EFTA00235695.pdf PDF
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08-80736-(7iv-Marraaohnson EXHIBIT D EFTA00235695 07/09/2008 15…
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EFTA00235692.pdf PDF
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08-80736-(7iv-Marraaohnson EXHIBIT C EFTA00235692 07/09/2008 15…
EFTA02119940.pdf PDF
To: From: Sent: Tue 12/3/2013 11:14:15 PM Subject: Re: Jeffrey Epstein I'll find out and get back to you! Sent from my iPhone On Dec 3, 2013, at 6:07 PM, "Hiegel, Chelsie" wrote: >…
EFTA02045558.pdf PDF
…From: Jennifer Andia Sent: Fri 8/12/2016 3:41:26 PM Subject: RE: phone call coordination Thank you and confirmed. Below please find a wetransfer link to our OA Resort.pdf and an issuu link to our Homes Book…
EFTA00394083.pdf PDF
…I am reaching out to thank Mr. Epstein for his generous contribution to The Hasty Pudding Institute of 1770. Attached you will find an acknowledgement letter in accordance with his $25,000 donation. Please let me know if the document…
EFTA00635333.pdf PDF
…03 Mar 2016 14:33:58 +0000 Classification: Confidential Jeffrey — please find indicative EURUSD pricing below per my conversation with Rich. Please let us know which strike you'd like to execute and we will follow up with live levels…
EFTA00332042.pdf PDF
…Groff To: Andrew Farkas Subject: Re: Jeffrey Epstein Date: Tue, 12 Jan 2016 18:59:46 +0000 ah...I don't think Jeffrey will be in NY... let me find out when he will be back On Jan 12, 2016…
EFTA01459920.pdf PDF
…Morris Richard Kahn Subject: RE: EURUSD Indicative Pricing (C) Classification: Confidential Jeffrey — please find refreshed indicative levels below per Rich's request. We will provide live levels should you wish to trade. Thank you, Vahe EUR 1.13 Call and…
EFTA00104351.pdf PDF
…Date: Mon, 29 Jun 2020 13:05:02 +0000 Good Morning, I hope each of you had a good weekend. Please find language below that has been approved by FBI NY, VSD executive management and our OGC rep. I'm…
EFTA02236048.pdf PDF
To: Andrew Farka From: Lesley Groff Sent: Mon 1/29/2018 8:20:01 PM Subject: Re: Celina not sure! Will try to find out! On Jan 29, 2018, at 3:17 PM, Farkas, Andrew L. wrote: Evidently she bought…
EFTA00643692.pdf PDF
…10 Mar 2016 16:48:13 +0000 Classification: Confidential Jeffrey — please find refreshed indicative levels below per Rich's request. We will provide live levels should you wish to trade. Thank you, Vahe EUR 1.13 Call and EUR 1…
EFTA02044916.pdf PDF
…Wed 8/24/2016 9:03:08 PM Subject: RE: sunglasses Good idea! Please send the sunglasses to the Miami office. Below please find the address. Thank you all for your help! Chad Oppenheim Oppenheim Architecture 245 NE 37th Street…
EFTA01649054.pdf PDF
…1727.xlsx Inline-Images: Outlook-rvcoo0px.png; Outlook-emlvseiw.png Classification: UNCLASSIFIED//FOUO Good Evening, Please find a "master list" of known victims based on information provided at this time. The attached spreadsheet consolidates victim name lists from Sentinel entities…
EFTA00772763.pdf PDF
…32 +0000 Attachments: Surveillance_Quote_07.14.pdf Inline-Images: image00 ljpg Dear Mr. Epstein, Please find the quote for your surveillance needs attached in PDF format. If you have any trouble opening the attachment feel free to call me…
EFTA01459850.pdf PDF
…Vahe Stepanian 1 > wrote: Classification: Confidential Jeffrey - please find refreshed indicative levels below per Rich's request. Thank you, Vahe Selling 1.12 EUR Call/Buying 1.0675 EUR Put 6 months expiry …
EFTA01459841.pdf PDF
…I Richard Kahn Subject: RE: EURUSD Indicative Pricing ICJ Classification: Confidential Jeffrey — please find refreshed indicative levels below per Rich's request. Thank you, Vahe Selling 1.12 EUR Call/Buying 1.0675 EUR Put 6 months expiry Spot Ref…
EFTA01649052.pdf PDF
…List_Provided_by_CACHTUJSentinel_Entities_Excluded).xlsx Inline-Images: Outlook-rvcoo0px.png Classification: UNCLASSIFIED//FOUO Hello M, Please find a supplemental list of victims provide by SDNY below: (1.1//FOUO (1.1//FOUO (1.1//FOUO (1.1//FOUO…
EFTA01966525.pdf PDF
…2013 07:06:23 G To: David Stern 41s.rst,‘‘ itantifoup.com> Subject: RE: Re: David; Attached please find our proposed term sheet. Please note that we would like to discuss the jurisdiction of the holding company. I am available…
EFTA02090822.pdf PDF
…me double check Andrews house is ok! I have never known Jeffrey to go someplace else other than his house! I will get back to you...but I do find the "EXACTLY" what Jeffrey wants humorous! On Nov 17, 2014…
EFTA01428628.pdf PDF
…Richard Kahn Cc: Stewart Oldfield Daniel Sabba Darlene Zong Classification: Confidential Darren / Rich — please find attached (1) Investor Presentation and (2) Countersigned NDA related to the proposed AMP equity raise. We are happy to send over the full package of…
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