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EFTA01683702
Dataset 10
1p
37w
Subject:
partner
--
From:
CID
From: CID Subject:
partner
-- To: Cc: Sent: ate Attached: scanned-image 2020 09 30 13 09 01 452.pdf Classific:aLion: Pew UNET e-mail, attached is a copy of the information received from our external
partner
. Thanks, Classification: EFTA01683702
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683702.pdf
EFTA02040952
Dataset 10
2016-10-06
1p
44w
Subject:
My
partner
From:
nRK e
To: From: nRK e Sent Thur 10/6/2016 2:43:35 PM Subject: My
partner
Lesley here you can get inf about my current
partner
Ruben Vardanyan. Please share it to Jeffrey https://en.m.wikipedia.oru \ \ iki Ruben Vardanyanjbusinessman) arnpaancuo nepes uy,Keuue Google Ornpasneno c iPhone EFTA_R1_00565942 EFTA02040952
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040952.pdf
EFTA02073876
Dataset 10
2015-08-12
3p
702w
Subject:
FW:
partner
dinner
To:
Partners
To: From: Sent: Wed 8/12/2015 9:26:28 PM Subject: FW:
partner
dinner What do you think? From: Sent: Wednesday, August 12, 2015 5:26 PM To: Partners Subject:
partner
dinner Guys, I was speaking to Aaron about having a
partner
meeting then dinner afterwards. I think that during the week, Monday-Thursday is very hard with Henry working off hours etc. One idea I have is that we have a meeting and a dinner on a Friday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073876.pdf
EFTA02404260
Dataset 11
2017-07-06
1p
46w
Subject:
Croman
partner
sues to prevent landlord's dad from managing LES properties
From:
Richard Kahn < n>
To:
Jeffrey Epstein
From: Richard Kahn < n> Sent: Thursday, July 6, 2017 11:13 AM To: Jeffrey Epstein Subject: Croman
partner
sues to prevent landlord's dad from managing LES properties https://therealdeal.com/2017/07/05/croman-
partner
-sues-to-preve=t-landlords-dad-from-managing-les- properties/?utm_source=internal&u=m_medium=popular_widget&utm_campaign=posts_popular Richard Kahn HBRK Associates Inc. 575 =exington Avenue, 4th Floor New =ork, NY 10022 1 EFTA_R1_01443921 EFTA02404260
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404260.pdf
EFTA00155664
Dataset 9
2022-04-01
1p
33w
Subject:
Ghislaine -
Partner
In Crime I Official Trailer I Paramount
Subject: Ghislaine -
Partner
In Crime I Official Trailer I Paramount Date: Fri, 01 Apr 2022 17:19:19 +0000 1 mportance: Normal https://www.yahoo.com/entertainmentIghislaine-
partner
-crime-official-trailer-180000152.html Special Agent FBI New York Field Office Child Exploitation/Human Trafficking EFTA00155664
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155664.pdf
EFTA02041142
Dataset 10
2016-10-06
1p
63w
Subject:
Re: My
partner
From:
Ceprect Sermon
…From: Ceprect Sermon Sent: Thur 10/6/2016 2:57:26 PM Subject: Re: My
partner
thank you C yemiccimem, C.Berucon 2016-10-06 17:44 GMT+03:00 will do! thank you On Oct 6, 2016, at 10:43 AM, BC.11511COB CCprCil wrote: Lesley here you can get inf about my current
partner
Ruben Vardanyan. Please share it to Jeffrey https://en.m.wikipedia.org/wiki/Ruben Vardanyanjbusinessman) OTIMMBIICHO tIcpc3 11011110)KCHIIC Google Ornpasncno c iPhonc EFTA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02041142.pdf
