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EFTA02236808
Dataset 11
2018-02-06
1p
46w
Subject:
e - remin er o app r
isc
ma e or on onday Feb. 12th at 9:15am...you need
To: From: Subject: e - remin er o app r
isc
ma e or on onday Feb. 12th at 9:15am...you need xrays! February 6, 2018 6:00 AM : reminder of apps Dr. Fisch made for JE on Monday Feb. 12th at 9:15am...you need xrays! EFTA_R1_01000427 EFTA02236808
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236808.pdf
EFTA00631836
Dataset 9
2015-03-13
4p
583w
Subject:
Fwd: EPSTEIN /
ISC
- Devis telephonie - Monsieur EPSTEIN
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject: Fwd: EPSTEIN /
ISC
- Devis telephonie - Monsieur EPSTEIN Date: Fri, 13 Mar 2015 19:37:11 +0000 Attachments: PropositionISCIOmars15.pdf Paris invoice was presented for payment in euros: 13,605 cost 2,721 20% vat 16,326 total cost please advise if ok to make a 4000 deposit thank you Richard Kahn HBRIC Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tel fax cell Begin forwarded message: From…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00631836.pdf
EFTA00653064
Dataset 9
2017-06-15
2p
519w
Subject:
CIO
ISC
Viewpoint - A June Prune Not a Swoon
From:
"Paul V. Morris" 4
To:
Jeffrey Epstein <
[email protected]
>
…large excess liquidity (212) 680-5919 around the world and elevated geopolitical risks. Learn more in A June Prune Not a Swoon, the latest edition of
ISC
Viewpoint, a monthly update on the outlook of our Investment Strategy Committee. Please feel free to get in touch with us to discuss how you can put these insights to work in your portfolio. Sincerely, The Morris Group Private Wealth Manager If you prefer not to receive future emails from updates.ml.com…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00653064.pdf
EFTA00555481
Dataset 9
2012-09-12
2p
309w
Subject:
EPSTEIN /
ISC
- Installation Alarme 22 avenue Foch - proposal for maintenance contract
From:
Marie-Joseph Experton
To:
' >, 'Richard Kahn' •
…2012 12:05 To: 'Bella Klein; 'Richard Kahn'; Cc: 'valdson cotrin' Subject: EPSTEIN /
ISC
- Installation Alarme 22 avenue Foch Importance: High Draft English translation of
ISC
mailforwarded by Valdson: Dear Sin Further to your request, I confirm that the installation of the alarm system in the apartment at 22 avenue Foch does not need to be replaced. It is in compliance with applicable regulations and the manufacturer continues to supply spare parts. Today, the change for another installation would be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00555481.pdf
EFTA00553472
Dataset 9
2012-08-13
2p
380w
Subject:
EPSTEIN /
ISC
(alarm system) devis a demander
From:
Marie-Joseph Experton
To:
'valdson cotrin' <
…maintenance avail ate discute avec
ISC
en fowler 2002, mais ii avail eta donne aucune suite. Voir proposition en fichier attaché (NB : je ne sais pas si cette proposition concernait. 2 appartements ou seulement lancien ?? le prix &aft de 3.850 E HT/an). Meilleures salutations. Marie-Joseph Experton Avocat au Barreau de Paris etabli a Bruxelles From: bellaldein [mailto: Sent: lundi 13 aoUt 2012 20:40 To: Cc: Richard Kahn; vaidson cotrin; Subject: Re: EPSTEIN /
ISC
(alarm system) devis…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00553472.pdf
EFTA00553481
Dataset 9
2012-08-13
2p
309w
Subject:
EPSTEIN /
ISC
(alarm system) devis a demander
From:
Marie-Joseph Experton fr-"
To:
'Richard Kahan, 'Bella Klein'
…To: 'Richard Kahan, 'Bella Klein' Subject: EPSTEIN /
ISC
(alarm system) devis a demander Date: Mon, 13 Aug 2012 20:09:48 +0000 Importance: High Attachments: PropositionISCmaintenance2002.pdf English summary of mail sent to Valdson (further to Bella's mail for explanations): Valdson, Bella requires to get a quote for the replacement of the whole alarm system, as well as a quote for an annual maintenance contract. Reminder: an
ISC
proposalfor maintenance contract was received and discussed in 2002, without being…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00553481.pdf
EFTA00553493
Dataset 9
2012-08-14
2p
378w
Subject:
EPSTEIN /
ISC
- Installation Alarme
From:
Marie-Joseph Experton
To:
'Bella Klein' < 'Richard Kahn' <I
