Skip to main content
Skip to content
Case File
efta-02452904DOJ Data Set 11Other

EFTA02452904

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02452904
Pages
13
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Monday, August 29, 2016 4:01 PM To: Jeanne Subject: Re: Anna's Salary yes On Mon, Aug 29, 2016 at 11:56 AM, Jeanne wrote: J=ffrey Shoul= I process Anna's $3000 monthly LSJE bonus for August? Jeanne<=p> From: jeffrey E. [mailto:[email protected] <mailto:[email protected]> ] S=nt: Wed .45 PM To: Jeanne ubject: Re: Anna's Salary [email protected]> wrote: Jeffrey Should I process Anna's $300O monthly LSJE bonus for Ju=y? Jeanne From: =eanne [mailto Sent: Tuesday, May 3 , = : To: 'jeffrey E.' <[email protected]=m> Subject: RE: Anna's Salary Jeffrey Should I process Anna's $300O monthly LSJE bonus for=may? Jeanne<=span> EFTA_R1_01553548 EFTA02452904 =U> From: =span style="font-size:11.0ptfont-family:"Calibri",sans-serif"= Jeanne [maiIto Sent: Monday, April 2=, 2016 1:49 PM To: 'jeffrey E.' <jeevacation@gmail=com> Subject: RE: Anna's Salary<=p> Jeffrey Should I process Anna's $300O monthly LSJE bonus f=r april? Jea=ne <=> From: Jeanne=[mailto: Sent: Tuesday, March 29, 2016=1:24 PM To: 'jeffrey E.' <[email protected] Subject: RE: Anna's Salary Jeffrey <=pan style="font-size:11.0ptfont-family:"Calibri",sans-serif;c=lorllf497d">Should I process Anna's $3000 monthly LSJE bonus for Marc=? Jeanne =lu> From: jeffrey E. [=ailto:[email protected]] Sent: Monda , Februar 29, 201= 2:47 PM To: Jeanne < Subje=t: Re: nna sSalary Yes On Monday= 29 February 2016, Jeanne wrote: Jeff=ey Should l=process Anna's $300O monthly WE bonus for Feb?<=p> 2 EFTA_R1_01553549 EFTA02452905 Jeanne From: Jeffrey E. [mailto:[email protected] <mailto:[email protected]=> j Sent: Fri=ay, January 29, 2016 3:19 PM To: Jeanne < Subject: =Th> Re: FW: FW: Anna's Salary yes On Fri, Jan 29, 2016 at 1:48 PM, Jeanne wrote:=/u> Jeffrey =hould I process Anna's $3000 monthly LSJE bonus for Jan?=u> Jeanne <= class="MsoNormal"> From: Jeanne [mailt <=>Sent: Tuesday, Decem er , : PM To: 'jeffrey E=' <[email protected] <mailto:[email protected]» Subject: RE: FW: FW: Anna's Salary</=pan> <=u> Jeffrey <=p> Should I process Anna's $3000 =onthly LSJE bonus for Dec? =span style="font-size:11.0ptfont-family:"Calibri",sans-serif;=olorllf497d">Jeanne From: <=b> Jeffrey E. [ <mailto:[email protected]> I Sent: Monday, November 30, 20=5 10:03 AM To: Jeanne <[email protected] <mailto:[email protected]» Subject: Re: FW: FW: A=na's Salary 3 EFTA_R1_01553550 EFTA02452906 </=> yes > wrote: c i On=Mon, Nov 30, 2015 at 9:38 AM, Jeanne <[email protected] <mailt Jeffrey a> Should I process Ann='s $3000 monthly LSJE bonus for Nov? Jeanne From: jeffrey E. [mailto:[email protected] <mailto:[email protected]=> Sent: Fri=ay, October 30, 2015 12:48 PM To: Jeanne <[email protected] <mailto:[email protected]» Subject= Re: FW: Anna's Salary yes</=> 4I I On Fri, Oct 30, 2015 at 12:41 PM, Jeanne wrote:=/u> Jeffrey =hould I process Anna's $3000 monthly LSJE bonus for Oct ? Jeanne</=> =p class="MsoNormal"> From: jeffrey E. [mailto:[email protected] <mailto:[email protected]> I Friday, Sept To: Jeanne Subject: Re: Anna's Salary Yes On=Friday, 25 September 2015, Jeanne <mailt > wrote: 4 EFTA_R1_01553551 EFTA02452907 Jeffrey <=u> Should I process Anna&#=9;s $3000 monthly LSJE bonus for Sept ? Jeanne From: Jeanne [mailto: Sent: Monday,=August 31, 2015 1:10 PM To: '[email protected] <mailto:jeevacation@g=ail.com>' <[email protected]>= Subject: RE: FW: Anna's Salary Jeffrey <=pan style="font-size:11.0ptfont-family:"Calibri",sans-serif;c=lor:#11497d">Should I process Anna's $3000 monthly LSJE bonus for Augual ? Jeanne</=pan> < = > =u> From: Jeann= Brennan Wiebracht [ <mailt Sent: Monday, July 27, 2015 2:22 =M To: <mailto:[email protected]> Subject: FW: FW: Anna's Salary Jeffrey Should I process Anna's $3000 mo=thly LSJE bonus for July ? =span style="font-size:11.0pt;font-family:"Calibri",sans-serif;=olorllf497d">Jeanne =C240 Fro=: Jeanne Brennan Wiebracht [mailtc <mailt Sent: Tuesday= June 30, 2015 12:02 PM EFTA_R1_01553552 EFTA02452908 To: [email protected] <mailto:jeevacation@gmail.=om> Subject: FW: FW:=Anna's Salary Jeffrey </=pan> Should I proce=s Anna's $3000 monthly LSJE bonus for June ? <= class="MsoNormal">Jeanne From: Jeffrey E. [mailto:[email protected] <mailto:[email protected]=m> Sent: Fr=day, May 29, 2015 9:05 AM To: Jeanne Brennan Wiebracht Sub=ect: Re: FW: Anna's Salary yes</=> <mail Apr ? On Fri, May 29, 2015 at 8:29 AM, Jeanne Brennan Wiebracht = > wrote: Jeffrey Should I process Anna's $300O monthly LSJE bonus for M=y ? Jeanne</=pan> < = > =U> From: Jeann= Brennan Wiebracht [ <mailt Sent: Tuesday, April 28, 2015 3:4= PM To: [email protected] <mailto:[email protected]> Subject: FW: Anna's Salary <=p> Jeffrey <= class="MsoNormal">Should I process Anna's $3000 mont=ly LSJE bonus for Jeanne 6 EFTA_R1_01553553 EFTA02452909 =C240 From: <=pan style="font-size:11.Opt;font-family:"Calibri",sans-serif'>=jeffrey E. [mai=to:[email protected] <mailto:[email protected]> ] Sent: Tuesday, March 31, 2015 9:5= AM To: Jeanne Brennan Wiebracht Subject: Re: Anna'=s Salary <1=> Yes <ma Brennan Wiebracht [maiIt <mailt wrote: c i On Tuesday, March 31, 2015, Jeanne =rennan Wiebracht Jeffrey Should I process Anna's $300O monthl= LSJE bonus for Mar ? Jeanne ."Calibri",sans-serif"=From: Jeanne Sent: Fri=ay, February 27, 2015 6:08 AM To: 'jeffrey E.' Sub=ect: RE: Anna's Salary Jeffrey =hould I process Anna's $3000 monthly LSJE bonus for feb ? Jeanne</=> =div> From: Jeanne Brennan W=ebracht [ma Sent: Thursday, January 29, 2015 8:11 AM =b>To:)effrey E.' Subject: RE: Anna's Salary 7 EFTA_R1_01553554 EFTA02452910 Jeffrey </=> Should I process Anna's $3000 m=nthly ME bonus for Jan ? =span