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email
DataSet-10
EFTA01790163
EFTA01790163.pdf
From: Richard Kahn
Sent: Friday, March 6, 2015 9:18 PM
To: jeffrey E.
Subject: Fwd: P…
D4
V16
D1
D5
V12
email
DataSet-9
EFTA00816160
EFTA00816160.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: (BN) Doha Bank CEO Says Saudi Arabia `Missed the Boat' on Bond (2)
Date: Thu, 06 Oct 2016 12:45:52 +0000
Richard Kahn
HBRK Associates…
V15
V12
D4
D1
unknown
DataSet-9
EFTA00728544
EFTA00728544.pdf
10/15/09
Dear Ms. Reich:
Despite my numerous requests for repayment of these client funds, I note
that you have not yet returned to Mr. Epstein the remaining balance of $412,931.86
of overpay…
D1
P17
D4
V12
email
DataSet-11
EFTA02660497
EFTA02660497.pdf
From: jeffrey E.
Sent: Tuesday, January 31, 2017 7:14 PM
To: Richard Kahn
Subject: …
D1
D4
D6
V12
V16
email
DataSet-9
EFTA00830558
EFTA00830558.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Re: Apple, Inc.: Cautious Into The Print; Buy Any Post-Earnings Dip
Date: Fri, 20 Apr 2018 10:15:48 +0000
Yes
On Fri, Apr 20, 2018 at 6:…
D1
V12
P17
D4
financial record
DataSet-9
EFTA00124720
EFTA00124720.pdf
MCU Account Number:
BOX 405.NEVI YOW( NY 10007-3205
Statement P…
V15
V12
D4
D1
unknown
DataSet-9
EFTA01209122
EFTA01209122.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P23
D4
D1
V12
email
DataSet-9
EFTA00643937
EFTA00643937.pdf
From: "Hameroff, Stuart R - (hameroff)"
To: jeffrey E.
Subject: Re:
Date: Thu, 30 Mar 2017 21:17:39 +0000
Attachments: RPISanDiego.docx
We organized an awes…
D1
V12
V15
D4
email
DataSet-9
EFTA00880725
EFTA00880725.pdf
From: Jeffrey Epstein
To: Sultan Bin Sulayem
Subject:
Date: Fri, 11 Sep 2009 13:35:10 +0000
you and i should speak„
Sept. 11 (Bloomberg) -- Istithmar World, the Dubai sovereign w…
P21
D4
D1
V12
email
DataSet-11
EFTA02700238
EFTA02700238.pdf
From: Richard Kahn <
Sent: Tuesday, July 17, 2012 6:48 PM
To: Jeffrey vacation
Subject: …
P23
D4
D1
V12
email
DataSet-9
EFTA00858452
EFTA00858452.pdf
From: "Jeffrey E."
To: Brad Wechsler
Subject: Re: revised Picasso agreement
Date: Mon, 27 Apr 2015 15:18:34 +0000
Not todAy
On Monday, April 27, 2015, Brad Wechsler < …
V12
D4
D1
unknown
DataSet-9
EFTA01212904
EFTA01212904.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D1
V12
D4
V13
email
DataSet-10
EFTA01819018
EFTA01819018.pdf
To: Sultan Bin Sulayem
From: Jeffrey Epstein
Sent Mon 10/12/2009 5:08:43 PM
DUBAI WORLD ORGANISATIONAL RESTRUCTURING
I cleaned up the English, and edited it.
Dubai, 15 October …
P21
D4
D1
V12
unknown
DataSet-9
EFTA00784555
EFTA00784555.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V14
D1
D4
V9
V12
email
DataSet-9
EFTA01050783
EFTA01050783.pdf
From: "Jeffrey E."
To: "Hameroff, Stuart R - (hameroff)" <
Subject: Re:
Date: Fri, 31 Mar 2017 10:27:13 +0000
who are the speakers and what is the cost. Im in for at least 50k, befor…
D1
V12
D4
V15
unknown
DataSet-9
EFTA00783173
EFTA00783173.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
P23
V12
D1
V13
email
DataSet-11
EFTA02637680
EFTA02637680.pdf
From: Richard Kahn <
Sent: Thursday, June 14, 2018 8:45 PM
To: Jeffrey Epstein
Subject: …
D4
P19
V16
D1
V12
email
DataSet-9
EFTA00739467
EFTA00739467.pdf
From: Jeffrey Epstein
To: Sultan Bin Sulayem
Subject:
Date: Fri, 11 Sep 2009 13:35:10 +0000
you and i should speak„
Sept. 11 (Bloomberg) -- Istithmar World, the Dubai sovereign w…
P21
D4
D1
V12
unknown
DataSet-9
EFTA01119805
EFTA01119805.pdf
`IIMEMII I SLAND
\MMOM YACHTING
ATTACHMENT E
Virgin Gorda: Financial Pr…
V12
D4
D1
D3
unknown
DataSet-10
EFTA01305145
EFTA01305145.pdf
CFN 20120001716
OR BK 24936 PG 0222
QUITCLAIM DEED RECORDED 01/04/2012 09:50:23
…
P23
D4
V12
D1
email
DataSet-9
EFTA00987553
EFTA00987553.pdf
From: Sultan Bin Sulayem
To: Jeffrey Epstein
Subject: Fwd: Residential prices in Dubai increase by 33% in year to April 2014
Date: Tue. IS Apr 2014 08:19:52 +0000
Sent from my iPhon…
D4
D1
P23
V12
email
DataSet-9
EFTA00885934
EFTA00885934.pdf
From: Jeffrey Epstein
To: Sultan Bin Sulayem .Tz >
Subject:
Date: Mon, 12 Oct 2009 17:08:43 +0000
DUBAI WORLD ORGANISATIONAL RESTR…
P21
D4
D1
V12
unknown
DataSet-9
EFTA00514954
EFTA00514954.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D1
D4
P21
V12
P22
email
DataSet-11
EFTA02653815
EFTA02653815.pdf
From: jeffrey E.
Sent: Friday, March 31, 2017 10:27 AM
To: Hameroff, Stuart R - (hameroff)
Subject: …
D1
V12
D4