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EFTA01428253.pdf PDF

DataSet-10 EFTA01428253 2 pg

Subject: Re: American Medical Properties (AMP) - Investor Presentation [C] From: Richard Kahn Date: Wed, 07 Sep 2016 11:06:34 -0400 To: Vahe Stepanian Cc: Darren Indyke Stewart Oldfield Daniel Sabba Darlene Zong thank you Richard Kahn HBRK Associates Inc…

EFTA01970756.pdf PDF

DataSet-10 EFTA01970756 1 pg

To: Jeffrey Epstein[[email protected]] From: Steven Sinofsky Sent: Sun 6/9/2013 7:07:15 PM Subject: Edward Snowden: the whistleblower behind revelat ions of NSA surveillance http://m.guardiannews.com/world/2013/jun/09/edward-snowden-nsa…

EFTA01392118.pdf PDF

DataSet-10 EFTA01392118 1 pg

GL0US144 Glenn Warren Glendower Capital Secondary Opportunities Fund IV. LP Appendix 1 Notices to Investors in Specific Jurisdictions NOTICES TO CERTAIN INVESTORS The distribution of this Memorandum and the offer and sale…

EFTA01649902.pdf PDF

DataSet-10 EFTA01649902 1 pg

From: -(NY FBI " To: "VictimServices" Subject: RE: 1996!!! Date: Mon, 30 Sep 2019 18:14:23 +0000 Importance: Normal Thank you ! On Sep 30, 2019 2:13 PM, VictimServices < wrote: So far there have been 3 : From: (NY) (FBI…

EFTA01649635.pdf PDF

DataSet-10 EFTA01649635 1 pg

From: To: Subject: Date: Mon, 09 Sep 2019 17:54:22 +0000 Importance: Normal Attachments: Epstein_Briefing.docx rogram Manager Victim Services Division FBIHQ, Ro Telephone: Cell: Fax: E-mail: THIS DOCUMENT IS INTERNAL AND MAY NOT BE RELEASED OUTSIDE…

EFTA02029908.pdf PDF

DataSet-10 EFTA02029908 1 pg

To: jeevacationegmaitcomUeevacation©gmail.comj: JE Jailbeevacationammail.comi From: Nadia Sent Sat 10/29/2011 8:09:11 PM Subject: Productive day Your interview tip about it not being over till its over, helped me today. I got a call this morning…

EFTA02067432.pdf PDF

DataSet-10 EFTA02067432 6 pg

To: Peter Attia From: Sent Thur 11/19/2015 4:13:33 PM Subject: Re: Jeffrey Epstein perfect. thanks On Nov 19, 2015, at 11:12 AM, Mary Stephens ote: That's okay. Thanks. I will be in touch in…

EFTA01401226.pdf PDF

DataSet-10 EFTA01401226 3 pg

DB12000P - Deutsche Bank Private Bank 02/05/2015 Batch Date: Person Name: Address: Country:United States Tracking ID: Dboi 9157781 Alert #: 1 Entity Information Entity ID: Riskid: R17751895 Entity Name: Address: New York City Recent Event(s): ORG - Organized Crime…

EFTA01388258.pdf PDF

DataSet-10 EFTA01388258 1 pg

that Reset Date will be determined as if the parties had specified "EUR-Annual Swap Rate- Reference Banks" as the applicable Floating Rate Option. (xxvi) "EUR-ISDA-EURIBOR Swap Rate-11:00" means that the rate for a Reset Date…

EFTA02113999.pdf PDF

DataSet-10 EFTA02113999 1 pg

To: From: Biegel, Chelsie Sent: Tue 2/18/2014 2:47:14 PM Subject: Farkas Hi Hope you had a great weekend! Andrew said that he, Jeffrey, and Richard Carrion arc meeting at some point this week, but he doesn…

EFTA01649861.pdf PDF

DataSet-10 EFTA01649861 2 pg

From: Ela> To:' Subject: Fwd: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein Date: Wed, 02 Oct 2019 14:35:07 +0000 Importance: Normal Attachments: RSVP_Questionnaire.docx See below Forwarded messa e From: Date: Oct 2…

EFTA01649476.pdf PDF

DataSet-10 EFTA01649476 1 pg

From: Angela Jackson < To: "Wagner, Alicia A. (DN) (FBI)" < Cc: "Allen, Amanda L. (DO) (FBI)" < >, "Young, Amanda N. (NY) (FBI)" Subject: RE: Epstein victim in CO Date: Wed, 28 Aug 2019 21:00:20 +0000 Importance…

EFTA01953586.pdf PDF

DataSet-10 EFTA01953586 1 pg

To: Barrett, Paul S From: Jeffrey epstein Sent: Tue 9/24/2013 2:10:19 PM Subject: Re: To Do Ok Sent from my iPad On Sep 24, 2013, at 9:56 AM, "Barrett, Paul S" wrote: Jeffrey We are…

EFTA01426525.pdf PDF

DataSet-10 EFTA01426525 2 pg

Subject: RE: Client to be fired [SC] From: Stewart Oldfield Date: Fri, 04 Jan 2019 13:02:36 -0500 To: Donna Kerrigan • Classification: Strictly Confidential There are many more accounts. List attached. Thanks From: Donna Kerrigan Sent: Friday, January 04…

EFTA01649364.pdf PDF

DataSet-10 EFTA01649364 2 pg

From To Subject: Fwd: FW: JE victims Date: Mon, 05 Aug 2019 20:14:08 +0000 Importance: Normal Attachments: Notification_of Identified_Victims_FINALJunredacted).pdf; US_v._Epstein_- _Updated_Victim_List.xlsx From: ' Date: Aug , : Subject: FW: JE victims To…

EFTA01371358.pdf PDF

DataSet-10 EFTA01371358 1 pg

Page 11 2016 U.S. Dist. LEXIS 97188, * alleged defect when it placed them into the stream of commerce; (b) whether Defendants have a duty to honor its warranty on the Class Vehicles; and, (c) whether Defendants, in refusing to…

EFTA01363863.pdf PDF

DataSet-10 EFTA01363863 1 pg

Page 15 2016 U.S. Dist. LEXIS 97188, * b. Objection of Jody Williams Class member ["30] Jody Williams filed an objection to the settlement agreement on March 10, 2016, arguing that the warranty extension provided by the settlement is too…

EFTA02067458.pdf PDF

DataSet-10 EFTA02067458 2 pg

To: From: iacomo, enna Sent: Wed 11/18/2015 7:54:42 PM Subject: RE: Jeffrey Epstein He could do about 40 minutes at 10am - not sure how much time Jeffrey needs? Ori inal Messa e From: Sent: Wednesday, November…

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