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DataSet-10
EFTA01299272
EFTA01299272.pdf
Cynthia Rodriguez
From: Patrick Campion
Sent: Thursday, January 05, 2017 3:46 PM
To: Cynthia Ro…
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email
DataSet-10
EFTA01420255
EFTA01420255.pdf
Subject: FW: RUSH EXCO Approval Needed: KYC Case 01898372 [I]
From: Dana Ponzio ‹ >
Date: Wed, 14 Mar 2018 11:43:32 -0400
To: Stewart Oldfield ‹ >
Classificati…
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D1
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email
DataSet-10
EFTA01425564
EFTA01425564.pdf
Subject: RE: Epstein - negative media [I] [C]
From: Vijay-A Sawant
Date: Thu, 15 Nov 2018 03:52:43 -0500
To: Stewart Oldfield
Daphne Cales
Vinita Advani
Alka Babu
Mayur Rathod
Cc: Brad…
V15
P22
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email
DataSet-10
EFTA01406993
EFTA01406993.pdf
Subject: RE: APPROVAL NEEDED: Hi h Risk KYC Case 01651789 [I]
From: Patrick Campion
Date: Fri, 14 Oct 2016 17:02:20 -0400
To: Cynthia Rodriguez
Cc: Armen Brash
Classification: For internal use only
…
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email
DataSet-9
EFTA01032512
EFTA01032512.pdf
From: "James P. McGee" •
To: J
Subject: Re: A Follow Up Note and an Inquiry
Date: Sun, 24 Feb 2019 04:26:45 +0000
Thanks!!
I left Names out of it because nothing is every really gaine…
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unknown
DataSet-9
EFTA00284660
EFTA00284660.pdf
tourmaline la t …
P17
P20
D1
P23
D8
unknown
DataSet-9
EFTA01108048
EFTA01108048.pdf
Osborne
CONFIDENTIAL
ISSUES OF REPUTATION
For the purposes of this discussion, here are the principal objectives:
• Minimise any mentions in the tabloid press in the UK and US
• Ste…
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email
DataSet-9
EFTA00104460
EFTA00104460.pdf
From: Chris DiIon°
To:
EFTA00104460
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
A…
P22
V15
P17
D1
D8
email
DataSet-10
EFTA01403400
EFTA01403400.pdf
Subject: RE: Epstein - ne ative media [I]
From: Richard Iarossi
Date: Thu, 18 Oct 2018 17:12:06 -0400
To: Bradley Gillin e >
Classification: For internal use only
Hi Kim,
AML…
V15
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email
DataSet-9
EFTA00582807
EFTA00582807.pdf
DEWGRANGE
CONSUL TING SUP MAKE COMMUNICATIONS
BUSINESS DEVELOPMENT MEMORANDUM
Extremely Confidential
To: Jeffery Epstein
From: James P. M…
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D4
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D1
email
DataSet-10
EFTA01432800
EFTA01432800.pdf
Subject: Fwd: RUSH EXCO Approval Needed: KYC Case 01898372 [I]
From: Stewart Oldfield
Date: Mon, 12 Feb 2018 16:25:32 -0500
To: Patrick Campion
Dana Ponzio
Cc: Cynthia Rodri
Bcc:
Client is look…
P17
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D1
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unknown
DataSet-10
EFTA01299302
EFTA01299302.pdf
Cynthia Rodriguez
From: Patrick Campion
Sent: Friday, October 14, 2016 5:02 PM
To: Cynthia Rodr…
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V15
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D1
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email
DataSet-10
EFTA01364100
EFTA01364100.pdf
From: Cynthia Rodriguez
Sent: Friday, October 14, 2016 4:43 PM
To: Patrick Campion
Cc: Armen Brash
Subject: APPROVAL NEEDED: High Risk KYC Case 01651789
Hello,
I am requesting Exco …
V15
P17
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D8
D1
email
DataSet-10
EFTA01408961
EFTA01408961.pdf
Subject: RE: RUSH EXCO A royal Needed: KYC Case 01898372 [I]
From: Patrick Campion
Date: Mon, 12 Feb 2011.11.111
To: Cynthia Rodriguez
Cc: Dana Ponzio
Classification: For internal use only
approved…
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email
DataSet-9
EFTA01123511
EFTA01123511.pdf
DEWGRANGE
CONSUL IING. SUP MARE. COMMUNICAUIONS
BUSINESS DEVELOPMENT MEMORANDUM
Extremely Confidential
To: Jeffery Epstein
From: Newg…
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unknown
DataSet-10
EFTA01582945
EFTA01582945.pdf
Introduction and Wealth
Introduction A. Existin. JPMO • an Client. Inside LOB
Net Worth cf • …
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D1
D6
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email
DataSet-10
EFTA01431691
EFTA01431691.pdf
Subject: Re: Epstein - ne ative media [I]
From: Kimberly Hart
Date: Wed, 31 Oct 2018 21:00:10 -0400
To: Stewart Oldfield
Were you able to obtain the additional details from the client as discussed
w…
P22
V15
D1
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email
DataSet-11
EFTA02531592
EFTA02531592.pdf
From: jeffrey E.
Sent: Tuesday, February 6, 2018 8:13 PM
To: Richard Kahn
Subject: …
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unknown
DataSet-10
EFTA01431397
EFTA01431397.pdf
Summary
SO Portfolio Summary: As of March 2019
Relationships March 2019 YTD Revenue March 2018 YTD Revenue 2018 Total
Revenue March 2019 AUM March 2018 AUM 2018 AUM Summary
1 …
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email
DataSet-10
EFTA01432591
EFTA01432591.pdf
Subject: Re: RUSH EXCO Approval Needed: KYC Case 01898372 [I]
From: Stewart Oldfield ‹ >
Date: Mon, 12 Feb 2018 16:27:50 -0500
To: Cynthia Rodriguez cc >
…
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email
DataSet-10
EFTA01420501
EFTA01420501.pdf
Subject: RE: RUSH EXCO Approval Needed: KYC Case [I]
From: Stewart Oldfield
Date: Wed, 14 Ma 0
To: Dana Ponzio
Yesterday I was asking Patrick to send the Rick Caruso em…
P17
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D1
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D8
email
DataSet-10
EFTA01433107
EFTA01433107.pdf
Subject: RE: RUSH EXCO Approval Needed: KYC Case 01898372 [I]
From: Cynthia Rodriguez e >
Date: Mon, 12 Feb 2018 16:26:19 -0500
To: Stewart Oldfield a>
Classification: For int…
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V15
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D1
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email
DataSet-10
EFTA01420703
EFTA01420703.pdf
Subject: RE: Epstein - ne ative media [I]
From: Richard Iarossi
Date: Thu, 18 Oct 2018 16:12:33 -0400
To: Stewart Oldfield
Cc: Bradley Gillin
Classification: For internal use only
Hi Stew,
Wasn'…
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email
DataSet-9
EFTA01032504
EFTA01032504.pdf
From: J
To: "James P. McGee"
Subject: Re: A Follow Up Note and an Inquiry
Date: Sun, 24 Feb 2019 04:40:48 +0000
will do
On Sat, Feb 23, 2019 at 11:26 PM James P. McGee < …
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