DataSet-10
EFTA01466805
1 pg
Subject: Foundation -- N4G024950
From: Amanda Kirby <
Date: Thu, 16 Jan 2014 15:00:01 -0500
To: Vahe Stepanian <
Cc: Paul Morris >,
Tazia Smith
Classification: Public
FYI -- $3.16mm will be coming into the J. Epstein Foundation account…
DataSet-10
EFTA01419054
3 pg
Subject: Re: J Epstein Foundation [C]
From: Richard Kahn
Date: Wed, 05 Apr 2017 10:07:05 -0400
To: Vahe Stepanian
Cc: Darren Indyke
Stewart Oldfield
Joshua Shoshan ■
yesthank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th…
DataSet-10
EFTA01899894
1 pg
To: Florida Science Foundation[[email protected]]
From: Farkas, Andrew L.
Sent: Sat 3/30/2013 3:27:20 PM
Subject: AYH
JE Recommendation 3-30-13.docx
ATT00001.txt
I gave the team some guidance with regards to the…
DataSet-9
EFTA00369964
2 pg
From: Fortunate Blessings Foundation
To:
Subject: 24-hour Online Giving Challenge
Date: Tue, 06 May 2014 16:50:27 +0000
Having trouble viewing this email? Click here
=yr
v.
12 Noon Tues, May 6 to
…
DataSet-10
EFTA01965591
1 pg
To: Florida Science Foundation[[email protected]]
From: Farkas, Andrew L.
Sent: Fri 6/28/2013 3:32:16 PM
Subject: Fwd: You will love this!
You need to sec this. Drop what you're doing and watch it. It…
DataSet-10
EFTA01464185
1 pg
Subject: Haze Trust/JEVI Foundation
From: Amanda Kirby ‹ >
Date: Thu, 12 Se 2013 15:51:32 -0400
To:
Cc: Paul Morris
Classification: Public
Hi Everyone --
Attached are the account opening docs for The Haze Trust and J.Epstein
Virgin…
DataSet-10
EFTA01436300
1 pg
Subject: 3 Epstein VI Foundation Wire
From: Richard Kahn a>
Date: Tue, 27 Dec 2016 11:01:17 -0500
To: Darlene Zong
Cc: Stewart Oldfield
Darren Indyke
Bella Klein
please call darren to confirm on his…
DataSet-10
EFTA01357326
1 pg
DataSet-10
EFTA01453112
1 pg
vahe -- the foundation. I'm thinking you're going to have
to call like we did last time.
Kind regards,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
…
DataSet-9
EFTA00647859
2 pg
From: See Forever Foundation
To: jeevacationgginail.com
Subject: Seeing Forever e-Newsletter: April 17, 2012
Date: Tue, 17 Apr 2012 16:48:25 +0000
Having trouble viewing this e-mail? Click here.
You're receiving this e-mail…
DataSet-10
EFTA01937678
1 pg
To: Lifeboat Foundation Administratio
Bcc: jeeyacationeggmail.cornueeyacation©gm
From: jeffreyepsteinorg©gmail.com on behalf o
Sent Sat 1/11/2014 7:40:26 PM
Subject Re: Lifeboat Foundation Jeffrey Epstein
Dear Mr. Klien,
Thank you for your email. Jeffrey would be delighted…
DataSet-10
EFTA01466806
2 pg
Subject: Re: Foundation -- N4G024950
From: Tazia Smith <
Date: Thu, 16 Jan 2014 15:04:42 -0500
To: Amanda Kirby
Cc: Paul Morris
Vahe Stepanian <
Classification: Public
thx for heads up Amanda!
(Embedded image moved to file: pic05643.gif…
DataSet-10
EFTA01403712
4 pg
Subject: RE: Foundation Exemption
From: Jeanne Brennan
Date: Thu, 19 Sep 2013 15:40:28 -0400
To: Amanda Kirby ‹ >
I'll Look.
From: Amanda Kirby [mailto:
Sent: Thursda , Se tember 19, 2013 3:31 PM
To:
Subject: Foundation Exemption…
DataSet-10
EFTA01925940
1 pg
To: Florida Science Foundation[[email protected]]; Dowling, David
From: Farkas, Andrew L.
Sent: Sat 5/17/2014 4:06:54 PM
Subject: JE/AF
When: Saturday, May 17, 2014 2:15 PM-2:30 PM. (UTC-05:00) Eastern…
DataSet-10
EFTA01878362
1 pg
To: Florida Science Foundation[[email protected]]
From: Farkas, Andrew L.
Sent: Thur 6/28/2012 9:04:26 PM
Subject JPM
Just got a call from Murray McCabe. He said they are unable to provide financing.
They don't…
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EFTA01450339
1 pg
[attachment ")E Foundation Brokerage Docs.pdf" deleted by Tazia
Smith
Best,
Amanda Kirby
(Embedded image moved to file: pic17581.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel…
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EFTA01426253
2 pg
Subject: RE: J Epstein Foundation Inc. a/c (I1
From: Bradley Gillin
Date: Tue, 06 Nov 2018 10:11:51 -0500
To: Alka Babu <
Cc: Mayur Rathod ,
Vijay-A Sawant cIIIIIIIIIIIIIIIIIIIIB>,
Vinita Advani <
Stewart Oldfield
DataSet-11
EFTA02347738
2 pg
From: Urban Zen Foundation on behalf of
Urban Zen Foundation
Sent: Thursday, October 6, 2016 10:15 PM
To: Jeffrey Epstein
Subject: Donate: #HurricaneMatthew Emergency …
DataSet-10
EFTA02099755
5 pg
To: clEdge Foundation Brockman, John
From:
Sent Mk 4:16:36 PM
Subject: Jeffrey Epstein
Hi John...Jeffrey is requesting I get the Sat. schedule from you...I have the below from the Save
the Date email..but is there…
DataSet-10
EFTA01414995
3 pg
Subject: Re: J Epstein Foundation [C]
From: Richard Kahn < IMI >
Date: Thu, 15 Jun 2017 14:22:23 -0400
To: Vahe Stepanian
Cc: Darren Indyke
Stewart Oldfield
Joshua Shoshan
please change order to sell 4200 PFE at 32…
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