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EFTA02435978
Dataset 11
2009-11-20
1p
43w
Subject:
Investors
sue lawyer Rothstein in fraud probe for $100M - Projo 7 to 7 News Blog I Rhode
From:
Story Cowles
To:
Jeffrey EpsteinBeevacation©gmail.corn]
To: Jeffrey EpsteinBeevacation©gmail.corn] From: Story Cowles Sent: Fri 11/20/2009 11:03:22 PM Subject:
Investors
sue lawyer Rothstein in fraud probe for $100M - Projo 7 to 7 News Blog I Rhode Island news I The Providence Journal http://newsblog.projo.com/2009/11/
investors
-sue-lawyer-rothsteln.html Sent from Story's iPhone EFTA_R1_01508255 EFTA02435978
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435978.pdf
EFTA02349906
Dataset 11
2012-06-26
3p
426w
Subject:
Investors
See South Korea As Their Ticket into China
From:
Institutional Investor Daily <
[email protected]
>
To:
[email protected]
From: Institutional Investor Daily <
[email protected]
> Sent: Tuesday, June 26, 2012 2:36 PM To:
[email protected]
Subject:
Investors
See South Korea As Their Ticket into China chttp://projectsline.com/iimag/images=x.gif> <http://ems.euromoney.com/ems/r.asp?clndex=674338&=Index=1268087523&hurl=http%3A//www.institution alinvestor.com> =!-- Newsletter Title -->Institutional Investor Daily Tuesday,=nbsp;June 26, 2012 =/TBODY> <http:/=projectsline.com/iimag/images/x.gif> <AR> On InstitutionalInvestor.com today: <http://projectsline.com…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02349906.pdf
EFTA01768762
Dataset 10
2012-06-06
3p
443w
Subject:
Institutional
Investors
Demand Disclosure on Companies' Political Spending
From:
Institutional Investor Daily <
[email protected]
>
To:
[email protected]
From: Institutional Investor Daily <
[email protected]
> Sent: Wednesday, June 6, 2012 2:26 PM To:
[email protected]
Subject: Institutional
Investors
Demand Disclosure on Companies' Political Spending <http://projectsline.com/iimag/images=x.gif> <http://ems.euromoney.com/ems/r.asp?clndex=663134&=Index=1262096212&hurl=http%3A//www.institution alinvestor.com> =!-- Newsletter Title -->Institutional Investor Daily Wednesda=, June 6, 2012 =/TBODY> <http:/=projectsline.com/iimag/images/x.gif> </=R> On InstitutionalInvestor.com today: <http://projectsline.com/iimag…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01768762.pdf
EFTA00763597
Dataset 9
2010-02-12
1p
36w
Subject:
Article:
Investors
Betting Either Way on the Eurozone
From:
Diana Villabon
To:
'Jeffrey Epstein' <
[email protected]
>
From: Diana Villabon To: 'Jeffrey Epstein' <
[email protected]
> Subject: Article:
Investors
Betting Either Way on the Eurozone Date: Fri, 12 Feb 2010 14:01:18 +0000 Attachments:
Investors
Betting_Either_Way_on_the_Eurozone-030909.pdf Please see attached article from Dr. Jarecki. Thank you. EFTA00763597
https://www.justice.gov/epstein/files/DataSet%209/EFTA00763597.pdf
EFTA00718970
Dataset 9
2012-03-13
1p
293w
Subject:
How
Investors
Evaluate & Select Hedge Funds
From:
"AR Sponsored Message" <
To:
"
[email protected]
" <
[email protected]
>
…yahoo.com" <
[email protected]
> Subject: How
Investors
Evaluate & Select Hedge Funds Date: Tue, 13 Mar 2012 14:59:39 +0000 The following is a sponsored message from AR New Ways, The Shifting Hedge Fund Landscape: The New Dynamics of Hedge Fund Competitiveness Institutional
investors
continue to put their money in hedge funds in the quest for returns but keep ratcheting up the challenges and requirements they pose to hedge fund managers.
Investors
are pushing the industry to de-risk…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00718970.pdf
EFTA01174647
Dataset 9
2012-03-06
1p
306w
Subject:
How
Investors
Evaluate & Select Hedge Funds
From:
"AR Sponsored Message" <
To:
" "<
…Message" < To: " "< Subject: How
Investors
Evaluate & Select Hedge Funds Date: Tue, 06 Mar 2012 17:52:53 +0000 The following is a sponsored message from AR LSEI: New Ways, The Shifting Hedge Fund Landscape: The New Dynamics of Hedge Fund Competitiveness Institutional
investors
continue to put their money in hedge funds in the quest for returns but keep ratcheting up the challenges and requirements they pose to hedge fund managers.
