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email
DataSet-10
EFTA01421380
EFTA01421380.pdf
Subject: RE: CD rates
From: Stewart Oldfield <
Date: Thu, 15 Jun 2017 14:31:50 -0400
To: Richard Kahn
Cc: Cynthia Rodriguez
What's your preferred maturity? The outlier rates (7 and 12 month in this …
email
DataSet-10
EFTA01880462
EFTA01880462.pdf
To: Jeffrey Epstein
From:
Sent: Fri 6/29/2012 5:11:20 PM
EFTA_R1_00292720
EFTA01880462
unknown
DataSet-10
EFTA01602582
EFTA01602582.pdf
Product ID: 7171
Type: PRTT/CCC/17/
Source IP: fd00:976a::9
Source Country: Unknown
Source Region: Unknown
Source City: Unknown
Source ISP: Unknown
Source Domain: Unknown
Source Organization: Unknown
…
P18
email
DataSet-10
EFTA01986399
EFTA01986399.pdf
To: [email protected][[email protected]]; Jefffrey [email protected]]
From: Lesley Groff
Sent: Wed 10/5/2011 2:08:14 PM
Subject: Bernard Andersen
I just tried fo…
financial record
DataSet-10
EFTA01313111
EFTA01313111.pdf
Invoice Number: 4-012-22811
Invoice Date: Nov 05. 2001
…
P18
P23
V15
D4
P21
unknown
DataSet-10
EFTA01486642
EFTA01486642.pdf
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N.A. Primary Account: 000000739470663
…
V15
D1
P17
unknown
DataSet-10
EFTA01360818
EFTA01360818.pdf
set forth opposite the Sole Member's name on the Schedule
of Capital Contributions attached
hereto. The Company sha…
V15
D1
email
DataSet-10
EFTA02012276
EFTA02012276.pdf
To:
From:
Subject: money
Sent: Friday, July 8, 2011 1:18:16 PM
To: Jeffrey Epstein
EFTA_R1_00514162
…
unknown
DataSet-10
EFTA01610347
EFTA01610347.pdf
email
DataSet-10
EFTA01811957
EFTA01811957.pdf
To:
From: Jeffrey Epstein
Sent: Tue 5/18/2010 10:55:23 AM
ok?
***********************************************************
The information contained in this communication is
confidentia…
email
DataSet-10
EFTA01766969
EFTA01766969.pdf
From: Jeffrey
Sent: Wednesday, June 27, 2012 8:38 PM
To: Iviet
Cc: Sarah K
T…
email
DataSet-10
EFTA01796062
EFTA01796062.pdf
From: Larry Visoski
Sent: Monday, January 11, 2016 10:19 PM
To: Jeffrey E.
Subject: …
email
DataSet-10
EFTA02035633
EFTA02035633.pdf
To: jeevacationftmaitcomfjeevacation©gmaitcom] Epstein Jeftreybeevacation©gmail.corn]
From: Lesley Groff
Sent Fri 8/3/2012 9:57:42 PM
Subject: Ian Osborne
Please see below and adv…
flight record
DataSet-10
EFTA01733972
EFTA01733972.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr S…
P18
V15
P21
D4
D1
unknown
DataSet-10
EFTA01522564
EFTA01522564.pdf
CHISLAINE MAXWELL-HY ACCT
For the Period 7/1/11 to 7131/11
Portfolio Activity Detail
INFL…
D1
P21
V15
email
DataSet-10
EFTA01909513
EFTA01909513.pdf
To: Steven Sinofsky
From: Jeffrey Epstein
Sent Thur 12/27/2012 11:07:42 AM
im not comfortable that your negoiations are on track, have the msft guys come back with a
proposal. face to fac…
email
DataSet-10
EFTA02104069
EFTA02104069.pdf
To: Ossa Properties Barrett Anthony
From:
Sent: Tue 6/10/2014 7:09:16 PM
Subject: Jeffrey Epstein
Hi Anthony. Jeffrey will be back on the 19th of June. ... As the date approaches
I will…
unknown
DataSet-10
EFTA01447088
EFTA01447088.pdf
Normalized As Of 03/23/2013
W• NBI Index - SPX Index 38.8807
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0101597
CONFIDENTIAL …
unknown
DataSet-10
EFTA01447942
EFTA01447942.pdf
9June 2014
Airlines
Delta Air Lines, Inc.
Regulatory Disclosures
1 Important Additional Conflict Disclosures
Aside from within this report, important conflict disclosures can a…
V15
D6
D4
P22
email
DataSet-10
EFTA01908807
EFTA01908807.pdf
To: Jeffrey Epsteinfleevacationagmail.comj
From: Todd Meister
Sent Sat 1/26/2013 5:23:35 PM
Subject Re:
Perfect on quants - wanted to introduce you to a a girl named reem
Sent from m…
unknown
DataSet-10
EFTA01624781
EFTA01624781.pdf
DOCUMENT REFERENCE (SCANNED IMAGE)
Filename: EFTA01624781.pdf | Bates: EFTA01624781 | SHA256: 005694b8b0c344b9...
Size: 1,148,818 bytes (1121.9 KB) | Pages: 1 | Dataset: DataSet-10
Type: Scanned image…
email
DataSet-10
EFTA01770540
EFTA01770540.pdf
From: Karina Shuliak
Sent: Sunday, January 1, 2012 8:45 PM
To: Jeffrey Epstein
Subject: Re:
Ah…
financial record
DataSet-10
EFTA01516663
EFTA01516663.pdf
JPMorgan
Primary Account
116 EAST 65TH ST …
V15
unknown
DataSet-10
EFTA01322808
EFTA01322808.pdf
EFTA01322808
Statements
SDNY,,00353983
CONFIDENTIAL
EFIA,226675
…
V15
P21
D6
D1
V12