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V15: Financial Verification ✕
D1: Who Benefits ✕
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D4: Geographic Coordination ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00861400
EFTA00861400.pdf
From: "Schaer, Bryan"
o cl
To: '
CC: 'Jeffrey Epstein' , "Michaels, Philip J."
›, 'Jo…
D6
V15
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email
DataSet-9
EFTA01018878
EFTA01018878.pdf
From: J
To: Richard Kahn
Subject: Re: Email to Epstein
Date: Mon, 22 Oct 2018 14:45:38 +0000
stc
On Mon, Oct 22, 2018 at 10:31 AM Richard Kahn < > wrote:
i ca…
V15
P23
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financial record
DataSet-9
EFTA01258850
EFTA01258850.pdf
Invoice Number: 4.164.50919
invoice Date. Mar It 2002
…
P23
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unknown
DataSet-9
EFTA00260421
EFTA00260421.pdf
EFTA00260421
c ?- -,aka
EFTA00260422
~1
,~
EFTA00260423
EFTA00260424
VV t ttINEm
UNION',"
Date: 03/15/2006
To:
…
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unknown
DataSet-9
EFTA00599617
EFTA00599617.pdf
Valuation Report
7/31/2017
EFTA00599617
SUMMARY OF ASSETS - JULY 31, 2017
6130117 7/31/17 …
V15
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email
DataSet-9
EFTA00633945
EFTA00633945.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Wed, 09 Aug 2017 08:57:35 +0000
They haven't cashed my check yet!
On Wed, Aug 9, 2017 at 4:13 AM jeffrey E. wrote:
canceld check??
…
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email
DataSet-9
EFTA00877882
EFTA00877882.pdf
From: "Jeffrey E."
To: Steven Sinofsky
Subject: Re: Pro Rata: Wednesday, February 21
Date: Wed, 21 Feb 2018 17:55:09 +0000
Inline-Images: imagel .png
Thx for taki…
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unknown
DataSet-9
EFTA01178648
EFTA01178648.pdf
J.P. Morgan Global Asset Allocation
…
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email
DataSet-9
EFTA00754482
EFTA00754482.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: Eye on the Market, October 18, 2010
Date: Mon, 18 Oct 2010 20:49:59 +0000
Attachments: 10-18-10_-_EOT…
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email
DataSet-9
EFTA00903780
EFTA00903780.pdf
From: "jeffrey E."
To: Noam Chomsky
Subject: Re: marital trust
Date: Sat, 27 Jan 2018 08:17:32 +0000
max is not misunderstanding the documents. he is using the technical points o…
V15
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email
DataSet-9
EFTA00433088
EFTA00433088.pdf
From: Ike Groff
Subject: early tour 6.3.11
Date: Fri, 03 Jun 2011 10:39:09 +0000
Good Morning ... European Markets mixed (Greece +2.32%, DAX +21 bps) ... Nikkei Closed -66
bps (Hang Seng -1.31…
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email
DataSet-9
EFTA00625886
EFTA00625886.pdf
From: Mortimer Zuckerman a>
To: Jeffrey Epstein
Subject: Re:
Date: Sat, 01 Feb 2014 00:45:02 +0000
Jeffrey. I have now consulted with three tax specialists and they do not see the i…
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P22
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email
DataSet-9
EFTA00712672
EFTA00712672.pdf
From:
To: "Jeffre E stein" ,"Phili Michaels"
,"Glenn Davis"
Subject: Gary Siegal's letter
Date: Fri, 24 Aug 2012 07:36:42 +0000
Import…
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transcript
DataSet-9
EFTA00606417
EFTA00606417.pdf
it -
March 21, 2013
KELLERHALS FERGUSON FLETCHER KROBUN LLP
DATE STAMPED
…
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email
DataSet-9
EFTA01148407
EFTA01148407.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: JPMorgan View 01.20.2012
Date: Fri, 20 Jan 2012 21:45:53 40000
Attachments: JPM_View_01.20.2012-pdtsip
Inline-Im…
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financial record
DataSet-9
EFTA00585724
EFTA00585724.pdf
BUYER'S LETTERHEAD
LETTER OF INTENT
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
, 2009
ACQUISITION OF TOP 25 WESTERN EUROPE…
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financial record
DataSet-9
EFTA00522621
EFTA00522621.pdf
Deutsche Bank
Wealth Management 71
Wire Confirmation
The wire transfer request below has been transmitted successfully. The template created with the transfer request has
been created succe…
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email
DataSet-9
EFTA00694466
EFTA00694466.pdf
From: Ada Clapp
To: Jeffrey Epstein
Subject: Re: BFP Distributions to the LDB 2011 LLC
Date: Wed, 30 Oct 2013 18:05:17 +0000
That would work for and because their tr…
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email
DataSet-9
EFTA00413694
EFTA00413694.pdf
From: Ike Groff
Subject: Early Tour 5.8.12
Date: Tue, 08 May 2012 10:17:42 +0000
Good Morning ... European Markets off 45-120 bps (CAC -1.9%, MIB -1.8%, FTSE -0.21%) Nikkei
+0.69%, HSI -0.2…
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email
DataSet-9
EFTA00776681
EFTA00776681.pdf
From: Jeffrey Epstein
To: Barry Josephson
Subject: Re: "Arbitrage"
Date: Sat, 27 Nov 2010 00:55:50 +0000
thanks„ why does the cast make it a long shot?
On Fri, Nov 26, 2010 at …
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email
DataSet-9
EFTA00837518
EFTA00837518.pdf
From: "jeffrey E."
To: Jeffrey Epstein
Subject: Fwd: ulysses 2.0
Date: Thu, 31 Dec 2015 15:04:53 +0000
Forwarded message ---------
From: Jeffrey E. [email protected]>…
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financial record
DataSet-9
EFTA00907078
EFTA00907078.pdf
From: "Jeffrey E."
To: David Mitchell.
Subject: Re: Final Term sheet - Life Hotel loan increase
Date: Wed, 17 Jan 2018 18:27:17 +0000
the other investors have not personally guaranteed…
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transcript
DataSet-9
EFTA01108985
EFTA01108985.pdf
LDB 2011 LLC
Valuation of a 25% non-managing membership interest
As of June 30, 2014
EMPIRE
VALUATION CONSULTANTS. uk
…
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unknown
DataSet-9
EFTA00523097
EFTA00523097.pdf
THE HAZE TRUST
March 14, 2019
Marc Leon
Christie's International Real Estate
Dear Mr. Leon:
The Haze Trust ("THT") is pleased to present the following offers:
THT extends to Kahn Stiftung ("KS"),…
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V15