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Active: D5: Procedural Violations P17: Network Mapping D7: First Voices DOJ DataSet-9 Clear all
email DataSet-9
EFTA01061788
EFTA01061788.pdf
From: "Farkas, Andrew L." To: "Jeffrey E." Subject: Re: Date: Sat, 12 Nov 2016 16:58:36 +0000 Thank you. Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent: Saturday, Novemb…
P23 D4 D5 D7 P17
email DataSet-9
EFTA00892562
EFTA00892562.pdf
From: treffre E." To: Subject: Re: Draft Settlement Agreement Date: Fri, 09 Feb 2018 15:13:57 +0000 send him darrens mark up talk to darren On Fri, Feb 9, 2018 at 10:12 AM, …
D7 D5 P17
email DataSet-9
EFTA01016072
EFTA01016072.pdf
From: J To: "Farkas, Andrew L." Subject: Re: Date: Wed, 21 Nov 2018 01:46:35 +0000 Very very On Tue, Nov 20, 2018 at 8:37 PM Farkas, Andrew L. > wrote: Know …
P23 D4 D5 D7 P17
email DataSet-9
EFTA00433965
EFTA00433965.pdf
From: Darren Indyke la> To: Lesley Groff Subject: Fwd: Privileged and Confidential - Bear Stearns Date: Wed, 18 May 2011 16:43:16 +0000 Attachments: mime_…
V15 D7 D5 D4 P17
email DataSet-9
EFTA00695172
EFTA00695172.pdf
From: "Farkas, Andrew L." To: jeffrey E. Subject: Re: Date: Sun, 01 Nov 2015 21:25:50 +0000 Thx. Suggestions always welcome. Sent from my BlackBerry 10 smartphone. From: Jeffrey E.…
P23 D4 D5 D7 P17
email DataSet-9
EFTA00859385
EFTA00859385.pdf
From: "Jeffrey E." To: "Farkas, Andrew L." Subject: Re: London? Date: Wed, 15 Apr 2015 13:02:06 +0000 i promise i am acting in your best intersst as alwys On Wed, Apr 15, 2015 at 8:45…
P23 D7 D4 D5 P17
email DataSet-9
EFTA00874913
EFTA00874913.pdf
From: Jeffrey Epstein To: "Farkas, Andrew L." Subject: Re: Date: Wed, 03 Apr 2013 17:26:03 +0000 Yes On Wed, Apr 3, 2013 at 12:33 PM, Farkas, Andrew L. < …
P23 D4 D5 D7 P17
email DataSet-9
EFTA01043899
EFTA01043899.pdf
From: "Jeffrey E." To: Matthew Hiltzik Subject: Re: privileged and confidential Date: Tue, 06 Jun 2017 20:40:32 +0000 things to think about, girls testimony , „ says she wanted …
V12 P17 D5 V14 D7
email DataSet-9
EFTA00857021
EFTA00857021.pdf
From: "Barrett, Paul S" To: mjeffrey E."' [email protected]> CC: "Dicenso, Monica" Subject: RE: Re: Date: Thu, 14 May 2015 19:58:27 +0000 OK — call you in the morning Paul…
V15 D4 D5 P17 D7
email DataSet-9
EFTA00988016
EFTA00988016.pdf
From: Jeffrey Epstein To: "Farkas, Andrew L." Subject: Re: Date: Mon, 14 Apr 2014 04:59:18 +0000 Nice On Sunday, April 13, 2014, Farkas, Andrew L. < > wrote: Reme…
D5 P23 D4 D7 P17
unknown DataSet-9
EFTA00753596
EFTA00753596.pdf
PRIVIUM 1. LLC. 110 WALL STREET • SUITE 1100 • NEW YORK • NY 10005 • USA • TEL • STRICTLY PRIVATE AND CONFIDENTIAL …
V15 D1 P17 D5 D7
email DataSet-9
EFTA01190553
EFTA01190553.pdf
From: Tazia Smith To: [email protected] Cc: Richard Kahn Subject: Re: FX Indicative Levels [C] Date: Tue, 02 Sep 2014 16:45:21 +0000 Inline-Image…
