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unknown
DataSet-9
EFTA01104892
EFTA01104892.pdf
Falcon's View Capital Management, LLC
Falcon's View Fund, Ltd.
Falcon's View Capital Management, LLC
600 Madison Avenue, 251" Floor
New York, NY 1002…
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email
DataSet-9
EFTA00461952
EFTA00461952.pdf
Richardson
—CENTER
October 17, 2016
To: Jeffrey Epstein
From: Governor Bill Richardson
Re: Proposal to Support the Richardson Center
Dear Jeff,
Here is prop…
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email
DataSet-9
EFTA00874884
EFTA00874884.pdf
From: Jeffrey Epstein
To: Fab <
Subject: Re: IPI follow-up
Date: Wed, 03 Apr 2013 11:27:08 +0000
not good,
It was a pleasure to meet you last week in Strasbourg . Unfortunately Mr L…
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unknown
DataSet-9
EFTA00316696
EFTA00316696.pdf
Hedge FundALERT
JANUARY 22, 2014 Dubin Taps Deputy to Run New Family Office
Glenn Dubin, the legendary co-founder of Hig…
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unknown
DataSet-10
EFTA02009893
EFTA02009893.pdf
12/16/2011
Memo
Establishment of the International Peace Institute
as an International Intergovernmental Organization
1. T…
D1
D4
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unknown
DataSet-9
EFTA00617822
EFTA00617822.pdf
NOTES FROM BBBAB BRAINSTORMING MEETIN
Participants: Barbro C. Ehnbom, Sofia Breitholtz, Cecilia Varendh Mansson
Date: 2015-04-13
Location: Stockholm
…
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email
DataSet-9
EFTA01035533
EFTA01035533.pdf
From: Richard Kahn
To: Peter Bremberg
Cc: Freddie Richardson , Ari Glass >,
Daniel Bloom
Subject: Re:…
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D6
D4
email
DataSet-9
EFTA00720076
EFTA00720076.pdf
From: Cecile de Jongh Swiialrjestiaj*ailimmirsti
To: JEE
Cc: Jeanne Brennan
D4
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unknown
DataSet-9
EFTA01116865
EFTA01116865.pdf
OBJECTIVE
Quantitative Strategist/Portfolio Manager
EXPERTISE
Quantitative trading strategies: Statistical Arbitrage, Market Microstructure, Forecasting Techniques. Algorithmic
trading; D…
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email
DataSet-9
EFTA00960923
EFTA00960923.pdf
From: Jeffrey Epstein
To: I.
Subject: Fwd: Fw: follow-up to meeting on polio eradication
Date: Thu, 16 May 2013 14:16:47 +0000
Forwarded message
From: Terje Rod-Larsen…
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unknown
DataSet-9
EFTA01115337
EFTA01115337.pdf
Project Puma
Investment Opportunity
June 2012
Confidential
EFTA01115337
Executive Summary
■ One of…
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email
DataSet-11
EFTA02518063
EFTA02518063.pdf
From:
Sent: Friday, July 25, 2014 10:06 AM
To: jeffrey E.
Subject: Re: Jeffrey - hedge fund Monaco or New York
…
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unknown
DataSet-9
EFTA00308033
EFTA00308033.pdf
NESHAA RAMOUTAR
Email:
Professional and competent Office Manager, Human Resources Manager, Bookkeeper, Financial Administrator, and
Executive Assistant highly…
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D4
email
DataSet-10
EFTA02035483
EFTA02035483.pdf
To: jeevacationttigmail.com 'eevacation mail.com]; [email protected]]
Cc: Jeanne Brenna
From: Cecile de Jongh
Sent: Wed 10/19/2011 2:52:35 PM
RT Park Directors
Dr. William …
D4
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unknown
DataSet-9
EFTA01067464
EFTA01067464.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
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email
DataSet-10
EFTA01399926
EFTA01399926.pdf
Subject: RE: [I]
From: Vahe Stepanian
Date: Wed, 18 Nov 2015 09:51:44 -0500
To: Paul Morris
Cc: Stewart Oldfield
Daniel Sabba
Ariane Dwyer
Classification: For internal use only
Paul — just …
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D4
email
DataSet-9
EFTA00283136
EFTA00283136.pdf
Richardson
—CENTER
October 17, 2016
To: Jeffrey Epstein
From: Governor Bill Richardson
Re: Proposal to Support the Richardson Center
Dear Jeff,
Here is prop…
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legal filing
DataSet-9
EFTA00584332
EFTA00584332.pdf
Next Current Litigation Status as of 9-14-17:
New York
(1) Alex Shanklin et al. v. Wilhelmina Models et al., Index No.: 653702/2013, New York Supreme Court
(2) Shawn Pressley et al. v. Ford Models e…
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D6
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D4
email
DataSet-10
EFTA01993465
EFTA01993465.pdf
To: jeevacationtl)gmail.com[[email protected]]:
[email protected][[email protected]]
From: Terje Rod-Larsen
Sent: Thur 4/11/2013 7:39:10 PM
Subject: Fw: follow-up to meeting …
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unknown
DataSet-9
EFTA00622661
EFTA00622661.pdf
"PaViiii0111
Agencyjnct
The Leader In The Field Of Personal Service"'
Presented by:…
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financial record
DataSet-10
EFTA01379611
EFTA01379611.pdf
gap: Petrobras will need to roll $60bn and $104bn of debt maturities in the next four and nine years respectively and
sovereign support is not guaranteed
• DB's Brazil credit analyst belie…
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email
DataSet-9
EFTA00433140
EFTA00433140.pdf
From: Lesley Groff <
To: Jefffrey Epstein
Subject: Fwd: What We're Doing to Champion International Education from Brazil to Indonesia and
at the G8/G20
Date: Thu, 26 May 2011 …
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unknown
DataSet-11
EFTA02713615
EFTA02713615.pdf
Name: Copy No.
BOOTHBAY MULTI-STRATEGY FUND, LP
CONFIDENTIAL PRIVATE OFFERING MEMORANDUM
…
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unknown
DataSet-11
EFTA02701100
EFTA02701100.pdf
EDUCATION MINIM
2007-2010 STOCKHOLM SCHOOL OF ECONOMICS STOCKHOLM, SWEDEN
B.S. in Business & Economics
…
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