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Active:
V15: Financial Verification ✕
D1: Who Benefits ✕
D5: Procedural Violations ✕
V9: Document Integrity ✕
Clear all
unknown
DataSet-10
EFTA01404782
EFTA01404782.pdf
High Rtsk Media* CaRback Vermcatlon
OflFaiM n Email
Method of Initiation!
2i
Deutsche Bank
Private Wealth Management
Recipient of
Client Instniaions;
Qlnfeitmlflcation Agreement on file
Denature Veri…
V15
D1
D5
V9
email
DataSet-10
EFTA01478175
EFTA01478175.pdf
Subject: RE: haze account 4943 (C)
From: Paul Morris <
Date: Wed, 27 Apr 2016 10:07:24 -0400
To: Vahe Stepanian
Classification: Confidential
Thx
Paul Morris
Managing Director
Deuts …
V15
D5
V9
D1
D4
email
DataSet-10
EFTA01467888
EFTA01467888.pdf
Subject: Re: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal [C]
From: Paul Morris <
Date: Fri, 14 Mar 2014 10:05:38 -0400
To: Chip Packard
Classification: Confidential
appreciate it, we can ta…
D5
V15
D1
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unknown
DataSet-10
EFTA01403616
EFTA01403616.pdf
High Risk Medta - Callback Verification
D Email
tylinimlftaitlon Agreement oJKle
C""ature Verified 0
tJ"Red Account has suffiden
D/ransactlon eorwistent w/enpected activity
atu re Verified
movement I…
V15
D1
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V9
email
DataSet-9
EFTA00459106
EFTA00459106.pdf
From: Max Kohlenberg
To:tesleyGroff >
Subject: RE: Rich Kahn/Noam& Valeria Chomsky
Date: Wed, 27 Sep 2017 16:35:43 +0000
Perfect.
Max
Original Message
From: …
V9
P23
D1
V15
D5
unknown
DataSet-10
EFTA01451795
EFTA01451795.pdf
End notes SOF III - 1081 Southern Financial LLC
1 The performance figures have bee…
V15
P21
V9
D1
D5
email
DataSet-10
EFTA01404801
EFTA01404801.pdf
Subject: Re: Updated KYC - Recent Press [C]
From: Paul Morris < =>
Date: Mon, 05 Jan 2015 11:03:56 -0500
To: Troy-D Williams
Amanda Kirby
Cc: Roddy Moore
Nicholas Haigh
Daniel…
V15
V9
D5
P17
D1
unknown
DataSet-10
EFTA01273082
EFTA01273082.pdf
FEDWIRE RECEIVE CREDIT ADVICE
(ADVICE WITHOUT SIGNATURE)
Date
…
V15
P21
D1
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V9
email
DataSet-10
EFTA01478172
EFTA01478172.pdf
Subject: Re: haze account 4943 (C]
From: Richard Kahn
Date: Tue, 26 Apr 2016 16:11:41 -0400
To: Vahe Stepanian
Ce: Daniel Sabba
Jeanne Brennan
Paul V Morris <
The wires are being released by…
V15
D5
D1
V9
legal filing
DataSet-9
EFTA00797424
EFTA00797424.pdf
Filing # 58499694 E-Filed 06/30/2017 01:24:10 PM
IN THE CIRCUIT COURT OF THE
FIFTEE…
V15
P21
V9
D5
D1
legal filing
DataSet-10
EFTA01386761
EFTA01386761.pdf
Case 1:18-cv-07580 Document 1 Filed 08/20/18 Page 15 of 26
62. The full extent of Defendant Epstein's involvement in the TFC Ponzi Scheme and
related frauds, which har…
V9
D6
V15
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D1
unknown
DataSet-10
EFTA01458523
EFTA01458523.pdf
Cc: Ariane Dwyer
Subject: RE: Sfl and Gratitude America Ltd [C]
Vahe do we really need a full KCP account for this?
---Original Message---
From: Vahe Stepanian
Sent: Wednesday, Octobe…
V15
D5
D1
V9
unknown
DataSet-10
EFTA01458516
EFTA01458516.pdf
Cc: Ariane Dwyer
Subject: RE: Sfl and Gratitude America Ltd [C]
Vahe do we really need a full KCP account for this?
---Original Message---
From: Vahe Stepanian
Sent: Wednesday, Octobe…
V15
D5
D1
V9
financial record
DataSet-9
EFTA00236389
EFTA00236389.pdf
US$ Finanaal Services Inc.
UBS 299 Park Avenue
25th Floor
…
V15
P21
D1
V9
D5
email
DataSet-11
EFTA02559196
EFTA02559196.pdf
From: jeffrey E.
Sent: Monday, June 25, 2018 2:02 PM
To: Richard Kahn
Subject: Re: Ramon…
D5
D2
V15
D1
V9
unknown
DataSet-9
EFTA00239717
EFTA00239717.pdf
Message
From:
Sent: 7/23/2019 4:16:17 PM
To:
CC:
Subject: Secure Document Pick Up: RE: MAXWELL: Transfer Request
UBS Secure Document Pick Up
For your privacy, we hav…
V15
P17
V9
D5
D1
financial record
DataSet-10
EFTA01475944
EFTA01475944.pdf
High Risk
Method of tnittaMfin-
•Callback Vertficatlon
❑ El
Deutsche Bank
Private Wealth Management
Recipient of dl^demnlfieatlonAj
Oent Instructions: 0^gnature Verified j
(J^rlfied Account h
❑Transa…
V15
D1
D6
V9
D5
email
DataSet-10
EFTA01478170
EFTA01478170.pdf
Subject: RE: haze account (C(
From: Vahe Stepanian
Date: Tue, 26 Apr 2016 16:06:23 -0400
To: Richard Kahn < >
Ce: Daniel Sabba < >,
Jeanne Brennan < …
V15
D5
D1
V9
email
DataSet-9
EFTA00749567
EFTA00749567.pdf
From: Jeffrey Epstein
To: Rich Kahn
Subject: Re: FW: Confidential
Date: Thu, 14 May 2009 17:34:03 +0000
ok
On Thu, May 14, 2009 at 1:29 PM, Rich Kahn …
V15
D1
D5
V9
financial record
DataSet-9
EFTA00239735
EFTA00239735.pdf
Message
From: GMaxI
Sent: 7/26/2019 6:39:26 PM
To:
CC:
Subject: [External] Re: MAXWELL: RE: Transfer
Thank you
On Jul 26, 2019, at 11:06, " …
V15
P17
D1
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V9
email
DataSet-9
EFTA00825239
EFTA00825239.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: EPSTEIN Wealth tax return
Date: Tue, 21 Jun 2016 12:45:28 +0000
how much is the wealth tax
On Tue, Jun 21, 2016 at 8:01 AM, Rich…
P21
V9
D1
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V15
legal filing
DataSet-9
EFTA01075132
EFTA01075132.pdf
06/04/2011 09:37 19735971174 PAC£ 01
exactly the SEC's investigation of Highbridge
21 entailed?
…
P21
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V9
D1
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unknown
DataSet-9
EFTA00610227
EFTA00610227.pdf
DRAFT
Lucid Motors
Investment Opportunity
May 2017
EFTA00610227
Lucid Investment Highlights
• Lifting legacy design constraints and enabling architectural fr…
P21
V9
D5
D1
V15
email
DataSet-9
EFTA00775362
EFTA00775362.pdf
From: "Rich Kahn" •
To: "Jeffrey Epstein"
Subject: FW: Confidential
Date: Tue, 02 Jun 2009 13:21:26 +0000
Attachments: Epstein_-_Invoice_6-1-09.pdf
…
V15
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P19