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EFTA00629913
Dataset 9
2017-02-23
1p
105w
Subject:
Fwd: TS
From:
David Stern
To:
Jeffrey Epstein
[email protected]
>
…23 Feb 2017 17:45:06 +0000 Attachments: Term_Sheet_IREM Celestial
Clean.doc
Idea as attached: I could buy 25% of real estate fund run by former head of Global Head of RREEF Opportunistic Investments (Deutsche Bank) for E 8 million with a view of finding capital for their strategies within 12 months. If it doesn't work get out via put /call with premium. Term Sheet first draft from them and just received. Begin forwarded message: From: Amaud…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00629913.pdf
EFTA02444163
Dataset 11
2009-05-27
1p
57w
Subject:
Investment
To:
'eevacation mail.com[
[email protected]
]
To: 'eevacation mail.com[
[email protected]
] From: Sent: Wed 5/27/2009 8:26:10 PM Subject: Investment LaserSculpt Risk Factors
Clean.DOC
LaserSculpt Term Sheet.doc LaserSculpt.Inc.-ConfidentiallnyestorQuestionnairey1.DOC LaserSculot.Inc.-SubscriptionAoreementy1.DOC laserSculot-CommonStockPurchaseWarrant.DOC LaserSculpt-ConyertibleDebenturey.1.doc Sincerely, Sze4g4- Weim, H.D. VICTOR DERMATOLOGY AN0 REJUVENATION VICTOR PRODUCTS INC Tel Fa wyntsteyenvictormd.com www.stevenvictormdmedispa.com www.LaserSculptNetwork. corn We found the real 'Hotel California' and the 'Seinfeld' diner. What will you find? Explore…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444163.pdf
EFTA01449982
Dataset 10
2013-10-09
1p
364w
Subject:
DB ISDAs - Draft 2 ICI
From:
Tazia Smit
From: Tazia Smit Sent: 10/9/2013 2:58:15 PM To: CC: ; Caroli " ' • Amanda Kirby Vahe Stepanian Subject: DB ISDAs - Draft 2 ICI Attachments: Southern Trust Company Inc - Draft - CSA - Oct 9 2013 - v2 (
clean).doc
; Southern Trust Company Inc - Draft - ISDA Oct 9 2013 - v2(
clean).doc
; Southern Financial LLC - Draft - CSA - Oct 9 2013 - v2(
clean).doc
; Southern Financial LLC - Draft - ISDA - Oct 9 2013 - v2 (
clean).doc
; ISDA CSA (NY Law).pdf; 2002Master.pdf Classification: Confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449982.pdf
EFTA00423872
Dataset 9
2011-11-16
2p
378w
Subject:
Privileged and Confidential
From:
Darren Indyke <Ma>
To:
Lesley Groff fr"
From: Darren Indyke <Ma> To: Lesley Groff fr" Subject: Privileged and Confidential Date: Wed, 16 Nov 2011 18:07:29 +0000 Attachments: DKI_Summary_Annotated_-
Clean.doc
; DKI_Summary_Annotated.doc; Chronology_- _Copy.docx Darren K. Indyke Darren K. Indyke, PLLC email: ********************************************* ***** ** ********** ** ********************** ******** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00423872.pdf
EFTA01188212
Dataset 9
2013-02-07
1p
112w
From:
Jeffrey Epstein <
[email protected]
>
To:
Melanie Spinella
From: Jeffrey Epstein <jeevacation®gmail.com> To: Melanie Spinella Subject: Date: Thu, 07 Feb 2013 16:22:45 +0000 Attachments: 2-6-13 Revisions_to_Estate_Planning_Services Letter (
clean).doc
please give to leon The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188212.pdf
EFTA00215199
Dataset 9
2007-09-19
2p
327w
Subject:
Fw: Draft Plea Agreement
From:
Jay Lefkowitz
From: Jay Lefkowitz To:' Subject: Fw: Draft Plea Agreement Date: Wed, 19 Sep 2007 19:44:25 +0000 Importance: Normal Attachments: 9.19.07_Draft_Plea_Agreement_(
Clean).doc
; 9.19.07_Draft_Plea_AgreementiRedlined).doc Confidential For settlement purposes only - I wanted to get this to you before I took off for nyc. I am landing at 7 and would like to speak shortly thereafter. I am still considering which of the options you suggested Sunday. In this email…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215199.pdf
EFTA00953662
Dataset 9
2013-02-07
1p
112w
From:
Jeffrey Epstein <
[email protected]
>
To:
Melanie Spinella
From: Jeffrey Epstein <jeevacation®gmail.com> To: Melanie Spinella Subject: Date: Thu, 07 Feb 2013 16:22:45 +0000 Attachments: 2-6-13 Revisions_to_Estate_Planning_Services Letter (
