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email
DataSet-10
EFTA01817859
EFTA01817859.pdf
To: Bella Klein
From: Jeffrey Epstein
Sent Mon 8/24/2009 7:07:24 PM
i tried to call you regarding kids
***********************************************************
The information …
email
DataSet-10
EFTA01777077
EFTA01777077.pdf
From:
Sent: Sunday, May 29, 2011 11:21 AM
To: Je vacation; Emad Fakhry Hanna; Cecile Dejone
Subject: Re:
Rod als…
P23
email
DataSet-10
EFTA01754438
EFTA01754438.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 Grof…
P18
D4
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D6
V11
email
DataSet-10
EFTA01920579
EFTA01920579.pdf
To: Jeffrey Epsteinueevacation(pgmail.com]
From: Boris Nikolic
Sent Thur 6/19/2014 10:05:07 AM
Subject: RE:
As I am trying to get Nicolas, Jorge etc to participate in this deal -…
email
DataSet-10
EFTA01918698
EFTA01918698.pdf
To: Jeffrey E.[jeevacationtgmail.com]
From: President
Sent: Mon 6/30/2014 1:39:28 PM
Subject: Re: Call
Thanks
Set for the 27th; let me know how many tickets, arrival. And let me kn…
email
DataSet-10
EFTA01828792
EFTA01828792.pdf
To:
From: Jeevacation
Sent Fri 6/19/2009 6:35:48 PM
Subject Re: wh000ps....here's the actual pictures.
What photos?
Sent from my iPhone
On Jun 19, 2009, at 1:06 PM, …
email
DataSet-10
EFTA02018916
EFTA02018916.pdf
To: jeevacation©gmaitcom[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn]
From: David Gelemter
Sent Sun 8/7/2011 2:07:04 PM
Subject maestro wlo an orchestra
Apples new …
unknown
DataSet-10
EFTA01391900
EFTA01391900.pdf
GLIDUS142 Ironsides Asset Mgmt
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Inter…
P21
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D1
D5
V15
email
DataSet-10
EFTA01419729
EFTA01419729.pdf
Subject: RE: indication on WTI risk reversals [C]
From: Vahe Stepanian
Date: Tue, 07 Jun 2016 11:23:22 -0400
To: Richard Kahn
Cc: Daniel Sabba
Stewart Oldfield
Classification: Confidential
Ric…
V15
D5
D1
unknown
DataSet-10
EFTA01499646
EFTA01499646.pdf
SOUTHERN FINANCIAL LLC ACCT.
For the Period 8/1/13 to 8131/13
…
V15
D6
D5
email
DataSet-10
EFTA01750658
EFTA01750658.pdf
Sent: Saturday. January 18, 2014 3:36:47 PM
Subject: Re:
From:
To: Jeffrey Epstein
Great! See you then.
Have a wonderful weekend!
-----Original Message
From: Jeffrey Epstein
Sent: 18…
P23
unknown
DataSet-10
EFTA01485669
EFTA01485669.pdf
JEFFREY EPSTEIN
For the Period ♦/1/11 to 4/30/11
Account Summary
…
email
DataSet-10
EFTA01425043
EFTA01425043.pdf
Subject: RE: SFL 3804 WT to Interactive Brokers xx8698_030819 [C]
From: Liam Osullivan
Date: Fri, 08 Mar 2019 12:54:17 -0500
To: Stewart Oldfield
Classification: Confidential
I'll bring them down t…
email
DataSet-10
EFTA02111235
EFTA02111235.pdf
To:
From:
Sent Wed 3/19/2014 6:50:00 PM
Subject: Alert - ok to purchase all the tix?! Copy.et on all set up passengers for alerts' advis e
checking in before flight and checking on fli ght
March…
P18
unknown
DataSet-10
EFTA01451550
EFTA01451550.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opporturities Fund III. LP
DB Private Equity (…
P21
V15
P20
V16
D6
email
DataSet-10
EFTA01811724
EFTA01811724.pdf
To:
From: Jeffrey Epstein
Sent: Tue 5/11/2010 4:38:11 PM
well?
***********************************************************
The information contained in this communication is
confidential, ma…
unknown
DataSet-10
EFTA01308205
EFTA01308205.pdf
EFTA01308205
unknown
DataSet-10
EFTA01355002
EFTA01355002.pdf
GLOUS126 Pacific Life Insurance Co
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be …
P21
D6
D5
D2
email
DataSet-10
EFTA01932420
EFTA01932420.pdf
To:
From: IMP sem
IIM
Sent: Tue 3/18/2014 2:07:14 AM
Subject: Re:
yes
On Mon, Mar 17, 2014 at 6:55 PM, wrote:
Hi J…
unknown
DataSet-10
EFTA01583892
EFTA01583892.pdf
DAM= K I1CTEE
DatigrnmddYMI Box Number Form Type = "CITADEL"
109172009 1
Dot Code Doc Code Doc Code Doc Code Ac…
V15
unknown
DataSet-10
EFTA01516966
EFTA01516966.pdf
1
liefte,
…
V15
unknown
DataSet-10
EFTA01447564
EFTA01447564.pdf
0.90 3.20
For the warrant to lose say 80% of its value, the stock would need to trade down to 0.45 or 0.50 from
0.69 currently. In fact a year ago the stock was trading at 0.5 (athough the wa…
V15
D6
D4
P21
P17
law enforcement
DataSet-10
EFTA01649254
EFTA01649254.pdf
1
Remarks as Prepared for Delivery by
William F. Sweeney Jr.
Assistant Director in Charge
FBI New York Field Office
…
V14
P22
D6
D4
P24