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unknown
DataSet-10
EFTA01391900
EFTA01391900.pdf
GLIDUS142 Ironsides Asset Mgmt
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Inter…
P21
V16
D1
D5
V15
email
DataSet-11
EFTA02398455
EFTA02398455.pdf
From: Barry J. Cohen <
Sent: Saturday, August 19, 2017 3:05 PM
To: Jeffrey E.
Subject: …
P18
D4
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D1
V16
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
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V12
legal filing
DataSet-9
EFTA00306391
EFTA00306391.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC., ) CIVIL NO. ST-10-CV-443
…
V9
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V13
email
DataSet-9
EFTA00323815
EFTA00323815.pdf
From: Lesley Groff
To: Cancer Center For Healing Followup
Cc: Dana Morgan
Subject: Re: Jeffrey Epstein
Date: Tue, 14 Jun 2016 12:34:34 +0000
Good morning Mimi. Reconfirming…
V11
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D1
D5
P19
email
DataSet-9
EFTA00447151
EFTA00447151.pdf
From:
To: Richard Kahn `-
Subject: Re: next week
Date: Tue, 14 Mar 2017 15:53:30 +0000
I am assuming he wants this meeting? I did not ask him I merely added to itinerary. Should I ask h…
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P22
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email
DataSet-9
EFTA00700880
EFTA00700880.pdf
From: "McCaffrey, Carlyn"
To: Jeffrey Epstein
Subject: RE: Re:
Date: Mon, 11 Feb 2013 03:43:02 +0000
OK
Carlvn S. McCaffrey I Partner
From: Jeffrey Epstein [mail…
V16
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P17
unknown
DataSet-10
EFTA01359288
EFTA01359288.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown (…
V15
D1
D5
V16
email
DataSet-11
EFTA02240776
EFTA02240776.pdf
To: Lesley Groff[
From: Erika Kellerha s
Sent: Tue 3/27/2018 3:51:06 PM
Subject: Re: Jeffrey Epstein-CHANGE of schedule
Okay - I'll see what I can do - waiting on some clients to m…
V16
P23
D4
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email
DataSet-11
EFTA02663199
EFTA02663199.pdf
From: jeffrey E.
Sent: Saturday, January 14, 2017 8:53 PM
To: Kathy Ruemmler
Subject: …
P22
D1
V16
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D5
email
DataSet-9
EFTA00934936
EFTA00934936.pdf
From: Jeffrey Epstein
To: Peter Mendelson
Subject: Re: FW: Guardian
Date: Sun, 13 May 2012 13:10:44 +0000
I think you should consider introducing me to anyone you think could be a …
D4
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V16
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unknown
DataSet-10
EFTA01393815
EFTA01393815.pdf
GLDUS137 Forrestal Capital LLC
Proprietary and Confidential
Advisers Act) of any management agreement or other similar agreement, …
V15
D1
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D6
D5
unknown
DataSet-10
EFTA01401439
EFTA01401439.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undeisigned hereby authorizes and directs Deutsche Bank Alex Brown
("Deutsche Bank Alex. Brown"…
V15
D1
P21
D5
V16
email
DataSet-9
EFTA00865174
EFTA00865174.pdf
From: David Mitchell
To: Jeffrey Epstein
Subject: Fwd: 320 East 82nd Street - 4th Floor: OFFER
Date: Mon, 05 Mar 2018 22:25:46 +0000
Attachments: Ibd2c751-cd75-4e…
V15
D1
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P17
V16
email
DataSet-10
EFTA01789718
EFTA01789718.pdf
From: Richard Kahn
Sent: Thursday, February 4, 2016 12:13 PM
To: Jeffrey Epstein
Subject: …
P17
D1
D5
V16
D6
email
DataSet-10
EFTA02002240
EFTA02002240.pdf
To: jeeyacation©gmail.com[[email protected]]; Jeffrey Epstein[[email protected]]
Cc: Eileen Alexanderson
Fran: Ada Clapp
Sent: Wed 4/10/2013 9:17:44 PM
Subject…
D1
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email
DataSet-9
EFTA00964699
EFTA00964699.pdf
From: Jeffrey Epstein
To: Lvjet
Subject: Re: Privileged and Confidential
Date: Fri, 05 Jul 2013 16:50:30 +0000
just saw this let me think about escrwo and contract, remind me monday, I…
D5
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P23
D4
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unknown
DataSet-10
EFTA01735581
EFTA01735581.pdf
CONFIDENTIALITY AND JOINT DEFENSE/COMMON INTEREST AGREEMENT
The undersigned counsel ("Counsel") and their respective Clients ("the Clients") have agreed as
follows:
1. Background
This ag…
D6
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D1
unknown
DataSet-10
EFTA01354135
EFTA01354135.pdf
GLOUS143 Henry Nicholas
Proprietary and Confidential
Advisers Act) of any management agreement or other similar agreement, or (ii) …
V15
D1
V16
D6
D5
email
DataSet-11
EFTA02605282
EFTA02605282.pdf
From: jeffrey E.
Sent: Monday, September 25, 2017 3:24 PM
To: Barry J. Cohen; Melanie Spinella
Subjec…
P18
D5
V16
D3
D1
email
DataSet-9
EFTA00321647
EFTA00321647.pdf
From: Lesley Groff <
To: Richard Kahn
Subject: Re: Jeffrey Epstein
Date: Tue, 26 Jul 2016 11:42:28 +0000
No we never rec'd coordinates. Ken said the other guy would be in touch and h…
P18
D1
P23
V16
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unknown
DataSet-10
EFTA01355155
EFTA01355155.pdf
GLDUS127 Annandale Capital
Proprietary and Confidential
Advisers Act) of any management agreement or other similar agreement, or (i…
V15
D1
V16
D6
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unknown
DataSet-10
EFTA01389209
EFTA01389209.pdf
GLDUS1 33 Georgetown University Endowment
Proprietary and Confidential
Limited Partner to make a capital contribution to the Part…
D5
V16
D1
P21
unknown
DataSet-10
EFTA01400885
EFTA01400885.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
ThE undersigned hereby aulhorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown…
V15
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