DataSet-9
EFTA01141482
7 pg
From: Tazia Smith
To: jeevacationggmail.com
Cc: Vahe Stepanian
Subject: [I]
Date: Thu, 07 Nov 2013 21:14:02 +0000
Inline-Images: unnamed; unnamed(1); unnamed(2); unnamed(3); unnamed(4); unnamed(5); unnamed(6);
unnamed(7); unnamed(8…
DataSet-10
EFTA01451634
1 pg
SOF III - 1081 Southern Financial LLC
Secondary Opportunities Fund III. LP
Appendix 2 Privacy Notice
The General Partner and the Manager, on behalf of the Fund, may collect non-public personal information from the
Investors in the co…
DataSet-9
EFTA00401873
2 pg
From: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Tue, 13 Nov 2012 15:41:15 +0000
Hi Tom, I am still waiting on an answer regarding where the lunch is to be and if Paul…
DataSet-10
EFTA01556773
30 pg
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01556773
EFTA01556774
For the Period 9/1/12 to 9/30/12
Account Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL…
DataSet-9
EFTA00705158
2 pg
From: Roy Hodges
To: Jeffrey Epstein
Subject: Re:
Date: Tue, 05 Mar 2013 19:09:25 +0000
We went over the three main cisterns, still need to do the master. The generator system seems to be in…
DataSet-9
EFTA00426796
3 pg
From: '
To:'
Subject: Re: about my peels CLARAVIS
Date: Tue, 27 Sep 2011 22:14:58 +0000
Importance: Normal
I am so sorry honey!! My booker sent me an e-mail about possible booking tomorrow and the send me the…
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EFTA00733669
1 pg
From: Jeffrey Epstein
To:
Subject:
Date: Tue, 04 May 2010 22:45:21 +0000
I thought long and hard about our conversation this morning.. I do not want to have a repeat of our past
misunderstandings. mistress…
DataSet-9
EFTA00925599
2 pg
From: Jeffrey Epstein
To:
Subject: Re: Fwd:
Date: Thu, 08 Dec 2011 14:37:03 +0000
yes„ i will put you on the list.
2011/12/8
i want to go ;)))
i alrrady dressed :)
sean parker?! from…
DataSet-11
EFTA02645567
6 pg
From: jeffrey E.
Sent: Tuesday, July 4, 2017 7:52 PM
To: Deepak Chopra;
Subject: Re:
can come at any time. i would like=her to understand the full range of wellness. the saudi=C2 health minister
also is…
DataSet-11
EFTA02614166
5 pg
From: 1
Sent: Friday, November 23, 2018 11:05 AM
To: Julian Leese
Subject: Re: Hello
i remember. it was in wraxall and =e was screaming at me an Nick , about the two things tha= fuck up…
DataSet-10
EFTA01779615
3 pg
From:
Sent: Tuesday, March 8, 2011 8:49 PM
To: Jeffrey Epstein
Subject: Re:
thank yo'
On Tue, Mar 8, 2011 at 3=31 PM, Jeffrey Epstein
DataSet-11
EFTA02673833
4 pg
From: ion nicola >
Sent: Thursday, June 13, 2013 4:21 PM
To: Jeffrey Epstein
Subject: RE:
Attachments: IMG_0475.1PG; IMG_0474JPG
..i painted a few lines=with cream. it looks a li…
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EFTA01360841
1 pg
From: Janice Franklin
Sent: 3/3/2014 2:05:34 PM
To: Amanda Kirby I
CC: Jacqueline Lightbody
Subject: Re:J. Epstein KYC Updates: Additional signer DI
Attachments: pic12228.gif; pic09623.gif; pic17309.gif; pic01336.gif; pic24272.gif; pic25217.gif…
DataSet-9
EFTA00734203
2 pg
From: Jeffrey Epstein
To: Rich Kahn
Subject: Fwd:
Date: Fri, 14 May 2010 00:00:16 +0000
sned 500 euros thanks
Forwarded message
From:
Date: Wed, May 12, 2010 at 8:05 AM
Subject: Re:
To: Jeffrey…
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EFTA01356680
1 pg
K. Y( Prim Page 3 of 43
2. Account Ownership Summary
Account Name: Butterfly Trust - 44130552 - MM…
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EFTA02409073
2 pg
To: Jeffrey EpsteinueevaeationGigmail.com]
From:
Sent Fri 7/30/2010 9:09:35 PM
I am sure that's one of the reasons you still like me. :) I would like to c u
U
On 30 Jul 2010, at 21…
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EFTA01386497
1 pg
GLOUS238 SOUTHERN FINANCIAL LLC
iCapital Advisors, LLC Form ADV Part 2A
filing, capital-raising and other expenses incurred in connection with the formation of the Fund
and the offering of the Interests (including costs associated with preparing and distributing
…
DataSet-9
EFTA00732474
2 pg
From: "Martin Weinberg"
To: "jeevacation®gmail.com" leevacation®gmail.com>
Cc: ' '<
Subject: CONFIDENTIAL
Date: Mon, 04 Oct 2010 19:29:23 +0000
On one hand, the voice of caution, you do not want to initiate an action that extinguishes the privileges…
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EFTA01903349
3 pg
To: jeevacation©gmail.com[[email protected]]
From: Nicole Junkermann
Sent Mon 2/25/2013 4:16:04 PM
Subject: Re:
Do you trust me?
From: Jeffrey Epstein [mailto:jeevacationggmailicom]
Sent: Monday, February 25, 2013 02:56 PM
To: Nicole Junkermann…
DataSet-9
EFTA00744427
4 pg
From: Jeffrey Epstein
To:
Subject: Re: Lyndon
Date: Sat, 16 Jan 2010 23:07:59 +0000
make noise
On Sat, Jan 16, 2010 at 6:07 PM, wrote:
Sounds good! Thanks Jeffrey! ;-)
Sent from iPhone
On Jan…