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unknown
DataSet-10
EFTA01523564
EFTA01523564.pdf
GHLSLAINE MAXWELL IRA ACCT.
For the Period 2/1/I…
V15
D1
email
DataSet-10
EFTA01787721
EFTA01787721.pdf
From: Mark L. Epstein
Sent: Tuesday, July 14, 2015 3:20 PM
To: jeffrey E.
Subject: Barcelona
Attachments: IMG_0687.1PG; Untitled attachment 00727.txt
…
email
DataSet-10
EFTA01986255
EFTA01986255.pdf
To: [email protected][[email protected]]; Jefffrey [email protected]]
From: Lesley Groff
Sent: Wed 9/7/2011 5:05:02 PM
Subject: Dick Merkin
Dr. Merkin is on an a…
email
DataSet-10
EFTA02000584
EFTA02000584.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]]
From: Starr, Ken
Sent: Thur 3/15/2012 3:18:49 PM
Subject: RE:
Jeffrey:
…
email
DataSet-10
EFTA01413545
EFTA01413545.pdf
Subject: Re: catchin up/risk premia investing
From: Richard Kahn
Date: Fri, 21 Apr 2017 13:47:10 -0400
To: Stewart Oldfield
Cc: Vahe Stepanian
sounds greatmonday / wednesday best for me next week
th…
P21
V15
D1
email
DataSet-10
EFTA01828268
EFTA01828268.pdf
To:
From: Jeffrey Epstein
Sent Thur 3/19/2009 1:48:28 PM
vanajag
how is this possible?
EFTA_R1_00203650
EFTA0182826…
unknown
DataSet-10
EFTA01456393
EFTA01456393.pdf
Key Client Partners
Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 115565
CONFIDENTIAL SDNY_GM_00261749
…
email
DataSet-10
EFTA02068413
EFTA02068413.pdf
To:
From:
Sent Mon 11/18/2015 8:42:00 PM
Subject: Jeffrey Epstein
Hi Kathy...Jeffrey is wondering what kind of TV you have in DC...? Do you have
Apple TV?
Thanks, Lesley
…
unknown
DataSet-10
EFTA01382199
EFTA01382199.pdf
and Conditions Statement for details). There is a maximum deposit of $25 million per client / per term on
the Deutsche Bank AG NY Preferred Certificate of Deposit.
"The interest rat…
V15
D1
email
DataSet-10
EFTA02055045
EFTA02055045.pdf
To: Richard Kahn
From: Merin Dela cruz
Sent: Mon 4/4/2016 10:07:46 PM
Subject: Re: Phone System
Unfortunately Pat was unable to fix it remotely He will send someone tomorrow
around…
V13
email
DataSet-10
EFTA01464231
EFTA01464231.pdf
Subject: Fw: power of attorney
From: Amanda Kirby <
Date: Fri, 13 Sep 2013 10:49:52 -0400
To:
Cc: Tazia Smith >,
Paul Morris
Classification: Public
Hi Laurie,
Just wanted t…
unknown
DataSet-10
EFTA01579733
EFTA01579733.pdf
Tel:
Fax: +
Memorandum
…
V15
email
DataSet-10
EFTA02044707
EFTA02044707.pdf
From:
Sent: at 3:21:51 PM
Subject: Fwd: Labcorp - Appointment Confirmation Details
TAKE YOUR A COPY OF CARD, CREDIT CARD
Begin forwarded message:
From:
Subject: L…
V11
V14
D1
email
DataSet-10
EFTA01836295
EFTA01836295.pdf
To:
From: Jeffrey epstein
Sent: Fri 3/4/2011 10:40:45 PM
Nov
Sorry for all the typos .Sent from my iPhone
EFTA_R1_00217099
…
financial record
DataSet-10
EFTA01487149
EFTA01487149.pdf
Primary Account:
For the Period 11/1/13 to 11/29/13
Transaction Detail
…
V15
email
DataSet-10
EFTA01991105
EFTA01991105.pdf
To: 'eevacation mail.conteevacation©gmail.comi: Jeffrey Epsteinbeevacation©gmail corn]
From:
Sent Thur 9/1/2011 9:32:19 AM
Subject: Re: Re: Re: Re:
ok.
waiting for your decision…
D4
P17
D6
P23
D5
email
DataSet-10
EFTA01964987
EFTA01964987.pdf
To: Jeffrey Epsteinueevacation©gmail.com]
Fran: Richard Kahn
Sent Wed 7/10/2013 7:02:29 PM
http://www.tccomm.cont'Fiber-Optic-Products dethult aspx Multiplexers Extenders I.I -1P-
Gateway…
email
DataSet-10
EFTA01906696
EFTA01906696.pdf
To: Jeanne Brennan
From: Jeffrey Epstein
Sent: Tue 1/29/2013 7:16:41 PM
Subject: Re: chiller
yes
On Tuc, Jan 29, 2013 at 3:14 PM, Jcannc Brennan w…
D1
P17
D6
unknown
DataSet-10
EFTA01460023
EFTA01460023.pdf
Deutsche Bank
Wealth Management
Southern Financial LLC
Deutsche Bank CIO Strategies
Globally diversified multi-asset class portfolios
4Q…
P21
V15
unknown
DataSet-10
EFTA01510244
EFTA01510244.pdf
FINANCIAL TRUST COMPANY INC ACCT.
IME
For …
V15
unknown
DataSet-10
EFTA01505444
EFTA01505444.pdf
12 2002
JPMorgan Chase Bank
345 Park Avenue, Nen York, NY 10154-1002
…
V15
P21
unknown
DataSet-10
EFTA01386703
EFTA01386703.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
(h) Full Contribution. The Investor understands that, except as otherwise provided
in the Partnership Agreement, the Investo…
P21
D1
D6
email
DataSet-10
EFTA02038628
EFTA02038628.pdf
To: 'eevacation mail.com
From:
Sent: Friday, February 10, 2012 4:29:15 PM
To: Jeffrey Epstein
EFTA_R1_00552727
…
email
DataSet-10
EFTA02080522
EFTA02080522.pdf
To:
From:
•
Lesley Groff
Sent: Mon 4/20/2015 2:15:24 PM
Subject: Re: Passport
Great. Thank you!
Sent from my iPhone
> On Apr 20, 2015, at 10:09 AM, Hi Lesley
> I…