DataSet-10
EFTA02019287
3 pg
You are mentioned
Jeffrey Epstein's Society Friends Close Ranks
by Alexandra Wolfe Intb
Alexandra Wolfe is a former contributing editor to Conde Nast Portfolio. She has written for
publications including the New York Times, New York magazine, the New…
[00:00:00] names mentioned so far. These are all
[00:00:03] the people mentioned in the Epstein
[00:00:04] files and you can see the list on your
[00:00:06] screen. Donald Trump, Elon Musk, Michael…
DataSet-10
EFTA01454669
1 pg
Here are the details for the event
Tazia had mentioned, Epstein, Gottesman and Black.
Cc'ing Chloe as well as I'll be off the desk this afternoon and most of
tomorrow.
Dear All,
Please disseminate to your teams and…
DataSet-10
EFTA01388959
1 pg
18 October 2016
REITs
US REIT 3016 Earnings Preview
[Figure 101: Companies mentioned
Company Ticker
American Campus Communities ACC
American Farmbnd Company AFC0
AvabnBay O3011111111611.1 AVB
Boston Properties BXP
&barer …
DataSet-10
EFTA01388625
1 pg
18 October 2016
REITs
US REIT 3016 Earnings Preview
[Figure 101: Companies mentioned
Company Ticker
American Campus Communities ACC
American Farmbnd Company AFC0
AvabnBay O3011111111611.1 AVB
Boston Properties BXP
&barer …
DataSet-9
EFTA00465778
6 pg
From:
To: "edith"
Subject: (Reuters)Electric charge: Glencore bets big on car battery metals(Livermore mentioned)
Date: Sat, 09 Dec 2017 15:35:40 +0000
Attachments: bottom.letterhead
Inline-Images: bottom(1).letterhead; bottom(2).letterhead; bottom(3).letterhead; bottom…
DataSet-11
EFTA02412501
3 pg
…Sent: Tue 6/15/2010 8:53:18 PM
Subject: FW: Renee Burns
Brice mentioned that you wanted to split the difference on Renee's current salary 29,250 and the
proposed salary 50,000 which would be 39,625…
DataSet-10
EFTA01914197
1 pg
…gmail.com]
From: Richard Kahn
Sent Thur 12/6/2012 4:03:49 PM
Darren mentioned you approved a lump payment of 250,000
ytd earnings thru 11-30-2012: 1,348,769
(projected to be 1,382,000 as…
DataSet-10
EFTA01389080
1 pg
From: Stewart Oldfield
Sent: 10/26/2017
To: Paul Barret
CC: Martin Zeman
BCC:
Subject: discretionary portfolio mgmt
Paul,
Martin mentioned that you would like some more info on our DPM offering. I will pull together some materials for you…
DataSet-10
EFTA01868687
3 pg
To:
From: Peter Green
Sent Sun 4/3/2011 3:49:44 PM
Subject RE: Daily Beast
You are mentioned !
Jeffrey Epstein's Society Friends Close Ranks
by Alexandra Wolfe Info
Alexandra Wolfe is a former contributing editor to Conde…
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EFTA01848046
1 pg
…Fran: Richard Kahn
Sent Fri 1/20/2012 3:14:28 PM
Happy Birthday
Darren just mentioned that i should pay Erika 50% or 28,223.17 or her 56,446.34 outstanding
invoice
Should i pay from your personal…
DataSet-11
EFTA02441416
1 pg
To: Jeffre E stein 'eevacation mail.com
From:
Sent: Mon 8/17/2009 5:22:32 PM
Subject: Singularity Summit and followup workshop
Jeffrey,
BTW I think I mentioned this to you before, but you may be interested in the…
DataSet-10
EFTA01859890
2 pg
…Richard Kahn a wrote:
Darren mentioned you approved a 250,000 payment to him
Please confirm
In addition I will need to fund 1,000,000 from FTC to JEE personal.
I have attached balances your cash balances per Harry…
DataSet-10
EFTA01421516
2 pg
Subject: Account Plannin C
From: Andrew Gallivan
Date: Mon, 18 Jul 2016 13:05:45 -0400
To: Stewart Oldfield ‹ >
Classification: Confidential
As I mentioned on the Monday sales call, The Wealth Management ExCo, with
sponsorship from Fabrizio, is initiating…
DataSet-10
EFTA01421457
8 pg
…only
Hi Team,
Due to technical issue, the below mentioned BIB wire did not flow in DB
Force.
We have process all of them manually and created a service case for future
reference #. Please inform to client.
Below are case…
DataSet-10
EFTA01804513
1 pg
…October 14, 2015 4:42 PM
To: jeffrey E.
Subject: charity and
You mentioned briefcase/ art donation. I assum= you refer to Duchamp valise — this was 2015 purchase — no don=tion.
If there is other art than the Kippenberger or Braque…
DataSet-9
EFTA00295144
24 pg
…Y. 10179
To the holders of the Class A Voting Units
(as defined in the within-mentioned LLC Agreement),
whose names appear in the
attached Annex A:
Ladies and Gentlemen:
Reference is made herein to the Limited Liability Company Agreement…
DataSet-10
EFTA01766818
1 pg
…Subject: Larry Delson
Larry =ame by the office today for signature on tax return and mentioned that =ou and him spoke about another 50,000
to be paid to George V Delson and =ssociates I asked what this was for…
DataSet-10
EFTA01345983
1 pg
…cashed a check for his account 42953707 for the amount $4,000. He has mentioned it was going to his
cash box.
Kind regards,
Nicole Perskawiec
Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 York, NY…
DataSet-10
EFTA01416418
3 pg
…19:37:25 -0500
To: Stewart Oldfield
Cc: Andrew Gallivan
Manish Pahlajani
Classification: Confidential
As mentioned in Manish's email please find attached an excel file detailing
FY2016 revenue and assets volume by relationship and customer level (sourced
from GMIS…
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