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email
DataSet-10
EFTA01435933
EFTA01435933.pdf
Subject: Re: DB preferred deposits and CDs - rate update as of 2/5/18
From: Paul Barrett ‹ >
Date: Tue, 06 Feb 2018 20:05:02 -0500
To: Stewart Oldfield a>
I owe you a call. …
V15
D1
P17
P22
D4
email
DataSet-10
EFTA01427444
EFTA01427444.pdf
Subject: Re: planning email for Patrick
From: Stewart Oldfield
Date: Mon, 25 Jun
To: Steven Mattus
Thanks. You think it's better to send before or after I sit with him?
Stewart Oldfield, CFA, CAIA
…
V15
P17
P21
P22
D1
unknown
DataSet-10
EFTA01378005
EFTA01378005.pdf
To relied the par value of the shares issued in this offering and the reclassification of invested equity to additional paid-in capital
(0 The following table sets forth the computation of pr…
V15
P22
P24
D1
P17
email
DataSet-10
EFTA01399548
EFTA01399548.pdf
Subject: Re: Initial thou hts
From: Wolfram Lange
Date: Mon, 15 Jul 2019 08:02:12 -0400
To: Kimberly Hart >
Cc: Michael Off
Well, a car, not a care journey. Call me anytime.
…
V15
D4
P22
D1
P17
email
DataSet-10
EFTA01852949
EFTA01852949.pdf
To: tl. m [email protected]
From:
Sent Thur 11/17/2011 3:23:40 PM
Subject Re:
Great. Should we set up a time to talk?
ted
…
P17
V16
P22
D6
D1
email
DataSet-10
EFTA01414110
EFTA01414110.pdf
Subject: FW: Inquiry regarding Acct# [C]
From: Cherie Quigley
Date: Fri, 22 Apr 2016 15:07:35 -0400
To: Ying-A Wang
Kripa Aryal
FYI
Cherie
From: Amanda Kirby
Sent: Tuesday, Au…
V15
P17
D1
D5
P22
email
DataSet-10
EFTA01944798
EFTA01944798.pdf
To: Jeffrey [email protected]]
From:
Sent Fri 12/20/2013 12:39:10 PM
Subject: Re: phil Michaels
On the way to Westchester airport to Peter Brant's plane.
Take off at 9:00pm.…
V15
D1
P18
P22
P17
email
DataSet-10
EFTA01415270
EFTA01415270.pdf
Subject: FW: Account Planning-Stewart Oldfield [I]
From: Sam Petrucci
Date: Fri, 26 Jan 2018 17:29:19 -0500
To: Stewart Oldfield
Classification: For internal use only
Hey bud, please let me know wh…
P21
P17
V15
P22
D1
email
DataSet-10
EFTA01741763
EFTA01741763.pdf
From: hotniall•coni>
To: Jeffrey epstein
Subject RE: look what a beautiful agreement I made
Sent Tuesday, October 18, 2011 7:43:37 PM
very nicely said …
P17
D1
V16
D6
P22
unknown
DataSet-10
EFTA01582813
EFTA01582813.pdf
Notes
Email
Home
Identification & Tax Info
Tax
Type of Tax ID Social Security …
P17
V15
D1
P21
P22
email
DataSet-10
EFTA01914727
EFTA01914727.pdf
To:
From: lenreyy
Sent Wed 12/19/2012 9:17:23 PM
Subject: Re:
i am not talking about girls, i am talking about nice things, can you tell me what you have done
in the past month that was nice?
