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V15: Financial Verification ✕
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email
DataSet-9
EFTA00938401
EFTA00938401.pdf
From: Unik
To: Jeffrey Epstein
Subject: Re: Confirmation of Receipt ofDonation for Jeffrey Epstein
Date: Fri, 22 Jun 2012 15:27:10 +0000
Thanks for your help on this matter - We are goi…
V15
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email
DataSet-10
EFTA01425772
EFTA01425772.pdf
Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank
From: Brigid Macias
Date: Thu, 04 Apr 2019 17:42:53 -0400
To: Bella Klein
Stewart Oldfield
Cc: Richard Kahn
Hi!
I just received not…
V15
P22
P19
D6
D4
email
DataSet-9
EFTA00616626
EFTA00616626.pdf
Emad Hanna
lm: lesley
nt: Friday,February , : 1 PM
To: Emad Hanna
Subject: From Msg Sheet
From: LESLEY Taken by: LESLEY on 02/23/2…
P22
V15
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V13
email
DataSet-10
EFTA01426856
EFTA01426856.pdf
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel. +1(212)454-2260
Fax +1(646)736-0670
Emai…
V15
P22
P19
D4
D6
flight record
DataSet-9
EFTA00567765
EFTA00567765.pdf
BOL # 10117488
Job # CF Alloc % Cost ! Job 4 Cost Code
10112809 5 0.250 $ 19.50 1002 07-270
10115226 6 0.300 $ 23.40 LSJ Arran
10115671 …
P23
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email
DataSet-9
EFTA00877341
EFTA00877341.pdf
From: Jeffrey Epstein
To: Unik
Subject: Re: Confirmation of Receipt of Donation for Jeffrey Epstein
Date: Fri, 22 Jun 2012 13:30:59 +0000
ive asked the service to remove. you should che…
V15
P22
P21
D4
P19
financial record
DataSet-11
EFTA02673099
EFTA02673099.pdf
NEW YORE SHORT-TERM WORKSHOPS [email protected]
…
V15
P19
D4
P22
D3
email
DataSet-9
EFTA00938404
EFTA00938404.pdf
From: Jeffrey Epstein
To: Unik
Subject: Re: Confirmation of Receipt of Donation for Jeffrey Epstein
Date: Fri, 22 Jun 2012 15:28:58 +0000
already done
On Fri, Jun 22, 2012 at 5:27 P…
V15
P22
P21
D4
P19
email
DataSet-10
EFTA01438433
EFTA01438433.pdf
Subject: Re: Mercedes Benz Boulo ne / Societe Generale Bank
From: Richard Kahn
Date: Fri, 05 Apr 2019 09:48:54 -0400
To: Stewart Oldfield a>
are you free to speak at 10:45 or 11am this morningplease…
V15
P22
P19
D6
D4
email
DataSet-10
EFTA01412252
EFTA01412252.pdf
Subject: RE: LSJE xxx9295 3 wires
From: Brigid Macias <
Date: Wed, 06 Feb 2019 09:55:12 -0500
To: Bella Klein <
I have sent an email to my online banking contact to ask them to confirm this.
Kind r…
V15
D4
P19
P22
V9
email
DataSet-10
EFTA01417611
EFTA01417611.pdf
Subject: RE: LSJE xxx9295 3 wires
From: Brigid Macias
Date: Wed, 06 Feb 2019 10:38:27 -0500
To: Bella Klein
Cc: Stewart Oldfield
Bradley Gillin
I will let you know as soon as I hear back.
