DataSet-10
EFTA01461335
1 pg
The attached note should be read in conjunction with the following text
which forms an integral part thereof:
Deutsche Bank does and seeks to do business with companies covered in its research
reports. Thus, investors should be aware that the…
DataSet-10
EFTA01446854
1 pg
The attached note should be read in conjunction with the following text
which forms an integral part thereof:
Deutsche Bank does and seeks to do business with companies covered in its research
reports. Thus, investors should be aware that the…
DataSet-10
EFTA01461340
1 pg
The attached note should be read in conjunction with the following text
which forms an integral part thereof:
Deutsche Bank does and seeks to do business with companies covered in its research
reports. Thus, investors should be aware that the…
DataSet-10
EFTA01455761
1 pg
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The textersionorl hereby suihotizes end directs Deutsche Bank Alen &ours% DOeutsche Bert AIM. Browns or -D8Afil to blow the below asset monsmeM hotrUCtiOnS
If You *WI to…
DataSet-10
EFTA01956124
2 pg
To: • eevacationeagmailcomj
From:
Sent Sun 013 12:02:53 AM
Subject Re:
You did not instruct a particular time so I started texting with her to make a time. In future I
know immediately.
On Sat, Sep 28, 2013 at…
DataSet-10
EFTA01954952
1 pg
To: Jeffre Epstein eevacationftmail.com]
From:
Sent Sat 9/28/2013 2:42:51 PM
Subject: Re:
and I were texting about a time she would be home. We made a plan and I gave her the
money. has just…
DataSet-9
EFTA00840358
1 pg
…19 Nov 2015 15:06:54 +0000
jeffrey,
this is the proposed text for a letter from jeffrey sent directly to Bamaby Marsh
the John Templeton Foundation is considering awarding me a grant for 1.5M
they need confirmation from…
DataSet-9
EFTA00496141
1 pg
From:
To: Rich Kahn <
Subject: Fwd: Quote from Mr Gumbs?-I've requested quote this am via text
Date: Tue, 28 May 2019 14:19:03 +0000
Attachments: Proposal_and_Contractn Elton_Gumbs_-_May_28,_2019.pdf
Hi rich…
DataSet-11
EFTA02287485
2 pg
…2019 2:21:20 PM
Subject: Re: Quote from Mr Gumbs?-I've requested quo to this am via text
ok
will do..
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On May…
DataSet-9
EFTA00865336
2 pg
…31 Jan 2015 17:04:33 +0000
there is . ive asked the girls to find them as they were either texted or emailed we will find them. also the
fact that these stories are all ten years old or more…
DataSet-9
EFTA00300067
4 pg
…house ( )
Breakfast?
12:30 Appt w/M(Text
2:30 Appt w/Mike Tein p Darren
to be at house as well
6:00 Appt w/Terje Roed-Larsen Jilla
Feb. 11 Friday
Lawrence Krauss- 11-13 Origins of Life…
DataSet-10
EFTA01938303
3 pg
…i just know that yesterday Mahir called me and told me Mette was in
a text loop with the Seller in Dubai who was asking for the Identity of the Buyer for the contract.
Mahir asked me to find out…
DataSet-10
EFTA01378044
1 pg
The principal features of the 2015 Plan are described below. This summary is qualified in its entirety by reference to the full text of the 2015 Plan, a copy of
which has been filed as an exhibit to the registration…
DataSet-10
EFTA02068001
1 pg
…lesely
this is the proposed text for a letter from jeffrey sent directly to Barnaby
Marsh
the John Templeton Foundation is considering awarding me a grant for 1.5M
they need confirmation from the donor (Jeffrey) that I already have…
DataSet-11
EFTA02512371
2 pg
…Subject: Re:
there is . ive asked the girls to find them as=they were either texted or emailed we will find them. Q=A0 also the fact
that these stories are all ten years old or more4e=A0 and nothing happend since i…
DataSet-11
EFTA02295879
2 pg
…Sent: Monday, January 8, 2018 7:53 PM
Subject: Re: Cash for JE
--f4f5e8067ec8ee8cf505624799fd
Content-Type: text/plain; charset=TF-8"
Hi Karyna,
Please confirm your appointment for THE CLEAN Wednesday, January 10th for
12:00 PM at our Upper East…
DataSet-11
EFTA02296164
2 pg
…Sent: Friday, Sep 2:35 PM
Cc: Rich Kahn;
Subject: Fwd: Itinerary for NALZARO TOYLO/CARLUZ 01OCT17 KYDQAA
-_Part_466412_455568008.1506690881246
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
Yes. …
DataSet-10
EFTA01583883
1 pg
…Related Customers
Name Relationship SSR/EDS Date
I/ EPSTEIN FOUNDATION Sole Owner
Comments
Valid From Valid Until Type Comment …
DataSet-10
EFTA01485058
1 pg
…debt a pteetered recupbe: nth an ~estor &room,rateroseI penedcaly an an action Aelsough Moronity be deily neatly andmonde/texts there a no guarantee that "wane be Nudity Itthee we not enough lads aI an often to redeem the secuntos…
DataSet-9
EFTA00971373
2 pg
…Jeffrey Epstein
Subject: Re:
Date: Sun, 29 Sep 2013 00:02:53 +0000
You did not instruct a particular time so I started texting with her to make a time. In future I know immediately.
On Sat…
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