EFTA Document EFTA01351800
Subject: Jeffre E stein From: Date: Mon, 31 Aug 2015 14:56:20 -0400 To: Daniel Sabba ‹ > HI Daniel...Jeffrey says we can tentatively schedule all of you for this thursday as he may leave early...why don't we pencil in 3pmmmeeting to be at Jeffrey's home: 9 East 71st street between 5th and Madison OK?! Thanks, EFTA01351800
Summary
Subject: Jeffre E stein From: Date: Mon, 31 Aug 2015 14:56:20 -0400 To: Daniel Sabba ‹ > HI Daniel...Jeffrey says we can tentatively schedule all of you for this thursday as he may leave early...why don't we pencil in 3pmmmeeting to be at Jeffrey's home: 9 East 71st street between 5th and Madison OK?! Thanks, EFTA01351800
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01351806
Subject: RE: Jeffrey E stein C From: Daniel Sabba Date: Tue, 01 Sep To: Lesley Groff Classification: Confidential Just checking - would 4:30pm work? Original Message From: Lesley Groff (mailto Sent: Tuesday, September 01, 2015 1:31 PM To: Daniel Sabba Subject: Re: Jeffrey Epstein (C] Thanks (and I meant sometime from 12:30 on!) Sent from my iPhone > On Sep 1, 2015, at 1:30 PM, Daniel Sabba 4,: > wrote: > • Classification: Confidential > • I am checking and will let you know.
EFTA Document EFTA01291029
Deutsche Asset & Wealth Management PO. Boa 1778. Baltimore. MD 21203 Draisee Sam PoeticW.1M Maatenmil Mitatt CO•MICIG.MP Dt•ISIN Sank Setioneint Mr. *A Once La Pet ASS,. Halbet Fern RAM IP14 )1.14:91, J EPSTEIN VIRGIN ISLANDS Valuation at a Glance Account Number: Statement Period: 12/0112014 - 12/31/2014 This Period Year-to-Dale FOUNDATION INC Beginning Account Value $1,865,040.12 $0.00 6100 RED HOOK QUARTER 53 el Cash Deposits and Withdrawals 000 1.864.730 29 ST THOMAS VI
EFTA Document EFTA01351781
Subject: Re: Jeffrey E stein C From: Lesley Groff Date: Fri, 06 Mar 2015 07:03:07 -0500 To: Daniel Sabba Hi Daniel...hope you had a nice holiday...please let me know if you still need to speak to Jeffrey...if you do, I will remind him this morning! thanks, Lesley On Mar 4, 2015, at 3:21 PM, Daniel Sabba < MMI> wrote: > Classification: Confidential > Hi - tomorrow is Purim and I won't be in the office. This is my cell . Thank you, Daniel • Original Message > From: Lesley Groff [ma
EFTA Document EFTA01291114
Deutsche Asset & Wealth Management Baltimore. MD 21203 DIANN Rana TRAIT weaM Mmuenme Mann Congo OAP WARN earit Stamm W. Account Number: Statement Period: 12/0112015 - 12/3112015 J EPSTEIN VIRGIN ISLANDS Portfolio at a Glance This Period Year.to.Date FOUNDATION INC Beginning Account Value 81,873,002.01 81,837,593.06 Net Cash Deposits and Withdrawals ,200,000.00 ,308,895.00 ST THOMAS VI 00802 Adjusted Previous Account Value 1,473,002.01 1,530,198.06 Dividends, Interest and O
Deutsche Asset
DOJ EFTA Data Set 10 document EFTA01291029
Deutsche Asset
DOJ EFTA Data Set 10 document EFTA01291114
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.