Case File
efta-02496193DOJ Data Set 11OtherEFTA02496193
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02496193
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Tuesday, June 30, 2015 7:18 PM
To:
Jeffrey Epstein
Subject:
FW: Goldman Sachs
Please advise if 10mm is ok f=r STC to open account at Goldman Thank you
</=iv>
From: "Taylor, Judie" <a
Date: Tuesday. June 30. 2015 at 1:01 PM
Subject: =/span> Goldman Sachs
Rich,
Nice speaking wit= you. We look forward to expanding our relationship and thank you for=giving us the opportunity.
&=bsp;
I just want you to know the account mini=um is $10 million, is that going to be ok?
Paula (cc'd) whom you als= spoke with is going to follow up with the information we require to get th= paperwork
started. We're very excited.
Best,
class="MsoNormal">
Judie
Judie Z. Taylor
Investment Manarment Division
EFTA_R1_01620570
EFTA02496193
=nbsp;
Goldman, Sachs & Co.
200=West Street I 39th Floor I New York, NY I 10282 Office:=nbsP;
I Fax:
This e-mail does not constitute an offer or solicitation with respect to =he purchase or sale of any security in any
jurisdiction in which such offer=or solicitation is not authorized or to any person to whom it would be unla=ful to make
such offer or solicitation. This e-mail may contain confi=ential or privileged information. If you are not the intended
recipie=t, please advise us immediately and delete this message. If you are s=nding confidential information (e.g. name,
tax ID), please ensure you are u=ing a secure method of delivery. You may fax confidential information=to 212-493-
0451. For additional information, including how to opt-out=of future messages, see
http://www.gs.com/disclaimer/pwm.html chttp://www.gs.com/disclaimer/pwm.html> . = For prospectuses of recent
initial public offerings to which this message =ay be related see http://www.gs.com/disclaimer/ipo/
chttp://www.gs.com/di=claimer/ipoi> . See www.goldman.com/gs/k/a=counts/CFTC.Disclosure
<http://www.goldman.com/gs=k/accounts/CFTC.Disclosure> for important disclosures related to CFTC=regulated swap
transactions. If you currently hold CFTC-regulated swa=s, you may access the Dodd-Frank Regulatory Daily Mark
through the Client W=b. Please contact us if you do not have access to these links or to t=e Client Web.
2
EFTA_R1_01620571
EFTA02496194
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2496193Phone
2496194URL
http://www.goldman.com/gs=k/accounts/CFTC.DisclosureURL
http://www.gs.com/disclaimer/ipoURL
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DOJ Data Set 10OtherUnknown
EFTA01374407
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DOJ Data Set 10OtherUnknown
EFTA01876382
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01971993
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01944593
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01959013
0p
DOJ Data Set 10OtherUnknown
EFTA01418944
34p
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