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P22: Recruitment Patterns ✕
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email
DataSet-10
EFTA01776050
EFTA01776050.pdf
From: Paul Tweed <
Sent: Friday, July 8, 2011 1:59 PM
To: [email protected]
Subject: …
P22
D4
D1
D6
V15
email
DataSet-10
EFTA01935432
EFTA01935432.pdf
To: Jeffrey Epsteinfleevacationagmail.comj
From: Mortimer Zuckerman
Sent Sat 2/1/2014 12:51:37 AM
Subject Re:
Jeffrey. I just don't feel comfortable with your structure I have tried a…
V15
P22
D4
D6
D1
email
DataSet-10
EFTA01434918
EFTA01434918.pdf
Subject: FW: KCP Structured Finance - Senior/ Junior Financing of German
Real Estate in Stuttgart - Up to EUR 75 Mio Senior at [3%] / 45 Mio.
Junior at [9%] / Notes 4NC3 - November tar et close
…
V15
D1
D4
P22
D6
unknown
DataSet-10
EFTA01619590
EFTA01619590.pdf
Platform: iMessage Timezone: UTC+0000
• D
Deepak
2018/09/20
Deepak
…
P21
D1
P22
D4
D6
email
DataSet-10
EFTA01904345
EFTA01904345.pdf
To: Jeffrey Epsteinueevacationagmail.com]
From: Mohamed Waheed
Sent Sun 1/27/2013 4:33:18 AM
Subject Re:
Thank you. You are my savior. I will do exactly what you said.
Sent from …
V15
D4
P22
D6
D1
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
email
DataSet-10
EFTA01858393
EFTA01858393.pdf
To: Jeffrey Epsteinfleevacationagmail.comj
From: Rich Cortese
Sent Fri 8/12/2011 7:40:04 PM
Subject Re:
I will do the staffing guides, and then sit with my guys and Brice as to w…
P23
D4
P22
D6
D1
email
DataSet-10
EFTA01426241
EFTA01426241.pdf
Subject: Re: wiring limit
From: Bella Klein
Date: Wed, 10 Oct 2018 18:51:59 -0400
To: Richard Iarossi
Cc: Richard Kahn
Stewart Oldfield
Bradley Gillin
Great
Thank you,
Bella
On Oct 10,…
V15
D4
P22
D1
D6
unknown
DataSet-10
EFTA01375673
EFTA01375673.pdf
Certain Risk Factors
While presenting the opportunity for monetary gain, an investment in GTIS Qualified Opportunity Fund LLC (the "Fund") will invotve a high degree of risk and is suitable only for…
P21
D1
P22
D6
D4
email
DataSet-10
EFTA01885200
EFTA01885200.pdf
To: Jeffrey epstein 'eevacationagmail.coml
From:
Sent Tue 5/22/2012 11:52:11 AM
Subject: RE:
'Be so strong that nothing can disturb your peace of mind.
Think only the best, work only f…
P22
D6
D4
D1
P17
email
DataSet-10
EFTA01891476
EFTA01891476.pdf
From: Office of Terje Rod-Larsen
Sent: Tue 9/4/2012 1:58:55 PM
Subject: September 1 update
1 September, 2012
Article 1
Wall…
D6
P22
D4
V15
D1
email
DataSet-10
EFTA01435366
EFTA01435366.pdf
Subject: Re: wiring limit
From: Richard Kahn ‹ >
Date: Thu, 11 Oct 2018 11:34:28 -0400
To: Richard Iarossi
Cc: Bella Klein
Stewart Oldfield
Bradley Gillin
thank you
Rich…
V15
D4
P22
D1
D6
email
DataSet-10
EFTA02037753
EFTA02037753.pdf
To: jeevacation©gmail.comfjeevacation©gmail.comb
jeevacationggmail.comueevacation mail.com
Cc: David Mitchell ; Alan Murra
From: Joshua Abram
Sent Tue 12/…
D4
D6
P22
V15
D1
email
DataSet-10
EFTA02000497
EFTA02000497.pdf
To: jeevacationftmaitcompeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
From: Rich Cortese
Sent Fri 8/12/2011 7:40:04 PM
Subject Re:
I will do the staffing guides, …
P23
D4
P22
D6
D1
email
DataSet-10
EFTA01860457
EFTA01860457.pdf
To: Paul Tweed
From: Jeffrey Epstein
Sent: Fri 7/8/2011 2:01:38 PM
rs
AJeffrey Epstein to Jay
grist for our mill .. email recently sent to a friend of mine,
: Hi …
P22
D1
D6
D4
law enforcement
DataSet-10
EFTA01683874
EFTA01683874.pdf
SECRET//NOFORN
FD-1023 FEDERAL BUREAU OF INVESTIGATION
CHS REPORTING DOCUMENT
HEADER
Sou…
D6
D4
D1
P22
D2
unknown
DataSet-10
EFTA01613160
EFTA01613160.pdf
Platform: iMessage Timezone: UTC+0000
• 1212 5333739
+1 (212) 533-3739
2017/07/12
Dinner w BG and larry tonight …
D1
D4
D6
P22
P21
email
DataSet-10
EFTA01939908
EFTA01939908.pdf
To: Mortimer Zuckerman( I
From: Jeffrey Epstein
Sent Fri 1/31/2014 10:44:44 PM
Subject Re:
mort, I understand the myriad of strains that you are …
V15
P22
D4
D6
D1
email
DataSet-10
EFTA01884980
EFTA01884980.pdf
To: Mary Prusakova
From: Jeffrey Epstein
Sent Tue 5/22/2012 11:24:50 AM
Subject: Re:
ok
On Tue, May 22, 2012 at 1:16 PM, Mary Prusakova …
P22
D6
D4
D1
P17
email
DataSet-10
EFTA01935400
EFTA01935400.pdf
To: Jeffrey Epsteinfleevacationagmail.comj
Fran: Mortimer Zuckerman
Sent Sat 2/1/2014 12:45:02 AM
Subject Re:
Jeffrey. I have now consulted with three tax specialists and they do not …
V15
P22
D4
D6
D1
email
DataSet-10
EFTA01825963
EFTA01825963.pdf
To:
From: Jeffrey Epstein
Sent Wed 3/10/2010 12:35:40 AM
Subject Re:
who do you owe the money? do you have an agency in new york, have you given up drugs>
have you fixed your breasts. , do…
D1
P23
D4
P22
D6
unknown
DataSet-10
EFTA01368643
EFTA01368643.pdf
Lift One: Aspen resort property
Area of expertise: Private markets
Theme: Hard assets
— KCP is partnering with an established Sponsor to find co-investors for the acquisition, developme…
P21
D4
D1
D6
P22
email
DataSet-10
EFTA01884945
EFTA01884945.pdf
To: jeffrey epsteinueevacation©gmall.comi
From: Mary Prusakova
Sent Tue 5/22/2012 11:16:59 AM
Subject: RE:
i see what you mean, except for Isat and the agency i always did what u t…
P22
D6
D1
D4
email
DataSet-10
EFTA01947823
EFTA01947823.pdf
To: Lvjetil
From: Jeffrey Epstein
Sent: Tue 11/12/2013 6:42:17 PM
Subject: Re: 8727 sale update
ok closing this year , dcc 30
On Tuc, Nov 12, 2013 at 1:38 PM, Lvjct …
P18
P22
D6
D1
D4