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DataSet-9
EFTA01106663
EFTA01106663.pdf
EPSTEIN V. ROTHSTEIN 80743
Index of VOLUME II of Conrad, Scherer documents on disks
Category Date Description To From Bates Nos. Notes
Conrad 1…
P21
V15
D1
D7
D5
unknown
DataSet-9
EFTA00753596
EFTA00753596.pdf
PRIVIUM 1. LLC.
110 WALL STREET • SUITE 1100 • NEW YORK • NY 10005 • USA • TEL •
STRICTLY PRIVATE
AND CONFIDENTIAL
…
V15
D1
P17
D5
D7
email
DataSet-9
EFTA01026182
EFTA01026182.pdf
From: Hosain Rahman
To: Jeffrey Epstein
Subject: Re: Confidential Proposal - For Settlement Discussions Only
Date: Fri, 31 Aug 2018 06:16:00 +0000
Jeffrey,
My responses to your mail…
P21
D1
D7
D5
V15
email
DataSet-9
EFTA00643692
EFTA00643692.pdf
From: Vahe Stepanian
To: Jeffrey Epstein
CC: Daniel Ariane Dwyer , Paul Morris
, Richard Kahn
…
D7
D5
V15
D4
D1
unknown
DataSet-9
EFTA00777756
EFTA00777756.pdf
PRIVIUM 1. LLC.
110 WALL STREET • SUITE 1100 • NEW YORK • NY 10005 • USA •
STRICTLY PRIVATE
AND CONFIDENTIAL
…
V15
D1
P17
D5
D7
email
DataSet-9
EFTA01192730
EFTA01192730.pdf
From: "jeffrey E."
To: Jeffrey Epstein
Subject: Fwd: Monthly TWTR Swap Reset [SC]
Date: Sat, 30 May 2015 11:25:56 +0000
Attachments: 612676_-_SF.DOCX; image002jpg
…
V15
D1
P21
D7
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unknown
DataSet-9
EFTA00753658
EFTA00753658.pdf
PRIVIUM 1. LLC.
110 WALL STREET • SUITE 1100 • NEW YORK • NY 10005 • USA • TEL •
STRICTLY PRIVATE
AND CONFIDENTIAL
…
V15
D1
P17
D5
D7
email
DataSet-9
EFTA00855666
EFTA00855666.pdf
From: "Jeffrey E."
To: Jeffrey Epstein
Subject: Fwd: Monthly TWTR Swap Reset [SC]
Date: Sat, 30 May 2015 11:25:56 +0000
Attachments: 612676_-_SF.DOCX; image002jpg
…
V15
D1
P21
D7
D5
email
DataSet-9
EFTA00397994
EFTA00397994.pdf
From: Richard Kahn
To: "Biegel, Chelsie"
Cc: Lesley Groff < >, "Dowling, David"
Subject: Re: HPI-JE Contribution
Date: Mon, 07 Jan 2013 22:00:47 +0000
Thank you…
D1
D7
D5
V15
V16
email
DataSet-9
EFTA01159131
EFTA01159131.pdf
From: GMAX
To: J Jep
Subject:
Date: Wed, 16 Mar 2011 15:40:05 +0000
Inline-Images: image.png
Frank Preve — who is that —another name for you
Forwarded Me…
P21
V15
D7
D1
D5
email
DataSet-9
EFTA00855554
EFTA00855554.pdf
From: "Jeffrey E."
To: Jeffrey Epstein , Richard Kahn < Ila>
Subject: Re: Monthly TWTR Swap Reset [SC]
Date: Mon, 01 Jun 2015 22:40:03 +0000
need to review i do not unders…
V15
D1
P21
D7
D5
legal filing
DataSet-10
EFTA01382464
EFTA01382464.pdf
Amendment No. 3 to Form S-1
Table of Contents
AB ACQUISITION LLC AND SUBSIDIARIES
Notes to…
D1
V15
D7
D5
D6
unknown
DataSet-9
EFTA01106135
EFTA01106135.pdf
August _,2013
William H. Gates
[Address]
Re: Request for Jeffrey Epstein to engage in negotiations and discussions
on behalf of Dr. Boris Nikolic regarding termination of relationships…
P17
V15
D7
D1
D5
email
DataSet-9
EFTA01023118
EFTA01023118.pdf
From: "Jeffrey E."
To: Hosain Rahman
Subject: Re: Confidential Proposal - For Settlement Discussions Only
Date: Fri, 14 Sep 2018 17:51:25 +0000
im waiting for your response th…
P21
D1
D7
D5
V15
email
DataSet-10
EFTA01477695
EFTA01477695.pdf
Subject: RE: EURUSD Indicative Pricin [C]
From: Vahe Stepanian
Date: Thu, 10 Mar 2016 11:13:06 -0500
To: Richard Kahn
Cc: Daniel Sabba
Ariane Dwyer
Paul Morris <
Classification: Confidential…
D7
D5
V15
D1
V16
email
DataSet-9
EFTA00690155
EFTA00690155.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Monthly TWTR Swap Reset [SC]
Date: Mon, 01 Jun 2015 17:35:52 +0000
please advise if ok to pay settlement of 1,529,290.08
Richard Kah…
V15
D7
D1
D5