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DataSet-9
EFTA00605968
EFTA00605968.pdf
ADW Capital Partners, L.P. 14/26/2014
1st Quarter 2014 and YTD Performance Report M2) 2014 …
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email
DataSet-10
EFTA01441641
EFTA01441641.pdf
Subject: Re: Returned Wire [C]
From: Stewart Oldfield ‹ >
Date: Fri, 10 Jun 2016 12:20:04 -0400
To: Bradley Gillin
Classification: Confidential
Fair enough. Can't promise short…
V15
D4
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email
DataSet-10
EFTA01474278
EFTA01474278.pdf
Subject: RE: Inquiry re ardin Acct# 35266976 [C]
From: Amanda Kirby
Date: Tue, 11 Aug 2015 16:45:55 -0400
To: Richard Kahn
Paul Morris
Cc: bellaklein
Classification: Confidential
Thank you very…
V15
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email
DataSet-10
EFTA01430770
EFTA01430770.pdf
Subject: RE: 2 bank accounts closin C
From: Richard Iarossi
Date: Thu, 29 Nov 2018 : : -
To: Richard Kahn 4:; ?
Cc: Bradley Gillin ,
Bella Klein < ›,
…
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email
DataSet-9
EFTA00982615
EFTA00982615.pdf
From: Mortimer Zuckerman
To: Jeffrey Epstein
Subject: Re:
Date: Sat, 01 Feb 2014 22:30:03 +0000
Jeffrey we must have one more talk. I ran around Central Park today and will do it again…
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P22
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email
DataSet-10
EFTA01421071
EFTA01421071.pdf
Subject: Re: Bronx 10 Mile [C]
From: Stewart Oldfield
Date: Wed, 23 Au 2017 08:05:54 -0400
To:
Classification: Confidential
Great, thanks
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust…
V15
D4
P22
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email
DataSet-9
EFTA00944346
EFTA00944346.pdf
From: Jeffrey Epstein
To: Eileen Alexanderson <
Subject: Re: FW: Tax considerations
Date: Sat, 29 Sep 2012 03:38:51 +0000
structured by UK not US experts.
On Fri, Sep 28, 2…
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email
DataSet-9
EFTA00907010
EFTA00907010.pdf
From: "jeffrey E."
To: Gino Yu •
Subject: Re: Written by someone I'm mentoring
Date: Wed, 17 Jan 2018 17:26:58 +0000
what prompted your aspberger email99999
On Wed, Jan 17, 2018 at 11:…
P22
D4
V16
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email
DataSet-10
EFTA01785100
EFTA01785100.pdf
From: Ens, Amanda
Sent: Friday, August 5, 2016 5:52 PM
To: jeffrey E.
Subject: RE: ME…
V15
D4
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P22
email
DataSet-9
EFTA00956714
EFTA00956714.pdf
From: Jeffrey Epstein
To: Jeffrey Epstein
Subject: Re: Privileged and Confidential
Date: Mon, 11 Mar 2013 18:14:23 +0000
On Monday, March 11, 2013, Darren Indyke wrote:
I spoke toda…
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P17
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:…
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email
DataSet-11
EFTA02365823
EFTA02365823.pdf
From: Erika Kellerhals
Sent: Friday, March 11, 2016 12:45 PM
To: jeffrey E.
Subject: …
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email
DataSet-9
EFTA00907038
EFTA00907038.pdf
From: Gino Yu •
To: "jeffrey E."
Subject: Re: Written by someone I'm mentoring
Date: Wed, 17 Jan 2018 17:55:17 +0000
I just shared with you a message that I got from someone that I am …
P22
D1
D4
V16
D5
email
DataSet-11
EFTA02398601
EFTA02398601.pdf
From: Barry J. Cohen
Sent: Saturday, August 19, 2017 2:14 PM
To: Jeff Epstein
Subject: …
P18
D4
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unknown
DataSet-9
EFTA00235841
EFTA00235841.pdf
Message
From: Garcia, Camille Ol
Sent: 2/14/2014 9:13:56 PM
To:
CC: Ramdeen, Vijai
Subject: RE: MAXWELL: Wealth Management for Ghislaine Maxwell
Attachme…
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email
DataSet-9
EFTA01184978
EFTA01184978.pdf
From: Richard Kahn c:I >
To: "jeffrey E."
Subject: Fwd: 124 Parc Monccau contract
Date: Mon, 29 Feb 2016 14:47:01 +0000
Attachments: 124_P…
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unknown
DataSet-9
EFTA00287292
EFTA00287292.pdf
ADW Capital Partners, L.P. 14/26/2014
1st Quarter 2014 and YTD Performance Report M2) 2014 …
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unknown
DataSet-9
EFTA00794817
EFTA00794817.pdf
\\\-
-\\\-\>>„
\AN\C
-
\-\ -.\\\\\'
r1-1:
EFTA00794817
…
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email
DataSet-10
EFTA01402774
EFTA01402774.pdf
Subject: RE: OD REFERRALS ( C n.6 )A/ceI]
From: Hemant-Kumar Rathore
Date: Thu, 25 Feb 2016 15:26:55 -0500
To: Melinda Roy <
Stewart Oldfield
Paul Morris <
Jj Litchford
Cc:
Kathry…
P22
D2
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email
DataSet-9
EFTA00982579
EFTA00982579.pdf
From: Jeffrey Epstein
To: Mortimer Zuckerman
Subject: Re:
Date: Sat, 01 Feb 2014 13:19:28 +0000
Understood, I belive you should make a taek decision, and aware of your current difficult…
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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…
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email
DataSet-11
EFTA02398439
EFTA02398439.pdf
From: Barry J. Cohen
Sent: Saturday, August 19, 2017 3:12 PM
To: jeffrey E.
Subject: …
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email
DataSet-10
EFTA01474273
EFTA01474273.pdf
Subject: Fwd: Inquiry re ardin Acct# 35266976 [C]
From: Richard Kahn
Date: Tue, 11 Aug 2015 16:40:37 -0400
To: Amanda Kirby
Paul V Morris
Cc: bellaklein
explanations are as follows:
1) Lynn - h…
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email
DataSet-10
EFTA01940469
EFTA01940469.pdf
To: Jeffrey Epstein(jeevacationagmail.comj
From: Mortimer Zuckerman
Sent Sat 2/1/2014 10:30:03 PM
Subject: Re:
Jeffrey we must have one more talk. I ran around Central Park tod…
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