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"C. Expert"
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EFTA00068569
Dataset 9
2021-12-01
7p
1,039w
Subject:
Re: [EXTERNAL] Re:
Expert
Witness
From:
Gail Goodman
From: Gail Goodman To:" Cc: '
c
laSini SYNASM. ' Subject: Re: [EXTERNAL] Re:
Expert
Witness Date: Wed, 01 Dec 2021 00:42:23 +0000 Hi It turns out 6:30 pm CA time is fine. I will walk the dog now. We expect to go out to dinner at 7:30 pm. Best, Gail On Tue, Nov 30, 2021 at 3:59 PM )< > wrote: Hi Dr. Goodman, I'm sorry to do this again, but our window was once…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068569.pdf
EFTA01462355
Dataset 10
2014-01-13
1p
54w
Subject:
[
C
]
From:
Paul Morris <
To:
[email protected]
Subject: [
C
] From: Paul Morris < Date: Mon, 13 Jan 2014 14:50:17 -0500 To:
[email protected]
Classification: Confidential i never hear from david mitchell, happy to be helpful, also looking for tax
expert
to hire Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: EFTA01462355
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462355.pdf
EFTA00680454
Dataset 9
2014-01-13
1p
122w
Subject:
[
C
]
From:
Paul Morris <
To:
jeevacationggmail.com
From: Paul Morris < To: jeevacationggmail.com Subject: [
C
] Date: Mon, 13 Jan 2014 19:50:17 +0000 Classification: Confidential i never hear from david mitchell, happy to be helpful, also looking for tax
expert
to hire Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 OfficIMI Cell: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00680454.pdf
EFTA00092515
Dataset 9
2021-04-23
1p
114w
Subject:
US v. Maxwell, 20 Cr. 330 (AJN) -
Expert
Disclosure
From: To: Bobbi Sternheim 'BOBBI
C
STERNHEIM' • "Laura Menninger" Jeff Pagliuca Cc: ' IMIlli -WairaI . mm JSAI%.IYS" Subject: US v. Maxwell, 20 Cr. 330 (AJN) -
Expert
Disclosure Date: Fri, 23 Apr 2021 22:21:45 +0000 Attachments: 2021.04.23_GM_Government_
Expert
_Notice_FINAL.pdf; 2021.04.23_Maxwell_Cover_Letter_Final.pdf; US_v._Maxwell_- _Testifying_Witness_Material_(2021-04-23).zip Counsel, Attached please find (1) the Government's
expert
notice and request for reciprocal disclosures in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092515.pdf
EFTA02433374
Dataset 11
2009-12-21
1p
202w
Subject:
Re: Hill Fed TRO &
Expert
Report 5/27/09
From:
Jeffrey Epstein
[email protected]
>
…they think it will harrass me. It just doesn't make any sense. A lot of the case and files are under protective orders so I don't know what I can send. I'll find out tomorrow. Sent from my Verizon Wireless BlackBerry From: Jeffrey Epstein
[email protected]
> Date: Sun. 20 Dec 2009 18:36:13 -0800 To: Subject: e: Hr
c
Expert
Report 5/27/09 priviledge log? On Sun, Dec 20, 2009 at 6:11 PM, …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02433374.pdf
EFTA00814064
Dataset 9
2016-10-20
1p
40w
Subject:
LSJ - GSJ
Expert
Builders
From:
Brice Gordon
To:
jeevacation@ ail.com
From: Brice Gordon To: jeevacation@ ail.com Cc: Richard Kahn Subject: LSJ - GSJ
Expert
Builders Date: Thu, 20 Oct 2016 23:33:38 +0000 Attachments: GSJ_LSJ_Project_
C
-E.pdf Jeffrey Attached bid from
Expert
Builders for your review Regards Brice Sent from my iPhone EFTA00814064
https://www.justice.gov/epstein/files/DataSet%209/EFTA00814064.pdf
EFTA01452405
Dataset 10
2014-02-03
1p
418w
Subject:
Re: percentages get a read from your team [
C
]
From:
Nav Gupta
To:
Tazia Smith I
…To: Tazia Smith I CC: Vinit Sahni ; Paul Morris Subject: Re: percentages get a read from your team [
C
] Am not a mtge
expert
but read over the weekend that GS strat prefer po's over io's. Worth checking ry with the db io trader. Mortgage Interest Only strips have become negatively convex Lower coupon IOS (synthetic 10 total return swap instruments) currently screen as having negative convexity, meaning that the downside risk from a rate rally is larger…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452405.pdf
EFTA01466961
