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email
DataSet-10
EFTA01936588
EFTA01936588.pdf
To: Mortimer Zuckerman
Fran: Jeffrey Epstein
Sent Sat 2/1/2014 11:41:45 AM
Subject: Re:
as I never gave you my proposed tax structure to bounce off of them. the fact that they
…
V15
P22
D4
D6
D5
email
DataSet-10
EFTA01438504
EFTA01438504.pdf
Subject: RE: Swift and IBAN [C]
From: Brigid Macias
Date: Mon, 14 Jan 2019 13:04:55 -0500
To: Bella Klein
Cc: Bradley Gillin
Stewart Oldfield
No problem!
Have a great day!
Kind regards,
Brigi…
V15
D4
P22
D5
V9
email
DataSet-10
EFTA01761884
EFTA01761884.pdf
From: Ens, Amanda
Sent: Thursday, Apri
To: Jeffrey Epstein ([email protected])
Cc: …
V15
D4
P22
D5
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
D1
D5
P22
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
EFTA01352616
EFTA01352616.pdf
Subject: Re: ATM/Debit Card Details [C]
From: Stewart Oldfield
Date: Fri, 22 Jun 2018 12:37:39 -0400
To: Richard Kahn
Cc: Bella Klein
Darren Indyke
Bradley Gitlin
Ugh, sorry. Let me dig into…
V15
P22
D5
D4
D6
email
DataSet-11
EFTA02573299
EFTA02573299.pdf
From: jeffrey E.
Sent: Friday, June 22, 2018 9:48 AM
To: Kare I. Moljord
Subject: Re…
P17
D4
D5
V15
P22
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
D1
D5
D4
P22
email
DataSet-9
EFTA00994990
EFTA00994990.pdf
From: "jeffrey E."
To: Richard Kahn <
Subject: Fwd: Case # illtRIMR for A/c 35267258 [C]
Date: Tue, 05 Aug 2014 20:38:30 +0000
Attachments: karyna_check.p…
V15
D4
P23
P22
D5
unknown
DataSet-10
EFTA01279539
EFTA01279539.pdf
REDE Page 2 of 50
DeposIthleposito: I.LS
!c"c" ones E Checkir…
V15
D6
P22
D5
D4
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 < ›,
…
V15
D1
D5
D4
P22
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
legal filing
DataSet-10
EFTA01386060
EFTA01386060.pdf
560, 568 (2d Cir.1996). Under this test, the plaintiff must establish that the defendants contacts with the forum jurisdiction
are "continuous and systematic? Id.
I find that this Court has gene…
V15
D2
P22
D4
D5
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…
V15
P22
D4
D5
D1
email
DataSet-9
EFTA00967839
EFTA00967839.pdf
From: KAre I. Moljord
To: jeffrey E.
Subject: RE: Our mutual friend
Date: Fri, 22 Jun 2018 08:38:42 +0000
Inline-Images: image001.jpg; image002.jpg
Need sp…
P17
D4
D5
V15
P22
email
DataSet-9
EFTA00967765
EFTA00967765.pdf
From: KAre I. Moljord
To: jeffrey E.
Subject: RE: Our mutual friend
Date: Fri, 22 Jun 2018 08:26:52 +0000
Inline-Images: image001jpg; image002.jpg
June 3o
…
P17
D4
D5
P22
V15
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
D5
D1
email
DataSet-9
EFTA00871020
EFTA00871020.pdf
From: Jeffrey Epstein
To: Mortimer Zuckerman
Subject: Re:
Date: Sun, 02 Feb 2014 11:45:27 +0000
you are of course welcome to stop by my house this morning. I am free
On Sat, Feb I, 20…
V15
P22
D4
P23
D5
email
DataSet-10
EFTA01820635
EFTA01820635.pdf
To: Sultan Bin SulayernI
From: Jeffrey Epstein
Sent: Thur 11/19/2009 12:45:37 PM
Subject: Re:
good first step
On Thu, Nov 19, 2009 at 7:19 AM, Sultan Bin Sulaycm Ca
wrote:
Ro…
V15
D4
P23
P22
D5
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
D1
D5
P22
email
DataSet-11
EFTA02508715
EFTA02508715.pdf
From: jeffrey E.
Sent: Monday, February 23, 2015 12:04 PM
To: Jeffrey Epstein
Leon,
in order to keep things …
P22
V15
P23
D5
D4
unknown
DataSet-10
EFTA01279874
EFTA01279874.pdf
FIFTH THIRD BANK
Collateral Appraisal Checklist
Borrower Name
Loan Number
Property Address
All loan documents in the file (appraisal, t…
P23
D4
V15
P22
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
EFTA01415458
EFTA01415458.pdf
Subject: Re: are you runnin the Brooklyn half?
From: Richard Kahn
Date: Tue, 23 May 2017 11:33:44 -0400
To: Stewart Oldfield ‹ >
great to hear sounds good for watching the weath…
V15
D5
D4
P22
V16