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"Settlement Date"
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EFTA00627462
Dataset 9
2011-10-31
2p
488w
Subject:
Fw: Settlement
From:
drsra <
To:
Jeffrey Epstein -4
From: drsra < To: Jeffrey Epstein -4 Subject: Fw:
Settlement Date
: Mon, 31 Oct 2011 22:09:50 +0000 Inline-Images: image001.png Your thoughts? Mike has supposedly found a buyer, but he has told lies constantly & I don't trust him. Is the wiser course to just pay the $60,000.00 and be done with it? - - On Mon, 10/31/11, Leanne Seibert > wrote: From: Leanne Seibert < Subject: Settlement To: mdrsram Cc: "Trent Steele" Date: Monday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00627462.pdf
EFTA00211492
Dataset 9
2016-03-30
2p
96w
Subject:
Epstein settlement
From:
GossipExtra <
[email protected]
>
To:
<
[email protected]
>, <dexterlee@usdojzgos,
subject:Fwd: psein
settlement Date
: Wed, 30 Mar 2016 16:16:15 +0000 Importance: Normal Inline-Images: image003.jpg M - I don't know if Mforwarded this to you. Thank you. Begin forwarded message: From: GossipExtra <
[email protected]
> Date: March 29, 2016 at 11:26:25 AM CDT To: <
[email protected]
>, <dexterlee@usdojzgos, Subject: Epstein settlement It s Jose Lambiet at Miami Herald/Gossip Extra. Do you have any comment about the upcoming settlement conference…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211492.pdf
EFTA00922351
Dataset 9
2011-10-13
1p
116w
Subject:
Fw: Settlement
From:
drsra
To:
Jeffrey Epstein <
[email protected]
>
From: drsra To: Jeffrey Epstein <
[email protected]
> Subject: Fw:
Settlement Date
: Thu, 13 Oct 2011 15:38:52 +0000 FYI. - - On Thu, 10/13/11, drsra > wrote: From: drsra s Subject: Settlement To: "Leanne Seibert" Cc: "Trent Steele" Date: Thursday, October 13, 2011, 11:38 AM Did you make an offer to Krantz? Tell him I will pay my $50,000.00 plus projected closing costs (indicate we will not nit-pick at their figure and that you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00922351.pdf
EFTA00748817
Dataset 9
2009-04-15
1p
180w
Subject:
Re:Settlement
From:
'
To:
"
[email protected]
"
[email protected]
>
From: ' To: "
[email protected]
"
[email protected]
> Subject: Re:
Settlement Date
: Wed, 15 Apr 2009 13:34:59 +0000 I agree as follows:1 million to be paid by May 15th, a note for 500 payable in three years but if 250 is paid in two, the note is forgiven. 250 service to include the installation of office cabinets and completion of that project. If I cannot performthe 250k service the balance will be due in cash at the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00748817.pdf
EFTA02506913
Dataset 11
2015-04-02
2p
195w
Subject:
Re: WTI trade settlement 3/31/2015
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn; Daniel Sabba
…more db bad trade =/div> On Thu, Apr=2, 2015 at 9:44 AM, Richard Kah ></=pan> wrote: attached are original docs along with calculation of unrealized los= of 480,554.99 that must be settled today next
settlement date
is June=30th and quarterly thereafter please advise if ok to debit 5Ft. a=count for 480,554.99 today thank you Richard Kahn HBRK Associates Inc. 11111111 Begin forwarded message: =" argin-top:0px;margin-right:0px;margin-bottom:0px…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02506913.pdf
EFTA02351832
Dataset 11
2015-04-02
2p
319w
Subject:
Re: WTI trade settlement 3/31/2015
From:
Daniel Sabba
To:
[email protected]
*; '-
…2015 at 9:44 AM, Richard Kahn c > wrote: attached are original docs along with calculation of unrealized loss of 480,554.99 that must be settled today next
settlement date
is June 30th and quarterly thereafter please advise if ok to debit SEL account for 480,554.99 today thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: To Subject: Message from KMBT_C253 From: 1 EFTA_R1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02351832.pdf
EFTA02714443
Dataset 11
2015-04-02
1p
101w
Subject:
WTI trade settlement 3/31/2015
From:
Richard Kahn <
To:
jeffrey E.
