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"ISTICS"
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EFTA00743260
Dataset 9
2010-06-30
4p
704w
Subject:
RE: Re:
From:
"Rich Kahn"
To:
"Jeffrey Epstein" <
[email protected]
>
From: "Rich Kahn" To: "Jeffrey Epstein" <
[email protected]
> Subject: RE: Re: Date: Wed, 30 Jun 2010 20:49:25 +0000 Regarding hiring of new Island Grounds employee -claimed he did not know the lo
istics
of hiring. I pressed him and told him that is not accurate as 80% of the new hire paperwork was filled out by He then claimed that this got lost in the shuffle. I said going forward before you find the employee first get…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00743260.pdf
EFTA01353503
Dataset 10
1p
473w
…where the short leg is a conventional option, the risk-reducing character-
istics
of a long leg consisting of binary or range options we different than where the long leg Is a conventional option because of the fixed cash settlement amount of binary options and the unique payout structure of range options. The second fullparagraph onpage 68 of the Booklet is replaced with the following paragraph: In the case of straddle writing, where the investor writes both a put and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353503.pdf
EFTA01393175
Dataset 10
1p
473w
…where the short leg is a conventional option, the risk-reducing character-
istics
of a long leg consisting of binary or range options we different than where the long leg Is a conventional option because of the fixed cash settlement amount of binary options and the unique payout structure of range options. The second fullparagraph onpage 68 of the Booklet is replaced with the following paragraph: In the case of straddle writing, where the investor writes both a put and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393175.pdf
EFTA02250511
Dataset 11
4p
873w
To:
min ' i
…2018, at 1:43 PM, Amin Rajabi rote: in order to help you out further, we need to know what kind of car he is planning to ship (Year/ make/ model). Best Regards, Amin Rajabi Lo
istics
Mane er. West Coast Shi in inden, N) 07036 Inst ' ' for I WCShipping.com FMC onded, Licensed & Insured Service provided pursuant to this NRA is subject to Carrier' s governing rules tariff, which is accessible at doiusa.com in compliance with FMC Regulations…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02250511.pdf
EFTA00153758
Dataset 9
2020-10-01
4p
660w
Subject:
Fwd: [EXTERNAL EMAIL] - Briefing for Victims - Logistics, etc.
From:
'
To:
'
…since I know SDNY wanted her to be present. I'm just thinking of logistics since I'm in Tulsa now. Let me know if you need anything from me. Thanks Forwarded message From: Date: Oct 1, 2020 12:50 PM Subject: EXTERNAL EMAIL - Briefing for Victims - Lo
istics
etc. To: ' Cc: ' Hello I hope all is well. We wanted to update you that and I have just now spoken to two of the attorneys, Brad Edwards and Paul Cassell…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153758.pdf
EFTA00135620
Dataset 9
2021-04-08
1p
332w
Subject:
C-20 request to assist with Maxwell case
From:
(NY) (FBI)
…2021 and will continue every day thereafter until the review is com I . The lo
istics
for this review are as follows: o The Marshals will produce Maxwell to each morning by approximately 9:30am. Defense counsel are expected to arrive each morning at approximately 9:30am. We will need at least one FBI agent with a handcuff key who is responsible for pulling Maxwell from th Mar hal cellblock and monitoring her (the same way an agent would monitor…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135620.pdf
EFTA00153753
Dataset 9
2020-10-02
5p
844w
Subject:
Fwd: [EXTERNAL EMAIL] - RE: Briefmg for Victims - Logistics, etc.
…regarding the OPR findings that I spoke to you about. Will keep you posted. Forwarded message From: Date: Oct 2, 2020 3:23 PM Sub'ect: EXTERNAL EMAIL - RE: Briefing for Victims - Lo
istics
etc. To: Cc: ' We have spoken to the victims' attorneys and they would prefer for the meeting to take place in S.FL. We will not be engaging the USA° because they have been recused from this matter. I am happy to reach out directly to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153753.pdf
EFTA00153766
Dataset 9
2020-10-01
4p
620w
Subject:
Fwd: [EXTERNAL EMAIL] - Briefing for Victims - Logistics, etc.
