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email
DataSet-9
EFTA00903840
EFTA00903840.pdf
From: Jeffrey Epstein
To: Warwick Wicksman
Subject: Re: Flagpole Pool and Main Residence
Date: Tue, 08 Feb 2011 20:28:07 +0000
Attachments: OsbomeTe…
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D4
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email
DataSet-10
EFTA01904629
EFTA01904629.pdf
To: [email protected][[email protected]]
From: Houzz Updates
Sent: Sun 2/17/2013 5:30:40 PM
Subject: This week on Houzz
This week on Houzz
Have a de…
P23
P17
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unknown
DataSet-9
EFTA00174253
EFTA00174253.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-202!
…
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unknown
DataSet-9
EFTA00173201
EFTA00173201.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FEDERAL BUREAU OF INVESTIGATION
Criminal Investigative Divisions …
D6
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V14
legal filing
DataSet-9
EFTA00102228
EFTA00102228.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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D4
P17
D2
legal filing
DataSet-9
EFTA00080423
EFTA00080423.pdf
Case 1:20-cv-00833-PAE Document 55 Filed 05/04/21 Page 1 of 2
U.S. Department of Justice
Unit…
V10
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D4
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P17
unknown
DataSet-9
EFTA00174163
EFTA00174163.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
D6
V10
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D4
email
DataSet-9
EFTA01203931
EFTA01203931.pdf
From: Nay Gupta
To: [email protected], DBComAdmins
Cc: Tazia Smith , Paul Morris < >,
Subject: Jeffr…
D4
V10
P17
P21
D6
unknown
DataSet-9
EFTA00174150
EFTA00174150.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
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D6
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email
DataSet-9
EFTA01157191
EFTA01157191.pdf
From: Jeffrey Epstein >
To: Warwick Wicksman
Subject: Re: Flagpole Pool and Main Residence
Date: Tue, 08 Feb 2011 20:2…
P23
D4
P17
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V10
email
DataSet-10
EFTA02000905
EFTA02000905.pdf
To: [email protected][[email protected]]; Jeffrey Epstein[[email protected]]
From: Warwick Wicksman
Sent: Tue 2/8/2011 8:33:45 PM
Subject: RE: Flagpole Pool and Main Res…
P23
D4
P17
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email
DataSet-9
EFTA00678928
EFTA00678928.pdf
From: Thomas Turrin
To: jeffrey E.
Subject: RE: Re:
Date: Tue, 30 May 2017 17:14:40 +0000
Attachments: Confidential_letter_2_-_2014n to_agent_re_gif…
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email
DataSet-9
EFTA00903833
EFTA00903833.pdf
From: Jeffrey Epstein
To: Warwick Wicksman
Subject: Re: Flagpole Pool and Main Residence
Date: Tue, 08 Feb 2011 19:59:51 +0000
coudl we have a call , yes we have a giant disconn…
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unknown
DataSet-10
EFTA01447511
EFTA01447511.pdf
Nav Gupta
Managing Director
Deutsche Bank AG. Fdiale London
Deutsche Asset & Wealth Management
1 • ners Hat), EC2N lEN London. United Kingdom
Tel
Mobil
Email
Any…
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P17
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unknown
DataSet-10
EFTA01729949
EFTA01729949.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Menke 10-1-2021
…
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V10
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D4
email
DataSet-11
EFTA02535532
EFTA02535532.pdf
From: Jeffrey Epstein
Sent: Monday, February 7, 2011 10:54 PM
To: Tom Sze
Cc: W…
P23
D4
P17
V10
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unknown
DataSet-9
EFTA00174293
EFTA00174293.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
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unknown
DataSet-9
EFTA00174257
EFTA00174257.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Met-tire 10-1-2021
…
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unknown
DataSet-9
EFTA00174310
EFTA00174310.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template IWectire 10-1-2021
…
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email
DataSet-9
EFTA00173709
EFTA00173709.pdf
From: ' (DO) (FBI)"
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P22
email
DataSet-9
EFTA00674452
EFTA00674452.pdf
From: Nay Gupta <
To: "jeffrey E."
Subject: Re: Jeffrey - I like Alpha Bank (Greece) listed Call Warrants (ticker ALPHAW GA) to play the
Greek story from here
Date: Thu, 26 Jun…
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email
DataSet-9
EFTA01203984
EFTA01203984.pdf
From: Nav Gupta <
To: [email protected]
Cc: Paul Morris , Tazia Smith cj >, Vinit Sahni
Subje…
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D6
email
DataSet-11
EFTA02382763
EFTA02382763.pdf
From: Vinit Sahni
Sent: Friday, May 2, 2014 1:02 PM
To: jeffrey E.
Subject: …
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unknown
DataSet-10
EFTA01447515
EFTA01447515.pdf
Appendix A
WARRANT ENTITLES HOLDER TO ACQUIRE NEW COMMON SHARES HELD BY HFSF AT A RATIO
OF 7.408683070. ISSUE AMOUNT: 1,233.503,482. STEP-UP STRIKE:0.4488 12/10/2013,
0.4576 06/10/2014, 0.…
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