…
V14
P22
D1
P17
V16
email
DataSet-10
EFTA01852389
EFTA01852389.pdf
To:
From: Jeffrey Epstein
Sent Tue 10/18/2011 7:38:48 PM
Subject Re: look what a beautiful agreement I made
this is for you to learn business, we need nothing but a smile
On Tue, Oct 18, 2011 a…
P17
D1
V16
D6
P22
email
DataSet-10
EFTA02032599
EFTA02032599.pdf
To: 'eevacation mail.comueevacation©gmail.comj: Jeffrey epsteinueevacatiomagmail.comj
From:
Sent ue 1 1 :37:54 PM
Subject: RE: look what a beautiful agreement I made
hm but do we ne…
P17
D1
V16
D6
P22
unknown
DataSet-10
EFTA01462482
EFTA01462482.pdf
Deutsche Bank
Markets Research
Rating
Buy
North America
United States
Reuters
Health Care
Health Care Facilities
and Services
Bloomberg
HCA.N HCA US
Exchange
NYS
Ticker
HCA
Price at 3 Feb 2013 (USD)
P…
P17
P21
V15
P22
D1
unknown
DataSet-10
EFTA01735494
EFTA01735494.pdf
FROM 1* DESK OF
CHARLES L. HARPER JR.
Jeffrey Epstein (IS pages)
…
P22
D6
V13
D1
P17
email
DataSet-10
EFTA01816322
EFTA01816322.pdf
To: Sultan Bin Sulaye
From: Jeffrey Epstein
Sent Thur 9!3/200911:18:47 AM
Subject: Re:
she is your second biggest fan... iam the first. i sell dubai, to its detractors.
O…
P22
D4
D6
P17
D1
unknown
DataSet-10
EFTA01422036
EFTA01422036.pdf
Illustrative Draft
Account Planning Initiative July 2016 (v1.0)
Account review information Main contacts at client and key personnel
Name: Title / role: Notes:
Client or Prospect: …
P17
V15
D1
P22
P21
email
DataSet-10
EFTA01424166
EFTA01424166.pdf
Subject: RE: Pipeline updates [I]
From: Stewart Oldfield
Date: Wed, 05 Apr 2017 13:30:39 -0400
To: Daniel Eisenberg
Cc: Bradley Gillin
Cynthia Rodriguez
Classification: For internal use only
On…
P17
V15
D1
P22
P21
unknown
DataSet-10
EFTA01463084
EFTA01463084.pdf
EFTA01463084
EFTA01463085
EFTA01463086
EFTA01463087
EFTA01463088
EFTA01463089
EFTA01463090
EFTA01463091
EFTA01463092
EFTA01463093
EFTA01463094
EFTA01463095
EFTA01463096
EFTA01463097
EFTA…
V15
P22
D1
P21
P17
email
DataSet-10
EFTA01425564
EFTA01425564.pdf
Subject: RE: Epstein - negative media [I] [C]
From: Vijay-A Sawant
Date: Thu, 15 Nov 2018 03:52:43 -0500
To: Stewart Oldfield
Daphne Cales
Vinita Advani
Alka Babu
Mayur Rathod
Cc: Brad…
V15
P22
D8
D1
P17
email
DataSet-10
EFTA01738715
EFTA01738715.pdf
Subject: Re:
From: jeffrey epstein
Sent: Wednesday, November 16, 2011 7:59:11 AM
To:
It is
Sony for all the typos .Sent from my iPhone
On Nov 14, 2011, at 8:46 PM, …
D6
P17
P22
D1
V16
unknown
DataSet-10
EFTA01363515
EFTA01363515.pdf
• Investment in Harvest Hedge Fund makes sense for this relationship
• Stewart Oldfield and Paul Bartilucci to pitch DPM opportunities
• Stewart Oldfield to bring in more de…
P21
P17
D1
P22
V15
email
DataSet-10
EFTA01426527
EFTA01426527.pdf
Subject: RE: SF OTC trade on the books C
From: Davide-A Sferrazza <
Date: Mon, 11 Feb 2019 18: . -
To: Richard Kahn
"Darren Indyke
Cc: Stewart Oldfield
Martin Zeman
Liam Osulliva
Cl…
P22
V15
P17
P21
D1
email
DataSet-10
EFTA01423866
EFTA01423866.pdf
Subject: RE: Neptune $1200 and $1000 wire [I]
From: Natalie Barak 1 >
Date: Fri, 10 May 2019 11:56:55 -0400
To: Kathryn .7 Stanfield
Brigid Macias
Cc: Stewart Oldfield
Hi Kath…
P17
V15
D1
P22
D4