…Attachments: SHBRK Scann15040209400.pdf; Untitled attachment 00022.htm attached are original docs along with calculation of =nrealized loss of 480,554.99 that must be settled today next
settlement date
is June 30th and quarterly =hereafter please advise if ok to debit SFL account =or 480,554.99 today thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: To: = Subject: =/b>Message from =MBT_C253 From: Reply-To: =…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02714443.pdf
EFTA00749609
Dataset 9
2009-05-15
2p
400w
Subject:
Re: Service Settlement
From:
Jeffrey Epstein <
[email protected]
>
To:
' '<
From: Jeffrey Epstein <
[email protected]
> To: ' '< Subject: Re: Service
Settlement Date
: Fri, 15 May 2009 01:13:02 +0000 if you agree to my list we are finished On Thu, May 14, 2009 at 9:10 PM, < > wrote: You told me to send you something by me without the lawyer involved. If we are on the same page then I will speak with him. If not we will still be in this confusion. No? Sent via…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00749609.pdf
EFTA00825516
Dataset 9
2016-06-16
4p
704w
Subject:
Re: NOVA Settlement
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
From: "Jeffrey E." <
[email protected]
> To: Richard Kahn Subject: Re: NOVA
Settlement Date
: Thu, 16 Jun 2016 20:20:38 +0000 Little Jim On Thursday, 16 June 2016, Richard Kahn < wrote: from LSJE or your personal account? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jun 16, 2016, at 4:07 PM, jeffrey E. <
[email protected]
> wrote: ok pay it On Thu, Jun 16, 2016 at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00825516.pdf
EFTA00860665
Dataset 9
2015-04-02
2p
199w
Subject:
Re: WTI trade settlement 3/31/2015
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
…Richard Kahn <c > wrote: attached are original does along with calculation of unrealized loss of 480,554.99 that must be settled today next
settlement date
is June 30th and quarterly thereafter please advise if ok to debit SFL account for 480,554.99 today thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax eel Begin forwarded message: To: Subject: Message from KMBT C253 From: Reply-To: Date: April 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00860665.pdf
EFTA00919692
Dataset 9
2011-09-09
4p
1,917w
Subject:
Notice of Settlement
To:
[email protected]
From: To:
[email protected]
Subject: Notice of
Settlement Date
: Fri, 09 Sep 2011 02:29:56 +0000 UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WASHINGTON In re Consolidated Litigation, Case No. 09-cv-0045-RAJ COURT-APPROVED NOTICE OF CLASS ACTION SETTLEMENT TO: All Persons residing in the United States who were registered with or subscribed to ("Classmates") at any time beginning on October 30, 2004 through February 23, 2011 (the "Settlement Class"). • IF THE COURT GIVES…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00919692.pdf
EFTA00860670
Dataset 9
2015-04-02
2p
211w
Subject:
Re: WTI trade settlement 3/31/2015
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn < >, Daniel Sabba
…2015 at 9:44 AM, Richard Kahn < > wrote: attached are original docs along with calculation of unrealized loss of 480,554.99 that must be settled today next
settlement date
is June 30th and quarterly thereafter please advise if ok to debit SFL account for 480,554.99 today thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel cel Begin forwarded message: To: Subject: Messa e from KMBT C253 From…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00860670.pdf
EFTA00211340
Dataset 9
2016-03-30
2p
141w
Subject:
Re: Epstein settlement
From:
GossipExtra •
To:
< >, <
Froi 1 C Subject: Re: Epstein
settlement Date
: Wed, 30 Mar 2016 17:45:23 +0000 Importance: Normal Inline-Images: image003.jpg; image003(1)jpg Thank you for forwarding. I will respond and let him know we will not be commenting. Sent from my iPhone On Mar 30, 2016, at 12:16 PM, I. (USAFLS) • wrote: Hi M• I don't know if forwarded this to you. Thank you. Begin forwarded message: From: GossipExtra • Date: March 29, 2016 at 11…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211340.pdf
EFTA00774909
Dataset 9
2009-05-15
2p
516w
Subject:
Re: Service Settlement
From:
'
To:
"Jeffrey Epstein" <
[email protected]
>
From: ' To: "Jeffrey Epstein" <
[email protected]
> Subject: Re: Service
Settlement Date