EFTA01748755
Dataset 10
1p
141w
Subject:
Exclusive: Longtime Bain Capital
partner
retires
To:
"Bill Gates" <
[email protected]
>, "Larry Cohen" <
[email protected]
>
Subject: Exclusive: Longtime Bain Capital
partner
retires To: "Bill Gates" <
[email protected]
>, "Larry Cohen" <
[email protected]
> From: Sent: turn P.M! 12:12:51 AM Bcc: "Jeffrey Epstein" <
[email protected]
> Bill / Larry - this is one person of interest related to the donor advised fund. 25 years as head of Bain capital. MARK NUNNELLY He is thoughtful and super smart but soft spoken. He's super knowledgeable and a big advocate in the US education space coincidentally…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748755.pdf
EFTA01684025
Dataset 10
1p
122w
Subject:
info from external
partner
--
…A. In additional, I DEN A wrote a book which C20 will explore to determine additional topics of conversation. C20 has a number of interviews planned and will triage I DEN A. No date for an interview has been scheduled at this time. From Sent: Wednesda Se tember 30 2020 1:42 PM To Subject: info from external
partner
-- Classification: Pe. UNET e-mail, attached is a copy of the information received from our external
partner
. Thanks, Classification: Classification: EFTA01684025
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684025.pdf
EFTA01968506
Dataset 10
2013-06-18
1p
274w
Subject:
Fw: Board
partner
announcement - June 26
From:
Steven Sinofsky
To:
Jeffrey
[email protected]
]
To: Jeffrey
[email protected]
] From: Steven Sinofsky Sent: Wed 6/19/2013 2:12:48 PM Subject: Fw: Board
partner
announcement - June 26 this is the same day I am hosting Andrew at the firm... they will hold this if I ask. they are doing this to announce me as the other folks have all been with the firm for a while. I am going to do a blog post all about startups, learning, and the firm. Sent from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01968506.pdf
EFTA02332695
Dataset 11
2004-03-28
1p
68w
Subject:
Re: Fwd: Hi
partner
!
From:
Gmax
To:
Gmax[
To: Gmax[ From: Gmax Sent Sun 3/28/2004 8:04:26 PM Subject: Re: Fwd: Hi
partner
! <x-flowed> >>StatUSIMI »From: >>Subject: Hi
partner
! »Date' • • 4. »To: »Cc: >> >> >> >>J ai ete tres content d entendre to voix. »Je suis ?in your hand ? pour le projet >>Let me know when i must moove >> »Tel of Charles Teboul in West Palm Beach >>Very best </x-flowed> EFTA_R1_01278786 EFTA02332695
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332695.pdf
EFTA02404638
Dataset 11
2014-10-29
1p
105w
Subject:
Perry Lerner AND his
partner
, Chris Calise
From:
Lesley Groff ‹ >
To:
Jeffrey Epstein
…Groff ‹ > Sent: Wednesday, October 29, 2014 4:03 PM To: Jeffrey Epstein Subject: Perry Lerner AND his
partner
, Chris Calise Perry Lerner will come see you at 10:30am on Monday Nov. 10th. He would =ike to bring along his
partner
Chris Calise. (FYI-I originally =equested later in the day for this meeting but they have a meeting at =heir office from noon to 5pm) OK for Perry to bring along Chris?=?xml version=.0" encoding=TF-8"…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404638.pdf
EFTA02256855
Dataset 11
1p
35w
Subject:
My workout
partner
Gamma!
