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P17: Network Mapping ✕
V12: Witness Consistency ✕
D1: Who Benefits ✕
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financial record
DataSet-11
EFTA02729033
EFTA02729033.pdf
E 1
DDA STATEMENT HISTORY
IMII 12/10/04
IN OR ACCOUNT
JEFFREY E EPSTE …
V15
V12
P17
D1
email
DataSet-10
EFTA01417265
EFTA01417265.pdf
Subject: FW: ACTION REQUIRED: STFR Re ulation Mailing (Part 2) [I]
From: Stewart Oldfield
Date: Tue, 19 Jul 2016 16:28:25 -0400
To: Vahe Stepanian ‹ >
Cc: Cynthia Rodriguez
Class…
P17
V15
D1
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P20
unknown
DataSet-9
EFTA00728544
EFTA00728544.pdf
10/15/09
Dear Ms. Reich:
Despite my numerous requests for repayment of these client funds, I note
that you have not yet returned to Mr. Epstein the remaining balance of $412,931.86
of overpay…
D1
P17
D4
V12
email
DataSet-9
EFTA00830558
EFTA00830558.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Re: Apple, Inc.: Cautious Into The Print; Buy Any Post-Earnings Dip
Date: Fri, 20 Apr 2018 10:15:48 +0000
Yes
On Fri, Apr 20, 2018 at 6:…
D1
V12
P17
D4
unknown
DataSet-10
EFTA01366417
EFTA01366417.pdf
precedent, submit to the court of appropriate jurisdiction the question whether such indemnification by it is against
public policy as expressed in the Securities Act and will be gov…
V12
D1
P17
P21
unknown
DataSet-10
EFTA01419198
EFTA01419198.pdf
Deutsche Wealth Management
SFTR Internal FAQs
08 July 2016
Deutsche Wealth Management
For internal use only
For internal use only
EFTA01419198
Securities Financing Tr…
P17
V15
V12
D1
D6
email
DataSet-10
EFTA01419174
EFTA01419174.pdf
Subject: FW: ACTION REQUIRED: STFR Re ulation Mailing (Part 2) [I]
From: Stewart Oldfield
Date: Wed, 20 Jul 2016 14:32:05 -0400
To: Brianna Fowler
Classification: For internal use only
Please uploa…
P17
V15
D1
V12
P20
email
DataSet-11
EFTA02466528
EFTA02466528.pdf
From: jeffrey E.
Sent: Friday, April 20, 2018 10:02 AM
To: Richard Kahn
Subject: Re: App…
V12
D1
P17
email
DataSet-11
EFTA02466825
EFTA02466825.pdf
From: Richard Kahn
Sent: Friday, April 20, 2018 10:07 AM
To: jeffrey E.
Subject: Re: …
D1
V12
P17
financial record
DataSet-9
EFTA00820921
EFTA00820921.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Re: RO plant parts LSJ
Date: Tue, 16 Aug 2016 02:22:47 +0000
Inline-Images: image002.jpg
tsg
On Mon, Aug 15, 2016 …
D1
P17
V12
email
DataSet-9
EFTA00946646
EFTA00946646.pdf
From: Jeffrey Epstein
To: Sultan Bin Sulayem
Subject: Re: Virginity auction !!
Date: Thu, 25 Oct 2012 10:54:52 +0000
happy eid
On Thu, Oct 25, 2012 at 4:43 AM, Sultan Bin Sulayem …
D6
D1
V12
P17
email
DataSet-10
EFTA01414666
EFTA01414666.pdf
Subject: RE: ACTION REQUIRED: STFR Re ulation Mailing (Part 2) [I]
From: Vahe Stepanian
Date: Tue, 19 Jul 2016 17:03:24 -0400
To: Stewart Oldfield
Cc: Cynthia Rodriguez
Zbynek Kozelsky
Classific…
P17
V15
D1
V12
P20
email
DataSet-10
EFTA01784891
EFTA01784891.pdf
From: Richard Kahn
Sent: Tuesday, August 16, 2016 2:15 AM
To: Jeffrey Epstein
Subject: …
D1
V12
P17
unknown
DataSet-10
EFTA01384740
EFTA01384740.pdf
HUBUS133 Alpha Group Capital
(B) The Benefit Plan Investor represents and warrants that:
1. the Independent Fiduciary• is acting as a fiduciary with respect t…
P21
D1
D6
P17
V12
email
DataSet-9
EFTA01017094
EFTA01017094.pdf
From: J
To: Lawrence Krauss .<
Subject: Re: revised OEI.. final?
Date: Fri, 09 Nov 2018 20:00:41 +0000
lawrence he didnt threaen to pack he said without justifcation authority and in…
D7
P22
V12
D1
P17
email
DataSet-10
EFTA01426337
EFTA01426337.pdf
Subject: RE: ACTION REQUIRED: STFR Re ulation Mailing (Part 2) [I]
From: Brianna Fowler
Date: Wed, 20 Jul 2016 15:26:24 -0400
To: Armen Brash
Cc: Stewart Oldfield
Anna-Sofiya Lupolover
Classific…
P17
V15
D1
V12
P20
unknown
DataSet-10
EFTA01449106
EFTA01449106.pdf
10. Notices. Notices and other communications may also be provided to Client verbally. Such notices and other
communications left for Client on Client's answering machine, voice mail, elect…
P21
P17
V15
D1
V12
email
DataSet-11
EFTA02658984
EFTA02658984.pdf
From: Brice Gordon
Sent: Tuesday, March 7, 2017 3:41 PM
To: Jeffrey E.
Subject: Re:
=8…
P17
P23
V11
V12
D1
unknown
dnc-emails
dnc_email_06309.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
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D4
P17
D1
unknown
dnc-emails
dnc_email_10813.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
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D4
P17
D1
unknown
dnc-emails
dnc_email_11606.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P17
V12
D6
D1