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email
DataSet-10
EFTA01936588
EFTA01936588.pdf
To: Mortimer Zuckerman
Fran: Jeffrey Epstein
Sent Sat 2/1/2014 11:41:45 AM
Subject: Re:
as I never gave you my proposed tax structure to bounce off of them. the fact that they
…
V15
P22
D4
D6
D5
email
DataSet-10
EFTA01438504
EFTA01438504.pdf
Subject: RE: Swift and IBAN [C]
From: Brigid Macias
Date: Mon, 14 Jan 2019 13:04:55 -0500
To: Bella Klein
Cc: Bradley Gillin
Stewart Oldfield
No problem!
Have a great day!
Kind regards,
Brigi…
V15
D4
P22
D5
V9
email
DataSet-10
EFTA01761884
EFTA01761884.pdf
From: Ens, Amanda
Sent: Thursday, Apri
To: Jeffrey Epstein ([email protected])
Cc: …
V15
D4
P22
D5
email
DataSet-10
EFTA01441641
EFTA01441641.pdf
Subject: Re: Returned Wire [C]
From: Stewart Oldfield ‹ >
Date: Fri, 10 Jun 2016 12:20:04 -0400
To: Bradley Gillin
Classification: Confidential
Fair enough. Can't promise short…
V15
D4
D1
D5
P22
email
DataSet-10
EFTA01414940
EFTA01414940.pdf
Subject: RE: are you running the Brooklyn half?
From: Stewart Oldfield
Better than I expected. I finally got back under 2hrs for the first time
since early last year. Conditions were great. Let's l…
V15
D5
D4
P22
P21
email
DataSet-10
EFTA01352616
EFTA01352616.pdf
Subject: Re: ATM/Debit Card Details [C]
From: Stewart Oldfield
Date: Fri, 22 Jun 2018 12:37:39 -0400
To: Richard Kahn
Cc: Bella Klein
Darren Indyke
Bradley Gitlin
Ugh, sorry. Let me dig into…
V15
P22
D5
D4
D6
email
DataSet-10
EFTA01474278
EFTA01474278.pdf
Subject: RE: Inquiry re ardin Acct# 35266976 [C]
From: Amanda Kirby
Date: Tue, 11 Aug 2015 16:45:55 -0400
To: Richard Kahn
Paul Morris
Cc: bellaklein
Classification: Confidential
Thank you very…
V15
D1
D5
D4
P22
unknown
DataSet-10
EFTA01279539
EFTA01279539.pdf
REDE Page 2 of 50
DeposIthleposito: I.LS
!c"c" ones E Checkir…
V15
D6
P22
D5
D4
email
DataSet-10
EFTA01430770
EFTA01430770.pdf
Subject: RE: 2 bank accounts closin C
From: Richard Iarossi
Date: Thu, 29 Nov 2018 : : -
To: Richard Kahn 4:; ?
Cc: Bradley Gillin ,
Bella Klein < ›,
…
V15
D1
D5
D4
P22
email
DataSet-10
EFTA01420813
EFTA01420813.pdf
Subject: Re: Enhanced Education [C]
From: Richard Kahn < IMI >
Date: Fri, 01 Feb 2019 11:35:29 -0500
To: Liam Osullivan
Cc: Davide-A Sferrazza
Jeanne Brennan
Darren Indyke
…
V15
P21
P22
D5
D4
legal filing
DataSet-10
EFTA01386060
EFTA01386060.pdf
560, 568 (2d Cir.1996). Under this test, the plaintiff must establish that the defendants contacts with the forum jurisdiction
are "continuous and systematic? Id.
