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financial record
DataSet-10
EFTA01526342
EFTA01526342.pdf
October 30, 2004 -
November 30, 2004
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 2
Page 1 of 10
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
…
V15
P21
P17
D4
D2
email
DataSet-9
EFTA00097812
EFTA00097812.pdf
From '
To
Cc:
Subject: RE: Grand Jury Materials for Federal Investigation
Date: Fri, 23 Oct 2020 21:50:33 +0000
Attachments: Signed_Epsteinims…
D4
P23
D2
P17
V13
unknown
DataSet-10
EFTA01449995
EFTA01449995.pdf
DRAFT
(1) Each Transaction entered into by (i) Deutsche Bank AG, New York branch and (ii)
Deutsche Bank AG, London branch acting through Deutsche Bank S…
V15
P21
D2
D4
P17
legal filing
DataSet-9
EFTA00724049
EFTA00724049.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80381-MARRA-JOHNSON
JANE DOE NO. 5,
Plaintiff,
v.
JEFFR…
D2
D6
D5
V13
P17
legal filing
DataSet-9
EFTA00798013
EFTA00798013.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 17 Civ 616 (JGK)
JANE DOE 43,
Plaintiff,
vs.
JEFFREY EPSTEI…
D4
P17
D2
V12
unknown
DataSet-10
EFTA01390213
EFTA01390213.pdf
GLDUS138 Ian Slome
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 1 Notices to I…
P21
D2
V16
P17
D7
unknown
DataSet-10
EFTA01390211
EFTA01390211.pdf
GLDUS138 Ian Slome
Section 9: Corte., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
expenses allocable to such…
P21
D1
D2
P23
P17
email
DataSet-9
EFTA01017475
EFTA01017475.pdf
From: "Martin G. Weinberg"
To: "J" ,
Subject: Re: ATTORNEY-CLIENT PRI
Date: Mon, 05 Nov 2018 22:27:21 +0000
Importance: Normal
1. No, J sweet denied their motion (…
D6
D5
V16
D2
P17
legal filing
DataSet-9
EFTA00220732
EFTA00220732.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
P23
D2
P17
D4
unknown
DataSet-10
EFTA01391178
EFTA01391178.pdf
GL0USI 39 Third Lake Capital
Glendower Capital Secondary Opportunities Fund tV. LP
Appendix 1 No…
P21
D2
V16
P17
D7
unknown
DataSet-10
EFTA01394263
EFTA01394263.pdf
GLDUS1 29 OF Enterprises
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 1 Notice…
P21
D2
V16
P17
D7
email
DataSet-10
EFTA01799484
EFTA01799484.pdf
From: Peter Attia < >
Sent: Wednesday, February 17, 2016 12:57 AM
To: jeffrey E.
Subject: …
V10
V9
D2
P17
D4
unknown
DataSet-10
EFTA01392109
EFTA01392109.pdf
GL0US144 Glenn Warren
Section 9: Corte., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
expenses allocable to s…
P21
D1
D2
P23
P17
legal filing
DataSet-9
EFTA00095531
EFTA00095531.pdf
EXHIBIT B
EFTA00095531
Case 1:15-cv-07433-RWS Document 41 Filed 03/04/16 Page 1 of 4
United States District Court
…
V12
V9
P17
D2
D5
unknown
DataSet-9
EFTA00190007
EFTA00190007.pdf
Dear Mr. Starr:
I write in response to your November 2811' letter, in which you raise concerns regarding
the Non-Prosecution Agreement between this Office and your client, Mr. Epstein. I take …
D6
P22
V14
D2
P17
unknown
DataSet-9
EFTA01247984
EFTA01247984.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
P17
P23
V12
D2
legal filing
DataSet-9
EFTA00801596
EFTA00801596.pdf
1 3
THE COURT: Good morning. Welco…
P22
P17
V9
V12
D2
email
DataSet-10
EFTA01821345
EFTA01821345.pdf
To: Steve Hanson
From: Jeffrey Epstein
Sent: Thur 11/5/2009 11:31:28 PM
Subject: Re: Fw:
no problem.. we tried
On Thu, Nov 5, 2009 at 6:27 PM, Steve Hanson …
D5
P17
P24
P23
D2
email
DataSet-11
EFTA02465875
EFTA02465875.pdf
From: Dangene and Jennie Enterprise
Sent: Friday, April 15, 2016 9:05 PM
To: Jeffrey Epstein
Subject: …
P17
D5
D4
D6
D2
unknown
DataSet-9
EFTA00606737
EFTA00606737.pdf
02/13/2009 13:11 FAX Q002/003
KIRKLAND & ELLIS LLP
…
D2
D6
V14
P17
P22
email
DataSet-11
EFTA02622350
EFTA02622350.pdf
From: jeffrey E.
Sent: Sunday, September 23, 2018 5:47 PM
To: Peter Attia
Subject: R…
D2
D5
P17
D6
P23
email
DataSet-9
EFTA00208308
EFTA00208308.pdf
From: ' (USAFLS)"
To: ' (FBI)"
P17
D2
D6
financial record
DataSet-10
EFTA01560982
EFTA01560982.pdf
May 01, 2003 -
May 30, 2003
NEW YORK STRATEGY GROUP, LLC
Primary Account Number:
Total enclosures: 51
Page 1 of 7
739 000 PB
NEW YORK STRATEGY GROUP, LLC
ERIC GANY
457 MADISON AVENUE, 4TH FLOOR
NEW YO…
V15
P21
P17
D2
D1
email
DataSet-10
EFTA01652729
EFTA01652729.pdf
From: l= Sz•
To: An cla Jackso Jennifer Freeman "James R. Marsh"
…
D7
D6
P17
D3
D2