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Active: V11: Timeline Integrity ✕ D5: Procedural Violations ✕ V15: Financial Verification ✕ DOJ DataSet-9 ✕ Clear all
71 documents
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email DataSet-9
EFTA01199496
EFTA01199496.pdf
From: Vahe Stepanian To: [email protected] Cc: , Paul Morris , Subject: Trade Report 7/23/14 [C] Date: Wed, 23 Jul 2014 14:25:34…
V15 D5 P17 V11 D1
📄 6 pg PDF 68.4
email DataSet-9
EFTA00446150
EFTA00446150.pdf
From: Lesley Groff To: "Erika A. Kellerhals PC" Subject: Re: Jeffrey's schedule Date: Thu, 09 Mar 2017 12:01:29 +0000 got it...thanks! On Mar 9, 2017, at 7:01 AM, Erika Kellerhals < …
V11 V16 P23 V15 D5
📄 4 pg PDF 62.2
flight record DataSet-9
EFTA00595654
EFTA00595654.pdf
New United 403 Canada Avenue …
P18 V15 V11 D6 D5
📄 5 pg PDF 68.1
email DataSet-9
EFTA00852927
EFTA00852927.pdf
From: Vahe Stepanian To: Jeffrey Epstein CC: Daniel Sabba , Ariane D er , Paul Morris …
P17 V15 D5 V11
📄 4 pg PDF 40.7
financial record DataSet-9
EFTA00858764
EFTA00858764.pdf
From: "Jeffrey E." To: Richard Joslin wrote: We elected to sell partnership interest and receive cash currently with some cash coming lwhen contingent claims are settled in future. No ele…
V16 D5 V11 V15 V9
📄 2 pg PDF 55.0
email DataSet-9
EFTA00852888
EFTA00852888.pdf
From: "Jeffrey E." To: Vahe Ste anian , Richard Kahn < >, Paul Morris Subject: Re: FW: Longer Dated EUR Downside (3y…
P17 D5 V15 V11
📄 4 pg PDF 38.6
flight record DataSet-9
EFTA00595659
EFTA00595659.pdf
New United 403 Canada Avenue …
P18 V15 V11 D6 D5
📄 5 pg PDF 68.5
email DataSet-9
EFTA00670829
EFTA00670829.pdf
From: Richard Kahn To: "Jeffrey E." Subject: Fwd: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility H Index [C] Date: Thu, 09 Apr 2015 18:29:50 +0000 Attachm…
V15 D5 D7 P21 V11
📄 3 pg PDF 66.0
email DataSet-9
EFTA00852861
EFTA00852861.pdf
From: "Jeffrey E." To: Paul Morris 5 >, Daniel Sabba ci Subject: Re: Longer Dated EUR Downside (3y structures) [C] Date: Tue, 30 Jun 2015 19:22:00 +0000 please provid…
P17 V15 V11 D5 D4
📄 8 pg PDF 62.1
email DataSet-9
EFTA00860049
EFTA00860049.pdf
From: Richard Kahn To: "Jeffrey E." Subject: Fwd: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C] Date: Thu, 09 Apr 2015 18:29:50 +0000 Attac…
V15 D5 D7 P21 V11
📄 3 pg PDF 66.1
unknown DataSet-9
EFTA00236096
EFTA00236096.pdf
Message From: Sent: 5/28/2014 12:17:12 PM To: Waldron, Chelsey Devon [ Subject: Re: Ghslaine Maxwell Hi Chelsey, Thank you for the follow up. Ms. Maxwell is confir…
V11 D5 D6 D1 V15
📄 5 pg PDF 60.2
email DataSet-9
EFTA00681376
EFTA00681376.pdf
From: Vahe Stepanian To: Jeffrey Epstein CC: Daniel Sabba , Richard Kahn Paul Mor…
V15 D5 P21 V11
📄 3 pg PDF 56.6
email DataSet-9
EFTA00684397
EFTA00684397.pdf
From: Melanie Spinella To: 'Jeffrey Epstein' [email protected]> Subject: FW: Schedule of "upcoming" art loans Date: Fri, 21 Feb 2014 14:11:08 +0000 fyi From: Diana Howar…
D5 D4 V11 V15
📄 2 pg PDF 51.4
unknown DataSet-9
EFTA00139459
EFTA00139459.pdf
ilaGG 04.4110kit sCc nob .014•1 …
D5 D7 V13 V11 V15
📄 8 pg PDF 56.8
unknown DataSet-9
EFTA00614402
EFTA00614402.pdf
LAW OFFICES OF BURMAN, CRITTON, LUTTIER & COLEMAN, LIP 515 NORTH FLAGLER DRIVE …
D5 V9 V15 D2 V11
📄 14 pg PDF 66.1
email DataSet-9
EFTA01206251
EFTA01206251.pdf
From: "Jeffrey E." To: Vahe Stepanian >, Paul Morris Subject: Re: Trade Report 6/6/14 [C] Date: Fri, 06 Jun 2014 15:04:33 +0000 Inline-Images:…
P17 V15 V11 P21 D5
📄 6 pg PDF 59.7
email DataSet-9
EFTA00852904
EFTA00852904.pdf
From: Vahe Stepanian To: Jeffrey Epstein CC: Daniel Sabba , Ariane D er , Paul Morris …
P17 V15 D5 V11
📄 4 pg PDF 41.0
unknown DataSet-9
EFTA01253024
EFTA01253024.pdf
Execution Copy TERMINATION AGREEMENT This TERMINATION AGREEMENT (this "Termination Agreement' dated as of December …
D5 V9 D6 V11 V15
📄 2 pg PDF 61.3
email DataSet-9
EFTA00990842
EFTA00990842.pdf
From: "jeffrey E." To: Vahe Stepanian >, Paul Morris
V15 P17 D5 P21 V11
📄 3 pg PDF 55.8
email DataSet-9
EFTA00707535
EFTA00707535.pdf
From: Richard Joslin To: jeffrey E. Subject: RE: Knowledge Universe Education L.P. -- Confidential Memorandum Date: Thu, 23 Apr 2015 15:32:13 +0000 The economic owner is BFP LP. The …
V16 D5 V11 V15 V9
📄 2 pg PDF 52.0
email DataSet-9
EFTA01206247
EFTA01206247.pdf
From: Vahe Stepanian To: [email protected] Cc: Paul Morris , Nav Gupta .y Subject: Re: EURUSD Pricing [C] Date: Fri, 06 Jun 2014 13:49:32 +0000 I…
P17 V15 D5 V11 P21
📄 4 pg PDF 54.5
unknown DataSet-9
EFTA00139636
EFTA00139636.pdf
MGG Alb/ Ions MCC Alla won …
D7 V13 V11 V15 D5
📄 6 pg PDF 56.9
unknown DataSet-9
EFTA00139452
EFTA00139452.pdf
• tacc ma 70114 19430Mann …
D7 V11 V15 D5 P20
📄 7 pg PDF 56.8
email DataSet-9
EFTA00640970
EFTA00640970.pdf
From: Vahe Stepanian To: [email protected] Cc: Nav Gupta , Vinit Salmi < >, Pau…
V15 P17 D5 P21 V11
📄 3 pg PDF 56.3