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email
DataSet-10
EFTA01400211
EFTA01400211.pdf
Subject: RE: JEE Euro acc WT [I] [C]
From: Arthur Tendler
Date: Fri, 20 Mar 2015 10:10:34 -0400
To: bellaklein
Daniel Monaghan
Cc: Darren Indyke
Amanda Kirby
Jenny Byam
Katy Cheng
…
V15
P21
P19
D1
D4
email
DataSet-10
EFTA01431805
EFTA01431805.pdf
Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item
[C]
From: Joy E Mitchell
V15
D4
P17
D1
P19
email
DataSet-11
EFTA02422286
EFTA02422286.pdf
To: Jeffrey Epstein[[email protected]]
From: Jennie Saunders
Sent Wed 9/1/2010 1:30:54 PM
Subject FW: Museum Towers
Title: RE: Museum Towers
CORE: Jennie Saunders I …
V9
D4
P19
D1
P23
email
DataSet-11
EFTA02677681
EFTA02677681.pdf
From: Richard Kahn <
Sent: Tuesday, December 24, 2013 12:18 AM
To: Jeffrey Epstein
Subject: …
V15
D1
D4
P21
P19
email
DataSet-10
EFTA01404280
EFTA01404280.pdf
Subject: Re: wires (2) 3-7-2014
From: Richard Kahn
Date: Fri, 07 Mar 2014 13:56:01 -0500
To: Amanda Kirby
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, N…
V15
P21
D4
P19
D1
email
DataSet-10
EFTA01466098
EFTA01466098.pdf
Subject: Re: wire additional information needed
From: Aracely Sanchez <
Date: Tue, 24 Dec 2013 09:04:46 -0500
To:
Cc: Paul Morris
Rich- Our back office has reached out to the beneficiary bank three …
V15
P21
D1
D4
P19
email
DataSet-11
EFTA02610694
EFTA02610694.pdf
From: Richard Kahn <
Sent: Thursday, December 13, 2018 5:39 PM
To: Jeffrey Epstein
Subject: …
D4
D1
P19
V11
P17
email
DataSet-9
EFTA01017904
EFTA01017904.pdf
From: J
To: Richard Kahn
Subject: Re: Crew Boat
Date: Fri, 02 Nov 2018 15:27:59 +0000
Inline-Images: image001.jpg
Remind me Monday
On Fri, Nov 2, 2018 at 4:18 PM …
D4
D1
P17
P23
P19
email
DataSet-10
EFTA01411880
EFTA01411880.pdf
Subject: FW: JEE Euro acc WT [I] - Returned Wire [C]
From: Arthur Tendler
Date: Fri, 20 Mar 2015 11:40:53 -0400
To: bellaklein
Cc: Daniel Monaghan
Jenny Byam
Katy Cheng
Ma…
V15
P21
P19
D1
D4
email
DataSet-11
EFTA02716159
EFTA02716159.pdf
From: Richard Kahn <
Sent: Friday, May 2, 2014 8:59 PM
To: Jeffrey Epstein
Subject: …
V15
D4
D1
P19
P21
email
DataSet-11
EFTA02596656
EFTA02596656.pdf
From: Brad Wechsler
Sent: Tuesday, December 2, 2014 11:14 PM
To: reevacation mail.com'
Cc:
Subject: …
D1
P21
D4
P19
V15
email
DataSet-9
EFTA00152589
EFTA00152589.pdf
To: "Livingood. Michael (BS) (FBI)" •
Cc: "Young, Amanda N. (NY) (FBI)"
Subject: RE: 338 E. Washington Road, Bradford, NH
Date: Mon, 06 Jul 2020 16:03:50 +0…
D6
D1
V15
D4
P19
financial record
DataSet-9
EFTA00595244
EFTA00595244.pdf
Siemens Water Technologies Corp.
SIEMENS Zorro Ranch
…
V15
P23
D4
D1
P19
email
DataSet-10
EFTA01430241
EFTA01430241.pdf
Subject: RE: Non Post Transactions 05-09-2019 For AC [I]
From: Rishabh Sharma ‹ >
Date: Fri, 10 May 2019 13:42:09 -0400
To: Stewart Oldfield
Bradley Gillin
Monica …
V15
D6
P19
D4
D1
email
DataSet-10
EFTA01424549
EFTA01424549.pdf
Subject: RE: Rothschilcala
From: Delores Rubin <
Date: Tue, 30 May 2017 08:25:58 -0400
To: Richard Kahn
Cc: Tazia Smith <
Stewart Oldfield
Vahe Stepanian <
Matt Glassman ,
Davide-A Sfe…
D4
V15
D1
D5
P19
email
DataSet-9
EFTA00543639
EFTA00543639.pdf
From:
To: Jeffrey -4
Subject: Saudi king builds a lift to the beach on French Riviera with walkways I Daily Mail Online
Date: Sun, 27 May 2018 22:41:17 +0000
Saudi king builds a lift to…
P23
P22
D1
P19
D4
email
DataSet-10
EFTA01869696
EFTA01869696.pdf
To: Jeffrey EpsteinUeevacation mail.com
Cc: Duchess of York Sarah
From: James Henderson
Sent Tue 5/3/2011 8:21:11 AM
Subject: RE: Telephone Call
Jeffrey
As per your e…
P19
D5
D4
D1
D7
email
DataSet-10
EFTA01268678
EFTA01268678.pdf
From: 2212SLabfill
To:
Subject Re: Purchase of 338 East Washington Road, Bradford, NH
Date: Wednesday, November 27, 2019 7:47:50 AM
Attachments: aggfflUgi
Good morning…
D6
V15
D4
D1
P19
email
DataSet-10
EFTA01433549
EFTA01433549.pdf
Subject: FW: Southern Financial
From: Cynthia Rodriguez ‹ >
Date: Thu, 09 Mar 2017 14:56:09 -0500
To: Robert Dicerbo
Cc: Stewart Oldfield
Hey Rob,
FYI Epstein will be sendin…
V15
D1
P21
P19
D4
email
DataSet-9
EFTA00688702
EFTA00688702.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Trade Report 5/16/14 [C]
Date: Fri, 16 May 2014 20:32:01 +0000
lane-Images: Mail_Attachment.gif; Mail_Attachment(1).g…
D1
D4
D5
P19
P21
email
DataSet-10
EFTA01403255
EFTA01403255.pdf
Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I]
From: Cynthia Rodriguez
Date: Mon, 05 Jun 2017 13:36:44 -0400
To: Naveen Bagaria
Stewart Oldfield
Bradley Gillin
William-M Finn…
V15
P19
D2
D4
D1
email
DataSet-11
EFTA02481852
EFTA02481852.pdf
From: Richard Kahn
Sent: Friday, April 6, 2018 3:07 PM
To: jeffrey E.
Subject: Fwd: W…
D1
D4
P19
V15
V9
email
DataSet-10
EFTA01403952
EFTA01403952.pdf
Subject: Re: Fwd: jsc interiors [C]
From: Amanda Kirby
Date: Tue, 02 Dec 2014 11:13:10 -0500
To:
Cc: Richard Kahn
Classification: Confidential
The account is not yet opened. I can determine that on…
V15
P21
D1
P19
D4
email
DataSet-9
EFTA00849589
EFTA00849589.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Mark Lloyd loan
Date: Mon, 03 Aug 2015 12:43:45 +0000
Please advise
Thank you.
Sent from my iPhone
Begin forwarded message:
From: Ma…
V15
D4
D1
V16
P19