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P21: Financial Networks ✕
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DataSet-9
EFTA00091671
EFTA00091671.pdf
Message
From: Scott Borgerson
Sent: 6/13/2018 5:34:52 PM
To:
CC: m
…
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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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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…
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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…
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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…
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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, …
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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_…
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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
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
…
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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…
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email
DataSet-9
EFTA00421599
EFTA00421599.pdf
From: ==la>
To: Ike Groff
Subject: Re: E*Trade Securities LLC
Date: Tue, 17 Jan 2012 20:40:57 +0000
ok
On Jan 17, 2012, at 3:39 PM, Ike Groff wrote:
> I will respond to the email
• …
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DataSet-9
EFTA00868236
EFTA00868236.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: Honeycomb Partners LP: June 2018 Performance Estimate
Date: Tue, 03 Jul 2018 15:35:50 +0000
Attachments: Honeycomb_M…
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DataSet-9
EFTA00404638
EFTA00404638.pdf
From: Ike Groff Normally it is 20% . they keep that percent of the profits.
• Original Message
> From: [mailto•
> Sent: Wednesday, September 19, 2012 4:02 PM
> To: Ike Groff
>…
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DataSet-9
EFTA00435671
EFTA00435671.pdf
From: Ike Groff
To: 'William Yip' , 'Steve Schaeffer'
Cc: ;In>, "Lesley Groff
Subject: RE: Malpat II K-1?
Dat…
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email
DataSet-9
EFTA00356386
EFTA00356386.pdf
From:
To:
Subject: Re: evan wants to go out with me on 28 or 29
Date: Thu, 18 Dec 2014 21:47:36 +0000
Ok sounds good.
Sent from my iPhone
On Dec 18, 2014, at 4:34 Pa< …
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DataSet-9
EFTA00403859
EFTA00403859.pdf
From: Ike Groff
To:
Subject: RE: has my phone arrived
Date: Mon, 01 Oct 2012 19:01:18 +0000
Hmm strange
Original Message
From: [mailto:
Sent: Monday, October 01, 2012 …
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unknown
DataSet-9
EFTA00236152
EFTA00236152.pdf
UBS Financial Services, Inc.
UBS 299 Park Avenue
25th Floor
…
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EFTA00356382
EFTA00356382.pdf
From
To: )"
Subject: evan wants to go out with me on 28 or 29
Date: Thu, 18 Dec 2014 21:34:07 +0000
From: Evan Wax [mailto
Sent: Thursday, Dece…
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DataSet-9
EFTA00403865
EFTA00403865.pdf
From: Ike Groff
To:
Subject: RE: has my phone arrived
Date: Mon, 01 Oct 2012 19:03:42 +0000
Let me check
Original Message
From: [mailto:
Sent: Monday, October 01, 2012…
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DataSet-9
EFTA00646498
EFTA00646498.pdf
From: "Bauman, Jason S"
To: Jeffrey Epstein
CC: "Peggysiegal
Subject: RE: investing money
Date: Thu, 13 Dec 2012 19:45:48 +0000
When should we discuss getting Peggy a…
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email
DataSet-9
EFTA01028756
EFTA01028756.pdf
From: Richard Kahn <
To: Jeffrey Epstein
Subject: Fwd: Honeycomb Partners LP: January 2019 Performance Estimate
Date: Fri, 01 Feb 2019 22:42:18 +0000
Attachments: Honeyco…
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email
DataSet-9
EFTA00897681
EFTA00897681.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Honeycomb Partners LP: January 2018 Performance Estimate
Date: Thu, 01 Feb 2018 22:27:41 +0000
Attachments: Honeycom…
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email
DataSet-9
EFTA00840354
EFTA00840354.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: SQ Southern Trust Allocation from Morgan Account
Date: Thu, 19 Nov 2015 15:03:25 +0000
3
On Thu, Nov 19, 2015 at 9:51 AM, Richar…
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