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efta-01987536DOJ Data Set 10Other

EFTA01987536

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Unknown
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DOJ Data Set 10
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efta-01987536
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3
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: mail.coneevacationeggmail.com]; Jeffrey Epsteinbeevacation©gmail corn] From: Sent Sat 11/12/2011 5:08:37 PM Subject: Re: Ok. Thats fine. (crazy horse?) Vo • ' •c" ' > An: Gesendet: 17:51 Samstag. 12.November 2011 Betreff: Re: If I get free later .. do you have time say at 9?? I can let you know at 8? On Fri, Nov 11, 2011 at 5:44 PM, wrote: ok. at your place I guess. see you then. Von: acation mal.com> An: Gesendet: 17:35 Freitag, 11.November 2011 Betreff: Re: Tomorow 1130? Sorry for all the typos .Sent from my iPhone On Nov 11, 2011, at 5:34 PM, wrote: sure, I know. When do you have time for that? i < ail com> An: Gesendet: 12:30 Freitag, 11.November 2011 Betreff: Re: do you want to talk about your future job.. I might be able to help. no promises On Fri, Nov 11, 2011 at 12:29 PM, @„ n,ytoade> wrote: thank you. vacationagmailcom> An: Gesendet: 17:31 Donnerstag, 10.November 2011 Betreff: Re: Robert de Niro Sorry for all the typos .Sent from my iPhone EFTA_R1_00478843 EFTA01987536 On NOV 10, 2011, at 4:43 PM, wrote: Thanks, which theater? Which movie? stein < eev rn> An: < Cc: Gesendet: 13:15 Donnerstag, 10.November 2011 Betreff: Jenn and I are going to the movies tonight , you are invited 9 Sorry for all the typos .Sent from my iPhone 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 ieevacation(agmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved The information contained in this communication is confidential, may be attorney-client privileged, may EFTA_R1_00478844 EFTA01987537 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, pie by return e-mail or by e-mail to and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00478845 EFTA01987538

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Legal entity !denture( (Optional) II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: [JEFFREY E EPSTEIN, SOLE MEMBER b Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for which the Account is Being Opened: PLAN 0, LLC, A USVI LIMITED UABIUTY COMPANY 6100 RED HOOK QUARTER, B3 St THOMAS, USVI 00802 c. The following information fo

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Deutsche Bank Contacts Account Name: lir EPSTEIN As of March 31, 2017 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART °LORELEI col lax CUSTODY OFFICER ARTHUR TENDLER 60 Wall Sheol Cow Yolk. \Y 10005 to lax rt mail CONE & lilt NITHIAL 0:0171 I SDNY_GM_00039533 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002357 EFTA 00150142 EFTA01283682 Deutsche Bank This Page Intentionally Left Blank 2 CONFIDENTIAL SDNY_GM_00039534 CONFI

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