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5 mentions1 same-page
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NC NEPTUNE, LLC NES, LLC PLAN D, LLC THE 2007 JEFFREY E. EPSTEIN INSURANCE ZORRO MANAGEMENT, LLC ZORRO MANAGEMEN
NC NEPTUNE, LLC NES, LLC PLAN D, LLC THE 2007 JEFFREY E. EPSTEIN INSURANCE ZORRO MANAGEMENT, LLC ZORRO
closed. N4G024968 - JEFFREY EPSTEIN N4G024950 -J EPSTEIN VIRGIN ISLANDS FOUNDATION N4G024935 - JEEPERS IN
NC NEPTUNE, LLC NES, LLC PLAN D, LLC THE 2007 JEFFREY E. EPSTEIN INSURANCE ZORRO MANAGEMENT, LLC ZORRO M
NSURANCE ZORRO MANAGEMENT, LLC ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) 2. SO balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. N4G024968 - JEFFREY EPSTEIN N4G024950 -J EPSTEIN VIRGIN ISLANDS FOUNDATION N4G024935 - JEEPERS INC N4G025080 - SOUTHER
5 mentions1 same-page
Page ?Same page
42953694 - THE 2007 JEFFREY E. EPSTEIN INSURANCE 42966807 - ZORRO MANAGEMENT, LLC 4296
42953694 - THE 2007 JEFFREY E. EPSTEIN INSURANCE 42966807 - ZORRO MANAGEMENT,
closed. N46024968 - JEFFREY EPSTEIN N4G024950 -J EPSTEIN VIRGIN ISLANDS FOUNDATION N4G024935 - JEEPERS IN
42953694 - THE 2007 JEFFREY E. EPSTEIN INSURANCE 42966807 - ZORRO MANAGEMENT, L
ORRO MANAGEMENT, LLC 42967439 - ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) 2. 50 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. N46024968 - JEFFREY EPSTEIN N4G024950 -J EPSTEIN VIRGIN ISLANDS FOUNDATION N4G024935 - JEEPERS INC N46025080 - SOUTHER
5 mentions1 same-page
Page ?Same page
PTUNE, LLC - NES, LLC - PLAN D, LLC - THE 2007 JEFFREY E. EPSTEIN INSURANCE - ZORRO MANAGEMENT, LLC - ZORRO MANAG
PTUNE, LLC - NES, LLC - PLAN D, LLC - THE 2007 JEFFREY E. EPSTEIN INSURANCE - ZORRO MANAGEMENT, LLC - ZO
to get these hard closed. - JEFFREY EPSTEIN - J EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS INC - SOUTH
PTUNE, LLC - NES, LLC - PLAN D, LLC - THE 2007 JEFFREY E. EPSTEIN INSURANCE - ZORRO MANAGEMENT, LLC - ZOR
ANCE - ZORRO MANAGEMENT, LLC - ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) 2. 50 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. - JEFFREY EPSTEIN - J EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS INC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL L
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5 mentions1 same-page
Page ?Same page
, LLC NES, LLC PLAN D, LLC THE 2007 JEFFREY E. EPSTEIN INSURANCE ZORRO MANAGEMENT, LLC ZORRO MANAGEMEN
NC NEPTUNE, LLC NES, LLC PLAN D, LLC THE 2007 JEFFREY E. EPSTEIN INSURANCE ZORRO MANAGEMENT, LLC ZORRO MANAGEMEN
NC NEPTUNE, LLC NES, LLC PLAN D, LLC THE 2007 JEFFREY E. EPSTEIN INSURANCE ZORRO MANAGEMENT, LLC ZORRO
NC NEPTUNE, LLC NES, LLC PLAN D, LLC THE 2007 JEFFREY E. EPSTEIN INSURANCE ZORRO MANAGEMENT, LLC ZORRO M
