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legal filing
DataSet-9
EFTA00222778
EFTA00222778.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
…
D5
V14
V9
D6
V15
email
DataSet-9
EFTA01029844
EFTA01029844.pdf
From: Valeria Chomsky
To: "jeffrey E."
Subject: Fwd: Privileged and Confidential
Date: Mon, 11 Feb 2019 19:19:20 +0000
Attachments: DKI Revisions_to_Releases.…
D4
V14
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P23
email
DataSet-9
EFTA00683580
EFTA00683580.pdf
From: Eileen Alexanderson -zI
To: 'Jeffrey Epstein'
V15
P21
V14
D1
D5
email
DataSet-9
EFTA00876691
EFTA00876691.pdf
From: Jeffrey Epstein
To: Richard Kahn ..tj
Cc: wrote:
not sure if you are aware of overdraft has on her account in the amount of 91.92
belle has called her 2x this mo…
V15
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V14
D5
legal filing
DataSet-9
EFTA00722836
EFTA00722836.pdf
Case 9:08-cv-80119-KAM Document 121 Entered on FLSD Docket 05/29/2009 Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
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legal filing
DataSet-9
EFTA00222788
EFTA00222788.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
…
D5
D6
V14
V9
V15
unknown
DataSet-11
EFTA02688191
EFTA02688191.pdf
Making corrective lenses more affordable
OptiOpia, Inc.
The Opportunity
Auto-Refractor Overview
Team
Statu…
P22
D5
D3
V15
V14
email
DataSet-11
EFTA02403777
EFTA02403777.pdf
From: Deepak Chopra <
Sent: Tuesday, October 3, 2017 3:58 PM
To: Jeff Epstein
Subject: Fw…
P23
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D5
media article
DataSet-10
EFTA01481008
EFTA01481008.pdf
Confidential Due Diligence Report — YHS, LLC
PUBLICATIONS
Copyright 2006 Globe Newspaper Company
…
D1
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email
DataSet-10
EFTA01897533
EFTA01897533.pdf
To: Melanie Spinella
From: Jeffrey Epstein
Sent: Thur 4/4/2013 1:57:01 PM
Subject: Fwd: Release & Indemnification Agreement
Forwarded message
From: Kirschner, Elyse
Date…
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legal filing
DataSet-9
EFTA00222205
EFTA00222205.pdf
Case 9:08-cv-80119-KAM Document 121 Entered on FLSD Docket 05;29:2009 Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
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legal filing
DataSet-9
EFTA00222761
EFTA00222761.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.…
D5
V14
V9
D6
V15
legal filing
DataSet-10
EFTA01368178
EFTA01368178.pdf
Page 5 of 32
Defendants VVundedich Securities, Inc. ("Wunderlich") and Albert M. Alexander. Jr. ("Alexander") filed a motion to compel arbitration
and stay the proceedings alleging, i…
D2
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legal filing
DataSet-9
EFTA00213024
EFTA00213024.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
…
D5
D6
V14
V9
V15
unknown
DataSet-10
EFTA01480789
EFTA01480789.pdf
'Wrote 10265753S Account* Initiated Date 12/0802011 11153
…
V14
P22
P17
V15
D5
email
DataSet-9
EFTA01029854
EFTA01029854.pdf
From: J
To: Valeria Chomsk , Noam Chomsky
Subject: Fwd: Privileged and Confidential
Date: Mon, 11 Feb 2019 18:04:09 +0000
…
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P23
unknown
DataSet-10
EFTA01480686
EFTA01480686.pdf
Ticked Account. Initiated Dale 07/13201307:22
…
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P22
D5
legal filing
DataSet-9
EFTA01111758
EFTA01111758.pdf
Case 9:08-cv-80119-KAM Document 121 Entered on FLSD Docket 05/29/2009 Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
D5
D6
V14
V9
V15
email
DataSet-9
EFTA00162401
EFTA00162401.pdf
From:
To:
(USANYS SANYS
(USANYS)"
C…
V15
D6
D5
V14
V9
email
DataSet-9
EFTA00949904
EFTA00949904.pdf
From: Eileen Alexanderson <
To: " "
Subject: Fw: Leon Black Children-use of Gift and GST tax exemptions
Date: Fri, 14 Dec 2012 13:04:48 +0000
From: K…
V15
V14
P21
D1
D5
email
DataSet-9
EFTA00074886
EFTA00074886.pdf
From: " )" ci
To:"
Cc: '
Subject: RE: discovery review (M)
Date: Sun, 02 Aug 2020 23:51:14 +0000
Great, thanks. Sending now.
From:
S…
D5
V15
V9
V14
unknown
DataSet-10
EFTA01459595
EFTA01459595.pdf
12 January 2016
FX Blueprint: Forever Young
Overview
Forever young FX mar Pet USD/JPY is also likely to stay strong. The balance of
This year…
V15
D6
P22
V14
D5
unknown
DataSet-9
EFTA01244959
EFTA01244959.pdf
SOD-NY-3027571 Serial 1St
CrisisIntake(ter.54347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
D6
D8
V14
D5
V15
email
DataSet-9
EFTA00652961
EFTA00652961.pdf
From: "McCaffrey, Carlyn"
To: Jeffrey Epstein
Subject: RE: Re:
Date: Thu, 31 Jan 2013 14:58:06 +0000
I'm on a conference call. Will call you when I'm done.
Carlyn S. McCaffr…
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D5