EFTA01651615.pdf PDF
Event: Spoke to= epstein attorneys Start Date: 2021-02-23 22:00:00 +0000 End Date: 2021-02-23 23:00:00 +0000 Organizer: Class: X-PERSONAL Date Created: 2021-02-23 21:34:56 +0000 Date Modified: 2021-02…
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EFTA01649720.pdf PDF
Event: Spoke to Mabout Epstein claim Start Date: 2019-09-20 20:00:00 +0000 End Date: 2019-09-20 21:00:00 +0000 Organizer: Class: X-PERSONAL Date Created: 2019-09-20 21:39:49 +0000 Date Modified: 2019…
EFTA02034361.pdf PDF
Erika spoke to David Zumwalt (the ED) in STX and she ran by the scenario without any names and it did not seem to be a big deal. Hunt Logan is doing the due diligence and he is a very…
EFTA01649833.pdf PDF
Event: Spoke with 3 epstein attorneys Start Date: 2019-09-24 20:00:00 +0000 End Date: 2019-09-24 21:00:00 +0000 Organizer Class: X-PERSONAL Date Created: 2019-09-24 22:06:04 +0000 Date Modified: 2019…
EFTA01360944.pdf PDF
I spoke with Rich twice today and he said he has been unable to reach Jeffrey. Could you please try and reach him to confirm the TWTR Swap and Brazil CDS reset payments? Rich said he has shared the details…
EFTA01651153.pdf PDF
Event: Spoke to LG new Epstein victim Start Date: 2020-09-22 17:00:00 +0000 End Date: 2020-09-22 18:00:00 +0000 Organizer• Class: X-PERSONAL Date Created: 2020-09-23 16:46:13 +0000 Date Modified…
EFTA01649630.pdf PDF
Event: spoke to Maria epstein victim Start Date: 2019-08-12 04:00:00 +0000 End Date: 2019-08-13 04:00:00 +0000 Organizer: (NY) (FBI) < Class: X-PERSONAL Date Created: 2019-08-12 19:38:13 +0000…
EFTA01461920.pdf PDF
Just spoke to Rich - he mentioned that you would like to sell 10% of your JPM holdings each week for the next 10 weeks. Current position = 14,503 JPM shares Goal = Sell 1450/week for 10 weeks Week…
EFTA01368710.pdf PDF
Deutsche Bank Compliance HUB SPOKE INTRODUCTION The Hub-Spoke rules are set up to identify multiple ordering parties sending to a single beneficiary and vice versa (a single ordering party sending to multiple beneficiaries). If the specific parameters for transaction…
EFTA01370257.pdf PDF
Deutsche Bank Compliance HUB SPOKE INTRODUCTION The Hub-Spoke rules are set up to identify multiple ordering parties sending to a single beneficiary and vice versa (a single ordering party sending to multiple beneficiaries). If the specific parameters for transaction…
EFTA01806747.pdf PDF
From: Sent: To: Jeffrey Epstein Subject: Bill Scherer Spoke with Pauline, Bill Scherer's assistant. She sent him and =mail and left him a messge re you would like to set up a call today, but s=e has not heard…
EFTA01450605.pdf PDF
hi did u get some of his views when u last spoke? high level is good, thx Paul Morris managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York. NY 10154 From: Tazia smith/db/dbcom To…
EFTA01454180.pdf PDF
See below. Spoke with Rich. He recommends, despite Jeffrey's feed back, many more carry trades (eg high yielding bonds) and non-binary options (those that offer flexibility over the life). fyi only Forwarded by Tazia Smith/db/dbcom on…
EFTA01615537.pdf PDF
Platform: iMessage Timezone: UTC+0000 Steve Bannon SB 2018/12/27 Spoke to Jide. Markets very weird …
EFTA01620505.pdf PDF
Platform: SMS Timezone: UTC+0000 Ken Mapp Unknown KM O n 2017/05/02 Unknovm S…
EFTA01864005.pdf PDF
From: Jeffrey Epstein Sent Sun 6/26/2011 10:58:23 AM gary„ I spoke to brice about finding a strategy for wind down, completion, especially when peopl are on salary as opposed to fixed price. We need to have…
EFTA01861995.pdf PDF
To: Jeffrey E tein'eevacation©gmail.com] From: Sent Sat 67 . Subject Re: Re: I spoke to she was very happy that you want to meet, but she's working tonight, can't cancel.. But bi will be there Sent via…
EFTA01908121.pdf PDF
To: e vacation 'eevacation©gmaileom] From: Sent ue 1 :56:26 PM Subject Re:GIV Just spoke to Dennis,. Gogo internet is being installed at this time in fort Pierce FL. Completion is Feb 2nd, the aircraft has a charter scheduled…
EFTA01621724.pdf PDF
Platform: iMessage Timezone: UTC+0000 [email protected] 2014/07/24 [email protected] Spoke
EFTA01974269.pdf PDF
…I com Cc: From: Sent Tue 12/4/2012 4:15:58 PM Subject David Starofsky Jeffrey Spoke to David about a 3 mth contract he would like to propose the following Start date: 3rd December 2012 to 2nd March…
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