P17 D5 D4 D7
email DataSet-9
EFTA00973345
EFTA00973345.pdf
From: Mark Tollison < To: Jeffrey Epstein Subject: RE: Zorro Internet for ISP Date: Mon, 14 Oct 2013 16:01:52 +0000 Importance: Normal Yes Sir will…
P23 D4 D5 P17 D7
email DataSet-9
EFTA00998303
EFTA00998303.pdf
From: "jeffrey E." To: "Farkas, Andrew L." Subject: Re: Date: Fri, 03 Oct 2014 20:30:38 +0000 Yes On Friday, October 3, 2014, Farkas, Andrew L. < > wrote: …
P23 D4 D5 D7 P17
email DataSet-9
EFTA00836645
EFTA00836645.pdf
From: "jeffrey E." To: "Farkas, Andrew L." Subject: Re: Date: Tue, 12 Jan 2016 19:46:45 +0000 today? On Tue, Jan 12, 2016 at 3:45 PM, Farkas, Andrew L. > wr…
P23 D4 D5 D7 P17
email DataSet-9
EFTA00358838
EFTA00358838.pdf
From: "Jeffrey E." To: Subject: Fwd: 3 things Date: Thu, 13 Nov 2014 21:36:57 +0000 Forwarded message From: Farkas, Andrew L. Date: Thu, Nov 13, 2014 at 5:36 PM Subject: R…
P23 D4 D5 D7 P17
email DataSet-9
EFTA00836642
EFTA00836642.pdf
From: "Farkas, Andrew L." To: jeffrey E. Subject: Re: Date: Tue, 12 Jan 2016 19:45:23 +0000 It's not that simple as it would result in huge recapture to the investors. Let's get on t…
P23 D4 D5 D7 P17
email DataSet-9
EFTA00829852
EFTA00829852.pdf
From: "Jeffrey E." To: "Barrett, Paul S" Subject: Re: Hi Date: Fri, 08 Apr 2016 02:57:13 +0000 Ok On Thursday, April 7, 2016, Barrett Paul S wrot…
V15 D5 D4 P17 D7
email DataSet-9
EFTA00859214
EFTA00859214.pdf
From: "jeffrey E." To: "Farkas, Andrew L." Subject: Re: Date: Thu, 16 Apr 2015 15:54:24 +0000 appropriate both a pain in ass On Thursday, April 16, 2015, Farkas, Andrew L. < …
P23 D4 D5 D7 P17
email DataSet-9
EFTA00844391
EFTA00844391.pdf
From: "Jeffrey E." To: "Farkas, Andrew L." wrote: I can later. I have a conf call now and a meeting at 5:30. Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent: Saturday, Oct…
P23 D4 D5 D7 P17
email DataSet-9
EFTA00955639
EFTA00955639.pdf
From: Jeffrey Epstein To: "Farkas, Andrew L." Subject: Re: Also Date: Mon, 11 Mar 2013 00:50:43 +0000 good boy On Sun, Mar 10, 2013 at 8:48 PM, Farkas, Andrew L. …
P23 D4 D5 D7 P17
email DataSet-9
EFTA00836658
EFTA00836658.pdf
From: "Jeffrey E." To: "Farkas, Andrew L." Subject: Re: Date: Tue, 12 Jan 2016 20:08:54 +0000 thanks . I just got a new edc affirmed On Tue, Jan 12, 2016 at 4:04 PM, Farkas, Andrew L.…
P23 D7 D4 D5 P17
legal filing DataSet-9
EFTA00310348
EFTA00310348.pdf
Case 1:17-cv-00616-JGK Document 28 Filed 04/05/17 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JANE DOE 43, …
V9 P17 V12 D5 D7
email DataSet-9
EFTA00652010
EFTA00652010.pdf
From: "Farkas, Andrew L." To: jeffrey E. Subject: Re: Follow Up Date: Fri, 26 Dec 2014 15:24:58 +0000 Andrew, Sandi, Arielle, Nicole, George and Anderson Farkas, Daniel Lakhdir and …
P23 D4 D5 D7 P17
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