofer Knutson
Sent: Fri 7/12/2013 6:02:47 PM
Subject: Art Cost
$20,973,151
This message is a private communication and is intended only for the named addressee. It may contain information…
DataSet-10
EFTA01948199
2 pg
…Epsteinueevacationagmail.comj
From: Mark Tollison
Sent Mon 11/11/2013 11:20:57 PM
Subject: RE:
Will do
Best regards,
Mark
Mark Tollison
The information containedin this e-mail is confidential andis intended solelyfor the use ofthe addresseets named above…
DataSet-10
EFTA02121217
1 pg
…Tollison
Sent Wed 11/20/2013 4:58:16 PM
Subject: RE: Books from Nathan Myhrvold
will do
Best regards,
Mark
Mark Tollison
The information containedin this e-mail is confidential andis intended solelyfor the use ofthe addresseets named above…
DataSet-10
EFTA01946412
6 pg
…From: Mark Tollison
Sent Mon 11/25/2013 4:11:56 AM
Subject: RE: ZR IT
yes sir
Best regards,
Mark
Mark Tollison
The information containedin this e-mail is confidential andis intended solelyfor the use ofthe addresseets named above…
DataSet-10
EFTA01409001
7 pg
…2018 16:07:09 -0400
To: Matthew-3 Purcell ffi
Yesterday's issue was for Jefferies SBI Fund GP LP I believe. They have so
many similarly named accounts. Lina was reviewing the case and might know
the complete name…
DataSet-10
EFTA01830929
2 pg
…22/2010 2:10:59 PM
Subject AW:
miss u
Nicole Junkermann
Executive Partner
UNITE
Mob:
Disclaimer: The information contained in this e-mail message is intended solely for the attention and use of the individual or
entity named above…
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