EFTA01653215.pdf PDF
Subject: FW: Epstein Arrest / Search Warrant Stand-By List Date: Fri, 05 Jul 2019 16:51:11 +0000 Importance: Normal From: Sent: Wednesday, July 03, 2019 9:48 PM To Good Evening, Below is an email from SDNY. If the…
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EFTA01351050.pdf PDF
Subject: Epstein - add'l assets to tx From: "Young, Janet E" Date: Thu, 12 De To: Lisa D Hurd Cc: Amanda Kirby ffi , PB-Service1318 Hi Lisa, We have additional DTC securities that will be transferred to Pershing, LLC in…
EFTA01351862.pdf PDF
Subject: Fw: S. Trust and S. Financial wires for today [I] From: Vahe Stepanian ‹ > Date: Wed, 19 Feb 2014 15:43:41 -0500 To: Classification: For internal use only FYI...Rec'd the below for JE... Forwarded by Vahe…
EFTA01419386.pdf PDF
Subject: FW: Souta- a a. a . DD [C] From: Wayne Salit Date: Mon, 22 De 201CMWEIWAlla01.10 0 To: Dmitri Saks Carlos-A Garci Cc: Kerrian Gordon Classification: Confidential Dmitri/Carlos — I need to know the name of the business…
EFTA01416729.pdf PDF
Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I] From: Brigid Macias Date: Mon, 08 Jul 2019 08:37:10 -0400 To: Stewart Oldfield Cc: Natalie Barak Armen Brash Daphne Cales…
EFTA01429800.pdf PDF
Subject: FW: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York From: Patrick Campion a> Date: Sun, 07 Jul 2019 06:06:49 -0400 To: Stewart Oldfield a> Hi Stew—I recall that all accounts are…
EFTA01351021.pdf PDF
Subject: RE: Fw: Epstein - Assets to transfer [C] From: "Young, Janet E" Date: Tue, 03 Dec 2013 09:36:16 -0500 To: Vahe Stepanian Cc: Amanda Kirb Lisa D Hurd PB-Service1318 HI Vahe, Our Global Settlements has stated that…
EFTA01351052.pdf PDF
Subject: Re: Epstein - add'l assets to tx From: Amanda Kirby ‹ > Date: Thu, 12 Dec 2013 11:02:13 -0500 To: Cc: Lisa D Hurd Classification: Public Thank you for the heads up, Janet! Best, Amanda Kirby Amanda Kirby…
EFTA01652612.pdf PDF
Subject: Fw: [EXTERNAL EMAIL] - Re: Why have I been provided zero protection as a Federal witness? Date: Sun, 20 Apr 2025 19:39:18 +0000 Importance: Normal Inline-Images: imageOjpeg; image 1 jpeg; image2.jpeg; image3.jpeg; image4.png; image5…
EFTA01419513.pdf PDF
Subject: FW: Southern Financial LLC - EDD [C] From: Wayne Salit Date: Mon, 22 Dec 2014 13:06:13 -0500 To: John-A Lynch Classification: Confidential John — Kind Regards, Wayne Salit From: Dmitri Saks Sent: Friday, December 19, 2014 11:17…
EFTA01350954.pdf PDF
Subject: Epstein - Assets to transfer From: "Young, Janet E" Date: Wed, 27 Nov 2013 14:40:11 -0500 To: Amanda Kirby Lisa D Hurd Cc: PB-Service1318 Harry Bailer Amanda and Lisa, Below is a summary of assets that we…
EFTA01420681.pdf PDF
Subject: FW: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I] From: Stewart Oldfield Date: Sun, 07 Jul 201 1::2 2 To: Brigid Macias Cc: Natalie Barak Armen Brash Da hne Cales Bcc: Classification…
EFTA01423232.pdf PDF
Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I] From: Stewart Oldfield Date: Sun, 07 Jul 2019 18:23:41 -0400 To: Patrick Campion Bcc: Classification: For internal use only Sorry for the…
EFTA01420754.pdf PDF
Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I] From: Patrick Campion Date: Sun, 07 Jul 2019 19:04:14 -0400 To: Stewart Oldfield ‹ > Thank you. Yes please let's get everything…
EFTA01351845.pdf PDF
Subject: Re: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian ‹ > Date: Mon, 02 Dec 2013 16:12:24 -0500 To: Lisa D Hurd Classification: Confidential Lisa - I believe you have to do it…
EFTA01351077.pdf PDF
Subject: Re: Fwd: Summary of acct. closings From: Amanda Kirby Date: Tue, 04 Mar 2014 09:42:49 -0500 To: Classification: Public Hi Rich, Not sure if someone confirmed yesterday but this wire came into the account last…
EFTA01351071.pdf PDF
Subject: Fwd: Summary of acct. closings From: Richard Kahn a> Date: Fri, 28 Feb 2014 17:19:17 -0500 To: Amanda Kirby ‹ > Monday can you please look into this wire from JPM to DB Hyperion Air Inc.Thank you…
EFTA01350748.pdf PDF
Subject: Re: Epstein cash transfers - please advise From: Harry Beller ‹ > Date: Wed, 02 Oct 2013 12:27:53 -0400 To: Amanda Kirby ‹ > On Oct 1, 2013, at 5:28 PM, "Young, Janet E" wrote: Hello to All, Yesterday…
EFTA01351011.pdf PDF
Subject: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian Date: Mon, 02 Dec 2013 15:48:25 -0500 To: Lisa D Hurd Cc: Amanda Kirby Classification: Confidential Per Janet @ JPM. Euroclear = Forwarded by Vahe Stepanian/db/dbcom on…
EFTA01351040.pdf PDF
Subject: RE: Fw: Epstein - Assets to transfer [C] From: "Young, Janet E" Date: Tue, 03 Dec To: Lisa D Hurd < O Cc: Amanda Kirby PB-Service1318 Vahe Stepanian Lisa, Thank you! Best Regards, Janet Young E. Young' Vice President…