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efta-01844744DOJ Data Set 10Other

EFTA01844744

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efta-01844744
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EFTA Disclosure
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To: From: Jeffrey Epstein Sent Wed 2/29/2012 10:56:05 PM Subject: Re: Ken hart tell him the interior was unacceptable . height drink rails etc, you are waitng on numbers to bring up to spec. If he has another buyer , we are happy to let him out of the deal On Wed, Feb 29, 2012 at 2:45 PM, c wrote: Ken Hart just called me, I didn't take the call. He's looking for an update on GIV. Fyi Sent via BlackBerry by AT&T The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00233381 EFTA01844744

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Cc: Bradley Gillin < Subject: RE: Epstein - negative media [I] Classification: For internal use only Was this returned as an RDC alert — or part of the regular Lexis/Nexis due diligence? Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 14m floor, New York. NY 10154 Tel. Fax Mobil Emai Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, October 09,

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