style="font-size:11.0ptfont-family:"Calibri",sans- serie=olor:$11497d">Jeanne From: jeffrey E. [mailto:[email protected]] Sent: Monday, December 2=, 2014 7:14 PM To: Jeanne Brennan Wiebracht Subject: R=: Anna's Salary < = > yes [email protected]> wrot=: Jeffrey Should I process Anna's $3000 monthly LSJE bonus for Dec ? Jeanne<=> =/P> From: jeffrey E. [mailto:[email protected] <mailto:[email protected]> ] Sent: Tuesday, November 25, 2014 2:13 PM To: Jeanne Bren=an Wiebracht Subject: Re: FW: Anna's Salary=/u> yes <=u> 5, 2014 at 1:05 PM, Jeanne Brenn=n Wiebracht wrote: Jeffrey Should I process Anna's $3000 monthly bonus for Nov? Jeanne</=> 8 EFTA_R1_01553555 EFTA02452911 =p class="MsoNormal"> <=iv> =p class="MsoNormal" style="margin-bottom:12.0pt;margin-left:23.1pt">=C2* 4=lockquote> =C24> please note The i=formation contained in this communication is confidential, may be attor=ey-client privileged, may constitute inside information, and is intende= only for the use of the addressee. It is the property of JEE Una=thorized use, disclosure or copying of this communication or any part t=ereof is strictly prohibited and may be unlawful. If you have received =his communication in error, please notify us immediately by return e=mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all =opies thereof, including all attachments. copyright -all rights reserve= =C24> please note The information contained in this communication is=br>confidential, may be attorney-client privileged, may constitute insi=e information, and is intended only for the use of the addressee. It is=the property of JEE Unauthorized use, disclosure or copying of this<=r>communication or any part thereof is strictly prohibited and may be u=lawful. If you have received this communication in error, please notify=us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destr=y this communication and all copies thereof, including all attachments.=copyright -all rights reserved 9 EFTA_R1_01553556 EFTA02452912 =/p> =C2* please note The informa=ion contained in this communication is confidential, may be attorney-cl=ent privileged, may constitute inside information, and is intended only=for the use of the addressee. It is the property of JEE Unauthori=ed use, disclosure or copying of this communication or any part thereof=is strictly prohibited and may be unlawful. If you have received thiscommunication in error, please notify us immediately by return e-mail =r by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies=thereof, including all attachments. copyright -all rights reserved<A> =C24k please note The information contained in this communication is co=fidential, may be attorney-client privileged, may constitute inside inf=rmation, and is intended only for the use of the addressee. It is the p=operty of JEE Unauthorized use, disclosure or copying of this com=unication or any part thereof is strictly prohibited and may be unlawfu=. If you have received this communication in error, please notify us im=ediately by return e-mail or by e-mail to [email protected] <mailto:jeevacation=gmail.com> , and destroy thi= communication and all copies thereof, including all attachments. copyr=ght -all rights reserved 10 EFTA_R1_01553557 EFTA02452913 please note=/u> The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to [email protected], a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all rights reserved =C24k please note The information contained in this communication is co=fidential, may be attorney-client privileged, may constitute inside inf=rmation, and is intended only for the use of the addressee. It is the p=operty of JEE Unauthorized use, disclosure or copying of this com=unication or any part thereof is strictly prohibited and may be unlawfu=. If you have received this communication in error, please notify us im=ediately by return e-mail or by e-mail to [email protected] <mailtoleevacation=gmail.com> , and destroy thi= communication and all copies thereof, including all attachments. copyr=ght -all rights reserved </=iv> =u> =C21> please note confidential, may be=attorney-client privileged, may constitute inside information, and is i=tended only for the use of the addressee. It is the property of JEEar>Unauthorized use, disclosure or copying of this 11 EFTA_R1_01553558 EFTA02452914 communication or any =art thereof is strictly prohibited and may be unlawful. If you have rec=ived this communication in error, please notify us immediately by re=urn e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication an= all copies thereof, including all attachments. copyright -all rights r=served <= class="MsoNormal"> please note The information contained in this communicatio= is confidential, may be attorney-client privileged, may constitute =nside information, and is intended only for the use of the addressee. 1= is the property of JEE Unauthorized use, disclosure or copying of t=is communication or any part thereof is strictly prohibited and may =e unlawful. If you have received this communication in error, please no=ify us immediately by return e-mail or by e-mail to jeevacation@gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved please note=/u> The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to [email protected], a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all rights reserved =br> 12 EFTA_R1_01553559 EFTA02452915 4k=A0 please note The information contained in this communicati=n is confidential, may be attorney-client privileged, may constitute=inside information, and is intended only for the use of the addressee. =t is the property of JEE Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and may=be unlawful. If you have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and =estroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved 13 EFTA_R1_01553560 EFTA02452916

