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V9: Document Integrity ✕
V15: Financial Verification ✕
P19: Communication Patterns ✕
D4: Geographic Coordination ✕
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unknown
DataSet-9
EFTA00123521
EFTA00123521.pdf
Grand Jury Subpoena
xtritetratates Ali-strict Court
SOUTHERN DISTRICT OF NEW YORK
TO: Equifax
Custodian of Records
155…
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D6
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legal filing
DataSet-9
EFTA00599343
EFTA00599343.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-ev-80119-MARRAJJOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN
Defendant
JA…
V9
P23
D4
V15
P19
email
DataSet-9
EFTA00998675
EFTA00998675.pdf
From: Richard Joslin
To: jeffrey E.
Subject: FW: new collateral items on 2014 BAC - Narrows Pledge Agreement
Date: Wed, 08 Oct 2014 22:54:12 +0000
Compliance officer histrionics
…
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V9
email
DataSet-11
EFTA02481852
EFTA02481852.pdf
From: Richard Kahn
Sent: Friday, April 6, 2018 3:07 PM
To: jeffrey E.
Subject: Fwd: W…
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P19
V15
V9
email
DataSet-11
EFTA02718253
EFTA02718253.pdf
From: Richard Joslin
Sent: Tuesday, August 26, 2014 7:31 PM
To: Jeffrey E.
Subject: …
V9
D4
V15
V13
P19
email
DataSet-10
EFTA01400936
EFTA01400936.pdf
Subject: Re: wires (4) 1-9-2014
From: Amanda Kirby <
Date: Thu, 09 Jan 201.1.111.1.
To:
Cc: Harry Beller
Classification: Public
RegE Disclosure
Best,
Amanda Kirby
Amanda Kirby
Associate
Deu…
V15
D4
V9
D8
P19
unknown
DataSet-10
EFTA01478138
EFTA01478138.pdf
Paul Morris
GcisCustomerNumber CustomerName Account 1 Account Title - Long Name AccountTitle
- Short Name BookingCenter ACCOuntOpeningDate AccType RM Name Sub GMT…
P17
V9
V15
P19
D4
email
DataSet-10
EFTA01419491
EFTA01419491.pdf
Subject: RE: Individual Self-Certification Form [I]
From: Stewart Oldfield ‹ >
Date: Tue, 24 May 2016 15:42:39 -0400
To: Cynthia Rodriguez
Classification: For internal use only…
V15
D4
P19
V9
P21
unknown
DataSet-9
EFTA01077346
EFTA01077346.pdf
SUSMAN GODFREY L.L.P.
A Ricoisnnto LIMITED LIABILITY PAMINCORMA
15TH FLOOR
…
P21
D4
V15
P19
V9
email
DataSet-9
EFTA01053562
EFTA01053562.pdf
From: "Jeffrey E."
To: "Heri, Cedric"
Subject: Re: Re:
Date: Tue, 21 Feb 2017 10:32:28 +0000
yes, this week feb 22. , I will fly into private terminal. could you have a car meet me?…
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D6
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P19
unknown
DataSet-9
EFTA01093299
EFTA01093299.pdf
Fowler White Burnett ATTORNEYS AT LAW
Espirito Santo Plaza
…
P19
D4
V15
V9
email
DataSet-10
EFTA01412252
EFTA01412252.pdf
Subject: RE: LSJE xxx9295 3 wires
From: Brigid Macias <
Date: Wed, 06 Feb 2019 09:55:12 -0500
To: Bella Klein <
I have sent an email to my online banking contact to ask them to confirm this.
Kind r…
V15
D4
P19
P22
V9
email
DataSet-9
EFTA00626116
EFTA00626116.pdf
From: Richard Joslin < IMI >
To: jeffrey E.
Subject: FW: LDB 2011 LLC
Date: Tue, 26 Aug 2014 19:31:29 +0000
So much for telling the truth....the compliance Officer title…
V9
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V13
P19
unknown
DataSet-9
EFTA00238725
EFTA00238725.pdf
Message
From: Rivas, Elyanna
Sent: 10/19/2017 7:52:23 PM
To: G Max
CC: Prost, Brittany I; Shkreli, Juliana j; Ramdeen, Vijai
…
P17
V15
D4
P19
V9
unknown
DataSet-10
EFTA01477926
EFTA01477926.pdf
Paul Morris
GcisCustomerNumber CustomerName Account ► Account Title - Long Name AccountTitle
- Short Name BookingCenter AccountOpeningDate AccType RM Name Sub GMT …
P17
V9
V15
P19
D4
email
DataSet-10
EFTA01426437
EFTA01426437.pdf
Subject: Re: Trade Report 7/13/2017 [C]
From: Richard Kahn < EM>
Date: Wed, 26 Jul 2017 14:58:05 -0400
To: Vahe Stepanian
Cc: Darren Indyke
Jeanne Brennan
Stewart Oldfield
pr…
D5
V15
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D4
V9
email
DataSet-10
EFTA01415356
EFTA01415356.pdf
Subject: RE: Trade Report 7/13/2017 [C]
From: Vahe Stepanian
Date: Wed, 26 Jul 2017 14:59:07 -0400
To: Richard Kahn
Cc: Darren Indyke
Jeanne Brennan
Stewart Oldfield
Classification: Confiden…
D5
V15
P19
D4
V9
unknown
DataSet-10
EFTA01449800
EFTA01449800.pdf
DRAFT
All notices to Party A under Sections 5 or 6 of the Agreement (other than notices under
Section 5(aXi)) shall be sent to:
…
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email
DataSet-11
EFTA02387429
EFTA02387429.pdf
From: Ada Clapp
Sent: Thursday, August 14, 2014 1:39 PM
To: Richard Joslin
Cc: …
V9
D4
V15
P19
email
DataSet-10
EFTA01436134
EFTA01436134.pdf
Subject: RE: LSJE xxx9295 3 wires
From: Brigid Macias
Date: Wed, 06 Feb 2019 09:51:07 -0500
To: Bella Klein <
Cc: Stewart Oldfield < >,
Bradley Gillin
You are very welcome.…
V15
D4
P19
P22
V9
email
DataSet-10
EFTA01402878
EFTA01402878.pdf
Subject: Re: FW: FW: Fw: 2014 AML KYC Audit [I]
From: Ying-A Wang
Date: Wed, 17 Sep 2014 17:41:22 -0400
To: Jonathan Cheng
Cc: Cherie Quigley
Matthew Germond
Wayne Salit
Classification: For…
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P19
V9
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unknown
DataSet-11
EFTA02308977
EFTA02308977.pdf
600 Route 17 North, Ramsey, NJ 07446 (201) 995-1310 Far (866) 841.5185
65 Route 17 South, Paramus, NJ 0765…
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unknown
DataSet-9
EFTA00615040
EFTA00615040.pdf
Fowler White Burnett )„ ATTORNEYS AT LAW
Espirito Santo Plaza
…
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V12
P19
D4
unknown
DataSet-10
EFTA01478153
EFTA01478153.pdf
Paul Morris
GcisCustomerNumber CustomerName Account ► Account Title - Long Name AccountTitle
- Short Name BookingCenter AccountOpeningDate AccType RM Name Sub GMT …
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D4