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EFTA01388967
Dataset 10
2017-10-11
1p
327w
Subject:
FW: Invitation: 10:00 am EST: Call Vy Capital/ Alpha Group
Capi
a n c , am - 7:30am
From:
Zack Tax
To:
Vahe Stepanian ; Stewart 0ldfield
…Zack Tax Sent: 10/11/2017 1:4 To: Vahe Stepanian ; Stewart 0ldfield Subject: FW: Invitation: 10:00 am EST: Call Vy Capital/ Alpha Group
Capi
a n c , am - 7:30am Attachments: invite.ics FYI — call was arranged between Paul and Vy. Thanks, Zack Zack Tax Key Client Partners Deutsche Bar* Securities Inc KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FINRA Rule 4512(C)(3)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388967.pdf
EFTA01346955
Dataset 10
1p
74w
S4008 L 00- INO- ANOS 1VIIN1301ANO0 EFTA01346955 L 988800-M0S-90 (e)9 'd 1)1180 '8 '03d oliNvnsand - 1VIIN3OldN00 • L:.00TISS NI:3E PAY TO THE ORDER OF
CAPI
N.A. FO OEPO$IT ONLY POE BURTON PLLC °PO:critic Account 2-s.:L.0 • :lilt. 2".": • ":4•4 • - •—•-- • • a"'" - • cr, CAPITAL, ONE rec., ital One, N.A. Richmond VA 065000090 CJ r. 0 O O a ry In 60DAK63503201506 C ri r) its tt ••
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346955.pdf
EFTA01386999
Dataset 10
2017-10-03
1p
94w
Subject:
SWAPS Protocol
From:
Paul Barrett
To:
Martin Zeman ; Stewart Oldfield
…Stewart Oldfield CC: Richard Kahn Subject: SWAPS Protocol Hi guys Can we set aside 30 mins tomorrow to review the Swaps Protocol. I think we need a lawyer on the call who really understands the Protocol. Morning works best otherwise would have to be Wednesday. Thanks Paul Paul Barrett Alpha Group Capital LLC 142 W 57'h Street, 111b Floor, New York, NY 10019 (o) (c) a ALPHA GROUP
CAPI
TAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386999.pdf
EFTA01387145
Dataset 10
2018-04-17
1p
176w
Subject:
RE: RIN follow up
From:
Stewart Oldfield
To:
Paul Barrett
a ALPHA GROUP
CAPI
TAL From: Stewart Oldfield Sent: Tuesday, April 17, 2018 10:0OAM To: Paul Barrett Subject: RE: RIN follow up Just tried you. I'm around all day. Thanks From: Paul Barrett [mailt Sent: Monday, April 16, 2 : To: Stewart Oldfield Cc: Vahe Stepanian Subject: Re: RIN follow up Let's chat tomorrow morning. Paul Barrett Alpha Group Capital LLC 142 W 57th Street 111° Floor. New York, NY 10019 On Apr 16, 2018, at 6:11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387145.pdf
EFTA02561541
Dataset 11
2012-10-22
2p
315w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
From: Jeffrey Epstein <
[email protected]
> Sent: Monday, October 22, 2012 6:25 PM To: Cc: Lesley Groff Subject: Re: of course, look forward to it. I would also like to know more a=out the course that you said you wanted to study„ you said it took 20k On Mon, Oct 22, 2012 at 12:49 PM, > wrote: Dear Jeffrey,<=div> Thank you very much but I am not in a position to =eave london at the moment. I…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02561541.pdf
EFTA01388377
Dataset 10
2018-04-19
1p
183w
Subject:
RE: RIN follow up (i)
From:
Vahe Stepanian I
To:
Stewart 0ldfield I
…on completed infrastructure projects or more like construction loans? How do we have recourse on an essential infrastructure asset? Thanks Paul Paul Barrett Alpha Group Capital LLC 142 W 5711 Street, 11i1 Floor, New York, NY 10019 (O) (c) a ALPHA GROUP
CAPI
TAL From: Stewart Oldfield < Sent: Tuesday, April 17, 2018 10:00 AM To: Paul Barrett Subject: RE: RIN follow up Just tried you. I'm around all day. Thanks From: Paul Barrett Sent: Monday, April 16…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388377.pdf
EFTA01376720
Dataset 10
1p
218w
…5 1299 HK CHNA LFE INSURANCE CC 151000 S 2828 HK PING AN NSURANCE CROl 40.500 5 2318 HK CHNA PACFC NSURANCE 95.400 S 2601 HK Haze Paul Barrett Alpha Group Capital LLC th rk, NY 10019 a !
