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P21: Financial Networks ✕
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DataSet-10
EFTA01518925
EFTA01518925.pdf
GH1SLAINE MAXWELL ACCT.
For the Period 9/1/13 to 9/30/13
Portfolio Activity …
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email
DataSet-10
EFTA01769284
EFTA01769284.pdf
From: jeffrey epstein
Sent: Wednesday, July 11, 2012 11:59 AM
To: Eileen Alexanderson
Subject: …
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V9
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email
DataSet-10
EFTA01408733
EFTA01408733.pdf
Subject: RE: Art Fund Account
From: Cynthia Rodriguez < M=>
Date: Thu, 29 Dec 2016 10:19:57 -0500
To: Darren Indyke ‹ >
Hi Darren,
I am getting the account opening do…
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email
DataSet-10
EFTA01479062
EFTA01479062.pdf
Subject: Re: Quintessentially Platinum coming soon. Your support required.
[C]
From: Chip Packard <
Date: Sun, 25 Jan 2015 16:03:47 -0500
To: Diego Galan <
Haig Ariyan <
Cc: Caroline Kitidis
…
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DataSet-10
EFTA01294384
EFTA01294384.pdf
SDNY_GM_00052840
1125
ZORR0 MANAGEMENT ISC DEUTSCHE BANK TRUST
…
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financial record
DataSet-10
EFTA01315404
EFTA01315404.pdf
Invoice No: 7-553-03206
Invoice Dale: Apr 22. 1999
…
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email
DataSet-10
EFTA01468810
EFTA01468810.pdf
Subject: Re: Fw: Checks Update - Zorro Development Corporation [C]
From: Paul Morris ‹ >
Date: Tue, 13 May 2014 13:11:05 -0400
To: Amanda Kirby ‹ >
Classification:…
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DataSet-10
EFTA01521084
EFTA01521084.pdf
GHISLAINE MAXWELL ACCT
For the Period 211/12 to 2/29/1…
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email
DataSet-10
EFTA01463770
EFTA01463770.pdf
Subject: Re: LB Financing [C]
From: Paul Morris <
Date: Wed, 04 Sep 2013 10:38:14 -0400
To: Laura Farischon
Classification: Confidential
Laura, separately I'm picking up coverage of charles ergen c…
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email
DataSet-10
EFTA01794402
EFTA01794402.pdf
From: Jeanne Brennan Wiebracht
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email
DataSet-10
EFTA01405662
EFTA01405662.pdf
Subject: Re: Fwd: Euro Wires from 7 21/2014 [CI
From: Paul Morris
Date: Mon, 28 Jul 2014 13:05:34 -0400
To: richardkahnlagmail.com
Classification: Confidential
thanks let's talk again in a few days…
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financial record
DataSet-10
EFTA01319098
EFTA01319098.pdf
Invoice Number: 5-771-65827
Invoice Date: Apr 20.2001
…
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DataSet-10
EFTA01390138
EFTA01390138.pdf
GLDUS138 Ian Slome
Additionally, if a U.S. Tax-Exempt Investor incurs debt to finance its Interest. all or a portion ofthe income
or gain attributed to the Interest would be incl…
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email
DataSet-10
EFTA01470322
EFTA01470322.pdf
Subject: Re: Fw: Indicative Levels - USDCNH lyr Options [I]
From: Paul Morris ‹ >
Date: Tue, 12 Aug 2014 16:24:15 -0400
To: Caroline Kitidis ‹ >
Classificatio…
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DataSet-10
EFTA01354341
EFTA01354341.pdf
GLOUS143 Henry Nicholas
Glendower Capital Secondary Opportunities Fund IV. LP
Investment Period …
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email
DataSet-10
EFTA01906041
EFTA01906041.pdf
To: McCaffrey, Carlyn[ ]
From: Jeffrey Epstein
Sent: Thur 1/31/2013 9:43:21 PM
Subject: Re: FW: Re:
Sale or exchange is a term used in tax law to refer to a t…
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email
DataSet-10
EFTA01786160
EFTA01786160.pdf
From: Melanie Spinella
Sent: Tuesday, Septembilli.l A ll
To: 'Jeffrey Epstein'
Subject: …
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financial record
DataSet-10
EFTA01314708
EFTA01314708.pdf
Invoice No: 5-633-77562
invoice Date. Dec 04. 2000
…
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DataSet-10
EFTA01447340
EFTA01447340.pdf
Jeffrey
After pricing lots of possibilities, are two ways i like best to play usdinr lower
1) buy vanilla European style USDINR puts
Ref spot: 58.67
(Embedded image moved to file:…
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DataSet-10
EFTA01355055
EFTA01355055.pdf
GLDUS126 Pacific Life Insurance Co
Glendower Capital Secondary Opportunities Fund IV. LP
Investmen…
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email
DataSet-10
EFTA01831874
EFTA01831874.pdf
To: Jeffrey Epsteinfieevacation©gmail.com]
From: Paul S Barrett
Sent: Thur 12/9/2010 4:52:25 PM
Subject: RE: Oil
Done at $48,000
I think we work an order at 85 to initiate a ne…
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unknown
DataSet-10
EFTA01292978
EFTA01292978.pdf
SONY_GM_00050964
1267
…
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DataSet-10
EFTA01393614
EFTA01393614.pdf
GLDUS131 Bright Group
Additionally, if a U.S. Tax-Exempt Investor incurs debt to finance its Interest. all or a portion ofthe income
or gain attributed to the Interest would be i…
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email
DataSet-10
EFTA01790418
EFTA01790418.pdf
From: Barrett, Paul S >
Sent: Friday, March 15, 2013 5:08 PM
To: Jeffrey Epstein
Subjec…
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