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email
DataSet-9
EFTA00401873
EFTA00401873.pdf
From: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Tue, 13 Nov 2012 15:41:15 +0000
Hi Tom, I am still waiting on an answer regarding where the lunch is to be and if Paul is to
be inv…
P23
V15
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V9
unknown
DataSet-10
EFTA01356622
EFTA01356622.pdf
For Phone or Fax number change:
- TAG will check Account opened status as account should be open. If closed, then case needs to be rejected.
- TAG will check client letter with signa…
P17
V15
P23
V9
unknown
DataSet-10
EFTA01712577
EFTA01712577.pdf
atikt—I0 Z06, Val le
132-1111q11
Corn(
SetJI.
DO NOT
DApa 2 y,
31E
EFTA01712577
1A 132 E.…
D6
V9
P23
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email
DataSet-11
EFTA02283503
EFTA02283503.pdf
To:
From: Natalia Molotkova
Sent: Thur 4/11/2019 8:31:34 PM
Subject: =?UTF-87Q?Jeffrey_Epstein_-do_you_neetto_change_your_ticket=3F=3F!!=C2?= =MTh.-
87O7=A07=
Title: American Express ®
Happen…
P18
P17
V9
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unknown
DataSet-10
EFTA01594255
EFTA01594255.pdf
USCG Due Diligence Report - Individual
DDR Name: Ghislaine Maxwell —
DDR Status: Process Completed
Banker Information
Banker:
Paul V Morris/JPMCHASE
LE/OU:
Banker SID:
Banker BAC:
Banker FNEN:
Banker …
P17
V15
P22
V9
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unknown
DataSet-10
EFTA01265491
EFTA01265491.pdf
Instagram Business Record Page 1
Service Instagram
Target 18193400101
Account ghislainemaxwell6
Identifier
Account Type InstagramUser
Gener…
P17
V9
P23
V13
V15
unknown
DataSet-10
EFTA01381140
EFTA01381140.pdf
Deutsche CIB Centre Private Limited - Deutsche Bank Group
Wealth Management
B1, DB Centre Mumbal, NirIon Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 400063, India
Tel.
Mo…
P17
V15
P23
P21
V9
unknown
DataSet-9
EFTA00622613
EFTA00622613.pdf
Honeywell
maw
Proposal for
Zorro Development Corp.
For Zorro Ranch DDC conversion
Presented by
Stephan von Kalben
Hon…
P17
V9
V15
P23
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unknown
DataSet-9
EFTA00583257
EFTA00583257.pdf
PURCHASE AND SALE AGREEMENT
THIS AGREEMENT (this "Agreement') is made as of this day of December 2015 (the "Effective Date')
by and between Christian Kjaer ("Cr') and GSJ Propertie…
P23
V15
V9
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P17
email
DataSet-9
EFTA00409918
EFTA00409918.pdf
From: "Erin Pepper" <
To: "Lesley Groff"
Subject: RE: Invoice #8968
Date: Tue, 03 Jul 2012 18:23:48 +0000
Thanks Lesley! I will let Rachael know. Enjoy 4th of July- hope you…
V15
V9
D6
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unknown
DataSet-10
EFTA01375196
EFTA01375196.pdf
Cc: Stewart Oldfield
Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 II)
Classification: For Internal use only
Hi Vijay.
See res…
P17
V15
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P21
V9
financial record
DataSet-9
EFTA00631997
EFTA00631997.pdf
PURCHASE AND SALE AGREEMENT
THIS AGREEMENT (this "Agreement") is made as of the Effective Date (as hereinafter
defined) by and between Christian Kjaer ("CK") and GSJ Properties, Corp. ("GSJ"…
V15
V9
P17
P23
V12
email
DataSet-10
EFTA01417057
EFTA01417057.pdf
Subject: Your KYC has been re'ected
From: Kshitij Golani
Date: Tue 31 Jul 2018 10:41:27 -0400
To:
Your KYC has been rejected.
Case #:
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name: Pr…
V15
P17
P23
P21
V9
financial record
DataSet-9
EFTA00799106
EFTA00799106.pdf
Deutsche Bank
Wealth Management
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted: 05/03/2018 12:46:04 PM (ET)
Transmitted By: BELLAKLEIN
…
V15
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V11
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unknown
DataSet-9
EFTA01070796
EFTA01070796.pdf
INDEX
GUARANTY
This Guaranty (this "Guaranty") is executed and delivered as of the date set …
V15
P21
P17
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unknown
DataSet-10
EFTA01387911
EFTA01387911.pdf
• Recent ExCo approval was obtained and attached. All alerts have been cleared. What do they need here —
an updated ExCo approval?
Kind Regards,
Vijay Saw…
P17
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V9
email
DataSet-10
EFTA02045453
EFTA02045453.pdf
To:
From: Natalia Molotkova
Sent: Tue 8/16/2016 5:52:42 PM
Subject: Can we change this return flight? [Incident: 160816-0 01831]
Title: American Express ®
To:
Subject: an we change thi…
P18
P17
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unknown
DataSet-10
EFTA01379235
EFTA01379235.pdf
• Please tell them to call me if they reject this...
• Still laughing
C — Please check to see if there is a memo that was accompanied by Chip Packard's approval. If the…
V15
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V9
D1
email
DataSet-10
EFTA01417860
EFTA01417860.pdf
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial LLC [C]
From: Michael Koplowitz ‹ >
Date: Wed, 07 Jan 2015 16:06:03 -0500
To: Wayne…
V9
P17
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unknown
DataSet-9
EFTA00267125
EFTA00267125.pdf
SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME
CONFIRMATION - FEDERAL INVESTIGATION
SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIM
21st May 2021 - Phone contact …
V15
P17
V9
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unknown
DataSet-10
EFTA01656566
EFTA01656566.pdf
FinCEN Financial Crimes Enforcement Network
United Stain Department attic Tica+uty
…
D6
V15
P17
P23
V9
financial record
DataSet-9
EFTA00799164
EFTA00799164.pdf
Deutsche Bank
Wealth Manctoerhent
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted: 07/18/2018 04:51:00 PM (ET)
Transmitted By: BELLAKLEIN
Acco…
V15
D5
V9
P17
P23
financial record
DataSet-9
EFTA00153437
EFTA00153437.pdf
Facebook Business Record Page 1
Service Facebook
Target
Account +
Identifier
Account Type User
Generated 2019-12-06 22:07:23 UTC
Date R…
P17
V9
V15
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P21
email
DataSet-11
EFTA02283695
EFTA02283695.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Thur 4/11/2019 8:36:40 PM
Subject: Re: Jeffrey Epstein -do you need to change your ticket ??!!
Ok. Do it please. Thanks
Sent from my iPhonc
…
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