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email
DataSet-9
EFTA00860605
EFTA00860605.pdf
From: Alireza Ittihadieh <
To: jeffrey E.
Subject: RE: Re:
Date: Fri, 03 Apr 2015 15:30:22 +0000
As I have said to you over the passed few day and I will repeat, I am commited t…
V12
P18
P17
D6
email
DataSet-10
EFTA01881994
EFTA01881994.pdf
To: Jeffrey [email protected]]
From: Craig Martin
Sent Sun 4/29/2012 2:14:51 PM
Subject: Re: Fwd:
I agree. I will have everyone get formal quotes. As I said I do not…
P23
V16
P17
V12
D6
email
DataSet-9
EFTA00906101
EFTA00906101.pdf
From: "Mike Sitrick"
To: "Jeffrey Epstein"
Subject: RE: statement
Date: Mon, 07 Mar 2011 23:40:56 +0000
It seems strange to me, but who knows. Let me know as soon as you get sign o…
V12
D6
P23
P17
email
DataSet-11
EFTA02605862
EFTA02605862.pdf
From: jeffrey E.
Sent: Wednesday, August 22, 2018 9:18 PM
To: Lawrence Krauss
Subject: …
P22
V12
D6
P17
P20
email
DataSet-10
EFTA02033630
EFTA02033630.pdf
To: ' v in mail.comueevacation©gmail.com]; Jeffrey Epstein[jeeyacation©gmail.corn]
From:
Sent Mon 8/22J2011 2:53:01 PM
Subject Re: Re: Re:
I have already spoken to him if that is what you …
P23
V16
P17
V12
D6
email
DataSet-9
EFTA00861062
EFTA00861062.pdf
From: "Martin G. Weinberg"
To: "jeffrey E." , c
Subject: ATTORNEY-CLIENT PRIVILEGE
Date: Sun, 29 Mar 2015 22:26:15 +0000
Importance: Normal
Attachment…
P17
V12
D5
D6
unknown
DataSet-9
EFTA01124400
EFTA01124400.pdf
Page I
A 180:10,21 181:15 115:5 138:6 157:15 admissible 43:2I 46:12 129:7,12,14 136:11
abet 89:19 98:5,23 183:12 187:9 188:3 157:22,23 15…
V12
V15
P17
D6
V16
email
DataSet-9
EFTA00979160
EFTA00979160.pdf
From: Jeffrey Epstein
To: Stephen Hanson
Subject: Re: Fw: Revised Separation Agreement
Date: Thu, 19 Dec 2013 11:26:56 +0000
call 212 772 9416
On Thu, Dec 19, 2013 at 6:25 AM, < …
D4
P23
P17
V12
D6
email
DataSet-10
EFTA01995711
EFTA01995711.pdf
To: jeevacationepgmail.comfjeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
From: Mike Sitrick
Sent Mon 3/7/2011 11:40:56 PM
Subject: RE: statement
It seems strange to me, bu…
V12
D6
P23
P17
email
DataSet-10
EFTA01300268
EFTA01300268.pdf
From: Jeffrey Epstein
Sent: Wednesday, September 23, 2009 10:54 PM
To: Jes Staley
Subject: …
V12
D6
P22
P17
email
DataSet-9
EFTA00857996
EFTA00857996.pdf
From: "Jeffrey E." [email protected]>
To: Martin Weinberg
Subject: Re: ATTORNEY-CLIENT and COMMON INTEREST AGREEMENT
Date: Thu, 30 Apr 2015 00:06:44 +0000
ok you suggest to alan
…
P17
D6
D5
V12
email
DataSet-9
EFTA00851046
EFTA00851046.pdf
From: "jeffrey E."
To: Martin Weinberg
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Thu, 16 Jul 2015 18:50:07 +0000
you can also ask her , if she can share with you how and why i…
D6
V12
P17
D5
V14
unknown
DataSet-10
EFTA01372693
EFTA01372693.pdf
Securities Financing Transaction Regulation — Re-use of collateral
When was the Information Statement published?
The Association for Financial Markets in Europe (AFME), FIA, the International …
V12
D6
P17
V15
email
DataSet-9
EFTA00860609
EFTA00860609.pdf
From: Alireza Ittihadieh <
To: jeffrey E.
Subject: RE: Re:
Date: Fri, 03 Apr 2015 16:02:06 +0000
As a matter of curiosity what is the relevance of delaying to the end of April h…
V12
P18
P17
D6
email
DataSet-9
EFTA00627313
EFTA00627313.pdf
From: JNS News
To:
Subject: Former Israeli security chiefs debate PA terror payments; UNESCO's Cave of Patriarchs resolution;
India's Modi arrives for historic visit
Date: Thu, 06 Jul…
D3
P20
D6
V12
P17
unknown
DataSet-9
EFTA01214317
EFTA01214317.pdf
• Menu
o Overview
o Device Details
• NYCO24365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P17
P22
V13
D6
V12
email
DataSet-9
EFTA00214928
EFTA00214928.pdf
From:
To: "Jay Lefkowitz"
Cc: "Acosta, Alex (USAFLS)
Subject: RE: Follow up
Date: Thu, 18 Oct 2007 21:43:13 +0000
Importance: Normal
Jay,
Plea…
D6
D4
V9
V12
P17
email
DataSet-9
EFTA00949940
EFTA00949940.pdf
From: Jeffrey Epstein
To: Steven Sinofsky
Subject: Re: Sinofsky Resignation Agreement Draft 12 08 12.docx
Date: Fri, 14 Dec 2012 18:19:23 +0000
bad idea , dumb people, slimy industry, …
D4
P17
D6
V16
V12
email
DataSet-10
EFTA01372686
EFTA01372686.pdf
From: Stewart Oldfield
Sent: 7/19/2016 4:28:25 PM
To: Vahe StepanianI
CC: Cynthia Rodriguez
Subject: FW: ACTION REQUIRED: STFR Regulation Mail…
P17
V15
V12
D6
email
DataSet-9
EFTA00890374
EFTA00890374.pdf
From: Jeffrey Epstein
To: Selana P
Subject: Re:
Date: Fri, 23 Apr 2010 10:52:35 +0000
im glad you are happy..
On Fri, Apr 23, 2010 at 6:49 AM, Selana P > wrot…
D6
V16
V14
P17
V12
email
DataSet-11
EFTA02463729
EFTA02463729.pdf
From: Karp, Brad S
Sent: Monday, April 23, 2018 1:26 AM
To: Jeffrey E.
Subject: Re:
I alwa…
D4
P17
D5
V12
D6
email
DataSet-9
EFTA00768149
EFTA00768149.pdf
From: "Martin Weinberg"
To: Jeffrey Epstein
Subject: ATTORNEY-CLIENT PRIIVILEGE
Date: Tue, 03 Nov 2009 18:35:02 +0000
i would draft a parallel keeper of records, law firm subpoena to se…
D6
P17
V9
V12
unknown
DataSet-10
EFTA01356951
EFTA01356951.pdf
relevant laws and regulations in any public statement, advertisement,
relevant jurisdiction. term sheet, …
P17
D6
P21
V15
V12
email
DataSet-10
EFTA02036235
EFTA02036235.pdf
To: jeevacation [email protected]]; Jereleevacationegmail.comj
From:
Sent ue 9/ 0/2011 1:1 : PM
Subject: Re:
J said that N had been avoiding you.
N asked J if he had m…
V12
P17
D6