EFTA01754438.pdf PDF
Subject: Fwd: Travel arran ements for JEFFREY E EPSTEIN traveling on 10/26/2013 From: Karyna Shuliak Sent Friday, October 18, 2013 5:57:10 PM Cc: Bella Klein To: Lesley Groff Jeffrey Epstein Sent from my iPhone…
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EFTA00415760.pdf PDF
Subject: JE need to schedule a full comprehensive checkup wlMerrell in June, 75 min — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'JE need to schedule a full…
EFTA00412130.pdf PDF
Subject: JE need to schedule a full comprehensive checkup wlMerrell in June, 75 min — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'JE need to schedule a full…
EFTA00452316.pdf PDF
Subject: Fwd: Itinerary INCL TICKETNO for.= 2 I MAY I Date: Mon. 22 May 2017 22:49:03 —0000 Attachments: pdf HI ...here is your new ticket to come back to NY on May 30th... Congratulations on your swearing…
EFTA00415762.pdf PDF
Subject: JE need to schedule a full comprehensive checkup wlMerrell in June, 75 min — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'JE need to schedule a full…
EFTA00410454.pdf PDF
Subject: JE need to schedule a full comprehensive checkup wlMerrell in June, 75 min — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'JE need to schedule a full…
EFTA01737744.pdf PDF
Subject: Re: Chris meet Jeffre From: Chris Riesbeck Sent Thursday, April 24, 2014 11:47:47 PM To: Jeffrey Epstein Was in transit home for dinner. Still try for this evening? If so, 8pm central / 9 eastern would…
EFTA01473712.pdf PDF
Subject: RE: FW: Longer Dated EUR Downside (3y structures) [C] From: Vahe Stepanian ‹ > Date: Tue, 30 Jun 2015 11:00:32 -0400 To: Paul Morris Daniel Sabba Classification: Confidential Daniel called him, left a msg with Leslie. From: Paul…
EFTA01414241.pdf PDF
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM1788880 [I] From: Zbynek Kozelsky Date: Wed, 21 Dec 2016 15:40:57 -0500 To: Stewart Oldfield Vahe Stepanian Amlcompliance Inquiries Cynthia Rodriguez PWM AMLCompliance Cc: Joshua…
EFTA01433764.pdf PDF
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# [I] From: Zbynek Kozelsky Date: Fri, 02 Dec 2016 11:23:03 -0500 To: Amlcompliance Inquiries Stewart Oldfield Vahe Stepanian < Cc: Joshua Shoshan Donald Summer Cynthia Rodriguez Classification: For internal…
EFTA01479416.pdf PDF
Subject: B XLK Calls - low im lied vol [I] From: Tazia Smith < Date: Wed, 22 Jan 2014 11:46:43 -0500 To: jeevacation@gmail com Cc: Paul Morris Vinit Sahni Nav Gu•ta < Vahe Stepanian < Classification: For…
EFTA01428268.pdf PDF
Subject: RE: Ziggy - see below. Can you confirm that Southern Financial can trade listed options? Thank you. [I] From: Zbynek Kozelsky Date: Wed, 12 Jul 2017 16:40:35 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Yes, I know. {cid…
EFTA01433265.pdf PDF
Subject: Fw: Meeting with Jeffrey [C] From: Daniel Sabba < MINE> Date: Tue, 14 Oct 2014 16:16:27 -0400 To: Stewart Oldfield Classification: Confidential fyi From: Lesley Groff [ Sent: 10/14/2014 02:21 PM AST To: Vahe Stepanian…
EFTA01478952.pdf PDF
Subject: Re: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I] From: Haig Ariyan Date: Thu, 13…
EFTA00449776.pdf PDF
Subject: Re: 301 cleaning Date: Thu, 20 Apr 2017 23:33:39 +0000 Hi everyone, Thank you so muchnor and for a schedule clarification! Tuesday morning as it is, works for me! On Thu, Apr 20, 2017 at 12:38…
EFTA01432768.pdf PDF
Subject: RE: MBLY Tender [C] [I] From: Zbynek Kozelsky Date: Fri, 12 May 2017 14:09:24 -0400 To: Vahe Stepanian Donald Summer Cc: Stewart Oldfield Classification: For internal use only Vahe, Ask Chris Harvey please (...without the client). He…
EFTA01479023.pdf PDF
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I] From: Joshua Shoshan Date: Tue, 18 Nov 2014 15:21…
EFTA01421867.pdf PDF
Subject: RE: Canyon requests - AIS - KCP [I] From: Zbynek Kozelsky Date: Tue, 15 Nov 2016 17:43:53 -0500 To: Stewart Oldfield Cc: Mathew Negus Todd Stevens Joseph Dursi Classification: For internal use only Stew, Just tell Daniel/Darlene to…
EFTA00417038.pdf PDF
Subject: share JE's itinerary w/Larry Summers when in place — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'share JE's itinerary w/Larry Summers when in…
EFTA00414404.pdf PDF
Subject: JE need to schedule a full comprehensive checkup wlMerrell in June, 75 min — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'JE need to schedule a full…