Search Results for "epstein"
Found 9 results across the Epstein investigation archive.
You have done nothing wrong
You have done nothing wrong and I would urge you to start acting like it. Go outside, hold your head high, and not be bullied into living a life of shame. You are a good person and the truth will c...
Client risk assessment - Epstein, Jeffrey
Pursuant to our KYC obligations, we have completed the risk assessment for client Jeffrey Epstein. We note that the client is a registered sex offender in Florida and the U.S. Virgin Islands. Sever...
Re: Account review
Always good to hear from you. Yes, let us discuss the portfolio. Come down to PB whenever you like - the house is always open. We can review everything over dinner. I also have some ideas about phi...
Proposed resolution terms
Counsel - Following our discussions, I am prepared to recommend the following resolution: Mr. Epstein would plead guilty to state charges. In exchange, the federal investigation would not proceed f...
Tomorrow schedule
Please confirm the following for tomorrow: 10am massage, 12pm lunch meeting at the house, 3pm call with AD, 5pm flight to STT. Make sure the house is ready and the car is arranged for pickup.
Wire transfer
Please arrange the following wire transfer: $50,000 to the account ending 4472. This is for the New Mexico property maintenance. Also please confirm the monthly payment to MC2 was processed.
Re: New girls from South America
Good. Have Sarah coordinate the travel arrangements. The usual process for visas - contact the agency. Make sure they understand the terms of the arrangement. I will be in New York next week if you...
Donation to evolutionary dynamics program
Martin - I am pleased to confirm a donation of $6.5 million to support the Program for Evolutionary Dynamics. I believe this research has tremendous potential. I look forward to visiting the lab an...
Quarterly review
Les - Enclosed please find the quarterly financial summary. All accounts are performing well. The tax optimization strategy we discussed is in place and should result in significant savings this fi...