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unknown
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…
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email
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EFTA01987559
EFTA01987559.pdf
To: [email protected][[email protected]]: J [email protected]]
From: GMAX
Sent: Wed 3/16/2011 3:40:05 PM
Subject:
Frank Preve — who is that — another name for you
Forw…
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email
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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…
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email
DataSet-9
EFTA00670829
EFTA00670829.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility H Index [C]
Date: Thu, 09 Apr 2015 18:29:50 +0000
Attachm…
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email
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EFTA00816122
EFTA00816122.pdf
From: Richard Kahn wrote:
Hi Rich
I have my desk analyzing the positions. Should have something by tomorrow. Will call you.
Paul
Paul Barrett I Managin Director I Global Investment Opportuniti…
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email
DataSet-9
EFTA00860049
EFTA00860049.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C]
Date: Thu, 09 Apr 2015 18:29:50 +0000
Attac…
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unknown
DataSet-10
EFTA01378311
EFTA01378311.pdf
INTERNAL USE ONLY
DO NOT DISTRIBUTE IN PART OR IN WHOLE
Corporate Credit > U.S. Investment Grade
Exelon Corp …
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email
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EFTA01301106
EFTA01301106.pdf
From: Jeffrey Epstein
To: Erdoes, Ma E <
CC: Jes Staley
Sent: 8/16/2011 11:23:52 AM
Subject: …
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email
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EFTA00155137
EFTA00155137.pdf
From: (NY) (FBI)"
To: "Jordy Feldman" MIIIMe
Cc: "Elena Voumas"
Subject: Re: Epstein Victims' Compensation Program - Request
Date: Mon, 30 Au…
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email
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EFTA00702289
EFTA00702289.pdf
From: "Barrett, Paul S" <
To: Jeffrey Epstein
Subject: RE: Swap idea
Date: Tue, 03 Apr 2012 14:21:29 +0000
Jeffrey
We should do the same switch for the Ford bonds into Mentor …
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unknown
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EFTA01390245
EFTA01390245.pdf
GLDUS138 Ian Slone
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administrat…
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email
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EFTA00710824
EFTA00710824.pdf
From:Paul S Barrett
To: Jeffrey Epstein
Subject: RE: Oil
Date: Thu, 09 Dec 2010 16:52:25 +0000
Done at $48,000
I think we work an order at 85 to initiate a new risk reversal to…
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email
DataSet-9
EFTA00985028
EFTA00985028.pdf
From: Scott Link
To: jeffrey E.
Subject: Re: Project VI- Proposal For Settlement
Date: Thu, 19 Oct 2017 20:52:51 +0000
Jeffrey my recommendation is to allocate $10,000. Based on my co…
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unknown
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EFTA01393170
EFTA01393170.pdf
than a whole number of shares, of the underlying security
is issued. The adjustment panel has discretion to make
exceptions to the general rules described above.
EXAMPLE: Before a 2 for 1 …
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unknown
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EFTA01870253
EFTA01870253.pdf
NON-DISCLOSURE AGREEMENT
This Non-Disclosure Agreement (this "Agreement") dated this 14th day of March, 2011 (the "Effective Date") is entered
into by and between MIE Services LLC ("MIE") and Jeffrey…
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email
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EFTA00710815
EFTA00710815.pdf
From: Paul S Barrett
To: Jeffrey Epstein
Subject: RE: Oil
Date: Thu, 09 Dec 2010 16:34:56 +0000
oil option now bid at $45,000
Paul Barrett, CFA
Managing Director
Global Invest…
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unknown
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EFTA01389457
EFTA01389457.pdf
GLDUS133 Georgetown University Endowment
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regul…
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unknown
DataSet-10
EFTA01394304
EFTA01394304.pdf
GLDUS1 29 OF Enterpnses
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and admini…
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unknown
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EFTA01389884
EFTA01389884.pdf
GLDUS132 EverWatch Financial
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and a…
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email
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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
…
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unknown
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EFTA01388298
EFTA01388298.pdf
(e) Non-exercising Party. 'Non-exercising Party" means the party that is given notice of
exercise pursuant to the provisions of Section 13.2 (Procedure for Exercise).
Sec…
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email
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EFTA02582403
EFTA02582403.pdf
From: Mukamal, Thomas
Sent: Saturday, March 22, 2014 5:08 PM
To: Jeffrey Epstein
Cc: …
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email
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EFTA00989486
EFTA00989486.pdf
From: David Fiszel
To: jeffrey E.
Subject: Re: Coffee in PB?
Date: Thu, 23 Nov 2017 11:41:06 +0000
Cool. What's the address? I'm free anytime between 8-11am, you tell me what's best f…
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email
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EFTA02686827
EFTA02686827.pdf
From: Barrett, Paul S <
Sent: Monday, Januaryligiglillil
To: Jeffrey Epstein
Subject: …
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