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unknown
DataSet-10
EFTA01520814
EFTA01520814.pdf
For the Period 9/I/I I to 9/30/II
Direct private equity investments are generally valued at cost, unless there is an active secondary trading market in the securities, in which case, direct privat…
P21
D1
V15
P20
V12
unknown
DataSet-10
EFTA01521093
EFTA01521093.pdf
For the Period 2/1/12 to 2./29/12
Direct private equity investments are generally valued at cost, unless there is an active secondary trading market in the securities, in which case, direct priv…
P21
V15
D1
P20
V12
unknown
DataSet-10
EFTA01279852
EFTA01279852.pdf
04-0930
FIFTH THIRD Investment Account - 09…
P21
V15
D1
V12
P20
email
DataSet-10
EFTA01873848
EFTA01873848.pdf
To: Jeffrey Epsteinijeeyacationagmail.comj
From: Lesley Groff
Sent Wed 4/4/2012 2:48:55 PM
Subject Re: Lindsay Borthwick
great on both.. thanks
On Apr 4, 2012, at 10:47 AM, Jeffrey Epstein w…
V12
P23
P20
email
DataSet-9
EFTA00092797
EFTA00092797.pdf
From:
To:
Cc: "
Subject: RE: Draft Email to Geoff re MCC Interviews
Date: Tue, 13 Aug 2019 00:40:58 +0000
I have no other comments. Looks good, thanks.
From: …
V13
D6
V12
P20
D4
email
DataSet-11
EFTA02247316
EFTA02247316.pdf
To:
From: Natalia Molotkova
Sent: Thur 6f7/201 • •
Subject: Itinerary for 10JUN18
Title: American Express
Thank you!!
Regards,
Natalia (Natasha) Molotkova
Centuri…
P18
V11
V12
P20
V9
email
DataSet-9
EFTA00409606
EFTA00409606.pdf
From:
To: valdson cotrin
Cc: cl
Subject: Re: Alex the driver in Paris?
Date: Thu, 05 Jul 2012 16:51:36 +0000
ok, super. Thanks!
On Jul 5, 2012, at 12:49 PM, valdson cot…
P18
D4
V12
P20
email
DataSet-11
EFTA02510423
EFTA02510423.pdf
From: jeffrey E.
Sent: Monday, February 23, 2015 4:10 PM
To: Jeffrey Epstein
Leon,
in order to keep things i…
P22
V15
V12
P20
P23
unknown
DataSet-10
EFTA01521473
EFTA01521473.pdf
For the Period 11/1/12 to 11/30/12
For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to the…
V15
P21
V12
P20
D6
email
DataSet-11
EFTA02264685
EFTA02264685.pdf
To:
From: Natalia Molotkova
Sent: Fri 11/2/2018 5:29:32 PM
Subject: change Karyna's parents ticket home to Belarus
Title: American Express
Set up exchange.
Regards,
Natalia (Natasha) Molot…
P18
V9
P20
D4
V12
unknown
DataSet-10
EFTA01623365
EFTA01623365.pdf
Platform: Skype: jeevacation Timezone: UTC+0000
• jeevacation
2017/04/16
Hello) I would l…
P22
V12
V14
P20
email
DataSet-10
EFTA01417265
EFTA01417265.pdf
Subject: FW: ACTION REQUIRED: STFR Re ulation Mailing (Part 2) [I]
From: Stewart Oldfield
Date: Tue, 19 Jul 2016 16:28:25 -0400
To: Vahe Stepanian ‹ >
Cc: Cynthia Rodriguez
Class…
P17
V15
D1
V12
P20
unknown
DataSet-9
EFTA00134974
EFTA00134974.pdf
UNITE. TATES GOVERNMENT
J.
Memorandum
FEDERAL BUREAU OF PRISONS
…
P18
P20
D4
V16
V12
unknown
DataSet-10
EFTA01394576
EFTA01394576.pdf
GLDUS140 Lawrence Hirsch
Glendower Capital Secondary Opportunities Fund IV. LP
PARTICIPATION AS PLACEMENT AGENT FOR …
P21
V12
V15
P20
D6
unknown
DataSet-10
EFTA01493889
EFTA01493889.pdf
For the Period I/1/B to 1/31/13
Direct private equity investments are generally valued at cost, unless there is an active secondary trading market in the securities, in which case, direct private …
P21
V15
D1
P20
V12
email
DataSet-11
EFTA02228851
EFTA02228851.pdf
To: @gmail.com
From: Natalia Molotkova
Sent: Tue 10/31/2111
Subject: Itinerary for 04NOV17 BAIVKM
Title: American Express V
No, sorry, I rushed…
P18
D4
P20
V9
V12
law enforcement
DataSet-9
EFTA00058847
EFTA00058847.pdf
-1 of 8 - Oano
FD-302 (Rev. 5-8-10) …
D6
V13
V12
P20
V14
unknown
DataSet-10
EFTA01493301
EFTA01493301.pdf
For the Period 7/1/12 to 7131/12
Direct private equity investments are generally valued at cost, unless there is an active secondary trading market in the securities, in which case, direct priva…
P21
V15
D1
P20
V12
unknown
DataSet-9
EFTA01212404
EFTA01212404.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P21
P22
D1
V12
P20
email
DataSet-9
EFTA00463342
EFTA00463342.pdf
From: =•S
To: Amex Centurian Travel
Subject: Re: Change= ticket ORWTIIB
Date: Tue, 14 Nov 2017 19:51:54 "0000
OK. thank YOU....
On Nov 14. 2017. at 2:5…
P18
P17
D4
V12
P20
unknown
DataSet-10
EFTA01390152
EFTA01390152.pdf
GLOUS138 Ian SlOme
Glendower Capital Secondary Opportunities Fund IV. LP
PARTICIPATION AS PLACEMENT AGENT FOR THE …
P21
V12
V15
P20
D6
unknown
DataSet-9
EFTA00110695
EFTA00110695.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
D6
V9
V12
P22
P20
email
DataSet-11
EFTA02259590
EFTA02259590.pdf
To:
From: Natalia Molotkova
Sent: Mon 10/1/2018 3:01:35 PM
Subject: CHANGE Ticket for alf= and
Title: American Express ®
OK, her are my suggestions, as low as possible (fare):
DL8348 03OC…
P18
D4
P17
P20
V12
unknown
DataSet-10
EFTA01493545
EFTA01493545.pdf
For the Period 10/1/12 to 10/31/12
For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to the…
V15
P21
V12
P20
D6