DataSet-9
EFTA01249056
2 pg
From:
Sent: nday, June 04, ZULU 1U:la AM
Tom
Subject: PRIVATE & CONFIDENTIAL
Hello Agent
IMPORTANT. I am writing a book and producing a documentary on a significant child trafficking case and understand you
have been assigned to this particular…
DataSet-10
EFTA01373935
1 pg
From: Stewart Oldfield
Sent: 8/22/2016 6:29:31 PM
To: Zack Tax
Subject: FW: Hospital private REIT equity raise
Attachments: AMP NDA- fillable.pdf; MRG-Reviewed AMP Teaser 060216.pdf
This one went out. It's the only…
DataSet-10
EFTA01485274
1 pg
J.PMorgan
JEFFREY EPSTEIN
…
DataSet-10
EFTA01424281
2 pg
…Stepanian
Date: Mon, 22 Aug 2016 17:19:30 -0400
To: Richard Kahn
Cc: Bruce McDermott
Joseph Dursi
Daniel Sabba
Stewart Oldfield
Rich — please find attached teaser and NDA as it relates to American Medical
Properties (AMP), an opportunity to…
DataSet-9
EFTA00820813
3 pg
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Hospital private REIT equity raise
Date: Tue, 23 Aug 2016 16:03:13 +0000
Attachments: AMP_NDA-_fillable.pdf; MRG-Reviewed_AMP_Teaser 060216.pdf
Inline-Images: image003.png…
DataSet-11
EFTA02468933
4 pg
…2018 12:46 AM
To: Jeffrey Epstein
Subject: Fwd: crypto NDA
Begin forwarded message:
From: =/b>Teresa Teague
Subject: =/b>crypto NDA
Date: =/b>17 April 2018 at 12:37:24 =MT+8
To: =/b>'
Cc: Chris Scoular
David —
Hope…
DataSet-9
EFTA01087736
5 pg
…leiwrawnithiroeOWNIes a mn Certification of Confidential Financial Statement
/
TI,. unrinisigned Is Attaching a Cadidential gmlnclW otetarnan a the penOnfagrantry named below for the pitied …
DataSet-10
EFTA01991587
2 pg
…new startups. Doug suggested the same for me. I would need to sign an NDA.
,,,You sounded skeptical about the opportunity...am I missing something that does not sound right?
DOUGLAS KITANI
Partner @ Calder Capital Partners
Douglas L. Kitani has…
DataSet-9
EFTA01004589
7 pg
…you're right - I'm just trying to make this work given the time constraints. Are you ok signing an Nda to
see the doc? It seems the LP would be willing to share it that way
Sent from my…
DataSet-9
EFTA00591240
1 pg
…I am in receipt of your letter dated November 5, 2015. Your client has failed to produce
the required NDA or proof of funds. With other parties interested in the property, further
discussions with you client shall cease until these…
DataSet-10
EFTA01375314
1 pg
…perhaps you would like to take a look. We will send you a teaser and an NDA which will allow us to
share more complete info if you are interested. Looking forward to catching up soon.
Thanks,
Stew
Stewart Oldfield…
DataSet-10
EFTA01365176
1 pg
…Lotteries
• Other (please specify)
For each identified source, describe the activity(ies) which contributed
to the individual's wealth.
Confidentialityl on-Disclosure Agreements (NDA's) (If apt IcableI Sales Response
15. Are you aware or know of any Conf…
DataSet-10
EFTA02072390
1 pg
…larger). It's put me in a bad situation as I changed my life to help them and passed up a couple
of nice opportunities that would have eventually paid me a pension.
There were two contracts (NDA & emp. Contract…
DataSet-9
EFTA01195140
9 pg
…cash cash
V
Trustee of each
descendants' trust
Yggdrasil Rollo Tomasi
…
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EFTA01365187
1 pg
…Other (please specify)
For each identified source, describe the activity(ies) which contributed
to the individual's wealth.
Confidential & Non-Disclosure reements NDA's If • • Icable Sales Re • •
15. Are you aware or know of any Confidentiality Agreements or Non-…
DataSet-10
EFTA01421494
2 pg
…perhaps you would like to take a
look. We will send you a teaser and an NDA which will allow us to share
more complete info if you are interested. Looking forward to catching up
soon.
Thanks,
Stew
Stewart Oldfield…
DataSet-10
EFTA01419430
2 pg
… Daniel Sabba; Stewart Oldfield
Subject: RE: Hospital private REIT equity raise
Rich — please find attached teaser and NDA as it relates to American Medical
Properties (AMP), an opportunity to participate in a private capital raise
to acquire high quality hospital…
DataSet-9
EFTA01108475
34 pg
…exit from this asset and (ii) KBL itself given the recent transactions announced (Monceau Assurances, Brown
Shipley)
P What we propose as next steps : After signature of NDA, reception of high level financial information on KBL
to enable us to…
DataSet-10
EFTA01365792
1 pg
…please specify)
For each identified source, describe the activity(ies) which contributed
to the individual's wealth.
Confidential & Non-Disclosure reements NDA's If • • Icable Sales Re • • nse
15. Are you aware or know of any Confidentiality Agreements or Non…
DataSet-10
EFTA01370210
1 pg
…Other (please specify)
For each identified source, describe the activity(ies) which contributed
to the individual's wealth.
Confidentiality & Non-Disclosure Agreements (NDA's) (If applicable) Sales Response
15. Are you aware or know of any Confidentiality Agreements or Non-…
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