Skip to main content
Skip to content
Case File
efta-efta01960021DOJ Data Set 10Correspondence

EFTA Document EFTA01960021

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01960021
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: From: Sent Subject: Sat 9/14/2013 :10 PM Mark has read Ms email Please see below. Sent from my iPhone Begin forwarded message: From: Mark Tollison <e> Date: September 14, 2013, 4:56:23 PM EDT To: Subject: RE: Comprehensive Planning and Expense Froms for Dinners Thank you it, Found and JE's emails in my junk box and responded- no alcohol, no need for wine sommelier, and no outside staff...no problem. Best regards, Mark Tollison The information contained in this e-mail is confidential and u intended solely for the use of the addressems) named above If you are not the intended recipient or the person responsible for delivering this confidential information to the Intended recipient. you have received this information in en-or, and any review, vise• dissemination. forwarding. printing. copying. or other &unbutton of this entail message and any attached files is strictly prohibited The sender resents the right to monitor any communication that is created, received, or sent on its networt If you have received this confidential communication in error. please ninth. the sender immediate°. kr reply e-mail message and permanently delete the original communication. EFTA_R 1 _O 04 33628 EFTA01960021 Date: Sat, 14 Sep 2013 16:42:42 -0400 Subject: Fwd: Comprehensive Planning and Expense Froms for Dinners Fro To: CC: Hi Mark Following ow telephone conversation please see Svetlanas email below regarding not outsourcing staff and no alcohol at the dinners. Thank you From Date: Sat, Sep 14, 2013 at 1:56 PM Su • To Sent from my iPhone Begin forwarded message: Froms for Dinners From: Date: Se tember 12, 2013, 7:57:14 PM EDT To: Subject: Comprehensive Planning and Expense Froms for Dinners Dear Mark, You are going down a wrong track. Confidentiality is the priority for Mr Epstein, therefore, no jobs can be outsourced easily. Moreover, no wine or other alcohol at the house (Mr Epstein does not drink and no alcohol is served at the dinners he hosts). Please speak to Mr Epstein tomorrow! Thank you! All the best EFTA_R1_00433629 EFTA01960022

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01486187

IN:cou Iktember 29,2006 I Jeffrey Epstein lter 01,2006 - Page 4 of S JPMorgan Primly' Account Number: 739-47 ,t Private Bank Premier Account Number Jeffrey Activity Date Dec 13 Checking 739-470663 Epstein Description Debit Credits ( co M ) Balance Electronic Funds Transfer ADP PAYROLL FEES Re ADP-FEES Ret 1318E 6019853 $6.00 $187,431.71 Dec 13 Electronic Funds Transfer ADP PAYROLL FEES Re. ADP - FEES Ref 1318E 6019852 $89.18 $187,342.53 Dec 15 Check Paid 0 1057

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01357352

From: Sent: To: Subject: Attachments: 1/21/2014 3: Edward Borlan1 Amanda Kirb Re: Case: 011 Reg E Dislcosure 01180757.pdf; pic26851.gif; pic15919.gie pic23576.gif; pic02726.gif Classification: Public Hi Amanda, my sincere apologies. I just reattached the correct disclosure in there. (See attached file: Reg E Dislcosure 01180757.pdf) Is it ok to you use the authorization time you put in dbforce? Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assis

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01282879

Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application Private Wealth Premium!" Elite Personal Accounts Checking Acct. I O Elite C • • Acct. APY O Elite Mono Market Do os Acct. APY O Certificate of Deposit Acct. I APY Term O DB AG NY Preferred Certificate of Deposit Met. N APY Term Promo term 108TCA deposit account required, along with a DO AG Prelersed 'Terms and Conditions) Private Wealth Premium^. Internet Banking Services O O9 Private Wea

3p
DOJ Data Set 11OtherUnknown

EFTA02577146

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p

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.