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V15: Financial Verification ✕
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email
DataSet-9
EFTA01166574
EFTA01166574.pdf
From: Tazia Smith
To: jeevacationgginail.com
Subject: Re: Citi K fixed-to-float... [C]
Date: Mon, 03 Feb 2014 19:21:38 +0000
Inline-Images: unnamed; unnamed(1)…
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legal filing
DataSet-9
EFTA00584580
EFTA00584580.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
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unknown
DataSet-9
EFTA01259428
EFTA01259428.pdf
Invoice Number: 7-934-27583
Invoice Date: Jan 03. 2005
…
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email
DataSet-9
EFTA01187368
EFTA01187368.pdf
From: "Kirschner, Elyse" .T:1
To: "McCaffrey, Carlyn" >, Jeffrey Epstein
Subject: RE: Re:
Date: Mon, 19 Nov 2012 15:22:41 +0…
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email
DataSet-9
EFTA00870311
EFTA00870311.pdf
From: "McGraw, Thomas"
To: Jeffrey Epstein
Subject: RE:
Date: Wed, 30 Apr 2014 21:18:01 +0000
Attachments: Support_Org._Roadmap.zip
Here you go Also since the…
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unknown
DataSet-9
EFTA00097614
EFTA00097614.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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email
DataSet-9
EFTA00898805
EFTA00898805.pdf
From: Jeffrey Epstein
To: Paul S Barrett
Subject: Re: Oil
Date: Thu, 09 Dec 2010 16:31:29 +0000
should i have watched mysefill this is ridiculous
On Thu, Dec 9, 2010 at 11:30 AM, Paul …
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email
DataSet-9
EFTA00833603
EFTA00833603.pdf
From: Brad Wechsler cl
To: Jeffrey Epstein
Subject: Re: Fw: MARCH 8th meeting
Date: Tue, 23 Feb 2016 17:07:57 +0000
See jee note; I think we're on right track re: art pshp mechanics …
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email
DataSet-9
EFTA01059033
EFTA01059033.pdf
From: Donald Rubin
To: "Jeffrey E."
Subject: Re: company valuation
Date: Thu, 15 Dec 2016 16:38:22 +0000
Did they finally get there? Tried different ways, but I'm a dinosaur with th…
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email
DataSet-9
EFTA00961278
EFTA00961278.pdf
From: "Dubov, Anastasia X"
To: Jeffrey Epstein
CC: "Barrett, Paul S"
Subject: SGMO trade recap
Date: Tue, 28 May 2013 14:50:10 +0000
Jeffrey,
Bought 50,000 SGMO @…
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email
DataSet-9
EFTA01203659
EFTA01203659.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Fwd: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C]
Date: Tue, 07 Apr 2015 21:45:56 +0000
At…
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email
DataSet-9
EFTA00852106
EFTA00852106.pdf
From: "jeffrey E."
To:
Subject: Fwd: Euro Wires [C]
Date: Tue, 07 Jul 2015 14:14:09 +0000
Forwarded messa e ---
From: Richard Kahn
Date: Tuesday, July 7, 2015
Subject: Fwd:…
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P19
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email
DataSet-9
EFTA00967169
EFTA00967169.pdf
From: "Alan S Halperin"
To: "Jeffrey Epstein"
Subject: Re: BFP Valuation 6/7/07
Date: Thu. 15 Aug 2013 14:02:15 +0000
Thanks, Jeffrey. As for the discount, I have the following…
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email
DataSet-9
EFTA00847261
EFTA00847261.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Re: MRK
Date: Wed, 02 Sep 2015 10:28:48 +0000
Shall I ask Daniel for Merck structured note ideas with 20 percent downside protections.
Pl…
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email
DataSet-9
EFTA00455445
EFTA00455445.pdf
26086
Delivered-To:
Received: by 10.25.157.143 with SMTP id g137csp20933651fe; Thu, 6 Jul 2017
06:16:05 -0700 (PDT)
X-Received: by 10.55.99.76 with SMTP id x73mr56510951qkb.219.1499346964806;
Thu, 0…
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email
DataSet-9
EFTA01042229
EFTA01042229.pdf
From: "jeffrey E."
To:
Subject: Re: O-1 extension fees
Date: Wed, 06 Jun 2018 19:03:58 +0000
Stay
On Wed, Jun 6, 2018 at 2:57 PM wrote:
H…
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email
DataSet-9
EFTA00847130
EFTA00847130.pdf
From: "Jeffrey E."
To: Melanie Spinella la>
Subject: Fwd: To Do
Date: Thu, 03 Sep 2015 16:22:43 +0000
jpm
Forwarded message
From: Barrett, Paul S
Date: Thu, Sep 3, 2015 at…
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email
DataSet-9
EFTA00448221
EFTA00448221.pdf
From: "jeffrey E."
To: Lesley Groff
Subject: Fwd: Re:
Date: Sun, 26 Mar 2017 22:20:08 +0000
Forwarded message --------
From: jeffrey E.
Date: Sun, Mar 26, 2017 at 6:19 PM
Su…
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email
DataSet-9
EFTA00974656
EFTA00974656.pdf
From: Jeffrey Epstein
To: "Dubov, Anastasia X"
Subject: Re: To Do
Date: Mon, 28 Oct 2013 19:46:44 +0000
do it
On Mon, Oct 28, 2013 at 3:43 PM, Dubov, Anastasia X < …
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email
DataSet-9
EFTA00713412
EFTA00713412.pdf
From: Eileen Alexanderson <
To: "[email protected]" [email protected]>
Subject: Fw: FW: 2006 Trust GRAT proposal.ppt
Date: Fri, 17 Aug 2012 12:54:10 +0000
Obviousl…
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email
DataSet-9
EFTA00826428
EFTA00826428.pdf
From: "jeffrey E."
To: Richard Kahn
Subject: Re: Western Digital Bonds
Date: Wed, 01 Jun 2016 14:45:51 +0000
2 million gratitude bid 104
On Wed, Jun 1, 2016 at 10:44 AM, Richard Kahn <…
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email
DataSet-9
EFTA00822259
EFTA00822259.pdf
From: "Jeffrey E."
To: ehbarak
Subject: Re: The Radar Co. Levitection - Comments to Term Sheet
Date: Sat, 06 Aug 2016 10:46:35 +0000
new york, I will see darren monday, today i m …
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email
DataSet-9
EFTA00684412
EFTA00684412.pdf
From: "Barrett, Paul S" <
To: "'Epstein, Jeffrey (jeevitcation(a gmail.com)"'
Subject: American Airlines
Date: Wed, 29 Jan 2014 14:50:00 +0000
Attachment…
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email
DataSet-9
EFTA00972997
EFTA00972997.pdf
From: Jeffrey Epstein
To: Melanie Spinella
Subject: Fwd:
Date: Fri, 11 Oct 2013 19:13:40 +0000
Forwarded message
From: Jeffrey Epstein
Date: Thu, Sep 12, 2013 at 1:33 PM
…
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