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D6: Institutional Capture ✕
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email
DataSet-9
EFTA00842166
EFTA00842166.pdf
From: "jeffrey E."
To: Stephen Hanson
Subject: Re: im not involved /
Date: Sat, 07 Apr 2018 12:45:22 +0000
sorry , im out.
On Sat, Apr 7, 2018 at 2:42 PM, Stephen Hanson < …
V16
P17
D6
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email
DataSet-9
EFTA00368797
EFTA00368797.pdf
From: James Meiskin
To:
Subject: Re: Confidential
Date: Mon, 02 Jun 2014 14:35:28 +0000
Thanks
Sent from my iPhone
On Jun 2, 2014, at 10:16 AM, > w…
V16
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email
DataSet-9
EFTA00361916
EFTA00361916.pdf
From:
To: Simon Ghraichy
Cc: Bella Klein < >, Rich Kahn wrote:
Thanks a lot! That would be great and easier for everybody.
As for me, there's no hurry! I will let yo…
D4
V16
D6
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P23
email
DataSet-9
EFTA00648243
EFTA00648243.pdf
From: Richard Kahn •
To: "jeffrey E."
Subject: Fwd: 70th Birthday Dinner in Southampton
Date: Fri, 04 Aug 2017 15:39:43 +0000
Confirming plan is still to send 25,000. If so I will se…
P23
D6
V16
V15
D1
unknown
DataSet-9
EFTA01092172
EFTA01092172.pdf
Motherones
Citigroup Wrote the Wall Street Giveaway
The House Just Approved
The bill, drafted almost entirely by Citigroup, would allow banks to do more high-risk trading with taxpayer…
V15
D1
P23
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email
DataSet-9
EFTA00814223
EFTA00814223.pdf
From: "jeffrey E."
To: Shing Tung Yau
Subject: Re:
Date: Fri, 21 Oct 2016 19:37:02 +0000
money is in large supply , good ideas less so
On Fri, Oct 21, 2016 at 3:31 PM, Shing Tung Yau…
D1
P17
V16
D6
P23
email
DataSet-9
EFTA00908909
EFTA00908909.pdf
From: David Mitchell.
To: jeffrey 1.
Subject: Re: David Mitchell-- - Contract of Sale
Date: Sat, 13 Jan 2018 12:17:23 +0000
sending to you,
DAVID MITCHELL
Mi…
D1
V16
P23
D6
email
DataSet-9
EFTA01005438
EFTA01005438.pdf
From: Michael Link
To: "Jeffrey E."
Subject: Re:
Date: Sun, 15 Jul 2018 02:05:37 +0000
Ok I see your point.
Sent from my iPhone
On Jul 14, 2018, at 6:06 PM, Jeffrey E. wrote:
they …
V16
D1
P17
D6
P23
email
DataSet-9
EFTA00820025
EFTA00820025.pdf
From: "Jeffrey E."
To: Faith Kates •
Subject: Re:
Date: Tue, 01 May 2018 22:24:09 +0000
she has failed it five times already, not sure what you want . ? !! rich thinks she is a thief…
P17
D6
D1
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V16
email
DataSet-9
EFTA00926240
EFTA00926240.pdf
From: "jeffrey E."
To: Masha Drokova
Subject: Re:
Date: Fri, 15 Dec 2017 20:27:49 +0000
later thx
On Fri, Dec 15, 2017 at 3:19 PM, Masha Drokova < …
V16
P17
D6
P23
D1
email
DataSet-9
EFTA01038653
EFTA01038653.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Re: 70th Birthday Dinner in Southampton
Date: Thu, 03 Aug 2017 23:04:26 +0000
Confirming plan is still to send 25,000. If so I will se…
P23
D6
V16
V15
D1
email
DataSet-9
EFTA00379040
EFTA00379040.pdf
From: Thijs Hovers
To:
Cc: Lars Christiaanse , Mark Lloyd cl >, Pieter Taselaar
Subject: Re: 5th December - Bern Lucerne Fund
Date…
P21
V16
D6
P23
D1
email
DataSet-9
EFTA00814219
EFTA00814219.pdf
From: Shing Tung Yau
To: "Jeffrey E."
