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V15: Financial Verification ✕
P22: Recruitment Patterns ✕
D4: Geographic Coordination ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01447942
EFTA01447942.pdf
9June 2014
Airlines
Delta Air Lines, Inc.
Regulatory Disclosures
1 Important Additional Conflict Disclosures
Aside from within this report, important conflict disclosures can a…
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unknown
DataSet-10
EFTA01386101
EFTA01386101.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
pal,Se7MMcesInc.
…
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DataSet-10
EFTA01354028
EFTA01354028.pdf
GLDUS183 Dimension Capital Management
Team Bios
VICTORIA LOIDL ELENA SMIRNOVA JONATHAN ROOME …
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unknown
DataSet-10
EFTA01481201
EFTA01481201.pdf
ARTICLES OF ORGANIZATION
OF COpv.
SOUTHERN FINANCIAL, LLC
I, the undersigned natural person of th…
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email
DataSet-10
EFTA01776050
EFTA01776050.pdf
From: Paul Tweed <
Sent: Friday, July 8, 2011 1:59 PM
To: [email protected]
Subject: …
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email
DataSet-10
EFTA01435933
EFTA01435933.pdf
Subject: Re: DB preferred deposits and CDs - rate update as of 2/5/18
From: Paul Barrett ‹ >
Date: Tue, 06 Feb 2018 20:05:02 -0500
To: Stewart Oldfield a>
I owe you a call. …
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DataSet-10
EFTA01485481
EFTA01485481.pdf
J.PMorgan
JEFFREY EPSTEIN
…
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email
DataSet-10
EFTA01914387
EFTA01914387.pdf
To: jeffrey EMeevacation©gmail.com]
From: Lawrence Krauss
Sent Mon 7/21/2014 10:15:23 PM
Subject: Re: phone call
ok.. give me a minute and I will get skype going and call.. or…
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email
DataSet-10
EFTA01434893
EFTA01434893.pdf
Subject: RE: DB tech conference - Sep. 12/13 Las Vegas [I]
From: Nina-X Nevidzanska ‹ >
Date: Tue, 31 Jul 2018 11:45:59 -0400
To: Stewart Oldfield
Cc: Alison Sinicropi
Terr…
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email
DataSet-10
EFTA01935432
EFTA01935432.pdf
To: Jeffrey Epsteinfleevacationagmail.comj
From: Mortimer Zuckerman
Sent Sat 2/1/2014 12:51:37 AM
Subject Re:
Jeffrey. I just don't feel comfortable with your structure I have tried a…
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email
DataSet-10
EFTA01434918
EFTA01434918.pdf
Subject: FW: KCP Structured Finance - Senior/ Junior Financing of German
Real Estate in Stuttgart - Up to EUR 75 Mio Senior at [3%] / 45 Mio.
Junior at [9%] / Notes 4NC3 - November tar et close
…
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unknown
DataSet-10
EFTA01466549
EFTA01466549.pdf
Brokerage
Paul Morris
COUNTA(A4:A20)&" Accounts"=17 Accounts
Account Id Account Name Relationship Date Opened Nov 2013
Market Value 2013 YTD
Revenues Why is this …
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unknown
DataSet-10
EFTA02020466
EFTA02020466.pdf
Title: Art Ncws
Art Knowledge News - Keeping You in Touch with the
World of Art ...FREE
Now published daily for 935,205 registered subscribers . .
…
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email
DataSet-10
EFTA01936588
EFTA01936588.pdf
To: Mortimer Zuckerman
Fran: Jeffrey Epstein
Sent Sat 2/1/2014 11:41:45 AM
Subject: Re:
as I never gave you my proposed tax structure to bounce off of them. the fact that they
…
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email
DataSet-10
EFTA01399548
EFTA01399548.pdf
Subject: Re: Initial thou hts
From: Wolfram Lange
Date: Mon, 15 Jul 2019 08:02:12 -0400
To: Kimberly Hart >
Cc: Michael Off
Well, a car, not a care journey. Call me anytime.
…
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email
DataSet-10
EFTA02005478
EFTA02005478.pdf
To: ' v in mall.comueevacationegmall.com); Jeffrey Epsteinbeeyacation©gmail.com]
From:
Sent Sun 9/2/2012 6:58:11 PM
Subject Re:
here is my bank ace !!!!
THANK YOU !!!
Tell me , did you buy th…
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email
DataSet-10
EFTA01399576
EFTA01399576.pdf
Subject: FW: October 2014 AML/KYC Escalation Reports [I]
From: Kimberly Hart ‹ >
Date: Wed, 03 Dec 2014 13:56:27 -0500
To: Melisa Venegas
Cc: Armen Brash
Classification: For inter…
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email
DataSet-10
EFTA01758290
EFTA01758290.pdf
From: Gregory Brown
Sent: Sunday, May 5, 2013 4:21 PM
To: undisclosed-recipients:
Subject: Gr…
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V14
unknown
DataSet-10
EFTA01481345
EFTA01481345.pdf
USCG Due Diligence Report - Corporation
DDR Name: Freedom Air International, Inc.
DDR Type: REVISED
DDR Status: Process Completed
Banker Information
Banker:
Paul V Morris/JPMCHASE
LE/OU:
Banker SID:
B…
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email
DataSet-10
EFTA01301012
EFTA01301012.pdf
From: Jeffrey Epstein
To: Jes Staley <
Sent: 3/8/2011 8:31:44 PM
Subject:
Jeffrey and Ghislaine: Notes on New York's Oddes…
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email
DataSet-10
EFTA01908533
EFTA01908533.pdf
To: Mohamed Waheed[
From: Jeffrey Epstein
Sent Tue 1/29/2013 12:06:15 PM
Subject: Re:
can we speak today, ?
On Sun, Jan 27, 2013 at 12:33 AM, Mohamed Wahccd < …
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email
DataSet-10
EFTA01478081
EFTA01478081.pdf
Subject: RE: Bankin Officer change [I]
From: Paul Morris
Date: Mon, 18 Apr 2016 17:05:57 -0400
To: Anna-Sofiya Lupolover ‹ >
Classification: For internal use only
Thank y…
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email
DataSet-10
EFTA01427100
EFTA01427100.pdf
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize
today [C] [I]
From: Brigid Macias
Date: Mon, 08 Jul 2019 09:40:52 -0400
To: Zbynek Kozelsk
Mary Murray
Cc: Natalie Barak
…
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email
DataSet-10
EFTA01466054
EFTA01466054.pdf
Subject: Fwd: wire additional information needed
From: Richard Kahn ‹ >
Date: Mon, 23 Dec 2013 19:19:23 -0500
To: Paul Morris ‹ >
Can you please resolve this. …
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