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V15: Financial Verification ✕
D5: Procedural Violations ✕
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D6: Institutional Capture ✕
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email
DataSet-9
EFTA00367683
EFTA00367683.pdf
From: Ike Groff < >
To: "Lesley Groff )" alla>
Subject: FW: LULU Feedback
Date: Fri, 20 Jun 2014 17:09:33 +0000
Subject: LULU Feedback
Janney…
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unknown
DataSet-10
EFTA01383126
EFTA01383126.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Exhibit F
Institutional Capital Networ…
P21
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unknown
DataSet-10
EFTA01389912
EFTA01389912.pdf
GLDUS132 EverWatch Financial
Exhibit F
Institutional Capital Network, …
P21
V15
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unknown
DataSet-10
EFTA01389485
EFTA01389485.pdf
GLDUS133 Georgetown University Endowment
Exhibit F
Institutional Capit…
P21
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email
DataSet-9
EFTA00705180
EFTA00705180.pdf
From: "Barrett, Paul S"
To: "'Jeffrey Epstein"'
Subject: RE: To Do: BRL step-up note - closing today
Date: Tue, 12 Mar 2013 16:35:33 +0000
Hi Jeffrey
Left you a vm.
I do think we …
V15
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email
DataSet-11
EFTA02378612
EFTA02378612.pdf
From: Barrett, Paul S
Sent: Thursday, May 16, 2013 9:56 PM
To: 'Jeffrey Epstein'
Subject: …
D6
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unknown
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EFTA01354395
EFTA01354395.pdf
GLOUS143 Henry Nicholas
Exhibit F
Institutional Capital Network, Inc. …
P21
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unknown
DataSet-10
EFTA01390264
EFTA01390264.pdf
GLDUS138 Ian Slome
Exhibit F
Institutional Capital Network, Inc. and i…
P21
V15
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email
DataSet-11
EFTA02349438
EFTA02349438.pdf
From: Ens, Amanda
Sent: Tuesday, July 30, 2013 4:08 PM
To: Epstein, Jeffrey ([email protected])
Cc: …
V15
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unknown
DataSet-10
EFTA01386724
EFTA01386724.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Exhibit F
Institutional Capital Networ…
P21
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unknown
DataSet-10
EFTA01355275
EFTA01355275.pdf
GLDUS127 Annandale Capital
Exhibit F
Institutional Capital Network, In…
P21
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unknown
DataSet-10
EFTA01394727
EFTA01394727.pdf
GLDUS140 Lawrence Hirsch
Exhibit 1'
Institutional Capital Network, Inc…
P21
V15
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unknown
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EFTA01458972
EFTA01458972.pdf
8 December 2015
World Outlook 2016: Managing with less liquidity
Asia (ex Japan): Triple troubles
At first glance, Asia's ongoing economic slowdown could be explained away in …
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unknown
DataSet-9
EFTA00591873
EFTA00591873.pdf
POLIO PAKISTAN
IPI
…
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EFTA01353966
EFTA01353966.pdf
GLDUS183 Dimension Capital Management
Exhibit F
Institutional Capital …
P21
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unknown
DataSet-10
EFTA01394332
EFTA01394332.pdf
GLDUS1 29 OF Enterpnses
Exhibit F
Institutional Capital Network, Inc. …
P21
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email
DataSet-9
EFTA00652785
EFTA00652785.pdf
From: "Barrett, Paul S"
To: "'Jeffrey Epstein"'
V15
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V9
email
DataSet-10
EFTA01359483
EFTA01359483.pdf
From: Paul Morris II
Sent: 11/512015 9:14:24 PM
To: Daniel Sabba ; Vahe Stepanian
CC: Stewart Oldfield
Subject: RE: Ch…
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unknown
DataSet-10
EFTA01364908
EFTA01364908.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Exhibit F
Institutional Capital Networ…
P21
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unknown
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EFTA01391844
EFTA01391844.pdf
GLIDUS142 Ironsides Asset Mgmt
Exhibit F
Institutional Capital Network…
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EFTA01392542
EFTA01392542.pdf
GLOUS128 Patrick Gerschel
Exhibit F
Institutional Capital Network, Inc…
P21
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email
DataSet-9
EFTA00956360
EFTA00956360.pdf
From: Jeffrey Epstein
To: "Barrett, Paul S"
Subject: Re: To Do: BRL step-up note - closing today
Date: Tue, 12 Mar 2013 18:13:45 +0000
call me after close
On Tue, Mar 12, 2013 at 12:3…
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EFTA01355086
EFTA01355086.pdf
GLDUS126 Pacific Life Insurance Co
Exhibit F
Institutional Capital N…
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unknown
DataSet-9
EFTA01193379
EFTA01193379.pdf
First in Man: Sternal Reconstruction with Autologous Stem Cells Zain Khalpey .1' Katherine M.
Marsh,* Alice Femg,* lrbaz Bin Riazit Courtney Hemphill,* Kitsic Johnson,* Isabel Ohs a4 and Mark
Friedman…
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P24