EFTA01074416.pdf PDF
STAFFORD TIMBERLAND LIMITED 24 Old Bond Street. 4th floor London. W1S 4AW STAFFORD • CAPITAL PARTNERS United Kingdom 12 December 2014 Undisclosed Client…
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EFTA01345400.pdf PDF
Cc: TheBranch Staff/db/dbcom@DBAMERICAS Date: 06/02/2014 02:39 PM Subject: Re: Euro request [C] Classification: Confidential Yes ma'am. Please make the check payable to AFEx. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom…
EFTA01450604.pdf PDF
To: TheBranch.Staff@db.com, Date: 12/17/2013 12:30 PM Subject: Euro request [I] classification: For internal use only Good afternoon-Our client has requested 15,000 euros from account * Please let me know the amt. in dollars…
EFTA01370420.pdf PDF
To: TheBranch Staff Cc: Hildegarde Berries; Stewart Oldfield Subject: Euros - AFEX - account - JEFFREY EPSTEIN [I] Classification: For internal Use only Hi, The above referenced client would like to order 7,000 Euros from AFEX. Please confirm USD equivalent amount with…
EFTA00123001.pdf PDF
Trust Fund/Financial Management STAFF BLANK ROSTER (March 10, 2019 thru June 9, 2019) UNIT STAFF SUN MON TUE WED THU FRI SAT OFF I I I I …
EFTA00573539.pdf PDF
From: Support Staff To: Subject: SKODOT Date: Tue, 24 Nov 2015 21:30:47 +0000 Hello Good Day! We really apologize for the lack of communication. Unfortunately your order had to be canceled due to lack of stock…
EFTA01345699.pdf PDF
The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Weahh Management 345 Park Avenue New York, NY. 10154 Tel. Carmen Ayala Tel Firdaus Madiar Tel. Dana Huggins Tel. Nicole Perskamec Fax: Hours: : m-300 m Email: Fr…
EFTA01345501.pdf PDF
To: TheBranch Staff Subject: Euro Request [I] Classification: For internal use only Good Morning, Could you please place a Euro request for the equivalent of $7500. It will be coming out of Jeffrey Epstein's account # and will be picked…
EFTA01201863.pdf PDF
DATED 2014 [INVESTOR] - and - STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED SALE AND PURCHASE AGREEMENT relating to a limited partnership interest in the Sustainable Woodlands Fund II, LP Wedlak…
EFTA00621714.pdf PDF
Mahler Private Staffing Mr. Jeffrey Epstein - Zorro Development Corp.& NES, LLC Summary of Time Billing As of December 16, 2013 Unallocated Zorro NES. LLC …
EFTA01373300.pdf PDF
approval in staffing mode (5 out of 9 FTE in place) with hiring respectively training expected to be completed in June / July, hence decrease of backlog for this segment expected to be realised beginning 2H 2018 I would make everything…
EFTA02677463.pdf PDF
Mahler Private Staffing Mr. Jeffrey Epstein - Zorro Development Corp.& NES, LLC Summary of Time Billing As of December 16, 2013 Unallocated Zorro NES. LLC …
EFTA01074418.pdf PDF
DATED 2014 [INVESTOR] - and - STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED SALE AND PURCHASE AGREEMENT relating to a limited partnership interest in the Sustainable Woodlands Fund II, LP Wedlak…
EFTA01345496.pdf PDF
From: Michele Garcia on behalf of TheBranch Staff Sent: 5/19/2015 11:02:05 AM To: Amanda Kirby CC: TheBranch Stalin Subject: RE: Euro Request III Hi, The order can be placed at a rate of 1.143 which…
EFTA01352087.pdf PDF
Subject: Re: Euro Request [I] From: TheBranch Staff Date: Fri, 20 Mar 2015 11:27:59 -0400 To: TheBranch Staff Cc: Amanda Kirby Classification: For internal use only Hi Amanda, The currency has arrived and is available for pickup. {Inactive…
EFTA01351955.pdf PDF
Subject: Re: Euro request [I] From: TheBranch Staff Date: Fri, 13 Jun 2014 1 > To: Amanda Kirby a Cc: TheBranch Staff < Classification: For internal use only The currency should arrive in the next hour and once it does…
EFTA01345789.pdf PDF
From: Nicole Perskawiec On Behalf Of TheBranch Staff Sent: Friday, January 12, 2018 11:58 AM To: Cynthia Rodriguez < >; Daphne Cales < Cc: Stewart Oldfield < Subject: RE: Epstein Large Withdrawal [I) Hello Cynthia, Unfortunately, we don't…
EFTA01345397.pdf PDF
From: Dana Huggins on behalf of TheBranch Staff Sent: 6/2/2014 11:55:12 AM To: Amanda Kirby CC: TheBranch Staff Subject: Re: Euro request C Attachments pic00681.gif; pic28660.gif classification: Confidential Hi Amanda, Exchanged at a rate…
EFTA01352119.pdf PDF
Subject: RE: Euro Request [I] From: TheBranch Staff •c > Date: Wed, 29 Jul 2015 10:33:31 -0400 To: Amanda Kirby Cc: TheBranch Staff > Hi, The order can be placed at a rate of 1.1424 which gives…
EFTA01352101.pdf PDF
Subject: RE: Euro Request [I] From: TheBranch Staff Date: Tue, 19 May 2015 11:02:05 -0400 To: Amanda Kirby ‹ > Cc: TheBranch Staff Hi, The order can be placed at a…
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