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legal filing
DataSet-9
EFTA00284558
EFTA00284558.pdf
Case 1:08-md-01963-RWS Document 223 Filed 09/30/11 Page 1 of ,
Case 1:10-cv-01226-RWS Do…
V9
V15
D4
D5
P20
unknown
DataSet-10
EFTA01358718
EFTA01358718.pdf
your related person?
99%
Include only those assets where (i) such person carried out the valuation procedure established for that asset, if any, including obtaining any
relevant q…
P21
V15
D5
P24
email
DataSet-11
EFTA02642227
EFTA02642227.pdf
From: Michael Wolff <
Sent: Saturday, June 9, 2018 5:13 PM
To: Jeffrey E.
Subject: …
D4
P17
P23
V16
D5
email
DataSet-11
EFTA02488912
EFTA02488912.pdf
From: Kathy Ruemmler
Sent: Tuesday, September 1, 2015 2:48 PM
To: Jeffrey E.
Subject: …
P17
V16
D6
P23
D5
email
DataSet-9
EFTA00903245
EFTA00903245.pdf
From: Jeffrey Epstein
To: "Staley, Jes"
Subject: Re:
Date: Wed, 02 Feb 2011 11:36:04 +0000
no problem, he is here until fri night. i leave on sun morn
On Wed, Feb 2, 2011 at 6:34 AM…
D5
unknown
DataSet-10
EFTA01356038
EFTA01356038.pdf
rdc
Organization: Southern Financial LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/22/2018
…
V15
P17
D5
unknown
DataSet-10
EFTA01520975
EFTA01520975.pdf
GHISLAINE MAXWELL ACCT. ili
For the Period 12/1/11 to 12/31/1…
V15
D5
email
DataSet-9
EFTA00635072
EFTA00635072.pdf
From: "Sebla Soydan (Rixos Hotels - CHQ)"
To: Jeffrey E.
V13
P22
D5
unknown
DataSet-10
EFTA01380931
EFTA01380931.pdf
SPY 2SeCall vs. 23330
Price
Tenor S % I Vol Inter•Perlod NM Vol I Eton Oink…
D5
email
DataSet-10
EFTA01906041
EFTA01906041.pdf
To: McCaffrey, Carlyn[ ]
From: Jeffrey Epstein
Sent: Thur 1/31/2013 9:43:21 PM
Subject: Re: FW: Re:
Sale or exchange is a term used in tax law to refer to a t…
P21
V15
D4
P23
D5
email
DataSet-9
EFTA01000495
EFTA01000495.pdf
From: "Jeffrey E."
To: Joichi Ito
Subject: Re:
Date: Tue, 03 Oct 2017 12:23:10 +0000
yes
On Tue, Oct 3, 2017 at 8:19 AM, Joichi Ito < > wrote:
Sony, I mean tomorrow at…
P17
V16
D6
P23
D5
email
DataSet-11
EFTA02670686
EFTA02670686.pdf
From: jeffrey E.
Sent: Friday, November 11, 2016 3:27 PM
To: Larry Summers
Subject: …
V16
P17
D6
P23
D5
legal filing
DataSet-9
EFTA00211249
EFTA00211249.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08.80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
v.
UNITED …
D2
D6
V14
D5
V9
email
DataSet-9
EFTA00211371
EFTA00211371.pdf
From: ' (USAFLS)"
USAJOU=FLS/CN=RECIPIENTS/CN=AVILLAFANA>
To: ' IMICSAFLS)" < >, "I (USAFLS)"
Su…
D5
email
DataSet-11
EFTA02586824
EFTA02586824.pdf
From:
Sent: Friday, October 6, 2017 2:18 PM
To: jeffrey E.
Subject: Re:
I know Brian has been wanting to see …
D5
email
DataSet-10
EFTA01825612
EFTA01825612.pdf
To:
From: Jeffrey Epstein
Sent: Sun 3/28/2010 5:19:21 PM
Subject: Re:
too much emphasis on succession.. too much we did this because we were requested as opposed
to joined in the ef…
D5
email
DataSet-9
EFTA00903578
EFTA00903578.pdf
From: Ramsey Elkholy <
To: jeffrey epstein
Subject: RE:
Date: Sat, 05 Feb 2011 22:02:50 +0000
Importance
Normal
I can try, but they're not home now...what's the latest t…
P23
D4
D6
D5
P17
email
DataSet-11
EFTA02514316
EFTA02514316.pdf
From: Paul Barrett
Sent: Friday, March 2, 2018 5:01 PM
To: jeffrey E.
Subject: RE: Re…
D4
P17
D6
P23
D5
unknown
DataSet-9
EFTA00522440
EFTA00522440.pdf
LSJ
Guest Rooms
Luggage racks for guest rooms
Storage benches at end of beds
Room 1:
2 lamps for side tables
Remove rope lighting
Faucets require adjustment
Desks and cha…
P23
P17
P19
D5
email
DataSet-11
EFTA02348982
EFTA02348982.pdf
From: Stephen Hanson <
Sent: Monday, October 26, 2015 11:09 PM
To: Jeffrey E.
Subject: Re…
V15
P21
D6
D5
D4
email
DataSet-10
EFTA01447836
EFTA01447836.pdf
From: jeffrey E. [email protected]]
Sent: 3/17/2016 5:28:10 PM
To: Paul Morris
Subject: Re: Follow-up
Yes
On Thursday, 17 March 2016, Paul Morris …
D5
email
DataSet-10
EFTA01344737
EFTA01344737.pdf
From: Lesley Groff
Sent: 3/31/2014 2:03:38 PM
To: Paul Morris
Subject: Re: le [C]
HI Paul...will try to find out!
On Mar 31, 2014, at 1:22 PM, …
D5
email
DataSet-9
EFTA00452239
EFTA00452239.pdf
From: Lesley Groff < fr"
To: Matthew Hiltzik ft-"
Cc: Elisha McGinnis <
Subject: Re: Jeffrey Epstein
Date: T…
V16
D7
D5
email
DataSet-10
EFTA01968125
EFTA01968125.pdf
To: Adam Blyllaichard Kahn
From: Jeffrey Eps
Sent Wed 6/12/2013 12:59:00 PM
Subject Re: Help
seperate from your comment on my " costly loan" which i d…
V16
D5