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D4: Geographic Coordination ✕
D5: Procedural Violations ✕
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P22: Recruitment Patterns ✕
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unknown
DataSet-9
EFTA00605968
EFTA00605968.pdf
ADW Capital Partners, L.P. 14/26/2014
1st Quarter 2014 and YTD Performance Report M2) 2014 …
P22
P21
D1
D4
D5
email
DataSet-10
EFTA01414940
EFTA01414940.pdf
Subject: RE: are you running the Brooklyn half?
From: Stewart Oldfield
Better than I expected. I finally got back under 2hrs for the first time
since early last year. Conditions were great. Let's l…
V15
D5
D4
P22
P21
email
DataSet-10
EFTA01420813
EFTA01420813.pdf
Subject: Re: Enhanced Education [C]
From: Richard Kahn < IMI >
Date: Fri, 01 Feb 2019 11:35:29 -0500
To: Liam Osullivan
Cc: Davide-A Sferrazza
Jeanne Brennan
Darren Indyke
…
V15
P21
P22
D5
D4
email
DataSet-9
EFTA00462693
EFTA00462693.pdf
From: "jeffrey E."
To: Lesley Groff
Subject: Re: Donation to Howard Lutnick Event-do you want the table for 10?
Date: Thu, 09 Nov 2017 17:33:59 +0000
ok
On Thu, Nov 9, 2017 a…
P22
D4
P21
D5
email
DataSet-10
EFTA01421340
EFTA01421340.pdf
Subject: RE: Enhanced Education [C]
From: Stewart Oldfield
Date: Fri, 01 Feb
To: Liam Osullivan
Classification: Confidential
Perfect. More progress being made.
Thanks
From: Liam Osullivan
S…
V15
P21
D5
P22
D4
email
DataSet-10
EFTA01402755
EFTA01402755.pdf
Subject: RE: bullish expression of sin le stocks [C]
From: Stewart Oldfield
Date: Wed, 10 Jun 2015 10:46:01 -0400
To: Ariane Dwyer
Daniel Sabba
Cc: Paul Morris
Vahe Stepanian
Classification:…
D4
D5
D1
P21
P22
unknown
DataSet-9
EFTA01173442
EFTA01173442.pdf
Financial Infomatics Virgin Islands Business Plan
Financial Infomatics Virgin Islands
BUSINESS PLAN
…
V15
P21
D4
D5
P22
email
DataSet-10
EFTA01421628
EFTA01421628.pdf
Subject: Re: are you runnin the Brooklyn half?
From: Richard Kahn
Date: Tue, 23 May 2017 10:58:21 -0400
To: Stewart Oldfield a>
tomorrow does not work for me but thursday doeslets watch the weather …
V15
D5
D4
P22
P21
unknown
DataSet-10
EFTA01480817
EFTA01480817.pdf
Confidential Due Diligence Regatta
Executive Summary
On 02/13/2013. GS&I was requested by Justin D Nelsen to conduct a background investigation…
P22
V15
D5
D4
P21
unknown
DataSet-9
EFTA01077699
EFTA01077699.pdf
0 Ixonardo &Co.
EFTA01077699
1. Investment rationale
2. Overview of Farmabios
3. Overview of PharmaZell
4.…
P21
V15
D4
P22
D5
unknown
DataSet-10
EFTA01480725
EFTA01480725.pdf
Confidential Due Diligence Report
Executive Summary
On 11/17/2008, GS&I was requested by Mary C Casey to conduct a background investigation.
T…
V15
D4
P21
D5
P22
email
DataSet-10
EFTA01425840
EFTA01425840.pdf
Subject: RE: are you runnin the Brooklyn half?
From: Stewart Oldfield
Date: Tue, 23 Ma 2017 10:54:01 -0400
To:
Want to try for tmw or Thursday morning for a run?
From: Stewart Oldfield
Sent: Tues…
V15
D5
D4
P22
P21
unknown
DataSet-9
EFTA00287292
EFTA00287292.pdf
ADW Capital Partners, L.P. 14/26/2014
1st Quarter 2014 and YTD Performance Report M2) 2014 …
P22
P21
D1
D4
D5
email
DataSet-9
EFTA00864859
EFTA00864859.pdf
From: "jeffrey E."
To: Boris Nikolic
Subject: Re: Privileged and Confidential
Date: Mon, 09 Feb 2015 19:28:47 +0000
thanks for your letter. I am always thre for you. you will i helive …
D5
P22
D4
P23
P21
unknown
DataSet-10
EFTA01480720
EFTA01480720.pdf
Confidential Due Diligence Report
Executive Summary
On 11/17/2008, GS&I was requested by Mary C Casey to conduct a background investigation.
T…
V15
D4
P21
D5
P22
email
DataSet-9
EFTA00822273
EFTA00822273.pdf
From: "jeffrey E."
To: Jeffrey Epstein
Subject: Fwd: Privileged and Confidential
Date: Sat, 06 Aug 2016 10:47:41 +0000
Forwarded message -----
From: Jeffrey E.
Date: Wed, A…
D1
P21
P22
D5
D4
email
DataSet-9
EFTA00999571
EFTA00999571.pdf
From: "jeffrey E."
To: Sultan Bin Sulayem
Subject: Fwd: Fwd: Marina REIT [C]
Date: Mon, 03 Nov 2014 09:52:56 +0000
Inline-Images: ATT00001.gif; ATT00002.gif
not i…
P21
D5
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P23
D4
email
DataSet-10
EFTA01418694
EFTA01418694.pdf
Subject: Re: are you runnin the Brooklyn half? [C]
From: Stewart Oldfield
Date: Tue, 16 Ma 2017 15:08:52 -0400
To:
Classification: Confidential
Ok. You could talk me into next wednesday or thursday…
V15
D5
P22
D4
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legal filing
DataSet-10
EFTA01386028
EFTA01386028.pdf
See generally Jumara v. State Farm Ins. Co., 55 F.3d 873, 879-80 (3d Cir.1995).
Considering the totality of the circumstances surrounding this case, I make the following findings. First, Epstein an…
D4
P22
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D2