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unknown
DataSet-10
EFTA01393281
EFTA01393281.pdf
GLDUS130 Aspen Grove Capital, LLC
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential …
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unknown
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EFTA01389884
EFTA01389884.pdf
GLDUS132 EverWatch Financial
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and a…
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email
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EFTA00386406
EFTA00386406.pdf
From: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Wed, 31 Jul 2013 16:54:37 +0000
ok perfect. thank YOU!
On Jul 31, 2013, at 12:51 PM, Fenn, Patrick wrote:
My office. …
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unknown
DataSet-10
EFTA01394108
EFTA01394108.pdf
GLDUS1 29 OF Enterpnses
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis by i…
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email
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EFTA00446943
EFTA00446943.pdf
From: Richard Kahn <
To: Lesley Groff
Subject: Fwd: next week
Date: Fri, 10 Mar 2017 20:13:16 +0000
Inline-Images: image001.png
can you please look at jee cale…
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unknown
DataSet-10
EFTA01394510
EFTA01394510.pdf
GLDUS140 Lawrence Hirsch
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis by …
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email
DataSet-11
EFTA02248265
EFTA02248265.pdf
To: Dee ak Cho ra
From:
Sent: Thur 5/24/2018 10:27:03 PM
Subject: Re: tomorrow's visit
Hello Carolyn! How quickly will this kit ship? It will make a difference on the address...I will
h…
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email
DataSet-10
EFTA02092783
EFTA02092783.pdf
To:
From:
Sent: Tue 10/21/2014 9:18:47 PM
Subject: RE: RE:
Yes please. I will need to relay the names to our receptionist.
Jeffrey Epstein and his assistant will need to let Securi…
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unknown
DataSet-10
EFTA01389255
EFTA01389255.pdf
GLDUS133 Georgetown University Endowment
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confid…
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email
DataSet-9
EFTA00209597
EFTA00209597.pdf
From: Paul Cassell
To: IS s I. (USAFLS)"
Cc: Edwardr, (USAFLS)"
Subject: RE: Lack of jurisdic…
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email
DataSet-10
EFTA02093233
EFTA02093233.pdf
M:
Cc:
From: Lesley Groff
Sent Tue 10/21/2014 10:20:45 PM
Subject Re: RE: RE: RE:
Super. Thanks
Sent from my iPhone
On Oct 21, 2014, at 6:19 PM, Natalie Breaux …
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email
DataSet-9
EFTA00471138
EFTA00471138.pdf
From: Carolyn Rangel
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email
DataSet-11
EFTA02239710
EFTA02239710.pdf
To:
From: Carolyn Rangel
Sent Thur 3/22/2018 11:00:48 PM
Subject Re: tomorrow's visit
Did you like my play on words — OM for Oh my,.....
Carolyn Rangel
President, Deepak Chopra LLC
2013 Cos…
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unknown
DataSet-10
EFTA01389680
EFTA01389680.pdf
GLDUS132 EverWatch Financial
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis…
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email
DataSet-11
EFTA02235108
EFTA02235108.pdf
To:
From: Jenny Chow
Sent: Wed 1/17/2018 6:25:47 PM
Subject: RE: Jeffrey Epstein United Healthcare Card
Sure thing!
Jenny Chow
Office Manager
Carnegie Hill Radiology
…
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email
DataSet-10
EFTA02092873
EFTA02092873.pdf
To:
From: Natalie Breaux
Sent: Tue 10/21/2014 9:24:58 PM
Subject: RE: RE:
Hi
I just realized that the whole security situation is actually for CIM's LA office. I'm actuall…
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email
DataSet-9
EFTA00471143
EFTA00471143.pdf
From: Lesley Groff <
To: Carolyn Rangel
Subject: Re: tomorrow's visit
Date: Thu, 22 Mar 2018 23:13:49 +0000
You're the best!!! YES!! "a "a -*
Sent from my iPhone
On Mar 22, 2018, a…
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unknown
DataSet-10
EFTA01392340
EFTA01392340.pdf
GLDUS128 Patrick Gerschel
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis by…
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unknown
DataSet-10
EFTA01354160
EFTA01354160.pdf
GLOUS143 Henry Nicholas
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis by i…
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unknown
DataSet-10
EFTA01391973
EFTA01391973.pdf
GLOUS144 Glenn Warren
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis by iCa…
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email
DataSet-10
EFTA02093066
EFTA02093066.pdf
To:
Cc:
From: es ey ro
Sent: Tue 10/21/2014 10:14:11 PM
Subject: Re: RE: RE:
Jeffrey will bring along 2 assistants;
them to bring ID and go to lobby and speak with r…
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unknown
DataSet-10
EFTA01355361
EFTA01355361.pdf
GLDUS141 Greg Martin
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis by iCap…
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unknown
DataSet-10
EFTA01392155
EFTA01392155.pdf
GLOUS144 Glenn Warren
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administ…
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email
DataSet-10
EFTA01761528
EFTA01761528.pdf
From: Fenn, Patrick <
Sent: Tuesday, May 21, 2013 4:00 AM
To: [email protected]*
Subject: …
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