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Active: D5: Procedural Violations D2: Accountability Shift V16: Source Analysis 🔴 High Value Clear all
unknown DataSet-10
EFTA01354591
EFTA01354591.pdf
GLOUS125 Gerald Ford This confidential private placement memorandum (as amended or supplemented from time to time. this "Memorandum') is furnished on a confidential basis by iCap…
P21 D5 V16 D2 P20
unknown DataSet-10
EFTA01354984
EFTA01354984.pdf
GLDLIS126 Pacific Life Insurance Co This confidential private placement memorandum (as amended or supplemented from time to time. this "Memorandum') is furnished on a confidentia…
P21 D5 V16 D2 P20
email DataSet-10
EFTA01901148
EFTA01901148.pdf
To: [email protected]@gmail.corn] From: Steve Hanson Sent: Thur 2/28/2013 3:39:04 PM Subject: Re: Ok. Then let's go out tonight- weather looks good- 2pm still of…
D5 P23 V16 D6 D2
unknown DataSet-10
EFTA01368622
EFTA01368622.pdf
C. Address or Banking Changes It is your sole responsibility to ensure that the contact information in your user profile is current and accurate. This includes, but is no…
V15 P21 D2 V16 D5
email DataSet-9
EFTA00657683
EFTA00657683.pdf
From: David Mitchell < To: Steve Hanson CC: Elizabeth Cooper >, Jeffrey Epstein Subject: Re: Date: Wed, 05 Jun 2013 17:33:51 +0…
P23 V16 D5 D6 D2
unknown DataSet-10
EFTA01391058
EFTA01391058.pdf
GLDLIS139 Third Lake Capital This confidential private placement memorandum (as amended or supplemented from time to time. this "Memorandum') is furnished on a confidential basis…
P21 D5 V16 D2 P20
email DataSet-9
EFTA00871210
EFTA00871210.pdf
From: Jeffrey Epstein To: Cecile de Jongh Subject: Re: Inspection Request Date: Tue, 04 Feb 2014 01:36:57 +0000 great , tell me when we have it in hand On Mon, Feb 3, 2014 at 3:23 PM…
V16 D5 D2 P23 P20
email DataSet-10
EFTA02105609
EFTA02105609.pdf
To: From: Faith Kates Sent: Fri 5/16/2014 10:11:38 PM Subject: Re: Jeffrey Epstein Perfect see u then Sent from my iPad > On May 16, 2014, at 6:09 PM, …
V16 D2 D7 V13 D5
email DataSet-11
EFTA02331737
EFTA02331737.pdf
From: Erin Pepper Sent: Friday, July 12, 2013 1:13 PM To: Steve Hanson: Subject: RE: Y…
V16 D5 P17 D2 D7
email DataSet-9
EFTA00327123
EFTA00327123.pdf
From: I ce. To: S. Subject: RE: Jeffrey Epstein Date: Wed, 30 Mar 2016 13:58:25 +0000 Aww, that is so sweet! • Original Message From: [mailto: …
P23 V9 D2 D5 V16
email DataSet-9
EFTA00446962
EFTA00446962.pdf
From: Lesley Groff To: Rich Kahn Subject: Re: next week Date: Fri, 10 Mar 2017 20:59:37 +0000 sounds good. thanks On Mar 10, 2017, at 3:49 PM, Richard Kahn < …
D2 D5 P23 P22 V16
email DataSet-10
EFTA01805502
EFTA01805502.pdf
From: Peter Attia Sent: Wednesday, February 17, 2016 12:50 AM To: jeffrey E. Subject: …
D2 D5 V10 V16 V9
unknown DataSet-10
EFTA01386562
EFTA01386562.pdf
GLDUS238 SOUTHERN FINANCIAL LLC This confidential private placement memorandum (as amended or supplemented from time to time. this "Memorandum') is furnished on a confidential ba…
P21 D5 V16 D2 P20
email DataSet-9
EFTA00828410
EFTA00828410.pdf
From: Paola Rengifo To: Jeffrey Epstein Subject: Re: Date: Mon, 23 Apr 2018 21:52:14 +0000 Will do Paola Rengifo Senior Design Associate Miami Fl. 33131 This e-mail, and…
D5 P17 D2 V16 V10
email DataSet-9
EFTA00834083
EFTA00834083.pdf
From: "Jeffrey E." To: Peter Attia Subject: Re: MRI Date: Thu, 18 Feb 2016 17:01:47 +0000 5 perfect On Thu, Feb 18, 2016 at 12:01 PM, Peter Attia …
D2 D5 V10 P17 V16
email DataSet-9
EFTA00683860
EFTA00683860.pdf
From: Peter Attia To: jeffrey E. Subject: Re: What are G5's going for these days? Date: Mon, 11 Jul 2016 01:33:16 +0000 What is your concern with? Peter Attia, M.D. I Attia Medica…
D2 D5 V10 V16 V9
email DataSet-9
EFTA00530047
EFTA00530047.pdf
From: "Steve Hanson" < To: "Karyna Shuliak" Cc:
V16 P22 D5 D2 D7
email DataSet-11
EFTA02640055
EFTA02640055.pdf
From: Sent: Sunday, August 20, 2017 3:41 PM To: Jeffry E Subject: Re: I do not know any personal confirmed de…
V15 V16 P23 D5 D2
email DataSet-9
EFTA00686229
EFTA00686229.pdf
From: Faith Kates • To: Jeffrey Epstein Subject: Re: Re: Re: Re: Date: Mon, 21 May 2012 12:51:38 +0000 See u next week!!! Sent from my iPad On May 21, 2012, at 8:36 AM, "Jeffrey Epste…
D4 D5 V16 P23 D2
email DataSet-9
EFTA00632191
EFTA00632191.pdf
From: Eileen Alexanderson To: 'Jeffrey Epstein' [email protected]> Subject: FW: Dry Lease Agreement and Charter Services Agreement Date: Wed, 30 Oct 2013 13…
P18 P17 D2 D5 V16
email DataSet-9
EFTA00416786
EFTA00416786.pdf
From: Mci To: Erin Pepper
P20 V16 D2 D7 D5
email DataSet-9
EFTA00692567
EFTA00692567.pdf
From: "Steve Hanson" < To: Subject: Re: Date: Thu, 28 Feb 2013 15:39:04 +0000 Ok. Then lets go out tonight- weather looks good- 2pm still off ? Sent from Steve Hanson's Blackbe…
D5 P23 V16 D6 D2
unknown DataSet-10
EFTA01393831
EFTA01393831.pdf
GLDUS137 Forrestal Capital LLC This confidential private placement memorandum (as amended or supplemented from time to time. this "Memorandum') is furnished on a confidential bas…
P21 D5 V16 P20 D2
email DataSet-9
EFTA00824098
EFTA00824098.pdf
From: "jeffrey E." To: Peter Attia Subject: Re: What are G5's going for these days? Date: Mon, 11 Jul 2016 01:17:07 +0000 chomsky, krauss, summers. science On Sun, Jul 10, 2016 at 9:12…
D2 D5 V16 P23 V10
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