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V15: Financial Verification ✕
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email
DataSet-10
EFTA01435933
EFTA01435933.pdf
Subject: Re: DB preferred deposits and CDs - rate update as of 2/5/18
From: Paul Barrett ‹ >
Date: Tue, 06 Feb 2018 20:05:02 -0500
To: Stewart Oldfield a>
I owe you a call. …
V15
D1
P17
P22
D4
email
DataSet-11
EFTA02541584
EFTA02541584.pdf
From: Marc Hauser
Sent: Tuesday, July 26, 2011 11:38 AM
To: Jeffrey Epstein
Subject: …
P22
D1
D6
V15
financial record
DataSet-11
EFTA02674124
EFTA02674124.pdf
Starfire Update
The condition and value survey came back with an estimated market value for the Starfire
of $25mi1. The report commented on the boat being in "exceptional" condition for its age.
I hav…
V15
D1
P22
unknown
DataSet-10
EFTA01364744
EFTA01364744.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
Glendower Capital Secondary Opportunities Fund IV. LP
THE FUND WILL NOT BE REGISTERED AS A…
P21
D1
V16
V15
P22
email
DataSet-9
EFTA01139430
EFTA01139430.pdf
From: "jeffrey E."
To: Richard Kahn
Subject: Fwd: KL "factor deal" - confidential
Date: Mon, 07 Dec 2015 23:27:36 +0000
Attachments: Status_Report_Dea…
P21
P22
V15
D1
email
DataSet-11
EFTA02676735
EFTA02676735.pdf
From: jeffrey E.
Sent: Monday, December 7, 2015 11:28 PM
To: Richard Kahn
Subject: Fwd: …
P21
P22
V15
D1
unknown
DataSet-9
EFTA01196226
EFTA01196226.pdf
CONFIDENTIAL
EXECUTIVE SUMMARY
The Fund Biosys Capital Partners, LP, a Delaware limited partnership (the "Fund") is a
ventu…
P21
V15
D1
P22
email
DataSet-9
EFTA00641398
EFTA00641398.pdf
From: "Paul V. Morris"
To: Jeffrey Epstein
Subject: The Weekly Letter -- Consumers: What's Trending
Date: Tue, 07 Feb 2017 14:25:36 +0000
RCIO Weekly
Consumers: What's Trend…
V15
P21
D1
P22
email
DataSet-9
EFTA00895174
EFTA00895174.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: DB preferred deposits and CDs - rate update as of 2/5/18
Date: Tue, 06 Feb 2018 19:32:02 +0000
Attachments: Prefer…
V15
D1
P17
P22
unknown
DataSet-9
EFTA00507779
EFTA00507779.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V15
D1
P22
D8
email
DataSet-9
EFTA00875633
EFTA00875633.pdf
From: Jeffrey Epstein
To: Jeffrey Epstein
Subject:
Date: Sun, 10 Feb 2013 20:23:04 +0000
1. Alligator Spread
2. Atlantic Spread
3. Back Fee
4. Backspread
5. Bailard, Biehl And Kaise…
P22
D1
V15
P17
unknown
DataSet-10
EFTA01437401
EFTA01437401.pdf
Main
USD/TRY 4.85
LOANS
TRYm Akbank Garanti Halkbank Isbank Vakifbank Yapi Kredi Total
Stage 1 177483.751 179942.836 208018.025 225447.282 189194.53 …
P22
V15
D1
unknown
DataSet-10
EFTA01459073
EFTA01459073.pdf
20 November 2015
US Equity Insights
The drivers of our full S&P 500 intrinsic value model
Most of our valuation model inputs are fairly straightforward and typical of any intrinsic In…
P22
V15
D1
unknown
DataSet-10
EFTA01919360
EFTA01919360.pdf
6/24/2014
J.E. Invoice:
I. Exome sequencing: This is $1000 each. Right now I only have JE's saliva sample for
sequencing. If he wants to submit the kits I provided him with, it will be $1…
D1
P21
V15
P22
unknown
DataSet-10
EFTA01451720
EFTA01451720.pdf
SOF 111- 1081 Southern Financial LLC
CONDUCT THEIR OWN DILIGENCE ON THE ACCURACY OF ANY INFORMATION RELATING TO THE
FEEDER FUNDS.
NO ACTION HAS BEEN OR WILL BE TAKEN IN…
V15
D1
D6
V16
P22
email
DataSet-10
EFTA01421135
EFTA01421135.pdf
Subject: RE: Our Data h of our Clients [I] [C]
From: Bradley Gillin
Date: Wed, 08 Aug 0 all011111101CIMMOVI010
To: Ashok Eastman
Stewart Oldfield
Cc: Daniel Eisenberg
Cla…
D1
V15
P22
email
DataSet-9
EFTA00860357
EFTA00860357.pdf
From: Richard Joslin
V15
P21
D1
P22
P19
email
DataSet-11
EFTA02227145
EFTA02227145.pdf
To: Gra
From:
Sent Sat 10/14/2017 1:30:11 PM
Subject Re: Tickets and other expenses
Haha thank you Lesley! Appreciate your help!
You know Moscow better than me!
Best re ards
14 on. 2…
V15
D1
P22
unknown
DataSet-9
EFTA00507762
EFTA00507762.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D1
P22
V15
D4
V13
email
DataSet-11
EFTA02691622
EFTA02691622.pdf
From: Marc Hause
Sent: Tuesday, July 26, 2011 11:38 AM
To: Jeffrey Epstein
Subject: …
P22
D1
D6
V15
unknown
DataSet-10
EFTA01617303
EFTA01617303.pdf
Platform: iMessage Timezone: UTC+0000
• • [email protected]
2015/05/05
…
D1
P22
V15
email
DataSet-9
EFTA00712264
EFTA00712264.pdf
From: Ian Osborne
To: Jeffrey
Subject: Re: Project Jes
Date: Fri, 20 Jul 2012 22:36:22 +0000
Totally agree about Cohn. He is a tosser in the first degree. I think it is a good competi…
P22
V15
V16
D4
D1
email
DataSet-9
EFTA00670768
EFTA00670768.pdf
From:
To: jeffrcy cpstcin [email protected]>
Subject: possibility to defer the entrance for 2016
Date: Tue, 24 Mar 2015 12:25:09 +0000
Jeffrey how are you?
Please sec below. Could w…
V15
D1
P22
V16
D3
email
DataSet-11
EFTA02600999
EFTA02600999.pdf
From: Ann Rodriquez
Sent: Friday, July 20, 2018 9:21 PM
To: [email protected]
Cc: …
D1
P21
P22
V15