Subject: Re:
Date: Fri, 21 Oct 2016 19:31:07 +0000
We can do that
But that is based on the scope of possible funding
Best regards
Yau
Sent from my…
D1
V16
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D6
P23
email
DataSet-9
EFTA00718359
EFTA00718359.pdf
From: "Gold, Steven"
To: Jeffrey Epstein
Subject: Re: 484 Greenwich St., follow up
Date: Tue, 09 Apr 2013 19:56:16 +0000
Dear Mr. Epstein,
In the spirit of getting this done, as well…
D4
D1
V16
P23
D6
email
DataSet-9
EFTA00367659
EFTA00367659.pdf
From: "James Meiskin" <
To: "'Lesley Groff"
Subject: RE: Confidential
Date: Fri, 20 Jun 2014 14:50:32 +0000
Lesley, can you please reschedule the call for any time after June 24"'? Than…
V16
P21
P23
D1
D6
email
DataSet-9
EFTA00564762
EFTA00564762.pdf
From:
To: Mindi Hockenberry
Subject: Re: Auction Listing
Date: Thu, 18 Aug 2011 00:31:40 +0000
Hi Debbera,
Mr. Epstein asked for the transactions to be conducted under my name if that…
V16
P23
D1
D6
email
DataSet-9
EFTA00849520
EFTA00849520.pdf
From: "Jeffrey E."
To: LAIlenby
Subject: Re: LSJ Plate Work
Date: Mon, 03 Aug 2015 13:39:26 +0000
is that what you are reccomending?
On Mon, Aug 3, 2015 at 9:38 AM, LAllenby < …
D1
D6
P22
P23
V16
email
DataSet-9
EFTA00908936
EFTA00908936.pdf
From: David Mitchell.
To: jeffrey E.
Subject: Re: David Mitchell-- - Contract of Sale
Date: Sat, 13 Jan 2018 12:21:56 +0000
looking for southampton deal sheet b…
D1
V16
P23
D6
email
DataSet-9
EFTA00656158
EFTA00656158.pdf
From: Erika Kellerhals <
To: Jeffrey Epstein
Subject: Re: spoke with Rohrlick
Date: Sat, 19 May 2012 22:14:06 +0000
It's like having a conversation with a petulant child.
Sent from m…
P23
V16
P17
D6
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unknown
DataSet-9
EFTA01148420
EFTA01148420.pdf
SETTLEMENT AGREEMENT
BETWEEN:
1. Elite World S.A., a company registered under the laws of Luxembourg, hav-
ing its address at 28, Boulevard d'Avranches L-1160 Luxembourg,
Luxembou…
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email
DataSet-9
EFTA00988535
EFTA00988535.pdf
From:
To: Jeffrey Epstein
Subject: Re: I FOUND IT
Date: Mon, 21 Apr 2014 23:29:30 +0000
I got rid of the bad guy! You told me to get someone, because ai cant wait to my 70. When he t…
P22
D1
D6
V16
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email
DataSet-9
EFTA00320364
EFTA00320364.pdf
From: Lesley Groff
To: Richard Kahn
Subject: Re: Lyn
Date: Tue, 23 Aug 2016 16:57:57 +0000
gets back tonight at 10pm. Very happy they will finally be here to support Lyn. Tess …
P23
V16
D1
D6
D4
email
DataSet-9
EFTA00671031
EFTA00671031.pdf
From: Peggy Siegal <
To: Richard Kahn <
CC: "jeevacationgemail.com" cleevaeationggmail.com>, Lila Walker ,
Peggy Siegal < …
P23
D6
V15
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email
DataSet-9
EFTA00908951
EFTA00908951.pdf
From: "Jeffrey E."
To: David Mitchell wrote:
looking for southampton deal sheet but it is from broker, might be later this morning as it is on the office desk
DAVID MITCHELL
Mitchell H…
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P23
D6
P17