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email
DataSet-9
EFTA00078789
EFTA00078789.pdf
From: Sigrid McCawley •
To: '
Cc: ' <
Subject: RE: Friday meetings
Date: Thu, 21 Mar 2019 10:26:46 +0000
Inline-Images: image001.p…
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email
DataSet-11
EFTA02358137
EFTA02358137.pdf
From: Ari Glass < >
Sent: Tuesday, March 22, 2016 5:01 PM
To: [email protected]
Subject…
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legal filing
DataSet-9
EFTA00102023
EFTA00102023.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
…
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email
DataSet-9
EFTA00951204
EFTA00951204.pdf
From: "Farkas, Andrew L."
To: Jeffrey Epstein
Subject: Re: Candidate
Date: Sun, 06 Jan 2013 15:10:09 +0000
Sam can do that. He has managed properties for me as well. I understand the g…
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email
DataSet-11
EFTA02237381
EFTA02237381.pdf
To:
From:
Sent: Tue 2/13/2018 7:15:01 PM
Subject: Re: Samantha call in 35 minutes
yes, I will give you all the details tonight-small world!
> On Feb 13, 2018, at 2:12 PM, …
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email
DataSet-10
EFTA01755741
EFTA01755741.pdf
Subject: Re: Jeffrey Epstein
Sent Thursday, November 28, 2013 6:38:31 PM
Perfect, thanks Larry.
Helen
Helen Clarke PA to Sir Richard Branson
Call me: l Email me: …
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email
DataSet-9
EFTA00857796
EFTA00857796.pdf
From: "Jeffrey E."
To: Daniel Sabba <
Subject: Re: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality [C]
Date: Fri, 01 M…
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email
DataSet-9
EFTA00386402
EFTA00386402.pdf
From: "Fenn, Patrick" 4
To: 'Lesley Groff
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D2
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email
DataSet-9
EFTA00458945
EFTA00458945.pdf
From: Carolyn Rangel
To: Lesley Groff , Deepak Chopra <
Subject: Re: INVITATION FOR JEFFREY EPSTEIN
Date: Wed, 20 Sep 2017 16:41:40 +0000
In…
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unknown
DataSet-9
EFTA00235814
EFTA00235814.pdf
Message
From: =Mis
Sent: 1/31/2014 8:57:30 PM
To: Shkreli, Juliana
CC: Ramdeen, Vijai I; Garcia, Camille W…
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email
DataSet-9
EFTA00072699
EFTA00072699.pdf
From: ' (1 SANYS)"
To: Bruce Barket < , Aida Leisenrin ,
Tony Ricco …
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V13
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unknown
DataSet-10
EFTA01389457
EFTA01389457.pdf
GLDUS133 Georgetown University Endowment
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regul…
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email
DataSet-11
EFTA02235375
EFTA02235375.pdf
To: Lesley GrofI
From: Jenny Chow
Sent: Wed 1/17/2018 6:38:30 PM
Subject: RE: Jeffrey Epstein United Healthcare Card
OK great!
Jenny Chow
Office Manager
Ca…
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unknown
DataSet-10
EFTA01364881
EFTA01364881.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and a…
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V15
email
DataSet-9
EFTA00991583
EFTA00991583.pdf
From: "jeffrey E."
To: Richard Joslin
Subject: Re: FW: One more request
Date: Thu, 12 Jun 2014 23:38:05 +0000
Why
On Thursday, June 12, 2014, Richard Joslin < …
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financial record
DataSet-10
EFTA01319515
EFTA01319515.pdf
Invoice Number: 7-174-21469
Invoice Dale: Jan 28.2004
FEICEXI. 111 …
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P20
email
DataSet-10
EFTA02119554
EFTA02119554.pdf
To: Helen Clarke[
Cc:
From:
Sent ed 11/ / 13 4.14.32 PM
Subject Jeffrey Epstein
Hello Helen. Hope you are well. What time would Richard like to be picked up by Larry our pilot
th…
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P18
email
DataSet-10
EFTA02097864
EFTA02097864.pdf
To: Lesley Groff1
From: Ernesto Franco
Sent: Thur 9/4/2014 1:49:20 PM
Subject: RE: Jeffrey Epstein
Hi Lesley,
He can use
Thanks,
Ernesto
Ori inal Messa e
From:
Sent: …
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email
DataSet-10
EFTA02055801
EFTA02055801.pdf
To: Jeannine Jeskewita
From:
Sent: Wed 3/30/2016 1:45:55 PM
Subject: Re: Jeffrey Epstein
yes! I have in JE's itinerary already! ....and thank you :)
I'm sure Tom knows he has you as his…
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V16
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email
DataSet-11
EFTA02436463
EFTA02436463.pdf
To: [email protected][[email protected]]
From: Faith Kates
Sent: Mon 9/7/2009 10:03:02 PM
Subject: Re:
No
Faith Kates
Next Management, LLC
New York, NY
Original Mes…
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email
DataSet-9
EFTA00421599
EFTA00421599.pdf
From: ==la>
To: Ike Groff
Subject: Re: E*Trade Securities LLC
Date: Tue, 17 Jan 2012 20:40:57 +0000
ok
On Jan 17, 2012, at 3:39 PM, Ike Groff wrote:
> I will respond to the email
• …
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email
DataSet-9
EFTA00363736
EFTA00363736.pdf
From: "Bovino, Beth Ann"
To: ==. >
Subject: RE: meeting with Jeffrey Epstein
Date: Wed, 03 Sep 2014 14:44:35 +0000
Classification: Internal
Sure.
Ori…
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V9
email
DataSet-9
EFTA00040510
EFTA00040510.pdf
From: '
To: Sigrid McCawley Sandra Perkins
Cc: ' )" ala>, Peter Skinner
Subject: R…
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email
DataSet-9
EFTA00868236
EFTA00868236.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: Honeycomb Partners LP: June 2018 Performance Estimate
Date: Tue, 03 Jul 2018 15:35:50 +0000
Attachments: Honeycomb_M…
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