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email
DataSet-10
EFTA01435933
EFTA01435933.pdf
Subject: Re: DB preferred deposits and CDs - rate update as of 2/5/18
From: Paul Barrett ‹ >
Date: Tue, 06 Feb 2018 20:05:02 -0500
To: Stewart Oldfield a>
I owe you a call. …
V15
D1
P17
P22
D4
email
DataSet-9
EFTA00869030
EFTA00869030.pdf
From: "Jeffrey E."
To:
Subject: Re: A right strategy to get me a job at Credit Suisse Zurich
Date: Sun, 19 Oct 2014 10:48:30 +0000
will they take us citizens?
On Sun, Oct 19, 2014 at 3…
V15
P22
P17
D4
email
DataSet-10
EFTA01428762
EFTA01428762.pdf
Subject: RE: Epstein/Southern Financial reboot [I]
From: Vahe Stepanian ‹ >
Date: Mon, 10 Jul 2017 20:28:52 -0400
To: Stewart Oldfield ‹ >
Ok, let me know h…
V15
P22
P17
email
DataSet-9
EFTA00715853
EFTA00715853.pdf
From:
To: Jeffrey Epstein sleevacationggmail.com>
Subject: Re: last month summary
Date: Thu, 23 Aug 2012 16:25:57 +0000
Hi Jeffrey,
I have every intention of fulfilling my…
P24
P22
P17
D8
V15
email
DataSet-10
EFTA01479304
EFTA01479304.pdf
Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C]
From: Daniel Sabba ‹ >
Date: Wed, 13 Jan 2016 14:17:12 -0500
To: Wayne Salit
Cc: Todd Steven
Chip Pack…
V15
P17
P22
email
DataSet-10
EFTA01414133
EFTA01414133.pdf
Subject: Re: Epstein/Southern Financial reboot [I]
From: Stewart Oldfield ‹ >
Date: Mon, 10 Jul 2017 19:29:18 -0400
To: Vahe Stepanian ec >
Classification: F…
V15
P22
P17
email
DataSet-10
EFTA01477930
EFTA01477930.pdf
Subject: RE: Bios [I]
From: Paul Morris ‹ >
Date: Tue, 12 Apr 2016 1 • •
To: Thomas Heidenber er
Joseph Dursi
Cc: Andrew King
Thanks
Original Message
From: Thomas He…
V15
P21
P17
P22
unknown
DataSet-10
EFTA01480925
EFTA01480925.pdf
OFAC/Control List Search No No records were found.
Yes Ir No
Has this been identified as a Red Dot DDR? :
Red Dot (derogatory inform…
P17
V14
V15
P22
email
DataSet-10
EFTA01478541
EFTA01478541.pdf
Subject: Re: Tom Siebel and Mike Barry (Fresh Markets) [I]
From: Julie Cataudella <
Date: Wed, 26 Jun 2013 10:54:28 -0400
To: Chip Packard ffi
Classification: For internal use only
Here is what I…
P21
V15
P17
P22
unknown
DataSet-10
EFTA01582802
EFTA01582802.pdf
Ticket' 105258608 Account Initiated Date 07/132013 07:22
…
P17
V15
P22
P21
D6
email
DataSet-10
EFTA01399451
EFTA01399451.pdf
Subject: Re: Past due KYC tem orar exce tion [I]
From: Kimberly Hart <
Date: Tue, 03 Dec 2013 16:49:15 -0500
To: Amanda Kirby < >
Classification: For internal use only
You should …
V15
P17
P22
unknown
DataSet-10
EFTA01366040
EFTA01366040.pdf
DISCLOSURE STATEMENT
AND ACKNOWLEDGENMENT
July 27, 2015
…
P21
V15
P22
P17
unknown
DataSet-10
EFTA01582860
EFTA01582860.pdf
press articles,
we have n0
…
V15
P17
P22
unknown
DataSet-10
EFTA01444384
EFTA01444384.pdf
GLDUS128 Patrick Gerschel
Letter of Authorization for Fund Investment
Dear Client:
In connection with your subscription for an interest in the alternative
investment fund
listed below (the "Fund") tha…
V15
P21
P17
P20
P22
unknown
DataSet-10
EFTA01480537
EFTA01480537.pdf
Tietrete Account, Initiated Date 032&2012 04:C6
…
P17
V15
V14
P22
V12
email
DataSet-10
EFTA01419207
EFTA01419207.pdf
Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C]
[I]
From: Wayne Salit
Date: Thu, 21 Jan
To: Daniel Sabba
Cc: Mark Frankel
Martin Cunnin ham
Todd Stevens
Chip Pa…
P17
V15
P22
email
DataSet-9
EFTA00895174
EFTA00895174.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: DB preferred deposits and CDs - rate update as of 2/5/18
Date: Tue, 06 Feb 2018 19:32:02 +0000
Attachments: Prefer…
V15
D1
P17
P22
email
DataSet-10
EFTA01984336
EFTA01984336.pdf
To: Lawrence Kraus
From: Jeffrey Epstein
Sent Mon 9/6/2010 6:40:54 PM
Subject: Re: Re: Re:
human uniqueness??? , what does communivating origins issues and education mean?
On …
D6
V15
V16
P17
P22
email
DataSet-9
EFTA00875633
EFTA00875633.pdf
From: Jeffrey Epstein
To: Jeffrey Epstein
Subject:
Date: Sun, 10 Feb 2013 20:23:04 +0000
1. Alligator Spread
2. Atlantic Spread
3. Back Fee
4. Backspread
5. Bailard, Biehl And Kaise…
P22
D1
V15
P17
email
DataSet-10
EFTA01433730
EFTA01433730.pdf
Subject: Re: Frieze New York re istrations: Wednesday Preview [I]
From: Stewart Oldfield
Date: Tue, 03 Apr 2018 11:20:39 -0400
To: Andrea Herbert
Cc: Bradley Gillin
Submit Lara Pedrini for now. She…
P17
V15
D4
P22
email
DataSet-10
EFTA01479319
EFTA01479319.pdf
Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C]
[I]
From: Carol Saracco
Date: Wed, 20 Jan 2016 19:54:41 -0500
To: Daniel Sabba ‹ >
Cc: Wayne Salit
Tod…
P17
V15
P22
unknown
DataSet-10
EFTA01456306
EFTA01456306.pdf
(j) Subject to paragraph 10(k), neither party may claim any sum by way of consequential loss or damage
in the event of a failure by the other party to perform any of its obligatio…
P22
P17
V15
D6
email
DataSet-10
EFTA01435875
EFTA01435875.pdf
Subject: FW: Inquiry Regarding Account# , Client: JEFFREY EPSTEIN,
Alert #84699 - Due May 10 [I]
From: Bradley Gillin
Date: Wed, 09 May 2018 14:37:41 -0400
To: Amlcompliance Inquiries
Cc: Stewa…
V15
P17
P22
email
DataSet-10
EFTA01437190
EFTA01437190.pdf
Subject: RE: Frieze New York re istrations: Wednesday Preview [I]
From: Andrea Herbert
Date: Mon, 02 Apr 2018 15:26:21 -0400
To: Stewart Oldfield
Cc: Bradley Gillin
Classification: For internal use …
P17
D4
V15
P22