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P19: Communication Patterns ✕
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DOJ DataSet-10 ✕
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financial record
DataSet-10
EFTA01588269
EFTA01588269.pdf
08/18/2008 14:31 FAX MVSG LLC 4001/003
JEFFREY E. EPSTEIN
…
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email
DataSet-10
EFTA01431805
EFTA01431805.pdf
Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item
[C]
From: Joy E Mitchell
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email
DataSet-10
EFTA01403785
EFTA01403785.pdf
Subject: Re: Additional si ner
From: Amanda Kirby
Date: Fri, 28 Feb 2014 09:07:58 -0500
To: Janice Franklin <
Cc: Jacqueline Lightbody
Classification: Public
Hi Janice,
I'm out of the office today…
P17
V15
P21
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email
DataSet-10
EFTA01478952
EFTA01478952.pdf
Subject: Re: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Haig Ariyan
Date: Thu, 13 Nov 2014 15:33…
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email
DataSet-10
EFTA01479023
EFTA01479023.pdf
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Joshua Shoshan
Date: Tue, 18 Nov 2014 15:…
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email
DataSet-10
EFTA01477844
EFTA01477844.pdf
Subject: RE: Jeepers transfer [C] [I]
From: Paul Morris < IMMM>
Date: Tue, 05 Apr 2016 12:21:00 -0400
To: Vahe Stepanian ‹ >
I spoke with them should be fine
…
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D5
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email
DataSet-10
EFTA01426771
EFTA01426771.pdf
Subject: RE: Inactive/Dormant Accounts [I]
From: Anna-Sofiya Lupolover
Date: Tue, 24 May 2016 10:45:37 -0400
To: Stewart Oldfield
Firdaus Madiar
Cc: Bradley Gillin
Cynthia Rodriguez
Briann…
P17
V15
P19
email
DataSet-10
EFTA01732833
EFTA01732833.pdf
From: Jeffrey Epstein
Sent: Wednesday, December 9, 2015 9:12 AM
To: Melanie Spinella
Subject: …
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email
DataSet-10
EFTA01424305
EFTA01424305.pdf
Subject: RE: Reg E Review - Error Resolution Process - Client notification
letter for provisional credit & Final determination letter [I]
From: Paul Morris ‹ >
Date: Mon, 16 May 2016 …
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V12
email
DataSet-10
EFTA01478737
EFTA01478737.pdf
Subject: Re: Fw: KCP I0I- Santander IPO I
From: Joshua Shoshan
Date: Tue, 21 Jan 2014 16:06:30 -0500
To: Haig Ariyan
Cc: Caroline Kitidis
Chip Packard
Michael Iaquinta
Tazia Smith <
…
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email
DataSet-10
EFTA01478807
EFTA01478807.pdf
Subject: Re: KCP IOI: Paylocity IPO [I]
From: Joshua Shoshan
Date: Fri, 14 Mar 2014 18:17:33 -0400
To: Haig Ariyan
Cc: Caroline Kitidis
Chip Packard
Donald Summer
Michael Iaquinta
Tazi…
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P19
V15
email
DataSet-10
EFTA01404317
EFTA01404317.pdf
Subject: Re: Fw: Cinq Case Number case [I]
From: Kathryn J Stanfield
Date: Wed, 08 Jan 2014 14:42:06 -0500
To: Amanda Kirby
Cc: Robert Dicerbo <
Classification: For internal…
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financial record
DataSet-10
EFTA01580048
EFTA01580048.pdf
Dec -20-2010 0441 PM JPMorgan Chase 1
…
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email
DataSet-10
EFTA01266114
EFTA01266114.pdf
Law Enforcement Relations Group
• -Mobile- 4 Sylvan Way
…
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financial record
DataSet-10
EFTA01589186
EFTA01589186.pdf
Oct-12-2010 02:00 PM JPMorgan Chase
1/ 1
Sweep Deadline (circle one)
PB Funds Transfer Form/Input
Guide …
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email
DataSet-10
EFTA01951346
EFTA01951346.pdf
To: 'eevacation mail.com 'eevacation mail.com]
Cc: ; Vahe Stepanian
Fran: Tazia Smith
Sent Thur 11/7/2013 9:14:02 PM
Su…
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email
DataSet-10
EFTA01794222
EFTA01794222.pdf
From: Richard Kahn
Sent: Tuesday, Martpm
To: jeffrey E.
Subject: Re: Wells Fargo Brokerag…
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D6
unknown
DataSet-10
EFTA01464295
EFTA01464295.pdf
ISDA preliminary requirements:
1) New Account Forms (PWM Account) — n/a
2) Name of Counterparty -
3) Authorized trading persons (email, phone and fax) —
4) Primary contact with re…
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email
DataSet-10
EFTA01428489
EFTA01428489.pdf
Subject: RE: Reg E Review - Error Resolution Process - Client notification
letter for provisional credit & Final determination letter [I]
From: Paul Morris ‹ >
Date: Mon, 16 May 2016 …
P17
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V12
email
DataSet-10
EFTA01351866
EFTA01351866.pdf
Subject: Fw: ISDAs for epstein [I]
From: Vahe Stepanian
Date: Thu, 09 Jul 2015 08:23:01 -0400
To:
Forwarded by Vahe Stepanian/db/dbcom on 07/09/2015 08:22 AM
From:
Vahe Stepanian/db/dbco…
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unknown
DataSet-10
EFTA01342682
EFTA01342682.pdf
Interpreting Subscriber Information
Your response includes subscriber information. Our query results in an Excel file with multiple rows. Not all rows appear on every
report depending on the type of s…
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email
DataSet-10
EFTA01588960
EFTA01588960.pdf
May-08-201L 11:13 AM JPMorgan Chase 302-634-5580 2/5
Grosse, Jason A
From: Buckley, James N
Sent: Thursday, Ail 24, 2014 11:16 AM
To: Grosse, JasoiVA
…
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financial record
DataSet-10
EFTA01589183
EFTA01589183.pdf
ADM FINANCIAL
SPONSORS Mar 30
HUY U I
Sweep Deadline…
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email
DataSet-10
EFTA01350919
EFTA01350919.pdf
Subject: Re: Fw: Southern Financial [I]
From: Amanda Kirby <
Date: Tue, 22 Oct 2 1 10:01:12 -0400
To: Lisa D Hurd
Classification: For internal use only
Woohoo!! Yes! After those two hit we will be …
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