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Active:
P19: Communication Patterns ✕
P22: Recruitment Patterns ✕
DOJ DataSet-9 ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-9
EFTA00611824
EFTA00611824.pdf
Strategy Malachite
Dmitriy Nuriyev
EFTA00611824
Performance
Trades 300 of some of the most liquid Tape A and B securities
Daily Return Sharpe 6
A…
P21
P19
P22
P20
D3
email
DataSet-9
EFTA01007362
EFTA01007362.pdf
From: Richard Kahn
To: Jeffrey Epstein , >
Cc: "Bella Klein" < , "'Merwin Dela Cruz"'
Reply-To:
Hello Richard
Yes one of us needs to be on sit…
D4
P19
P23
P22
V16
email
DataSet-9
EFTA00384188
EFTA00384188.pdf
From:
To: "Karyna Shuliak" "Lesley Groff"
Subject: Fw: 9/7 Quote
Date: Thu, 05 Sep 2013 21:50:39 +0000
Importance: Normal
Attachm…
P18
V11
V13
P19
P22
email
DataSet-9
EFTA00703723
EFTA00703723.pdf
From: Gerald Barton
To: "jeffrey E."
Subject: Re:
Date: Tue, 17 May 2016 13:53:36 +0000
My Extraordinarily Talented, Outrageous Friend,
Thank you for asking how I am doing. The shor…
P22
D6
P21
P19
email
DataSet-9
EFTA00955803
EFTA00955803.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject: Re: just called you
Date: Thu, 07 Mar 2013 07:48:43 +0000
Nothing will happen now until. 28
When I see him in Paris
On Thursday, March…
P22
D4
V16
P19
email
DataSet-9
EFTA00715816
EFTA00715816.pdf
From: Jeffrey
To: Unik
Subject: Re: Confirmation of Receipt of Donation for Jeffrey Epstein
Date: Fri, 22 Jun 2012 09:01:05 +0000
Unfortunately both your foundation and mine are both…
V15
P22
P21
P19
email
DataSet-9
EFTA00905416
EFTA00905416.pdf
From: Jeffrey Epstein
To: Rich Kahn
Subject: Re: Nick
Date: Mon, 28 Feb 2011 19:30:59 +0000
you can explain that we will have to sue him and subpoena his records , his vendors records.…
P23
D1
D4
P22
P19
email
DataSet-9
EFTA00860357
EFTA00860357.pdf
From: Richard Joslin
V15
P21
D1
P22
P19
email
DataSet-9
EFTA01007223
EFTA01007223.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Fwd: MR EPSTEIN / FILE 17650
Date: Thu, 21 Dec 2017 21:04:44 +0000
Inline-Images: image002.png
from pinto can…
D4
P19
P22
P23
V13
unknown
DataSet-9
EFTA00507986
EFTA00507986.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V13
V14
V9
P19
unknown
DataSet-9
EFTA00585865
EFTA00585865.pdf
9 East 71st To List updated 05/30/12
6th floor & Room
■ Movie room — Sony projector not operational need theater /audio company to
check to see if it can be rep…
P23
P19
V11
P22
V13
email
DataSet-9
EFTA00369575
EFTA00369575.pdf
From: Lesley Groff
To: Michael Fowler
Subject: Re: ATorus Daily Portfolio Report - 5/9
Date: Mon, 12 May 2014 17:02:32 +0000
ok, thanks
On May 12, 2014, at 12:54 PM, Michael Fowler < …
P21
P22
P19
unknown
DataSet-9
EFTA01087096
EFTA01087096.pdf
EFTA01087096
BPJ
."•-t "914
…
V13
P18
P19
P22
D3
email
DataSet-9
EFTA00987540
EFTA00987540.pdf
From:
To: [email protected]
Subject: hmm
Date: Mon, 14 Apr 2014 23:46:21 +0000
"If I cut the vagus your body doesn't know it is sick" (or that it should be stressed)
This guy pres…
P19
V12
D6
P22
unknown
DataSet-9
EFTA01193446
EFTA01193446.pdf
Killing the Straw Man: Does BICEP Prove Inflation?
James 13. Dent
Department of Physics, University of Louisiana at Lafayette, Laf…
P22
P19
V9
D6
flight record
DataSet-9
EFTA00594307
EFTA00594307.pdf
•
PUS AERONAUTle
Boeing BBJ
Olt *0 *Si
at-.I-Ift.01,4 Q. . . …
P18
V13
P19
P22
unknown
DataSet-9
EFTA00287140
EFTA00287140.pdf
9 East 71st To List updated 05/30/12
6th floor & Room
■ Movie room — Sony projector not operational need theater /audio company to
check to see if it can be rep…
P23
P19
V11
P22
V13
email
DataSet-9
EFTA00211347
EFTA00211347.pdf
From: " . (USAFLS)"
To: " (USAFLS)"
Subject: RE: Telephone conf with Brad Edwards
Date: Wed, 22 Jun 2016 21:47:28 +0000
Importance…
P19
D6
P20
P22
email
DataSet-9
EFTA00863434
EFTA00863434.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Projectors for Paris
Date: Fri, 27 Feb 2015 14:40:34 +0000
to be addressed on your visit to Paris
Richard Kahn
HBRK Associates Inc.
575 Le…
D4
P22
P23
P19
email
DataSet-9
EFTA01028450
EFTA01028450.pdf
From: Richard Kahn
Subject: Re: Kyle?
Date: Wed. 30 Jan 2019 16:27:27 4.0000
yes very weird..something oft.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
tc1.111. …
V16
D4
P22
P19
email
DataSet-9
EFTA00562311
EFTA00562311.pdf
From: I< I >
To: Diane Breslow
Subject: Re: Traditional Judges Chair
Date: Wed, 08 Jun 2011 20:00:51 +0000
I don't recall who I purchased the last chair from.…
P22
P20
P19
V16
unknown
DataSet-9
EFTA01121805
EFTA01121805.pdf
Strategy Malachite
Dm itriy Nuriyev
EFTA01121805
Performance
Trades 300 of some of the most liquid Tape A and B securities
Daily Return Sharpe 6
…
P21
P19
P22
P20
D3
email
DataSet-9
EFTA00870723
EFTA00870723.pdf
From: Richard Kahn wrote:
Have been told they will try Friday or Monday and will take them about 2 days to finish this is the latest what I
know
Sent from my iPhone
On Mar 19, 2014, at 3:35 PM, R…
V16
P19
D4
P22
email
DataSet-9
EFTA00369569
EFTA00369569.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Fwd: ATorus Daily Portfolio Report - 5/9
Date: Mon, 12 May 2014 16:33:01 +0000
Begin forwarded message:
From: Mike Fowler
P21
P22
P19