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D5: Procedural Violations ✕
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email
DataSet-10
EFTA02104614
EFTA02104614.pdf
To:
From: rancesca a
Sent Mon 6/9/2014 7:23:18 PM
Subject: Re: Jeffrey Epstein
ok shall i send a calendar invite?
Francesca Hall
The contents of this e-mail message and any attachments ar…
P21
V13
V15
V16
D5
unknown
DataSet-9
EFTA00238090
EFTA00238090.pdf
Appendix C
ANTI-MONEY LAUNDERING
DUE DILIGENCE AND IDENTITY VERIFICATION REQUIREMENTS
The Subscriber is required to provide …
V9
P21
V13
V15
D5
email
DataSet-9
EFTA00368377
EFTA00368377.pdf
From: Francesca Hall
V16
P21
V13
V15
D5
email
DataSet-10
EFTA02104563
EFTA02104563.pdf
To: Francesca Hall
From:
Sent Mon 6/9/2014 7:19:22 PM
Subject: Re: Jeffrey Epstein
Let's work on tomorrow. Jeffrey has a big meeting at 3:45 with several people. Tomorrow at l
may be better
…
V16
V13
D5
P21
V15
email
DataSet-10
EFTA02104631
EFTA02104631.pdf
To:
From:
Sent: Mon 6/9/2014 7:23:55 PM
Subject: Re: Jeffrey Epstein
Not yet...
Sent from my iPhone
On Jun 9, 2014, at 3:23 PM, Francesca Hall < …
V13
V16
D5
P21
V15
email
DataSet-10
EFTA02104483
EFTA02104483.pdf
To:
From: Francesca Hall
Sent Mon 6/9/2014 7:16:46 PM
Subject: Re: Jeffrey Epstein
ok scratch all of that austin is ten minutes away is that ok? so sorry austin is sending me mixed
messags
Fr…
V16
P21
V13
V15
D5
email
DataSet-9
EFTA01001620
EFTA01001620.pdf
From: Brad Wechsler
To: [email protected]
Subject: Re:
Date: Mon, 24 Nov 2014 21:13:00 +0000
I want to forward to u the form of cover note that I would generally be sending…
P19
P17
D5
V13
P21
email
DataSet-9
EFTA00949373
EFTA00949373.pdf
From: Eileen Alexanderson
To: 'Jeffrey Epstein'
Subject: RE: FW: Debra's Trust to use up the Exemption Amount
Date: Fri, 30 Nov 2012 17:16:49 +0000
Thanks, travel safe
From: Je…
P21
V15
D5
V16
V13
email
DataSet-10
EFTA02104461
EFTA02104461.pdf
To: Lesley GroffMai
From: Francesca Hall
Sent Mon 6/9/2014 7:13:49 PM
Subject: Re: Jeffrey Epstein
or after 7pm if that doesnt work
Francesca Hall
Cell:
The content…
V16
P21
V13
V15
D5
email
DataSet-10
EFTA02104445
EFTA02104445.pdf
To:
From: Francesca Hall
Sent: Mon 6/9/2014 7:13:02 PM
Subject: Re: Jeffrey Epstein
hes at the conference
bfirthpconential.singularityu,org/finance/
but
LUNCH 12:35pm - 2:00pm
so…
V16
P21
V13
V15
D5
email
DataSet-11
EFTA02596170
EFTA02596170.pdf
From: Brad Wechsler
Sent: Monday, November 24, 2014 9:13 PM
To: [email protected]'
Subject: …
P19
P17
D5
V13
P21
email
DataSet-10
EFTA02104528
EFTA02104528.pdf
To: Francesca Hall[1=lall
From:
Sent Mon 6/9/2014 7:17:33 PM
Subject Re: Jeffrey Epstein
Ok I am checking. I think fpm could work. Jeffrey will be gone by 7pm. Will get back to you.
Sent from…
V16
V13
D5
P21
V15
email
DataSet-9
EFTA00949174
EFTA00949174.pdf
From: Jeffrey Epstein
To: Eileen Alexanderson
Subject: Re: couple of items
Date: Mon, 10 Dec 2012 22:05:42 +0000
did you ever send onver the art valuations. ? ?
On Tue, Dec 4, 201…
D5
D4
P21
V13