Skip to main content
Skip to content
Case File
efta-efta02125982DOJ Data Set 10Correspondence

EFTA Document EFTA02125982

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02125982
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.
ran: Mark I o 'son Sent: Mon 9/30/2013 4:45:15 PM Subject: RE: After you arrive Dear and Janusz, I hope your flight is on schedule and pleasant. Again I look forward to meeting and working with you. After you are rested and begin there are a few things I would like to bring to your immediate attention: I. Staff stairs from cellar to 2nd floor need vacuuming. 2. Flowers in basement kitchen need to be thrown out. 3. Front of house needs to be swept/hosed down and garbage picked up each morning. Service area needs to be kept clean as well. 4. Water bottle in first floor kitchen needs to be replaced. 5. 3rd and 4th floor need vacuuming. 6. On the 5th floor, the two black swans fixtures and small lighting fixture need to be carefully moved from the mechanical room on the left to the storage room down the hallway on the right. 7. On the 6th floor, a string from the red carpet down near the staff stairs needs to be clipped. Flowers need to purchased and planted on the balcony outside flowers only. Existing plants need to watered as required. The balcony will need to be checked to see if it is clean before Mr. Epstein returns, may need hosing down and rail scrubbed, etc. 8. Weeds on roof need to be removed. 9. Any remaining flower arrangements will most likely need an eye kept on. Remove if dying. 10. Please insure that all leftovers or condiments, etc., stored in the first floor kitchen refrigerators are be placed in closed containers, not remaining open in serving dishes or on plates covered with plastic wrap, etc. II. Fresh baked cookies should be made available for Mr. Epstein while he is in residence. He likes Nestle chocolate chip cookies (baked here from the cookie dough that must be purchased and kept on hand here). After being baked they are to be placed on a glass covered cake type dish on the kitchen counter for him. EFTA_R1_00764128 EFTA02125982 12. Please check to make certain lights are on in rooms Mr. Epstein and /or guests will be occupying, and are turned off afterwards. Make certain to check that all lights are turned off in the evening on all floors as they should be. Best regards, Mark Tollison The information contained in this e-mail is confidential and is intended solely for the use of the addresseetsi named above. If Lou are not the intended recipient or the person responsible for delivering this confidential information to the intended recipient, you have received this information in error, and any review. use. dissemination. forwarding. printing. copying. or other distribution of this e-mail message and any attached files is strictly prohibited. The sender reserves the right to monitor any communication that is created. received. or sent on its network. Ilium have received this confidential communication in error, please norib• the sender immediately by reply e-mail message and permanently delete the original communication. Dear wand Janusz, i hope your flight is pleasant. I look forward to meeting and working with you both. When youa rrive a few things need your immediate attention: EFTA_R1_00764129 EFTA02125983 CC: From: IMIMINIMINS Subject: Re: Your CITICAR Confirmation Date: Mon, 30 Sep 2013 09:42:57 -0400 To: Thank yo" On Sep 30, 2013, at 9:15 AM wrote: HI Louella and Janusz! Citicar will pick you up tonight and take you to the house! :) Begin forwarded message: From: <serviceaciticarcom> Subject: Your CITICAR Confirmation Date: Se tember 30, 2013 10 14 18 AM EDT To: Thank you for choosing CITICAR for your travel needs. PLEASE REVIEW THE ITINERARY BELOW. Confirmation #: 1300049884 Name Pickup Date and Time: 09/30/2013 9:18PM Pickup Location: Airport:LAG / Airline:DELTA / Flight:830 / Pu Point:OUTSIDE @ ARRIVALS Destination: 9 E 71 ST M 10000 For changes or cancellations, please call CITICAR at 718-707-9090 or fax to 718-707-9099 Do not reply, this is an automated email. If you require further assistance please call the number listed above. EFTA_R1_00784130 EFTA02125984

Technical Artifacts (6)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2125982
Phone2125983
Phone2125984
Phone718-707-9090
Phone718-707-9099
Wire Refrefrigerators

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.