EFTA Document EFTA01359890
From: lj Litchford [- Sent: 12/28/2015 12:40:56 PM To: bellaklein [- Subject: RE: JEE account okay, I will follow up when I have confirmation. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & wealth management Emai original message From: bellaklein [mailto: Sent: monday, December 28, To: )j Litchford Cc: Darren Indyke; Richard Kahn Subject: )EE account 2015 12:27 PM Reference: Jeffrey Epstein account 73, Please put a stop payment on check
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From: lj Litchford [- Sent: 12/28/2015 12:40:56 PM To: bellaklein [- Subject: RE: JEE account okay, I will follow up when I have confirmation. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & wealth management Emai original message From: bellaklein [mailto: Sent: monday, December 28, To: )j Litchford Cc: Darren Indyke; Richard Kahn Subject: )EE account 2015 12:27 PM Reference: Jeffrey Epstein account 73, Please put a stop payment on check
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Subject: RE: JEE account From: Jj Litchford <jj.litchford@db.com> Date: Mon, 28 Dec 2015 12:40:56 -0500 To: bellaklein < Okay, I will follow up when I have confirmation. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879 Mobile +1.407.342.5115 Email jj.litchford@db.com Original Message From: bellaklein (mailto: Sent: Monday, December 28, 2015 12:27 PM To:
EFTA Document EFTA01416432
Subject: Jeffrey Epstein's Custody Account [C] From: Arthur Tendler Date: Mon, 08 Aug 2016 10:28:38 -0400 To: Darren Indyke Cc: Richard Kahn bellaklein Stewart Oldfield Jj Litchford Robert Lechner < Katy Cheng Marjorie Flash Classification: Confidential Darren / Rich / Bella, I hope everyone had a nice weekend. Mr. Epstein's account will be transferred to another team within the custody account. It has been a pleasure working with the 3 of you and of course please feel free to c
EFTA Document EFTA01419066
Subject: RE: Jeffrey t [C] From: Arthur Tendler Date: Mon, 08 Aug 2016 13:07:48 -0400 To: Stewart Oldfield Cc: Bradley Gillin Cynthia Rodriguez Classification: Confidential Stewart, The account was transferred to the newly established Jacksonville Group of the Custody Department. Kind regards, Arthur Tendler fcid:image001.gif@OlD1F175.25DFB2E01 Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax M
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Subject: Re: Jeffrey Epstein's Custody Account [C] From: Stewart Oldfield ‹ > Date: Mon, 08 Aug 2016 12:03:02 -0400 To: Arthur Tendler Cc: Bradley Gillin Cynthia Rodriguez < Classification: Confidential Can you provide some context here? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel: Mobile: Email: Bank Trust Company Americas Bank Wealth Management Avenue. New York, NY 10154 blackberry Securities offered through Deutsche Bank Securities Inc. From
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IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN ******************************** IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN, ) PROBATE NO. ST-19-PB-80 ) Deceased. ) ACTION FOR TESTATE __________________________________________) ADMINISTRATION NOTICE OF SALE COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the “Estate”), DARREN K. INDYKE and RICHARD D. KAHN, and hereby file with this Honorable Court this Notice of Sale in the above captione
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AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
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