Investors
are pushing the industry to de-risk…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01174647.pdf
EFTA01921132
Dataset 10
2014-06-17
1p
85w
Subject:
AP SHL
Investors
LLC
From:
Richard Joslin
To:
richard kahn richard kahn
To: richard kahn richard kahn Cc: Jeffrey
[email protected]
; Richard D'Agostinc From: Richard Joslin Sent: Tue 6/17/2014 8:45:11 PM Subject: AP SHL
Investors
LLC Financial Trust Company and BFP LP — there was a sale in November 2012 of the above referenced LLC interest to BFP LP. Do you have the K-1 for 2-12? Does it zero out or did Apollo not report as a sale? Richard Joslin CFO Elysium Management LLC 445…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01921132.pdf
EFTA01920076
Dataset 10
2014-06-18
1p
108w
Subject:
AP SHL
Investors
From:
Richard Kahn
To:
Richard Joslin[
To: Richard Joslin[ Cc: Richard D'Agostin ; jeffrey E
[email protected]
] From: Richard Kahn Sent Wed 6/18/2014 7:42:50 PM Subject: AP SHL
Investors
Financial Trust Company - AP SHL
Investors
LLC 2012.pdf We did receive a K-1 after the FTC 2012 tax return was filed. They historically have sent us our K-1 every year after or on 9/15. We reported the sale and wrote off the balance to long-term capital gain…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01920076.pdf
EFTA02014382
Dataset 10
2012-04-25
1p
50w
Subject:
games and
investors
From:
Marc Hauser
To:
jeevacationtkimail.com[
[email protected]
]; Jeffrey
[email protected]
]
To: jeevacationtkimail.com[
[email protected]
]; Jeffrey
[email protected]
] From: Marc Hauser Sent: Wed 4/25/2012 8:51:21 PM Subject: games and
investors
hey any feedback from your buddies in the gaming world? also, do you know of any VCs or angels that I might speak with about our company, vision, and software? thanks! -man EFTA_R1_00517032 EFTA02014382
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02014382.pdf
EFTA01883292
Dataset 10
2012-04-26
1p
70w
Subject:
Re: games and
investors
From:
Jeffrey epstein
To:
Marc Hausert
To: Marc Hausert From: Jeffrey epstein Sent Thur 4/26/2012 5:35:37 AM Subject: Re: games and
investors
I will think about it Sent from my iPad On Apr 25, 2012, at 4:51 PM, Marc Hauser < wrote: hey any feedback from your buddies in the gaming world? also, do you know of any VCs or angels that I might speak with about our company, vision, and software? thanks! -marc EFTA_R1_00297362 EFTA01883292
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01883292.pdf
EFTA01783577
Dataset 10
2016-08-23
2p
296w
Subject:
Fwd: (BN)
Investors
Buy Most Saudi CDS in 5 Years Before Bond Sale: Chart
From:
Richard Kahn
To:
jeffrey E.
…Subject: Fwd: (BN)
Investors
Buy Most Saudi CDS in 5 Years Before Bond Sale: Chart Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York NY 10022 tel fa cell Begin forwarded message: From: =/b>"Ens, Amanda" Subject: =/b>(BN)
Investors
=uy Most Saudi CDS in 5 Years Before Bond Sale: Chart Date: =/b>August 23, 2016 at 7:11:26 AM =DT To: qb>Richard Kahn a
Investors
Buy Most Saudi CDS in 5 Years Before…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783577.pdf
EFTA01920209
Dataset 10
2014-06-18
1p
144w
Subject:
Re: AP SHL
Investors
From:
Richard Joslin
To:
Richard Kahn
To: Richard Kahn Cc: Richard D'Agliilla Jeffrey Eljeevacation©gmail.corn] From: Richard Joslin Sent Wed 6/18/2014 8:47:58 PM Subject: Re: AP SHL
Investors
thanks I suspect the sale document or notification thereof was not communicated to the Apollo tax preparer. We will get this done so that you do not get a 2013 K-1. On Wed, Jun IS, 2014 at 3:42 PM, Richard Kahn alla> wrote: We did receive a K-1 after the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01920209.pdf
EFTA02383906
Dataset 11
2014-06-18
1p
136w
Subject:
Re: AP SHL
Investors
From:
Richard Joslin
To:
Richard Kahn
From: Richard Joslin Sent: Wednesday, June 18, 2014 8:48 PM To: Richard Kahn Cc: Richard D'Agostino; Jeffrey E. Subject: Re: AP SHL
Investors
thanks I suspect the sale document or notif=cation thereof was not communicated to the Apollo tax preparer. We will ge= this done so that you do not get a 2013 K-1. On Wed, Jun 18, 2014 at 3:42 PM, Richard=Kahn wrote: We did receive a =-1 after the FTC 2012 tax return…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02383906.pdf
EFTA02271419
Dataset 11
2019-01-11
3p
323w
Subject:
Fwd: Private
Investors
Dinner in Davos, 24 January - Davos Conference Week
From:
Lesley Groff
To:
