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"C-III Capital Partners"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01992043
Dataset 10
2012-03-09
2p
285w
Subject:
Fwd: C Ill Commercial Mortgage Fund I Term Sheet.docx
From:
Farkas, Andrew L.
To:
[email protected]
[jeeyacation@gmaitcom]; Florida Science
…sender immediately and destroy the message (including any attachments) and any copies in their entirety, EFTA_R1_00485230 EFTA01992043 whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification of any agreement with
C- III Capital Partners
LLC or any of its affiliates, each of which requires a fully executed agreement to be received by
C-III Capital Partners
LLC or such affiliate. EFTA_R1_00485231 EFTA01992044
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01992043.pdf
EFTA02401257
Dataset 11
2012-07-27
1p
263w
Subject:
News
From:
Farkas, Andrew L. .c =.
To:
[email protected]
*
…please contact the sender immediately and destroy the messa=e (including any attachments) and any copies in their entirety, whether in=electronic or hard copy format. Nothing contained in this e-mail shall be =onsidered a legally binding agreement, amendment or modification of any ag=eement with
C-III Capital Partners
LLC or any of its affiliates, each of w=ich requires a fully executed agreement to be received by C-III Capital Pa=tners LLC or such affiliate. <?xml version=.0" encoding=TF-8"…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02401257.pdf
EFTA00397991
Dataset 9
2013-01-07
3p
611w
Subject:
Fwd: Hasty Pudding/Michael Lynton Gala - Andrew Farkas
From:
Lesley Groff
To:
Rich Kahn c;
…in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification of any agreement with
C-III Capital Partners
LLC or any of its affiliates, each of which requires a fully executed agreement to be received by
C-III Capital Partners
LLC or such affiliate. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00397991.pdf
EFTA01763306
Dataset 10
2012-11-11
1p
305w
Subject:
Re:
From:
Farkas, Andrew L. <
To:
[email protected]
*
…error, please contact the sender immediately and destroy the message (including any attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification of any agreement with
C-III Capital Partners
LLC or any of its affiliates, each of which requires a fully executed agreement to be received by
C-III Capital Partners
LLC or such affiliate. EFTA_R1_00069335 EFTA01763306
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763306.pdf
EFTA02168054
Dataset 10
2012-05-31
3p
1,235w
Subject:
Re: Jeffrey Epstein
From:
Farkas, Andrew L.
To:
Farkas, Andrew L.
…whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification of any agreement with
C-III Capital Partners
LLC or any of its affiliates, each of which requires a fully executed agreement to be received by
C-III Capital Partners
LLC or such affiliate. >» >» >» This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02168054.pdf
EFTA01911699
Dataset 10
2013-01-04
1p
327w
Subject:
Fwd: Dinner/Andrew Farkas
From:
"Farkas. Andrew L."
To:
Epstein Jeffreyrjeevacationagmail.comj
…error, please contact the sender immediately and destroy the message (including any attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification of any agreement with
C-III Capital Partners
LLC or any of its affiliates, each of which requires a fully executed agreement to be received by
C-III Capital Partners
LLC or such affiliate. EFTA_R1_00348512 EFTA01911699
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01911699.pdf
EFTA02003307
Dataset 10
2012-09-09
3p
827w
Subject:
Re:
From:
Farkas, Andrew L.
To:
jeevacation©gmail.com[jeevacation©gmail.com];
…and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification of any agreement with
C-III Capital Partners
LLC or any of its affiliates, each of which requires a fully executed agreement to be received by
C-III Capital Partners
LLC or such affiliate. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02003307.pdf
EFTA02151499
Dataset 10
2013-01-04
1p
361w
Subject:
Fwd: Dinner
From:
Lesley Groff
…error, please contact the sender immediately and destroy the message (including any attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification of any agreement with
C-III Capital Partners
LLC or any of its affiliates, each of which requires a fully executed agreement to be received by
C-III Capital Partners
LLC or such affiliate. EFTA_R1_00814800 EFTA02151499
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151499.pdf
EFTA02150971
Dataset 10
2013-01-04
2p
810w
Subject:
Re: Dinner
To:
L
…whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification of any agreement with
C-III Capital Partners
LLC or any of its affiliates, each of which requires a fully executed agreement to be received by
C-III Capital Partners
LLC or such affiliate. >> >> » This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02150971.pdf
EFTA02165500
Dataset 10
2012-07-06
1p
264w
Subject:
Re: Today
From:
Lesley Groff
To:
Fr nrw
…error, please contact the sender immediately and destroy the message (including any attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification of any agreement with
C-III Capital Partners
LLC or any of its affiliates, each of which requires a fully executed agreement to be received by
C-III Capital Partners
LLC or such affiliate. EFTA_R1_00842902 EFTA02165500
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02165500.pdf
EFTA01763266
Dataset 10
2012-12-08
1p
297w
Subject:
Re:
From:
Farkas, Andrew L. • >
To:
[email protected]
*
…error, please contact the sender immediately and destroy the message (including any attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification of any agreement with
C-III Capital Partners
LLC or any of its affiliates, each of which requires a fully executed agreement to be received by
C-III Capital Partners
LLC or such affiliate. EFTA_R1_00069214 EFTA01763266
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763266.pdf
EFTA01840941
Dataset 10
2012-03-09
2p
450w
Subject:
Re:
From:
Farkas, Andrew L.
