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D1: Who Benefits ✕
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DOJ DataSet-9 ✕
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DataSet-9
EFTA00169211
EFTA00169211.pdf
JEFFREY EPSTEIII
TRANSACTICN STATEMENT FOR US DOLLAR
FOR PERIOD (04/10/2014 THROUGH 07/12/2019: …
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email
DataSet-9
EFTA00892488
EFTA00892488.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Fri, 09 Feb 2018 14:30:51 +0000
Attachments: Equity_Position_2-9-18.xls
Great. Will check it out.
The ban…
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email
DataSet-9
EFTA00841521
EFTA00841521.pdf
From: Richard Joslin , Brad Wechsler <
Subject: RE: Questions on BRH
Date: Wed, 04 Nov 2015 13:26:43 +0000
I sent 2 files (in error). The file with the name "extract" is the proper file…
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unknown
DataSet-9
EFTA00605968
EFTA00605968.pdf
ADW Capital Partners, L.P. 14/26/2014
1st Quarter 2014 and YTD Performance Report M2) 2014 …
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D1
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email
DataSet-9
EFTA00934936
EFTA00934936.pdf
From: Jeffrey Epstein
To: Peter Mendelson
Subject: Re: FW: Guardian
Date: Sun, 13 May 2012 13:10:44 +0000
I think you should consider introducing me to anyone you think could be a …
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unknown
DataSet-9
EFTA01099110
EFTA01099110.pdf
ESTABLISHED 1937
MBD Acquisitions LLC
May 2012
Contents
…
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unknown
DataSet-9
EFTA00165953
EFTA00165953.pdf
Deutsche Asset
& Wealth Management
Contacts Account Nome JFEFFIFY FPSTFIN
As TAMPA 30. 2014 Account Number 6…
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D1
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email
DataSet-9
EFTA00854707
EFTA00854707.pdf
From: "Jeffrey E."
To: Daniel Sabba <
Subject: Re: bullish expression of single stocks [C]
Date: Wed, 10 Jun 2015 14:13:28 +0000
number to call?
On Wed, Jun 10, 2015 at 9:48 AM…
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DataSet-9
EFTA00166173
EFTA00166173.pdf
Deutsche Asset
& Wealth Management
Contacts Account Name: JEFFREY EPSTEIN
As ollIosenstrEt 33 2015 Account …
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email
DataSet-9
EFTA00832582
EFTA00832582.pdf
From: "jeffrey E."
To: Melanie Spinella la>
Subject: Fwd: TRA Valuation Process
Date: Fri, 04 Mar 2016 13:25:43 +0000
Forwarded message
From: Marc Rowan
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email
DataSet-9
EFTA00688702
EFTA00688702.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Trade Report 5/16/14 [C]
Date: Fri, 16 May 2014 20:32:01 +0000
lane-Images: Mail_Attachment.gif; Mail_Attachment(1).g…
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financial record
DataSet-9
EFTA01253339
EFTA01253339.pdf
Deutsche Bank
El
Deutsche Bank Trust Co. .Americas
…
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D1
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email
DataSet-9
EFTA00854735
EFTA00854735.pdf
From: Ariane Dwyer
To: "jeffrey E." [email protected]>
CC: Daniel "E lant …
D4
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unknown
DataSet-9
EFTA01256148
EFTA01256148.pdf
BLUEGOLD
Central Banks' Lossesfrom EURUSD this Year: USD300
Billion and Counting
Stephen L Jen
May 6, 2010
Bottom line: Centr…
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D1
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email
DataSet-9
EFTA00965450
EFTA00965450.pdf
From: Cecile de Jongh < >
To: JEE
Subject: Fwd: American Yacht Harbor
Date: Fri, 19 Jul 2013 22:53:49 +0000
Attachments: Sun ICM Attachment_B-P…
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D4
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D1
email
DataSet-9
EFTA00830332
EFTA00830332.pdf
From: Ari Glass
To: jeffrey E.
Subject: Re: Re:
Date: Fri, 01 Apr 2016 11:18:23 +0000
With respect to this one "activist " position it cost us at the fund level approximately 26 bps at…
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D1
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email
DataSet-9
EFTA00986301
EFTA00986301.pdf
From: "Jeffrey E."
To: David Mitchell.
Subject: Re: Life Hotel
Date: Tue, 17 Oct 2017 10:03:52 +0000
not sure what this really means. what has the bank said, they are reviewing KYC? wh…
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email
DataSet-9
EFTA00986953
EFTA00986953.pdf
From: Richard Joslin
To: Jeffrey Epstein
Subject: FW: King Street Capital L.P. - VA State Withholding - Action Required
Date: Thu, 27 Mar 2014 22:23:57 +0000
Inl…
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email
DataSet-9
EFTA00958689
EFTA00958689.pdf
From: Jeffrey Epstein
To: Eileen Alexanderson
Subject: Re: Phaidon
Date: Fri, 12 Apr 2013 22:46:07 , 0000
monday fine,
On Fri, Apr 12, 2013 at 6:44 PM, Eileen Alexanderson < …
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unknown
DataSet-9
EFTA01255098
EFTA01255098.pdf
89/29/2802 j.2t 29 348-n4-2029 PALL HCFFMAN PC PAGE 82
•
ARTICLES OF INC…
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unknown
DataSet-9
EFTA01252352
EFTA01252352.pdf
FEDWIRE RECEIVE CREDIT ADVICE
(ADVICE WITHOUT SIGNATURE)
Date 07-Jun-2016
…
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unknown
DataSet-9
EFTA01252341
EFTA01252341.pdf
FEDWIRE RECEIVE CREDIT ADVICE
(ADVICE WITHOUT SIGNATURE)
Date 19-Apr-2016
…
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email
DataSet-9
EFTA00821594
EFTA00821594.pdf
From: leffrey E.
To: "Ens, Amanda" •;: >
Subject: Re: Preferreds, thoughts on fixed income, mandatory converts
Date: Mon. OR Aug 2016 2…
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email
DataSet-9
EFTA00718577
EFTA00718577.pdf
From: Eileen Alexanderson
To: [email protected]
Subject: Fw: Debra's Trust to use up the Exemption Amount
Date: Fri, 30 Nov 2012 13:24:38 +0000
Attac…
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