From: Marie-Joseph Experton To: 'Bella Klein' < 'Richard Kahn' <I Cc: 'valdson cotrin' < Subject: EPSTEIN /
ISC
- Installation Alarme Date: Tue, 14 Aug 2012 10:04:55 +0000 Importance: High Draft English translation ofISC mailforwarded by valdson: Dear Sin Further to your request, I confirm that the installation of the alarm system in the apartment at does not need to be replaced. It is in compliance with applicable regulations and the manufacturer continues to supply spare parts. Today, the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00553493.pdf
EFTA01358175
Dataset 10
2015-05-28
1p
399w
Subject:
Monthly TWTR Swap Reset
ISC
)
From:
Vahe Stepanian
To:
Richard Kahn
…Dwyer Paul Morris Stewart Oldfield Jeanne Brennan Subject: Monthly TWTR Swap Reset
ISC
) Attachments: 612676 - SF.DOCX Classification: Strict Confidential Rich- please confirm you agree with the below details of the monthly Twitter swap settlement. We will call Darren to verbally confirm wire transfer to DRAG London after receipt of your approval. DB Receives 1,529,290.08 USD Reset Date: 27-May-2015 Value Date: 01-June-2015 Interest: 4,290.08 Equity: 1,525,000.00 Note that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358175.pdf
EFTA02315160
Dataset 11
2012-08-13
3p
367w
Subject:
Re: EPSTEIN /
ISC
(alarm system) devis a demander
From:
Richard Kahn
…Sent: Monday, August 13, 2012 8:13 PM To: Cc: 'Bella Klein; Subject: Re: EPSTEIN /
ISC
(alarm system) devis a demander Importance: High thank =ou for explanation i know 2002 contract discussed is appropriate =or history however i am sure pricing and technology have changed over =he last 10 years Richard Kahn HBRK Associates Inc. On Aug 13, 2012, at 4:09 PM, Marie-Joseph Experton =rote: English summary of mail sent to =aldson (further to Bella's mail for…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315160.pdf
EFTA02325618
Dataset 11
1p
92w
Subject:
e: r
isc
From:
Karyna Shuliak
From: Karyna Shuliak Sent: Frida Jul 29, 2016 3:25 PM To: Subject: e: r
isc
Ok, thank= will ask Jeffrey > On Jul 29, 2016, at 9:19 AM wrote: > Hi Karyna. Dr Fisch's office is open today however dr Fisch is in CA. He w=ll be back Monday and officially back in the office seeing patients on Tues=ay. > Sent from my iPhone <?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02325618.pdf
EFTA00215497
Dataset 9
2008-07-11
1p
142w
Subject:
: once o
isc
osure
From:
" "
From: " " To: Subject: : once o
isc
osure Date: Fri, 11 Jul 2008 17:18:16 +0000 Importance: Normal Please call me in regard to this Jack goldberger From: Sent: Friday, July 11, 2008 12:01 PM To: Cc: Su Dear Mr. Goldberger: Today rid I appeared before Judge Marra in connection with a suit filed by and-asserting that their ng ts as victims were breached by our failure to consult with them before entering into the Non- Prosecution Agreement…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215497.pdf
EFTA01387471
Dataset 10
2019-07-18
1p
441w
Subject:
Fw: Outstanding Official Checks Report as of 06/2019
ISC
]
From:
Stewart Oldfield
To:
Daphne Gales
From: Stewart Oldfield Sent: 7/18/2019 6:05:42 PM To: Daphne Gales Subject: Fw: Outstanding Official Checks Report as of 06/2019
ISC
] Attachments: Official Outstanding Check Report June 2019.zip Classification: Strictly Confidential That —S34 dollars seems to be in this file, fyi. Thanks From: Deepanshu Sharma On Behalf Of USPWM GTO-Reporting Sent: Thursday, July 18, 2019 6:03 PM To: Michele-M Quattrocchi < >; Gavin Kim < Douglas Robertson < >; Scott Prokop <…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387471.pdf
EFTA02122985
Dataset 10
2013-10-29
1p
180w
Subject:
RE: Jeffrey Epstein Quote
From:
aura isc i ce
To:
Laura Mischke
To: From: aura
isc
i ce Sent: Tue 10/29/2013 3:47:15 PM Subject: RE: Jeffrey Epstein Quote Aren't you in London? They had a very bad storm, 250,000 homes and businesses were without electric, 5 people died.... Ori•inal Messa•e From: Sent: Tuesday, October 29, 2013 11:50 AM To: Laura Mischke Subject: Re: Jeffrey Epstein Quote Hi Laura...hope to get you approval ASAP on the painting to Zorroz... ...and what hurricane?! do…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122985.pdf