To:
jeevacationggmail.com[
[email protected]
]
…whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification of any agreement with
C-III capital Partners
LLC or any of its affiliates, each of which requires a fully executed agreement to be received by
C-III Capital Partners
LLC or such affiliate. This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01840941.pdf
EFTA02152176
Dataset 10
2013-01-04
2p
769w
Subject:
Re: Dinner
To:
Farkas, Andrew L.
…whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification of any agreement with
C-III Capital Partners
EFTA_R1_00816028 EFTA02152176 LLC or any of its affiliates, each of which requires a fully executed agreement to be received by
C-III Capital Partners
LLC or such affiliate. > This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152176.pdf
EFTA01841088
Dataset 10
2012-03-09
2p
453w
Subject:
Re:
From:
Farkas, Andrew L.
To:
jeevacationggmail.com[
[email protected]
]
…whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification of any agreement with
C-III capital Partners
LLC or any of its affiliates, each of which requires a fully executed agreement to be received by
C-III Capital Partners
LLC or such affiliate. This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01841088.pdf
EFTA02167981
Dataset 10
2012-05-31
3p
1,042w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
To:
Farkas, Andrew
…whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification of any agreement with
C-III Capital Partners
LLC or any of its affiliates, each of which requires a fully executed agreement to be received by
C-III Capital Partners
LLC or such affiliate. >> > >>> >>> This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167981.pdf
EFTA02149883
Dataset 10
2013-01-16
2p
621w
Subject:
Re: Jeffrey Epstein
To:
Bie el. Chelsie
…whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification of any agreement with
C-III Capital Partners
LLC or any of its affiliates, each of which requires a fully executed agreement to be received by
C-III Capital Partners
LLC or such affiliate. > This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149883.pdf
EFTA02149895
Dataset 10
2013-01-16
2p
832w
Subject:
RE: Jeffrey Epstein
From:
:lege ese
To:
Biegel, Chelsie
…whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification of any agreement with
C-III Capital Partners
LLC or any of its affiliates, each of which requires a fully executed agreement to be received by
C-III Capital Partners
LLC or such affiliate. > This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149895.pdf
EFTA02152201
Dataset 10
2013-01-04
2p
826w
Subject:
Re: Dinner
To:
Farkas. Andrew L.
…whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification of any agreement with
C-III Capital Partners
LLC or any of its affiliates, each of which requires a fully executed agreement to be received by
C-III Capital Partners
LLC or such affiliate. >> >> » This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152201.pdf
EFTA02149866
Dataset 10
2013-01-16
2p
564w
Subject:
Re: Jeffrey Epstein
From:
Siegel, Chelsie
To:
Riegel, Chelsie
…whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification of any agreement with
C-III Capital Partners
LLC or any of its affiliates, each of which requires a fully executed agreement to be received by
C-III Capital Partners
LLC or such affiliate. This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149866.pdf
EFTA02167348
Dataset 10
2012-06-01
1p
226w
Subject:
Re: JE
From:
Farkas, Andrew L.
To:
Farkas, Andrew L.
…error, please contact the sender immediately and destroy the message (including any attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification of any agreement with
C-III Capital Partners
LLC or any of its affiliates, each of which requires a fully executed agreement to be received by
C-III Capital Partners
LLC or such affiliate. EFTA_R1_00846119 EFTA02167348
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167348.pdf
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