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unknown
DataSet-10
EFTA01392379
EFTA01392379.pdf
GLDUS128 Patrick Gerschel
For purposes of this provision, income of the Access Fund may be treated as investment income, and the
investment interest limitation may apply to a non…
P21
D1
P17
email
DataSet-10
EFTA02012110
EFTA02012110.pdf
Subject: Anthony Barrett is here!
Sent: Thursday, December 19, 2013 5:55:57 PM
To: Jeffrey Epstein
EFTA_R1_00513937
…
unknown
DataSet-10
EFTA01374049
EFTA01374049.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
Partner, may withdraw all or a portion of its Capital Account at the end of the month in which such
notice is given to…
V15
D6
P21
unknown
DataSet-10
EFTA01383762
EFTA01383762.pdf
If the Offer is consummated. Purchaser expects that certain of the current directors of the Mobileye Board
will resign. other than at least two independent, non-executive directors as mutual…
V11
D1
V9
V15
unknown
DataSet-10
EFTA01361798
EFTA01361798.pdf
rdc
Person Name:
DB12000P - Deutsche Bank Private Bank
Batch Date: 02/05/2015
…
V14
P22
email
DataSet-10
EFTA01428256
EFTA01428256.pdf
Subject: FW: Epstein/Southern Financial
From: Vahe Stepanian ‹ >
Date: Fri, 20 Jan 2017 15:30:33 -0500
To: Stewart Oldfield ‹ >
Stew — did this ever happen?…
V15
D1
P21
unknown
DataSet-10
EFTA01369527
EFTA01369527.pdf
3 checks totaling $209,069.45 as follows:
o On 1/21/16 for $200,000 to United States Treasury (tax -
https://www.treasury.gov/Pages/default.aspx)
o On 1/25/16 for $3,000 to Franch…
email
DataSet-10
EFTA01964175
EFTA01964175.pdf
To: Jeffrey [email protected]]
From: Google Calendar
Sent: Thur 8/22/2013 8:52:16 PM
Subject: Reminder: buy baby fish for island @ Fri Aug 23, 2013 (eeyacation©gmail…
V11
email
DataSet-10
EFTA01928809
EFTA01928809.pdf
To: Jeffrey Epstein[jeevacation©gmail.com]
Cc: L nn Fontanilla Jo'o fontanilla
merwin dela
uz…
P18
unknown
DataSet-10
EFTA01498781
EFTA01498781.pdf
Primary Account
For the Period 3/31/12 to 4/30/12
…
V15
financial record
DataSet-10
EFTA01384256
EFTA01384256.pdf
The European Central Bank (the' ECB' ) and other credit institutions introduced' negative interest rates . Negative interest expense may be charged to your account if you have a
deposit of foreign c…
V15
D1
D4
email
DataSet-10
EFTA01842970
EFTA01842970.pdf
To: Terje Rod-Larsen
From: jeffrey epstein
Sent Tue 2/21/2012 7:24:17 PM
Subject: Fwd: Rich Cortese suggestions for Terje
Sorry for all the typos .Sent from my iPhone
Begin forw…
D1
email
DataSet-10
EFTA02015689
EFTA02015689.pdf
To: jeeyacationQgmail.com[[email protected]]; Jefffrey [email protected]]
From: Lesley Groff
Sent: Sat 11/19/2011 3:22:02 PM
Subject: Reminder
Reminder it is Yfke's …
email
DataSet-10
EFTA01449787
EFTA01449787.pdf
From: Paul Morris
Sent: 9/26/2013 11.11 MI
To:
Subject: Re: Checking in [CI
Classification: Confidential
yes
Paul Morris
Managing Di…
D4
V15
D5
unknown
DataSet-10
EFTA01579361
EFTA01579361.pdf
10/02/2008 10:11 FAX 212 750 2408 NYSG LLC 4001/u01
JEFFREY E.…
V15
unknown
DataSet-10
EFTA01303091
EFTA01303091.pdf
SDNY GM 0016800
EFTA01303091
email
DataSet-10
EFTA01362087
EFTA01362087.pdf
From: Stewart Oldfield
Sent: 11/19/2018 6:59:23 PM
To: Lisa-M Ramos
CC: Michael Coomb-Smith j; Bradley Gillin …
P23
P17
email
DataSet-10
EFTA01381471
EFTA01381471.pdf
From: Davide-A Sferrazza
Sent: 11/13/2017 9:00:37 AM
To: Stewart 0ldfield
CC: Vahe Stepanian • Joshua Shoshan …
V15
email
DataSet-10
EFTA01871561
EFTA01871561.pdf
To: Peter Mandelso
From: Jeffrey epstein
Sent: Sun 4/22/2012 9:55:41 AM
Subject: Re:
Carib, Who wins France?
Send number to call
Sent from my iPad
On Apr 22, 2012, at 4:44 AM,…
D4
email
DataSet-10
EFTA02073142
EFTA02073142.pdf
To: bellaklein
From: Lesley Groff
Sent Mon 8/31/2015 7:12:50 PM
Subject: Re: 301 TWC_apt 7Linfo_083115
Thx
Sent from my iPhone
On Aug 31, 2015, at 2:29 PM, bellaklein sc …
email
DataSet-10
EFTA01897699
EFTA01897699.pdf
To: Epstein Jeffreyfleeyacation©gmail.com]
From: Lesley Groff
Sent: Mon 3/18/2013 3:50:04 PM
Subject: Dr. Ting
FYI-Dr. Ting and family (the party consists of Dr. Ting and his frien…
unknown
DataSet-10
EFTA01483233
EFTA01483233.pdf
J.P. Morgan
JPMorgan Chase Bank, N.A. Primary Account:
P O Box 6076
Newa…
V15
D1
unknown
DataSet-10
EFTA01584473
EFTA01584473.pdf
Confidential Treatment Requested by JPMorgan Chase
…
V15
P21
unknown
DataSet-10
EFTA01512897
EFTA01512897.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY, INC. ACCT.
…
V15
D6
P21