DataSet-10
EFTA01437665
15 pg
Clients+Products
Contact Information KCP AFS Structured Notes Periodic communication Events/ Ente
rtainment
General Information Current Offerings General Current Offerings September Offerings
Relationship Name Family Office Name First Last Claimed? C/P/I …
DataSet-10
EFTA01750351
1 pg
…To: Jeffrey Epstein
I just got back.
I wasn't able to see him...His lawyer claimed that my permit wasn't ready.
But I stopped in Paris to see my uncle and met with Olivier.
I would…
DataSet-10
EFTA01438221
11 pg
Clients+Products
Contact Information KCP AFS Structured Notes Periodic communication Events/ Ente
rtainment
General Information Current Offerings General Current Offerings September Offerings
Relationship Name Family Office Name First Last Claimed? C/P/I Email …
DataSet-10
EFTA01833440
2 pg
…Epstein
Sent Thur 1/27/2011 10:53:12 AM
Subject: Re: Re:
who is taking the depo? Brad edwards just produced a privlege log that only had bate stamp
numbers and claimed a blanket privelege.
On Thu, Jan 27…
DataSet-10
EFTA01433607
26 pg
Clients+Products
Contact Information KCP AFS Structured Notes Periodic
communication Events/ Entertainment
General Information Current Offerings General Current
Offerings September Offerings
Relationship Name Family Office Name First Last
Claimed? C/P/I Ema…
DataSet-10
EFTA01785079
1 pg
…jeffrey E. «mailto:[email protected]» wrote:
http://www.dailymail.co.uk/news/article-3914012/Trouble=-woman-history-drug-use-claimed-assaulted-Donald-Trump-
Jeffrey-Epstein-sex-=arty-age-13-FABRICATED-story.html
&=bsp; please note
The information contained in…
DataSet-10
EFTA01748348
1 pg
…at 8:06 PM, Richard Joslin > wrote:
Lets discuss. There is benefit if claimed against new sec 1411 tax - unearned income tax. 3.8% savings
please note
The information contained in this communication is confidential, may be attorney-client…
DataSet-10
EFTA01830366
2 pg
…Amanda Thirsk
To: The Duke
Sent: Fri Dec 17 12:47:31 2010
Subject: J0S
Sir
The total amount claimed is $126,721 so the maximum offer if you accept 100% of the claim would be
$31,680.
Within this…
DataSet-10
EFTA02098372
3 pg
…cars that came. None of them
were mine. The dispatcher claimed he was going to pull right around with 2-3
minutes; I told her which number I was under.
I waited another ten minutes before calling again. This time…
DataSet-10
EFTA01659946
1 pg
…last month) claiming to be FBI but she
thinks it was Epstein's people. Her dad was listening in on the call and he also says that the person claimed to be
FBI.
Thanks.
A. Marie Villafana
Assistant U.S…
DataSet-10
EFTA01977567
7 pg
…the Palestinian Resistance (i.e., Hamas)"
by Itamar Marcus and Nan Jacques Zilberdik
EFTA_R1_00464124
EFTA01977567
Ha…
DataSet-10
EFTA01881304
3 pg
…not going thru this
exerciser e gave you complete information and there was no suspicion of him stealing
craig who claimed he waited all week to review zorro bids did not offer one useful piece of
information yesterday on how…
DataSet-10
EFTA01785265
1 pg
…com> wrote:
http://www.dailymail.co.ukinewstarticle-3914012/Troubled-woman-history-drug…
DataSet-10
EFTA01326085
2 pg
…employee for
Epstein. Edwards deposed and served him with a federal
subpoena to provide any and all documents relating to the case.
was trying to sell Edwards documents that he claimed were
pertinent to the civil case. Edwards explained to …
DataSet-10
EFTA01834032
2 pg
…53 AM, Jeffrey Epstein wrote:
> who is taking the depo? Brad edwards just produced a privlege log that
> only had bate stamp numbers and claimed a blanket privelege.
> On Thu, Jan 27, 2011 at…
DataSet-10
EFTA01750368
2 pg
… wrote:
I just got back.
I wasn't able to see him...His lawyer claimed that my permit wasn't ready.
But I stopped in Paris to see my uncle and met with Olivier.
I would like to see you…
DataSet-10
EFTA01392808
1 pg
…by telephone. facsimile or nog regarding
the above captioned account(s) (claimed herein as "Verbal Instructions") It is understood that the risk of Vi -bal
Instructions being given by person or persons purported to be you is your own. Absent…
DataSet-10
EFTA01392708
1 pg
…facsimile or Sr. regarding
the above captioned account(s) (claimed herein as "Verbal Instructions") It is understood that the risk of Vi -bal
Instructions being given by person or persons purported to be you is your own. Absent the gross…
DataSet-10
EFTA01657245
23 pg
…Winter, Valle) reported that the unsealed documents are part of a 2015 civil defamation suit brought by
Virginia Roberts Giuffre, an American woman who claimed Epstein sexually abused her as a minor and
that Ghislaine Maxwell, Epstein's former girlfriend…
DataSet-10
EFTA01764508
3 pg
…not to be n=med, said.
= She claimed she occasionally visited Valdez's niece at his home and "he=will be greatly missed by those close to him".
= A second Lyford Cay resident and neighbor of Valdez, who also did…