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unknown
DataSet-10
EFTA01448536
EFTA01448536.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstand…
P17
V15
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email
DataSet-9
EFTA00082515
EFTA00082515.pdf
From: ' "
To: Robert Glassman
Cc:
, Nathan Werksman , Kevin Boyle
Subject: …
V9
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D7
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unknown
DataSet-9
EFTA00269813
EFTA00269813.pdf
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
E…
V14
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D7
V9
D6
email
DataSet-11
EFTA02482068
EFTA02482068.pdf
From: jeffrey E.
Sent: Sunday, November 1, 2015 9:25 PM
To: Farkas, Andrew L.
Subject: …
D4
P23
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unknown
DataSet-11
EFTA02725086
EFTA02725086.pdf
PAIEWONSKY LAW FIRM, PLLC
6501 Red Hook Plaza, Suite 201
St. Thomas, Virgin Islands 00802-1306
Toll Free Telephone Number:
…
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unknown
DataSet-11
EFTA02695549
EFTA02695549.pdf
Reputation.com, Inc.
MUTUAL NON-DISCLOSURE AGREEMENT
TIIIS MUTUAL NON-DISCLOSURE AGREEMENT (this "Agreement") is made and
…
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email
DataSet-9
EFTA00998303
EFTA00998303.pdf
From: "jeffrey E."
To: "Farkas, Andrew L."
Subject: Re:
Date: Fri, 03 Oct 2014 20:30:38 +0000
Yes
On Friday, October 3, 2014, Farkas, Andrew L. < > wrote:
…
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email
DataSet-9
EFTA00836645
EFTA00836645.pdf
From: "jeffrey E."
To: "Farkas, Andrew L."
Subject: Re:
Date: Tue, 12 Jan 2016 19:46:45 +0000
today?
On Tue, Jan 12, 2016 at 3:45 PM, Farkas, Andrew L. > wr…
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unknown
DataSet-9
EFTA01157771
EFTA01157771.pdf
358 activity 5/30/10 Page 1 of 1
358 activity 5/30/10
Ci. Schmidt
Sent: Monday, June 07, 2010 6:33 AM
To:
Cc: Tom Hartog; donnlel14Obellsouth.…
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P20
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D7
email
DataSet-10
EFTA01765964
EFTA01765964.pdf
From: Barrett, Paul S
Sent: Thursday, October 11, 2012 5:28 PM
To: Jeffrey Epstein
Subject: …
P17
V15
D5
D7
email
DataSet-9
EFTA00358838
EFTA00358838.pdf
From: "Jeffrey E."
To:
Subject: Fwd: 3 things
Date: Thu, 13 Nov 2014 21:36:57 +0000
Forwarded message
From: Farkas, Andrew L.
Date: Thu, Nov 13, 2014 at 5:36 PM
Subject: R…
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email
DataSet-9
EFTA00836642
EFTA00836642.pdf
From: "Farkas, Andrew L."
To: jeffrey E.
Subject: Re:
Date: Tue, 12 Jan 2016 19:45:23 +0000
It's not that simple as it would result in huge recapture to the investors. Let's get on t…
P23
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email
DataSet-11
EFTA02632806
EFTA02632806.pdf
From: 1
Sent: Monday, March 4, 2019 2:49 PM
To: Farkas, Andrew L.
Subject: R…
P23
D4
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P17
email
DataSet-9
EFTA00829852
EFTA00829852.pdf
From: "Jeffrey E."
To: "Barrett, Paul S"
Subject: Re: Hi
Date: Fri, 08 Apr 2016 02:57:13 +0000
Ok
On Thursday, April 7, 2016, Barrett Paul S wrot…
V15
D5
D4
P17
D7
email
DataSet-9
EFTA00859214
EFTA00859214.pdf
From: "jeffrey E."
To: "Farkas, Andrew L."
Subject: Re:
Date: Thu, 16 Apr 2015 15:54:24 +0000
appropriate both a pain in ass
On Thursday, April 16, 2015, Farkas, Andrew L. < …
P23
D4
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P17
email
DataSet-9
EFTA00844391
EFTA00844391.pdf
From: "Jeffrey E."
To: "Farkas, Andrew L." wrote:
I can later. I have a conf call now and a meeting at 5:30.
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Saturday, Oct…
P23
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email
DataSet-9
EFTA00955639
EFTA00955639.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re: Also
Date: Mon, 11 Mar 2013 00:50:43 +0000
good boy
On Sun, Mar 10, 2013 at 8:48 PM, Farkas, Andrew L. …
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email
DataSet-9
EFTA00397950
EFTA00397950.pdf
From: Lesley Groff
D7
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email
DataSet-9
EFTA00415241
EFTA00415241.pdf
From: •
To:
Subject: Fwd: Re:
Date: Mon, 16 Apr 2012 11:54:58 -4)000
Begin forwarded message:
From: Tancredi Marchiolo <
Date: April 16, 2012 5:04:48 AM EDT
To:
Subject: Re:
…
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unknown
DataSet-9
EFTA00600803
EFTA00600803.pdf
Podhurst Orseck,
City National Bank Building, Suite 800
25 West Flagler Street
Miami, Florid…
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V15
D7
email
DataSet-9
EFTA00836658
EFTA00836658.pdf
From: "Jeffrey E."
To: "Farkas, Andrew L."
Subject: Re:
Date: Tue, 12 Jan 2016 20:08:54 +0000
thanks . I just got a new edc affirmed
On Tue, Jan 12, 2016 at 4:04 PM, Farkas, Andrew L.…
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unknown
DataSet-9
EFTA01212626
EFTA01212626.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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V14
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email
DataSet-10
EFTA01777411
EFTA01777411.pdf
From: James Henderson
Sent: Tuesday, May 3, 2011 8:21 AM
To: Jeffrey Epstein
Cc: …
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legal filing
DataSet-9
EFTA00310348
EFTA00310348.pdf
Case 1:17-cv-00616-JGK Document 28 Filed 04/05/17 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 43, …
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