< Cc: Andrew Gallivan Daphne Cale Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only Dawn Forbes The following need to be completed today: 1. <!--[if !supportlistsj--><!--[endifj--> $0 balance deposit accounts that are still open. Please coor
5 mentions1 same-page
Page ?Same page
42953467 - PLAN D, LLC AND 42953694 - THE 2007 JEFFREY E. EPSTEIN INSURANCE 42966807 - ZORRO MANAGEMENT, LLC 4296
42953467 - PLAN D, LLC AND 42953694 - THE 2007 JEFFREY E. EPSTEIN INSURANCE 42966807 - ZORRO MANAGEMENT,
closed. N4G024968 - JEFFREY EPSTEIN N4G024950 -J EPSTEIN VIRGIN ISLANDS FOUNDATION N4G024935 - JEEPERS IN
42953467 - PLAN D, LLC AND 42953694 - THE 2007 JEFFREY E. EPSTEIN INSURANCE 42966807 - ZORRO MANAGEMENT, L
ORRO MANAGEMENT, LLC 42967439 - ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) 2. SO balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. N4G024968 - JEFFREY EPSTEIN N4G024950 -J EPSTEIN VIRGIN ISLANDS FOUNDATION N4G024935 - JEEPERS INC N4G025080 - SOUTHER
5 mentions1 same-page
Page ?Same page
C - NES, LLC - PLAN D, LLC 42953694 - THE 2007 JEFFREY E. EPSTEIN INSURANCE 42966807 - ZORRO MANAGEMENT, LLC 4296
closed. N4G024968 - JEFFREY EPSTEIN N4G024950 -J EPSTEIN VIRGIN ISLANDS FOUNDATION N4G024935 - JEEPERS IN
C - NES, LLC - PLAN D, LLC 42953694 - THE 2007 JEFFREY E. EPSTEIN INSURANCE 42966807 - ZORRO MANAGEMENT,
C - NES, LLC - PLAN D, LLC 42953694 - THE 2007 JEFFREY E. EPSTEIN INSURANCE 42966807 - ZORRO MANAGEMENT, L
orwarded message: From: Kimberly Hart < M> Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield < Cc: Andrew Gallivan < >, Daphne Cales >, Dawn Forbes < Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only The following need to be complete
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5 mentions1 same-page
Page ?Same page
PTUNE, LLC - NES, LLC - PLAN D, LLC - THE 2007 JEFFREY E. EPSTEIN INSURANCE - ZORRO MANAGEMENT, LLC - ZORRO MANAG
PTUNE, LLC - NES, LLC - PLAN D, LLC - THE 2007 JEFFREY E. EPSTEIN INSURANCE - ZORRO MANAGEMENT, LLC - ZO
s to get these hard closed. - JEFFREY EPSTEIN - J EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS INC - SOUTH
PTUNE, LLC - NES, LLC - PLAN D, LLC - THE 2007 JEFFREY E. EPSTEIN INSURANCE - ZORRO MANAGEMENT, LLC - ZOR
es offered through Deutsche Bank Securities Inc. From: Daphne Cales Sent: Monday, July 08, 2019 8:51 AM To: Kimberly Hart Cc: Stewart Oldfield ; Dawn Forbes >; Andrew Gallivan ; Brigid Macias Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today EFTA01426987 Kim, This will be
5 mentions1 same-page
Page ?Same page
108 42953467 - PLAN D, LLC 42953694 - THE 2007 JEFFREY E. EPSTEIN INSURANCE 42966807 - ZORRO MANAGEMENT, LLC 4296
108 42953467 - PLAN D, LLC 42953694 - THE 2007 JEFFREY E. EPSTEIN INSURANCE 42966807 - ZORRO MANAGEMENT,
closed. N4G024968 - JEFFREY EPSTEIN N4G024950 - J EPSTEIN VIRGIN ISLANDS FOUNDATION N4G024935 - JEEPERS IN
108 42953467 - PLAN D, LLC 42953694 - THE 2007 JEFFREY E. EPSTEIN INSURANCE 42966807 - ZORRO MANAGEMENT, L
