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P20: Employee Networks ✕
P22: Recruitment Patterns ✕
P19: Communication Patterns ✕
DOJ DataSet-9 ✕
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…
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D3
email
DataSet-9
EFTA01022627
EFTA01022627.pdf
From: aziza alahmadi <
To: jeevacationggmail.com
Date: Tue, 18 Sep 2018 20:17:46 +0000
Transcript: Phone call between President
Trump and journalist Bob Woodward
Aaron Blake
President Trump…
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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
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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.…
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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
…
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unknown
DataSet-9
EFTA00268242
EFTA00268242.pdf
commEA)CatArr -Q1EDI CAL ats(nIE.s.5
s)Æ)Rn- re\‘_ frog_M eme.14// nAtter) 0nf COMA onalt-
…
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email
DataSet-9
EFTA00562317
EFTA00562317.pdf
From: I aMin
To: Diane Breslow aill =>
Subject: Re: Traditional Judges Chair
Date: Wed, 08 Jun 2011 20:56:44 +0000
Thank you for your help and your pr…
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V16
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unknown
DataSet-9
EFTA00808416
EFTA00808416.pdf
JOB ESTIMATE
REEFCO SERVICES
3439 Kronprindsens Gade, Ste 5
St. Thomas USVI 00802 Date: 217118
…
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unknown
DataSet-9
EFTA01067240
EFTA01067240.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
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V15
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email
DataSet-9
EFTA00554776
EFTA00554776.pdf
From: Karyna Shuliak
To: Lorenz Ehrsam
Cc: Richard Kahn wrote:
Actually next week she's completely free. Would that work?
On 5/16/2019 10:18 AM, Lorenz Ehrsam wrote:
Hi Richard,
W…
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V16
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email
DataSet-9
EFTA00554951
EFTA00554951.pdf
From: Richard Kahn
To: Tsering Dolma ,
Subject: Re: Nangsal Lama background check
Date: Thu, 23 May 2019 17:15:42 +0000
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue …
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D4
V16
email
DataSet-9
EFTA00361520
EFTA00361520.pdf
From: Nat Gennace
To:
Subject: RE: Jeffrey Eptein - AMT Service
Date: Thu, 02 Oct 2014 16:52:29 +0000
Hello and
I spoke with Steve from Expedited Service (Steve is t…
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P22
email
DataSet-9
EFTA00555002
EFTA00555002.pdf
From: Richard Kahn …
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V16
P22
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D4
email
DataSet-9
EFTA00554963
EFTA00554963.pdf
From: Richard Kahn
To: Tsering Dolma wrote:
Good morning Richard,
Just got a background check for Nagsal Lama. Everything is good.
Pls, have a look at the attachment.
Thank you,
Tsering
On…
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D4
V16
email
DataSet-9
EFTA00363047
EFTA00363047.pdf
From: Stephen Hanson
To: Lesley / Jeffs secretary / Epstein
Subject: Fwd: Service Supervisor/Trainer
Date: Wed, 10 Sep 2014 18:56:36 +0000
Attachments: PRIVATE.pdfdoc…
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unknown
DataSet-9
EFTA00265909
EFTA00265909.pdf
ate*Ait-K - rtlice-
- i Si A3 the frAinnowork
• Setvial trylifkibution
• …
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V15
D1
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email
DataSet-9
EFTA00555034
EFTA00555034.pdf
From: Karyna Shuliak
To: Richard Kahn
Subject: Re: Nangsel reference questionnaire
Date: Wed, 22 May 2019 17:35:01 +0000
I see. You are right.
On May 22, 2019, at 1:24 PM, Richard Kahn …
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unknown
DataSet-9
EFTA00522181
EFTA00522181.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Info…
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email
DataSet-9
EFTA00554993
EFTA00554993.pdf
From: Tsering Dolma
To: Karyna Shuliak
Cc: Richard Kahn -4
Subject: Re: Nangsel
Date: Tue, 21 May 2019 18:03:04 +0000
ok, thank you for the email.
Nangsel gave notice this morni…
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D4
email
DataSet-9
EFTA00554941
EFTA00554941.pdf
From: Richard Kahn wrote:
Just got a copy of Nangsal's social security card.
Please, have a look at the attachment.
Thank you,
Tsering
On 5/23/2019 12:51 PM, Richard Kahn wrote:
yes please ask f…
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D4
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email
DataSet-9
EFTA00562263
EFTA00562263.pdf
From: I an
To: Diane Breslow
Subject: Re: Traditional Judges Chair
Date: Mon, 06 Jun 2011 12:17:42 +0000
HI Diane,
Could you please give me a quote for this chair in Momen…
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V16
email
DataSet-9
EFTA00555097
EFTA00555097.pdf
From: Tsering Dolma
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D4
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unknown
DataSet-9
EFTA01083713
EFTA01083713.pdf
9 East 71st To List updated 05/30/12
6th floor & Roof
■ Kitchen replaces aerator on sink faucet. RB, will repair work completed
■ Movie room — Sony projector not …
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