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D6: Institutional Capture ✕
D1: Who Benefits ✕
P21: Financial Networks ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA00730447
EFTA00730447.pdf
Privileged & Confidential
Attorney Work Product
Attorney Client Communication
Talking points — Investors (Domestic)
Intro…
P21
V15
D1
P18
D6
email
DataSet-9
EFTA01201154
EFTA01201154.pdf
From: Richard Joslin < IMIn
To: jeffrey E.
Subject: FW: Update
Date: Mon, 04 Aug 2014 15:46:36 +0000
Attachments: Artspace_ TS-v2.docx; Change-Pro…
P21
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D6
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V9
financial record
DataSet-9
EFTA01110461
EFTA01110461.pdf
Jeffrey Epstein
Outstanding Legal Invoices as of 12-15-09
Total Outstanding
…
V15
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D1
D6
email
DataSet-9
EFTA00673251
EFTA00673251.pdf
From: "izmo"
To: "'Jeffrey Epstein"'
Subject: FW: Vietnam
Date: Wed, 09 May 2012 19:51:38 +0000
Attachments: Mushroom_with_a_Mission_One_Pager_May_2,_2012.doc
Do yo…
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D6
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email
DataSet-9
EFTA00861400
EFTA00861400.pdf
From: "Schaer, Bryan"
o cl
To: '
CC: 'Jeffrey Epstein' , "Michaels, Philip J."
›, 'Jo…
D6
V15
D4
D1
P21
email
DataSet-9
EFTA01056322
EFTA01056322.pdf
From: "Jeffrey E."
To: Hosain Rahman
Subject: Re: Final Notes
Date: Fri, 20 Jan 2017 12:30:53 +0000
i can talk sometime tomorrowl I would like you to tell me of ian osbournes role. d…
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D6
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unknown
DataSet-9
EFTA00083990
EFTA00083990.pdf
09 2002
JPMorgan Chase Bank
345 Park Avenue. New York, NY 10154-1002
…
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D1
V9
D6
email
DataSet-9
EFTA01201537
EFTA01201537.pdf
DOCUMENT SUMMARY
To: Leon D. Black
From: Ada Clapp
Date: October 22, 2014
Re: Summary of Proposed Amended LLC Agreement of Narrows Holdings, LLC
Following is a s…
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unknown
DataSet-9
EFTA00599617
EFTA00599617.pdf
Valuation Report
7/31/2017
EFTA00599617
SUMMARY OF ASSETS - JULY 31, 2017
6130117 7/31/17 …
V15
P21
D4
D1
D6
financial record
DataSet-9
EFTA01253857
EFTA01253857.pdf
Deutsche Bank El
Deutsche Bank Dust Co. Americas
…
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D1
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V12
D6
unknown
DataSet-9
EFTA01077811
EFTA01077811.pdf
Virgin Islands Department of Labor
ce of Unemployment Insurance Compensa
Date: 05-17-2012 Request for Separation Informatio…
D6
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D1
transcript
DataSet-9
EFTA00598155
EFTA00598155.pdf
COUNCIL on FOUNDATIONS
Definition of a Donor-Advised Fund
Revised — September 7, 2006
The Pension Protection Act of 2006 includes th…
D6
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D1
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financial record
DataSet-9
EFTA00271340
EFTA00271340.pdf
SUBS Statement Billing Period:
…
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D1
D6
V12
email
DataSet-9
EFTA01007304
EFTA01007304.pdf
From: "jeffrey E."
To: Vincenzo Iozzo
Subject: Re: Investment opportunity - Fwd: Radius Due Diligence Materials
Date: Wed, 15 Aug 2018 13:19:01 +0000
i can in an hour or so im on a boa…
P21
D6
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V16
email
DataSet-9
EFTA00671263
EFTA00671263.pdf
From: Neal Berger
To: [email protected]
Subject: Eagle's View Capital Management, LLC- September 2017 Performance Update...
Date: Sun, 22 Oct 2017 18:54:01 +0000
Eagles View C…
P21
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D1
D6
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email
DataSet-9
EFTA00877882
EFTA00877882.pdf
From: "Jeffrey E."
To: Steven Sinofsky
Subject: Re: Pro Rata: Wednesday, February 21
Date: Wed, 21 Feb 2018 17:55:09 +0000
Inline-Images: imagel .png
Thx for taki…
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D6
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unknown
DataSet-9
EFTA01178648
EFTA01178648.pdf
J.P. Morgan Global Asset Allocation
…
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unknown
DataSet-9
EFTA00166291
EFTA00166291.pdf
Deutsche Asset
& Wealth Management
Contacts Account Nome JEFFREY EPSTEIN
As olluni 30.2016 Account Number
…
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D5
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unknown
DataSet-9
EFTA01119051
EFTA01119051.pdf
JEFFREY E. EPSTEIN
c/o HBRK Associates, Inc.
575 Lexington Avenue, 4th FL
New York, NY 10022
…
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D1
V12
D6
financial record
DataSet-9
EFTA01253531
EFTA01253531.pdf
Deutsche Bank 0
Deutsche Bank Must Co. .Americas
…
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V12
D6
P21
email
DataSet-9
EFTA00754482
EFTA00754482.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: Eye on the Market, October 18, 2010
Date: Mon, 18 Oct 2010 20:49:59 +0000
Attachments: 10-18-10_-_EOT…
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D1
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email
DataSet-9
EFTA00903780
EFTA00903780.pdf
From: "jeffrey E."
To: Noam Chomsky
Subject: Re: marital trust
Date: Sat, 27 Jan 2018 08:17:32 +0000
max is not misunderstanding the documents. he is using the technical points o…
V15
D1
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D6
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email
DataSet-9
EFTA01056282
EFTA01056282.pdf
From: "jeffrey E."
To: David Grosof
Subject: Re: Your Special Day
Date: Fri, 20 Jan 2017 10:47:36 +0000
I. is probability a force rather than a markter. if you look at a bell curve…
D6
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email
DataSet-9
EFTA00433088
EFTA00433088.pdf
From: Ike Groff
Subject: early tour 6.3.11
Date: Fri, 03 Jun 2011 10:39:09 +0000
Good Morning ... European Markets mixed (Greece +2.32%, DAX +21 bps) ... Nikkei Closed -66
bps (Hang Seng -1.31…
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