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unknown
DataSet-11
EFTA02726229
EFTA02726229.pdf
Epstein v. Rothstein
List of Witnesses
1. Scott W. Rothstein
Rothstein Rosenfeldt & Adler
2. Bradley J. Edwards
Rothstein Rosenfeldt & A…
P21
D1
D6
P20
P19
unknown
DataSet-10
EFTA01451671
EFTA01451671.pdf
S0F III -1081 Southern Financial LLC
partner (or similar member) of a Feeder Fund or Parallel Fund that nominated such
member) being considered a general partner of the Fun…
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P19
D1
unknown
DataSet-9
EFTA00611824
EFTA00611824.pdf
Strategy Malachite
Dmitriy Nuriyev
EFTA00611824
Performance
Trades 300 of some of the most liquid Tape A and B securities
Daily Return Sharpe 6
A…
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D3
email
DataSet-10
EFTA01352697
EFTA01352697.pdf
Subject: RE: Darren Indyke [I]
From: Ying-A Wang
Date: Fri, 05 Aug 2016 18:01:47 -0400
To: Firdaus Madiar
Cherie Quigley
Cc: Amlcompliance In
Carmen A Ayala
Classification: For internal use …
V15
P21
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P19
D4
email
DataSet-10
EFTA01424158
EFTA01424158.pdf
Subject: Re: Butterfly trust [C]
From: Stewart Oldfield
Date: Fri, 30 Dec 2016 10:25:12 -0500
To: Cynthia Rodriguez
Classification: Confidential
Yes. Let's start there.
Stewart Oldfield, CFA, CAIA…
P21
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D1
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email
DataSet-9
EFTA00934216
EFTA00934216.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Chomsky / Bainco
Date: Wed, 27 Dec 2017 22:41:00 +0000
Inline-Images: image001.gif
Richard Kahn
HBRK Associa…
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D4
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unknown
DataSet-9
EFTA01121805
EFTA01121805.pdf
Strategy Malachite
Dm itriy Nuriyev
EFTA01121805
Performance
Trades 300 of some of the most liquid Tape A and B securities
Daily Return Sharpe 6
…
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D3
email
DataSet-10
EFTA01431769
EFTA01431769.pdf
Subject: RE: Can you PLEASE hel ? [I]
From: Bradley Gillin
Date: Mon, 18 Mar 2019 15:48:46 -0400
To: Nicole Perskawiec
Stewart Oldfield
Cc: Brigid Macias
Daphne Cales
Firdaus Madiar
Clas…
V15
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D4
email
DataSet-10
EFTA01351967
EFTA01351967.pdf
Subject: Re: Euro request [I]
From: TheBranch Staff
Date: Fri, 13 Jun 2014 10:26:02 -0400
To: Amanda Kirby
Cc: TheBranch Staff
Classification: For internal use only
The currency has arrived.
…
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email
DataSet-9
EFTA00964091
EFTA00964091.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: RE:
Date: Tue, 07 Nov 2017 15:03:17 +0000
Inline-Images: image001.gif
Richard Kahn
HBRK Associates Inc…
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D6
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email
DataSet-11
EFTA02501012
EFTA02501012.pdf
From: Brad Wechsler
Sent: Wednesday, May 13, 2015 2:25 PM
To: [email protected]*;
Subject: …
D4
P23
P19
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email
DataSet-10
EFTA01407080
EFTA01407080.pdf
Subject: RE: KYC Remediation I
From: Cynthia Rodriguez <
Date: Mon, 12 Jun 2017 12:13:29 -0400
To: Daphne Cales
Classification: For internal use only
Same to you oxoxo
Kind regards,
Cynthia Rod…
V15
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email
DataSet-10
EFTA01352711
EFTA01352711.pdf
Subject: RE: Darren
From: Firdaus Madiar
Date: Mon, 08 Au. 2016 10:57:59 -0400
To: Ying-A Wang
Cherie Quigley
Cc: Amlcompliance Inquiries
Carmen A Ayala
Classification: For internal use only…
V15
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D4
email
DataSet-10
EFTA01352503
EFTA01352503.pdf
Subject: RE: Epstein Large Withdrawal [I]
From: TheBranch Staff
Date: Fri, 12 Jan 2018 12:09:16 -0500
To: Cynthia Rodriguez
Daphne Cales
Cc: Stewart Oldfield
Cynthia,
Wednesday is fine as we …
V15
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D4
email
DataSet-10
EFTA01352723
EFTA01352723.pdf
Subject: RE: Darren Ind ke I
From: Firdaus Madiar
Date: Mon, 08 Aug2016 11:06:01 -0400
To: Ying-A Wang
Cherie Quigley
Cc: Amlcompliance • ' • '[email protected]>,
Carmen A …
V15
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D1
P19
email
DataSet-10
EFTA01352689
EFTA01352689.pdf
Subject: RE: Darren Indyke [I]
From: Firdaus Madiar <
Date: Thu, 21 Jul 2016 11:21:16
To: Ying-A Wang
Cherie Quigley
Cc: Amlcompliance In
Carmen A Ayala
Classification: For internal use only…
V15
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D4
email
DataSet-10
EFTA01352497
EFTA01352497.pdf
Subject: RE: Epstein Large Withdrawal [I]
From: Cynthia Rodriguez
Date: Fri, 12 Jan 2018 12:00:22 -0500
To: TheBranch Staff
Daphne Cales
Cc: Stewart Oldfield
Classification: For internal use onl…
V15
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D4
unknown
DataSet-9
EFTA01104629
EFTA01104629.pdf
CRITICAL PATH TO THE DEVELOPMENT
OF A GI SINGLE FAMILY OFFICE
Philip F. Strassler
Strassler, LLC
EFTA01104629
FAMILY OFFICE FOR…
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D1
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email
DataSet-10
EFTA01352183
EFTA01352183.pdf
Subject: RE: Euro Request [I]
From: Amanda Kirby ‹ >
Date: Wed, 29 Jul 2015 13:43:30 -0400
To: bellaklein ‹ >
Thanks for letting me know
Best,
Amanda Kirby
{…
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P17
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unknown
DataSet-9
EFTA00522924
EFTA00522924.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Infor…
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unknown
DataSet-9
EFTA00608873
EFTA00608873.pdf
02/14/2013 16:15 FAX 410001/0014
Thomson Reuters Hypothetical Report …
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D3
email
DataSet-10
EFTA01351977
EFTA01351977.pdf
Subject: Re: Euro request [I]
From: TheBranch Staff
Date: Fri, 13 Jun 2014 10:36:53 -0400
To: Amanda Kirby
Cc: TheBranch Staff
Classification: For internal use only
Yes and yes.
From: …
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email
DataSet-10
EFTA01413524
EFTA01413524.pdf
Subject: RE: Butterfly trust [C]
From: Cynthia Rodriguez
Date: Fri, 30 Dec 2016 10:26:01 -0500
To: Stewart Oldfield ‹ >
Sounds good. Enjoy the rest of your day 3
Kind regards…
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D1
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P19
unknown
DataSet-10
EFTA01452089
EFTA01452089.pdf
S0F III -1081 Southern Financial LLC
partner (or similar member) of a Feeder Fund or Parallel Fund that nominated such
member) being considered a general partner of the Fun…
P21
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P24
P19
D1