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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
P17
P22
V14
D5
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
unknown
DataSet-10
EFTA01480789
EFTA01480789.pdf
'Wrote 10265753S Account* Initiated Date 12/0802011 11153
…
V14
P22
P17
V15
D5
unknown
DataSet-10
EFTA01480686
EFTA01480686.pdf
Ticked Account. Initiated Dale 07/13201307:22
…
V14
V15
P17
P22
D5
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
email
DataSet-10
EFTA01344078
EFTA01344078.pdf
From: Lisa D Hurd [mailto:
Sent: Wednesday, October 16, 2013 4:58 PM
To: Young, Janet E
Cc: Amanda Kirby; Barrett Team
Subject: Re: update on outstanding securities for southern Trust Co.,…
V15
P22
V14
D5
email
DataSet-10
EFTA01589475
EFTA01589475.pdf
From: bellaklein
To: Young, Janet E
Cc: Rich Kahn
Subject: Re: JEE WT to Tes
Hi Janet,
The attached wire was returned. Gina told that she will follow up and process it agai…
V15
D1
P22
V14
D5
unknown
DataSet-10
EFTA01480941
EFTA01480941.pdf
Confidential Due Diligence Report
Jeffrey Epstein
• Internal database search revealed the following:
Reference the accounts titled "210203, "Forums LLC", 'VHS LLC", "I…
V14
V15
D5
P22
email
DataSet-10
EFTA01985664
EFTA01985664.pdf
To: [email protected][jeevacation©gmail.com]; Jeffrey Epstein[jeevacation©gmail.com]
Fran:
Sent Thur 5/3/2012 9:49:28 PM
Subject Re: checking in O/D - follow up
How about …
V15
P22
V14
D5
email
DataSet-10
EFTA01351067
EFTA01351067.pdf
Subject: Re: Fwd: S. Trust and S. Financial wires for today [C]
From: Vahe Stepanian
Date: Wed, 19 Feb 2014 15:25:29 -0500
To:
Cc: Amanda Kirby
Jeanne Brennan
Classification: Confidential
Harry…
V15
P21
P22
D5
V14
unknown
DataSet-10
EFTA01481951
EFTA01481951.pdf
Due Diligence Report
NEPTUNE LLC
JP Morgan Chase
EFTA01481951
Executive Summary
On 1/5/2012, GS&I was requested by Paul V Morris …
P22
V14
V15
P21
D5
email
DataSet-9
EFTA00099004
EFTA00099004.pdf
<
From: '
To: "Stein, Gary"
P22
D6
V14
D5
V15
unknown
DataSet-10
EFTA01583370
EFTA01583370.pdf
Apr,I8-2013 09'0:5 kM Wfrtorgral CNace 3,0;:.61-4 ,155-Ite
Best Regards,
Janet Young
Janet E. Young( Vice President I Private Bark! J.P. Morgan SOD Stanton Chri…
V15
P22
D5
V14
email
DataSet-10
EFTA01350839
EFTA01350839.pdf
Subject: RE: Update on outstandin securities for Southern Trust Co., Inc. (C]
From: Lisa D Hurd
Date: Thu, 17 Oct 2013 15:40:50 -0400
To:
Cc: Amanda Kirby <
Barrett Team <
Classification: Confid…
V15
P22
V14
P21
D5
unknown
DataSet-10
EFTA01579968
EFTA01579968.pdf
Call back with Jeffrey Epstein completed 9/24/14 @ 3:25 p.m. by Janet Young with Stacy Dubov and Paul
Barrett on the line.
Debit A/C # — Southern Trust Company, In…
V15
P22
D5
V14
unknown
DataSet-10
EFTA01580106
EFTA01580106.pdf
Nov-26-2013 10:37 AM JPMorgan Chase 2/2
Young, Janet E
From: …
V15
D6
P22
V14
D5
email
DataSet-11
EFTA02554634
EFTA02554634.pdf
From: Jeffrey Epstein
Sent: Thursday, May 3, 2012 2:16 PM
To:
Cc: Richard Kahn
Subject: …
V15
P22
V14
D5
email
DataSet-9
EFTA00912865
EFTA00912865.pdf
From: Jeffrey Epstein
To: David Mitchell
Subject: Fwd: Credit Reference Letter
Date: Mon, 13 Jun 2011 20:30:09 +0000
Attachments: [Untitled].pdf
…
V15
P22
D5
V14
email
DataSet-9
EFTA00876633
EFTA00876633.pdf
From: Jeffrey Epstein
To: Richard Kahn wrote:
not sure if you are aware of overdraft has on her account in the amount of 91.92
bella has called her 2x this morning with no response
sh…
V15
P22
P17
V14
D5
email
DataSet-10
EFTA01344189
EFTA01344189.pdf
From: Young, Ja
Sent: 12/12/2013 10:59:21 AM
To: Lisa D Hurd
CC: Amanda Kirby ; PB-Seryice1318 I I;
S…
V15
D5
P21
P22
V14
email
DataSet-10
EFTA01350833
EFTA01350833.pdf
Subject: Re: Update on outstandin securities for Southern Trust Co., Inc. [C]
From: Lisa D Hurd <
Dat •
To:
Cc: an a it y
Barrett Team
Classification: Confidential
Hi Janet,
I only see u…
V15
P22
D5
V14
email
DataSet-9
EFTA00912870
EFTA00912870.pdf
From: "David Mitchell"
To: "Jeffrey Epstein"
Subject: Re: Fwd: Credit Reference Letter
Date: Mon, 13 Jun 2011 20:40:57 +0000
Importance: Normal
Thank you so much for this …
V15
P22
D5
V14
financial record
DataSet-9
EFTA00934570
EFTA00934570.pdf
From: Jeffrey Epstein .cjeevacationftmail.com>
To:
Subject: Re: - checking in O/D - follow up
Date: Fri, 04 May 2012 00:55:42 4.0000
not sure what you mean.. is th…
V15
P22
V14
D5
P23
email
DataSet-9
EFTA00065545
EFTA00065545.pdf
<
From: '
To: "Stein, Gary"
P22
V14
D6
V15
D5