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efta-02558617DOJ Data Set 11Other

EFTA02558617

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DOJ Data Set 11
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efta-02558617
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Monday, August 27, 2012 10:41 PM To: Jeffrey Epstein Cc: Jeanne; Richard Kahn; Brice Gordon Subject: Re: Confirming All of the belo= equipment will be off by the end of the week Strongly disagree a=out replacing Sheridon with Karl Karl is a laborer only Sheridon h=s marine, small equipment and engineering skills, Brice has mentioned this t= you before Keep Tony yes, Peter had said he would prefer E=nor to go instead, has he spoken to you and changed his mind about this? I am hoping that we can all come to an agreement on who sh=ll go and who shall stay and start moving forward with employees posi=ions and responsibilities It is very difficult to get anyth=ng completed when we do not know who to invest time and give resp=nsibility to The final release date is scheduled for Thursday 6th=of Sept, are we reviewing this again? Please advise Thanks Karen Se=t from my iPhone On Aug 27, 2012, at 6:20 PM, Jeffrey Epstein=<[email protected] <mailto:[email protected]» w=ote: to confirm = all three gators , three bikes, mule, container, Jules trackhoe without ha=mer, all to be off by friday. . i think we should consider brin=ing back karl henry and getting rid of sheridan, also cony stays, as=peters crew and renalt goes Th= information contained in this communication is confidential, may be att=rney-client privileged, may constitute inside information, and is intend=d only for the use of the addressee. It is the property of Jeffrey Epstein Unaut=orized use, disclosure or copying of this communication or any part ther=of is strictly prohibited and may be unlawful. If you have received this=br> communication in error, please notify us immediately by return e-mail or b= e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies there=f, including all attachments. copyright -all rights reserved EFTA_R1_01718419 EFTA02558617

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Subject: Re: Vijay, please call me when you can [I] From: Stewart Oldfield Date: Mon, 17 Dec 2018 06:35:10 -0500 To: Vijay-A Sawant Cc: Vinita Advani < Bradley Gillin Richard Iarossi Thanks very much. No need to continue any remediation. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. On Dec 17, 2018, at 4:50 AM, Vijay-A Sawant <[email protected]> wrote: > Classifi

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Authorized Signer Harry Beller Authorized Signer Darren K. Indyke J. Epstein Virgin Islands Foundation, Inc GCIS#486427 Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Jeepers, Inc Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Authorized Signer Jean Anne Brennan Wiebracht Mort, Inc Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Neptune, LLC Autho

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Subject: Re: account summary From: Richard Kahn Date: Wed, 30 Jan 2019 09:21:20 -0500 To: Stewart Oldfield ‹ > very helpful thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 30, 2019, at 9:16 AM, Stewart Oldfield ‹ > wrote: Rich, as discussed I've listed the entities we associate with Jeffrey's relationship here. We've closed some of these already, but helpful to have the full list I hope. Thanks Butterfly Trust JEGE, Inc Plan D

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