EFTA02067467.pdf PDF
To: From: Sent: 15 7:56:24 PM Subject: Re: Jeffrey Epstein that works! 10-10:40am! On Nov 18, 2015, at 2:54 PM, Giacomo, Jenna < wrote: > He could do about 40 minutes at 10am - not sure…
Browsing 1,000+ documents
EFTA01354738.pdf PDF
GLDUS125 Gerald Ford Scotian 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund N. LP Securities Law Matters Securities Act of 1933 The Interests described herein will not be registered under the Securities Act, or any other…
EFTA00216245.pdf PDF
From: To: [email protected] Subject: RE: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert Date: Fri, 24 Oct 2008 18:49:58 +0000 Importance: Normal Inline-Images: image001.gif Dear Ms. Tarbert: The…
EFTA01077310.pdf PDF
Coo. y It AreStu K. Choudhury CONFIDENTIAL BY HAND DELIVERY March 25, 2011 Seth Ard, Esq. Susman Godfrey LLP 560 Lexington Ave, 15th Floor New York, New York 10022 RE: Fortress VRF I LL…
EFTA00122542.pdf PDF
MOOSTM MCC NEW YORK SPECIAL HOUSING UNIT WKS.NOW NIG WRIT 30 MINUTE CHECK SHEET …
EFTA00718009.pdf PDF
From: Brad Edwards cza. To: jeffrey E. Subject: Re: CONFIDENTIAL - FOR SETTLEMENT PURPOSES ONLY Date: Mon, 21 Sep 2015 13:08:57 +0000 CONFIDENTIAL - FOR SETTLEMENT PURPOSES ONLY While these proposals are being conveyed simultaneously, each is…
EFTA00152155.pdf PDF
From: To: Subject: Fwd: FW: JE victims Date: Mon, 05 Aug 2019 20:14:17 +0000 Importance: Normal Attachments: Notification_of Identified_Victims_FINALJunredacted).pdf; US_v._Epstein_- _Updated_Victim_List.xlsx Fro Date: Aug 5, 2019 4:13 PM…
EFTA00726310.pdf PDF
CONFIDENTIAL SETTLEMENT AGREEMENT This Settlement Agreement by and among: JEFFREY EPSTEIN and L.S.J., LLC (hereinafter "OWNERS") and MIDNIGHT EXPRESS POWER BOATS, INC. (hereinafter "MIDNIGHT EXPRESS") shall be deemed effective on the date on which all parties have signed…
EFTA01650840.pdf PDF
9 If the victim was injured or died because of this crime, fill out below. Describe the victims injuries. briefly NN X QLiCIC Act chl`-.), rnfvtc f.-r(1-‘c cu_c__Y r. CEit t eV170.-3, Did the…
EFTA00492252.pdf PDF
From: Lesley Groff To: Andrew Farkas • Subject: Re: Canceling Today's Call Date: Mon, 25 Mar 2019 18:06:43 +0000 Hi Maddie...Jeffrey is asking me to set another time for Andrew and him to speak...Can you give…
EFTA01651979.pdf PDF
From: To: Cc: Subject: Fw: Epstein Victim Only Date: Tue, 18 Mar 2025 19:41:26 +0000 Importance: Normal Attachments: contact_list_only_31E-NY-3027571_6.26.2020.xlsx Hi Please see attached the list that was used for…
EFTA00916776.pdf PDF
From: Jeffrey Epstein To: "Farkas, Andrew L." Subject: Re: Fw: Vacation Trauma Cecile De Jongh Date: Wed, 10 Aug 2011 17:20:43 +0000 fraud do not reply On Wed, Aug 10, 2011 at 9:16 PM, Farkas…
EFTA00476834.pdf PDF
From: ==. > To: Andrew Farkas Subject: Re: Jeffrey Epstein-Phone Date Date: Mon, 18 Jun 2018 18:10:57 +0000 ok great. thanks > On Jun 18, 2018, at 2:09 PM, Hagen, Maddie -z: > wrote: • > That…
EFTA00829840.pdf PDF
From: "Barrett, Paul S" To: "'Jeffrey E."' Subject: RE: Hi Date: Fri, 08 Apr 2016 00:53:06 +0000 Would you like me to contact for some times that work? Paul Barrett I Managing Director I Global…
EFTA01448212.pdf PDF
No stockholder shall pledge as coasters) for indebtedness any shares of stock without first obtaining the written consent of a majority of the disinterested members of the Board ofDirectors of the Corporation. …
EFTA00323209.pdf PDF
From: Lesley Groff On Jun 21, 2016, at 3:34…
EFTA01032432.pdf PDF
From: "Farkas, Andrew L." To: "Jeffrey E." Subject: Re: Stt Date: Thu, 07 Sep 2017 17:36:08 +0000 Thx Sent from my iPad On Sep 7, 2017, at 1:32 PM, jeffrey E. …
EFTA02387815.pdf PDF
From: Farkas, Andrew L. Sent: Sunday, November 1, 2015 9:26 PM To: Jeffrey E. Subject: Re: Thx. Suggestions always welcome. Sent from my BlackBerry 10 smartphone. From: jeffrey E. Sent: Sunday, November 1, 2015 4:25 PM To: Fark…
EFTA00464802.pdf PDF
From: ==. > To: Andrew Farkas < Illa> Subject: Re: Jeffrey Epstein Date: Tue, 28 Nov 2017 20:55:43 +0000 OK! I assume tonight at 6pm...that works! > On Nov 28, 2017, at 3:45 PM, Dowling, David…
EFTA01117563.pdf PDF
Podhurst Orseck TRIAL & APPELLATE LAWYERS Aaron S. Podhurst Robert Orseck (1934-1978) Robert C. Josefsberg Joel D. Eaton Walter H. Beckham, Jr. Steven C. …