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Active: D1: Who Benefits ✕ D4: Geographic Coordination ✕ D6: Institutional Capture ✕ DOJ DataSet-11 ✕ Clear all

email DataSet-11

EFTA02687308

EFTA02687308.pdf

From: Jennie Saunders Sent: Thursday, February 17, 2011 9:41 PM To: Jeffrey Epstein Subject: …

From: Barry J. Cohen Sent: Friday, September 22, 2017 5:17 PM To: jeffrey E. Subject: …

From: Peggy Siegal < > Sent: To: [email protected] Subject: Re: Annette Sieg…

D4 D6 D1 V9

📄 3 pg PDF 47.3

financial record DataSet-11

EFTA02691084

EFTA02691084.pdf

ATorus, LLC Backtest & Trading Assumptions Entry/Exit Time: Positions are closed over a five day period with an equal amount of shares/contracts sold per day. After being at zero exposure for one pe…

From: jeffrey E. Sent: Monday, September 29, 2014 11:15 AM To: Mark Epstein Subject: …

From: Larry Summers < Sent: Monday, January 21, 2019 12:49 AM To: Subject: Re: Crazy Agree. Focus on dent is…

From: Gianni Serazzi < Sent: Monday, August 17, 2015 8:16 AM To: Jeffrey E. Cc: …

From: jeffrey E. Sent: Friday, August 5, 2016 3:54 PM To: Ens, Amanda; Richard Kahn Subject: …

From: Jeffrey Epstein Sent: Tuesday, September 15, 2009 6:37 PM To: Rich Kahn Subject: …

From: jeffrey E. Sent: Wednesday, June 29, 2016 2:54 PM To: Richard Kahn Subject: …

From: Sent: Sunday, January 22, 2012 3:04 PM To: [email protected] Subject: Re: Bell 430 Jeffrey, The parts …

From: jeffrey E. Sent: Wednesday, November 25, 2015 4:00 PM To: Richard Kahn Subject: Re…

From: Lesley Groff < Sent: Monday, November 14, 2016 9:28 PM To: Karyna Shuliak Subject: …

From: jeffrey E. Sent: Tuesday, November 15, 2016 3:36 AM To: Jeffrey Epstein Subject: …

From: jeffrey E. Sent: Tuesday, January 31, 2017 7:14 PM To: Richard Kahn Subject: …

From: jeffrey E. Sent: Friday, February 13, 2015 3:58 PM To: Richard Kahn Subject: …

From: Richard Kahn < Sent: Wednesday, March 15, 2017 10:01 PM To: jeffrey E. Subject: …

From: jeffrey E. Sent: Saturday, March 19, 2016 11:16 AM To: Jeffrey Epstein Subject: Fw…

To: jeevacation©gmaitcompeevacation@gmaitcom] From: Gmax Sent Wed 3/10/2010 12:27:22 AM Subject: Fw: The Real Deal: Bamett in contract to buy Carlton House Title: Fw: The Real…

From: Kevin Law Sent: Friday, May 17, 2013 9:33 PM To: [email protected] Subject: …

From: Barry J. Cohen < Sent: Tuesday, October 9, 2018 12:36 PM To: Subject: RE: Re: By the way, we're up to 19 …

Company Background: Real Time Investments has been operating in the US residential housing market since 2008, buying, refurbishing and tenanting/managing single family homes. The company has been sel…

From: jeffrey E. Sent: Saturday, April 7, 2018 8:40 PM To: jeffrey epstein Subject: …

From: jeffrey E. Sent: Monday, August 17, 2015 3:09 PM To: Gianni Serazzi Subject: …

D6 V16 D1 D4 P17

📄 5 pg PDF 49.2