DataSet-9
EFTA01099431
2 pg
Spoke with Philbert Edwards (father- in sixties) and Neil Edwards (son- in thirties). They were both on
property when we got there. There was no real hesitation in speaking with us. We had a rapport going
explaining we were just…
DataSet-10
EFTA01649833
1 pg
Event: Spoke with 3 epstein attorneys
Start Date: 2019-09-24 20:00:00 +0000
End Date: 2019-09-24 21:00:00 +0000
Organizer
Class: X-PERSONAL
Date Created: 2019-09-24 22:06:04 +0000
Date Modified: 2019…
DataSet-10
EFTA01360944
1 pg
I spoke with Rich twice today and he said he has been unable to reach Jeffrey. Could you please try and reach him to
confirm the TWTR Swap and Brazil CDS reset payments? Rich said he has shared the details…
DataSet-10
EFTA01651153
1 pg
Event: Spoke to LG new Epstein victim
Start Date: 2020-09-22 17:00:00 +0000
End Date: 2020-09-22 18:00:00 +0000
Organizer•
Class: X-PERSONAL
Date Created: 2020-09-23 16:46:13 +0000
Date Modified…
DataSet-10
EFTA01649630
1 pg
Event: spoke to Maria epstein victim
Start Date: 2019-08-12 04:00:00 +0000
End Date: 2019-08-13 04:00:00 +0000
Organizer: (NY) (FBI) <
Class: X-PERSONAL
Date Created: 2019-08-12 19:38:13 +0000…
DataSet-10
EFTA01461920
1 pg
Just spoke to Rich - he mentioned that you would like to sell 10% of your JPM holdings each week for
the next 10 weeks.
Current position = 14,503 JPM shares
Goal = Sell 1450/week for 10 weeks
Week…
DataSet-10
EFTA01368710
1 pg
Deutsche Bank
Compliance
HUB SPOKE
INTRODUCTION
The Hub-Spoke rules are set up to identify multiple ordering parties sending to a single beneficiary and
vice versa (a single ordering party sending to multiple beneficiaries). If the specific parameters for
transaction…
DataSet-9
EFTA00638196
1 pg
I haven't spoken to him, but that is so typically paternalistic of him.
Sent from my iPad
On Jan 10, 2015, at 7:49 AM, jeffrey E. wrote:
spoke to reid as im sure you know…
DataSet-11
EFTA02347856
1 pg
I haven't spoken to him, but that is s= typically paternalistic of him.
Sent from my iPad
=br>On Jan 10, 2015, at 7:49 AM, jeffrey E.
DataSet-9
EFTA00584139
1 pg
Jay,
When I spoke to Glenn Dubin, he made it
clear, that he was responsible and liable for
returning my money if it had been in 2002-
2004, he said that changed after Zwirn left in
Oct of 04. He…
DataSet-10
EFTA01370257
1 pg
Deutsche Bank
Compliance
HUB SPOKE
INTRODUCTION
The Hub-Spoke rules are set up to identify multiple ordering parties sending to a single beneficiary and
vice versa (a single ordering party sending to multiple beneficiaries). If the specific parameters for
transaction…
[00:00:00] You spoke earlier today with students
[00:00:02] about this uh this division within the
[00:00:04] Republican party of classic
[00:00:05] conservativism
[00:00:07] versus more of a populist movement. Do…
DataSet-9
EFTA00401339
2 pg
From:
To:
Subject: Re: I spoke to your mother and father yesterday
Date: Thu, 15 Nov 2012 18:28:41 +0000
ok, I wanted to make sure it wasn't just me...he has sent it to me twice now…
DataSet-9
EFTA00401348
2 pg
From:
To: [=•
Subject: Re: I spoke to your mother and father yesterday
Date: Thu, 15 Nov 2012 19:33:53 +0000
Ok me too thx
Sent from my iPhone
On Nov 15, 2012, at 2:20 PM, ci >…
DataSet-9
EFTA00727079
2 pg
Finding a replacement:
9/13/2010 — 5PM — Spoke to Steve from ETC and he is not interested. He is very happy in a new position
he has taken up at ETC.
9/13/2010 — 4PM — Spoke with Jonathon Zhukovsky and…
DataSet-10
EFTA01450605
1 pg
hi did u get some of his views when u last spoke? high level is good, thx
Paul Morris
managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York. NY 10154
From: Tazia smith/db/dbcom
To…
DataSet-10
EFTA01454180
1 pg
See below. Spoke with Rich. He recommends, despite Jeffrey's feed back, many
more carry trades (eg high yielding bonds) and non-binary options (those that
offer flexibility over the life).
fyi only
Forwarded by Tazia Smith/db/dbcom on…
DataSet-9
EFTA01113855
2 pg
UFF
HOST
P POLITICS
Obama Announces That He Spoke With
Iranian President Hassan Rouhani By Phone
The White House released the above photo of Oborna on the phone with Rouhoni
By Luke Johnson: 09/27/2013
Web Link: http://www…
DataSet-9
EFTA00140321
2 pg
Disregard. Just spoke to forgot you were out this week. She's drafting something for me. Enjoy your
time off.
Sent from my Vcrizon, Samsung Galaxy smartphone
Ori inal messa e
From:
Date: 7/23/19 12:31 PM GMT…
DataSet-9
EFTA00935296
3 pg
From: Jeffrey Epstein
To: Erika Kellerhals
Subject: Re: spoke with Rohrlick
Date: Sat, 19 May 2012 21:36:24 +0000
cannot have a figure off of gross reveinu.. worst case large revenue„ no profit, and still pay…
Comments