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email
DataSet-10
EFTA01790163
EFTA01790163.pdf
From: Richard Kahn
Sent: Friday, March 6, 2015 9:18 PM
To: jeffrey E.
Subject: Fwd: P…
D4
V16
D1
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V12
email
DataSet-10
EFTA01432477
EFTA01432477.pdf
Subject: RE: Jeepers transfer [C] [I]
From: Armen Brash ‹ >
Date: Tue, 05 Apr 2016 10:06:51 -0400
To: Paul Morris
Vahe Stepanian <
Stewart Oldfield
Cc: Melinda Roy
Classific…
V15
D5
D4
D1
P17
email
DataSet-10
EFTA01471459
EFTA01471459.pdf
Subject: Fw: [C]
From: Tazia Smith
Date: Tue, 28 Oct 2014 11:10:24 -0400
To:
Cc: Daniel Sabba
Vahe Stepanian
Paul Morris
Classification: Confidential
Rich - recall we had him buy the Cit…
P17
D4
D1
D5
email
DataSet-10
EFTA01897575
EFTA01897575.pdf
To: [email protected][[email protected]]
From: Farkas, Andrew L.
Sent: Mon 4/15/2013 7:26:05 PM
Subject: Fw: YHG Community Outreach
Yacht Haven Grande Sponsored Events docx
I thoug…
D4
P23
D5
D7
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email
DataSet-10
EFTA01431213
EFTA01431213.pdf
Subject: RE: US Open next week?
From: Stewart Oldfield a>
Date: Thu, 25 Aug 2016 10:21:38 -0400
To: Richard Kahn a>
Let's do it today. 11 work for you?
From: Richard Kahn [mailto:
Sent: Thursd…
V15
D5
D4
D1
email
DataSet-10
EFTA01421255
EFTA01421255.pdf
Subject: Re: [C]
From: Tazia Smith a>
Date: Wed, 29 Oct 2014 10:57:27 -0400
To: jeffrey E.
Cc: Daniel Sabba
Paul Morris
Richard Kahn
Stewart Oldfield
Vahe Stepanian
Classification: …
D5
P17
D4
P21
D1
email
DataSet-10
EFTA01420540
EFTA01420540.pdf
Subject: RE: send to rich please [C]
From: Stewart Oldfield < M >
Date: Mon, 08 Jun 2015 13:43:55 -0400
To: Ariane Dwyer
Cc: Paul Morris
Daniel Sabba
Classification: Confid…
D5
D1
D4
email
DataSet-10
EFTA01404664
EFTA01404664.pdf
Subject: RE: send to rich please [C]
From: Ariane Dwyer < IMIM>
Date: Tue, 02 Jun 2015 09:42:02 -0400
To: Paul Morris
Cc: Stewart Oldfield
Vahe Stepanian
Classification: Confidential…
D4
D5
D1
unknown
DataSet-10
EFTA01382163
EFTA01382163.pdf
Investment Highlights
Pure-play investment strategy focused on acquiring high-quality hospital and related healthcare real estate throughout the U S.
Favorable healthcare industry fu…
P21
D4
D1
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unknown
DataSet-10
EFTA01388029
EFTA01388029.pdf
Invite Procedure: The invitation is embedded below. Guests should R.S.V.P. through the registration links provided. If
clients respond directly to you, please register them follow…
D4
D1
P21
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unknown
DataSet-10
EFTA01399265
EFTA01399265.pdf
Wealth Management AmericasBNew Business InitiativesBDecember 2018
Prepared for: Oliver Esslinger
Prepared on: 12/20/18
Prepared by: Melanie Keefe / BSO
…
P17
D1
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D5
D4
email
DataSet-10
EFTA01752327
EFTA01752327.pdf
From: Richard Kahn
Subject: Fwd: JE's Dry oar
Sent: Wednesday, November 27, 2013 6:24:43 PM
To: Jeffrey Epstein
Rich B fixed your dry board and it is back in the dining room
Richard Kah…
D4
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D1
email
DataSet-10
EFTA01412794
EFTA01412794.pdf
Subject: bullish expression of single stocks [C]
From: Daniel Sabba < IM>
Date: Wed, 10 Jun 2015 09:48:29 -0400
To: [email protected],
Cc: Paul Morris
Stewart Oldfield
Vahe S…
D4
D1
D5
P21
unknown
DataSet-10
EFTA01382186
EFTA01382186.pdf
Investment Highlights
Pure-play investment strategy focused on acquiring high-quality hospital and related healthcare real estate throughout the U S.
