EFTA01414110.pdf PDF
Subject: FW: Inquiry regarding Acct# [C] From: Cherie Quigley Date: Fri, 22 Apr 2016 15:07:35 -0400 To: Ying-A Wang Kripa Aryal FYI Cherie From: Amanda Kirby Sent: Tuesday, August 11, 2015 4:48…
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EFTA01435875.pdf PDF
Subject: FW: Inquiry Regarding Account# , Client: JEFFREY EPSTEIN, Alert #84699 - Due May 10 [I] From: Bradley Gillin Date: Wed, 09 May 2018 14:37:41 -0400 To: Amlcompliance Inquiries Cc: Stewart Oldfield Classification: For internal use only AML Team, The…
EFTA01433496.pdf PDF
Subject: Re: Inquiry Regarding Account xxxxx295, LSJE From: Richard Kahn < Date: Fri, 11 May 2018 15:42:11 -0400 To: Stewart Oldfield Cc: Bradley Gillin < see answers below in bold Richard Kahn HBRK Associates Inc. 575 Lexington Avenue…
EFTA01435323.pdf PDF
Subject: RE: Inquiry Regarding Account , Client: LSJE LLC; Case No. 147864 - DUE MAY 17 [I] From: Amlcompliance Inquiries ‹ > Date: Fri, 11 May 2018 15:53:56 -0400 To: Stewart Oldfield Cc: Bradley Gillin < Amlcompliance Inquiries Dan Culleton Classification…
EFTA01424528.pdf PDF
Subject: RE: Inquiry Regarding Account 42959295, Client: LSJE LLC; Case No. 147864 - DUE MAY 17 [I] From: Stewart Oldfield Date: Fri, 11 May 2018 15:45i12 -0400 To: Amlcompliance Inquiries Cc: Bradley Gillin Bcc: Please…
EFTA01415113.pdf PDF
Subject: RE: Inquiry Regarding Account , Client: LSJE LLC; Case No. - DUE MAY 17 [I] From: Stewart Oldfield < Date: Tue, 15 May 2018 1.11. 1 To: Amlcompliance Inquiries < Cc: Bradley Gilli Dan Culleton Amar Siad is a professional…
EFTA01420474.pdf PDF
Subject: RE: Inquiry Regarding Account LSJE From: Stewart Oldfield Date: Tue, 15 May 2018 To: Richard Kahn Cc: Bradley Gillin Thanks From: Richard Kahn Sent: Tuesday, May 15, 2018 4:11 PM To: Stewart Oldfield Cc: Bradley Gillin Subject: Re…
EFTA01380447.pdf PDF
As per your discussions with Stew regarding the latest lawsuit against Jeffrey, please find the attached 'Notice of Dismissal' dated 10/5/18. As this occurred after your approval on 10/2/17, please confirm again that we are comfortable…
EFTA01894879.pdf PDF
To: Svet[ From: Jeffrey psein Sent Wed 10/10/2012 8:48:38 AM Regarding KIEV: As far as i dont have Svetlana direct contact please transfer everything to her. Below one of the emails Yulia, who has around 400…
EFTA01384676.pdf PDF
HUBUS133 Alpha Group Capital Limited Partners may be privy to certain information regarding the Partnership that may not be available to other Limited Partners and such Limited Partners may make investment decisions with respect to their investment in the Partnership…
EFTA01377742.pdf PDF
S-I/A Executive Officers and Directors The following table provides information regarding our executive officers and directors as of October 31, 2015: Name Age Position Executive Offi…
EFTA01509490.pdf PDF
J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT For the Period 11/1…
EFTA01387765.pdf PDF
From: Bradley Giffin Sent: 5/9/2018 2:37:41 PM To: Amlcompliance Inquiries [email protected] CC: Stewart 0ldfield [ Subject: FW: Inquiry Regarding Accoun t# Client:JEFFREY EPSTEIN, Alert #84699 - Due May 10 [I] daSSifiCatIOn: For internal use only…
EFTA01509592.pdf PDF
J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 2…
EFTA01681842.pdf PDF
…0 09/30/2016 11:48 NI 12026009520 4 12127591216 O1 Affidavit of Alan Dershowitz Regarding Potential Extortion Conspiracy Involving and Various Members ofHer Legal Team From t e day I…
EFTA01447715.pdf PDF
…The recipient of this communication should seek advice from an independent tax advisor regarding any tax matters addressed herein based on its particular circumstances. Deutsche Asset & wealth Management (-DeAwm") represents the asset management and wealth management activities conducted by Deutsche…
EFTA01904411.pdf PDF
…Jeffrey EpsteinueevacationSgmailcom] From: Richard Kahn Sent Thur 2/21/2013 6:26:31 PM Subject Fwd: Lady G attached is feedback regarding Lady G from Daphne and Carlos is it ok for carlos friend ramon to look after lady g…
EFTA01509550.pdf PDF
J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT- For the Period 1…
EFTA01509469.pdf PDF
J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 11/…
EFTA01509571.pdf PDF
J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 1…