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P21: Financial Networks ✕
V9: Document Integrity ✕
D5: Procedural Violations ✕
DOJ DataSet-9 ✕
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legal filing
DataSet-9
EFTA00313643
EFTA00313643.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
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D5
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P17
email
DataSet-9
EFTA00325194
EFTA00325194.pdf
From: Ike Groff
V15
P21
P23
V9
D5
email
DataSet-9
EFTA00863712
EFTA00863712.pdf
From: Paul Morris
V15
P21
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P17
email
DataSet-9
EFTA00873783
EFTA00873783.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Honeycomb Ventures IV LP - Fund Documents
Date: Wed, 27 Jun 2018 06:00:45 +0000
only part doc attached
On Wed, Jun 27, 2018 at 7:35 AM,…
P21
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legal filing
DataSet-9
EFTA01069752
EFTA01069752.pdf
SUSMAN GODFREY L.L.P.
A REOISTERED LIMITED LIABILITY PARTNERSHIP
15TH FLOOR
…
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legal filing
DataSet-9
EFTA00313265
EFTA00313265.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
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D5
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P21
P17
email
DataSet-9
EFTA00776688
EFTA00776688.pdf
From: Jeffrey Epstein
To: Al seekel
Subject: Re:
Date: Sat, 27 Nov 2010 01:21:51 +0000
I am not forwarding anything at all.except your proposal re thinking; they will do their own homew…
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email
DataSet-9
EFTA00939409
EFTA00939409.pdf
From: Eileen Alexanderson
To: 'jeffrey epstein'
Subject: RE: follow up
Date: Wed, 11 Jul 2012 12:55:49 +0000
Bank of America, same as other credit line we have for previous purchases…
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email
DataSet-9
EFTA00711075
EFTA00711075.pdf
From: Paul Morris <
To: "Jeffrey Epstein" -4
Subject: Re: Fwd: Japanese Equity Basket... [C]
Date: Fri, 20 Dec 2013 23:01:25 +0000
Importance: Normal
Inline-…
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email
DataSet-9
EFTA00663880
EFTA00663880.pdf
From: David Stern
To: Jeffrey Epstein
Subject: Re:
Date: Fri, 25 Feb 2011 13:59:44 +0000
I am in final completion stage for the healthcare deal with Informa plc for Asia Gateway (C…
D6
P21
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V9
email
DataSet-9
EFTA00436448
EFTA00436448.pdf
From: Ike Groff
To: "MIElla i
Subject: Re: Flight change
Date: Thu, 24 Mar 2011 14:32:53 +0000
Oh right. That was when the world was melting. He had not slept for days…
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unknown
DataSet-9
EFTA00807144
EFTA00807144.pdf
EDMOND
PRIVATE BANKING
DE ROTHSCHILD
PRIVATE INVESTMENT OPPORTUNITY
CHATEAU B.
/*Ai1-10,4
…
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email
DataSet-9
EFTA01049024
EFTA01049024.pdf
From: "Jeffrey E."
To: Thomas Turrin
Bee: Leon Black
Subject: Fwd: Fwd:
Date: Mon, 17 Apr 2017 23:13:30 +0000
Forwarded mess:re
From: Halperin, Alan S
Date: Mon,…
P21
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legal filing
DataSet-9
EFTA00797424
EFTA00797424.pdf
Filing # 58499694 E-Filed 06/30/2017 01:24:10 PM
IN THE CIRCUIT COURT OF THE
FIFTEE…
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email
DataSet-9
EFTA00873928
EFTA00873928.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Honeycomb Ventures IV LP - Fund Documents
Date: Wed, 27 Jun 2018 06:20:56 +0000
Attachments: Cover_Memo_HCV_IV.pd…
P21
D5
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email
DataSet-9
EFTA00963006
EFTA00963006.pdf
From: "jeffrey E."
To: Richard Kahn
Subject: Re: July Allocation to Honeycomb
Date: Thu, 21 Jun 2018 15:21:40 +0000
ok
On Thu, Jun 21, 2018 at 5:13 PM, Richard Kahn < …
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V9
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email
DataSet-9
EFTA00751380
EFTA00751380.pdf
From: "Al seckel"
To: "Jeffrey Epstein"
Subject: Re:
Date: Sat, 27 Nov 2010 01:24:06 +0000
That's fine. All three documents that I sent you will be sufficient and gladly appreciated.
G…
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unknown
DataSet-9
EFTA01077326
EFTA01077326.pdf
JUDICIAL ARBITRATION AND MEDIATION SERVICE
NEW YORK, NEW YORK
IN ME MATTER OF
FORTRESS VRF I LLC and FORTRESS
VALUE RECOVERY FUND I LLC,
Claimants
v.
Reference N…
V9
P21
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D5
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email
DataSet-9
EFTA00712313
EFTA00712313.pdf
From: Eileen Alexanderson
To: 'Jeffrey Epstein'
Subject: RE: GRAT doc
Date: Mon, 16 Jul 2012 18:10:56 +0000
Yes the Judah Trusts A-K poured into the Black 2006 Family Trust. That is…
P21
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financial record
DataSet-9
EFTA00236389
EFTA00236389.pdf
US$ Finanaal Services Inc.
UBS 299 Park Avenue
25th Floor
…
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D1
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legal filing
DataSet-9
EFTA00596611
EFTA00596611.pdf
- Not an Official Document Page 1 of 21
Report Selection Criteria
Case ID: 502009CA040800XXXXMB
Docket Start Da…
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unknown
DataSet-9
EFTA01069249
EFTA01069249.pdf
JUDICIAL ARBITRATION AND MEDIATION SERVICE
NEW YORK, NEW YORK
IN THE MATTER OF
FORTRESS VRF I LLC and FORTRESS
VALUE RECOVERY FUND I LLC,
Claimants
v.
Reference …
V9
D6
P21
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D4
email
DataSet-9
EFTA00825239
EFTA00825239.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: EPSTEIN Wealth tax return
Date: Tue, 21 Jun 2016 12:45:28 +0000
how much is the wealth tax
On Tue, Jun 21, 2016 at 8:01 AM, Rich…
P21
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legal filing
DataSet-9
EFTA01075132
EFTA01075132.pdf
06/04/2011 09:37 19735971174 PAC£ 01
exactly the SEC's investigation of Highbridge
21 entailed?
…
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