DataSet-10
EFTA01345399
1 pg
Classification: Confidential
The client can bring a check in themselves.
Regards,
Dana H.
Dana.HugginsOdb.com
Banking Products
Deutsche Bank Trust company Americas
Private wealth management
345 Park Avenue NY, NY 10154
From: Amanda Kirby/db/dbcom
To: TheBranch Staff…
DataSet-10
EFTA01386062
1 pg
State's Attorney General has the power to bring such claims resulting from the sale or negotiation of any securities or
commodities, and that there is no private right of action. (Defs.' Mem. Of Law in Support of Mot. To…
DataSet-10
EFTA01885513
6 pg
To:
From: Jeffrey Epstein
Sent: Tue 5/1/2012 1:10:18 PM
Subject: Re:
bring photos of who i willl meet with you so we can review.
On Tuc, May 1, 2012 at 8:42 AM, wrote:
Something like…
DataSet-9
EFTA00102507
2 pg
…2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN THE MATTER OF AN APPLICATION
TO BRING PERSONAL ELECTRONIC DEVICE(S) OR
GENERAL PURPOSE COMPUTING DEVICE(S) INTO
THE COURTHOUSES OF THE
SOUTHERN DISTRICT OF NEW YORK FOR
USE…
DataSet-9
EFTA00078526
2 pg
…YORK
x
IN THE MATTER OF AN APPLICATION
TO BRING PERSONAL ELECTRONIC DEVICE(S) OR
GENERAL PURPOSE COMPUTING DEVICE(S) INTO
THE COURTHOUSES OF THE
SOUTHERN DISTRICT OF NEW YORK FOR
USE IN A PROCEEDING OR TRIAL
The following Order…
DataSet-10
EFTA01905337
4 pg
To:
Fran: Jeffrey Epstein
Sent Sat 2/9/2013 3:13:07 PM
Subject: Re:
if wants to come you can also bring her
On Sat, Feb 9, 2013 at 10:59 AM, a > wrote:
Looking for flights. Thank…
DataSet-10
EFTA02093066
5 pg
To:
Cc:
From: es ey ro
Sent: Tue 10/21/2014 10:14:11 PM
Subject: Re: RE: RE:
Jeffrey will bring along 2 assistants;
them to bring ID and go to lobby and speak with rec tionist. Svetlana's…
DataSet-10
EFTA01919740
4 pg
To: Jeffrey E.Ijeevacation©gmail.com]
From: ramsey elkholy
Sent Sun 6/8/2014 11:32:51 PM
Subject Re:
Will bring and hopefully Brazilian girl, writing her now.
Sent from my iPhone
On Jun 8, 2014, at 7:30 PM…
DataSet-10
EFTA01300200
1 pg
From: Jeffrey Epstein
To: Jes Staley <
Sent: 8/7/2009 12:02:43 PM
Subject: Re:
did he bring it up
On Thu, Aug 6, 2009 at 11:14 PM, Jes Staley < II> wrote…
DataSet-9
EFTA00675280
3 pg
From•
To: "jeffrey E."
Subject: Re:
Date: Sun, 08 Jun 2014 23:32:51 +0000
Will bring Meki and hopefully Brazilian girl, writing her now.
Sent from my iPhone
On Jun 8, 2014, at 7:30 PM, "Jeffrey E." wrote…
DataSet-10
EFTA01818274
1 pg
To: Jes Stale
From: Jeffrey Eps ein
Sent: Fri 8/7/2009 11:02:43 AM
Subject: Re:
did he bring it up
On Thu, Aug 6, 2009 at 11:14 PM, Jes Staley wrote:
I tried calling.
This email…
DataSet-10
EFTA01743062
3 pg
Sent: Wednesday, May 18, 2016 3 15 55 PM
Subject: Re:
From:
To: "Jeffrey E."
Of course! Will bring it!
On Wednesday, May 18, 2016, jeffrey E. [email protected]> wrote:
its my breathing machine that i…
DataSet-9
EFTA00707798
4 pg
…25 Aug 2011 04:05:20 +0000
i agree - it is risk-free to bring excerpts to US Atty - it is high risk to turn the legal issues before J Marra into a
hrg where the Jane Does testify putting…
DataSet-9
EFTA00444535
3 pg
From: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Mon, 06 Feb 2017 15:35:24 +0000
agree! done...see you then...
will you bring Valentines Day candy? :)
> On Feb 6, 2017, at 10…
DataSet-10
EFTA01994604
6 pg
…Subject: Re:
To: Jeffrey Epstein
Of course.
Vo • '
DataSet-10
EFTA01376676
1 pg
…PM
To:
CC: Stewart 0ldfield
Subject: Re: meet [C]
Classification: Confidential
how about Wednesday 9.30? we will bring you a coffee
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New Y.,,
Offi
Cell:
Prom…
DataSet-11
EFTA02587798
3 pg
…didn't ask me to come with her next week. She will bring the Swi=s legal guy
De: jeffrey E.
Envoye: dimanche 31 ao0t 2014 21:54
A: COLOM, Olivier
Objet: Re:
i told her to fire christop but not…
DataSet-9
EFTA00936826
3 pg
…Re:
Date: Thu, 14 Jun 2012 12:56:26 +0000
explain if he paid in cash, we don't care, we will not bring him into it. we just need a truthful answer.
On Thu, Jun 14, 2012 at 8…
DataSet-10
EFTA01885591
6 pg
…To: Jeffrey Epstein
Subject: Re:
Of course.
Von: Jeffrey Epstein <
An: =>
Gesendet: 15:10 D=enstag, 1.Mai 2012
Betreff:=1> Re:
bring photos of who i wall meet with you so we can=review.
On Tue, May 1…
DataSet-10
EFTA01344789
1 pg
…Re: [C]
Classification: Confidential
Sounds like how ow week may bel
We can touch base next week want to bring danicl sabba and stewart oldficld by to see him
From: Lesley Groff I
Sent: 10/24/2014 04:54 PM…