To:
Rand Wri ht
To: Rand Wri ht From: Sent: ion 1 1 :43:46 PM Subject: My workout
partner
Gamma! Download Attachment Available until Sep 19. 2018 dick to Download IMG_1317.MOV __0_hytes _ Sent from my iPhonc EFTA_R1_01050206 EFTA02256855
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256855.pdf
EFTA00481313
Dataset 9
2018-09-10
2p
207w
Subject:
Fwd: [FWD: Livermore Partners Q2
Partner
Report]
From:
<
To:
Jefffrey Epstein
…Sept or Oct. Please see if he is open to meeting me. And I will schedule to come see him. VTY, David To Partners and friends: Hope everyone is enjoying summer... Please see attached
partner
report for the hedge fund's Q2 performance and update. Comments and questions always welcome. Cheers, David David L. Neuhauser CIO/Managing
Partner
Livermore Partners 5 Revere Drive One Northbrook Place Suite 200 Northbrook, Illinois 60062 USA EFTA00481313 website: This Email is Confidential. It is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00481313.pdf
EFTA00643741
Dataset 9
2016-06-26
1p
114w
Subject:
and his
partner
had a car accident in SF
From:
al=1 >
To:
[email protected]
From: al=1 > To:
[email protected]
Subject: and his
partner
had a car accident in SF Date: Sun, 26 Jun 2016 17:26:34 +0000 Attachments: IMG 5530.JPG and his
partner
had a car accident in SF (the other car ran into them), he is still flying back tonight (I asked him to change the flight but he didn't want to. Has a huge bruise on his forehead. Also bruises on his leg he said). I will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00643741.pdf
EFTA01358570
Dataset 10
2018-05-31
1p
333w
Subject:
RE: 2018 Periodic Review of acct GoldenTree
Partner
MF1 SPV LLC (GCIS#561168) under GOLDENTREE
From:
Vijay-A Sawant
To:
Bradley Gillin < >; Rodney Macelus <
To: Bradley Gillin < >; Rodney Macelus < Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct GoldenTree
Partner
MF1 SPV LLC (GCIS#561168) under GOLDENTREE RELATIONSHIP Importance: High Hello Brad/Rodney, Kind reminder of the below request, thanks. Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India Tel. Mobi From: Vijay-A Sawant Sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358570.pdf
EFTA01358568
Dataset 10
2018-06-21
1p
316w
Subject:
RE: 2018 Periodic Review of acct GoldenTree
Partner
MF1 SPV LLC under GOLDENTREE
From:
Vijay-ASawantI
To:
Bradley Gillin I
From: Vijay-ASawantI Sent: 6/22/2018 5:35:31 AM To: Bradley Gillin I CC: Daphne Cales Subject: RE: 2018 Periodic Review of acct GoldenTree
Partner
MF1 SPV LLC under GOLDENTREE RELATIONSHIP [II Attachments: Form ADV - Goldentree Asset Mgmt LP.pdf; KYCPrint 01777384.pdf; image001.gif Hi Brad, All research reports have been attached to this case(01955190) and all negative media encountered is addressed in section D. The only issue pending now is about Leon Wagner. I noticed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358568.pdf
EFTA01975230
Dataset 10
2012-11-20
4p
679w
Subject:
What is it like to be a
partner
at Goldman Sachs? - Quora
From:
Quora Weekly Digest
To:
[email protected]
[
[email protected]
]
To:
[email protected]
[
[email protected]
] From: Quora Weekly Digest Sent: Tue 11/20/2012 5:05:35 PM Subject: What is it like to be a
partner
at Goldman Sachs? - Quora Your Quora Weekly Digest -----cr ----.< Top Content For You This Week 1 What is it like to be a
partner
at Goldman Sachs? 436 Anon User I am going to keep this short and sweet. My Title:
Partner
Managing Director ... Read More » What's the best…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01975230.pdf
EFTA02053415
Dataset 10
2016-04-26
1p
38w
Subject:
lert - ok or :ob A
partner
to come with him today at 1pm?
To: From: Subject: lert - ok or :ob A
partner
to come with him today at 1pm? April 26, 2016 11:30 AM : ok for Bob Amsterdam's
partner
to come with him today at I pm? EFTA_R1_00593616 EFTA02053415
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053415.pdf
EFTA02284393
Dataset 11
2019-04-10
2p
258w
Subject:
Re: (FWD: Livermore Partners O1
Partner
Report(
To: From: Sent Wed 4/10/2019 9:12:01 PM Subject: Re: (FWD: Livermore Partners O1
Partner
Report( I will let him know. thnaks (but I don't think he will be in NY!) On A r 10, 2019, at 5:06 PM, wrote: for Jeffrey.. and I will be in NYC all the week of april 23rd if he is around to meet. I will be at The Mark hotel most likely. David David L. Neuhauser Managing Director…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02284393.pdf
EFTA02462555
Dataset 11
2016-05-19
1p
62w
Subject:
reminder 1:00pm CALL KATHY and
partner
From:
Lesley Groff <
To:
Jefffrey Epstein
From: Lesley Groff < Sent: Thursday, May 19, 2016 4:54 PM To: Jefffrey Epstein Subject: reminder 1:00pm CALL KATHY and
partner
reminder: 1:00pm CALL KATHY and
partner
cell office <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD NAST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>conversation-id</key> <integer>79837</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02462555.pdf
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