: Fri, 15 May 2009 01:26:17 +0000 Importance: Normal Let me see what can work with the desk. I think its o.k. Sent via BlackBerry by AT&T From: Jeffrey Epstein Date: Thu, 14 May 2009 21:22:27 -0400 To: Subject: Re: Service Settlement your spread sheet says 500 dollar per yard fabric.. i added two standing lamps and a desk set. i want it…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00774909.pdf
EFTA00643320
Dataset 9
2015-04-02
2p
318w
Subject:
Re: WTI trade settlement 3/31/2015
From:
Daniel Sabba
To:
"
[email protected]
<
[email protected]
>, '
…2015 at 9:44 AM, Richard Kahn < > wrote: attached are original does along with calculation of unrealized loss of 480,554.99 that must be settled today next
settlement date
is June 30th and quarterly thereafter please advise if ok to debit SFL account for 480,554.99 today thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: To: Subject: Messa e from KMBT C253 From: Reply-To…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00643320.pdf
EFTA01198516
Dataset 9
2015-04-02
1p
90w
Subject:
WTI trade settlement 3/31/2015
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…Thu, 02 Apr 2015 13:44:07 +0000 Attachments: SHBRK_Scann15040209400.pdf attached are original docs along with calculation of unrealized loss of 480,554.99 that must be settled today next
settlement date
is June 30th and quarterly thereafter please advise if ok to debit SFL account for 480,554.99 today thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Begin forwarded message: To: Subject: Message from KMBT C253 From: Reply-To: Date: April 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198516.pdf
EFTA01171098
Dataset 9
2011-10-31
2p
590w
Subject:
Re: Fw: Settlement
From:
Jeffrey Epstein <
[email protected]
>
To:
drsra
From: Jeffrey Epstein <
[email protected]
> To: drsra Subject: Re: Fw:
Settlement Date
: Mon, 31 Oct 2011 22:24:02 +0000 Inline-Images: image001.png yes, you can call me On Mon, Oct 31, 2011 at 6:09 PM, drsra < wrote: Your thoughts? Mike has supposedly found a buyer, but he has told lies constantly & I don't trust him. Is the wiser course to just pay the $60,000.00 and be done with it? - - On Mon, 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01171098.pdf
EFTA00923545
Dataset 9
2011-10-31
2p
580w
Subject:
Re: Fw: Settlement
From:
Jeffrey Epstein <
[email protected]
>
To:
drsra
From: Jeffrey Epstein <
[email protected]
> To: drsra Subject: Re: Fw:
Settlement Date
: Mon, 31 Oct 2011 22:24:02 +0000 Inline-Images: image001.png yes, you can call me On Mon, Oct 31, 2011 at 6:09 PM, drsra < > wrote: Your thoughts? Mike has supposedly found a buyer, but he has told lies constantly & I don't trust him. Is the wiser course to just pay the $60,000.00 and be done with it? - - On Mon…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00923545.pdf
EFTA01045410
Dataset 9
2017-05-24
5p
2,544w
Subject:
Fwd: Cooperman Insider Trading Settlement
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject: Fwd: Cooperman Insider Trading
Settlement Date
: Wed, 24 May 2017 18:06:34 +0000 Forwarded message From: Sadis & Goldberg Securities Litigation Group ci Date: Wed, May 24, 2017 at 12:35 PM Subject: Cooperman Insider Trading Settlement To: Gt"Lt"Lt"Lt"Lt"L'Ll' ;2, SECURITIES LITIGATION ALERT MAY 24, 2017 For further information about this Alert, please Cooperman Insider Trading contact: Settlement Proves You Often Sam Lieberman Partner…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01045410.pdf
EFTA00774399
Dataset 9
2009-04-29
1p
284w
Subject:
Fw: Exclusive: Ace Greenberg Sex Harassment Settlement
From:
"Gmax"
To:
"
[email protected]
" <
[email protected]
>
From: "Gmax" To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: Fw: Exclusive: Ace Greenberg Sex Harassment
Settlement Date
: Wed, 29 Apr 2009 17:43:31 +0000 Sent using BlackBerry ---- Original Message ---- From: The Daily Beast To: Gmax Sent: Wed Apr 29 13:41:14 2009 Subject: Exclusive: Ace Greenberg Sex Harassment Settlement If you are on a mobile device or cannot view the images in this message click here <http://e.thedailybeastcom/ABJSJECB7SwhTB7q1ZZ$TiDAiCnitxt?email=gmaxlaellmax.com> to receive the text only version of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00774399.pdf
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