DataSet-11
EFTA02413569
1 pg
Team Capabilities
SILVERSTONE
Guggenheim Partners LLC
• Global financial services firm with $100 billion in assets under supervision and approximately 1,500 employees
• Global offices in over 20 cities, including Ncw York, London, Dubai, Hong Kong, Geneva, Mumbai,
Singapore, and Dublin…
DataSet-11
EFTA02411412
3 pg
To: Jeffrey [email protected]
From: Lawrence Krauss
Sent Tue 6/29/2010 8:18:46 AM
Subject: Re: financial question
ps. am here till thurs
Lawrence M. Krauss
Foundation Professor
…
DataSet-11
EFTA02411483
2 pg
To: Jeffrey EpsteinUeevacation©gmail.comj
From: Lawrence Krauss
Sent Tue 6/29/2010 7:52:49 AM
Subject: Re: financial question
mortgage is $114K at this point.. he doesn't have a buyer, but has assessed the market.. developer
let two…
DataSet-11
EFTA02411353
3 pg
To: Jeffrey EpsteinUeevacation©gmail.comj
From: Lawrence Krauss
Sent Tue 6/29/2010 7:57:50 AM
Subject: Re: financial question
I like! Alas, will be in Vancouver, lecturing, and... wait for it... seeing Nancy, who is
flying t Friday on…
DataSet-11
EFTA02411453
1 pg
…From: Lawrence Krauss
Sent Tue 6/29/2010 4:43:31 AM
Subject: financial question
actually getting back to work and thinking amidst hundreds of boxes at home and office that I am
unpacking at a rate of 3-5…
DataSet-11
EFTA02594638
4 pg
…November 27, 2014 6:37 PM
To: jeffrey E.
Subject: Re:
Ok; that's part of our financial planning conversation. On Nov 27, 2014 1:36 PM, "jeffrey E."
[email protected] =rote:
no no…
DataSet-11
EFTA02427518
3 pg
…2010 4:44:04 PM
Subject: Fw: Contact
Fashion tv still do not have the offering memo
Original Message
From: Yaron Jakubowicz
To:
Subject: Re: Contact
Sent: 23 Mar 2010 16:29
We are still waiting on the audited financials…
DataSet-11
EFTA02715153
2 pg
…April 16, 2014 11:31 AM
To: Jeffrey Epstein
Subject: Re:
Attachments: 140410 Bitcon Financial Regulation.pdf
See you tomorrow. My assistant & Daphne are working=on details.
I also thought I'd forward this recentl= published analysis of Bitcoin leg…
DataSet-11
EFTA02244777
2 pg
…Mr. Jeffrey Epstein
Magnolia Pictures has just released the latest Alex Gibney, financially-explosive documentary The
China Hustle. You will know Gibney's work from his Oscar-nominated Enron: The Smartest Guys
in the Room.
In The China Hustle, Gibney…
DataSet-11
EFTA02223840
4 pg
…Max Kohlenberg
Howland Evangelista Kohlenberg Burnett, LLP
One Financial Plaza - Suite 1600
Providence. Rhode Island 02903
Direc •
Main:
Fax:
www.hekblaw.com
This email and any attachments thereto are intended only for use by the
addressee(s) named herein and…
DataSet-11
EFTA02434671
6 pg
…he depicted Rothstein Rosenfeldt Adler's lead
partner as a "financial serial killer" whose actions harmed not just investors but less
well-heeled victims.
Asked about the at least $1 billion Ponzi scheme federal authorities say partner Scott
Rothstein operated…
DataSet-11
EFTA02671204
7 pg
…November 18, 2015 3:52 PM
To: Jeffrey E.
Subject: Fwd: 9.15 Reporting - American Yacht Harbor
Attachments: AYH 9.15 Quarterly Financial Statements.pdf; Untitled attachment 00427.htm
not sure if this answers your email earlier this morning please…
DataSet-11
EFTA02604928
4 pg
From: jeffrey E.
Sent: t 22, 2018 1:56 PM
To:
Subject: Re: Advice
i understand. you asked me for a financial dec=sion , difficult to give any emotional advice. . its very pers=nal.
On Wed, Aug 22, 2018…
DataSet-11
EFTA02397369
17 pg
…of Total Totals
1 Island Grounds Inc. 69 30% 2,838,379
2 DKI PLLC 2 17% 1,664,253
3 HBRK Associates 5 11% 1,024,972
4 LSJ LLC 10 10% 907,648
5 Fina…
DataSet-11
EFTA02713174
2 pg
…5, 2015 7:53 PM
To: jeffrey E.
Cc: Jeanne Brennan
Subject: Fwd: AYH Audited F/S
Attachments: 2014 AYH Financial Statements Final.pdt Untitled attachment 00511.htm
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York…
DataSet-11
EFTA02623067
4 pg
…Sent: Friday, September 14, 2018 6:37 PM
To: jeffrey E.
Subject: RE: 15118.41: Little Saint James Island Development I XC Technical and Financial
Propsoal Rev.2
Dear Mr. Jeffery,
I think there is misunderstand…
DataSet-11
EFTA02504219
4 pg
From:
Sent: Sunday, April 19, 2015 7:59 PM
To: [email protected]
Subject: Re:
---- think --- lovely girl with financial troubles
Sent from AOL Mobile Mail
On Sunday, April 19, 2015, jeffrey E.
DataSet-11
EFTA02439176
2 pg
…20/2009 7:41:26 PM
Subject: Ok
Well, they should be pretty annoyed since this teenager had no financial
background and suggested how they should run the business instead of just
observing, helping and learning how the business works…
DataSet-11
EFTA02708334
6 pg
…CURRENTLY LET AT $900 pcm
NET YIELD 14%
$58,000
EF1A_R1_02109417
EFTA02708334
Property Description ..•■■
…
DataSet-11
EFTA02530394
3 pg
From: Jeffrey Epstein
Sent: Thursday, May 27, 2010 8:02 PM
To:
Subject: Re:
kenneth starr was the financial advisor to Firstmark Holding , Lynn forrest=rs major entity. Evelyn ( masquarading under
the name" Robert Acton&q=ot. , while still…
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