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unknown
DataSet-10
EFTA01460510
EFTA01460510.pdf
New York. NY, 10154-0004
Tel.
Fax +1 646 867-1748
Mobile
Email
NMLS#
securities offered through Deutsche Bank securities Inc.
…
D5
unknown
DataSet-9
EFTA01106663
EFTA01106663.pdf
EPSTEIN V. ROTHSTEIN 80743
Index of VOLUME II of Conrad, Scherer documents on disks
Category Date Description To From Bates Nos. Notes
Conrad 1…
P21
V15
D1
D7
D5
email
DataSet-11
EFTA02515295
EFTA02515295.pdf
From: jeffrey E.
Sent: Saturday, October 18, 2014 5:46 PM
To: Kathy Ruemmler
Subject: …
P17
V16
D6
D5
email
DataSet-9
EFTA00943582
EFTA00943582.pdf
From: "jeffrey E."
To: Viktoriia Makhova
Subject: Re:
Date: Wed, 29 Nov 2017 02:04:14 +0000
careful with me
On Tue, Nov 28, 2017 at 8:38 PM, Viktoriia Makhova - …
P23
P17
V16
D6
D5
email
DataSet-9
EFTA00676699
EFTA00676699.pdf
From: Boris Nikolic
To: Jeffrey Epstein
Subject: RE: Joe Paggano number
Date: Tue, 10 Dec 2013 23:57:59 +0000
Sure.
I will meet iconic as well!
Friends connected me with iconi…
P17
D6
P23
P21
D5
email
DataSet-9
EFTA00732900
EFTA00732900.pdf
From: Jeffrey Epstein
To: Gary Kerney
Subject: Re: pic,s
Date: Thu, 22 Apr 2010 14:47:27 +0000
send photos „ call me
On Thu, Apr 22, 2010 at 10:42 AM, Gary Kerney ce …
P23
V16
P17
D6
D5
email
DataSet-11
EFTA02344530
EFTA02344530.pdf
From: Kathy Ruemmler
Sent: Friday, September 25, 2015 11:00 AM
To: jeffrey E.
Subject: Re…
P17
V16
D6
P23
D5
financial record
DataSet-10
EFTA01284165
EFTA01284165.pdf
Deutsche Bank
El
Deutsche Bank Must Co. Americas
…
V15
V12
D1
D6
D5
legal filing
DataSet-9
EFTA01107603
EFTA01107603.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
P23
D4
D5
P17
D6
email
DataSet-9
EFTA00630625
EFTA00630625.pdf
From: Faith Kates
To: jeffrey E.
Subject: Re:
Date: Tue, 01 Dec 2015 11:55:23 +0000
James Patterson and john Conolly are writing a book about u
Did u know?
Sent from my iPhone
On Dec 1…
V16
P17
D6
P23
D5
legal filing
DataSet-10
EFTA01363302
EFTA01363302.pdf
Page 15
748 F.2d 602, *; 1984 U.S. App. LEXIS 15990, **;
1984-2 Trade Cas. (CCH) P66,311; 40 Fed. R. Serv. 2d (Callaghan) 954
On November 22, 1977, …
D5
V12
P22
email
DataSet-10
EFTA02092674
EFTA02092674.pdf
To: .10.0s
From:
Sent Wed 10/22/2014 4:26:22 PM
Subject: Re: Jeffrey Epstein
great! thanks
On Oct 22, 2014, at 12:25 PM, Melanie Spinella wrote:
From: …
D5
unknown
DataSet-10
EFTA01459823
EFTA01459823.pdf
Mid 9.6125
Initial margin = 15%
Confirm to follow with official trade details.
Thank you,
Vahe
Vahe Stepanian
Assistant Vice President I Key Client Partners
Deu…
V15
D5
email
DataSet-11
EFTA02359601
EFTA02359601.pdf
From:
Sent: Tuesday, June 2, 2015 8:46 PM
To: Jeffrey E.
Subject: Re:
I wanted to start internship on May, b=…
D6
P17
P23
D5
D4
email
DataSet-9
EFTA01050425
EFTA01050425.pdf
From:
To: jeffrey E.
Subject: Re:
Date: Sun, 02 Apr 2017 07:13:18 +0000
Tuesday?
On 1 anp. 2017 r., at 23:29, jeffrey E. wrote:
want to visit
On Sat, Apr I, 2017 at 11:22 PM, …
V16
P17
D6
P23
D5
email
DataSet-11
EFTA02719839
EFTA02719839.pdf
From: McCaffrey, Carlyn • >
Sent: Sunday, November 29, 2015 2:05 PM
To: Jeffrey E.
Sub…
D5
transcript
DataSet-9
EFTA00157723
EFTA00157723.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
D5
V14
D7
email
DataSet-9
EFTA00707798
EFTA00707798.pdf
From: Martin Weinberg
To: Jeffrey Epstein
Cc: Martin Weinberg
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Thu, 25 Aug 2011 04:05:20 +0000
i agree - it is risk-free to bring ex…
D6
D5
P17
P23
V16
email
DataSet-10
EFTA01857124
EFTA01857124.pdf
To: Jeffrey [email protected]]
From: Gmax
Sent Wed 8/17/2011 12:17:16 AM
Subject: Re: Re:
What r u feeding tom for dinner ?
Please cxcusc typos poor punctuation…
D5
D4
P17
V9
D6
email
DataSet-11
EFTA02543021
EFTA02543021.pdf
From: Jeffrey Epstein
Sent: Sunda , Au ust 21, 2011 10:12 AM
To:
Subject: Re: Re:
no„ should i , or i…
D4
P17
D6
P23
D5
unknown
DataSet-9
EFTA01245200
EFTA01245200.pdf
Supplemental Report
File# 2600
Date: 03-11-04
Case #:
Target: Epstien, Jeffe
Detective:
Brief Epstien as…
D6
D5
email
DataSet-11
EFTA02577234
EFTA02577234.pdf
From: Jeffrey Epstein
Sent: Thursday, October 31, 2013 1:53 PM
To: Tazia Smith
Subject: …
D4
P17
D5
V15
P19
financial record
DataSet-10
EFTA01284294
EFTA01284294.pdf
Deutsche Bank
El
Deutsche Bank Must Co. Americas
…
V15
V12
D1
D5
D6
legal filing
DataSet-9
EFTA00095335
EFTA00095335.pdf
20-2413-cv
United States Court of Appeals
for the Second Circuit
VIRGINIA L GIUFFRE,
…
V9
P22
V13
D5
V12