EPSTEIN
page 9 / 1351 . OCR, unverified
C
50,000,000.00
OD AMOUNT
EFTA01424919
--- PAGE 5 ---
C
50,000,000.00
C
30,000,000.00
C
30,000,000.00
C
25,000,000.00
C
.00
C
500,000.00
C
30,000,000.00
C
30,000,000.00
C
25,000,000.00
C
25,000,000.00
C
25,000,000.00
C
25,000,000.00
C
25,000,000.00
C
25,000,000.00
C
15,000,000.00
C
.00
C
100,000.00
C
100,000.00
C
.00
C
25,000,000.00
C
.00
If need help please contact
Thank you
EFTA01424920
--- SOURCE: IMAGES__0069__EFTA01424921.txt ---
METADATA_SOURCE: IMAGES0069
METADATA_FILENAME: EFTA01424921.pdf
----------------------------------------
Subject: FW: Butterfly - Outgoing Wires [SC]
From: Stewart Oldfield <==
>
Date: Tue, 16 Jul 2019 16:33:58 -0400
To: Kimberly Hart
Bcc:
Classification: Strictly Confidential
From: Bradley Gillin
Sent: Tuesday, July 16, 2019 4:33 PM
To: Stewart Oldfield
Subject: Butterfly - Outgoing Wires [I]
Classification: For internal use only
Research —
completed)
— Case 1292552 —
(KYC never
Outgoing wires:
12/3/2018 - $250,000 —
Icid:image001.jpg@OlD53BF4.431FBC701
2/5/2018 - $150,000 — Karyna Shuliak
Beneficiary of Butterfly Trust
fcid:image002.jpg@OlD53BF4.431FBC701
EFTA01424921
--- PAGE 2 ---
Regards,
Brad
{cid:image005.gif@OlD53BF2.E5589590}
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01424922
--- SOURCE: IMAGES__0069__EFTA01424923.txt ---
METADATA_SOURCE: IMAGES0069
METADATA_FILENAME: EFTA01424923.pdf
----------------------------------------
Subject: 15 Things You Need To Know (New York), Presented By Meridian
Capital Group
From: Bisnow New York <newsletter@news.bisnow.com>
Date: Wed, 17 Jul 2019 07:25:46 -0400
To:
Landlord Groups File Suit To Challenge Rent Regulation Laws
{Presented By}
Landlord Groups File Suit To Challenge Rent Regulation Laws
Jeffrey Epstein's Properties Worth Millions, Could Be Connected To Brother's
Real Estate Firm
With New Rent Law, Brooklyn Landlord Sues To Escape Contract For Rent-
Stabilized Buildings
EFTA01424923
--- PAGE 2 ---
ACORE Lends $80M To Kickstart Stalled 10 South St. Luxe Hotel Project
Property Title Questions? Get Answers From The CRE Experts At Chicago Title
In New York. Contact Us Now.
DICE Northeast: Featuring Uber, Clinton Foundation, Microsoft, Zoom Video
Communications, Intermedia And More I July 24
Trump Administration Moving Another Federal Agency Out Of D.C. Region
CRE's Most Powerful NYC Women On Facing Bias And Reshaping The C-Suite
Pause For Thought: Big Corporates Are Using Sensors To Drastically Cut
Office Space
EFTA01424924
--- PAGE 3 ---
The Benefits Of Conducting Due Diligence Before Your Taxes Are Due
This Week's Bisnow NYC Deal Sheet
CBRE: Tech Job Growth Spilling Into Less Established Markets
New York City Developers Lobby To Legalize Drones
Deploying Equity: Even For Private Equity's Smaller Fish, 'Room To Swim' In
New Markets
'Don't Panic': NYC Rent Regulation Laws Create A New Normal For Landlords
EFTA01424925
--- PAGE 4 ---
North America's First Planned Raffles Hotel Lands $314M In Construction
Financing
We May Never Figure Out If The Opportunity Zones Program Does Its Job
Leaders In Data Center Alley Look To Lure Millennials By Building Housing
They Can Afford
Dozens Of Derailments Later, Experts Still Say Summer Olympics Bid Wouldn't
Have Helped Boston Fix Crumbling Transportation System
FEATURED EVENT
New York Power Women
An Evening Networking Reception Honoring Leaders In Commercial Real Estate
July 17, 2019
EFTA01424926
--- PAGE 5 ---
Featuring
Nina Roket
Olshan Frome Wolosky LLP
Buy Tickets Now
{BISNOW}
About
Contact
Sponsor
You are receiving this email because you are either a member of the Bisnow
community, have attended a Bisnow event, because you have a legitimate
EFTA01424927
--- PAGE 6 ---
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EFTA01424928
--- SOURCE: IMAGES__0069__EFTA01424929.txt ---
METADATA_SOURCE: IMAGES0069
METADATA_FILENAME: EFTA01424929.pdf
----------------------------------------
Subject: RM0082289 Daily Deposit Report 20180925
From: dwhpbdw-batch@db.com
Date: Tue, 25 Sep 2018 02:16:29 -0400
To: rm0082289@list.db.com
ACCT
RM CODE
82289
LARGE,
NAME
09/24/18
ZERO AND NEGATIVE BALANCES
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
NANCY AND MICHAEL DEVANE,
KATI WANEK-FORSYTHE
CAMERON WANEK
SHARI WAGNER
THE JOCKEY CLUB
THE JOCKEY CLUB SAFETY NET FOUNDATION
THE GRAYSON JOCKEY CLUB
EQUIBASE COMPANY
SOUTHERN FINANCIAL LLC
NEPTUNE, LLC
HYPERION AIR, LLC
PLAN D, LLC
JEGE, LLC
DARREN K. INDYKE PLLC
NES, LLC
LSJE, LLC
GRATITUDE AMERICA, LTD
BLOOD-HORSE LLC
ZORRO MANAGEMENT, LLC