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email
DataSet-10
EFTA01477844
EFTA01477844.pdf
Subject: RE: Jeepers transfer [C] [I]
From: Paul Morris < IMMM>
Date: Tue, 05 Apr 2016 12:21:00 -0400
To: Vahe Stepanian ‹ >
I spoke with them should be fine
…
V15
P17
D1
D5
P19
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-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-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
EFTA01420605
EFTA01420605.pdf
Subject: RE: Rothschild [C]
From: Delores Rubin ‹ >
Date: Wed, 24 May 2017 08:32:14 -0400
To: Tazia Smith
Richard Kahn
Cc: Stewart Oldfield
Vahe Stepanian
Matt Glassman
…
D4
V15
D1
D5
P19
email
DataSet-10
EFTA01420278
EFTA01420278.pdf
Subject: Re: JEE WT [C]
From: Richard Kahn
Date: Wed, 28 Dec 2016 11:52:18 -0500
To: Rowena Thomas
Cc: Marjorie Flash
Stewart Oldfield
Darren Indyke
Bella Klein
please confirm wire was …
V15
P19
P21
D5
D1
email
DataSet-10
EFTA01420294
EFTA01420294.pdf
Subject: RE: Rothschild [C]
From: Tazia Smith a>
Date: Tue, 23 May 2017 14:41:00 -0400
To: Richard Kahn
Cc: Delores Rubin
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Davide-A Sferraz…
D4
D1
D5
V15
P19
email
DataSet-10
EFTA01419066
EFTA01419066.pdf
Subject: RE: Jeffrey t [C]
From: Arthur Tendler
Date: Mon, 08 Aug 2016 13:07:48 -0400
To: Stewart Oldfield
Cc: Bradley Gillin
Cynthia Rodriguez
Classification: Confiden…
V15
P19
P21
D1
D5
email
DataSet-10
EFTA01415086
EFTA01415086.pdf
Subject: RE: Rothschild C
From: Delores Rubin
Date: Tue, 23 May 20
To: Richard Kahn
Tazia Smith
Cc: Stewart Oldfield
Vahe Stepanian
Matt Glassman
Hello Richard,
Sorry for the delayed…
V15
D1
D5
D4
P19
email
DataSet-10
EFTA01412380
EFTA01412380.pdf
Subject: FW: Regulation E Disclosure [C]
From: Marjorie Flash < IMIM>
Date: Thu, 22 Sep 2016 15:54:45 -0400
To: Darren Indyke
Cc: bellaklein
Classification: Confidential
Hi Darren,
…
V15
P21
P19
D5
D1
email
DataSet-9
EFTA00775362
EFTA00775362.pdf
From: "Rich Kahn" •
To: "Jeffrey Epstein"
Subject: FW: Confidential
Date: Tue, 02 Jun 2009 13:21:26 +0000
Attachments: Epstein_-_Invoice_6-1-09.pdf
…
V15
D1
D5
V9
P19
unknown
DataSet-10
EFTA01334184
EFTA01334184.pdf
** BELLSOUTH TELECOMMUNICATIONS, INC. * *
561 832 4117 908
APR 05 2005 R
CURR…
V15
P21
D5
P19
D1
email
DataSet-10
EFTA01433163
EFTA01433163.pdf
Subject: RE: JEE WT [C]
From: Rowena Thomas ‹ >
Date: Tue, 27 Dec 2016 11:06:06 -0500
To: Richard Kahn
Marjorie Flash
Cc: Stewart Oldfield
Darren Indyke
Bella Klein
Cl…
V15
P19
P21
D1
D5
email
DataSet-9
EFTA01049230
EFTA01049230.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Plan d LLC
Date: Thu, 13 Apr 2017 19:16:43 +0000
Inline-Images: image001.png
Advisory
On Thu, Apr 13, 2017 at 3:14…
V15
D4
D1
P19
D5
email
DataSet-11
EFTA02648809
EFTA02648809.pdf
From: Richard Kahn <
Sent: Tuesday, May 23, 2017 4:09 PM
To: jeffrey E.
Subject: …
D4
D1
V15
D5
P19
email
DataSet-10
EFTA01400159
EFTA01400159.pdf
Subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein (C]
From: Arthur Tendler
Date: Mon, 28 Jul 2014 09:01:22 -0400
To: Amanda Kirby
Classification: Confidential
Amanda,
I forgot…
V15
P19
P21
D1
D5
email
DataSet-10
EFTA01413424
EFTA01413424.pdf
Subject: Re: Rothschild [C]
From: Stewart Oldfield
Date: Tue, 23 May 2017 09:24:36 -0400
To: Tazia Smith
Delores Rubin <
Cc: Vahe Stepanian
Matt Glassman
Classification: Confidential
I take…
V15
D1
D4
D5
P19
email
DataSet-10
EFTA01424271
EFTA01424271.pdf
Subject: RE: Euros [C]
From: Cynthia Rodriguez < >
Date: Wed, 21 Jun 2017 13,11.1
To: Richard Kahn
Cc: Bella Klein
Darren Indyke
Stewart Oldfield
Classification: Con…
V15
D4
P19
D1
D5
email
DataSet-10
EFTA01411934
EFTA01411934.pdf
Subject: Re: Rejected wire - Amar Siad [C]
From: Bella Klein ‹ >
Date: Wed, 24 May 2017 15:15:11 -0400
To: Marjorie Flash ‹ >
Cc:
Info below:
AMAR SIAD
Custme…
V15
P19
P21
D5
D1
unknown
DataSet-9
EFTA01084294
EFTA01084294.pdf
ITEMS ON 2013 AND 2010 SOTHEBY'S APPRAISAL ITEMS ACQ D SINCE 2013 APPRAISAL WHERE FO HAS INVOICE AND IS ON 50TH 2014 APPRAISAL
…
V15
P21
D1
D5
P19
email
DataSet-10
EFTA01412111
EFTA01412111.pdf
Subject: FW: RegE Disclosure [C]
From: Marjorie Flash
Date: Mon, 24 Se 2018 17:01:35 -0400
To:
Cc: Bella Klein < >
Classification: Confidential
Please provide consent. Thanks.
…
V15
P19
P21
D5
D1
email
DataSet-9
EFTA00775357
EFTA00775357.pdf
From: "Martin Weinberg"
To: "Jeffery Edwards" [email protected]>
Subject: Fw: Confidential
Date: Tue, 02 Jun 2009 12:59:16 +0000
Attachments: Epstein_-_lnvoice_6…
V15
D1
D5
V9
P19
email
DataSet-11
EFTA02683577
EFTA02683577.pdf
From: Richard Kahn
Sent: Thursday, October 2, 2014 8:11 PM
To: jeffrey E.
Subject: Fw…
V15
P21
D5
P19
D1
email
DataSet-10
EFTA01415447
EFTA01415447.pdf
Subject: RE: Rothschild [C]
From: Tazia Smith
Date: Tue, 23 May 2017 09:26:34 -0400
To: Stewart Oldfield ‹ >
No
Tazia Smith
Key Client Partners - US
Deutsche Bank Wealth Man…
V15
D1
D4
D5
P19