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email
DataSet-9
EFTA00659361
EFTA00659361.pdf
From: Richard Kahn
D4
V16
P19
D1
email
DataSet-9
EFTA00082001
EFTA00082001.pdf
From: ' )" ci
To: BOBBI C STERNHEIM
V13
P19
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unknown
DataSet-10
EFTA01713304
EFTA01713304.pdf
Page 16 of 20
A B C 0 E F fl I-I
541 Miami2 10/12/2005 16:25:19 MT 112
542 Miama 10/12/2005 16:27:36 MO …
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unknown
DataSet-9
EFTA01087779
EFTA01087779.pdf
BANYAN
DOMESTIC AND
INTERNATIONAL FUNDS
…
V15
P19
email
DataSet-10
EFTA01738664
EFTA01738664.pdf
From: Brad Wechsler ‹ >
To: Jeffrey Epstein
Sent Monday, November 7, 2016 12:08:26 AM
Subject: Re:
Hi jeffrey-sorry I was out of pocket for t…
P19
email
DataSet-10
EFTA01359447
EFTA01359447.pdf
From: Arthur Tendler
Sent: 10/14/2014 9:10:42 PM
To: Jj Litchford
CC: Andrew King
Subject: Re: Fw: JEE WT to Experton [I]
Attachments: pi…
V15
D6
P19
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email
DataSet-10
EFTA01403032
EFTA01403032.pdf
Subject: Regulation E Disclosure [C]
From: Arthur Tendler
Date: Tue, 24 Nov 2015 12:57:10 -0500
To: Darren Indyke
Cc: bellaklein
Jj Litchford
Classification: Confidential
Darren,
Please provide…
V15
P19
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email
DataSet-10
EFTA01437162
EFTA01437162.pdf
Subject: RE: 3 wires
From: Cynthia Rodriguez
Date: Wed, 28 Dec 2016 16:00:51 -0500
To: Richard Kahn
Cc: Stewart Oldfield
Darren Indyke
Bella Klein
Confirmed. Thanks.
Kind regards,
Cynthi…
V15
P19
D4
email
DataSet-9
EFTA00108727
EFTA00108727.pdf
Precedence: ROUTINE Date: 06/23/2010
To: Records Management Attn: UC William T. Murphy
Rm AA 09 ICRC-2 Winchester
Offic…
V9
V13
D8
P19
D6
unknown
DataSet-9
EFTA00622368
EFTA00622368.pdf
American Export Company
1095 Jupiter Park Drive INVOICE
Palm Bea…
P23
D4
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unknown
DataSet-9
EFTA01245198
EFTA01245198.pdf
F0.1017 (Rev. s-x-101
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
V14
P22
V9
D3
P19
email
DataSet-10
EFTA02118263
EFTA02118263.pdf
To:
From:
Sent Fri 1/3/2014 4:45:14 PM
Subject Re: Jeffrey Epstein
Hi wanted to let you know Dr. Qureshi's office (Michelle) faxed Mr. Epsteins X-
ray report to Dr Bard this morning. Cheryl wa…
P19
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email
DataSet-9
EFTA00354904
EFTA00354904.pdf
From: Antonacci Francesca
P19
email
DataSet-9
EFTA00569870
EFTA00569870.pdf
From: Kelly Coventry
To:
Subject: Re: Training at Mr. Epstein's residence
Date: Fri, 08 Sep 2017 18:08:04 +0000
I'll get that information to you shortly
On Fri, Sep 8, 2017 at 1:59 PM, …
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unknown
DataSet-9
EFTA00600850
EFTA00600850.pdf
Podhurst Orseck,
City National Bank Building, Suite 800
25 West Flagler Street
Miami, Florida…
P18
P19
P23
D4
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email
DataSet-11
EFTA02651763
EFTA02651763.pdf
From: jeffrey E.
Sent: Tuesday, April 25, 2017 1:21 PM
To: Richard Kahn
Subject: …
D4
D1
P19
unknown
DataSet-11
EFTA02677383
EFTA02677383.pdf
*** Invoice ***
JANUS et Cie
Pacific Design Center
8687 Melrose Avenue, Suite B146 …
V15
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email
DataSet-10
EFTA01479023
EFTA01479023.pdf
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Joshua Shoshan
Date: Tue, 18 Nov 2014 15:…
P17
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V11
P19
D4
email
DataSet-11
EFTA02605635
EFTA02605635.pdf
From: 1
Sent: Monday, January 7, 2019 8:36 AM
To: Samantha Rose Stein
Subject: Re: (No Subje…
P17
D6
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D4
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email
DataSet-10
EFTA02077237
EFTA02077237.pdf
To: Yvonne Berger
From: Lesley Groff
Sent: Mon 6/1/2015 8:10:03 PM
Subject: Re: Jeffrey Epstein
ok, thanks!
On Jun 1, 2015, at 4:08 PM, Yvonne Berger wrote:
> …
P19
financial record
DataSet-10
EFTA01315721
EFTA01315721.pdf
Invoice Number: 7-755-89307
Invoice Date: Jun 06. 2005
…
V15
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D5
email
DataSet-11
EFTA02582876
EFTA02582876.pdf
From:
Sent: Thursday, April 24, 2014 11:32 PM
To: Jeffrey Epstein
Subject: Re: Hi Jeffrey
Well yea... Ask Fai…
D6
P23
P19
email
DataSet-10
EFTA01357209
EFTA01357209.pdf
From:
Sent: . .
To:
Subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein U680519 ICI
Attachments: pic26426.gif; pic31650.gif; pic14277.gif; pic11410.gif; 2014072…
V15
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D5
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email
DataSet-9
EFTA00463623
EFTA00463623.pdf
From: Lesley Groff -4
To: Greg Poe -4
Subject: Re: Jeffrey Epstein
Date: Thu, 16 Nov 2017 17:14:31 +0000
Hi ! no worries on my name...happens a lot!
I will remind Jeffrey about resched…
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