EFTA01816197.pdf PDF
To: Fran: Jeffrey Epstein Sent Tue 8/10/2010 5:21:18 PM Subject Re: 12 dollars On Tue, Aug 10, 2010 at 1.14 PM, > wrote: is starting to train today to clean the apts and offices at…
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EFTA01825605.pdf PDF
To: Rich Kahn From: Jeffrey Epstein Sent Mon 4/5/2010 1:47:02 PM Subject Re: no after rethinkoing send 4000 dollars only On Mon, Apr 5, 2010 at 9:18 AM, Rich Kahn ‹ > wrote: Is this in…
EFTA01880919.pdf PDF
To: Richard Kahn(( From: Jeffrey Epstei Sent Thur 5/31/2012 2:37:52 PM Subject: Re: send dollars , he should return in dollars. . On Thu, May 31, 2012 at 10:00 AM, Richard Kahn rote: Please confirm the following…
EFTA01366935.pdf PDF
Amendment #4 Page 506 of 868 .ble ennfrn These corrections have impacted the accompanying infenm condensed itnancial statements as follows (amounts in US dollars): …
EFTA01900838.pdf PDF
To: Bella Klein From: Jeffrey Epstein Sent Wed 3/13/2013 11:34:59 AM please wire 14 thousand dollars. *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended…
EFTA01455055.pdf PDF
…Currency &thane...Traded Currency Cask Fixed Income Equities Funds Total byCurren, U S DOLLARS 30.329,970 …
EFTA02097870.pdf PDF
To: From: Sent Tue 9/16/2014 11:52:04 AM tell ruseel we will pay one thousand dollars for gregs idea , and if we use them we will hire him, more than that is not accepatblc please note The…
EFTA02439029.pdf PDF
To: Jeffrey EpsteinijeevacationagmaiLcomj From: Landon Thomas Sent Mon 10/26/2009 2:33:49 PM Subject: Re: dollars??? thats crazy -- what about this vaunted asset scheme. thats a third of their equity. has the bank itself been approaching investors? On…
EFTA01903330.pdf PDF
To: brice gordo From: Jeffrey Epstein Sent Sun 2/10/2013 10:47:43 PM Subject: Re: the punch list has$ 646,000 dollars in spares??? On Sun, Feb 10, 2013 at 6:46 PM, brice gordon wrote: mistake they…
EFTA01930212.pdf PDF
To: Fran: Jeffrey Epstein Sent Fri 3/21/2014 5:28:55 PM Subject Re: My wife give her 3 thousand dollars On Fri, Mar 21, 2014 at 11:25 AM, a ote: Jeffrey could You help me please I…
EFTA01818321.pdf PDF
To: Rich Kahn From: Jeffrey Epstein Sent Tue 1222009 5:53:26 PM Subject Fwd: please givenne thousand dollars Forwarded messa e From: Date: Tue, Oct 6, 2009 at I :30 PM Subject: Re: To: Jeffrey Epstein …
EFTA01910140.pdf PDF
To: From: e ' rey ps em Sent Thur 12/27/2012 12:20:01 PM tell him the price looks 1660 in dollars *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
EFTA01580666.pdf PDF
Jeffrey Epstein 06/0g/2012 Darren K Indyke Account name: Jeffrey Epstein Account #: 739110438 :Please wire transfer Two Thousand Five Hundred Dollars $2.500- From the above account to: Sabadell United Bank …
EFTA01281728.pdf PDF
63-9171/070 1022 DATE (.9 hlt MN -kr\40.suNielauxis*taRy,____I i t b PRIVATE BANK DOLLARS 8 …
EFTA01844509.pdf PDF
To: Richard Kahn Cc: From: Jeffrey Epstein Sent Sat 1/21/20121:30:24 PM please wire thirty thousand dollars. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended…
EFTA00811380.pdf PDF
…2018 Local currency Exchange Rate US Dollars US $ 2,870,175 1 $ 2,870,174.88 UK £ 3,253,075 1.39 $ 4,521,774.25 France € 626,266 1.23 $ 770,307.18…
EFTA01864531.pdf PDF
To: From: le rey Sent Thur 5/12J2011 1:13:43 PM have bella give two thousand dollars thanks *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only…
EFTA01361602.pdf PDF
…DOLLARS 1.837593 1,837,593 LSO Total USD Equivalent 1,837,693 1,837,593 USD % of Allocation 100.00% 100.00% Messages Federal Deposit Insurance Corporation (FDIC)-Insured Bank Deposits are not protected b…
EFTA01845459.pdf PDF
To: From: e "rey ps em Sent: Tue 12/6/2011 11:29:48 AM Subject: Re: dollars On Tuc, Dcc 6, 2011 at 7:18 AM, lana zakoccla -z: > wrote: to dollars or pounds? From: Jeffrey Epstein leevacation…
EFTA02019606.pdf PDF
To: lana zakocela From: Jeffrey Epstein Sent: Tue 12/6/2011 11:29:48 AM Subject: Re: dollars On Tue, Dec 6, 2011 at 7:16 AM, lana zakocela wrote: > to dollars or pounds? • > *From:* Jeffrey Epstein