Ki…
V15
D4
P19
P22
P21
email
DataSet-10
EFTA01415176
EFTA01415176.pdf
Subject: RE: Deposit Return - A/c # *** Query for pwm return Item
[I]
From: Bradley Gillin
Date: Wed, 27 Sep 2017 14:38:05 -0400
To: Joy E Mitchell
Gail F Mahabir
Hemant-Kumar Rathore
…
V15
D4
D1
P19
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unknown
DataSet-9
EFTA00600319
EFTA00600319.pdf
uut-L -eOum LU:dia FRUM:hKILehMHU 12127502408 TO:12127502408 P.1
LSJ, LLC
…
P22
V15
D4
P19
V13
unknown
DataSet-9
EFTA00811662
EFTA00811662.pdf
Citizenship and Citoyennet6 et PROTECTED VYNEN COMPLETED - B
1+1 Immigration Canada Immi…
P23
D4
V15
P19
P22
email
DataSet-10
EFTA01425690
EFTA01425690.pdf
Subject: FW: Gratitude America, Ltd [C]
From: Stewart Oldfield ‹ >
Date: Thu, 06 Sep 2018 12:20:02 -0400
To: Richard Iarossi
Cc: Bradley Galin
Bcc:
I think the KYC review shoul…
V15
P19
D4
D1
P22
email
DataSet-10
EFTA01436134
EFTA01436134.pdf
Subject: RE: LSJE xxx9295 3 wires
From: Brigid Macias
Date: Wed, 06 Feb 2019 09:51:07 -0500
To: Bella Klein <
Cc: Stewart Oldfield < >,
Bradley Gillin
You are very welcome.…
V15
D4
P19
P22
V9
email
DataSet-10
EFTA01402878
EFTA01402878.pdf
Subject: Re: FW: FW: Fw: 2014 AML KYC Audit [I]
From: Ying-A Wang
Date: Wed, 17 Sep 2014 17:41:22 -0400
To: Jonathan Cheng
Cc: Cherie Quigley
Matthew Germond
Wayne Salit
Classification: For…
V15
D4
P19
V9
P22
email
DataSet-10
EFTA01417660
EFTA01417660.pdf
Subject: RE: Deposit Return - A/c # *** Query for pwm return Item
[I]
From: Bradley Gillin
Date: Thu, 28 Sep 2017 12:06:21 -0400
To: Hemant-Kumar Rathore
Julian J Leff
Cc:
Divya Rajawa…
V15
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D1
P19
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unknown
DataSet-11
EFTA02327234
EFTA02327234.pdf
BOL # 10117488
Job # CF Alloc % Cost Job # Cost Code
10112809 5 0.250 $ 19.50 1002 07-270
10115226 6 0.300 $ 23.40 LSJ Arran
10115671 9…
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D4
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email
DataSet-10
EFTA01415484
EFTA01415484.pdf
Subject: RE: Deposit Return - A/c # *** Query for pwm return Item
[I]
From: Julian J Leff c:a
Date: Thu, 28 Sep 2017 12:12:44 -0400
To: Bradley Gillin <
"Pugh, Pamela A"
"Fernandes, Mar…
V15
D4
D1
P19
P22
email
DataSet-10
EFTA01419552
EFTA01419552.pdf
Subject: RE: Deposit Return A/c *** Query for pwm return Item
A
[I]
From: Julian J Leff
Date: Wed, 27 Sep 2017 1
To: Bradley Gillin
Cc: Stewart Oldfield…
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financial record
DataSet-11
EFTA02673137
EFTA02673137.pdf
NEW VCRIC 1 & 2 YEAR CONSERVATORY PROGRAMS 212-674-4300
[email protected]
FILM ACADEMY APPLICATION www.nyfa.edu
…
V15
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D4
P22
D3
email
DataSet-10
EFTA01410939
EFTA01410939.pdf
Subject: Epstein Wire deposit
From: Bella Klein ‹ >
Date: Wed 13 Mar 2019 12:11:59 -0400
To:
Cc:
Richard Kahn
Brigid Macias
Hi Michael,Our bank representative tried to reach…
V15
D4
P19
P22
D6
email
DataSet-10
EFTA01352439
EFTA01352439.pdf
Subject: Re: Debit card
From: Richard Kahn e >
Date: Fri, 22 Dec 2017 10:26:29 -0500
To: Stewart Oldfield e >
thank you
Richard Kahn
HBRK Associates Inc.…
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D4
V16
P22
P19