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Active: D2: Accountability Shift D5: Procedural Violations V16: Source Analysis 🟡 Medium Value Clear all
email DataSet-10
EFTA02056772
EFTA02056772.pdf
To: From: Sent Mon 4/4/2016 2:39:38 PM Subject: RE: Jeffrey Epstein Thanks. MIE Original messa e From: Date: 4/4/2016 9:29 AM (GMT-06:00) To: Subject: Re: Jeffrey …
D2 D5 P23 V16
email DataSet-11
EFTA02234515
EFTA02234515.pdf
To: From: Sent Thur 1/18/2018 2:53:38 PM Subject Re: Jeffrey Epstein United Healthcare Card Good morning Jenny! Checking in...are you running on time for Jeffrey's 10:45am arrival and I lam MRI? T…
D2 D5 D7 P20 V16
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…
D2 D5 P22 V16 D1
email DataSet-9
EFTA00391276
EFTA00391276.pdf
From: Lesley Groff
V16 V9 D6 D2 D5
email DataSet-9
EFTA00832330
EFTA00832330.pdf
From: Peter Attia To: jeffrey E. Subject: Re: Are you here this week? Date: Wed, 09 Mar 2016 12:08:04 +0000 Ok. Where are you these days? FL or LSJ? Peter Attia, I Attia Medi…
D2 D5 V10 V16 V9
email DataSet-9
EFTA00543326
EFTA00543326.pdf
From: Benedictus Banamtuan -4 To: 'c >, Paola Rengifo -4 Cc: Da hne Wallace , Bella Klein -4 …
V15 D2 D5 V16
email DataSet-10
EFTA02055164
EFTA02055164.pdf
To: From: Jeskewitz, Jeannine Sent Thur 3/31/2016 2:05:24 PM Subject: RE: Jeffrey Epstein Hi Thanks for letting me know! All my best, Jeannine From: Sent: Thursday, March 31, 2016 0…
P23 D2 D5 V16 P20
unknown DataSet-10
EFTA01391977
EFTA01391977.pdf
GLOUS144 Glenn Warren referenced. Neither Glendower nor the Underlying Fund is responsible for updating any information provided in this Memorandum. The minimum subscrip…
P21 D5 V16 D2
email DataSet-11
EFTA02606318
EFTA02606318.pdf
From: Peter Attia Sent: Thursday, August 16, 2018 2:02 AM To: jeffrey E. Subject: …
D2 D5 V10 V16 V9
email DataSet-9
EFTA00209322
EFTA00209322.pdf
From: "I To: Paul Cassell , Jackie Perczek Cc: (11 >, "Brad Edwards Subject: …
D5 V9 D2 V16 V11
email DataSet-9
EFTA00468300
EFTA00468300.pdf
From: GB Altpoint To: Lesley Groff Subject: Re: Jeffrey Epstein Date: Mon, 29 Jan 2018 14:42:30 +0000 Let's do that, 5:30 PM is perfect. See you then. > On Jan 29, 2018, at 9:39 AM, Le…
V16 D2 D5
email DataSet-9
EFTA00459844
EFTA00459844.pdf
From: To: Peter Attia < Subject: Re: Jeffrey Epstein Date: Wed, 12 Jul 2017 23:27:59 +0000 I SO love your response! ;) thank you! On Jul 12, 2017, at 7:25 PM, Mary Stephens < …
D2 V16 V10 V9 D5
unknown DataSet-10
EFTA01386564
EFTA01386564.pdf
GLDUS238 SOUTHERN FINANCIAL LLC referenced. Neither Glendower nor the Underlying Fund is responsible for updating any information provided in this Memorandum. The minimu…
P21 D5 V16 D2
email DataSet-9
EFTA00964872
EFTA00964872.pdf
From: "JessieRuisecoNP®BruceMoskowitzMD" To: "jeffrey E." [email protected]> Subject: Re: Date: Wed, 08 Nov 2017 15:19:10 +0000 Ok, its sent. I sent in a variety of medications, and …
P23 D2 D4 D5 V16
unknown DataSet-10
EFTA01353799
EFTA01353799.pdf
GLDUS183 Dimension Capital Management referenced. Neither Glendower nor the Underlying Fund is responsible for updating any information provided in this Memorandum. The …
P21 D5 V16 D2
email DataSet-9
EFTA00397951
EFTA00397951.pdf
From: Darren Indyke To: Lesley Groff Subject: Re: Holterbosch Proposed Kovel Letter Date: Sat, 12 Jan 2013 06:23:18 +0000 I think Philip West. I do not know about Amanda because J…
V16 D5 P17 D2 D6
email DataSet-9
EFTA00966652
EFTA00966652.pdf
From: "Steve Hanson" < To: Subject: Re: Tell me when ur free for a call Date: Fri, 16 Aug 2013 22:16:57 +0000 U going to call or in am - I just tried your cell. Didn't ring at …
D5 V16 P24 D2 D7
email DataSet-9
EFTA00542884
EFTA00542884.pdf
From: Paola Rengifo < [=. To: Karyna Shuliak < Cc: Bella Klein , Daphne Wallace < >, Richard Kahn Subject: R…
D2 V16 D5
email DataSet-11
EFTA02573287
EFTA02573287.pdf
From: Alan S Halperin Sent: Monday, August 12, 2013 5:31 PM To: Eileen Alexanderson Cc: …
D5 D4 V16 D2 V15
email DataSet-11
EFTA02235670
EFTA02235670.pdf
To: Lesley Grof From: Jenny Chow Sent: Thur 1/18/2018 5:01:21 PM Subject: RE: Jeffrey Epstein SIGNED Paper work Sure, I'll mail him a disc and report. It's gonna g…
D2 P23 V16 D5
email DataSet-9
EFTA00425213
EFTA00425213.pdf
From: "Steve Hanson" < To: ' '< Subject: Re: today Date: Mon, 24 Oct 2011 17:34:04 +0000 Fyi. U know my day just got ruined ---…
V16 D2 D7 D5 P24
email DataSet-10
EFTA01939516
EFTA01939516.pdf
To: Jeffrey [email protected]] From: Cecile de Jongh Sent Thur 1/2/2014 7:18:58 PM Subject: Re: Inspection Request Thanks. It's confirmed. With warm regards, Cecile S…
V16 P23 D5 D2 P20
unknown DataSet-10
EFTA01355166
EFTA01355166.pdf
GLDUS127 Annandale Capital referenced. Neither Glendower nor the Underlying Fund is responsible for updating any information provided in this Memorandum. The minimum sub…
P21 D5 V16 D2
email DataSet-9
EFTA00543691
EFTA00543691.pdf
From: To: Benedictus Banamtuan fr-" Cc: Richard Kahn Bella Klein , Daphne Wallace …
V15 D2 V16 D5
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