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email
DataSet-9
EFTA00691084
EFTA00691084.pdf
From: Ada Clapp
To: Jeffrey E.
CC: "Bradley J. Wechsler )" < >, "Eileen Alexanderson"
Subject: Update Sustainable Woodlands…
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email
DataSet-9
EFTA01141482
EFTA01141482.pdf
From: Tazia Smith
To: jeevacationggmail.com
Cc: Vahe Stepanian
Subject: [I]
Date: Thu, 07 Nov 2013 21:14…
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email
DataSet-9
EFTA01018480
EFTA01018480.pdf
From: "jeffrey E."
To: Andrew McCormack
Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents "Action Required"
Date: Tue, 12 Jun 2018 16:00:14 +0000
depending on price
…
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unknown
DataSet-10
EFTA01478921
EFTA01478921.pdf
Deutsche Asset
& Wealth Management
For Internal Use Only
Key Client Partners - U.S.
Capital Markets Build-Out
September 2014
EFTA01478921
KCP-US Capital Markets Build…
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email
DataSet-10
EFTA01479062
EFTA01479062.pdf
Subject: Re: Quintessentially Platinum coming soon. Your support required.
[C]
From: Chip Packard <
Date: Sun, 25 Jan 2015 16:03:47 -0500
To: Diego Galan <
Haig Ariyan <
Cc: Caroline Kitidis
…
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unknown
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EFTA01284048
EFTA01284048.pdf
KYC Print Page I of 12
…
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unknown
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EFTA01283640
EFTA01283640.pdf
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of July 31. 2017 …
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unknown
DataSet-10
EFTA01460689
EFTA01460689.pdf
Pi•eline
Monday. March 24. 2014 KCP Weekly Business Review
Revenue-Pipeline deals-Transactions closed-Client updates-Trade ideas
…
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email
DataSet-9
EFTA01137197
EFTA01137197.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: DFJ Growth 2013 - Prospective Investor Call & Webinar - TODAY, March 11, 2013,
11:00am NY / 3:00pm London
…
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email
DataSet-10
EFTA01479144
EFTA01479144.pdf
Subject: Re: Quintessentially Platinum - coming soon. Your support required.
[C]
From: Chip Packard
Date: Tue, 27 Jan 2015 12:00:31 -0500
To: Diego Galan
Caroline Kit
Haig Ariyan
Cc: Mathew Ne…
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unknown
DataSet-10
EFTA01391607
EFTA01391607.pdf
GLDUS142 fronsedes Asset Mgmt
iCapital Advisors, LLC Form ADV Part 2A
make investm…
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unknown
DataSet-10
EFTA01354494
EFTA01354494.pdf
GLOUSI25 Gerald Ford
iCapital Advisors, LLC Form ADV Part 2A
make investments direc…
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unknown
DataSet-10
EFTA01540803
EFTA01540803.pdf
FINANCIAL TRUST COMPANY INC
6100 RED HOOK QUARTER STE B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01540803
EFTA01540804
For the Period 5/1/13 to 5/31/13
Account …
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financial record
DataSet-10
EFTA01528262
EFTA01528262.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 11/1/12 to 11/30/12
/008021348239/
00020149DPI 802 211 33612 NNNNNNNNNNNP 1 000000000 D1 0000
JEFFREY E E…
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financial record
DataSet-10
EFTA01561382
EFTA01561382.pdf
July 01, 2005 -
July 29, 2005
NEW YORK STRATEGY GROUP LLC
Primary Account Number:IIIIIIIIIII
Total enclosures: 36
Page 1 of 6
739 000 PB
NEW YORK STRATEGY GROUP, LLC
ERIC GANY
457 MADISON AVENUE, 4TH …
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email
DataSet-10
EFTA01462999
EFTA01462999.pdf
Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I]
From: Melinda Roy
Date: Tue, 22 Mar 2016 12:30:57 -0400
To: Armen Brash a,
Jj Litchford
Paul Morris
Classification: Fo…
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unknown
DataSet-10
EFTA01283800
EFTA01283800.pdf
KYC Print Page I of 12
…
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DataSet-10
EFTA01480689
EFTA01480689.pdf
Withholding Federal Status Domestic Certified Withholding SSN/TIN 09182006
Certific…
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email
DataSet-10
EFTA01470816
EFTA01470816.pdf
Subject: Re: MATERIALS: REMINDER: U.S. KCP Monthly Investment Call - September 10th, 2014 - 1.30pm E
T (I)
From: Paul Morris <
Date: Wed, 10 Sep 2014 15:19:05 -0400
To: Tazia Smith <
Classification:…
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DataSet-10
EFTA01356346
EFTA01356346.pdf
BPP F.1 DE LP is an
AIV borrower
under the The client
…
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email
DataSet-9
EFTA00673087
EFTA00673087.pdf
From: Tyler Shears
To: Jeffrey Epstein
Cc: Richard Kahn
Subject: Re: boosting strategy
Date: Sat, 08 Feb 2014 01:32:58…
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email
DataSet-10
EFTA01469044
EFTA01469044.pdf
Subject: Fw: KCP Capital Markets Flash - You can buy 3x 105 SSP Call vs sell lx 95Put - and still to
ke money out
From: Tazia Smith <
Date: Tue, 10 Jun 2014 12:05:25 -0400
To: jeffrey epstein
Cc: Ric…
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email
DataSet-11
EFTA02652698
EFTA02652698.pdf
From: Richard Joslin <
Sent: Monday, April 17, 2017 11:02 PM
To: jeffrey E.
Subject: …
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financial record
DataSet-10
EFTA01450287
EFTA01450287.pdf
16. No FDIC Insurance, Not Obligations of Any Bank. Client understands that the assets in Client's Account are subject to the
risk of partial or total loss due to market fluctuations or the …
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