DataSet-9
EFTA00158723
1 pg
Se [ember 3 2021 Prep
AUSAs
SA
Prepared for trial testimony. previously undisclosed, clarifying, or different recollections
below:
• JE told to rub his shoulders first time she met him
• GM asked at an in-person visit if knew anyone who…
DataSet-9
EFTA00158824
1 pg
November 11, 2021 Webex
• Prepared for trial testimony.■ . previously undisclosed, clarifying, or different
recollections/information below:
•
• JE called out of blue; wasn't entirely sure why he was calling;, was busy, found
JE's calls to be an irritation…
DataSet-10
EFTA01364388
1 pg
Liquid Alternatives for Diversification
'Liquid Alternatives' have recently emerged 1
as a source of portfolio diversification,
providing returns previously associated only
with hedge funds.
— Liquid Alternatives are attractive to
investors that are constrained from
…
DataSet-10
EFTA01344014
1 pg
back to you on Monday? That's when Caroline Kitidis (with whom Jeffrey has previously met) returns
from London. Is there a time that works best for Jeffrey?
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust…
DataSet-10
EFTA01904393
2 pg
To: peggysiegal
From: Jeffrey Eps
Sent Fri 2/8/2013 12:52:14 PM
Subject: Re: Fw: Mother's Estate
i have previously sent you the calculation , if you disagree please provide your calcualiton in
writing, i have been waiting…
DataSet-10
EFTA01822764
1 pg
To:
From: !ei l ypiMet
Sent Sat 12/5/2009 7:36:13 AM
I had previously asked whether you wanted to be in the house wiht Aso you could see for
yourself , you have decided that the help i…
DataSet-11
EFTA02673219
2 pg
…Time
September 5th 2013
Dear Jeffrey
Further to your conversations with Julian I would like to summarise the information previously sent
on our company background as well as add more concise detail and explanation.
Our business model is to acquire…
DataSet-10
EFTA01375308
1 pg
Revocation.
I. Although this document revokes all powers of attorney I have previously executed, this document shall not revoke any
powers of attorney previously executed by me for a specific or limited purpose, unless 1 have specified otherwise
herein. It…
DataSet-10
EFTA01369594
1 pg
Revocation.
1. Although this document revokes all powers of attorney I have previously executed, this document shall not revoke any
powers of attorney previously executed by me for a specific or limited purpose, unless I have specified otherwise
herein. It…
DataSet-9
EFTA00309602
2 pg
…S
September 51h 2013
Dear Jeffrey
Further to your conversations with Julian I would like to summarise the information previously sent
on our company background as well as add more concise detail and explanation.
Our business model is to acquire…
DataSet-10
EFTA01454124
1 pg
Revocation.
I. Although this document revokes all powers of attorney I have previously executed, this document shall not revoke any
powers of attorney previously executed by me for a specific or limited purpose, unless 1 have specified otherwise
herein. It…
DataSet-10
EFTA01371148
1 pg
Please clear these alerts for the following reasons:
• are false positives as the Richard Kahn that is previously KYC approved has a date of birth of
and resides at New York, NY 10021. He is an attorney at HBRK Associates…
DataSet-10
EFTA01392844
1 pg
I. Although thh document revokes al powers of attorney I have previously executed, this document shall not revoke any
powers of attorney previously executed by me for a spedfk or ignited purpose unless I have spe011ed otherwise
herein. It shaA…
DataSet-10
EFTA01830838
1 pg
To: Gary Kerney
Fran: Jeffrey Epstein
Sent Fri 12/10/2010 9:04:58 PM
p previously sent an image of an outdoor pool with covered pergolas on both sides.
***********************************************************
The information contained in this communication is
confidential, may be…
DataSet-9
EFTA00158898
1 pg
November 3, 202 I Nebex
• Prepared for trial testimony. previously undisclosed, clarifying, or different
recollections/information below:
understood that GM lived at PB house and had another house as well
• rarely interacted with GM at the house in PB
• met…
DataSet-9
EFTA00158794
1 pg
November 5, 2021 N,Vebex
• Prepared for trial testimony. previously undisclosed, clarifying, 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…
DataSet-10
EFTA01364468
1 pg
Liquid Alternatives for Diversification
'Liquid Alternatives' have recently emerged 1
as a source of portfolio diversification,
providing returns previously associated only
with hedge funds.
— Liquid Alternatives are attractive to
investors that are constrained from
…
DataSet-10
EFTA01892033
2 pg
To: jeevacation©gmail.com[jeevacation©gmail.com]
From: Peter Mandelson
Sent Tue 8/21/2012 1:44:45 PM
Subject: Re:
Jenkins was previously rejected cos too limited experience (retail). They're desperate. Being American is
problem. What's timeline ?
From: Jeffrey…
DataSet-9
EFTA00158822
2 pg
November 3, 2021 Webex
• Prepared for trial testimony. previously undisclosed, clarifying, or different
recollections/information below:
•
•
• Estimates speaking with JE 6 or more times on the phone; understood JE was boss;
when JE called, he would tal…
DataSet-9
EFTA00882003
14 pg
From: Terry Kafka
To: Jeffery Edwards
Subject: Fwd: Bet You Haven't Seen Many of These Previously!
Date: Mon, 19 Feb 2018 22:02:49 +0000
Jeff: see below. They missed sunny boy and yoo hoo- your faves…