Related Documents (6)

DOJ Data Set 9OtherUnknown

'First

'First March 9, 2020 Assistant U.S. Attorney Southern District of New York Bank Re: Grand Jury Subpoena — Jeffrey Epstein [FB Num. SUB-193531 Dear AUSA In compliance with the Subpoena received in our office in connection with the above referenced matter, we proceed to inform you the following: Account Holder Account Number & Type Authorized Signature Opened & Closed Date (status) J EPSTEIN VIRGIN ISLANDS FOUNDATION INC T/A ENHANCED EDUCATION COMMERCIAL CHECKING JEFFREY EPSTEIN JEFFREY A SCHANTZ 09/07/00 CREDITS ONLY ALLOWED FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN CECILE R DE-JONGH 5/1/2001 7/2/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIAL CHECKING MILES ALEXANDER HARRY BELLER JEFFREY EPSTEIN 12/20/2002 5/10/2013 ISLAND GROUNDS INC COM

4p
DOJ Data Set 11OtherUnknown

EFTA02404114

5p
DOJ Data Set 10OtherUnknown

EFTA01269509

11p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01747136

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01737736

0p
DOJ Data Set 9OtherUnknown

Holland 8c Knight

Holland 8c Knight 701 Brickell Avenue. Suite 3300 I Miami, FL 33131 IT IF 305.789.7799 Holland & Knight LLP I www.hklaw.com Michael E. Hantman April 15, 2020 Via E-mail Assistant U.S. Attorney U.S. Attorney's Office Southern District of New York One St. Andrew's Plaza New York, NY 10007 Re: Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019 Dear As we have discussed, Holland & Knight LLP represents FirstBank Puerto Rico concerning the above referenced matter. In response to the Grand Jury Subpoena directed to FirstBank Puerto Rico of December 31, 2019, documents bate numbered FirstBankPR000001 through FirstBankPR007537 are being produced herewith via the iManage Share file sharing site. The records are being provided for each of the accounts identified in FirstBank's letter of March 9, 2020 that was previously provided (a copy is attached hereto) and are separated into categories as indicated below: • Bank Opening Records; (FirstBankPR000005 - F

6p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.