DataSet-9
EFTA00369157
2 pg
From:
To:
Subject: Fwd: Tapestry conservation referral
Date: Mon, 19 May 2014 17:24:51 +0000
Begin forwarded message:
From: Melanie Spinella <
Subject: FW: Tapestry conservation referral
Date: Ma 8, 2014 11:17:12 AM EDT
To: <
Here…
DataSet-9
EFTA01246089
21 pg
FILE NUMBER: 31E-MM-108062
DATE OF TAPE: 07/19/2006
TIME OF TAPE: 09:21 P.M.
TYPE OF TAPE: RECORDER
CASE AGENT: SA E.
TRANSCRIBED TAPE BY:
DATE TYPED: 02/23/2007
PARTICIPANTS: BBLOHLAVEK
…
DataSet-9
EFTA01076099
24 pg
Page 1
IN RE: JEFFREY EPSTEIN
TAPED INTERVIEW OF
Sandy Rossi
Notary Public, State of Florida
COPY
Consor and Associates
Phone -
• 10• %•••••I
3. Consor & Associat s Re orting & Transcri…
DataSet-9
EFTA01250465
10 pg
FILE NUMBER: 31E-MM-108062
0
DATE OF TAPE: NOVEMBER 15, 2005
TIME OF TAPE:
TYPE OF TAPE: MICRO CASSETTE
CASE AGENT:
TRANSCRIBED TAPE BY:
DATE TYPED: …
DataSet-9
EFTA01250252
1 pg
From:
To:
Subject: FW: PICTURES VIDEOS MID AUDIO TAPES Mr JEFFERY EPSTEIN
Date: Thursday, September 24, 2020 12:24:03 PM
From
Sent: Wednesday, August 26, 2020 4:58 PM
Subject: (EXTERNAL EMAIL] - FW: PICTURES VIDEOS AND AUDIO TAPES Mr…
DataSet-9
EFTA00151162
1 pg
From
To
Subject: FW: PICTURES VIDEOS AND AUDIO TAPES Mr JEFFERY EPSTEIN
Date: Thu, 24 Sep 2020 18:37:36 +0000
Importance: Normal
I wonder if this is legitimate
On Sep 24, 2020 12:24 PM, wrote:
From:
Serer
To…
DataSet-9
EFTA00369841
2 pg
From: Lesley Groff
DataSet-9
EFTA00088212
1 pg
From:
To:
Cc:
Subject: FW: PICTURES VIDEOS AND AUDIO TAPES Mr JEFFERY EPSTEIN
Date: Wed, 26 Aug 2020 20:57:55 +0000
Passing this along per our standard practice. Thanks.
From: Maria F Suarez Landoll°
Sent: Wednesday, August 26, 2020…
DataSet-9
EFTA00277085
1 pg
From: '
To:'
Subject: FW: PICTURES VIDEOS AND AUDIO TAPES Mr JEFFERY EPSTEIN
Date: Thu, 24 Sep 2020 16:24:01 +0000
Importance: Normal
From:
Sent: Wednesday, August 26, 2020 4:58 PM
To:
Cc:
Subject: [EXTERNAL EMAIL] - FW: PICTURES VIDEOS…
DataSet-9
EFTA00369843
2 pg
From: Lesley Groff >
To: Jeffrey Epstein
Subject: Fwd: Tapestry conservation referral
Date: Thu, 08 May 2014 15:20:25 +0000
Please see below for Christie's' .answer re tapestry conservation..
From: Los, Maria C. [mailto
Sent: Thursday, May 08…
DataSet-9
EFTA00611824
13 pg
Strategy Malachite
Dmitriy Nuriyev
EFTA00611824
Performance
Trades 300 of some of the most liquid Tape A and B securities
Daily Return Sharpe 6
Average unleveraged daily return 13bps. 38% annualized
unleveraged, or 250% with standard 15% portfolio margin.
For…
DataSet-9
EFTA01121805
13 pg
Strategy Malachite
Dm itriy Nuriyev
EFTA01121805
Performance
Trades 300 of some of the most liquid Tape A and B securities
Daily Return Sharpe 6
Average unleveraged daily return 13bps. 38% annualized
unleveraged, or 250% with standard 15% portfolio margin…
DataSet-9
EFTA01245699
16 pg
…077
Page 1 of 16
CONFIDENTIAL
EFrA_00058262
EFTA01245699
-11
• FILE NUMBER:
DATE OF TAPE:
31E-MM-108062
07/19/2006
TIME OF TAPE
DataSet-9
EFTA00728441
40 pg
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
x
IN RE APPLICATION FOR CPLR 3102(E) ORDER Index No.
TO PRODUCE TAPE RECORDING
x
NOTICE OF MOTION
PLEASE TAKE NOTICE that u…
DataSet-9
EFTA01199312
2 pg
…To: PHILIPPE LAZNOWSKI <
Subject: Re: Installation
Date: Thu, 17 Jul 2014 08:42:52 +0000
Attachments: PastedGraphic•6.tiff
I only need apple tv. no decoder, dvd or tape. thanks
On Thu, Jul 17, 2014 at 4:39 AM…
DataSet-9
EFTA00813976
3 pg
…com>
To: Lila Azam Zanganeh
Subject: Re:
Date: Thu, 20 Oct 2016 10:51:51 +0000
Im not sure why people think watching in real time is different than watching the tape after you wake up.
On Wed, Oct 19…
DataSet-9
EFTA00728061
23 pg
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
x
IN RE APPLICATION FOR CPLR 3102(E) ORDER Index No.
TO PRODUCE TAPE RECORDING
I
MEMORANDUM OF LAW
IN SUPPORT OF MOTION FOR CPLR 3102(E)
…
DataSet-9
EFTA00611949
68 pg
…IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
_.b
IN AND FOR PALM BEACH COUNTY, FLORIDA
STATE OF FLORIDA
STATE OF FLORIDA,
VS.
JEFFREY EPSTEIN,
Defendant.
TRANSCRIPT OF TAPED STATEMENT OF
4-…
DataSet-9
EFTA00993593
2 pg
…To: PHILIPPE LAZNOWSKI <
Subject: Re: Installation
Date: Thu, 17 Jul 2014 08:42:52 +0000
Attachments: PastedGraphic•6.tiff
I only need apple tv. no decoder, dvd or tape. thanks
On Thu, Jul 17, 2014 at 4:39 AM…
DataSet-9
EFTA00596449
36 pg
…NEW YORK
COUNTY OF NEW YORK
x
IN MATTER OF APPLICATION OF BRADLEY : Index No. 112345/2010
JAMES EDWARDS SEEKING CPLR 3102(e) . (Justice Goodman)
ORDER FOR DAILY NEWS... TO PRODUCE
TAPE RECORDING . Motion Seq. No.…