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From: Kathy Ruemmler Sent: Monday, March 3 , To: Jeffrey E. Subject: Fwd: Forwarded message From:= <Kathryn.Ruemmler Date: Mar 30, 2015 12:23 PM Subject: To:
From: Kathy Ruemmler Sent: Monday, March 3 , To: Jeffrey E. Subject: Fwd: Forwarded message From:= <Kathryn.Ruemmler Date: Mar 30, 2015 12:23 PM Subject: To: Cc: Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 30, 2
From: Kathy Ruemmler Sent: Monday, March 3 , To: Jeffrey E. Subject: Fwd: Forwarded message From:= <Kathryn.Ruemmler Date: Mar 30, 2015 12:23 PM Subject: To: Cc: Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 30, 2015 BSI
offshore enforc=ment efforts have reached far beyond Switzerland, as evidenced by publicly=announced actions involving banking activities in India, Luxembourg, Liech=enstein, Israel and the Caribbean. BSI had more than 3,000 active United State=-related accounts after 2008, many of which it knew were not
From: jeffrey E. <[email protected]> Sent: Wednesday, June 29, 2016 10:48 AM To: Kathy Ruemmler Subject: Fwd: Luxembourg g= From: <mailto:ader@=derfam.ch> <[email protected]> Date: e , un , =at 6:11 AM Subject: Luxembourg To: "jeevacati
From: jeffrey E. <[email protected]> Sent: Wednesday, June 29, 2016 10:48 AM To: Kathy Ruemmler Subject: Fwd: Luxembourg g= From: <mailto:ader@=derfam.ch> <[email protected]> Date: e , un , =at 6:11 AM Subject: Luxembourg To: "[email protected] <mailto:jeevac
From: jeffrey E. Sent: Saturday, April 23, 2016 11:51 AM To: Kathy Ruemmler Subject: sent to ariane TOO MANY Issues at the same time. . Annual meeting - Luxembourg , ( marc A, arnoult. - Didier, csfs , fima, prosecut=rs
y E. Sent: Saturday, April 23, 2016 11:51 AM To: Kathy Ruemmler Subject: sent to ariane TOO MANY Issues at the same time. . Annual meeting - Luxembourg , ( marc A, arnoult. - Didier, csfs , fima, prosecut=rs, regulators, asset managers, risk manager compliance. 2 Cousins, -name press , 3 Nadine ,
From: jeffrey E. <[email protected]> Sent: Monday, April 4, 2016 4:15 PM To: Kathy Ruemmler Subject: Re: i suggest you tell them that paul weiss plus one oth=r firm offered you 6 million a year for 3 years. . 0 you believe there are crea
T To: Edmond de Rothschild Bank Cooperating With =uxembourg 1MDB Probe</=> The Wall Street Journal Online Publish Date: Mar 31, 2016 =:00 PM The Luxembourg unit of Edmond de Rothschild Group, a private bank =hat manages money on behalf of wealthy clients, said it is "cooperati=g" with an official invest
From: Kathy Ruemmler < Sent: Tuesday, March 22, 2016 12:11 PM To: Jeffrey I hope Luxembourg isn't next after Brussels. Sent from my iPad <?xml version="1.0" encodi
From: Kathy Ruemmler < Sent: Tuesday, March 22, 2016 12:11 PM To: Jeffrey I hope Luxembourg isn't next after Brussels. Sent from my iPad <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PUST 1.0//EN" "http://ww
From: Kathy Ruemmler Sent: Saturday, April 23, 2016 11:57 AM To: jeffrey E. Subject: Re: sent to ariane Effective email Sent from my iPad On Apr 23, 2016, at 7:5
r 23, 2016, at 7:51 AM, jeffrey E. <[email protected] <mailto:[email protected]» wrote: TOO MANY Issues at the same time. . Annual meeting - Luxembourg , ( marc A, arnoult. - Didier, csfs , fima, prosecutors, regulators, asset managers, risk manager compliance. 2 Cousins, -name press , 3 Nadine , 4
From: Kathy Ruemmler Sent: Tuesday, March 22, 2016 12:11 PM To: Jeffrey I hope Luxembourg isn't next after Brussels. Sent from my iPad <?xml version="1.0" encoding
From: Kathy Ruemmler Sent: Tuesday, March 22, 2016 12:11 PM To: Jeffrey I hope Luxembourg isn't next after Brussels. Sent from my iPad <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PUST 1.0//EN" "http://ww
From: Kathy Ruemmler Sent: Tuesday, March 22, 2016 12:11 PM To: Jeffrey I hope Luxembourg isn't next after Brussels. Sent from my iPad <?xml version="1.0" encoding
From: Kathy Ruemmler Sent: Tuesday, March 22, 2016 12:11 PM To: Jeffrey I hope Luxembourg isn't next after Brussels. Sent from my iPad <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PUST 1.0//EN" "http://ww
Entities connected to both Kathryn Ruemmler and Luxembourg

Jeffrey Epstein
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Katy Perry
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Lesley Groff
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Ariane de Rothschild
PERSONLeon Black
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Marc Rich
PERSONDarren Indyke
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Ehud Barak
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Woody Allen
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Richard Kahn
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Donald Trump
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John F. Kennedy
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Harry Reid
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George Mitchell
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Prince Andrew
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Eric Trump
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Alan Dershowitz
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Michael Wolff
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Larry Summers
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Terje Rod-Larsen
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