clean).doc
please give to leon The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00953662.pdf
EFTA00424021
Dataset 9
2011-11-14
2p
367w
Subject:
Privileged and Confidential
From:
Darren Indyke <
From: Darren Indyke < To: Subject: Privileged and Confidential Date: Mon, 14 Nov 2011 14:43:12 +0000 Attachments: DKI Summary_Annotated_-
Clean.doc
; DKI_Summary_Annotated.doc; Chronology_- Copy.docx Please print all three attachments. Thanks. Darren K. Indyke Darren K. Indyke, PLLC email: The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00424021.pdf
EFTA01450095
Dataset 10
1p
383w
…attachment "Southern Trust Company Inc - Draft - CSA - Oct 9 2013 - v2 (
clean).doc
" deleted by Tazia Smith/db/dbcom] [attachment "Southern Trust Company Inc - Draft - ISDA Oct 9 2013 - v2(
clean).doc
" deleted by Tazia Smith/db/dbcom] [attachment "Southern Financial LLC - Draft - CSA - Oct 9 2013 - v2(
clean).doc
" deleted by Tazia Smith/db/dbcom] [attachment "Southern Financial LLC - Draft - ISDA - Oct 9 2013 - v2 (
clean).doc
" deleted by Tazia Smith/db/dbcom] [attachment "ISDA CSA (NY Law).pdf"…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450095.pdf
EFTA01465274
Dataset 10
2013-10-15
2p
604w
Subject:
Re: DB ISDAs - Draft 2 IC
From:
Tazia Smith <
…attachment "Southern Trust Company Inc - Draft - CSA - Oct 9 2013 - v2 (
clean).doc
" deleted by Tazia Smith/db/dbcom] (attachment "Southern Trust Company Inc - Draft - ISDA Oct 9 2013 - v2(
clean).doc
" deleted by Tazia Smith/db/dbcom] (attachment "Southern Financial LLC - Draft - CSA - Oct 9 2013 - v2 (
clean).doc
" deleted by Tazia Smith/db/dbcom] (attachment "Southern Financial LLC - Draft - ISDA - Oct 9 2013 - v2 (
clean).doc
" deleted by Tazia Smith/db/dbcom] (attachment "ISDA CSA (NY Law).pdf"…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465274.pdf
EFTA01465252
Dataset 10
2013-10-10
3p
550w
Subject:
Re: DB ISDAs - Draft 2 [C]
From:
Tazia Smith a>
…attachment "Southern Trust Company Inc - Draft - CSA - Oct 9 2013 - v2 (
clean).doc
" deleted by Tazia Smith/db/dbcom] [attachment "Southern Trust Company Inc - Draft - ISDA Oct 9 2013 - v2(
clean).doc
" deleted by Tazia Smith/db/dbcom] [attachment "Southern Financial LLC - Draft - CSA - Oct 9 2013 - v2(
clean).doc
" deleted by Tazia Smith/db/dbcom] [attachment "Southern Financial LLC - Draft - ISDA - Oct 9 2013 - v2 (
clean).doc
" deleted by Tazia Smith/db/dbcom] [attachment "ISDA CSA (NY Law).pdf"…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465252.pdf
EFTA01450127
Dataset 10
1p
386w
…a preferred alternative. I hope we can refine to your/Jeffrey's approval on a conference call with DB Legal/Credit this Friday (propose: 10am ET). Best Regards, Tazia [attachment "Southern Trust Company Inc - Draft - CSA - Oct 9 2013 - v2 (
clean).doc
" deleted by [attachment "Southern Trust Company Inc - Draft - ISDA Oct 9 2013 - v2(
clean).doc
" deleted by [attachment "southern Financial LLC Draft - CSA - Oct 9 2013 - v2 (
clean).doc
" deleted by .l " Financial [attachment "sou LLC - Draft - ISDA …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450127.pdf
EFTA00212365
Dataset 9
2006-10-24
33p
3,325w
Subject:
RE:
From:
. (USAFLS)
To:
];
…Jay Lefkowitz Sent: Wednesday, Sep em er , : To: . (USAFLS) Subject: Fw: Draft Plea Agreement 3041 EFTA00212396 Jay Original Message From: Jay Lefkowitz Sent: 09/19/2007 03:35 PM EDT To: Jay Lefkowitz Subject: Draft Plea Agreement (See attached file: 9.19.07 Draft Plea Agreement (
Clean).doc
) (See attached file: 9.19.07 Draft Plea Agreement (Redlined).doc) *********************************************************** The information contained in this communication is confidential, may be attorney- client privileged, may constitute inside information, and is intended only…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212365.pdf
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Set 11
1