EFTA02155032
Dataset 10
2012-11-19
1p
210w
…Information presented is from sources believed to be reliable, but is not guaranteed to be accurate or complete. This information should not be taken as an offer nor as a solicitation of an offer to buy or sell securities or other financial Instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners,
ISC
may review and store both incoming and outgoing messages. Use by other than the intended recipients is prohibited. EFTA_R1_00821423 EFTA02155032
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155032.pdf
EFTA02126819
Dataset 10
2p
363w
…Information presented Is from sources believed to be reliable, but Is not guaranteed to be accurate or complete. This information should not be taken as an offer nor as a solicitation of an offer to buy or sell securities or other financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners,
ISC
may review and store both incoming and outgoing messages. Use by other than the intended recipients is prohibited. EFTA_R1_00765661 EFTA02126820
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126819.pdf
EFTA01511004
Dataset 10
2013-05-01
1p
103w
…276.637 53 1,133,015.41 0.00 Account Taxable Tax-Exempt Other Income Realized Gain/Loss Unrealized it Summary Number Income Income & Receipts Short-term Long-term Gain/Loss' FtAIR:, AL TRJST COVaAtlY
ISC
322.68 276.314.85 (1,042.84) 'Unrealized GainiLoss represents data from the time of account inception to the current statement period. Consolidated Statement Page 3 J.P.Morgan Confidential Treatment Requested by JPMorgan JPM-SDNY-00036800 Chase CONFIDENTIAL SDNY_GM_00305998 EFTA01511004
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511004.pdf
EFTA02115808
Dataset 10
2014-02-11
2p
548w
Subject:
RE:
From:
Connelly, James
…Information presented is from sources believed to be reliable, but is not guaranteed to be accurate or complete. This information should not be taken as an offer nor as a solicitation of an offer to buy or sell securities or other financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners,
ISC
may review and store both incoming and outgoing messages. Use by other than the intended recipients is prohibited. EFTA_R1_00742215 EFTA02115809
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02115808.pdf
EFTA02123780
Dataset 10
2013-10-24
2p
565w
Subject:
FW:
From:
Connelly, James [mailto:
…Information presented is from sources believed to be reliable, but is not guaranteed to be accurate or complete. This information should not be taken as an offer nor as a solicitation of an offer to buy or sell securities or other financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners,
ISC
may review and store both incoming and outgoing messages. Use by other than the intended recipients is prohibited. EFTA_R1_00759609 EFTA02123781
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123780.pdf
EFTA00553469
Dataset 9
3p
1,430w
…spéciales, la mise é disposition de ces quipements est aite gratuitement par le criehs ou les frais de location sont d se charge. En cas de non-paiement des sommes cl-dessous, la présente convention pourra être résiliée de plein droit 15 jours eprés simple mise en demeure par lettre recommandée.
ISC
, aura dans ce cas. le droit de retirer l'installation ou de la rendre Muterai les appareils, accessoires restant se empotera jusqu'au réglement total des sommes dues…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00553469.pdf
EFTA00214282
Dataset 9
2007-12-18
1p
203w
Subject:
RE: 2422(b) based upon telephone contact
To:
USAEO-PSC-Coordinators
From To: Subject: RE: 2422(b) based upon telephone contact Date: Tue, 18 Dec 2007 20:54:59 +0000 Importance: Normal We have been very cautious here b/c of the issue of whether a facility of
ISC
requires proof of a state line. And, if the cell phone tower communications or the land line call did not cross a state line or if the call didn't involve an internet connection, we've held back. I don't know…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214282.pdf
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