Subject: RE: Client to be fired [SC] From: Stewart Oldfield Date: Fri, 04 Jan 2019 13:02:36 -0500 To: Donna Kerrigan • Classification: Strictly Confidential There are many more accounts. List attached. Thanks From: Donna Kerrigan Sent: Friday, January 04…
From: To: Subject: RE: [EXTERNAL EMAIL] - New client Date: Mon, 07 Dec 2020 20:05:05 +0000 Importance: Normal I'm looking right now. I see the one you asking if she's a victim. On Dec 7, 2020 3…
From: " To: Subject: RE: [EXTERNAL EMAIL] - New client Date: Wed, 13 Jan 2021 14:44:55 +0000 Importance: Normal I have office requesting to invoice, has this victim been approved for therapy? Thank you, From: Sent: Monday, December 7, 2020…
From: To: ' Subject: Re: [EXTERNAL EMAIL] - New client Date: Mon, 07 Dec 2020 18:21:21 +0000 Importance: Normal We need to talk about this individual? Even if she is a victim, I need to understand the details as to…
From: " Min> To: Subject: Re: [EXTERNAL EMAIL] - New client Date: Mon, 07 Dec 2020 20:15:45 +0000 Importance: Normal Sorry everyone I was wrong. said she did not receive approval. She thought it was OK since the others had…
From: 'a' To:' Subject: Re: [EXTERNAL EMAIL] - New client Date: Mon, 07 Dec 2020 21:26:07 +0000 Importance: Normal Yes I have spoken to her several times which started back in the summer. She had lost her job and…
From: ' To:I Subject: RE: [EXTERNAL EMAIL] - New client Date: Tue, 08 Dec 2020 11:32:06 +0000 Importance: Normal She does have a counseling session today, please advise her if she needs to reschedule. From: Sent: Monday, December 7…
10. CONFIDENTIALITY. 10.1 Client hereby authorizes DB to disclose confidential information (including, without limitation, material confidential information) that is provided to DB by Client or on Client's behalf and is identified to DB as such ("Confidential Information") where…
From: ' I)" ci To: ' E=. Subject: Re: My clients/Jeffrey Epstein victims Date: Thu, 21 May 2020 21:00:20 +0000 Importance: Normal oh awesome...I live in the town next to Montclair. Who's your contact? It's about…
From: Martin Weinberg To: Jeffrey Epstein Cc: Martin Weinberg Subject: Re: ATTORNEY-CLIENT PRIVILEGE Date: Sat, 06 Aug 2011 15:38:00 +0000 PS If USAtty declines to make argument, no reason for Roy not to try it…
referrals/introducers). 8. What was the client's rationale for establishing the relationship? Why did the client open their account with DB? Bearer Shares Sales Response 9. Are you aware if the client, or any entity in the client's…
S-1/A Table of Content& Indirect Regulatory Requirements A number of our clients are financial institutions that are directly subject to various regulations and compliance obligations issued by the CFPB, the Office of the Comptroller of the Currency and…
From: "Martin Weinberg" < To: "Jeffrey Epstein" Cc: ' ' < Subject: ATTORNEY-CLIENT PRIVILEGE Date: Wed, 27 May 2009 22:50:03 +0000 If she had any hesitation about getting involved, sending a copy of motion with letter…
Source of Wealth Sales.Response 14. Based on your existing knowledge of the client, where an individual(s) holds > 10% interest, please complete the below. Please list additional owners, if applicable. Identify the source of wealth as one or…
Subject: RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to New York for the victim meeting on Oct. 23. May I call…
Source of Wealth Sales.Response 14. Based on your existing knowledge of the client, where an individual(s) holds > 10% interest, please complete the below. Please list additional owners, if applicable. Identify the source of wealth as one or…
12. Are funds being received from a party other than the client or a group company? If 'es', who is the party providing the funds on behalf of the client and what is the rationale as to why the party…
…December 18, 2014 5:33:25 PM Classification: Confidential Daniel Sabba Key Client Partners Deu s Inc Tel. Mo Email 10010.0... From' jet rey E' cj To: Daniel Sa Date: 12/18/2014 12:23 PM Subject. Re: Fw…
To: jeevacation©gmaitcomijeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com] From: Adam Bly Sent Sun 10/9/2011 1:57:59 PM Subject: Re: ya then meeting with our client, qatar foundation On Oct 9, 2011, at 3:53 PM, Jeffrey Epstein wrote: are…
…aleiliai....r)" Cc: ' yt Subject: RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to New York for the victim meeting on Oct…
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