DataSet-10
EFTA01403276
4 pg
Subject: RE: OD Referral dated 04-01-2019 For AC # [I]
From: Rishabh Sharma
Date: Tue, 02 Apr 2019 11:57:10 -0400
To: Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Cc: Halina Laczny
Debra 3as er
Oversight Control
Classification: For…
DataSet-10
EFTA01403255
7 pg
Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I]
From: Cynthia Rodriguez
Date: Mon, 05 Jun 2017 13:36:44 -0400
To: Naveen Bagaria
Stewart Oldfield
Bradley Gillin
William-M Finn
Cc: Debra Jasper
Oversight Control
Classification: For internal…
DataSet-10
EFTA01402904
3 pg
Subject: Re: Check referral; Account no: 35266976 ; Amount: 7500 [I]
From: Jj Litchford
Date: Tue, 26 Jan 2016 14:43:17 -0500
To: sigver dbgps
Cc: Paul Morris
Stewart Oldfield
gtopwmbankingexceptioncheckprocessing@list…
DataSet-10
EFTA01409047
3 pg
Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I]
From: Cynthia Rodriguez
Date: Mon, 05 Jun 2017 10:21:20 -0400
To: Stewart Oldfield ‹ >
Classification: For internal use only
Already reached out to Bella on…
DataSet-10
EFTA01476975
2 pg
Subject: Re: Check Referral - Acct -42955542 [C]
From: Darren Indyke ‹ >
Date: Fri, 22 Jan 2016 10:12:51 -0500
To: Paul Morris <
Thanks for checking with me, but this check is correct
Regards,
DARREN K. INDYKE
DARREN K…
DataSet-10
EFTA01407814
3 pg
Subject: RE: Check referral; Account no: ; Amount:
29272.11 [I]
From: Cynthia Rodriguez
Date: Wed, 29 Jun 2016 : : -
To: sigver dbgps
Paul Morris
Cc: gtopwmbankingexce tioncheck rocessin list.db.com,
Muhammod J Uddin
Joy E Mitchell
Catherine Logreco
Teresa Metallo…
DataSet-10
EFTA01403165
3 pg
Subject: Re: Check referral; Account no: ; Amount: [I]
From: Jj Litchford ‹ >
Date: Fri, 29 Jan 2016 15:55:41 -0500
To: sigver dbgps
Cc: Stewart Oldfield
Paul Morris
Muhammod J Uddin
Joy E Mitchell
Catherine Logreco
Teresa Metallo
Lisa…
DataSet-10
EFTA01403331
3 pg
Subject: RE: Check referral; Account no:42953424 ; Amount:32717.83 [I]
From: Cynthia Rodriguez
Date: Tue, 12 Jul 2016 08:31:35 -0400
To: sigver dbgps ,
Paul Morris a>
Cc: gtopwmbankingexceptioncheckprocessing@list…
DataSet-9
EFTA00369157
2 pg
From:
To:
Subject: Fwd: Tapestry conservation referral
Date: Mon, 19 May 2014 17:24:51 +0000
Begin forwarded message:
From: Melanie Spinella <
Subject: FW: Tapestry conservation referral
Date: Ma 8, 2014 11:17:12 AM EDT
To: <
Here…
DataSet-10
EFTA01402970
3 pg
Subject: Re: follow up: Check referral; Account no: ; Amount: 7500
[I]
From: Jj Litchford >
Date: Tue, 26 Jan 2016 00:20:45 -0500
To: sigver dbgps
Cc: Stewart Oldfield
Paul Morris <
Muhammod J Uddin
Joy E Mitchell
DataSet-9
EFTA00556024
1 pg
From:
To: Maura Ross <
Subject: Re: referral from Christies
Date: Tue, 02 Oct 2012 23:55:48 +0000
Hi Maura, I'm traveling at the moment, but may have more information in New York. I can check next week…
DataSet-9
EFTA01042942
2 pg
From: "Jeffrey E."
To:
Subject: Re: Epstein Referral to Dr. Chen
Date: Wed, 21 Jun 2017 17:59:20 +0000
Inline-Images: image001.gif
Yes
On Wed, Jun 21, 2017 at 1:24 PM, > wrote:
Should I…
DataSet-9
EFTA00459397
2 pg
From: "Jabor Y."
DataSet-9
EFTA00454948
1 pg
From:
To: "Jabor Y."
DataSet-9
EFTA00455035
2 pg
From: Lesley Groff cl
To: Bebe
Subject: Re: Epstein Referral to Dr. Chen
Date: Sat, 24 Jun 2017 12:55:05 +0000
Super. Thanks so much Bebe
Sent from my iPhone
On Jun 23, 2017, at 6:11 PM, Bebe…
DataSet-9
EFTA00369843
2 pg
From: Lesley Groff >
To: Jeffrey Epstein
Subject: Fwd: Tapestry conservation referral
Date: Thu, 08 May 2014 15:20:25 +0000
Please see below for Christie's' .answer re tapestry conservation..
From: Los, Maria C. [mailto
Sent: Thursday, May 08…
DataSet-9
EFTA00456754
1 pg
From: Lesley Groff
DataSet-9
EFTA01042941
1 pg
From: Lesley Groff
To: Jefffrey Epstein
Subject: Fwd: Epstein Referral to Dr. Chen
Date: Wed, 21 Jun 2017 17:24:42 +0000
Inline-Images: image001.gif
Should I forward the below to Jabor?
Begin forwarded message:
From…
DataSet-9
EFTA00369841
2 pg
From: Lesley Groff
DataSet-11
EFTA02219628
1 pg
To:
From:
Sent: Fri 6/23/2017 9:49:13 PM
Subject: Fwd: Epstein Referral to Dr. Chen
imacte001.oif
I sent the below email to Jabor...he needs to get back to me and let me know if we…
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