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unknown
DataSet-10
EFTA01387509
EFTA01387509.pdf
(WP products and services ore intended for and available only to sophisticated, experienced investors who qualify as "institutional accounts' under F1NRA Rule
4512(031 and are capable of evaluating …
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unknown
DataSet-9
EFTA00608211
EFTA00608211.pdf
1
CONFIDENTIAL
EXECUTIVE SUMMARY
AN IGNITER BUSINESS PLAN:
EMERGENCY MEDICAL…
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email
DataSet-11
EFTA02476464
EFTA02476464.pdf
From: jeffrey E.
Sent: Saturday, April 7, 2018 8:29 PM
To: Jeffrey epstein
Subject: …
V15
P22
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email
DataSet-9
EFTA00553697
EFTA00553697.pdf
From: J
To: Karyna Shuliak
Subject: Re: Bin Ennakhil - draft sale contract
Date: Tue, 09 Apr 2019 15:32:31 +0000
alex, outrageous but , once again , your vendor is now asking for more.…
P22
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email
DataSet-10
EFTA01936588
EFTA01936588.pdf
To: Mortimer Zuckerman
Fran: Jeffrey Epstein
Sent Sat 2/1/2014 11:41:45 AM
Subject: Re:
as I never gave you my proposed tax structure to bounce off of them. the fact that they
…
V15
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unknown
DataSet-10
EFTA01345399
EFTA01345399.pdf
Classification: Confidential
The client can bring a check in themselves.
Regards,
Dana H.
Dana.HugginsOdb.com
Banking Products
Deutsche Bank Trust company Americas
Privat…
V15
P22
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email
DataSet-9
EFTA00876691
EFTA00876691.pdf
From: Jeffrey Epstein
To: Richard Kahn ..tj
Cc: wrote:
not sure if you are aware of overdraft has on her account in the amount of 91.92
belle has called her 2x this mo…
V15
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P22
V14
D5
email
DataSet-10
EFTA02000705
EFTA02000705.pdf
To: " [email protected] Jeffrey Epstein[jeeyacation©gmail.com]
From:
Sent 11 : :59 PM
Subject Re : Re : Tr : Re : Acceptance Form
in 5 minutes!
A
En…
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P22
D5
email
DataSet-10
EFTA01420819
EFTA01420819.pdf
Subject: RE: Enhanced Education [C]
From: Stewart Oldfield
Date: Fri, 01 Feb 2019 11:36:27 -0500
To: Liam Osullivan ‹ >
Classification: Confidential
Which account is this? …
V15
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email
DataSet-10
EFTA01438504
EFTA01438504.pdf
Subject: RE: Swift and IBAN [C]
From: Brigid Macias
Date: Mon, 14 Jan 2019 13:04:55 -0500
To: Bella Klein
Cc: Bradley Gillin
Stewart Oldfield
No problem!
Have a great day!
Kind regards,
Brigi…
V15
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P22
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V9
email
DataSet-10
EFTA01414110
EFTA01414110.pdf
Subject: FW: Inquiry regarding Acct# [C]
From: Cherie Quigley
Date: Fri, 22 Apr 2016 15:07:35 -0400
To: Ying-A Wang
Kripa Aryal
FYI
Cherie
From: Amanda Kirby
Sent: Tuesday, Au…
V15
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unknown
DataSet-10
EFTA01382133
EFTA01382133.pdf
exercising independent judgment in evaluating and determining whether to enter
into, sophisticated trading strategies and financial transactions. Transactions are
subje…
D6
V15
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D5
email
DataSet-10
EFTA01761884
EFTA01761884.pdf
From: Ens, Amanda
Sent: Thursday, Apri
To: Jeffrey Epstein ([email protected])
Cc: …
V15
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P22
D5
unknown
DataSet-9
EFTA00236514
EFTA00236514.pdf
Message
From: Waldron, Chelsey Devon
Sent: 2/12/2015 1:48:51 PM
To:
CC: Waldron, Chelsey Devon
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
…
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P23
D5
P22
email
DataSet-10
EFTA01433718
EFTA01433718.pdf
Subject: RE: RE:
From: Denitsa Dimitrova
Date: Thu, 12 Oct 2017
To: kcp markets
Cc: Paul Vronsk
My pleasure!
Kind regards,
Denitsa Petrova
Vy Capital Management Company Limited
Emirates Fi…
V15
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P17
D5
D6
email
DataSet-10
EFTA01438526
EFTA01438526.pdf
Subject: RE: STC May [C]
From: Natalie Barak ‹ >
Date: Thu, 06 Jun 2019 13:39:38 -0400
To: Bella Klein
Cc: Stewart Oldfield
Classification: Confidential
attached
{logo}
Nat…
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D5
P22
email
DataSet-10
EFTA01351904
EFTA01351904.pdf
Subject: Re: Cash Pick up - Branch [C]
From: Bella Klein < M1>
Date: Tue, 19 Sep 2017 09:51:25 -0400
To: Bradley Gillin
great, thanks
Thank you,
Bella
Tel: 212-971-1307
On Se…
V15
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P22
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unknown
DataSet-11
EFTA02688191
EFTA02688191.pdf
Making corrective lenses more affordable
OptiOpia, Inc.
The Opportunity
Auto-Refractor Overview
Team
Statu…
P22
D5
D3
V15
V14
email
DataSet-10
EFTA01441641
EFTA01441641.pdf
Subject: Re: Returned Wire [C]
From: Stewart Oldfield ‹ >
Date: Fri, 10 Jun 2016 12:20:04 -0400
To: Bradley Gillin
Classification: Confidential
Fair enough. Can't promise short…
V15
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D1
D5
P22
unknown
DataSet-9
EFTA00287287
EFTA00287287.pdf
ADW Capital Partners, L.P. 12/17/2016
4th Quarter and 2015 Performance Report t1M2) 2015 2015 Inception …
P22
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V15
P24
D5
unknown
DataSet-10
EFTA01374950
EFTA01374950.pdf
IWP products and services are intended for and available only to sophisticated, experienced investors
who qualify as •institutional accounts' under FINRA Rule 4512(cX…
V15
D6
P21
D5
P22
email
DataSet-10
EFTA01414940
EFTA01414940.pdf
Subject: RE: are you running the Brooklyn half?
From: Stewart Oldfield
Better than I expected. I finally got back under 2hrs for the first time
since early last year. Conditions were great. Let's l…
V15
D5
D4
P22
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email
DataSet-10
EFTA01352616
EFTA01352616.pdf
Subject: Re: ATM/Debit Card Details [C]
From: Stewart Oldfield
Date: Fri, 22 Jun 2018 12:37:39 -0400
To: Richard Kahn
Cc: Bella Klein
Darren Indyke
Bradley Gitlin
Ugh, sorry. Let me dig into…
V15
P22
D5
D4
D6
email
DataSet-10
EFTA01428592
EFTA01428592.pdf
Subject: RE: Enhanced Edu ation C
From: Liam Osullivan
Date: Fri, 01 Feb 2019 11:39:02 -0500
To: Stewart Oldfield ‹ >
Classification: Confidential
.7 EPSTEIN VIRGIN ISLANDS
F…
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D5
P17