EFTA01754438.pdf PDF
Subject: Fwd: Travel arran ements for JEFFREY E EPSTEIN traveling on 10/26/2013 From: Karyna Shuliak Sent Friday, October 18, 2013 5:57:10 PM Cc: Bella Klein To: Lesley Groff Jeffrey Epstein Sent from my iPhone…
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EFTA01414362.pdf PDF
Subject: Re: indication on WTI risk reversals [C] From: Stewart Oldfield Date: Thu, 09 Jun 2016 11:51:19 -0400 To: Andrew King Classification: Confidential Seems low. Where would be on a static basket of the…
EFTA01435570.pdf PDF
Subject: Re: DB Client Lunch: Cybercrime and Security with CIA Chief Information Security Officer - Oct. 26th, NYC From: Paul Barrett < Date: Thu, 12 Oct 2017 18:53:28 -0400 To: Stewart Oldfield Cc: Martin Zeman Sarah I would like…
EFTA01403081.pdf PDF
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] From: Melinda Roy Date: Mon, 21 Mar 2016 16:17:11 -0400 To: Komal Shahani Cc: gtopwmbankingexceptioncheck rocessin @list.db.com…
EFTA01426727.pdf PDF
Subject: FW: Message in format validation- RFK E103171024T8XVIF T:- 01848570 [I] From: Stewart Oldfield Date: Wed, 25 Oct 2017 . 11:29:49 -0400 To: Cynthia Rodriguez < Do we need to do anything with this? From: Krishna Narayanan On Behalf…
EFTA01423747.pdf PDF
Subject: SF OTC trade on the books From: Stewart Oldfield ‹ > Date: Wed, 06 Feb 2019 12:10:25 -0500 To: Richard Kahn Bcc: Rich, Please see below. You have one outstanding OTC position on, which should be straightforward to…
EFTA01749086.pdf PDF
Subject Fwd: for Jeffrey From: Lesley Groff Sent Monday, October 20, 2014 2:44:20 PM To: Jeffrey Epstein CC [email protected]> Sent from my iPhone Begin forwarded message: From: "DiChristina, Mariette" ilAIMEMIPPLIN Date: October 20. 2014 9:10…
EFTA01427825.pdf PDF
Subject: FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] From: Brigid Macias Date: Fri, 10 Ma 2019 14:40:14 -0400 To: Cc: Bhavesh Chandani Rishabh Sharma < Oversight Contro Vikas Dave ewar i >…
EFTA01434918.pdf PDF
Subject: FW: KCP Structured Finance - Senior/ Junior Financing of German Real Estate in Stuttgart - Up to EUR 75 Mio Senior at [3%] / 45 Mio. Junior at [9%] / Notes 4NC3 - November tar et close From: Stewart Oldfield Date: Thu, 02 Nov…
EFTA00208296.pdf PDF
Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 Date: Wed, 23 Feb 2011 18:26:15 +0000 Importance: Normal Hi Jacquie — Does that apply to Rolando's email, too? Or only attorneys who are no longer employed…
EFTA01429689.pdf PDF
Subject: RE: Trade Details --> 06/07/2018 [C] From: Liam Osullivan Date: Thu, 07 Jun 2018 16:10:56 -0400 To: Paul Barrett Richard Kahn Cc: Davide-A Sferrazza Joshua Shoshan Xavier Avila Martin Zeman Stewart Oldfield Classification: Confidential…
EFTA01652807.pdf PDF
Subject: [EXTERNAL EMAIL] - Re: FOIAJART please FBI Date: Fri, 09 May 2025 02:35:12 +0000 Importance: Normal InGne-Images: image0.jpeg; image Ljpeg These paintings are approximately 5-6 ft wide and 4-6 ft tall. These are not…
EFTA01451436.pdf PDF
Subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting [c] usd 3m bonds on Tue, Jan 14, 2014 at 6:41 AM, vinit Sahni wrote: Classification: Confidential Jeffrey - sorry, to clarify is it 3m USD worth of MXN bonds or…
EFTA01365089.pdf PDF
Subject: Need your assistance" 4 Southern Financial LLC""" [I] Classification: For internal use only Hi Mark, We have one outstanding deal with Southern Financial LLC traded on Jan 27,2015 with Twitter Inc as underlying. The client contact which is…
EFTA01473896.pdf PDF
Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I] From: Paul Morris ‹ > Date: Wed, 08 Jul 2015 08:47:06 -0400 To: Amlcompliance Inquiries Amanda Kirby Cynthia Rodriguez Please take…
EFTA00073575.pdf PDF
Subject: RE: [EXTERNAL] RE: Fedex Date: Wed, 24 Nov 2021 13:22:21 +0000 I am not. Driving in the states. Thank you, Senior Paralegal, Litigation I FedEx Express 3620 Hacks Cross Road Building B 3rd Floor Memphis, TN 38…
EFTA01753857.pdf PDF
Subject From: Sent Monday, September 9, 2013 12:27:45 PM To: Jeffrey Epstein So glad!!!! Sent from my iPhone On Sep 9, 2013, at 8:05 AM, Jeffrey Epstein [email protected]> wrote: filled with fun…
EFTA01435250.pdf PDF
Subject: RE: Wire Requests [C] From: Liam Osullivan Date: Fri, 11 Jan 2019 17:01:55 -0500 To: Bella Klein ‹ > Cc: Davide-A Sferrazza , Darren Indyke Richard Kahn Martin Zeman…
EFTA01752606.pdf PDF
Subject: Re: From: Ekaterina Gusarova Sent Sunday, December 8, 013 11: : To: Jeffrey Epstein leevacationftmail.com> Didn't get your last message,what do you mean by "I big re do"? Sent from my iPhone On Dec 7, 2013, at…
EFTA01433924.pdf PDF
Subject: Inquiry regarding account , JEFFREY EPSTEIN, Alert 74522 [I] From: Amlcompliance Inquiries Date: Mon, 30 Jan 2017 15:08:19 -0500 To: Stewart Oldfield Cc: Amlcompliance Inquiries Classification: For internal use only Good Afternoon: The above referenced account has had…