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Corpus: 1990-03-17 – 2025-12-01
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EFTA01035059
Dataset 9
2019-03-25
2p
495w
Subject:
Oil
Nut
Bay - BVI
From:
Richard Kahn
To:
Jeffrey Epstein leevacation(dgmail.conr:,
From: Richard Kahn To: Jeffrey Epstein leevacation(dgmail.conr:, Subject: Oil
Nut
Bay - BVI Date: Mon, 25 Mar 2019 11:33:13 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Begin forwarded message: From: 'Warwick. Kerry' Subject: Re: new listing on El Bravo Date: March 23, 2019 at 3:19:21 PM EDT To: Richard Kahn c The weather is absolutely beautiful and I think they will have a nice week of warm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01035059.pdf
EFTA01379238
Dataset 10
1p
270w
Subject:
RE: Assistance
Nut
in so mg rejection points on KY PI
From:
Vijay-A Sawant
To:
Bradley Gitlin : Stewart Oldfield
Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Thursday, Jul. • To: Bradley Gitlin : Stewart Oldfield Subject: RE: Assistance
Nut
in so mg rejection points on KY PI Importance: High Hi Brad, Many thanks for the below email.] have taken care of most of the rejection points now. Regarding the COGS grimy, I am looking for something like the attached. Could you advise? I look forward to Finccn update when available, thanks. Regards, <image001.gif> Vijay Sawant…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379238.pdf
EFTA01807352
Dataset 10
2014-12-29
2p
169w
Subject:
Re: Oil
Nut
Bay lunch
From:
MY Te Manu
To:
Shayla Hope
From: MY Te Manu Sent: Monday, December 29, 2014 9:27 PM To: Shayla Hope Cc: Myla Subject: Re: Oil
Nut
Bay lunch Hi =hayla, Thank you for confirming lunch reservation, =nfortunately Mr. Littman & family are not onboard at the moment but =r. WRIGHT & party (Total 7 PAX) are looking forward to joining you =or lunch at ONB 31/12/2014 @ 14:00 hrs Best Regards Capt. Dave =ohnson & Crew www.yachttemanu.com =nbsp; On Dec 29, 2014, at 4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807352.pdf
EFTA01206094
Dataset 9
2014-06-03
3p
761w
Subject:
Fw: Position for EURUSD lower ahead of ECB via vanilla
nut
or collar [C]
From:
Vahe Stepanian
To:
[email protected]
From: Vahe Stepanian To:
[email protected]
Cc: Nay Gupta Vinit Sahni < Paul Morris Subject: Fw: Position for EURUSD lower ahead of ECB via vanilla
nut
or collar [C] Date: Tue, 03 Jun 2014 14:47:07 +0000 Inline-Images: unnamed; unnamed(1); unnamed(2); unnamed(3); unnamed(4); unnamed(5) Classification: Confidential Good Morning Jeffrey - please see below per Nav's request. To summarize, two EURUSD trade ideas: Trade 1: Buy a 1-month European style 0.22…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206094.pdf
EFTA00002173
Dataset 1
1p
45w
Jun...raw est) r IS IN
NUT
Arlon %Nor r7." . WA :f t . ' •••• ekamo, =tee=PS Me cmg...4t.• TOo!taa_ !.o l io: Fa ' . t. ±, s,suss 4v1/4.44, IIPIO4P4J4moudmil Dtca.ennty Aro TS. P MAGRI* S KRUM FTC %lbw Salec niCeililiSclesiel nentaillolesktalr EFTA00002173
https://www.justice.gov/epstein/files/DataSet%201/EFTA00002173.pdf
EFTA01584369
Dataset 10
1p
102w
…Account Pont-olio Paw 15 of 10 I iNANCIAL I NUS 1 COWAN\ INt UMW,. 04 2036 -Jana) 71 2006 Options Option Holdings in Alphabetical Order Prrinty ja Cern Melhil CdOled Mime /new 34.464 salsoblrf noneuk V1/4 /1 • ::•00 57 , Ie -2/OD000 OD CALL OPTION MN 07 C SOO Ustfelyst; Asset Puce • VW 641 3.2299W 9A 0 OM AO I dal %Ind 709 VW 00 loud
