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Active: D4: Geographic Coordination V15: Financial Verification V9: Document Integrity D5: Procedural Violations Clear all
email DataSet-10
EFTA01769284
EFTA01769284.pdf
From: jeffrey epstein Sent: Wednesday, July 11, 2012 11:59 AM To: Eileen Alexanderson Subject: …
V15 P21 D4 V9 D5
email DataSet-10
EFTA01478175
EFTA01478175.pdf
Subject: RE: haze account 4943 (C) From: Paul Morris < Date: Wed, 27 Apr 2016 10:07:24 -0400 To: Vahe Stepanian Classification: Confidential Thx Paul Morris Managing Director Deuts …
V15 D5 V9 D1 D4
legal filing DataSet-9
EFTA00284558
EFTA00284558.pdf
Case 1:08-md-01963-RWS Document 223 Filed 09/30/11 Page 1 of , Case 1:10-cv-01226-RWS Do…
V9 V15 D4 D5 P20
email DataSet-9
EFTA00717963
EFTA00717963.pdf
From: "Barrett, Paul S" To: mjeffrey E."' Subject: RE: Hi Date: Fri, 08 Apr 2016 00:15:34 +0000 Ok Let me check with Tommy. Paul Barrett I Managing Director I Global Investment Opp…
V15 D5 D4 D7 V9
email DataSet-9
EFTA00829840
EFTA00829840.pdf
From: "Barrett, Paul S" To: "'Jeffrey E."' Subject: RE: Hi Date: Fri, 08 Apr 2016 00:53:06 +0000 Would you like me to contact for some times that work? Paul Barrett I Mana…
V15 D5 D4 D7 V9
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-9
EFTA00347336
EFTA00347336.pdf
From: To: Paul Barrett Subject: Re: Jeffrey Epstein Date: Thu, 28 May 2015 15:25:37 +0000 Hi Paul...could you come see Jeffrey on Friday June 5th at 10:30am? or what time of the day is …
V15 D5 V9 D4 D7
legal filing DataSet-9
EFTA01069752
EFTA01069752.pdf
SUSMAN GODFREY L.L.P. A REOISTERED LIMITED LIABILITY PARTNERSHIP 15TH FLOOR …
V9 D5 P21 D4 V15
email DataSet-10
EFTA01766824
EFTA01766824.pdf
From: jeffrey epstein Sent: Wednesday, July 11, 2012 2:06 AM To: Eileen Alexanderson Subject: …
V15 P21 D4 V9 D5
email DataSet-9
EFTA00837494
EFTA00837494.pdf
From: Richard Kahn To: "Jeffrey E." Subject: Re: Privileged and Confidential Date: Thu, 31 Dec 2015 13:16:44 +0000 shall i just send invoice or attach a note in body of email as well…
V15 D5 P23 D4 V9
email DataSet-9
EFTA00648234
EFTA00648234.pdf
From: "Barrett, Paul S" To: mjeffrey E."' Subject: RE: (No Subject) Date: Tue, 07 Apr 2015 03:42:01 +0000 Will aim for Thur late afternoon. Will keep you posted. Paul Barrett I M…
V15 D5 D4 P17 V9
email DataSet-9
EFTA00967169
EFTA00967169.pdf
From: "Alan S Halperin" To: "Jeffrey Epstein" Subject: Re: BFP Valuation 6/7/07 Date: Thu. 15 Aug 2013 14:02:15 +0000 Thanks, Jeffrey. As for the discount, I have the following…
V15 D4 D5 D6 V9
email DataSet-9
EFTA00939409
EFTA00939409.pdf
From: Eileen Alexanderson To: 'jeffrey epstein' Subject: RE: follow up Date: Wed, 11 Jul 2012 12:55:49 +0000 Bank of America, same as other credit line we have for previous purchases…
V15 P21 D4 D5 V9
email DataSet-10
EFTA01878432
EFTA01878432.pdf
To: Jeffrey [email protected] From: Eileen Alexanderson Sent Wed 7/11/2012 12:55:49 PM Subject: RE: follow up Bank of America, same as other credit line we have for …
V15 P21 D4 V9 D5
email DataSet-11
EFTA02505599
EFTA02505599.pdf
From: jeffrey E. Sent: Tuesday, April 7, 2015 10:41 AM To: Julia Subject: Fwd: (No S…
V15 D5 D4 P17 V9
unknown DataSet-10
EFTA01317085
EFTA01317085.pdf
Invoice Number: 3.814-45012 Invoice Date: May 09.2005 …
P18 V15 D4 D5 V9
email DataSet-9
EFTA00326747
EFTA00326747.pdf
From: Lesley Groff To: Paul Barrett Cc: "Zakarian-Co swell, Lauren" < I=IIIIMa>, Bebe Avdiu Subject: Re: Call on Monday Date: Fri, 08 Apr 2016 18:25:…
V15 D5 D4 D7 V9
email DataSet-10
EFTA01738801
EFTA01738801.pdf
From: Richard Kahn Subject: Pans Furniture delivery arrived and is in 358 garage Sent Tuesday. November 1, 2016 5:38:43 PM To: "Jeffrey E." [email protected]> IMG 1912.JPG IMG 1913.JPG…
V15 V9 D4 V16 D5
unknown DataSet-10
EFTA01294738
EFTA01294738.pdf
SDNY_GM_00053326 1006 --- THE 2007 JEFFREY E. EPSTEIN INSURANCE - - TR…
V15 P21 D4 D5 V9
email DataSet-9
EFTA01205640
EFTA01205640.pdf
From: Paul Morris To: "Jeffrey E.'" [email protected]> Subject: RE: (BN) Brazil Already Junk as Swaps Traders Front-Run Cut Amid Turmoil [C] Date: Tue, 11 Aug 2015 1…
V12 D4 V15 V9 D5
email DataSet-9
EFTA00768962
EFTA00768962.pdf
From: ' To: Jeffrey Epstein Subject: Re: FW: RE: Mike Hardman Date: Fri, 20 Nov 2009 16:35:54 +0000 Inline-Images: mime_part_l.png; mime_part_2.png trent got the …
D5 D4 V15 P23 V9
email DataSet-11
EFTA02354803
EFTA02354803.pdf
From: Barrett, Paul S Sent: Tuesday, April 7, 2015 3:42 AM To: Jeffrey E. Subject: RE…
V15 D5 D4 P17 V9
unknown DataSet-10
EFTA01293532
EFTA01293532.pdf
EFTA01293532 (N …
P23 V15 V9 D4 D5
email DataSet-9
EFTA00822259
EFTA00822259.pdf
From: "Jeffrey E." To: ehbarak Subject: Re: The Radar Co. Levitection - Comments to Term Sheet Date: Sat, 06 Aug 2016 10:46:35 +0000 new york, I will see darren monday, today i m …
D4 V15 D6 V9 D5
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