DataSet-10
EFTA01389491
1 pg
Glendower Capital SOF IV, LP.
Endenotes
(.0 Glendower Capita; Secondary 4iporturrities Fun.] hi. LP. rs7JF he or the 'Fund. ) is being forme:: by .31+r:rower Capital LIP eGiereicieri., an ape...kited
rem efemotive of Miratiella Advisers LIP, which is authorised…
DataSet-9
EFTA01201154
3 pg
From: Richard Joslin < IMIn
To: jeffrey E.
Subject: FW: Update
Date: Mon, 04 Aug 2014 15:46:36 +0000
Attachments: Artspace_ TS-v2.docx; Change-Pro_Redlinen ArtSpacen TS-vl_and_ArtSpacen TS-
v2.pdf
fyi
Original…
DataSet-9
EFTA00835409
2 pg
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Offer - 124 Parc
Date: Fri, 29 Jan 2016 19:51:23 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
to
fa
ce…
DataSet-10
EFTA02014438
3 pg
To: jeevacationQgmail.com[[email protected]]: Jeffrey Epstein[[email protected]]
From: Rich Kahn
Sent: Wed 3/23/2011 4:44:26 PM
Subject: FW: Flight Options - 1525715 3/27
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite…
DataSet-11
EFTA02445757
4 pg
From: Richard Kahn
Sent: Monday, May 7, 2018 7:04 PM
To: Jeffrey E.
Subject: Fwd:
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: =…
DataSet-10
EFTA01288435
3 pg
Deutsche Bank El
Deutsche Bank AG New Yak
60 Wall Street
…
DataSet-10
EFTA01562119
6 pg
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 7/1/09 to 7/31/09
00001120 DPI 802 245 21509 - NNNNN P 1 000000000 D1 0000
NEW YORK STRATEGY GROUP…
DataSet-10
EFTA01485620
1 pg
JEFFREY EPSTEIN ACCT.
For the Period I/1/11 to I/31/1I
Cash & Short Term Summary
Beginning Ending …
DataSet-10
EFTA01366354
1 pg
certain and cost effective method to becoming a public company than the typical initial public offering. In a
typical initial public offering. there arc additional expenses incurred in marketing, road show and public reporting
efforts that may not be present…
DataSet-10
EFTA01391443
1 pg
GLDUS124 BBR Partners
Section 8: Conflicts of Interest Glendower Capital Secondary Opportunities Fund IV. LP
Conflicts of Interest
General
Investors should be aware that there will be situations where the Manager and its affiliates may encounter potential
…
DataSet-10
EFTA01518851
1 pg
GHISLA1NE MAXWELL -TAP DYS ACCT.
For the Period 8/1/13 to WI/13
Note This is the Annual Percentage Yield (APY) which is the rate earned if balances remain on deposit for a full year with compounding, ther…
DataSet-9
EFTA00436178
1 pg
From: Lesley Groff
To: "Rich Kahn"
Subject: Re: JE
Date: Wed, 30 Mar 2011 15:38:39 +0000
Rich he would like to see you tomorrow. Does 1:00 work?
On Mar 30, 2011, at 11:29 AM, Rich Kahn…
DataSet-9
EFTA00369369
1 pg
From: IMMI >
To: Jeffrey Epstein
Cc: L nn Fontanilla Jo.° fontanilla
, merwin dela cruz
Subject: Schedule
Date: Mon, 19 May 2014 10:17:41 +0000
Mon. May 19, 2014 NY-LSJ
9:00am Meeting iv…
DataSet-10
EFTA01282933
3 pg
Deutsche Asset
& Wealth Management 7- OZZ ZS-CD
ED
DBTCA Deposit Account Opening Application
Private Wealth PremiumiM Private Wealth Premium TM …
DataSet-10
EFTA01404206
2 pg
Subject: Re: KYC 01121718 [I)
From: Armen Brash <
Date: Wed, 04 Sep 2013 16:52:00 -0400
To: Amanda Kirby < =1 >
Cc: Jacqueline Lightbody
Janice Franklin < >,
Michael Vila < >
Classification: For internal use only…
DataSet-10
EFTA01510392
1 pg
For the Period 12/1/11 to 12/31/11
Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan. 500 Stanton Christiana Road, 1IOPS3…
DataSet-9
EFTA01055133
2 pg
From: "Jeffrey E."
To: arda beskardes <
Subject: Re: chatting with anastasiya right now
Date: Thu, 02 Feb 2017 19:27:34 +0000
When are you filing for her?
On Thu, Feb 2, 2017 at 2:25…
DataSet-10
EFTA01483415
1 pg
JP5forgsn Chase Bank. N A Pflug 007001100101106310011018
PO Box 6076
Newark. DE 19714 •.6076 …
DataSet-10
EFTA01378890
1 pg
Significant Incremental After-Tax Benefit From Investing in
Qualified Opportunity Zones*
QOZs can provide significant tax savings and boost after-tax returns, especially for investors domiciled in
states that have high capital gains tax rates but conform to the federal…
DataSet-10
EFTA02003932
3 pg
To: jeeyacationt0gmail.com[[email protected]]; [email protected]]
From: Rich Kahn
Sent: Mon 12/6/2010 9:25:43 PM
Subject: RE: Tax id
Enhanced ? COUQ?
Rich Kahn
HBRK Associates Inc.
301 East 66th Street,
New York, NY 10065…
Comments