CAPI
l ALPHA GROUP TAL This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376720.pdf
EFTA00146887
Dataset 9
2020-06-26
1p
299w
Subject:
Fwd: FW: Final FORWARD TO
From:
(NY) (FBI)" ci
To:
(USANYS)"
…$ 25,000 isn't a lot of money. I've been talking to you for two months. I have given you several documents and information. Send me my patience is over. 0:39 2020 SW 27 "R O" <
[email protected]
>
cApi
: Mark, I have prepared a message with the content of several documents. I will send this message to twenty media outlets and news agencies soon. I have no doubt that you have access to your brother's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00146887.pdf
EFTA00578058
Dataset 9
1p
220w
…How can I increase the size of PhoneTools if it runs under 1024x768 or more resolution? - How can I display the exchanges between PhoneTools and the modem? - Which modem should be selected to use the
CAPI
Softmodem version of PhoneTools? - Manual installation of the "Capture Fax BVRP" printer under NT4 Answer • What must I do if the CALLER ID is not displayed in the status bar? If the CALLER ID is not displayed in the status bar or in the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00578058.pdf
EFTA00705441
Dataset 9
2017-03-19
2p
223w
Subject:
Re:
From:
Brock Pierce <1
To:
"jeffrey E." <
[email protected]
>
…Brock Pierce Managing Partner Blockchain Capital LLC 0: C: s: t: www.blockchain.capital Follow me on Twitter: .@ Talk to my AI @ Co-invest with me Co-invest with Blockchain Capital Linkedin: http://www.linkedin.coa EFTA00705441 Brock Pierce Managing Partner Blockchain Capital LLC co c: s: e: u•ww.bh ickc hal n.
capi
tal Follow me on Twitter: @ Talk to my AI @ Co-invest with me @ Co-invest with Blockchain Capital @ Linkedin: mi p://www.linkedin.coa EFTA00705442
https://www.justice.gov/epstein/files/DataSet%209/EFTA00705441.pdf
EFTA01266023
Dataset 10
2019-10-25
3p
1,014w
…of record of and am a qualified person authorized to declare and certify on behalf of Capital One, N.A. ("Capital One") the following in accordance with Federal Rules ofEvidence 803(6) and 902(11): I. This Declaration is made in conjunction with
Capi
' se to the Grand Jury subpoena issued by AUSA a in the matter of In re dated October 7, 2019 ("Subpoena"). 2. The documents and/or information attached hereto represent such documents and/or information responsive…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266023.pdf
EFTA01380930
Dataset 10
2018-07-26
1p
258w
Subject:
RE: Follow-up
From:
Paul Barrett [mailto
To:
Nadean Novogratz
… Xavier Avila; Davide-A Sferrazza; Devin Anderson Subject: RE: Follow-up Thanks Nadean Will get the forms filled out and look at the pricing. Best, Paul Paul Barrett Alpha Group Capital LLC 142 W 579' Street, 11* Floor, New York, NY 10019 a ALPHA GROUP
CAPI
TAL From: Nadean Novogratz <
[email protected]
> Sent: Thursday, July 26, 2018 5:01 PM To: Paul Barrett < Cc: Martin Zeman < >; Stewart Oldfield < >; Xavier Avila >; Davide-A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380930.pdf
EFTA01581863
Dataset 10
2006-04-10
1p
465w
…24.332.00 (33,55t Ci le" A MA "GE Mar 6, 2006 Marti. 2006 Marti. 2006 NYCO MTM 0.00 MARK TO MARKET 165.243.33 (30,4Z coo MilliliGH BRIDGE Mar 6, 2006 Mar 6, 2006 Mar 6, 2006 NYCO WFR 17,381.00 (30.401
CAPI
tAL MANA Mar 7, 2006 Mar 7, 2006 Mar 7, 2006 NYCO MTM 0.00 MARK TO MARKET 93,41124 (30,31: NMI kiICFtBRIDGE Marl, 2006 Marl, 2006 Marl, 2006 NYCO …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581863.pdf
EFTA01478778
Dataset 10
2014-01-01
18p
11,502w
…drinks Tickets courtside in elude dinner Not applicable 13637008 156792 01/23/2014 Joshua Shoshan Employee 2100 350 6 Client Meeting Sporting/Theater Tickets - Ticket Value REGENCY CONSULTING L LC 156792 6219059 WEBSTER JUDITH 6433705005 1/30/2014 Michael Underwood Wynkoop
Capi
