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Active: P20: Employee Networks D5: Procedural Violations V15: Financial Verification DOJ DataSet-9 Clear all
unknown DataSet-9
EFTA00091671
EFTA00091671.pdf
Message From: Scott Borgerson Sent: 6/13/2018 5:34:52 PM To: CC: m …
V15 P17 P21 D5 P20
email DataSet-9
EFTA01039340
EFTA01039340.pdf
From: Richard Kahn To: "jeffrey E." Subject: Fwd: Honeycomb Partners LP: July 2017 Performance Estimate Date: Tue, 01 Aug 2017 16:44:55 +0000 Attachments: Honeycomb_M…
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email DataSet-9
EFTA00355806
EFTA00355806.pdf
From: To: El= Subject: Re: monday practice is now canceled if you want to do something then Date: Fri, 19 Dec 2014 21:18:32 +0000 Great! Sent from my iPhone On Dec 19, 2014, at 4:…
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legal filing DataSet-9
EFTA00284558
EFTA00284558.pdf
Case 1:08-md-01963-RWS Document 223 Filed 09/30/11 Page 1 of , Case 1:10-cv-01226-RWS Do…
V9 V15 D4 D5 P20
email DataSet-9
EFTA00701092
EFTA00701092.pdf
From: "Bauman, Jason S" ctl To: Jeffrey Epstein , " < Subject: RE: investing money Date: Thu, 13 Dec 2012 09:41:57 +0000 Peggy — In review…
D1 V15 D6 D5 P20
email DataSet-9
EFTA00360619
EFTA00360619.pdf
From To: Subject: RE: RE: Date: Tue, 21 Oct 2014 21:24:58 +0000 lane-Images: image001.gif Hi I just realized that the whole security si…
P20 D2 P21 V15 D5
email DataSet-9
EFTA00466241
EFTA00466241.pdf
From: =S- TP: Subject: Fwd: Airport transfer Date: Thu, 21 Dec 2017 20:19:01 '0000 Attachments: ntime_part_l.pdf; CANCUN_AIRPORT_-_ARRIVAL_AND_DEPARTURE PR…
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unknown DataSet-9
EFTA01247204
EFTA01247204.pdf
MEMBER'S COPY (56 96::• 100u, Dnvels i_rcer Nurnoof Ivlembcr [-:,(;).(t re NCUA …
V15 D5 D3 P20
email DataSet-9
EFTA01032084
EFTA01032084.pdf
From: Richard Kahn To: Jeffrey Epstein Subject: Fwd: Honeycomb Partners LP: February 2019 Performance Estimate Date: Fri, 01 Mar 2019 17:58:29 +0000 Attachments: Hone…
P21 P20 V15 D1 D5
email DataSet-9
EFTA00857791
EFTA00857791.pdf
From: Daniel Sabba < To: "Jeffrey E." , Paul Morris CC: Vahe Stepanian , Ariane Dwyer < Richard Kahn Subje…
V15 D5 P20
email DataSet-9
EFTA01014509
EFTA01014509.pdf
From: Richard Kahn To: Jeffrey Epstein Subject: Fwd: Honeycomb Partners LP: November 2018 Performance Estimate Date: Mon, 03 Dec 2018 23:14:10 +0000 Attachments: Hone…
P21 P20 V15 D1 D5
email DataSet-9
EFTA00823760
EFTA00823760.pdf
From: "Jeffrey E." To: Richard Kahn Subject: Re: TCEHY in Gratitude Date: Mon, 18 Jul 2016 16:14:14 +0000 25k more shares On Mon, Jul 18, 2016 at 12:13 PM, Richard Kahn < …
P20 V15 D5
email DataSet-9
EFTA00360626
EFTA00360626.pdf
From: To: Cc: Subject: Re: RE: RE: RE: Date: Tue, 21 Oct 2014 22:20:45 +0000 Super. Thanks Sent from my iPhone On Oct 21, 2014, at 6:19 PM, …
P20 D5 D2 P21 V15
email DataSet-9
EFTA01047468
EFTA01047468.pdf
From: Richard Kahn To: "Jeffrey E." Subject: Fwd: Honeycomb Partners LP: April 2017 Performance Estimate Date: Mon, 01 May 2017 22:29:58 +0000 Attachments: Honeycomb_…
P21 P20 V15 D1 D5
unknown DataSet-9
EFTA00237177
EFTA00237177.pdf
Investor Application Form (continued) G. Certification Regarding Initial Public Equity Offerings: : fink' icy L Rule 5130 'Restricted Persons' Fund may elect DM…
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email DataSet-9
EFTA00940287
EFTA00940287.pdf
From: "Bauman, Jason S" < To:
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email DataSet-9
EFTA00465247
EFTA00465247.pdf
From: Carolyn Rangel To: Lesley Groff - Subject: Re: Dec 1 Date: Thu, 30 Nov 2017 17:51:06 +0000 Inline-Images: Outlook-I502922960.jpg Hope to meet you in t…
V15 D5 P20 V16
email DataSet-9
EFTA00447326
EFTA00447326.pdf
From: ==l > To: Ari Glass Subject: Re: Jeffrey Epstein Date: Thu, 16 Mar 2017 16:10:54 +0000 Hello Courtney! I am afraid after all our back and forth tomorr…
P20 V9 V15 D5 D3
email DataSet-9
EFTA00402169
EFTA00402169.pdf
From: Ike Groff To: Lesley Groff fr" Subject: Re: There is still snow on the field Date: Sat, 10 Nov 2012 14:43:50 +0000 Thx Sent from my iPhone On Nov 10, 20…
V15 P20 D5 V16
email DataSet-9
EFTA01034576
EFTA01034576.pdf
From: Richard Kahn To: Jeffrey Epstein [email protected]> Subject: Fwd: Honeycomb Partners LP: March 2019 Performance Estimate Date: Mon, 01 Apr 2019 19:12:23 +0000 …
P21 P20 V15 D1 D5
email DataSet-9
EFTA00639961
EFTA00639961.pdf
From: Vahe Stepanian .41 To: Jeffrey Epstein CC: Paul Morris , Daniel Sabba , Ariane Dwyer …
V15 D5 P20
email DataSet-9
EFTA00363726
EFTA00363726.pdf
From: ==la To: Beth Ann Bovino .cz > Subject: Re: meeting with Jeffrey Epstein Date: Wed, 03 Sep 2014 14:42:50 +0000 perfect! 8:30? 9am? What is go…
V15 P23 D5 P20
email DataSet-9
EFTA00668600
EFTA00668600.pdf
From: "Bauman, Jason S" To: [email protected] [email protected]> Subject: Re: investing money Date: Fri, 14 Dec 2012 01:53:36 +0000 When should we discuss getting Peggy a…
D1 D5 P20 P21 V15
email DataSet-9
EFTA00978855
EFTA00978855.pdf
From: Ari Glass alMa To: Jeffrey Epstein Subject: RE: Re: Date: Mon, 23 Dec 2013 21:55:38 +0000 Great You are in O Seriously, let me know if / when you can discuss. I wouldn't mi…
P20 D5 V15 P23 D4
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