RRO MANAGEMENT, LLC 42967439 - ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) 2. $0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. N4G024968 - JEFFREY EPSTEIN N4G024950 - J EPSTEIN VIRGIN ISLANDS FOUNDATION N4G024935 - JEEPERS INC N4G025080 - SOUTHER
4 mentions1 same-page
Page ?Same page
-[if Isupportlists]--><!--Iendifj-->$0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. JEFFREY EPSTEIN EPSTEIN VIRGIN ISLANDS FOUNDATION JEEPERS INC SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY INC
CIAL LLC SOUTHERN TRUST COMPANY INC SOUTHERN TRUST COMPANY INC SOUTHERN TRUST COMPANY INC SOUTHERN TRUST COMPANY INC THE HAZE TRUST UAD 02/09/99 JEFFREY 3. <!--[if Isupportlists]--><!--Iendifj--> Deposit accounts with residual balances. Please distribute balances and close accounts today. Money Mark
th Dawn Forbes to get these hard closed. JEFFREY EPSTEIN EPSTEIN VIRGIN ISLANDS FOUNDATION JEEPERS INC
2. <!--[if Isupportlists]--><!--Iendifj-->$0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. JEFFREY EPSTEIN EPSTEIN VIRGIN ISLANDS FOUNDATION JEEPERS INC SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL LLC SOUTHERN
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3 mentions1 same-page
Page ?Same page
s. Yes No 0075020 Paul Morris US-Onshore J. Epstein Virgin Islands Foundation, Inc 5/10/2016 Privat
ents. Yes No 0075020 Paul Morris US-Onshore J. Epstein Virgin Islands Foundation, Inc 5/10/2016 Privat
3601EF01 From: Vaishali-P Mehta Sent: Wednesday, May 25, 2016 4:30 PM To: Armen Brash; Lina M Arias; Sylvia Junghardt; Daphne Cales; Scott Guest; Dawn Forbes; Amy Horak Cc: zia Memon Subject: MDs Approvals required for ACUs completed for High Risk clients. [I] Classification: For internal use only Hell
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Mutual Connections (22)
Entities connected to both Jeffrey Epstein and Dawn Forbes
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·8 w/ Dawn
Prince Andrew
PERSON9,960 w/ Jeffrey·8 w/ Dawn
Martha Stewart
PERSON3,074 w/ Jeffrey·8 w/ Dawn
Southern Trust Company
ORGANIZATION1,930 w/ Jeffrey·2 w/ Dawn
Stewart Oldfield
PERSON1,830 w/ Jeffrey·8 w/ Dawn
Deutsche Bank Securities Inc.
ORGANIZATION1,558 w/ Jeffrey·7 w/ Dawn
Harvey Weinstein
PERSON1,137 w/ Jeffrey·2 w/ Dawn
Hyperion Air
ORGANIZATION1,027 w/ Jeffrey·6 w/ Dawn
Zorro Management LLC
ORGANIZATION602 w/ Jeffrey·2 w/ Dawn
Mobil
ORGANIZATION499 w/ Jeffrey·2 w/ Dawn
Gratitude America
ORGANIZATION387 w/ Jeffrey·5 w/ Dawn
KH
Kimberly Hart
PERSON157 w/ Jeffrey·8 w/ Dawn
161 w/ Jeffrey·2 w/ Dawn
DC
Daphne Cales
PERSON153 w/ Jeffrey·6 w/ Dawn
BM
Brigid Macias
PERSON144 w/ Jeffrey·2 w/ Dawn
Pershing
LOCATION124 w/ Jeffrey·2 w/ Dawn
AG
Andrew Gallivan
PERSON94 w/ Jeffrey·8 w/ Dawn
LO
Liam Osullivan
PERSON77 w/ Jeffrey·3 w/ Dawn
VM
Vaishali Mehta
PERSON57 w/ Jeffrey·2 w/ Dawn
AB
Armen Brash
PERSON41 w/ Jeffrey·2 w/ Dawn