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V13: Physical Evidence ✕
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V15: Financial Verification ✕
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email
DataSet-9
EFTA00642512
EFTA00642512.pdf
From: james I need mac help
To: BMG
Cc: Rich Kahn , "jeffrey E." , Sara Rychtarik
Subject: Re: ZDC-Broadband-TI
Date: Thu, 28 Aug 2014 17:03:18 …
P17
P23
V13
D4
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unknown
DataSet-9
EFTA00238713
EFTA00238713.pdf
Message
From: Rivas, Elyanna [
Sent: 10/16/2017 2:44:27 PM
To: G Max [
CC: Ramdeen, Vijai [ ]; e; …
P17
V15
D1
V13
D4
unknown
DataSet-9
EFTA00262383
EFTA00262383.pdf
• Gott Vuiest -r akciJE Con)LsiD 55/44-ft... TeittaeriN6
sicrli AND Alba/mpg on)N elks rry Mac otimeu5
etc rist-A coAsprgeo Roil)
all busin…
P17
V13
P23
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D4
unknown
DataSet-10
EFTA01480687
EFTA01480687.pdf
Banker Attestation Details
You are about to approve a high risk client. Have you Yes
included sufficient information to satisfy High Risk Enhanced
Du…
P17
P21
V15
D4
V13
email
DataSet-10
EFTA01409705
EFTA01409705.pdf
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI -
127608**sgr** [I]
From: Sowmya-D R
Date: Fri, 13 Feb 2015 15:18:14 -0500
To: Jay Lipman
Cc: Kumar Sambhav
Classification: F…
P17
V15
P23
D4
V13
email
DataSet-10
EFTA01409736
EFTA01409736.pdf
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI
127608**sgr** [I]
From: Vahe Stepanian
Date: Fri, 13 Feb 2015 17:28:54 -0500
To: Sowmya-D R
Jay Lipman
Cc: Kumar Sambhav se,
…
P17
V15
P23
D4
V13
email
DataSet-10
EFTA01409854
EFTA01409854.pdf
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI
127608**sgr** [I]
From: Vahe Stepanian a >
Date: Tue, 17 Feb 2015 18:37:58 -0500
To: Sowmya-D R
Jay Lipman…
P17
V15
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D4
V13
email
DataSet-9
EFTA01054572
EFTA01054572.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Re:
Date: Wed, 08 Feb 2017 21:05:47 +0000
yes agreed
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 1002…
P23
V13
P17
D4
V15
email
DataSet-11
EFTA02580383
EFTA02580383.pdf
From: Tyler Shears
Sent: Friday, January 24, 2014 8:26 PM
To: Jeffrey Epstein
Subject: …
P17
P21
D4
V15
V13
email
DataSet-11
EFTA02545635
EFTA02545635.pdf
From: Jeffrey Epstein
Sent: Wednesday, October 26, 2011 6:20 PM
To: Dubin, Glenn
Subject: Fw…
D4
V13
P17
D8
V15
email
DataSet-10
EFTA01410657
EFTA01410657.pdf
Subject: FW: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI -
127608**sgr** [I]
From: Vahe Stepanian
Date: Fri, 13 Feb 2015 17:29:02 -0500
To: Daniel Sabba ‹ >
Classifica…
P17
V15
P23
D4
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unknown
DataSet-10
EFTA01480796
EFTA01480796.pdf
As the client sponsor, I understand that I am primarily Yes
responsible for protecting the firm's reputation from
inappropriate business relationships, as well as fro…
P17
P21
D4
V15
V13
email
DataSet-10
EFTA01410677
EFTA01410677.pdf
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI
127608**sgr** [I]
From: Prabhuling-C Kottalagi
Date: Wed, 18 Feb 2015 14:46:55 -0500
To: Vahe Stepanian
Cc: Sanjay Mehta
Sowm…
P17
V15
P23
D4
V13
financial record
DataSet-10
EFTA01317603
EFTA01317603.pdf
Invoice Number: 4-251.51779
Invoice Dale: Jun 17 2002
…
V15
D4
P21
P17
V13
unknown
DataSet-9
EFTA01067585
EFTA01067585.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
…
V15
P17
D4
V13
V14
email
DataSet-11
EFTA02393022
EFTA02393022.pdf
From: Investigative Management Group st
Sent: Friday, May 18, 2012 5:37 PM
To: [email protected]
Subject: …
P17
P20
D4
V13
V15
email
DataSet-10
EFTA01410631
EFTA01410631.pdf
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI
127608**sgr** [I]
From: Vahe Stepanian
Date: Wed, 18 Feb 2015 13:49:33 -0500
To: Prabhuling-C Kottalagi
Cc: Sanjay Mehta
Sowmy…
P17
V15
P23
D4
V13
email
DataSet-9
EFTA00851267
EFTA00851267.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Tax Alert: Major Tax Case on US Lending Activities of Offshore Funds
Date: Wed, 15 Jul 2015 17:49:11 +0000
Richard Kahn
HBRK…
V15
P17
D4
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V13
email
DataSet-9
EFTA01054568
EFTA01054568.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re:
Date: Wed, 08 Feb 2017 21:02:47 +0000
the gas station, should be the easiest. exxon mobil , if they used it there
On Wed, Feb 8, 201…
P23
V13
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unknown
DataSet-10
EFTA01480802
EFTA01480802.pdf
Primary Information
Client Type Non Individual Front Office Restricted? Normal
Client Status Client …
P17
P21
V15
D4
V13
unknown
DataSet-9
EFTA00238697
EFTA00238697.pdf
Message
From: Rivas, Elyanna
Sent: 9/18/2017 8:25:27 PM
To:
CC: Ramdeen, Vijai I; Shkreli, Juliana
Subject: RE: Maxwell
Confirming …
P17
V13
P19
V15
D4
unknown
DataSet-9
EFTA00261546
EFTA00261546.pdf
1" %C.--1-1 1C" pt_firN) 200G - 02009 - COQ PooSESS(CIN
H a 6, t. c RC.)5 PLAN 02006 901a - G0.! PO niON…
P17
V14
D4
V13
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unknown
DataSet-10
EFTA01582949
EFTA01582949.pdf
Please state your rationale for conducting business with this We are in the process of exiting the relationship.
client
Please respond to any Issue(s) Identified in the GUI…
P17
P21
D4
V15
V13
email
DataSet-10
EFTA01409449
EFTA01409449.pdf
Subject: Fw: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI -
127608**sgr** [I]
From: Kumar Sambhav
P17
V15
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D4
V13