tal LLC Client 2700 450 6 Ticketed events + meals/drinks Tickets courtside include di nner Not applicable 13637008 156792 01/23/2014 Judith A Webster Employee 2100 350 6 Client Meeting Sporting/Theater Tickets - Ticket Value REGENCY CONSULTING…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478778.pdf
EFTA01422402
Dataset 10
8p
558w
…3,108 5% (185) (2,209) 0 (2,209) (4%) 11 US183900100000167879 JOCKEY CLUB US183900100000427075 LINDEMANN JR GEORGE 0 0 0 0 85% 1,166 87 7% 75 6% 20 60 (18) 78 424% 5% 32 1 US01839 MCM
CAPI
MCM CAPITAL PARTNER 0 369 0 369 0 0 0 0 0 0 0 0 0 4 24 0 24 EFTA01422406 5,114 0 0 5,114 (1,706) (100%) (1,266) (100%) 5,114 (3,020) (2,177) (15…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422402.pdf
EFTA01387635
Dataset 10
2017-09-20
1p
131w
Subject:
Re: Welcome to Deutsche Bank Research
From:
Stewart Oldfield
To:
Stewart Oldfield
…Paul Barrett [mailto: Sent: Wednesday, September 20, 2017 11:06 PM To: Stewart Oldfield Subject: FW: Wekome to Deutsche Bank Research - Working Thanks Paul Barrett Alpha Group Capital LLC , NY 10019 a ALPHA GROUP
CAPI
TAL From: Chetan Kataria [mailto:
[email protected]
On Behalf Of gmresearch subscriptions Sent: Wednesday, September 20, 2017 10:56 PM To: Paul Barrett Cc: Davide-A Sferrazza Subject: Welcome to Deutsche Bank Research Classification: Confidential Deutsche Bank Research CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387635.pdf
EFTA02483485
Dataset 11
2015-10-25
3p
348w
Subject:
Re: Invitation: Identify outstanding social ventures to get help from top MBAs
From:
jeffrey E. <
[email protected]
>
From: jeffrey E. <
[email protected]
> Sent: Sunday, October 25, 2015 8:10 PM To: Subject: Re: Invitation: Identify outstanding social ventures to get help from top MBAs Become an Inspiring Capital Curator. Inspiring Capi=al recruits and trains qualified individuals with previous business = This training allows them to help high-potentia=, purpose-driven organizations to work more efficiently and effecti=ely. For the first time, we're inviting a limited number o= like-minded philanthropists/investors in order to help…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02483485.pdf
EFTA00109236
Dataset 9
20p
3,150w
…Count: 2 ‘- Time: 12 4}1ing Signature Print Name: Signature: Print Name: Signature: EFTA00109237 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT 12.o ' DATE: t)- 19 COUNT TIME: FROM: LOCATION: (Staff Member Preparing Out Count) APPROVED: (Operations Lieutenant) REG # NAME UNIT REG # NAME UNIT 1. 13. (91 v., " 01 C. 1 5 2. 14. 4:)52..c. - °C. 0 Dt
CApi
.4A S 3. 15. 4. 16. 5. 17. 6. 18. 7. 19. 8. 20. 9. 21. 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109236.pdf
EFTA00506107
Dataset 9
49p
3,212w
…in place to cover $17.5 - 24.5 M (65 - 90%) of r-nnitnl rp,ni iir rnPntc thrni inh ('YE 9n1R $9.3 M needed to reach $150 M enterprise value in 2 years, $25.9 M needed to reach $500M enterprise value in 4 years. DACAR I
CAPI
IAL LLC EFTA00506133 Prediction BioSciences • What Is It? A biosimilar to t-PA and companion diagnostic for the prevention of bleeding episodes in ischemic stroke patients. • How Does It Work…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00506107.pdf
EFTA00123911
Dataset 9
2019-01-21
32p
10,954w
Capi
at ' Page 1 of 2 Auto Finance Statement Date : 01/21/2019 Capital One Auto Finance PO Box 60911 City of Industry. CA 917160511 YOUR MONTHLY STATEMEN 1.808946.0332 Account Number: BROOKLYN, NY 11234-4029 Vehicle: 15 JEEP WRANGLER ACCOUNT STATUS CURRENT HOW TO MAKE A PAYMENT You have setup your account on our DirectPay recurring payment program. Details of your payments scheduled to process between the date of this statement and your due date are shown in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123911.pdf
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