…To: Cc: ' Subject: Fwd: [EXTERNAL EMAIL] - Briefing for Victims - Logistics, etc. Date: Thu, 01 Oct 2020 17:53:44 +0000 Importance: Normal FYI- I will keep you all posted. Forwarded message From: Date: Oct 1, 2020 12:50 PM Sub'ect: EXTERNAL EMAIL - Briefing for Victims - Lo
istics
etc. To: Cc: ' , I/ Hello I hope all is well. We wanted to update you that and I have just now spoken to two of the attorneys, Brad Edwards and Paul Cassell…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153766.pdf
EFTA01731308
Dataset 10
2021-04-08
3p
661w
Subject:
RE: C-20 request to assist with Maxwell case
From:
(NY) (FBI)" <Ma
To:
(NY) (FBI)" <a
…This review will begin on April 13, 2021 and will continue every day thereafter until the review is complete. The lo
istics
for this review are as follows: o The Marshals will produce Maxwell to each morning by approximately 9:30am. Defense counsel are expected to arrive each morning at approximately 9:30am. We will need at least one FBI agent with a EFTA01731309 handcuff key who is responsible for pulling Maxwell from the Marshal cellblock and monitoring her (the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731308.pdf
EFTA02252157
Dataset 11
2018-07-06
6p
1,249w
From:
Amin Rajabi
…will guide you through the process, you will need to fill out a few documents and then it will be ready to go. Please see their website below: https://www.atacamet.com If you have any further questions, please do not hesitate to contact me. Best regards, EFTA_R1_01040452 EFTA02252157 Amin Rajabi Lo
istics
Mana er West Coast Shipping 1200 West Blancke St. Linden, NJ 07036 Instant Car Shipping Calculator I WCShipping.com FMC No. 021037N I Fully Bonded…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02252157.pdf
EFTA00154247
Dataset 9
2021-04-08
3p
662w
Subject:
RE: C-20 request to assist with Maxwell case
From:
(NY) (FBI)" <Ma
To:
(NY) (FBI)" <a
…This review will begin on April 13, 2021 and will continue every day thereafter until the review is complete. The lo
istics
for this review are as follows: o The Marshals will produce Maxwell to each morning by approximately 9:30am. Defense counsel are expected to arrive each morning at approximately 9:30am. We will need at least one FBI agent with a EFTA00154248 handcuff key who is responsible for pulling Maxwell from the Marshal cellblock and monitoring her (the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154247.pdf
EFTA00154238
Dataset 9
2021-04-08
3p
816w
Subject:
RE: C-20 request to assist with Maxwell case
From:
(NY) (FBI)" <IMMIME>
To:
Y) , FBI"- BI)"
…This review will begin on April 13, 2021 and will continue every day thereafter until the review is complete. The lo
istics
for this review are as follows: o The Marshals will produce Maxwell to each morning by approximately 9:30am. Defense counsel are expected to arrive each morning at approximately 9:30am. We will need at least one FBI agent with a handcuff key who is responsible for pulling Maxwell from the Marshal cellblock and monitoring her (the same…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154238.pdf
EFTA00154258
Dataset 9
2021-04-08
2p
409w
Subject:
RE: C-20 request to assist with Maxwell case
From:
(NY) (FBI)" ca>
To:
(NY) (FBI)" <Ma
…This review will begin on April 13, 2021 and will continue every day thereafter until the review is complete. The lo
istics
for this review are as follows: o The Marshals will produce Maxwell to each morning by approximately 9:30am. Defense counsel are expected to arrive each morning at approximately 9:30am. We will need at least one FBI agent with a handcuff key who is responsible for pulling Maxwell from the Marshal cellblock and monitoring her (the same…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154258.pdf
EFTA01353968
Dataset 10
1p
1,085w
