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P20: Employee Networks ✕
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D5: Procedural Violations ✕
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DataSet-10
EFTA01354591
EFTA01354591.pdf
GLOUS125 Gerald Ford
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis by iCap…
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EFTA01354984
EFTA01354984.pdf
GLDLIS126 Pacific Life Insurance Co
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidentia…
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email
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EFTA02234515
EFTA02234515.pdf
To:
From:
Sent Thur 1/18/2018 2:53:38 PM
Subject Re: Jeffrey Epstein United Healthcare Card
Good morning Jenny! Checking in...are you running on time for Jeffrey's 10:45am arrival and
I lam MRI?
T…
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EFTA01391058
EFTA01391058.pdf
GLDLIS139 Third Lake Capital
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis…
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email
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EFTA00871210
EFTA00871210.pdf
From: Jeffrey Epstein
To: Cecile de Jongh
Subject: Re: Inspection Request
Date: Tue, 04 Feb 2014 01:36:57 +0000
great , tell me when we have it in hand
On Mon, Feb 3, 2014 at 3:23 PM…
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email
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EFTA02055164
EFTA02055164.pdf
To:
From: Jeskewitz, Jeannine
Sent Thur 3/31/2016 2:05:24 PM
Subject: RE: Jeffrey Epstein
Hi
Thanks for letting me know!
All my best,
Jeannine
From:
Sent: Thursday, March 31, 2016 0…
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unknown
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EFTA01386562
EFTA01386562.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential ba…
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email
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EFTA00416786
EFTA00416786.pdf
From: Mci
To: Erin Pepper
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EFTA01393831
EFTA01393831.pdf
GLDUS137 Forrestal Capital LLC
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential bas…
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email
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EFTA01939516
EFTA01939516.pdf
To: Jeffrey [email protected]]
From: Cecile de Jongh
Sent Thur 1/2/2014 7:18:58 PM
Subject: Re: Inspection Request
Thanks. It's confirmed.
With warm regards,
Cecile
S…
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unknown
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EFTA01353796
EFTA01353796.pdf
GLDUS183 Dimension Capital Management
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confident…
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email
DataSet-10
EFTA02055801
EFTA02055801.pdf
To: Jeannine Jeskewita
From:
Sent: Wed 3/30/2016 1:45:55 PM
Subject: Re: Jeffrey Epstein
yes! I have in JE's itinerary already! ....and thank you :)
I'm sure Tom knows he has you as his…
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unknown
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EFTA01393281
EFTA01393281.pdf
GLDUS130 Aspen Grove Capital, LLC
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential …
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EFTA01394108
EFTA01394108.pdf
GLDUS1 29 OF Enterpnses
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis by i…
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unknown
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EFTA01394510
EFTA01394510.pdf
GLDUS140 Lawrence Hirsch
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis by …
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email
DataSet-11
EFTA02248265
EFTA02248265.pdf
To: Dee ak Cho ra
From:
Sent: Thur 5/24/2018 10:27:03 PM
Subject: Re: tomorrow's visit
Hello Carolyn! How quickly will this kit ship? It will make a difference on the address...I will
h…
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EFTA01389255
EFTA01389255.pdf
GLDUS133 Georgetown University Endowment
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confid…
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unknown
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EFTA01389680
EFTA01389680.pdf
GLDUS132 EverWatch Financial
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis…
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email
DataSet-9
EFTA00471143
EFTA00471143.pdf
From: Lesley Groff <
To: Carolyn Rangel
Subject: Re: tomorrow's visit
Date: Thu, 22 Mar 2018 23:13:49 +0000
You're the best!!! YES!! "a "a -*
Sent from my iPhone
On Mar 22, 2018, a…
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EFTA01392340
EFTA01392340.pdf
GLDUS128 Patrick Gerschel
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis by…
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EFTA01354160
EFTA01354160.pdf
GLOUS143 Henry Nicholas
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis by i…
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EFTA01391973
EFTA01391973.pdf
GLOUS144 Glenn Warren
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis by iCa…
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EFTA01355361
EFTA01355361.pdf
GLDUS141 Greg Martin
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis by iCap…
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EFTA01391682
EFTA01391682.pdf
GLDUS142 Ironsides Asset Mgmt
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basi…
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