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email
DataSet-10
EFTA01970750
EFTA01970750.pdf
To: Jeffrey Epstein[[email protected]]
From: Cecile de Jongh
Sent: Tue 6/11/2013 7:04:29 PM
Subject: Re: Fw: FTC vs STC
ok
With warm regards,
Cecile
DISCLAIMER: The information co…
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unknown
DataSet-9
EFTA00723381
EFTA00723381.pdf
Jay P. Lelkowitz, P.C.
February 15, 2010
VIA FACSIMILE
Robert C. Josefsberg, Esq.
Podhurst Orseck, P.A.
City National Bank Building
25 West Flagler …
D2
P21
V15
P17
unknown
DataSet-10
EFTA01368436
EFTA01368436.pdf
interest, currency, or foreign exchange rate exposures arising from a person's
current or anticipated assets or liabilities; or
(B) …
V15
P21
D4
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unknown
DataSet-10
EFTA01378286
EFTA01378286.pdf
On Apr 1, 2019, at I :41 PM, dboi oversight wrote:
Classification: For Internal use only
Hello Stewart,
Please be advised…
V15
D2
P17
D1
email
DataSet-10
EFTA01432276
EFTA01432276.pdf
Subject: Excessive Transactions March 2019 Account [I]
From: dboi oversight ‹ >
Date: Mon, 01 Apr 2019 17:41:30 -0400
To: Stewart Oldfield
Cc: Ryan Neumann
Surendra S…
V15
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P17
D1
unknown
DataSet-10
EFTA01382706
EFTA01382706.pdf
S-I/A
Table of Content
• Third-Party Oversight —Our third-party oversight team establishes the risk management framework utilized in assessing and
managing risks associa…
V15
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P17
email
DataSet-10
EFTA01414078
EFTA01414078.pdf
Subject: Fwd: Excessive Transactions March 2019 Account [I]
From: Stewart Oldfield < =>
Date: Mon, 01 Apr 2019 17:46:10 -0400
To: Robert Dicerbo
Arthur Tremblay
…
V15
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D1
financial record
DataSet-10
EFTA01483530
EFTA01483530.pdf
Primary Account:
JEFFREY E EPSTEIN For the Period 12/31/11 to 1/31/12
Checks P…
V15
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P17
email
DataSet-10
EFTA01588856
EFTA01588856.pdf
From: Dana [mailto
Sent: Tuesday, May 29, 2012 3:48 PM
To: Magliocco, Gina X
Cc: PB-Service1318
Subject: RE: transfer
Please see attached transfer instruction from GM checking instead of saving…
V15
D6
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P17
unknown
DataSet-10
EFTA01450289
EFTA01450289.pdf
2. Subject to the preceding disclosure, Client agrees to arbitrate any controversies or disputes that may arise with DBSI or
Pershing, whether based on events occurring prior to. on or su…
V15
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financial record
DataSet-10
EFTA01524047
EFTA01524047.pdf
000002916490721 Primary Account:
GHISLAINE MAXWELL …
V15
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P17
email
DataSet-10
EFTA01372233
EFTA01372233.pdf
From: Stewart Oldfield
Sent: 4/1/2019 5:48:42 PM
To: dboi oversight
CC: Ryan Neumann ; Surendra Sin h …
V15
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P17
D1
unknown
DataSet-10
EFTA01480624
EFTA01480624.pdf
Primary Information
Client Type Non Individual Front Office Restricted? Normal
Client Status Client …
P17
P21
V15
V13
D2
unknown
DataSet-10
EFTA01392920
EFTA01392920.pdf
2. Subject to the preceding disclosure, Chant agrees to arbitrate any controversies or disputes that may arise with DBSI or
Pershing, whether based on events occurring prior to, on or subseq…
V15
D6
P17
D2
email
DataSet-10
EFTA01403289
EFTA01403289.pdf
Subject: RE: Non-Post Transaction 03-19-2019- DDA [I]
From: Stewart Oldfield
Date: Wed, 20 Mar 2019 14:06:48 -0400
To: Bhavesh Chandani
Bradley Gillin
Monica Gilkinson
Daphne C…
V15
P17
D2
email
DataSet-10
EFTA01369337
EFTA01369337.pdf
From: Stewart Oldfield
Sent: 4/1/2019 5:46:10 PM
To: Robert Dicerbo Arthur Tremblay Bradley Gillin
CC: Charl…
V15
P17
D2
D1
email
DataSet-10
EFTA01418020
EFTA01418020.pdf
Subject: RE: Excessive Transactions March 2019 Account # [I]
From: Robert Dicerbo
Date: Tue, 02 Apr 2019 09:22:58 -0400
To: Stewart Oldfield
Arthur Tremblay
Bradley Gillin <
Cc: Charli…
V15
D2
P17
D1
email
DataSet-11
EFTA02455170
EFTA02455170.pdf
From: jeffrey E.
Sent: Wednesday, August 17, 2016 12:44 PM
To: Jeremy Rubin
Subject: …
V15
D2
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P17
unknown
DataSet-10
EFTA01448733
EFTA01448733.pdf
2. Subject to the preceding disclosure, Client agrees to arbitrate any controversies or disputes that may arise with DBSI or
Pershing, whether based on events occurring prior to, on or subsequ…
V15
P17
D6
D2
email
DataSet-10
EFTA01417011
EFTA01417011.pdf
Subject: Re: Excessive Transactions March 2019 Account [I]
From: Stewart Oldfield
Date: Mon, 01 Apr 2019 17:48:42 -0400
To: dboi oversight
Cc: Ryan Neumann
Surendra Sin
Teresa Metal…
V15
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P17
email
DataSet-10
EFTA01425267
EFTA01425267.pdf
Subject: Fwd: Excessive Transactions March 2019 Account #44129244 [I]
From: Stewart Oldfield < =>
Date: Tue, 02 Apr 2019 02:48:38 -0400
To: Brigid Macias <
Bradley Galin
Bcc:
…
V15
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P17
D1
email
DataSet-9
EFTA00817110
EFTA00817110.pdf
From: "Jeffrey E."
To: Melanie Spinella
Subject: Fwd:
Date: Mon, 26 Sep 2016 13:36:00 +0000
Attachments: LDB_Tax_Retrn_Process.xlsx
do you understand 4 or 5 . ? mor…
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unknown
DataSet-10
EFTA01376317
EFTA01376317.pdf
Issuer and the Trustee (or, in the case of the Preferred Shares. the Fiscal Agent) and take any other
action as may be requested by them.
(14) On each day the…
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unknown
DataSet-10
EFTA01373129
EFTA01373129.pdf
Begin forwarded message:
From: dboi oversight aM>
Date: April 1, 2019 at 11:41:30 PM GMT+2
To: Stewart Oldfield
Cc: Ryan Neumann < , Surendr…
V15
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P17