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email
DataSet-11
EFTA02451474
EFTA02451474.pdf
From: jeffrey E.
Sent: Wednesday, September 7, 20161:27 PM
To: Erika Kellerhals; Cecile de Jongh
Subject: …
D6
P23
unknown
DataSet-10
EFTA01468287
EFTA01468287.pdf
Trade Type,Trade ID,DealGroupID,MTM,Ccy,Secondary MTM,Secondary
CCY,Counterparty,Trade Date,Eff. Date,Settlement Date,Maturity Date,Delivery
Date,Not.Amt 1,Not.Ccyl,Not.Amt 2,Not.Ccy2,Quantity,Ref. En…
V15
D4
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email
DataSet-10
EFTA01990585
EFTA01990585.pdf
To: 'eeyacation mail.com[jeeyacation©gmail.com] Jeffrey Epstein[jeeyacation©grnaircorn]
From:
Sent Sun 8/21/2011 10:08:09 AM
Subject Re: Re:
I arrive to Paris only tomorrow morning...
Do you …
D4
P17
D6
email
DataSet-11
EFTA02582878
EFTA02582878.pdf
From: Jeffrey Epstein
Sent: ST A ril 15, 2014 6:38 PM
To:
Subject: Re:
will make you res…
P17
V16
D6
unknown
DataSet-10
EFTA01446796
EFTA01446796.pdf
ASHM LN G8p T 335.00 - 9.00 L334.30 / 334.90 L 203 x1247
At 4:06 d Vol 417,585 0 335.40L H 338.90 L L 332.60 L Prey 344 00
…
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email
DataSet-9
EFTA00824626
EFTA00824626.pdf
From: "Jeffrey E."
To:
Subject: Re: Thank you,
Date: Wed, 29 Jun 2016 20:18:32 +0000
yes, he is very busy with the sale of linked in, he asked that i remind himn at the end of summer. s…
P22
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email
DataSet-9
EFTA00776848
EFTA00776848.pdf
From: Jeffrey Epstein
To:
Subject: Re: No Subject
Date: Tue, 30 Nov 2010 12:14:13 +0000
call me
On Mon, Nov 29, 2010 at 10:12 PM, > wrote:
Hi je…
P17
V16
D6
email
DataSet-9
EFTA00772163
EFTA00772163.pdf
From:
To: Jeffrey Epstein
Subject: Re: JE Next....
Date: Mon, 22 Jun 2009 16:40:51 +0000
Attachments: DanArielyRT.docx
F --
did you see this doc?
it li…
D6
V16
email
DataSet-10
EFTA01403081
EFTA01403081.pdf
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]
From: Melinda Roy
Date: Mon, 21 Mar 2016 16:17:11 -0400
To: Komal Shahani
Cc: gtopwmbankingexceptioncheck rocessin @list.db.co…
V15
D6
D1
D4
email
DataSet-9
EFTA00842484
EFTA00842484.pdf
From: soon yi previn
To: jeffrey E.
Subject: Re:
Date: Mon, 26 Oct 2015 14:15:37 +0000
Monday's we can't do it because Woody plays at the Carlyle.
Sent from Soon-Yi's iPhone 9
On Oc…
V16
D4
P17
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unknown
DataSet-10
EFTA01374049
EFTA01374049.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
Partner, may withdraw all or a portion of its Capital Account at the end of the month in which such
notice is given to…
V15
D6
P21
unknown
DataSet-9
EFTA00223089
EFTA00223089.pdf
After graduating from Cornell University and the University of California at Berkeley
School of Law, began her legal career by clerking for United States District
Court Judge D…
D6
V14
P24
P17
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email
DataSet-11
EFTA02613361
EFTA02613361.pdf
From: J
Sent: Monday, November 26, 2018 5:19 PM
To: Brad Edwards
Subject: Re:
a qu…
D6
P17
D5
email
DataSet-9
EFTA00147400
EFTA00147400.pdf
From: 'aa>
To:'
Subject: Fwd: Re: Epstein updated requested
Date: Wed, 24 Jul 2019 10:49:37 +0000
Importance: Normal
Good morning
Please see below. I need to send up an S…
D6
legal filing
DataSet-9
EFTA00098802
EFTA00098802.pdf
U.S. Department of Justice
Southern District of New York
One St. Andrews Plaza
…
D6
V14
D7
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law enforcement
DataSet-9
EFTA00141109
EFTA00141109.pdf
-1 of 3- OFFICIN. RECORD
FD-302 (Rev. 5-8-10)
…
D6
V13
V12
D4
P20
unknown
DataSet-9
EFTA00605641
EFTA00605641.pdf
Ahmad Haidar
Institut de recherches cliniques de Montreal
Division of Experimental Medicine, McGill University
…
P22
D1
D3
V13
D6
email
DataSet-9
EFTA00214933
EFTA00214933.pdf
From:
To: "Jay Lefkowitz"
Cc: "Acosta, Alex (USAFLS)"
Subject: RE: Follow up
Date: Thu, 18 Oct 2007 20:39:57 +0000
Importance: Normal
The change o…
D6
D4
V12
V9
unknown
DataSet-9
EFTA00268770
EFTA00268770.pdf
PRIOR-rc---E-77024
o2oI7 CO
e-mJG PIRED I>Ca 46 A lel%n - Reakr vF
POtAC
…
D6
V13
V9
P23
D2
email
DataSet-9
EFTA00766550
EFTA00766550.pdf
From: "Martin Weinberg"
To: "Jeffrey Epstein"
Subject: Re: Re:
Date: Sun, 27 Dec 2009 01:02:56 +0000
confirmed
---- Original Message ----
From: Jeffrey Epstein
To: Martin Weinberg
…
P17
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email
DataSet-10
EFTA01986353
EFTA01986353.pdf
To: 'eeyacation maitcomueevacationagmaiLcomj: Jeffrey Epsteinbeevacation©gmall corn]
From:
Sent on :10:57 PM
Subject: Re:
Don't want to bother you.
To tell you…
P17
D6
unknown
DataSet-10
EFTA01387509
EFTA01387509.pdf
(WP products and services ore intended for and available only to sophisticated, experienced investors who qualify as "institutional accounts' under F1NRA Rule
4512(031 and are capable of evaluating …
D6
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V15
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financial record
DataSet-10
EFTA01549055
EFTA01549055.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 5/1/12 to 5/31/12
J.P. Morgan Team
Janet Young
00000175 DPB 802 161 15712 NNNNNNNNNNN T 1 000000000 D2 00…
V15
V12
D6
P22
D1
financial record
DataSet-10
EFTA01287846
EFTA01287846.pdf
Deutsche Bank El
Deutsche Bank Must Co. Americas
…
V15
D1
V12
P21
D6