Nut
2 lila 000 00 Z£Z1+9000-ANaS-Wdf EFTA01584369
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584369.pdf
EFTA01494592
Dataset 10
1p
371w
…or ()ovaloin About 1. our Electronic Funds Transfers CAI or unto re the
Nut
temsumers tad use the I hale imam oil address on has of itiorwili and nomeonaumers than l.P Morgan iron easier infonntion 1if you think rar groaned or tempt ts mconea or if yrs need time informatics abeu at electronic tranamon 0111)MakIreitl o rcomv We mum hew fimru no lam than 60 dayi, after we lair you the FIRST Adman ell which theater a prat…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494592.pdf
EFTA01514437
Dataset 10
2010-12-01
1p
374w
…name and woman number • !acute the error et the erste )vti are testa about. and mita m deal) a yOu
nut
why you believe it is a em a why you need mine ulttnntiOlk • Tdl a the dila amount of the inimereal mot We win inveawaie you cantina and Will cornea my ant inaptly If we take met than 10 butterw day. ox :0 tams drys for new accounis) to dotter. we will mat yaw amuse fa the moult rya…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514437.pdf
EFTA01496002
Dataset 10
2011-04-01
1p
370w
…4/29/11 Important Information About Your Statement In Case of Error. or Quadions About 1. our Electronic Funds Transfers ce tale re the
Nut
re0tumers Medd no the 'hoot manlier Maras on frau of oaorow and norkeonkumers tanl.P Mi a nn Trail easier infonnaion 1if youdunk ram. maimed or tempt u mains* or if yeti need Imre information abets a electronic natation on a iserenati of !come We Illits1taw fiem re noIsm than 60 dayk anti we air…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496002.pdf
EFTA01488450
Dataset 10
2011-04-29
1p
372w
…4/29/11 Important Information About Your Statement In Case of Error. or Quadions About 1. our Electronic Funds Transfers ce tale re the
Nut
re0tumers Medd no the 'hoot manlier Maras on frau of oaorow and norkeonkumers tanl.P Mi a nn Trail easier infonnaion 1if youdunk ram. maimed or tempt u mains* or if yeti need Imre information abets a electronic trianactan on a isswireni of !come We Illits1taw fiem re noIsm than 60 data anti we air…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488450.pdf
EFTA01515112
Dataset 10
removed from DOJ
2011-04-01
1p
381w
…or Quad loin About 1. our Electronic Funds Transfers CAI ce tale re the
Nut
re0aumers Medd no the 'hoot manlier ahem on frau of oaorow and norkeonkumers than l.P Minn Trail easier infonnaion 1if youdunk rar maimed or tempt u masa* or if yeti axd more information abets a electronic natation on a iserenati of !come We Illits1 taw fiem re no hem than 60 dayk allot we wail you the FIRST maenad en which theater a preblan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515112.pdf
EFTA02725696
Dataset 11
8p
1,893w
…10 FT • 0128571 1.48 0.00 14.82 15.00 2.22 5 17.04 W510476 W M514102.3 BEARING 2 EA • 1211000484 34.79 0.00 69.57 15.00 10.44 80.01 W510476 W M521060L3
NUT
ANCHOR 26 EA • 12100016S7 1.78 0.00 46.21 15.00 6.93 53.14 W510476 W M527641.3 BEARING 2 EA • 1211000311 13.91 0.00 27.82 15.00 4.17 $ 32.00 W510476 W PLT25…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725696.pdf
EFTA00310234
Dataset 9
2011-07-02
4p
1,341w
…COMPR. FAN DUCT 200-72-34-00 OH $7,250.00 $7,250.00 1 800754-01 HPC LOWER LINER SEGM 200-72-34-00 SV $1,750.00 $1,750.00 1 454225
NUT
