EFTA00154878.pdf PDF
Re: Epstein victim / therapy referrals Wed 6117/2020 5:29 PM To: • (NY) (FBI) Cc: • i (DO) (FBI): • . (NY) (FBI) I3ce: …
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EFTA01428253.pdf PDF
Subject: Re: American Medical Properties (AMP) - Investor Presentation [C] From: Richard Kahn Date: Wed, 07 Sep 2016 11:06:34 -0400 To: Vahe Stepanian Cc: Darren Indyke Stewart Oldfield Daniel Sabba Darlene Zong thank you Richard Kahn HBRK Associates Inc…
EFTA01426525.pdf PDF
Subject: RE: Client to be fired [SC] From: Stewart Oldfield Date: Fri, 04 Jan 2019 13:02:36 -0500 To: Donna Kerrigan • Classification: Strictly Confidential There are many more accounts. List attached. Thanks From: Donna Kerrigan Sent: Friday, January 04…
EFTA01421552.pdf PDF
Subject: RE: Confidentialit a reement [I] From: Mark Karlan Date: Tue, 06 Sep 20 • • - To: Bruce McDermott Cc: Stewart Oldfield Vahe Stepanian Abhinay Poonja < Signed NDA is attached From: Bruce McDermott Sent: Tuesday, S To: Mark Karlan Cc: Stewart…
EFTA01741137.pdf PDF
Subject: Re: One other idea - what do you think From: Jeffrey epstein Sent: Tuesday, Novem r 1 2 11 3:57:03 PM To: "Barrett, Paul S" Call me in two hours Sorry for all the typos…
EFTA00147273.pdf PDF
Subject: RE: 31E-MM-108062 victim Report Date: Fri, 26 Jul 2019 17:59:58 +0000 Importance: Normal HIM- we have the identified victims in VNS that the case agent has told us to put into vns. You do not…
EFTA00150327.pdf PDF
Subject: RE: Call with VSD tomorrow Date: Thu, 25 Jun 2020 18:16:41 +0000 Importance: Normal If we could get a conference line that would be great. Thank you! On Jun 25, 2020 2:15 PM, " > wrote: Yes…
EFTA00068280.pdf PDF
Subject: RE: Epstein victim interviews Date: Mon, 01 Jul 2019 17:35:39 +0000 I mpor ta nce: Normal Sounds good, see you shortly. From: Sent: Monday, July 1, 20191:34 PM To: Cc: Subject: Re: Epstein victim interviews We…
EFTA01424133.pdf PDF
Subject: Re: Apple transfer to Merrill Lynch [C] From: Richard Kahn < M> Date: Thu, 30 Mar 2017 11:46:24 -0400 To: Tazia Smith Cc: Stewart Oldfield Jeanne Brennan Vahe Stepanian Transfer is t plus 3. Regular settlement. Will…
EFTA00146978.pdf PDF
Subject: RE: RE: Jeffrey Epstein victims Date: Tue, 25 Jun 2019 18:59:20 +0000 Importance: Normal I was not aware of that. I thought handled 31 and 7B, and handled 50 and 305. Is there somewhere I should be…
EFTA00105539.pdf PDF
Subject: Re: Fwd: RE: RE: Epstein victim interviews Date: Sat, 29 Jun 2019 18:35:45 +0000 We can be available at 2 if it works for eveyone. FBI Child/Adolescent Forensic Interviewer CAFI Supervisor Victim Services Division/Child Victim…
EFTA00216032.pdf PDF
Subject: Re: Overseas Victim Notifications Date: Thu, 04 Dec 2008 22:02:38 +0000 Importance: Normal I rcvd email from a few weeks ago that they had rcvd letter and would be delivering it. Her address is correct. I will…
EFTA00077060.pdf PDF
Subject: RE: Whistleblower Complaint Date: Wed, 29 Apr 2020 14:54:00 +0000 FYI — when I spoke wit , he didn't give me any specific details of any particular investigations/complaints. We spoke more generally about t e issue of…
EFTA00079220.pdf PDF
Subject: RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to New York for the victim meeting on Oct. 23. May I call…
EFTA01424285.pdf PDF
Subject: RE: Hospital private REIT equity raise From: Stewart Oldfield Date: Mon, 22 Aug 2016 18:12:24 -0400 To: Robb Heineman Matt Ferguson Cc: Bruce McDermott Zack Tax Adrienne Coyle Robb and Matt, We've made good progress with…
EFTA00147925.pdf PDF
Subject: RE: Call with VSD tomorrow Date: Thu, 25 Jun 2020 17:16:16 +0000 Importance: Normal Thanks, Yes, 10:30 am works for me. Original Message Subject: FW: Call with VSD tomorrow See below. Would 10:30 work for…
EFTA00150329.pdf PDF
Subject: RE: Call with VSD tomorrow Date: Thu, 25 Jun 2020 18:33:27 +0000 Importance: Normal Yes. I'll send out later today. Everyone on the email below? Program Manager FBI Victim Stn. \ ices Division On Jun 25, 2020…
EFTA00146975.pdf PDF
Subject: RE: RE: Jeffrey Epstein victims Date: Tue, 25 Jun 2019 19:03:52 +0000 Importance: Normal Hi - It is understandably confusing and things change at times. Best to ask who is assigned moving forward. :) On Jun 25, 2019 1…
EFTA00152820.pdf PDF
Subject: RE: Epstein Briefing Update Date: Mon, 07 Oct 2019 22:29:28 +0000 Importance: Normal Inline-Images: image001.jpg; image002.jpg; image003jpg; image004.jpg; image005.jpg; image006jpg Thanks! From: Sent Monday, October 07, 2019 6:28 PM To: Subject…
EFTA01477511.pdf PDF
Subject: RE: EURUSD Indicative Pricin [C] From: Vahe Stepanian Date: Thu, 03 Mar 2016 12:33:28 -0500 To: Richard Kahn Cc: Daniel Sabba Ariane Dwyer Paul Morris < Classification: Confidential Ok, we will be back to you. From: Richard…
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