I find that this Court has gene…
V15
D2
P22
D4
D5
email
DataSet-10
EFTA01421071
EFTA01421071.pdf
Subject: Re: Bronx 10 Mile [C]
From: Stewart Oldfield
Date: Wed, 23 Au 2017 08:05:54 -0400
To:
Classification: Confidential
Great, thanks
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust…
V15
D4
P22
D5
D1
email
DataSet-10
EFTA01820635
EFTA01820635.pdf
To: Sultan Bin SulayernI
From: Jeffrey Epstein
Sent: Thur 11/19/2009 12:45:37 PM
Subject: Re:
good first step
On Thu, Nov 19, 2009 at 7:19 AM, Sultan Bin Sulaycm Ca
wrote:
Ro…
V15
D4
P23
P22
D5
email
DataSet-10
EFTA01785100
EFTA01785100.pdf
From: Ens, Amanda
Sent: Friday, August 5, 2016 5:52 PM
To: jeffrey E.
Subject: RE: ME…
V15
D4
D1
D5
P22
unknown
DataSet-10
EFTA01279874
EFTA01279874.pdf
FIFTH THIRD BANK
Collateral Appraisal Checklist
Borrower Name
Loan Number
Property Address
All loan documents in the file (appraisal, t…
P23
D4
V15
P22
D5
email
DataSet-10
EFTA01421340
EFTA01421340.pdf
Subject: RE: Enhanced Education [C]
From: Stewart Oldfield
Date: Fri, 01 Feb
To: Liam Osullivan
Classification: Confidential
Perfect. More progress being made.
Thanks
From: Liam Osullivan
S…
V15
P21
D5
P22
D4
email
DataSet-10
EFTA01415458
EFTA01415458.pdf
Subject: Re: are you runnin the Brooklyn half?
From: Richard Kahn
Date: Tue, 23 May 2017 11:33:44 -0400
To: Stewart Oldfield ‹ >
great to hear sounds good for watching the weath…
V15
D5
D4
P22
V16
legal filing
DataSet-10
EFTA01386061
EFTA01386061.pdf
Transfer to a new forum under the federal venue statute requires that the transfer be Igor the convenience of the parties
and witnesses [and) in the interest of justice." 28 U.S.C. § 1404(a). Citib…
V15
D4
D2
D5
P22
email
DataSet-10
EFTA01421628
EFTA01421628.pdf
Subject: Re: are you runnin the Brooklyn half?
From: Richard Kahn
Date: Tue, 23 May 2017 10:58:21 -0400
To: Stewart Oldfield a>
tomorrow does not work for me but thursday doeslets watch the weather …
V15
D5
D4
P22
P21
unknown
DataSet-10
EFTA01480817
EFTA01480817.pdf
Confidential Due Diligence Regatta
Executive Summary
On 02/13/2013. GS&I was requested by Justin D Nelsen to conduct a background investigation…
P22
V15
D5
D4
P21
unknown
DataSet-10
EFTA01480725
EFTA01480725.pdf
Confidential Due Diligence Report
Executive Summary
On 11/17/2008, GS&I was requested by Mary C Casey to conduct a background investigation.
T…
V15
D4
P21
D5
P22
email
DataSet-10
EFTA01425840
EFTA01425840.pdf
Subject: RE: are you runnin the Brooklyn half?
From: Stewart Oldfield
Date: Tue, 23 Ma 2017 10:54:01 -0400
To:
Want to try for tmw or Thursday morning for a run?
From: Stewart Oldfield
Sent: Tues…
V15
D5
D4
P22
P21
email
DataSet-10
EFTA01471385
EFTA01471385.pdf
Subject: Re: meet [C]
From: Richard Kahn
Date: Tue, 21 Oct 2014 13:49:49 -0400
To: Paul Morris ‹ >
today i can do phone call but tough to get away from desk thanks
Richard Kahn
HB…
V15
P22
D5
D4
email
DataSet-10
EFTA01467904
EFTA01467904.pdf
Subject: Re: 110/86, 105/90.25 [C]
From: Vinit Sahni
Date: Fri, 14 Mar 2014 15:40:22 -0400
To: Paul Morris ‹ >
Classification: Confidential
Watching to see how this develops i woul…
D4
V15
D5
P17
P22