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P21: Financial Networks ✕
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unknown
DataSet-10
EFTA01374898
EFTA01374898.pdf
SRLP102 Alpha Group Capital
A broad range of risk factors could cause the Skis Funds to fail to meet their investment objectives,
and there can be no assurance that the Siris Fun…
D5
D4
P23
D1
P21
email
DataSet-10
EFTA01463339
EFTA01463339.pdf
Subject: Fw: Account opening information (I]
From: Amanda Kirby <
Date: Tue, 02 Jul 2013 14:21:16 -0400
To: Paul Morris <
Classification: For internal use only
Paul -- Update on the below.
As Jea…
V15
D1
P23
P21
D5
financial record
DataSet-10
EFTA01296643
EFTA01296643.pdf
Deutsche Bank Account Deposits Transactions
…
V15
P21
D1
D5
P23
email
DataSet-10
EFTA01463136
EFTA01463136.pdf
Subject: RE: Account openin information
From: Jeanne Brennan
Date: Wed, 20 Mar 2013 11:28:22 -0400
To: Paul Morris
Cc: Harry Beller
Paul,
Can you update us to where you are in the account opening p…
V15
D1
P23
P21
D5
email
DataSet-9
EFTA00965450
EFTA00965450.pdf
From: Cecile de Jongh < >
To: JEE
Subject: Fwd: American Yacht Harbor
Date: Fri, 19 Jul 2013 22:53:49 +0000
Attachments: Sun ICM Attachment_B-P…
P23
D4
P21
D5
D1
email
DataSet-9
EFTA00913942
EFTA00913942.pdf
From: Jeffrey Epstein
To: "Condren, James"
P21
V15
D5
D1
P23
unknown
DataSet-10
EFTA01378157
EFTA01378157.pdf
SRLP102 Alpha Group Capital
A broad range of risk factors could cause the Skis Funds to fail to meet their investment objectives,
and there can be no assurance that the Siris Fun…
D5
D4
P23
D1
P21
email
DataSet-10
EFTA01463133
EFTA01463133.pdf
Subject: Fw: Account openin information [I]
From: Paul Morris
Date: Fri, 15 Mar 2013 09:37:30 -0400
To:
Classification: For internal use only
Paul Morris
Managing Director
Deutsche Bank Asset & Wea…
V15
D1
P23
P21
D5
email
DataSet-9
EFTA01138459
EFTA01138459.pdf
From: Vahe Stepanian
To: "jeffrey E."
CC: Daniel Sabba ,Ariane D er , Paul Morris
…
V15
D5
P21
D1
P23
email
DataSet-9
EFTA00713699
EFTA00713699.pdf
From: "Tonja Haddad Coleman" <
To: "'Jeffrey Epstein"'
Subject: RE: July Invoice
Date: Tue, 21 Aug 2012 18:40:53 +0000
Thank you- I was sure you had no idea.
I have been asking D…
V15
P23
P21
D5
D1
email
DataSet-9
EFTA01043208
EFTA01043208.pdf
From: "jeffrey E."
To: James Fitzgerald Number to call
> On Mon, Jun 19, 2017 at 2:40 PM James Fitzgerald l> wrote:
>> Jeffrey, pinging you one more time in cas…
P21
P23
V16
D1
D5
email
DataSet-11
EFTA02580685
EFTA02580685.pdf
From: Melanie Spinella <
Sent: Thursday, February 6, 2014 3:30 PM
To: 'Jeffrey Epstein'
Subject: …
P21
V15
D1
D5
P23
financial record
DataSet-10
EFTA01314908
EFTA01314908.pdf
Invoice Number: 5.759.21853
Invoice Date: A r 09.2001
…
V15
P23
P21
D1
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unknown
DataSet-10
EFTA01334196
EFTA01334196.pdf
** BELLSOUTH TELECOMMUNICATIONS, INC. ** 561 832 4117 908
APR 05 2005
CURRENT CHARGES WPB …
V15
P21
D5
D1
P23
unknown
DataSet-10
EFTA01402059
EFTA01402059.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes end directs Deutsche Bank Alex, Brown
I"D6utscha Bank Alex. Brown…
V15
D1
P23
D5
P21
email
DataSet-10
EFTA01463140
EFTA01463140.pdf
Subject: RE: Account opening information
From: Paul Morris
Date: Thu, 21 Mar 2013 11:40:28 -0400
To:
Cc: Harr
Classification: Public
Jeanne, thank you, sorry for delay, it will take a little while…
V15
D1
P23
P21
D5
email
DataSet-9
EFTA00913952
EFTA00913952.pdf
From: Jeffrey Epstein
To: "Condren, James"
Subject: Re: Bear High Grade Investment CONFIDENTIAL/FOR SETTLEMENT PURPOSES ONLY
Date: Thu, 30 Jun 2011 12:39:54 +0000
Im surprised you s…
P21
V15
D5
D1
P23
email
DataSet-11
EFTA02582307
EFTA02582307.pdf
From: jeffrey E.
Sent: Tuesday, October 17, 2017 8:55 AM
To: David Mitchell
Subject: …
D1
P21
P23
D5
P17
email
DataSet-9
EFTA00976473
EFTA00976473.pdf
From: Jeffrey Epstein
To: Stephen Hanson
Subject: Re: Fw: So we can complete this
Date: Sun, 24 Nov 2013 04:22:55 +0000
Yes , you are right . I appreciate the way it is going . I'll…
P21
P23
V16
D5
D1
email
DataSet-11
EFTA02582340
EFTA02582340.pdf
From: jeffrey E.
Sent: Tuesday, October 17, 2017 10:04 AM
To: David Mitchell
Subject: Re…
D1
P23
P21
P17
D5
financial record
DataSet-10
EFTA01318484
EFTA01318484.pdf
Invoice No: 4-870-88673
Invoice Date: Aug 24. 1999
…
V15
P21
P23
D1
D5
email
DataSet-9
EFTA00976478
EFTA00976478.pdf
From:
To: "Jeffrey / e / Epstein"
Subject: Re: Fw: So we can complete this
Date: Sun, 24 Nov 2013 04:28:18 +0000
Importance: Normal
Got it. See u sun
Sent via BlackBerry by…
P21
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V16
D5
D1
email
DataSet-11
EFTA02505069
EFTA02505069.pdf
From: jeffrey E.
Sent: Monday, April 13, 2015 11:46 AM
To: Farkas, Andrew L.
Subject: …
P23
D4
D1
D5
P21
email
DataSet-10
EFTA01406977
EFTA01406977.pdf
Subject: Re: Art Fund Account
From: Darren Indyke ‹ >
Date: Mon, 09 Jan 2017 12:46:58 -0500
To: Cynthia Rodriguez
Are we ok with the documents we have?
DARREN K. INDYKE
DARREN K. IND…
P21
V15
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D1
D5