Private Client Group - Domestic Security InstructiOns Retitattiparrirminee AeeeAnd below meth.' n Amount IVOSS6CQ33 Aoiteluei Tittle F114,424C1AL 7RL1S7 OCIPAPAti'l corvette' Margin Requester Intormatlail Name Youn 441,01 nem A 6345671 Deobtoc DEL The C641 6111 Deb 041'1712013 Callback…
ATTORNEY/CLIENT COMMUNICATION PRIVILEGED AND CONFIDENTIAL Draft MEMORANDUM FROM: Jeffrey E. Epstein TO: kathy DATE: October 28, 2014 Having reviewed the government's privilege log included in the document …
Ticket# 104748662 Client Name ECI LOB JEGE INC 0220476622 PB Verify & Confirm for JEGE INC Final Risk Rating Initial Risk Rating GCS Report Requested Presence of Potential High Risk Indicators Reason for Adjustment Comments Summary of Risk Attributes Creation Date…
Ticket# 105258611 Client Name ECI LOB Account# THE HAZE TRUST Account Title Verify & Confirm for THE HAZE TRUST Final Risk Rating Initial Risk Rating GCS Report Requested Presence of Potential High Risk Indicators Comments Summary of Risk Attributes Convicted Felon…
DB Wealth Management Prospective Client Ron Wanek Founder and Chairman — Ashley Furniture Age: 75 Net Worth: —$1.94BN …
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: Robert Critton From: William Riley / Paul Lavery Date: August 4, 2009 Re: Epstein / / former employer, File: 8577R…
From: To: Subject: RE: [EXTERNAL EMAIL] - New client Date: Mon, 07 Dec 2020 19:58:09 +0000 I mportance: Normal Yes she was confirmed awhile ago. On Dec 7, 2020 12:18 PM, ' wrote: Did we receive confirmation that she…
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: Robert Critton From: William Riley / Paul Lavery Date: August 4, 2009 Re: Epstein / / interview Tiffany Avery File…
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: Robert Critton From: William Riley / Christine Jannotti Date: July 14, 2009 Re: Epstein / Background re: re File…
To: Subject: Re: [EXTERNAL EMAIL] - New client Date: Mon, 07 Dec 2020 20:21:21 +0000 I mportance: Normal I need more information and a needs assessment done before I can push this up for approval: • Although she was identified…
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: Roy Black, Esq. From: William Riley Date: February 18, 2007 Re: EPSTEIN (Re: O) File: 8577R On…
To: Subject: Fwd: Fw: [EXTERNAL EMAIL] - New client Date: Mon, 02 Nov 2020 18:59:26 +0000 Importance: Normal - see below. Forwarded messa e From: ' Date: Nov 2, 2020 11:51 AM Sub'ect: Fw: EXTERNAL EMAIL - New client Cc…
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: Mon, 07 Dec 2020 17:18:43 +0000 Importance: Normal Did we receive confirmation that she is a confirmed victim? I see she is having a session tomorrow, I need an…
From: " To: Subject: RE: [EXTERNAL EMAIL] - New client Date: Mon, 07 Dec 2020 19:59:14 +0000 I mportance: Normal This victim was approved awhile ago and could not get her in. Her attorney is On Dec 7, 2020 2…
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: Roy Black, Esq. From: William Riley Date: February 18, 2007 Re: EPSTEIN (Re: ) File:…
Frum: ' o: Subject: RE: [EXTERNAL EMAIL] - New client Date: Mon, 07 Dec 2020 19:05:42 +0000 Importance: Normal She was identified in the original case file. Not interviewed by us. Special Agent - FBI New York Field Office Child Exploitation…
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: To: (NY) (FBI)" Subject: Re: My clients/Jeffrey Epstein victims Date: Thu, 21 May 2020 18:43:21 +0000 Importance: Normal Oh darn. I was hoping to take that one out of the FBI's $$ column for you…
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