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P21: Financial Networks ✕
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P17: Network Mapping ✕
Clear all
legal filing
DataSet-10
EFTA01371142
EFTA01371142.pdf
rdc
Organization: Southern Financial LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
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email
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EFTA02457156
EFTA02457156.pdf
From: jeffrey E.
Sent: Wednesday, July 27, 2016 7:45 PM
To: Jeanne
Subject: Re: Anna's Salar…
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unknown
DataSet-9
EFTA00236238
EFTA00236238.pdf
Consolidated report prepared for Ghislaine Maxwell
UBS
Realized gain/loss
Year 2014
Purchase Purchase …
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unknown
DataSet-10
EFTA01374381
EFTA01374381.pdf
A few key points:
1. Part I, section 7 (Contact Details): This is normally the beneficially owner.
2. Part I, section 8. Select "through a Broker", and write in Pershing…
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email
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EFTA00968752
EFTA00968752.pdf
From: Jeffrey Epstein
To: Erika Kellerhals
Subject: Re: ESBT
Date: Mon, 26 Aug 2013 10:44:33 +0000
here is my question. it appears that esbts can hold s stock, have more than one share…
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email
DataSet-9
EFTA00676699
EFTA00676699.pdf
From: Boris Nikolic
To: Jeffrey Epstein
Subject: RE: Joe Paggano number
Date: Tue, 10 Dec 2013 23:57:59 +0000
Sure.
I will meet iconic as well!
Friends connected me with iconi…
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email
DataSet-10
EFTA01969230
EFTA01969230.pdf
To: Steven Sinofsky[steven©sinofsky.corn]
From: Jeffrey Epstein
Sent: Fri 5/31/2013 6:56:59 AM
Subject: Re:
Only 2 weeks sign 12 announce 13
On Friday, May 31, 2013, Steven Sinofsky wrote…
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email
DataSet-11
EFTA02543143
EFTA02543143.pdf
From: TOMMY MOTTOLA
Sent: Saturday, January 6, 2018 6:09 PM
To: JEFFREY EPSTEIN
Subject: …
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unknown
DataSet-10
EFTA01447340
EFTA01447340.pdf
Jeffrey
After pricing lots of possibilities, are two ways i like best to play usdinr lower
1) buy vanilla European style USDINR puts
Ref spot: 58.67
(Embedded image moved to file:…
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email
DataSet-9
EFTA01008236
EFTA01008236.pdf
From: "Jeffrey E."
To: Hosain Rahman
Subject: Re: Confidential Proposal - For Settlement Discussions Only
Date: Thu, 16 Aug 2018 19:16:29 +0000
Hosain,
I received your August 9, 2…
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D1
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email
DataSet-10
EFTA01926353
EFTA01926353.pdf
To: Boris Nikolic
From: Jeffrey Epstein
Sent Fri 4/25/2014 3:21:22 AM
Subject Re: FW:
appendizx 2 is the onlhy thig that matters net return to investros. marginal , and quite low.
bu…
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email
DataSet-10
EFTA01434925
EFTA01434925.pdf
Subject: Re: Please fill out -> CRS + UK FATCA form [C]
From: Darren Indyke AOL
Date: Thu, 26 Apr 2018 18:29:09 -0400
To: Martin Zeman
Cc: Richard Kahn
Paul Barrett .
Liam Osullivan <
Xavi…
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unknown
DataSet-10
EFTA01446727
EFTA01446727.pdf
Nav Gupta
Managing ()rector
Deutsche Bar* AG. Filiale London
Deutsche Asset 8 Wealth Management
105/08O4d Broad St Pinners EC2N lEN London. United Kingdom
Tel.
Mobile
Email
An…
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unknown
DataSet-10
EFTA01454636
EFTA01454636.pdf
RRP72 - Southern Financial
Appendix G: Important Information (continued)
9. Property Assessed Clean Energy or "PACE" is an emerging structure in the marketplace for financing retrofit and…
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email
DataSet-9
EFTA01038203
EFTA01038203.pdf
From: "Jeffrey E."
To: "Barry J. Cohen" < >, Leon Black
Subject: Re: [External]
Date: Wed, 09 Aug 2017 14:13:33 +0000
Understood , as I told leon they are…
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email
DataSet-9
EFTA01149252
EFTA01149252.pdf
From: Tazia Smith
To: "Jeffrey Epstein"
Cc: Paul Morris < >, Vinit Sahni <
Subject: Re: Jeffrey - quick update on Mexico and markets [C]
…
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email
DataSet-9
EFTA00819669
EFTA00819669.pdf
From: "Jeanne"
To: "'Jeffrey E."
Subject: RE: Salary
Date: Mon, 29 Aug 2016 15:56:56 +0000
Jeffrey
Should I processe$3000 monthly LSJE bonus for August?
Jeanne
From: J…
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unknown
DataSet-10
EFTA01452313
EFTA01452313.pdf
On Fri, Jan 24, 2014 at 6:25 AM, Vinit Sahni a wrote:
Classification: For internal use only
Jeffrey - quick update, market is long and hurting here. EM drivi…
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email
DataSet-10
EFTA01412548
EFTA01412548.pdf
Briana Saffold
From:
Martin Zeman
Sent:
To:
Cc:
Subject:
Friday, April 27, 2018 8:49 AM
Zack Bunimovich; Nina Tona; Rita Shteynberg
Liam Osullivan; Davide-A Sferrazza; Xavier Avila; Joshua Shoshan
FW:…
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email
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EFTA02013483
EFTA02013483.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]]
From: Steven Sinofsky
Sent: Sun 4/7/2013 3:23:31 AM
Subject: Re:
I agree.
Thank you.
Sent from Win…
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email
DataSet-11
EFTA02596539
EFTA02596539.pdf
From: jeffrey E.
Sent: Wednesday, December 10, 2014 5:01 PM
To: Peggy Siegal
Cc:
Subject: …
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email
DataSet-9
EFTA01001674
EFTA01001674.pdf
From: "Jeffrey E."
To: Jeanne Brennan Wiebracht
Subject: Re: FW: Anna's Salary
Date: Tue, 25 Nov 2014 18:12:51 +0000
yes
On Tue, Nov 25, 2014 at 1:05 PM, Jeanne Brennan Wiebracht < …
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email
DataSet-9
EFTA00999722
EFTA00999722.pdf
From: "jeffrey E."
To: Jeanne Brennan Wiebracht
Subject: Re: Anna's Salary
Date: Tue, 28 Oct 2014 23:30:01 +0000
Yes
On Tuesday, October 28, 2014, Jeanne Brennan Wiebracht …
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email
DataSet-9
EFTA00977910
EFTA00977910.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject: Re: Joe Paggano number
Date: Tue, 10 Dec 2013 23:39:04 +0000
dont know but will ask tomonv
On Tue, Dec 10, 2013 at 6:21 PM, Boris Nik…
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