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email
DataSet-9
EFTA01039340
EFTA01039340.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: Honeycomb Partners LP: July 2017 Performance Estimate
Date: Tue, 01 Aug 2017 16:44:55 +0000
Attachments: Honeycomb_M…
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email
DataSet-9
EFTA00701092
EFTA00701092.pdf
From: "Bauman, Jason S" ctl
To: Jeffrey Epstein , " <
Subject: RE: investing money
Date: Thu, 13 Dec 2012 09:41:57 +0000
Peggy —
In review…
D1
V15
D6
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email
DataSet-9
EFTA01032084
EFTA01032084.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Honeycomb Partners LP: February 2019 Performance Estimate
Date: Fri, 01 Mar 2019 17:58:29 +0000
Attachments: Hone…
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email
DataSet-9
EFTA01014509
EFTA01014509.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Honeycomb Partners LP: November 2018 Performance Estimate
Date: Mon, 03 Dec 2018 23:14:10 +0000
Attachments: Hone…
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email
DataSet-9
EFTA01047468
EFTA01047468.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Honeycomb Partners LP: April 2017 Performance Estimate
Date: Mon, 01 May 2017 22:29:58 +0000
Attachments: Honeycomb_…
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unknown
DataSet-9
EFTA00237177
EFTA00237177.pdf
Investor Application Form (continued)
G. Certification Regarding Initial Public Equity Offerings:
: fink' icy L Rule 5130 'Restricted Persons'
Fund may elect DM…
P21
V15
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email
DataSet-9
EFTA01037478
EFTA01037478.pdf
From: "Jeffrey E."
To: "Barry J. Cohen"
Subject: Re: Planning
Date: Sat, 19 Aug 2017 14:23:21 +0000
re planning tool' sorry, no one has fully examined the issues. saying class in low…
P18
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email
DataSet-9
EFTA00657862
EFTA00657862.pdf
From: Eileen Alexanderson
To: 'Jeffrey Epstein'
Subject: RE: split $ memo issue
Date: Mon, 22 Apr 2013 20:11:18 +0000
Call me — in the process of confirming but you won't believe thi…
P20
D5
D1
email
DataSet-9
EFTA01034576
EFTA01034576.pdf
From: Richard Kahn
To: Jeffrey Epstein [email protected]>
Subject: Fwd: Honeycomb Partners LP: March 2019 Performance Estimate
Date: Mon, 01 Apr 2019 19:12:23 +0000
…
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email
DataSet-9
EFTA00668600
EFTA00668600.pdf
From: "Bauman, Jason S"
To: [email protected] [email protected]>
Subject: Re: investing money
Date: Fri, 14 Dec 2012 01:53:36 +0000
When should we discuss getting Peggy a…
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email
DataSet-9
EFTA00708515
EFTA00708515.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Letter of Credit
Date: Mon, 13 Apr 2015 18:28:47 +0000
i started oct 2005 and it appears that there was a letter of credit in place …
D5
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unknown
DataSet-9
EFTA00235814
EFTA00235814.pdf
Message
From: =Mis
Sent: 1/31/2014 8:57:30 PM
To: Shkreli, Juliana
CC: Ramdeen, Vijai I; Garcia, Camille W…
V15
D1
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email
DataSet-9
EFTA00421599
EFTA00421599.pdf
From: ==la>
To: Ike Groff
Subject: Re: E*Trade Securities LLC
Date: Tue, 17 Jan 2012 20:40:57 +0000
ok
On Jan 17, 2012, at 3:39 PM, Ike Groff wrote:
> I will respond to the email
• …
P21
V15
D1
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email
DataSet-9
EFTA00868236
EFTA00868236.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: Honeycomb Partners LP: June 2018 Performance Estimate
Date: Tue, 03 Jul 2018 15:35:50 +0000
Attachments: Honeycomb_M…
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P20
V15
D1
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unknown
DataSet-9
EFTA00239162
EFTA00239162.pdf
Message
From: Prost, Brittany
Sent: 10/12/2018 3:52:16 PM
To: 'Scott Borgerson'
CC: [email protected]; Gillian Patrick
Subject: RE: Volatile Mark…
P17
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unknown
DataSet-9
EFTA00235862
EFTA00235862.pdf
Message
From:
Sent: 2/17/2014 2:18:59 PM
To: Garcia, Camille
CC: Ramdeen, Vijai
Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell
Attachmen…
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D1
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email
DataSet-9
EFTA00646498
EFTA00646498.pdf
From: "Bauman, Jason S"
To: Jeffrey Epstein
CC: "Peggysiegal
Subject: RE: investing money
Date: Thu, 13 Dec 2012 19:45:48 +0000
When should we discuss getting Peggy a…
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D5
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email
DataSet-9
EFTA01028756
EFTA01028756.pdf
From: Richard Kahn <
To: Jeffrey Epstein
Subject: Fwd: Honeycomb Partners LP: January 2019 Performance Estimate
Date: Fri, 01 Feb 2019 22:42:18 +0000
Attachments: Honeyco…
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V15
D1
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email
DataSet-9
EFTA00897681
EFTA00897681.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Honeycomb Partners LP: January 2018 Performance Estimate
Date: Thu, 01 Feb 2018 22:27:41 +0000
Attachments: Honeycom…
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D1
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email
DataSet-9
EFTA00840354
EFTA00840354.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: SQ Southern Trust Allocation from Morgan Account
Date: Thu, 19 Nov 2015 15:03:25 +0000
3
On Thu, Nov 19, 2015 at 9:51 AM, Richar…
V15
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unknown
DataSet-9
EFTA00239554
EFTA00239554.pdf
Message
From: Walker, Christopher [
Sent: 3/6/2019 9:01:04 PM
To: 'Scott Borgerson' [ ; Lindsay J. Annello
CC: GMAX …
V15
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unknown
DataSet-9
EFTA00236758
EFTA00236758.pdf
SUBS
tuyetefit )4144410 Sot *Mem* end agef,U tam, ymi opt* any orrd
…
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email
DataSet-9
EFTA00819134
EFTA00819134.pdf
From: Richard Kahn <
To: Jeffrey Epstein
Subject: Fwd: Honeycomb Partners LP: April 2018 Performance Estimate
Date: Tue, 01 May 2018 01:05:31 +0000
Attachments: Honeycomb…
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email
DataSet-9
EFTA00856987
EFTA00856987.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Capital One (COF) 5.55% Fixed-to-Float Pfd Stock
Date: Thu, 14 May 2015 16:05:23 +0000
3 million
On Thu, May 14, 2015 at 11:29 AM, Rich…
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