…Wicket .. al fixt:r0 niaitS and r tore can be no alltgaCAT that the limas: Ford or the redrelying Fund will atheave cornpaiable results. Prospective investors should also bear n mind that past or targeted ozAlfc4-., chracteristes re not wocatwe Cd lutwe opitfolio eharaCteiStka end here cio 1 be )o assure* that any hand will have consomelle portfolio character rites at that target ossrUcto I:hermit
istics
will tie actrecel Tngt Vain Of eineenYee‘n Can ,» down as, %NW! el…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353968.pdf
EFTA01354825
Dataset 10
1p
1,085w
…Wicket .. al fixt:r0 niaitS and r tore can be no alltgaCAT that the limas: Ford or the redrelying Fund will atheave cornpaiable results. Prospective investors should also bear n mind that past or targeted ozAlfc4-., chracteristes re not wocatwe Cd lutwe opitfolio eharaCteiStka end here cio 1 be )o assure* that any hand will have consomelle portfolio character rites at that target ossrUcto I:hermit
istics
will tie actrecel Tngt Vain Of eineenYee‘n Can ,» down as, %NW! el…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354825.pdf
EFTA01355529
Dataset 10
1p
1,085w
…Wicket .. al fixt:r0 niaitS and r tore can be no alltgaCAT that the limas: Ford or the redrelying Fund will atheave cornpaiable results. Prospective investors should also bear n mind that past or targeted ozAlfc4-., chracteristes re not wocatwe Cd lutwe opitfolio eharaCteiStka end here cio 1 be )o assure* that any hand will have consomelle portfolio character rites at that target ossrUcto I:hermit
istics
will tie actrecel Tngt Vain Of eineenYee‘n Can ,» down as, %NW! el…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355529.pdf
EFTA01390266
Dataset 10
1p
1,085w
…Wicket .. al fixt:r0 niaitS and r tore can be no alltgaCAT that the limas: Ford or the redrelying Fund will atheave cornpaiable results. Prospective investors should also bear n mind that past or targeted ozAlfc4-., chracteristes re not wocatwe Cd lutwe opitfolio eharaCteiStka end here cio 1 be )o assure* that any hand will have consomelle portfolio character rites at that target ossrUcto I:hermit
istics
will tie actrecel Tngt Vain Of eineenYee‘n Can ,» down as, %NW! el…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390266.pdf
EFTA01386433
Dataset 10
1p
1,097w
…Wicket.. al fixt:r0 niaitS and I tre or. be no alltgaCAT hist the limas: Ford or the teckelying Fund will atheave cornpaiable results. Protµrbve investors should also bear n mind that past or targeted ozAlfc4-., characteristics are not wocatwe ed lutwe ,Utfalla eharaCteiStka end here cio 1 be )o assecence that any hand well have consomable portfole character istcs c' that target Poi 'folio I:hermit
istics
will be aches-xi Tnt, Vain Of eineenYee‘n tango down as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386433.pdf
EFTA01389914
Dataset 10
1p
1,085w
…Wicket .. al fixt:r0 niaitS and r tore can be no alltgaCAT that the limas: Ford or the redrelying Fund will atheave cornpaiable results. Prospective investors should also bear n mind that past or targeted ozAlfc4-., chracteristes re not wocatwe Cd lutwe opitfolio eharaCteiStka end here cio 1 be )o assure* that any hand will have consomelle portfolio character rites at that target ossrUcto I:hermit
istics
opti tie actrecel Tngt Vain Of eineenYee‘n Can ,» down as, %NW! el…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389914.pdf
EFTA01392543
Dataset 10
1p
1,085w
…Wicket .. al fixt:r0 niaitS and r tore can be no alltgaCAT that the limas: Ford or the redrelying Fund will atheave cornpaiable results. Prospective investors should also bear n mind that past or targeted ozAlfc4-., chracteristes re not wocatwe Cd lutwe opitfolio eharaCteiStka end here cio 1 be )o assure* that any hand will have consomelle portfolio character rites at that target ossrUcto I:hermit
istics
will tie actrecel Tngt Vain Of eineenYee‘n Can ,» down as, %NW! el…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392543.pdf
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