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V15: Financial Verification ✕
D5: Procedural Violations ✕
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DataSet-9
EFTA00236644
EFTA00236644.pdf
Message
From: Waldron, Chelsey Devon [
Sent: 4/20/2015 9:24:20 PM
To: Kesner, Daniel
CC: Ramdeen, Vijai I • Shkreli, Julia…
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email
DataSet-9
EFTA00718009
EFTA00718009.pdf
From: Brad Edwards cza.
To: jeffrey E.
Subject: Re: CONFIDENTIAL - FOR SETTLEMENT PURPOSES ONLY
Date: Mon, 21 Sep 2015 13:08:57 +0000
CONFIDENTIAL - FOR SETTLEMENT PURPOSES ONLY
While…
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email
DataSet-9
EFTA00845556
EFTA00845556.pdf
From: Brad Edwards
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email
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EFTA00845548
EFTA00845548.pdf
From: "Jeffrey E."
To: Brad Edwards wrote:
CONFIDENTIAL - FOR SETTLEMENT PURPOSES ONLY
While these proposals are being conveyed simultaneously, each is independent of the others, and the
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email
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EFTA00663480
EFTA00663480.pdf
From: "Barrett, Paul S"
To: "Epstein, Jeffrey ([email protected])"
Subject: Hi
Date: Tue, 08 Apr 2014 21:03:12 +0000
Hi Jeffrey
Were you able to speak to Leon yet? I really want…
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legal filing
DataSet-9
EFTA01204919
EFTA01204919.pdf
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
…
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DataSet-9
EFTA00797414
EFTA00797414.pdf
NONDISCLOSURE AGREEMENT
THIS NONDISCLOSURE AGREEMENT (the "Agreement") is entered into as of [ 1, 2018
(the "Effective Date") by and between:
(i) …
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V15
email
DataSet-9
EFTA00944104
EFTA00944104.pdf
From: Jeffrey
To: "Barrett, Paul S"
Subject: Re: To Do -
Date: 'rue, 02 Oct 2012 18:39:42 +0000
Ok
Sony for all the typos .Sent from my iPhone
On Oct 2, 2012, at 1:59 PM, "Bar…
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legal filing
DataSet-9
EFTA00597516
EFTA00597516.pdf
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
…
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email
DataSet-9
EFTA00987165
EFTA00987165.pdf
From: Jeffrey Epstein
To: "Barrett, Paul S"
Subject: Re: Hi
Date: Tue, 08 Apr 2014 21:11:25 +0000
should happen this week
On Tue, Apr 8, 2014 at 5:03 PM, Barrett, Paul S < …
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email
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EFTA00689078
EFTA00689078.pdf
From: "Barrett, Paul S"
To: "'Jeffrey Epstein"'
Subject: RE: Hi
Date: Wed, 09 Apr 2014 03:04:25 +0000
Ok. Thanks.
Paul Barrett I Managing Director I Global Investment Opportunities…
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EFTA00944100
EFTA00944100.pdf
From: "Barrett, Paul S"
To: "'Jeffrey Epstein"'
Subject: RE: To Do -
Date: Tue, 02 Oct 2012 17:59:15 +0000
On the $SMM we are up 8.25% or $412K since inception back in May 201…
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