DataSet-10
EFTA01371394
1 pg
Fundraising
Eclipse Ventures closes two funds
Hidden Harbor aims for $25OM debut
Argand reaches $242M for new fund
Correlation Ventures closes oversubscribed fund
Investors
Betaworks launches voice-focused accelerator
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY…
DataSet-10
EFTA01582800
1 pg
Confidential Due Diligence Report
OFAC/CONTROL LIST SEARCH
[ HTMLCONTROL Fonns.HTML:Hidden. I [
Quick Name Check Results
Date: 12/10/2009 9:07:11 AM
Information Searched:
Full Name MAX FOUNDATION
Address:
City:
State:
Postal Code:
Country:
…
DataSet-10
EFTA01746939
6 pg
From: Flipboard Minna
To: [email protected]
Subject: Ten for Today 02/09/2015: Hidden Grammy moments
Sent: Monday, February 9, 2015 9:12:07 PM
Plus psychology of notifications and best-designed U.S. hotels
Tap the '+' to…
DataSet-10
EFTA01922706
1 pg
To: " [email protected]
From:
Sent Mon 6/9/2014 2:22:46 PM
hop://www.bloomberthcom/news/2014-06-0S'hidden-assets-seen-worth-2-trillion-tarueted-by-
indialuml
The information contained in this communication is
confidential, may be…
DataSet-10
EFTA01935676
1 pg
To: IvietS11
Fran: Jeffrey Epstein
Sent Wed 2/5/2014 5:28:12 PM
lets get three motion detected hidden cameras , that record, thanks. also a new airplay
compatible receiver for gym thanks
The information contained in this communication is…
DataSet-10
EFTA02098154
1 pg
To: Merwin
From: Lesley
Sent: Fri 9/5/2014 10:02:54 PM
Subject: Re: Please confirm...
Where are they hidden?
Sent from my iPhone
On Sep 5, 2014, at 5:57 PM, Merwin wrote:
> Hi Les,
> I…
DataSet-10
EFTA01582965
1 pg
…CONTENTS
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DataSet-10
EFTA01900680
2 pg
To: brice gordon(
From: Jeffrey Epstein
Sent Mon 3/4/2013 11:02:41 AM
Subject: Re:
the lights are still hidden in the grass. . we will walk again if necessary.
On Mon, Mar 4, 2013 at 6:03 AM…
DataSet-10
EFTA01356112
1 pg
…positive
value and
gets
updated on
…
DataSet-10
EFTA02069342
1 pg
To: Jeffre E• tein(jeevaca0on©gmail.com]
From:
Sent 'co MINI' 8:52:29 PM
Subject Re: Apple TV at the house
OK, I have hidden it in my file cabinet drawer under my desk..
On Nov 2, 2015, at 3…
DataSet-10
EFTA01796342
4 pg
From: Linkedln <
Sent: Monday, January 11, 2016 12:11 PM
To: Jeffrey Epstein
Subject: Jeffrey, you have 119 contacts you may know on Linkedln
=span style="visibility:hidden;color:transparent;display:none !important=so-hide:a…
DataSet-10
EFTA01889240
2 pg
To: Jeffrey epstein useljeevaeation@gmaitcomj
From: SA
Sent Sat 9/15/2012 8:33:56 AM
Subject: RE:
yes you are right,it shows the hidden frustration towards the american foreign policy,
which weavers without directions
Date: Sat, 15 Sep…
DataSet-10
EFTA01784292
1 pg
…MYLA TRESTIZA
Sent: PM
To:
Subject: Linens
Attachments: IMG_0118.1PG; Untitled attachment 00005.txt
Hi Karyna,
I finally found the other sets that hidden in the laundry together with caba=as sheets sets. Last time it was only one set…
DataSet-10
EFTA02098130
1 pg
…5/2014 9:57:38 PM
Subject: Re: Please confirm...
Hi Les,
I did shred the not but the flowers i forgot to take home but it's hidden in my
office.
Thanks
Merwin Dela Cruz
> On Sep 5…
DataSet-10
EFTA01887956
2 pg
…11:20:13 AM
Subject Re:
what ever is easy it can be then or this afternoon. I really woudl like a to do list , five palms,
bill adams ceiling , floor hidden wall. ? electric to be complete ny june 1. …
DataSet-10
EFTA01747021
3 pg
From:
Subject Re: Need some motivational words...
Sent Monday, March 9, 2015 8:02:25 PM
To: Jeffrey Epstein
A six pack hidden in a cooler is better than a fat stomach!!! we should ask Emack or…
DataSet-10
EFTA02098295
2 pg
To: Lesley GroffI
From: Jeffrey E.
Sent Fri 9/5/2014 10:10:20 PM
Subject: Re: Merwin shredded note/forgot flowers,says they are hidden
ok
On Fri, Sep 5, 2014 at 6:07 PM, Lesley Groff wrote:
FYI…
DataSet-10
EFTA01978655
1 pg
…Sun 11/25/2012 1:22:24 PM
hnh \\mtimc. corn interactive 2012 1 1 25 business:pinu-ans-hidden-shareholders-friettris-
and-ittinik en-jiabitti hunt
The information contained in this communication is
confidential, may be attorney-client privileged…
DataSet-10
EFTA01731739
8 pg
…December , :
To: [email protected]
Subject: New Hi-Res Titles Added, Plus Hidden Gems On Sale!
DataSet-10
EFTA01852527
1 pg
…Sent Wed 10/26/2011 1:54:04 PM
the door you sent is part of a constructed wall system, hidden hardware plenty of space to
slide.
The information contained in this communication is
confidential, may be attorney-client privileged…
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