Favorable healthcare industry fu…
P21
D4
D1
D5
unknown
DataSet-10
EFTA01371289
EFTA01371289.pdf
Investment Highlights
Pure-play investment strategy focused on acquiring high-quality hospital and related healthcare real estate throughout the U S.
Favorable healthcare industry fu…
P21
D4
D1
D5
email
DataSet-10
EFTA01469266
EFTA01469266.pdf
Subject: Re: EURUSD Update
From: Tazia Smith <
Date: Tue, 01 Jul 2014 12:44:11
To: Richard Kahn
Cc: Paul Morris
Vahe Stepanian <
Classification: Confidential
All right,
Spot Ref: 3m $7013/MT
…
D1
D4
P17
D5
P19
email
DataSet-10
EFTA01401852
EFTA01401852.pdf
Subject: RE: send to rich please [C]
From: Stewart Oldfield < M >
Date: Thu, 04 Jun 2015 10:32:37 -0400
To: Daniel Sabba
Vahe Stepanian
Ariane Dwyer
Cc: Paul Morris
Clas…
D4
D5
D1
email
DataSet-10
EFTA01409008
EFTA01409008.pdf
Subject: [C]
From: Tazia Smith a>
Date: Wed, 29 Oct 2014 08:39:56 -0400
To: jeffrey E.
Cc: Daniel Sabba
Paul Morris
Richard Kahn
Stewart Oldfield
Vahe Stepanian
Classification: Conf…
D5
P17
D4
P21
D1
email
DataSet-10
EFTA01471456
EFTA01471456.pdf
Subject: Fw: [C]
From: Tazia Smith
Date: Tue, 28 Oct 2014 11:10:24 -0400
To:
Cc: Daniel Sabba
Vahe Stepanian
Paul Morris
Classification: Confidential
Rich - recall we had him buy the Citi …
P17
D4
D1
D5
email
DataSet-10
EFTA01407400
EFTA01407400.pdf
Subject: RE: send to rich please [C]
From: Ariane Dwyer
D4
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unknown
DataSet-10
EFTA02016870
EFTA02016870.pdf
Confidential...
FOR SALE ....EXCEPTIONAL CASTLE IN MARRAKECH
We are glad to inform you about this confidential opportunity ...for sale
SITUATION :
Wonderfully positioned this very unique castle with…
P23
D4
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email
DataSet-10
EFTA01923192
EFTA01923192.pdf
To
From:
Sent Fri 6/20/2014 10:15:26 PM
Subject Fw: Annette Siegal's estate- from Peggy Siegal
Jim George took you name off his correspondence because of client confidentiality. So I am just…
D4
D1
P17
D5
email
DataSet-10
EFTA01948007
EFTA01948007.pdf
To: Jeffrey Epsteinueevacationftmacom]
From: Mark Tollison
Sent Thur 11/21/2013 4:32:52 PM
Subject RE:
Sir,
It may have slipped your mind, it was on my status report …
P23
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email
DataSet-10
EFTA01401373
EFTA01401373.pdf
Subject: Re: send to rich please [C]
From: Daniel Sabba
Date: Thu, 04 Jun 2015 12:06:59 -0400
To: Stewart Oldfield
Vahe Stepanian <
Ariane Dwyer
Cc: Paul Morris
Classification: Confidential
…
D4
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