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unknown
DataSet-9
EFTA01194324
EFTA01194324.pdf
Estate of Elkins v. C.I.R., 140 T.C. No. 5 (2013)
140 T.C. 86, Tax Ct. Rep. (CCH) 59,471, Tax Ct. Rep. Dec. (RIA) 140.5
55 Graves, Nancy Omon (Series E) 1976 …
D1
V9
D4
email
DataSet-9
EFTA00746403
EFTA00746403.pdf
From: Jeffrey Epstein
To:
Subject: Fwd:
Date: Tue, 09 Mar 2010 10:36:54 +0000
Forwarded message
From: Jeffrey Epstein [email protected]>
Date: Tue, Mar 9, 2010 at 5:36…
D4
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P17
D6
D1
email
DataSet-11
EFTA02575189
EFTA02575189.pdf
From: Peggy Siegal < >
Sent:
To:
[email protected]
Subject: Re: Annette Sieg…
D4
D6
D1
V9
email
DataSet-9
EFTA00680432
EFTA00680432.pdf
From: Richard Kahn
To: "Jeffrey E." , Paul Barrett
Subject: Fwd: options
Date: Fri, 08 Sep 2017 20:23:43 +0000
HD options closed
sale 4.0
purchase 2.5
less comm …
D1
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V9
V15
email
DataSet-9
EFTA00855998
EFTA00855998.pdf
From: "Jeffrey E."
To: Cecile de Jongh
Subject: Re: Fw: Fwd: Bridge - Tibbar
Date: Wed, 27 May 2015 18:59:41 +0000
did porneranaz get back to you?
On Wed, May 27, 2015 at 2:53 PM, Ce…
D4
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D1
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P21
unknown
DataSet-10
EFTA01363469
EFTA01363469.pdf
IMPORTANT INFORMATION FOR THE AGENT:
When you accept the authority granted under this Power of Attorney, a special legal relationship is created between you and
the principal. This …
D6
D1
V9
D4
unknown
DataSet-10
EFTA01369596
EFTA01369596.pdf
IMPORTANT INFORMATION FOR THE AGENT:
When you accept the authority granted under this Power of Attorney, a special legal relationship is created between you and
the principal. This …
D6
D1
V9
D4
email
DataSet-9
EFTA01205481
EFTA01205481.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Mark Lloyd Loan
Date: Wed, 05 Aug 2015 14:47:14 +0000
Attachments: Mark_Lloyd_Consent_Judgment_4-22-15.docx;
…
D1
D4
V9
email
DataSet-10
EFTA01787280
EFTA01787280.pdf
From: Ens, Amanda
Sent: Friday, December 9, 2016 4:04 PM
To: jeffrey E.; Richard Kahn
Subject: …
D1
D4
P17
V9
email
DataSet-9
EFTA00562322
EFTA00562322.pdf
From: Sarah K
To: Jeffrey Epstein
Subject: Fwd: Properties Magazine
Date: Wed, 08 Jun 2011 23:19:27 +0000
Begin forwarded message:
From:
Date: June 8, 2011 10:48:19 AM GMT+02:00
To:…
P23
V9
D1
P19
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email
DataSet-10
EFTA01743762
EFTA01743762.pdf
RCM Richard Kahn ‹ >
Subject: Sportis photos
Sent Monday, August 31, 2015 2:31:45 PM
To: "Jeffrey E." leevacation©gmail.com>
FullSizeRender tlijgg
Skij
F i er …
D1
P19
P21
D4
V9
email
DataSet-9
EFTA00855993
EFTA00855993.pdf
From: "jeffrey E." Gjeevacationggmail.corn>
To: Cecile de Jongh >
Subject: Re: Fw: Fwd: Bridge - Tibbar
Date: Wed, 27 May 2015 18:51:18 +0000
no inters…
D1
D4
V16
V9
P21
email
DataSet-10
EFTA01750365
EFTA01750365.pdf
From: "Martin B. O'C n r II"
To:
Cc: m"
. "
Subject: Re: Phil Michaels/Annette Siegal's estate- Friday phone call?
Sen…
V13
D4
D1
V9
unknown
DataSet-9
EFTA01086444
EFTA01086444.pdf
"ARBITRAGE" PROFORMA P / L
REVENUE
Low High
FOREIGN SALES
Foreign Sales Closed …
D1
D4
V9
V11
email
DataSet-11
EFTA02582921
EFTA02582921.pdf
From: Peggy Siegal < >
Sent: Monday, April 21, 2014 3:30 PM
To: ; je…
V13
D4
D1
V9
email
DataSet-11
EFTA02471510
EFTA02471510.pdf
From: jeffrey E.
Sent: Saturday, March 19, 2016 12:51 AM
To: Brad Wechsler
Subject: …
D4
D1
V9
email
DataSet-10
EFTA01750677
EFTA01750677.pdf
Subject: Fwd: APO: More on A ollo Global results
From: Richard Kahn
Sent Wednesday, August 6, 2014 12:28:29 PM
To: Jeffrey Epstein
Sent from my iPhone
Begin forwarded message:
…
V15
D4
V9
D1
email
DataSet-9
EFTA01033193
EFTA01033193.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Re: options trades - HD & LOW
Date: Fri, 08 Sep 2017 19:57:44 +0000
ok
On Fri, Sep 8, 2017 at 9:53 PM, Richard Kahn …
D1
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V15
V9
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
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V9
V12
email
DataSet-9
EFTA00655020
EFTA00655020.pdf
From: Brad Wechsler
To: [email protected]
Subject: Re: Fwd: Emailing - Apo-01.pdf
Date: Sat, 19 Mar 2016 01:45:57 +0000
Yes, unfortunately I totally get it....
From: Jeffrey E…
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D1
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V9
unknown
DataSet-10
EFTA01345684
EFTA01345684.pdf
IMPORTANT INFORMATION FOR THE AGENT:
When you accept the authority granted under this Power of Attorney, a special legal relationship is created between you and
the principal. This …
D6
D1
V9
D4
unknown
DataSet-11
EFTA02685312
EFTA02685312.pdf
"ARBITRAGE" PROFORMA P / L
REVENUE
Low High
FOREIGN SALES
Foreign Sales Closed …
D1
D4
V9
V11
unknown
DataSet-10
EFTA01375310
EFTA01375310.pdf
IMPORTANT INFORMATION FOR THE AGENT:
When you accept the authority granted under this Power of Attorney, a special legal relationship is created between you and
the principa…
D6
D1
D4
V9
unknown
DataSet-10
EFTA01363965
EFTA01363965.pdf
IMPORTANT INFORMATION FOR THE AGENT:
When you accept the authority granted under this Power of Attorney, a special legal relationship is created between you and
the principal. This …
D6
D1
V9
D4