,REAR COMP. 200-72-36-00 OH $32.00 $32.00 9 474876 PIN-BLADE,C-7 200-72-36-00 NE $22.80 $205.20 1 719837 TUBE,AIR SEALING,N2 200-72-36-00 OH/EX $1,650.00 $1,650.00 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310234.pdf
EFTA01221169
Dataset 9
2016-08-26
3p
625w
…RETAINER 0.00 0.95 0.95 $1.90 2.00 0 1414913
NUT
0.02 141-GD1 2.16 2.16 $4.32 2.00 0 1185710 Boot 0.08 43.10 43.10 $86.20 1.00 0 T188976 ROD 0.52 68.29 60.29 $86.29 1.00 0 1164259 Rod 0.48 67.05 67.05 $87.05 2.00 0 1401774
NUT
0.02 168F141 0.72 0.72 $1.44 2.00 0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221169.pdf
EFTA01107148
Dataset 9
8p
1,942w
…FEET 10 FT 0128571 1.48 0.00 14.82 15.00 2.22 17.04 W510476 W M514102.3 BEARING 2 EA • 1211000484 34.79 0.00 69.57 15.00 10.44 80.01 W510476 W M521060L3
NUT
ANCHOR 26 EA • 1210001657 1.78 0.00 46.21 15.00 6.93 53.14 W510476 W M527641.3 BEARING 2 EA • 1211000311 13.91 0.00 27.82 15.00 4.17 32.00 W510476 W PLT2S-M…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107148.pdf
EFTA01350510
Dataset 10
2014-11-04
1p
41w
m —c OILS! I 000 5082908841 (011000138] 11/04/2014 :IE E O1OO12OV1 0135 1. E 562 'PI'S O o uSLESEIVIIN SO PEED100120:i 0691100o Fi isornia Camino
Nut
01000051 DOOO, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037440 EFTA01350510 CONFIDENTIAL SDNY_GM_00183624
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350510.pdf
EFTA01368580
Dataset 10
1p
120w
…2.85 2.96 MRK Nov 47.50 put: implied volatility v. price (per contract) <image007.jpg> MRK Nov 50 put: implied volatility v. price (per contract) ( I.)
Nut
Nat (11.“0 (A) l5M X.50 ■ (2J Woe (Ewa) 0.1 Lal 3040 2040 if.93 281:0 toe 21.326 if -SD :9 it 1 3 hp ?U1> Sow 3914 034e7011: t1:24. MRK Apr16 47.50 put: implied volatility v. price (per contract) CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368580.pdf
EFTA01514845
Dataset 10
removed from DOJ
2010-07-01
1p
373w
…or ()ovaloin About 1. our Electronic Funds Transfers CI or unto re the
Nut
temsumers tad me the I hale imam oil address on has of itiorwili and nomconaumers than tanl.P Minim iron easier infonntion 1if you think rar groaned or T000WI ts mconea or if yrs need trate informatics abeu at electronic tranamon 0111)MakIreitl a reomv We muu hew fimru no lam than 60 dayi, after we lair you the FIRST Adman ell which theater a prat…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514845.pdf
EFTA01488400
Dataset 10
2010-04-30
1p
370w
…or ()ovaloin About 1. our Electronic Funds Transfers CI or unto re the
Nut
temsumers tad me the I hale imam oil address on has of itiorwili and nomconaumers than tanl.P Minim iron easier infonntion 1if you think rar groaned or recap/ ts mconea or if yrs need time informatics abeu at electronic tranamon 0111)MakIreitl o reomv We muu hew fimru no lam than 60 dayi, after we lair you the FIRST Adman ell which theater a prat…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488400.pdf
EFTA01501246
Dataset 10
2010-07-01
1p
371w
…or ()ovaloin About 1. our Electronic Funds Transfers Cell or unto re the
Nut
temsumers tad use the I hale imam oil address on has of itiorwili and nomconaumers than l.P Minim iron easier infonntion 1if you think rar groaned or recap/ ts mconea or if yrs need time informatics abeu at electronic tranamon 0111)MakIreitl o reomv We mum hew fimru no lam than 60 dayi, after we lair you the FIRST Adman ell which theater a prat…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501246.pdf
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