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email
DataSet-11
EFTA02396851
EFTA02396851.pdf
From: Marc Leon
Sent: Thursday, July 16, 2015 11:07 PM
To: jeffrey E.
Subject: …
P23
P17
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email
DataSet-9
EFTA00858507
EFTA00858507.pdf
From: "Jeffrey E."
To: Brad Wechsler
Subject: Re:
Date: Sun, 26 Apr 2015 20:26:23 +0000
tomes
On Sun, Apr 26, 2015 at 4:22 PM, Brad Wechsler < …
P19
D5
P17
D6
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unknown
DataSet-10
EFTA01298509
EFTA01298509.pdf
[twit:Join ilk. in.
Wealth Man•.‘:t.irintor,1
O
…
V15
D1
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unknown
DataSet-10
EFTA01393715
EFTA01393715.pdf
GLDUSi31 BrightGroup
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any rules an…
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unknown
DataSet-10
EFTA01354368
EFTA01354368.pdf
GLOUS143 Henry Nicholas
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any rules…
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D5
D1
P17
email
DataSet-9
EFTA01201047
EFTA01201047.pdf
From: Tazia Smith
D5
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email
DataSet-9
EFTA00700880
EFTA00700880.pdf
From: "McCaffrey, Carlyn"
To: Jeffrey Epstein
Subject: RE: Re:
Date: Mon, 11 Feb 2013 03:43:02 +0000
OK
Carlvn S. McCaffrey I Partner
From: Jeffrey Epstein [mail…
V16
D1
D5
P17
email
DataSet-11
EFTA02663199
EFTA02663199.pdf
From: jeffrey E.
Sent: Saturday, January 14, 2017 8:53 PM
To: Kathy Ruemmler
Subject: …
P22
D1
V16
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unknown
DataSet-9
EFTA00753596
EFTA00753596.pdf
PRIVIUM 1. LLC.
110 WALL STREET • SUITE 1100 • NEW YORK • NY 10005 • USA • TEL •
STRICTLY PRIVATE
AND CONFIDENTIAL
…
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email
DataSet-10
EFTA01432477
EFTA01432477.pdf
Subject: RE: Jeepers transfer [C] [I]
From: Armen Brash ‹ >
Date: Tue, 05 Apr 2016 10:06:51 -0400
To: Paul Morris
Vahe Stepanian <
Stewart Oldfield
Cc: Melinda Roy
Classific…
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D5
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P17
email
DataSet-11
EFTA02563282
EFTA02563282.pdf
From: jeffrey E.
Sent: Monday, November 20, 2017 6:00 PM
To:
Subject: Re:
yes, as you choose to listen only…
D1
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email
DataSet-10
EFTA01470972
EFTA01470972.pdf
Subject: Re: Alibaba [C]
From: Tazia Smith e.. >
Date: Tue, 16 Sep 2014 08:26:44 -0400
To: jeffrey epstein
Cc: Paul Morris
Rich Kahn
">",
Vahe Stepanian
Classification: C…
D1
P17
D5
email
DataSet-10
EFTA01777411
EFTA01777411.pdf
From: James Henderson
Sent: Tuesday, May 3, 2011 8:21 AM
To: Jeffrey Epstein
Cc: …
D5
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D1
P17
P19
email
DataSet-10
EFTA01465759
EFTA01465759.pdf
Subject: Re: [C]
From: Tazia Smith <
Date: Fri, 13 Dec 2013 10:35:09 -0500
To: Caroline Kitidis
Cc: Paul Morris
Classification: Confidential
189mm AUM (more coming)
total commission just -silk thus…
V15
D1
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P21
unknown
DataSet-10
EFTA01392521
EFTA01392521.pdf
GLDUS128 Patrick Gerschel
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any rul…
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D5
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unknown
DataSet-10
EFTA01366349
EFTA01366349.pdf
seniors to the under-banked market, having revenues of more than SI.3 billion when sold to Lone Star
Partners in 2014.
We believe the combined team posse…
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unknown
DataSet-10
EFTA01460532
EFTA01460532.pdf
Caroline V. Kitidis
Managing Director I Head of Key Client Partners & Wealth Investment Coverage
- Americas
Deutsche Bank Securities Inc.
Deutsche Asset & wealth Management
345 Park A…
P21
V9
P17
D5
D1
email
DataSet-10
EFTA01812609
EFTA01812609.pdf
To: Rich Kahn
From: Jeffrey Epstein
Sent Wed 5/5/2010 1:23:15 PM
Subject Re: FW: 71st Street
ask him how may people are coming„ act excited.
On Wed, May 5, 2010 at 9:10 AM, Jeffrey …
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unknown
DataSet-10
EFTA01355072
EFTA01355072.pdf
GLDLIS126 Pacific Life Insurance Co
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, a…
P21
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D5
D1
P17
email
DataSet-11
EFTA02406296
EFTA02406296.pdf
From:
Sent: Friday, June 20, 2014 10:15 PM
To: Jeffrey Epstein
Subject: Fw: Annette Siegal's estate- from Peggy…
D4
D1
P17
D5
email
DataSet-10
EFTA01471459
EFTA01471459.pdf
Subject: Fw: [C]
From: Tazia Smith
Date: Tue, 28 Oct 2014 11:10:24 -0400
To:
Cc: Daniel Sabba
Vahe Stepanian
Paul Morris
Classification: Confidential
Rich - recall we had him buy the Cit…
P17
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unknown
DataSet-10
EFTA01374723
EFTA01374723.pdf
Deutsche Bank
Wealth Management
Authorization for Asset Movement For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Securities Inc. (DBSI) to follow th…
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unknown
DataSet-10
EFTA01460516
EFTA01460516.pdf
I spoke to Chip yesterday, and I think we still have a real problem with these
special allocations not coming off the top. If they come out of the PB
allocation, they are three times more "expen…
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email
DataSet-9
EFTA00721021
EFTA00721021.pdf
From:
To: "Jeffrey Epstein"
Subject: Fw: Annette Siegal's estate- from Peggy Siegal
Date: Fri, 20 Jun 2014 22:15:26 +0000
Importance: Normal
Jim George took you name off hi…
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