225
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225
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BlackBerry enterprise mobile email solution
EFTA00040685
I'm working with. is ccd on this email, if you want to reply and see what she can help with. Thank you in advance for al your help, M Sent with BlackBerry Work (www.blackberry.com) EFTA00040686
EFTA00040700
m working with. is ccd on this email, if you want to reply and see what she can help with. Thank you in advance for al your help, Erin Sent with BlackBerry Work (www.blackberry.com) EFTA00040702
EFTA00082599
I'm working with. is ccd on this email, if you want to reply and see what she can help with. Thank you in advance for al your help, M Sent with BlackBerry Work (www.blackberry.com) EFTA00082600
EFTA00082610
y, I'm working with. is ccd on this email, if you want to reply and see what she can help with. Thank you in advance for al your help, Sent with BlackBerry Work (www.blackberry.com) EFTA00082611
EFTA00105339
y, I'm working with. is ccd on this email, if you want to reply and see what she can help with. Thank you in advance for al your help, Sent with BlackBerry Work (www.blackberry.com) EFTA00105342
EFTA01352861
in fact have the correct $12k withdrawal limit as previously confirmed. I will revert back first thing Monday with an update. Thank you. Sent with BlackBerry Work (www.blackberry.com) From: Bella Klein < Date: Friday, Jan 05, 2018, 12:21 PM To: Cynthia Rodriguez < Subject: Fwd: DB cash Cynthia, We made mu
EFTA01355903
s provided your team with these does in previous requests. I'll reach to that person for the documents your team requires. Thanks. Keith Sent with BlackBerry Work (www blackberry.cam) From: Srikanta Gouda <INI> Date: Monday. Nov 0 0 7 3 Keith Buckholz Collateral Admin-NY Colla r I A inin-N , CUSTOMERBUI
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Sent with BlackBerry Work (www. bl ackherrv. coin) From: Srikanta Gouda < Date: Monday, Nov 20, 2017, 1:43 PM , Keith Buckholz < . Collateral Admin-NY , Collateral Admin
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s provided your team with these docs in previous requests. I'll reach to that person for the documents your team requires. Thanks. Keith Sent with BlackBerry Work (www.blackberry.com) From: Srikanta Gouda Date: Monday, Nov 20 2017 1:43 PM To: Surcndra Singh Cc: Nitin-X , Keith Buckholz Collateral Admin-NY
EFTA01356154
s provided your team with these docs in previous requests. I'll reach to that person for the documents your team requires. Thanks. Keith Sent with BlackBerry Work (www blackberrv.com) From: Srikanta Gouda Date: Monday, Nov 20 2017 1:43 PM To: Surendra Singh <Ma, Keith Buckholz Collateral Admin-NY <collat
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Sent with BlackBerry Work (www. hi ackberm coin) From: Srikanta Gouda Date: Monday, Nov 20, 2017 1:43 PM To: Surendra Singh <surcn Iviidb db.com>, Keith Buckholz Collate
EFTA00448835
Apr 4, 2017, at 8:00 AM, Morris, Paul V < › wrote: > • Hope all is well. Will you let me know when he is back in town. Thanks and best > Sent with BlackBerry Work (www.blackberry.com) > This message, and any attachments, is for the intended recipient(s) only, may contain information that is privileged, confid
EFTA00462099
From: "Morris, Paul V" 4 To: Lesley Groff Subject: RE: Re: Date: Fri, 27 Oct 2017 18:03:10 +0000 Thanks Sent with BlackBerry Work (www.blackberry.com) From: Lesley Groff Date: Friday, Oct 27, 2017, 1:56 PM To: Morris, Paul V Subject: Re: ok...and you too paul! > On Oct 27,
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reyou too paul! On Oct 27, 2017, at 12:56 PM, Morris, Paul V <la- wrote: Thanks let me know about JE when in town, have a nice weekend. Sent with BlackBerry Work (www.blackberry.com) This message, and any attachments, is for the intended recipient(s) only, may contain information that is privileged, confide
EFTA00459843
Lesley Sent from my iPhone > on Jul 12, 2017, at 5:37 PM, Morris, Paul V •z: > wrote: > • Hi, is je around Friday? Hope you're well > Sent with BlackBerry Work (www.blackberry.com) > This message, and any attachments, is for the intended recipient(s) only, may contain information that is privileged, confid
EFTA00459867
don't think until mid august? Sent from my iPhone On Jul 12, 2017, at 9:47 PM, Morris, Paul V < Ok thanks, any idea of when he is back? Sent with BlackBerry Work (www.blackberry.com) From: Lesley Groff Date: Wednesday, Jul 12, 2017, 7:18 PM To: Morris, Paul V Subject: Re: wrote: Hi Paul. Doing well....Enj
EFTA00460772
aul V < > wrote: > • Thanks for you're help in connecting us, we would like to get together when he's back in nyc in week or so. Best > Sent with BlackBerry Work > • This message, and any attachments, is for the intended recipient(s) only, may contain information that is privileged, confidential and/or prop
EFTA00460791
From: "Morris, Paul V" 4 To: Lesley Groff <1 Subject: RE: Re: Date: Thu, 12 Oct 2017 16:36:03 +0000 You too thanks Sent with BlackBerry Work ( From: Lesley Groff Date: Thursday, Oct 12, 2017, 10:11 AM To: Morris, Paul V Subject: Re: very welcome! ...and OK...will be in touch have a
EFTA00460831
l V .‘z > wrote: > • Thanks for you're help in connecting us, we would like to get together when he's back in nyc in week or so. Best > Sent with BlackBerry Work > • This message, and any attachments, is for the intended recipient(s) only, may contain information that is privileged, confidential and/or prop
EFTA00040172
y, I'm working with. is ccd on this email, if you want to reply and see what she can help with. Thank you in advance for al your help, Sent with BlackBerry Work (www.blackberry.com) EFTA00040174

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Brad S. Karp
PersonUnited States litigator
Island Capital Group
OrganizationIsland Capital Group LLC, merchant bank founded by Andrew Farkas, who had extensive correspondence with Jeffrey Epstein
Paul V. Morris
PersonPerson referenced in documents
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein
Bradley Gillin
PersonIndividual referenced in Epstein documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City

United States
LocationCountry located primarily in North America

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
Enid Ellis
PersonPerson referenced in documents
Ziggy
PersonFirst name reference to a financial associate involved in Epstein trust account management with Harry Beller
Coley Jellinghaus
PersonPerson referenced in documents