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Active: D7: First Voices D5: Procedural Violations P21: Financial Networks DOJ DataSet-9 Clear all
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EFTA01106663
EFTA01106663.pdf
EPSTEIN V. ROTHSTEIN 80743 Index of VOLUME II of Conrad, Scherer documents on disks Category Date Description To From Bates Nos. Notes Conrad 1…
P21 V15 D1 D7 D5
email DataSet-9
EFTA01026182
EFTA01026182.pdf
From: Hosain Rahman To: Jeffrey Epstein Subject: Re: Confidential Proposal - For Settlement Discussions Only Date: Fri, 31 Aug 2018 06:16:00 +0000 Jeffrey, My responses to your mail…
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email DataSet-9
EFTA00670829
EFTA00670829.pdf
From: Richard Kahn To: "Jeffrey E." Subject: Fwd: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility H Index [C] Date: Thu, 09 Apr 2015 18:29:50 +0000 Attachm…
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email DataSet-9
EFTA00816122
EFTA00816122.pdf
From: Richard Kahn wrote: Hi Rich I have my desk analyzing the positions. Should have something by tomorrow. Will call you. Paul Paul Barrett I Managin Director I Global Investment Opportuniti…
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email DataSet-9
EFTA00860049
EFTA00860049.pdf
From: Richard Kahn To: "Jeffrey E." Subject: Fwd: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C] Date: Thu, 09 Apr 2015 18:29:50 +0000 Attac…
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email DataSet-9
EFTA00155137
EFTA00155137.pdf
From: (NY) (FBI)" To: "Jordy Feldman" MIIIMe Cc: "Elena Voumas" Subject: Re: Epstein Victims' Compensation Program - Request Date: Mon, 30 Au…
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email DataSet-9
EFTA00702289
EFTA00702289.pdf
From: "Barrett, Paul S" < To: Jeffrey Epstein Subject: RE: Swap idea Date: Tue, 03 Apr 2012 14:21:29 +0000 Jeffrey We should do the same switch for the Ford bonds into Mentor …
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email DataSet-9
EFTA00710824
EFTA00710824.pdf
From:Paul S Barrett To: Jeffrey Epstein Subject: RE: Oil Date: Thu, 09 Dec 2010 16:52:25 +0000 Done at $48,000 I think we work an order at 85 to initiate a new risk reversal to…
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email DataSet-9
EFTA00985028
EFTA00985028.pdf
From: Scott Link To: jeffrey E. Subject: Re: Project VI- Proposal For Settlement Date: Thu, 19 Oct 2017 20:52:51 +0000 Jeffrey my recommendation is to allocate $10,000. Based on my co…
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email DataSet-9
EFTA00710815
EFTA00710815.pdf
From: Paul S Barrett To: Jeffrey Epstein Subject: RE: Oil Date: Thu, 09 Dec 2010 16:34:56 +0000 oil option now bid at $45,000 Paul Barrett, CFA Managing Director Global Invest…
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email DataSet-9
EFTA01192730
EFTA01192730.pdf
From: "jeffrey E." To: Jeffrey Epstein Subject: Fwd: Monthly TWTR Swap Reset [SC] Date: Sat, 30 May 2015 11:25:56 +0000 Attachments: 612676_-_SF.DOCX; image002jpg …
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email DataSet-9
EFTA00989486
EFTA00989486.pdf
From: David Fiszel To: jeffrey E. Subject: Re: Coffee in PB? Date: Thu, 23 Nov 2017 11:41:06 +0000 Cool. What's the address? I'm free anytime between 8-11am, you tell me what's best f…
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email DataSet-9
EFTA00902796
EFTA00902796.pdf
From: "Barrett, Paul S" To: Jeffrey Epstein Subject: RE: HI Date: Mon, 24 Jan 2011 19:12:12 +0000 Inline-Images: image001.png Paul Barrett, CFA Managing Director…
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email DataSet-9
EFTA00638935
EFTA00638935.pdf
From: Richard Kahn To: "Jeffrey E." Subject: paul b Date: Fri, 30 Sep 2016 20:57:31 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin…
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email DataSet-9
EFTA00855666
EFTA00855666.pdf
From: "Jeffrey E." To: Jeffrey Epstein Subject: Fwd: Monthly TWTR Swap Reset [SC] Date: Sat, 30 May 2015 11:25:56 +0000 Attachments: 612676_-_SF.DOCX; image002jpg …
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email DataSet-9
EFTA00860053
EFTA00860053.pdf
From: "jeffrey E." To: Richard Kahn Subject: Re: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C] Date: Thu, 09 Apr 2015 18:34:51 +0000 yes On Thu, Apr 9, 2015 …
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email DataSet-9
EFTA00710818
EFTA00710818.pdf
From: Paul S Barrett To: Jeffrey Epstein Subject: RE: Oil Date: Thu, 09 Dec 2010 16:38:27 +0000 The switch into the GM Convert is a better place holder...earn a coupon and keep t…
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email DataSet-9
EFTA01156817
EFTA01156817.pdf
From: "Barrett, Paul S" To: Jeffrey Epstein Subject: RE: HI Date: Mon, 24 Jan 2011 19:12:12 +0000 Inline-Images: image001.png GRAB …
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email DataSet-9
EFTA01159131
EFTA01159131.pdf
From: GMAX To: J Jep Subject: Date: Wed, 16 Mar 2011 15:40:05 +0000 Inline-Images: image.png Frank Preve — who is that —another name for you Forwarded Me…
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email DataSet-9
EFTA00855554
EFTA00855554.pdf
From: "Jeffrey E." To: Jeffrey Epstein , Richard Kahn < Ila> Subject: Re: Monthly TWTR Swap Reset [SC] Date: Mon, 01 Jun 2015 22:40:03 +0000 need to review i do not unders…
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email DataSet-9
EFTA00719490
EFTA00719490.pdf
From: Jeffrey To: "Barrett, Paul S" Subject: Re: Swap idea Date: Tue, 03 Apr 2012 14:50:22 +0000 Ok Sony for all the typos .Sent from my iPhone On Apr 3, 2012, at 10:21 AM, "B…
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email DataSet-9
EFTA00155333
EFTA00155333.pdf
From: Jordy Feldman To: Amanda Cc: Elena Voumas Subject: [EXTERNAL EMAIL] - Fwd: Epstein Victims' Compensation Program - Request Date: Sun, 29 Aug 2021 16:4…
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email DataSet-9
EFTA00944104
EFTA00944104.pdf
From: Jeffrey To: "Barrett, Paul S" Subject: Re: To Do - Date: 'rue, 02 Oct 2012 18:39:42 +0000 Ok Sony for all the typos .Sent from my iPhone On Oct 2, 2012, at 1:59 PM, "Bar…
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email DataSet-9
EFTA00989507
EFTA00989507.pdf
From: David Fiszel To: jeffrey E. Subject: Re: Coffee in PB? Date: Thu, 23 Nov 2017 11:51:29 +0000 Perfect On Nov 23, 2017, at 6:48 AM, jeffrey E. wrote: 9 ?? 358 el brillo . last h…
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