Dataset 10
2014-02-03
2p
550w
Subject:
Re: percents es et a read from your team [
C
]
From:
Nav Gupta
To:
Tazia Smith
Subject: Re: percents es et a read from your team [
C
] From: Nav Gupta Date: Mon, 03 Feb 2014 16:41:27 -0500 To: Tazia Smith Cc: Vinit Sahni Paul Morris Am not a mtge
expert
but read over the weekend that GS strat prefer po's over io's. Worth checking ry with the db io trader. Mortgage Interest Only strips have become negatively convex Lower coupon IOS (synthetic IO total return swap instruments) currently screen as having negative…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466961.pdf
EFTA01738169
Dataset 10
2012-07-28
4p
816w
Subject:
Re:
Expert
on Violence
From:
"Mohamed Waheeclir ‹ >
To:
cjeevacation©gmall.com>
From: "Mohamed Waheeclir ‹ > To: cjeevacation©gmall.com> Subject Re:
Expert
on Violence Sent Saturday, July 28, 2012 2:49:20 PM Hi I talked to our finance minister. He is looking around to borrow upto 500 million dollars to be repaid over a ten year period preferably with a grace period of one year. Would be very helpful to know what can be expected under the current market conditions. Thanks you. Warm regards. Waheed. From: Jeffrey Epstein [mailto:jeeyacation@gmail…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01738169.pdf
EFTA00092883
Dataset 9
2021-04-22
3p
480w
Subject:
RE: Draft
expert
notice
From:
'
To:
Lisa Rocchio
…Dr. Rocchio, Attached is a revised draft of the
expert
notice. If you notice that anything is inaccurate, please give one of us a call today. Otherwise, we'll plan to send this to defense counsel tomorrow. Thanks a lot, Assistant United States Attorney Southern District of New York 1 Saint Andrews Plaza New York, New York 10007 From: Lisa Rocchio Sent: Tuesday, April 20, 20219:40 AM To: Cc: (USANYS) .
c
=> Subject: Re: Draft
expert
notice Sounds good…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092883.pdf
EFTA00816653
Dataset 9
2016-09-28
3p
357w
Subject:
Re: GSJ:
Expert
Builders Proposal
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
…with
Expert
builders today with anna regarding the 2 scopes we discussed: Quonset Hut A (tennis courts) 30,438.90 Hell Pad 31,561.75 Total Cost 62,000.65 i was able to negotiate 58,000 for both. they can begin monday october 3rd and are estimating 3.5 to 4 weeks to complete both jobs. please advise if ok to proceed. thank you Richard Kahn HEIRK Associates Inc. Begin forwarded message: From: Ann Rodriquez ,,
c
) Subject: GSJ:
Expert
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00816653.pdf
EFTA00081447
Dataset 9
2020-11-05
4p
635w
Subject:
RE:
Expert
Witness
From:
" )" <
…Subject: RE:
Expert
Witness Hi Jan, EFTA00081448 Just following up on this — would it be possible to schedule a call with Dr. Cooper? Thanks very much, From: Sent: Wednesday, October 28, 2020 6:58 PM To: Cc: (USANYS)
C
Subject: RE:
Expert
Witness Hi Jan, Thank you, that's the correct date — apologies for the typo. It is generally not our practice to provide an
expert
with information about the case, as we are not seeking an
expert
opinion on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081447.pdf
EFTA02005610
Dataset 10
2012-08-23
5p
1,158w
Subject:
Re:
Expert
on Violence
From:
Mohamed Waheedh
To:
jeevacation©gmail.com[jeevacation©gmail.com];
…team , whatever you prefer., if you were to find it helpful. as you can see the caribean is unfortunately well versed in this area, On Mon, Jul 9, 2012 at 12:39 PM, Mohamed Waheed
c
in wrote: Thanks. Our police community relations are not well developed on gang violence issues. We can learn from the Caribbean experience. I will discuss it with our police. Thanks. Waheed. Sent from my iPhone On Jul 9, 2012, at 9:25 PM, Jcffrcy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02005610.pdf
EFTA01466980
Dataset 10
2014-02-03
3p
585w
Subject:
Re: percents es et a read from your team [
C
]
From:
Vinit Sahni
To:
Nav Gupta
