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…
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…
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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…
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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…
DataSet-10
EFTA01368690
1 pg
Rules List Thor-.lay.
- 12 July, 2012
…
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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…
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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…
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…
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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…
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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…
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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…
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…
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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…
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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…
DataSet-10
EFTA01787981
3 pg
From: Faith Kates <
Sent: Friday, December 31, 2010 1:51 PM
To: Jeffrey Epstein
Subject: RE: Re:
???
From: Jeff=ey Epstein [email protected]
Sent: Friday, December 31, 2=10 8:44 AM
To: Faith Kates
Subject: Re: Re:
…
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…
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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…
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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…
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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…
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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…
Comments