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D6: Institutional Capture ✕
D5: Procedural Violations ✕
V15: Financial Verification ✕
D4: Geographic Coordination ✕
Clear all
financial record
DataSet-10
EFTA01271775
EFTA01271775.pdf
STATEMENT OF ACCOUNT
i First Bank STATEMENT DATE
…
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V12
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email
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EFTA01936588
EFTA01936588.pdf
To: Mortimer Zuckerman
Fran: Jeffrey Epstein
Sent Sat 2/1/2014 11:41:45 AM
Subject: Re:
as I never gave you my proposed tax structure to bounce off of them. the fact that they
…
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P22
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email
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EFTA01356804
EFTA01356804.pdf
From: Kimberly Hart [
Sent: 7/8/2019 7:40:08 PM
To: Patrick Campion ■
Subject: RE: Epstein
Classification: Confidential
Articles in the Mia…
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email
DataSet-11
EFTA02348982
EFTA02348982.pdf
From: Stephen Hanson <
Sent: Monday, October 26, 2015 11:09 PM
To: Jeffrey E.
Subject: Re…
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P21
D6
D5
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email
DataSet-9
EFTA01166574
EFTA01166574.pdf
From: Tazia Smith
To: jeevacationgginail.com
Subject: Re: Citi K fixed-to-float... [C]
Date: Mon, 03 Feb 2014 19:21:38 +0000
Inline-Images: unnamed; unnamed(1)…
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unknown
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EFTA01364243
EFTA01364243.pdf
rdc
Organization: The 2017 Caterpillar Trust
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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email
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EFTA02385399
EFTA02385399.pdf
From: Matthew I. Menchel
Sent: Thursday, June 27, 2013 9:26 PM
To: 'Jeffrey Epstein'
Subject: …
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V15
unknown
DataSet-10
EFTA01292978
EFTA01292978.pdf
SONY_GM_00050964
1267
…
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legal filing
DataSet-9
EFTA00584580
EFTA00584580.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
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unknown
DataSet-9
EFTA01259428
EFTA01259428.pdf
Invoice Number: 7-934-27583
Invoice Date: Jan 03. 2005
…
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email
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EFTA02576814
EFTA02576814.pdf
From: Jeffrey Epstein
Sent: Monday, October 28, 2013 12:17 PM
To: Tazia Smith
Subject: …
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D6
email
DataSet-11
EFTA02467980
EFTA02467980.pdf
From: Ari Glass < >
Sent: Tuesday, March 22, 2016 8:48 PM
To: Jeffrey E.
Subject: …
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email
DataSet-9
EFTA01187368
EFTA01187368.pdf
From: "Kirschner, Elyse" .T:1
To: "McCaffrey, Carlyn" >, Jeffrey Epstein
Subject: RE: Re:
Date: Mon, 19 Nov 2012 15:22:41 +0…
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email
DataSet-9
EFTA00870311
EFTA00870311.pdf
From: "McGraw, Thomas"
To: Jeffrey Epstein
Subject: RE:
Date: Wed, 30 Apr 2014 21:18:01 +0000
Attachments: Support_Org._Roadmap.zip
Here you go Also since the…
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P17
unknown
DataSet-10
EFTA01386058
EFTA01386058.pdf
According to the plaintiffs, during the negotiations of this deal Davison represented to Epstein that he was "virtually
assured of receiving an 18-20% return on [hisj investment, with a possible re…
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email
DataSet-10
EFTA02016371
EFTA02016371.pdf
To: McCaffrey, Carly
From: Jeffrey Epstein
Sent Sat 11/17/2012 1:44:13 PM
Subject: Re: (WARNING: MESSAGE ENCRYPTEDJFW: Leon Black - form 709
now that i see you already…
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P21
D4
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email
DataSet-10
EFTA01416539
EFTA01416539.pdf
Subject: Re: trading meetin
From: Richard Kahn
Date: Wed, 19 Jul 2017 15:44:48 -0400
To: Stewart Oldfield ‹ >
yes going to try to run again tomorrow as this week is week 1 of m…
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P19
D4
unknown
DataSet-10
EFTA01451263
EFTA01451263.pdf
Nav Gupta
Managing Director
Deutsche Bank AG. Filiale London
Deutsche Asset & Wealth Management
105/108 Old Broad St (Pinner: Hall). EC2N 1EN London. United Kingdom
Tel.
E
Any p…
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email
DataSet-10
EFTA01352541
EFTA01352541.pdf
Subject: RE: DB cash
From: Stewart Oldfield
Date: Mon, 26 Feb 2018 12:41:08 -0500
To: Richard Kahn a>
I'm still not getting anywhere useful with this, but I'm still working on
it. Have you tried usi…
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P19
email
DataSet-10
EFTA01423425
EFTA01423425.pdf
Subject: RE: trading meeting [C]
From: Vahe Stepanian
Date: Fri, 25 Aug 2017 15:04:40 -0400
To: Richard Kahn
Cc: Stewart Oldfield
Liam Osullivan
Classification: Confidential
Rich — please find …
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unknown
DataSet-10
EFTA01339112
EFTA01339112.pdf
Account Nun her Bill Period Bill Date Page
JOSEPH ALVAREZ
Detail fo (Continued)
Additional Usage
…
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email
DataSet-10
EFTA01474597
EFTA01474597.pdf
Subject: Re: Fw: Gautam:EMEA FX Chartpack: high yielders vs. low yielders
divergence [I]
From: jeffrey E.
Date: Fri, 11 Sep 2015 06:42:53 -0400
To: Paul Morris a>
what are the trades? do you se…
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unknown
DataSet-10
EFTA01426666
EFTA01426666.pdf
EFTA01426666
EFTA01426667
AMERICAN MEDICAL PROPERTIES LLC
15477 Ventura Blvd, Suite 202
Sherman Oaks, CA 91403
Southern Financial LLC
6100 Red Hook Quarter B3
St. Thomas
U.S. Virgin Islands, 00802
C…
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unknown
DataSet-9
EFTA00097614
EFTA00097614.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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