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P19: Communication Patterns ✕
V12: Witness Consistency ✕
V15: Financial Verification ✕
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unknown
DataSet-9
EFTA00268398
EFTA00268398.pdf
-114 RE FERENC c "tt.. Ca' l'LL:.) I-kit:1H C.c. Oa-NO
C.4'tlgPrIE tTh P;- / tLyt--) tit:DLitt • 11.1CiraLcTc "i COL l''SCA C1O- 1 - 1" t- lE t I
/ 4 CDic…
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unknown
DataSet-9
EFTA01102347
EFTA01102347.pdf
BLACK
SREBNICK
KORNSPAN Telephone:
…
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unknown
DataSet-9
EFTA00198648
EFTA00198648.pdf
Statements
EFTA00198648
…
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D4
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unknown
DataSet-10
EFTA01711363
EFTA01711363.pdf
EFTA01711363
4
Page 9 …
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email
DataSet-11
EFTA02477995
EFTA02477995.pdf
From: jeffrey E.
Sent: Saturday, April 7, 2018 9:19 PM
To: Jeffrey epstein
Subject: …
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D6
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financial record
DataSet-9
EFTA00599279
EFTA00599279.pdf
BLACK
SREBNICK
Telephone: a
KOR…
V15
P19
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email
DataSet-10
EFTA01424305
EFTA01424305.pdf
Subject: RE: Reg E Review - Error Resolution Process - Client notification
letter for provisional credit & Final determination letter [I]
From: Paul Morris ‹ >
Date: Mon, 16 May 2016 …
P17
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unknown
DataSet-10
EFTA01322570
EFTA01322570.pdf
EFTA01322570
Statements
SDNYGM,353613
CONFIDENTIAL
EFTA,226305
…
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email
DataSet-9
EFTA01008678
EFTA01008678.pdf
From: Richard Kahn
To: Jeffrey Epstein [email protected]>
Subject: Fwd: Privileged and Confidential
Date: Sat, 12 Jan 2019 18:40:51 +0000
I spoke with Erika regarding Merch…
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P19
D4
D5
unknown
DataSet-9
EFTA00197292
EFTA00197292.pdf
Statements
EFTA00197292
CLEARANCE AGEN…
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P19
V12
D6
email
DataSet-10
EFTA01428489
EFTA01428489.pdf
Subject: RE: Reg E Review - Error Resolution Process - Client notification
letter for provisional credit & Final determination letter [I]
From: Paul Morris ‹ >
Date: Mon, 16 May 2016 …
P17
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email
DataSet-9
EFTA00828539
EFTA00828539.pdf
From: "Jeffrey E."
To: Melanie Spinella
Subject:
Date: Thu, 28 Apr 2016 11:55:41 +0000
Lets start. I am aware that you are currently angry at the world. . me, karp wechsler. even you…
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unknown
DataSet-9
EFTA01102264
EFTA01102264.pdf
Timestamp: 4f202011 3:41:31 PM EST
EPSTEIN DEPOSITION NOTES 4.20.11
BILL SCHWARTZ
Wouldn't you always want a
shorter lockup? No. There are
reasons for longer lock ups
Only wanted to put…
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D1
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legal filing
DataSet-9
EFTA00601058
EFTA00601058.pdf
INVOICE
October 1, 2009
Invoice No. 337
…
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D7
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financial record
DataSet-9
EFTA00242118
EFTA00242118.pdf
cingular WIRELESS
Page:
Statement Date:
…
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unknown
DataSet-9
EFTA01117773
EFTA01117773.pdf
FACSIMILE COVER SHEET
TO: Jeffrey Epstein FAX NUMBER: Ma
FROM: Noah Greenhill FAX NUMBER: Mal
TEL:
DATE: 1/3/10 # …
P21
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email
DataSet-9
EFTA00852554
EFTA00852554.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: LSJ Crew: Big N & Palms
Date: Fri, 23 Mar 2018 17:47:01 +0000
Chris now informing us that trees cannot be dug next week due to hol…
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unknown
DataSet-9
EFTA01102306
EFTA01102306.pdf
Fowler White Burnett )p Espirito Santo Plaza
…
D5
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unknown
DataSet-9
EFTA00268030
EFTA00268030.pdf
HAY o21-02oo9) pogr p l it te Page 1 oft
Ke61CALsiThjspLANI Devi - Ms ‘C 02006 - (20(Q
4-
•Jac"
To: Wax wen
-Sent
Sub…
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email
DataSet-11
EFTA02465071
EFTA02465071.pdf
From: jeffrey E.
Sent: Thursday, April 28, 2016 11:56 AM
To: Melanie Spinella
Lets start. =AO I am aware tha…
V15
D6
P22
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V12
email
DataSet-9
EFTA00681630
EFTA00681630.pdf
From:
To: Jeffrey
Subject:
Date: Thu, 20 Apr 2017 20:02:08 +0000
Spoke to Katia (major president) over the phone (I said I was in Geneva and called from a private number). She
said the…
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law enforcement
DataSet-10
EFTA01503353
EFTA01503353.pdf
January 01,2005 - ZORRO TRUST
January 31,2005
Primary Account Number. JPMorgan Private Bank
…
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D1
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unknown
DataSet-9
EFTA01185199
EFTA01185199.pdf
The Fairmont Waterfront
REVISED
W aizrnonj
WATERFRONT
12 FEB 2016
…
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financial record
DataSet-9
EFTA01128337
EFTA01128337.pdf
Bank of America te:?'
AR iii
WorldPoints Rewards Visa Signature'
Business Card January …
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