Subject: Re: percents es et a read from your team [
C
] From: Vinit Sahni Date: Mon, 03 Feb 2014 17:28:14 -0500 To: Nav Gupta Cc: Tazia Smith Paul Morris Agree we need to monitor this. We need to watch the usd prices to treat it like a cheap option. Vinit On 3 Feb 2014, at 21:41, "Nav Gupta" e > wrote: Am not a mtge
expert
but read over the weekend that GS strat prefer po's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466980.pdf
EFTA01471003
Dataset 10
2014-09-18
5p
1,533w
Subject:
Fw: The FMV Valuation Alert - Estate of Elkins [
C
]
From:
Paul Morris ‹ >
To:
Jeffrey Epstein <
[email protected]
>
Subject: Fw: The FMV Valuation Alert - Estate of Elkins [
C
] From: Paul Morris ‹ > Date: Thu, 18 Sep 2014 17:56:26 -0400 To: Jeffrey Epstein <
[email protected]
> Classification: Confidential Regarding the B artist estate I mentioned few months ago the trustees tell me they got extension to pay the taxes and are selling pieces slowly, cost about 3% which is attractive, I may do a loan after all and use the put structure we discussed. From: "FMV" [info…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471003.pdf
EFTA01890998
Dataset 10
2012-07-24
5p
1,099w
Subject:
Re:
Expert
on Violence
From:
Jeffrey Epstein
To:
Mohamed Wahecs:
To: Mohamed Wahecs: From: Jeffrey Epstein Sent Thur 8/23/2012 4:10:25 PM Subject: Re:
Expert
on Violence can we schedule some time during your ny trip.? On Sat, Jul 28, 2012 at 4:14 PM, Mohamed Waheed wrote: We will provide sovereign guarantee and secure the loan through taxes and non tax revenue. We can raise departure tax and tourism GST from current 6 percent to 10 percent. Maldives has never defaulted on any loans so far…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01890998.pdf
EFTA01891633
Dataset 10
2012-08-23
6p
1,261w
Subject:
Fwd:
Expert
on Violence
From:
Mohamed Waheedh
To:
[email protected]
…information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return
c
-mail or by e-mail to
[email protected]
, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00312100 EFTA01891638
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01891633.pdf
EFTA01879008
Dataset 10
2012-07-24
4p
809w
Subject:
Re:
Expert
on Violence
From:
Mohamed Waheedh
To:
jeevacation©gmail.com[jeevacationellgmail.com]
…information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return
c
-mail or by e-mail to
[email protected]
and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00290342 EFTA01879011
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01879008.pdf
EFTA00010750
Dataset 8
2019-05-23
17p
2,550w
Subject:
W: ' * •S I 1' us' r
c
1
From:
Chris Dilorio cz •
From: Chris Dilorio cz • To: Subject: W: ' * •S I 1' us' r
c
1 Date: Thu, 23 May 2019 11:59:31 +0000 Attachments: IMG_7021.jpg Inline-Images: image.png So: Leon Black/ Apollo/Schwarzman: Trump Kushner Black/Apollo/Schwarzman: Epstein Black/Apollo/Schwarzman: Putin/RU https://www.reuters.com/article/russia-putin-fund-idUSL5E7KGOSI20110916 EFTA00010750 UPDATE 2-Putin gets SWF, PE backing for Russia fund Apollo's Black shares platform with Putin www.reuters.com https://www.swfinstitute…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010750.pdf
EFTA00869499
Dataset 9
2014-09-18
3p
1,594w
Subject:
Fw: The FMV Valuation Alert - Estate of Elkins [
C
]
From:
Paul Morris <1
To:
"Jeffrey Epstein" <
[email protected]
>
From: Paul Morris <1 To: "Jeffrey Epstein" <
[email protected]
> Subject: Fw: The FMV Valuation Alert - Estate of Elkins [
C
] Date: Thu, 18 Sep 2014 21:56:26 +0000 Importance: Normal Classification: Confidential Regarding the B artist estate I mentioned few months ago the trustees tell me they got extension to pay the taxes and are selling pieces slowly, cost about 3% which is attractive, I may do a loan after all and use the put structure we discussed. From…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00869499.pdf
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