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Active:
V9: Document Integrity ✕
D6: Institutional Capture ✕
P17: Network Mapping ✕
D1: Who Benefits ✕
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legal filing
DataSet-9
EFTA00205074
EFTA00205074.pdf
Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 1 of 31
ATTACHMENT TO MOTION
TO INTERVENE OR IN THE
ALTERNATIVE FOR A SUA
SPONTE RULE 11 ORDER
…
D6
D1
V9
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P20
email
DataSet-9
EFTA00746403
EFTA00746403.pdf
From: Jeffrey Epstein
To:
Subject: Fwd:
Date: Tue, 09 Mar 2010 10:36:54 +0000
Forwarded message
From: Jeffrey Epstein [email protected]>
Date: Tue, Mar 9, 2010 at 5:36…
D4
V9
P17
D6
D1
unknown
DataSet-9
EFTA01253047
EFTA01253047.pdf
ni lin
For Internal use only
SPNV_GM_0PMAYS)
…
D6
P17
V15
V9
D1
unknown
DataSet-9
EFTA00584237
EFTA00584237.pdf
ASSIGNMENT OF LIMITED LIABILITY COMPANY INTEREST
AND AMENDMENT TO
LIMITED LIABILITY COMPANY AGREEMENT
OF
…
D1
V15
P17
D6
V9
email
DataSet-10
EFTA02015641
EFTA02015641.pdf
To: [email protected][[email protected]]; J [email protected]]
From: GMAX
Sent: Sun 6/12/2011 8:04:39 PM
Subject:
MY PR peePs want me to write a letter rather than ans the …
V9
D6
P17
P20
D1
email
DataSet-9
EFTA00912867
EFTA00912867.pdf
From: GMAX
To: J Jep
Subject: FW:
Date: Mon, 13 Jun 2011 20:40:46 +0000
Forwarded Message
From: G G
Date: Mon, 13 Jun 2011 09:53:48 -0400
To: Dana B <
Subject: FW:
F…
V9
D6
P17
P20
D1
legal filing
DataSet-9
EFTA01098305
EFTA01098305.pdf
Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 1 of 31
ATTACHMENT TO MOTION
TO INTERVENE OR IN THE
ALTERNATIVE FOR A SUA
SPONTE RULE 11 ORDER
…
D6
D1
V9
P17
P20
unknown
DataSet-9
EFTA01141072
EFTA01141072.pdf
ASSIGNMENT AND ASSUMPTION OF LIMITED LIABILITY COMPANY INTEREST
AND AMENDMENT TO
LIMITED LIABILITY COMPANY AGREEMENT
OF
…
D1
V15
P17
D6
V9
email
DataSet-9
EFTA00912877
EFTA00912877.pdf
From: GMAX
To: J Jep , G G <
Subject: Plse lets work off this version
Date: Mon, 13 Jun 2011 21:04:35 +0000
Dear Mr Klein
Ross Gow of Acuity Reputation, who I have retained to deal …
V9
D6
P17
P20
D1
unknown
DataSet-9
EFTA00165823
EFTA00165823.pdf
PI III11111
IRII
TTY
For inte…
D6
P17
V15
V9
D1
email
DataSet-9
EFTA00072530
EFTA00072530.pdf
From: ' )" <
To: 1" =11.11YS)" < > (USANY…
D4
D6
P17
V9
D1
email
DataSet-10
EFTA02015483
EFTA02015483.pdf
To: [email protected][[email protected]]; J [email protected]]
From: GMAX
Sent: Sun 6/12/2011 8:21:42 PM
Subject: Re: This is the actual version they wanted me to send which…
P17
V9
D1
D6
D4
unknown
DataSet-9
EFTA01140987
EFTA01140987.pdf
EXECUTION VERSION
ASSIGNMENT AND ASSUMPTION OF LIMITED LIABILITY COMPANY INTEREST
AND AMENDMENT TO
LIMITED LIABILITY COMPANY AGREEMENT
…
D1
V15
P17
D6
V9
unknown
DataSet-9
EFTA00165878
EFTA00165878.pdf
PI III11111
IRII
TTY
For inte…
D6
P17
V15
V9
D1
unknown
DataSet-10
EFTA01282802
EFTA01282802.pdf
a .3 eia.
ta(J,01- O t-1 C.O
AUTHORIZATION OF POWER OF ATTORNEY …
D6
V15
P17
V9
D1
email
DataSet-9
EFTA00629466
EFTA00629466.pdf
From: GMAX
To: J Jep
Subject:
Date: Sun, 12 Jun 2011 20:04:39 +0000
MY PR peePs want me to write a letter rather than ans the question directLy. They say I will loose all credibi…
V9
D6
P17
P20
D1
email
DataSet-10
EFTA01864241
EFTA01864241.pdf
To: J Jep[[email protected]]
From: GMAX
Sent: Mon 6/13/2011 8:40:46 PM
Subject: FW:
Title: FW:
Forwarded Message
From: G G
Date: Mon, 13 Jun 2011 09:53:48 -0400
To: Dana B < …
V9
D6
P17
P20
D1
unknown
DataSet-10
EFTA01283104
EFTA01283104.pdf
N4G-023804
N4G-025098
N4G-025106
N4G-025114
N4G-023812
N4G-024968
N4G-024950
N4G-…
D6
P17
V15
V9
D1
unknown
DataSet-9
EFTA01141087
EFTA01141087.pdf
ASSIGNMENT AND ASSUMPTION OF LIMITED LIABILITY COMPANY INTEREST
AND AMENDMENT TO
LIMITED LIABILITY COMPANY AGREEMENT
OF
…
D1
V15
P17
D6
V9
unknown
DataSet-9
EFTA00169758
EFTA00169758.pdf
AUTHORIZATION OF POWER OF ATTORNEY —71/1-Vet tile/ *-
For Natural/Individual Persons Far Brokerage Accounts end/or…
D6
V15
P17
V9
D1
email
DataSet-9
EFTA00039689
EFTA00039689.pdf
From: Chris DiIon° ‹ >
To:
EFTA00039689
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Fri, 2…
D6
P23
V9
P17
D1
unknown
DataSet-10
EFTA01445093
EFTA01445093.pdf
FOR INTERNAL OFFICE USE ONLY
Applicable Account No(s) "440"-^81" , Y"^-do"01" r N"6>g».V0
D6
V15
P17
V9
D1
email
DataSet-10
EFTA02003019
EFTA02003019.pdf
To: [email protected][[email protected]]; J [email protected]]
From: GMAX
Sent: Mon 6/13/2011 8:40:46 PM
Subject: FW:
Title: FW:
Forwarded Messa e
From: G G …
V9
D6
P17
P20
D1
email
DataSet-9
EFTA00912907
EFTA00912907.pdf
From: Jeffrey Epstein
To: Chnax
Subject: changes made
Date: Tue, 14 Jun 2011 09:12:54 +0000
this is ill advised„ and silly„ they don't care about your letter. the will never print i…
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V9
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D6