Jefffrey Epstein[jeevacation©gmailcom]
…jeevacation©gmailcom] From: Lesley Groff Sent: Fri 1/11/2019 12:11:15 PM Subject: Fwd: Private
Investors
Dinner in Davos, 24 January - Davos Conference Week Sent from my iPhonc Begin forwarded message: From: Date. To: ' Subject: Private
Investors
Dinner in Davos, 24 January - Davos Conference Week Reply-To Private
Investors
Dinner Announcement Davos Conference Week Dear Friends, I would love to see you in Davos January 21-25, 2019. You may join us at our Private
Investors
Dinner on 24…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271419.pdf
EFTA02350852
Dataset 11
2014-06-18
1p
98w
Subject:
AP SHL
Investors
From:
Richard Kahn
To:
Richard Joslin
…Sent: Wednesday, June 18, 2014 7:43 PM To: Richard Joslin Cc: Richard D'Agostino; Jeffrey E. Subject: AP SHL
Investors
Attachments: Financial Trust Company - AP SHL
Investors
LLC 2012.pdf; Untitled attachment 00119.htm We did receive a K-1after the FTC 2012 tax return =as filed. They historically have sent us our K-1 every year =fter or on 9/15. We reported the sale and wrote off the balance to =ong-term capital gain. Attached =s the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02350852.pdf
EFTA02469593
Dataset 11
2016-02-29
1p
68w
Subject:
Hedge fund
investors
want fees lowered
From:
Richard Kahn
To:
Jeffrey Epstein
From: Richard Kahn Sent: Monday, February 29, 2016 8:23 PM To: Jeffrey Epstein Subject: Hedge fund
investors
want fees lowered Darren and I are on our way to boothbay now. http://www.cnbc.com/2016/02/29/hedge-fund-
investors
-want-fees-lowered.html Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02469593.pdf
EFTA02701414
Dataset 11
2012-09-17
3p
370w
Subject:
SEC Weighs Up Sophisticated
Investors
' Sophistication
From:
Institutional Investor Daily
To:
[email protected]
From: Institutional Investor Daily Sent: Monday, September 17, 2012 2:53 PM To:
[email protected]
Subject: SEC Weighs Up Sophisticated
Investors
' Sophistication chttp://projectsline.com/iimag/images=x.gif> <http://ems.euromoney.com/ems/r.asp?clndex=717351&=Index=1291419318&hurl=http%3A//www.institution alinvestor.com> =!-- Newsletter Title -->Institutional Investor Daily Monday,&=bsp;September 17, 2012 =/TR> <http:/=projectsline.com/iimag/images/x.gif> </=R> On InstitutionalInvestor.com today: <http://projectsline.com/iimag/images/x.gif> =A style="PADDING…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02701414.pdf
EFTA02699126
Dataset 11
2012-06-18
2p
338w
Subject:
Hedge Fund
Investors
Want Safe Havens for Managers' Cash
From:
Institutional Investor Daily
To:
[email protected]
From: Institutional Investor Daily Sent: Monday, June 18, 2012 4:07 PM To:
[email protected]
Subject: Hedge Fund
Investors
Want Safe Havens for Managers' Cash Since cash was crowned=king during the credit crisis that erupted in 2007, its dominion has steadi=y grown... Read the f=II story at institutionalinvestor.com. <http://projectsline.com/iimag/images=x.gif> <http://projectsline.com/iimag/images/x.gif> <http://projectsline.com/iimag/images/x.gif> =A style="PADDING-BOTTOM: Opx; MARGIN: Opx; PADDING-LEFT: Opx…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02699126.pdf
EFTA00689402
Dataset 9
2014-06-18
1p
142w
Subject:
Re: AP SHL
Investors
From:
Richard Joslin <1
To:
Richard Kahn ctj
From: Richard Joslin <1 To: Richard Kahn ctj Cc: "Richard k "Jeffrey E." <
[email protected]
> Subject: Re: AP SHL
Investors
Date: Wed, 18 Jun 2014 20:47:58 +0000 thanks I suspect the sale document or notification thereof was not communicated to the Apollo tax preparer. We will get this done so that you do not get a 2013 K-1. On Wed, Jun 18, 2014 at 3:42 PM, Richard Kahn < wrote: We did receive a K…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00689402.pdf
EFTA00640854
Dataset 9
2014-06-18
1p
108w
Subject:
AP SHL
Investors
From:
Richard Kahn <I
To:
Richard Joslin -4
From: Richard Kahn <I To: Richard Joslin -4 Cc: Richard D'Agostino k "Jeffrey E." <
[email protected]
> Subject: AP SHL
Investors
Date: Wed, 18 Jun 2014 19:42:50 +0000 Attachments: Financial_Trust_Companyn AP_SHL_
Investors
_LLC_2012.pdf We did receive a K-1 after the FTC 2012 tax return was filed. They historically have sent us our K-1 every year after or on 9/15. We reported the sale and wrote off the balance to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00640854.pdf
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