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email DataSet-10
EFTA01811944
EFTA01811944.pdf
To: David Stern[d From: Jeffrey Epstein Sent: Mon 4/26/2010 5:31:30 AM Subject: Re: pb On Mon, Apr 26, 2010 at 1:29 AM, David Stern < wrote:…
P23 D4 D2 D5
📄 3 pg PDF 49.3
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…
P23 D4 D5 D7 P17
📄 3 pg PDF 50.8
email DataSet-10
EFTA01912843
EFTA01912843.pdf
To: Boris Nikolic From: Jeffrey Epstein Sent Fri 12/28/2012 2:22:38 PM Subject: Re: i will be there from 10-13 On Friday, December 28, 2012, Boris Nikolic •: …
P17 D6 P23 D5 D4
📄 3 pg PDF 46.6
email DataSet-11
EFTA02704609
EFTA02704609.pdf
From: Alireza Ittihadieh Sent: Sunday, February 21, 2016 11:41 PM To: jeffrey E. Subject: …
P17 D6 D4 P23 D5
📄 9 pg PDF 56.2
unknown DataSet-10
EFTA01426666
EFTA01426666.pdf
EFTA01426666 EFTA01426667 AMERICAN MEDICAL PROPERTIES LLC 15477 Ventura Blvd, Suite 202 Sherman Oaks, CA 91403 Southern Financial LLC 6100 Red Hook Quarter B3 St. Thomas U.S. Virgin Islands, 00802 C…
P21 V15 D5 D6 D4
📄 5 pg PDF 60.1
email DataSet-9
EFTA01041159
EFTA01041159.pdf
From: "Jeffrey E." To: Subject: Re: Battulga Date: Sun, 09 Jul 2017 17:05:07 +0000 read about block chain and digital " currencies " . however bitcoin is considered property by the irs.…
D6 P17 P23 D4 D5
📄 6 pg PDF 61.5
email DataSet-11
EFTA02639151
EFTA02639151.pdf
From: Krystyna Gwiazda < Sent: Tuesday, April 9, 2019 3:59 PM To: J Subject: …
P17 D6 P23 D5 D4
📄 4 pg PDF 42.3
unknown DataSet-10
EFTA01480808
EFTA01480808.pdf
Confidential Due Diligence Report Executive Summary On 12/23/2011, GS&I was requested by Paul Morris to conduct a background investigation. …
D6 P22 D5 D4
📄 1 pg PDF 49.2
email DataSet-11
EFTA02341285
EFTA02341285.pdf
From: Sent: Friday, July 29, 2016 11:51 AM To: jeffrey E. Subject: Re: No II venerdi 29 luglio 2016, jeffrey E.…
P23 P17 D6 D5 D4
📄 4 pg PDF 42.4
legal filing DataSet-9
EFTA01164293
EFTA01164293.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA…
P23 D4 D5 V11
📄 3 pg PDF 72.9
email DataSet-9
EFTA01000517
EFTA01000517.pdf
From: "Jeffrey E." To: Boris Nikolic Subject: Fwd: Odgovor: Odgovor: Odgovor: Decision Date: Mon, 10 Nov 2014 22:29:54 +0000 I confrimed immeediatly Forwarded message From: Z…
P17 D6 P23 D5 D4
📄 3 pg PDF 44.2
email DataSet-9
EFTA00715085
EFTA00715085.pdf
From: MM < To: jeevacation®gmail.com Subject: Re: Date: Sun, 26 Apr 2015 21:44:15 +0000 Uff... Jeffrey, she asked to pass that she is mad at you... She is actually really mad....…
P17 P23 D6 D5 D4
📄 6 pg PDF 57.7
unknown DataSet-10
EFTA01389379
EFTA01389379.pdf
GLDUS133 Georgetown University Endowment Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP ide…
P21 D1 D4 D6 D5
📄 1 pg PDF 54.8
email DataSet-9
EFTA00886409
EFTA00886409.pdf
From: Jeffrey Epstein To: Faith Kates Subject: Re: Re: Date: Fri, 11 Dec 2009 02:43:24 +0000 great just bbbussssssssy On Thu, Dec 10, 2009 at 9:31 PM, Faith Kates < wrot…
P23 D5 D4 P17 D6
📄 3 pg PDF 44.1
unknown DataSet-9
EFTA00097614
EFTA00097614.pdf
U.S. Department of Justice United States Attorney Southern District of New York …
V15 D6 D5 D4 P17
📄 2 pg PDF 73.1
email DataSet-11
EFTA02234163
EFTA02234163.pdf
To: Lesley Ga From: Jeffrey E. Sent Wed 1/10/2018 3:25:33 PM Subject Fwd: ----- Forwarded message From: jeffrey E. Date: Wed, Jan 10, 2018 at 10:25 AM Subject: Re: To: Karp, Brad S Ye…
D4 P17 D5 D6
📄 2 pg PDF 35.1