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P17: Network Mapping ✕
P20: Employee Networks ✕
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D6: Institutional Capture ✕
DOJ DataSet-10 ✕
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email
DataSet-10
EFTA01789295
EFTA01789295.pdf
From: Andrea Pfanzelter
Sent: Tuesday, April 16, 2013 6:45 PM
To: '[email protected]'
Subject: …
P20
D4
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email
DataSet-10
EFTA01896756
EFTA01896756.pdf
To: Jeffrey Epstein[jeeyacation©gmail.com]
From: Ari Glass
Sent: Wed 4/3/2013 8:37:10 PM
Subject: RE: Re:
Jeffrey,
I am back. Please let me know if you would like to meet up next…
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unknown
DataSet-10
EFTA01378966
EFTA01378966.pdf
OPTION DEPT. PPROVAL:
ROSFP T Date Comments:
F.;
O. w
O Covered Call Writ…
P20
D3
V15
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unknown
DataSet-10
EFTA01355751
EFTA01355751.pdf
OPTION DEPT. PPROVAL:
ROSrP Date Comments:
gw _. Covered Cali Writin…
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D3
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email
DataSet-10
EFTA01929155
EFTA01929155.pdf
From: Office of Terje Rod-Larsen
Sent Thur 3/27/2014 2:11:19 PM
Subject March 27 update
27 March, 2014
Art I,I, i
The Washington Post
…
P22
D6
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email
DataSet-10
EFTA01933348
EFTA01933348.pdf
To: Clam Iveagh
From: Jeffrey Epstein
Sent Sun 2/16/2014 8:41:18 PM
Subject: Re:
door code 2512 apt 2 DD
On Sun, Feb 16, 2014 at 9:40 PM, Clare Iveagh …
V16
P20
D3
P17
D6
email
DataSet-10
EFTA01941656
EFTA01941656.pdf
To: Clare Iveagh
From: Jeffrey Epstei
Sent: Tue 1/21/2014 3:27:16 PM
Subject: Re:
tomoorw 9 pm
On Tue, Jan 21, 2014 at 11:25 AM, Clare Iveagh …
D4
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email
DataSet-10
EFTA01933291
EFTA01933291.pdf
To: Jeffrey [email protected]]
From: Clare Iveagh
Sent Sun 2/16/2014 8:40:21 PM
Subject: Re:
Brill what's your telephone number?
Clare Iveagh
The Countess of Iveag…
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D3
V16
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unknown
DataSet-10
EFTA01376755
EFTA01376755.pdf
OPTION DEPT. PPROVAL:
Date Comments:
"1 Covered Cal Writing
…
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email
DataSet-10
EFTA01793260
EFTA01793260.pdf
From: Ari Glass
Sent: Friday, April 5, 2013 4:17 PM
To: Jeffrey Epstein
Subject: RE: …
P17
P20
D6
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email
DataSet-10
EFTA01773631
EFTA01773631.pdf
From: Valerie Post
Sent: Friday, October 14, 2011 9:38 PM
To: [email protected]'
Subject: …
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D3
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unknown
DataSet-10
EFTA01380003
EFTA01380003.pdf
I OPTION DEPT. PPROVAL
ROSFP Date Comment&
_
0. Lit
L Co…
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D3
V15
P17
D6
unknown
DataSet-10
EFTA01735156
EFTA01735156.pdf
Introductory Overview
Are
,
4 ,f ,0/:„ in
EFTA_R1_000159438
…
P18
P17
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D6
D3
email
DataSet-10
EFTA01939855
EFTA01939855.pdf
To: Clam Iveagh
From: Jeffrey Epstein
Sent Tue 1/21/2014 11:52:24 AM
Subject: Re:
can we speak today?
On Wed, Jan 8, 2014 at 8:36 AM, Clare Iveagh < …
D4
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unknown
DataSet-10
EFTA01356956
EFTA01356956.pdf
214 DB may, at its discretion, charge has consented to deal with or for Client in
Client interest at 1 percent above such capaci…
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unknown
DataSet-10
EFTA01356922
EFTA01356922.pdf
214 DB may, at its discretion, charge has consented to deal with or for Client in
Client interest at 1 percent above such capaci…
P17
V15
D6
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D3
email
DataSet-10
EFTA01938168
EFTA01938168.pdf
To: Clam lveagh
From: Jeffrey Epstein
Sent Sun 2/16/2014 6:42:32 PM
Subject: Re:
great
On Sun, Feb 16, 2014 at 7:32 PM, Clare Iveagh ‹ > wrote…
V16
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email
DataSet-10
EFTA01936729
EFTA01936729.pdf
To: Jeffrey Epsteinijeevacationagmail.comj
From: Clare Iveagh
Sent Sat 2/15/2014 10:21:31 PM
Subject: Re:
:))))))
Sent from my iPad
The Countess of Iveagh
www.elveden.com
On …
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D3
V16
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email
DataSet-10
EFTA01830903
EFTA01830903.pdf
To: jeevacation©[email protected]]
From: Valerie Post
Sent Sat 12/25/2010 10:29:30 PM
Subject: Re:
Shame. Have to admit that I don't know anyone with her capabilities…
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email
DataSet-10
EFTA02039757
EFTA02039757.pdf
To: [email protected][[email protected]];
[email protected][[email protected]]
From: Valerie Post
Sent: Sat 12/25/2010 10:29:30 PM
Subject: Re:
Shame. Have to admit that…
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unknown
DataSet-10
EFTA01392929
EFTA01392929.pdf
OPTION DEPT. PPROVAL:
ROSrP Date Comments:
gw _. Covered Cali Writin…
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D3
V15
P17
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unknown
DataSet-10
EFTA01392932
EFTA01392932.pdf
Risks, Prohibitions and General Information Concerning Option Trading
I understand that options transactions involve a high degree of risk and offer no guarantee of gain or assurance against loss. A…
V15
D6
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P17
email
DataSet-10
EFTA01898491
EFTA01898491.pdf
To: Ari Glass
From: Jeffrey E
Sent Thur 4/4/2013 12:56:30 AM
Subject Re: Re:
lets talk tomorw , you arc the most well informed,
On Wed, Apr 3, 2013 at 4:37 PM, Ari Glas…
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email
DataSet-10
EFTA02019531
EFTA02019531.pdf
Title: SwiftpageEmail
This is the invitation...need email pls. To toward
From: Marvin Eliza Trujillo
To: All Staff
Sent: Tue Apr 16 12:39:43 2013
Subject: FW: INVITATION: Norway re-opens the …
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