DataSet-9
EFTA01052936
2 pg
…SEALED MOTION TO QUASH
Date: Fri, 03 Mar 2017 16:19:30 +0000
federal strangeness, girls not crossexamined. having to pay money to list without seeing names. not
allowed to challenge , having to pay for their attorney to sue me. …
DataSet-9
EFTA00638059
2 pg
…friend...this is the friend that stands by her friends in good times and bad...never waivers ever...money
motivates people and you know who they are so lets see who says yes it will be interesting very interesting...lets…
DataSet-9
EFTA00974439
2 pg
…Jeffrey Epstein
To: Mortimer Zuckerman
Subject: Re:
Date: Sun, 27 Oct 2013 00:52:17 +0000
preparing the money for the family needs to be balanced with preparing the family for the money
On Sat, Oct 26…
DataSet-9
EFTA00693410
4 pg
…Subject: Fwd: Haze N4G024943 [C]
Date: Thu, 28 Jul 2016 13:23:50 +0000
Haze money has been received from king street in the amount of 6,102,923. Next payment is end of October.
Sent from my iPhone
Begin…
DataSet-9
EFTA00890528
1 pg
…
To: PETER MANDELSON
Subject:
Date: Sun, 25 Apr 2010 22:08:52 +0000
last money sent on April 5„ that is the standing order.
The information contained in this communication is
confidential, may be attorney-client privileged…
DataSet-9
EFTA00158794
1 pg
…or different
recollections/information below:
• told .that JE got his money somehow in association with the man connected to
Victoria Secret and Limited
• At time vent to NM,Mhad already decided she was going to
• • felt like the gracious thing…
DataSet-9
EFTA00950424
3 pg
…Eileen Alexanderson
Subject: Re: resume
Date: Tue, 18 Dec 2012 22:20:47 +0000
your proposal is fine, she will save money, in the end , so just do what you think is right but do not squeeze her,
it is…
DataSet-9
EFTA00653571
5 pg
…+0000
Hello Jeffrey,
What's going on again...? Again the allegation of she is crazy! She is just willing to make some money, i cannot
believe this kind of girl, it is so unfair for Andrew.
Can I help Andrew…
DataSet-9
EFTA00830809
4 pg
…Zach at LedgerX
Date: Sat, 26 Mar 2016 16:25:02 +0000
a " bit " , where is the version on how they make money and when , and how much time or cost it takes to get
there.
On Sat, Mar 26…
DataSet-9
EFTA00974436
2 pg
…31:58 +0000
the numbers are the easy part .. the practical judgements , like having your trustee have to ask your daughter for
money, or for having morgan stanley audit their own numbers , or trying to transfer the value of usnews …
DataSet-9
EFTA00733157
1 pg
…
To: PETER MANDELSON
Subject:
Date: Sun, 25 Apr 2010 22:08:52 +0000
last money sent on April 5„ that is the standing order.
The information contained in this communication is
confidential, may be attorney-client privileged…
DataSet-9
EFTA01256189
1 pg
…Zhang Lei. Tom is meeting with him and has money with this guy. Very smart.
I told Zhang to say hi to Tom for me.
Jes
From: Jeffrey Epstein
To: Jes Staley
Sent: Thu Sep 02 01:36:49 2010…
DataSet-9
EFTA01249122
5 pg
10/20/2016
Alan Dersowitz,
Kelly + other attorney
AD: wants to give facts but nothing but the facts
introduces everybody
Met through
She called me and said contributed money to Harvard, close friends at Harvard,
I was on martha…
DataSet-9
EFTA00916095
2 pg
From: Jeffrey Epstein
To: Gmax
Subject: Re:
Date: Thu, 21 Jul 2011 16:56:14 +0000
i think he wants to make money
On Thu, Jul 21, 2011 at 12:42 PM, Gmax
DataSet-9
EFTA01010676
2 pg
From: J
To: Richard Kahn •
Subject: Fwd:
Date: Sun, 23 Dec 2018 13:12:26 +0000
we should walk throught the steps for him to return money and receive gift. etc
Forwarded message
From: Scott J. Link
Date…
DataSet-9
EFTA00666443
4 pg
…27 Apr 2016 16:20:55 +0000
king street money received in haze account 5,967,954
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: Vahe Stepanian…
DataSet-9
EFTA00874718
2 pg
…Apr 2013 14:51:35 +0000
Narrows
On Wednesday, April 17, 2013, Eileen Alexanderson wrote:
Or does BFP lend money to Leon who puts the money into Narrows?
Also Leon is asking, why not the 2006 Trust?
From: Eileen Alexanderson
…
DataSet-9
EFTA00888826
3 pg
…Jeffrey E."
To: Faith Kates
Subject: Re: FW: RE:
Date: Mon, 12 Feb 2018 16:37:36 +0000
how much money can be pulled from all sources safely. this is CRAZY) II it is over a month…
DataSet-9
EFTA00710818
4 pg
…switch into the GM Convert is a better place holder...earn a coupon and keep the upside. We still feel that we will
make money on this position.
Paul Barrett, CFA
Managing Director
Global Investment Opportunities Group
JPMorgan Private Bank
…
DataSet-9
EFTA01015769
4 pg
…Subject: Re: Case
Date: Sat, 24 Nov 2018 15:10:37 +0000
i am willing to pay scarola directly as settlement you get the apology, as it was never about the money,
scarola pays his tax. ...
On Fri, Nov 23…
Comments