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P17: Network Mapping ✕
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email
DataSet-9
EFTA01182580
EFTA01182580.pdf
From: "jeffrey E."
To: Richard Kahn <
Subject: Fwd: Fw: Fwd: Transfer money
Date: Thu, 12 May 2016 21:21:21 +0000
Attachments:
Inline-Images: IMG_3048.PNG
make…
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P21
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unknown
DataSet-10
EFTA01394480
EFTA01394480.pdf
GL0US140 Lawrence Hirsch
Proprietary and Confidential
(j) Result in any interest in the Partnership being held by a t…
V15
D1
D6
P17
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unknown
DataSet-9
EFTA00727220
EFTA00727220.pdf
Gmail - RE: Re: https://mail.google.com/mail/?ui=2&ik=ffal080702&view=pat...
Gm i …
P23
D1
V16
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P17
email
DataSet-9
EFTA00855089
EFTA00855089.pdf
From: "Jeffrey E."
To: Noam Chomsky
Subject: Re: Re:
Date: Sat, 06 Jun 2015 23:59:15 +0000
how does one assign a "value " to money? is it any different? 2. probablities and cat theory …
D6
D1
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P17
email
DataSet-9
EFTA00865174
EFTA00865174.pdf
From: David Mitchell
To: Jeffrey Epstein
Subject: Fwd: 320 East 82nd Street - 4th Floor: OFFER
Date: Mon, 05 Mar 2018 22:25:46 +0000
Attachments: Ibd2c751-cd75-4e…
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D5
P17
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unknown
DataSet-9
EFTA01113444
EFTA01113444.pdf
CONFIDENTIAL DRAFT FOR PURPOSES
OF SETTLEMENT DISCUSSIONS ONLY
August 26, 2013
William H. Gates
RE: Letter of Agreement Regardi…
V15
P21
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unknown
DataSet-9
EFTA00583858
EFTA00583858.pdf
CONFIDENTIAL
William H. Gates
Dear Bill:
RE: Letter of Agreement Regarding Purchase of Partnership Interest
Effective September 3, 2013, this letter sets forth the "Agreemen…
V15
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D1
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P17
financial record
DataSet-9
EFTA00795128
EFTA00795128.pdf
2001 Spring Road, Suite 700 PRIVATE PLACEMENT
Oak Brook IL 60523
MILLENNIUM Teleph…
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P21
D1
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unknown
DataSet-10
EFTA01354559
EFTA01354559.pdf
G10US12$ Gerald Ford
Proprietary and Confidential
(j) Result in any interest in the Partnership being held by a tr…
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D1
P17
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P21
email
DataSet-9
EFTA00697991
EFTA00697991.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Thu, 21 Apr 2016 14:15:05 +0000
Of course. What time would be good for you?
Envoye de mon iPhone
On Apr 21, 2016, at 9:54 AM, Jeffrey E. …
V16
P23
D1
P17
V15
email
DataSet-10
EFTA01426232
EFTA01426232.pdf
Subject: Fwd: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and
Gratitude America Ltd GCIS#499760 under the SOUTHERN FINANCIAL RELATIONSHIP
From: Bradley Gillin
Date: Fri, 31 Aug 2018 08:50:21…
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D1
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D4
unknown
DataSet-10
EFTA01354128
EFTA01354128.pdf
GLOUS143 Henry Nicholas
Proprietary and Confidential
(j) Result in any interest in the Partnership being held by a…
V15
D1
P17
V16
P21
email
DataSet-9
EFTA00716362
EFTA00716362.pdf
From: Richard Joslin -4
To: jeffrey E.
Subject: Re:
Date: Thu, 21 May 2015 12:27:29 +0000
I would say yes. However the investment partnerships of size are held by BFP. Some administrat…
P21
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D1
P17
email
DataSet-9
EFTA00753101
EFTA00753101.pdf
From:
To: Jeffrey Epstein
Subject: Re: Riders and check
Date: Fri, 12 Nov 2010 17:14:23 +0000
I just got off phone with Michael which is my agent. He said the bank want to work with me …
V15
D1
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email
DataSet-10
EFTA01422395
EFTA01422395.pdf
Subject: RE: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and
Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP
From: Vijay-A Sawant
Date: Tue, 04 Sep 2018 06:19:…
V15
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D1
P18
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email
DataSet-11
EFTA02402715
EFTA02402715.pdf
From: Richard Joslin
Sent: Thursday, MaylIMIP
To: jeffrey E.
Subject: Re:
I wou…
P21
V15
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D1
P17
unknown
DataSet-10
EFTA01394084
EFTA01394084.pdf
GLDUS1 29 OF Enterpnses
Proprietary and Confidential
(j) Result in any interest in the Partnership being held by a …
V15
D1
P17
V16
P21
unknown
DataSet-9
EFTA01142305
EFTA01142305.pdf
CONFIDENTIAL DRAFT FOR PURPOSES
OF SETTLEMENT DISCUSSIONS ONLY
September 3, 2013
bgC3 LLC
Attention: William H. Gates, Manager
Dear Bill:
…
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D1
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unknown
DataSet-10
EFTA01386540
EFTA01386540.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
(j) Result in any interest in the Partnership being h…
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D1
D6
P17
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unknown
DataSet-10
EFTA01364642
EFTA01364642.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
(j) Result in any interest in the Partnership being h…
V15
D1
D6
P17
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unknown
DataSet-10
EFTA01392311
EFTA01392311.pdf
GLDUS128 Patrick Gerschel
Proprietary and Confidential
(j) Result in any interest in the Partnership being held by …
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D1
P17
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email
DataSet-9
EFTA00996017
EFTA00996017.pdf
From: "Jeffrey E."
To: Ada Clapp
Subject: Re: New GRAT.
Date: Thu, 04 Sep 2014 19:41:39 +0000
he will not, he left the office
On Thu, Sep 4, 2014 at 3:33 PM, Ada Clapp < …
P21
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unknown
DataSet-10
EFTA01355151
EFTA01355151.pdf
GLDUS127 Annandale Capital
Proprietary and Confidential
(j) Result in any interest in the Partnership being held by…
V15
D1
P17
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P21
email
DataSet-9
EFTA00829081
EFTA00829081.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Thu, 21 Apr 2016 13:54:52 +0000
I will gladly meet with pen . I'll be home Monday . You need not get involved
On Thursday, 21 April 2016, …
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