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P17: Network Mapping ✕
D5: Procedural Violations ✕
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V15: Financial Verification ✕
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email
DataSet-9
EFTA00958847
EFTA00958847.pdf
From: Eileen Alexanderson
To: 'Jeffrey Epstein'
Subject: RE: FW: request
Date: Mon, 15 Apr 2013 18:29:18 +0000
From BFP directly
From: Jeffrey Epstein [mallto:jeevacation@…
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EFTA01393984
EFTA01393984.pdf
GLDUS137 Forrestal Capital LLC
Important Information (Continued)
NOTE: Historical returns presented herein do not include any fees and expenses that would be associated with an investment …
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unknown
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EFTA01364509
EFTA01364509.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
Important Information (Continued)
NOTE: Historical returns presented herein do not include any fees and expenses that would be associated with an investment…
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EFTA01354843
EFTA01354843.pdf
GLOUS125 Gerald Ford
Important Information (Continued)
NOTE: Historical returns presented herein do not include any fees and expenses that would be associated with an investment in the Acc…
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unknown
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EFTA01382672
EFTA01382672.pdf
X- I/A
Table of Contents
2. The card is swiped in the POS device at the business location, which captures the account information contained on the card's magnetic
str…
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EFTA01392553
EFTA01392553.pdf
GLOUS128 Patrick Gerschel
Important Information (Continued)
NOTE: Historical returns presented herein do not include any fees and expenses that would be associated with an investment in th…
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email
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EFTA01403696
EFTA01403696.pdf
Subject: FW: Inquiry regarding Acct# [C]
From: Amanda Kirby
Date: Tue, 11 Au 2015 15:02:11 -0400
To: bellaklein
Classification: Confidential
Bella — Compliance emailed us asking the below …
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legal filing
DataSet-9
EFTA01075090
EFTA01075090.pdf
Fowler White Burnett ) 0 ATTORNEYS AT LAW
Espirito Santo Plaza
…
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EFTA01386444
EFTA01386444.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
Important Information (Continued)
NOTE: Historical returns presented herein do not include any fees and expenses that would be associated with an investment…
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EFTA01377980
EFTA01377980.pdf
dating products through app stores increases, we may need to offset these increased app store fees by decreasing traditional marketing expenditures as a
percentage of revenue, increasing user volume…
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email
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EFTA01207583
EFTA01207583.pdf
From: Richard Kahn < Ila>
To: "Jeffrey E."
Subject: Fwd: Inquiry regarding Acct# [C]
Date: Tue, 11 Aug 2015 19:44:21 +0000
Attachments: Co…
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EFTA01354412
EFTA01354412.pdf
GLOUS143 Henry Nicholas
Important Information (Continued)
NOTE: Historical returns presented herein do not include any fees and expenses that would be associated with an investment in the …
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unknown
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EFTA01355541
EFTA01355541.pdf
GLDUS141 Greg Martin
Important Information (Continued)
NOTE: Historical returns presented herein do not include any fees and expenses that would be associated with an investment in the Acc…
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unknown
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EFTA01383137
EFTA01383137.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
Important Information (Continued)
NOTE: Historical returns presented herein do not include any fees and expenses that would be associated with an investment…
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legal filing
DataSet-9
EFTA00802452
EFTA00802452.pdf
PRIVILEGED AND CONFIDENTIAL; ATTORNEY WORK PRODUCT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
MARVIN GERBER AND KALMA KOENIG, :
o…
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email
DataSet-9
EFTA00858048
EFTA00858048.pdf
From: Daniel Sabba
To: "jeffrey E."
CC: Paul Morris , Vahe Stepanian , Ariane
Dwyer …
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email
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EFTA01472959
EFTA01472959.pdf
Subject: Re: Higher rates in Europe - timely [C]
From: Paul Morris ‹ >
Date: Thu, 30 Apr 2015 19:10:54 -0400
To: [email protected]
Classification: Confidential
Let me know when…
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unknown
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EFTA01389928
EFTA01389928.pdf
GLDUS132 EverWatch Financial
Important Information (Continued)
NOTE: Historical returns presented herein do not include any fees and expenses that would be associated with an investment in…
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EFTA01394348
EFTA01394348.pdf
GLDUS1 29 OF Enterprises
Important Information (Continued)
NOTE: Historical returns presented herein do not include any fees and expenses that would be associated with an investment in the…
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email
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EFTA00857856
EFTA00857856.pdf
From: Paul Morris <
To: [email protected]
Subject: Re: Higher rates in Europe - timely [C]
Date: Thu, 30 Apr 2015 23:10:54 +0000
Inline-Images: image002.png; i…
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email
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EFTA01207563
EFTA01207563.pdf
From: "Jeffrey E."
To: Daniel Sabba
Cc: Paul Morris , Vahe Stepanian , Ariane
Dwyer …
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unknown
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EFTA01392191
EFTA01392191.pdf
GLDUS144 Glenn Warren
Important Information (Continued)
NOTE: Historical returns presented herein do not include any fees and expenses that would be associated with an investment in the Ac…
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EFTA01389501
EFTA01389501.pdf
GLDUS133 Georgetown University Endowment
Important Information (Continued)
NOTE: Historical returns presented herein do not include any fees and expenses that would be associated with an i…
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EFTA01390277
EFTA01390277.pdf
Ian Slome
Important Information (Continued)
NOTE: Historical returns presented herein do not include any fees and expenses that would be associated with an investment in the Access
Fun…
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