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EFTA00920389
Dataset 9
2018-01-03
3p
657w
Subject:
Fwd: Revisiting LSJ Solar +
Testa
Powerpack Off-grid Option
From:
Richard Kahn •
To:
"jeffrey E." <
[email protected]
>
From: Richard Kahn • To: "jeffrey E." <
[email protected]
> Cc: Brice Gordon Subject: Fwd: Revisiting LSJ Solar +
Testa
Powerpack Off-grid Option Date: Wed, 03 Jan 2018 19:53:19 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Subject: Revisiting LSJ Solar + Tesla Powerpack Off-grid Option Date: January 3, 2018 at 2:29:38 PM EST To: "Richard Kahn" Cc: Hi Rich, Thank you for setting up the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00920389.pdf
EFTA01964604
Dataset 10
2013-07-22
1p
150w
From:
Jeffrey Epstein
To:
Elon Musk[
To: Elon Musk[ From: Jeffrey Epstein Sent Mon 7/22/2013 5:32:17 PM ehud bank, former defense minster of israel, former prime minister and head of the munich team, would like to discuss taking
testa
to isracl. he is very clever about many things that you have in the past shown interest in, when you are next on my coast let me know The information contained in this communication is confidential, may be attorney-client privileged, may constitute…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01964604.pdf
EFTA01480357
Dataset 10
1p
699w
…dilse lab lei amen des soulei dam LOLLVID.Oulds allvaio *Sad Mat ineig ii the se Naiad tea, et embrint as lia ea lama OMOwe is Al
testa
orsithui taws -SA &baba/ Ear* neat VSMaw. MHO% is OR blellefla emus' a does moms Os elOilivedte tabs Warn isilmats 00 a Su* task ewe mum er loom nernecto tee a room dean MOM erOgiversetnames • 01) Pealsilillegan Ee novistanPent; (,) Was fa to Mit alba id nips Wait% tu wit lama is wan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480357.pdf
EFTA01366392
Dataset 10
1p
821w
…excluding short form demands, that we register such securities. In addition. the holders have certain "piggy-back- registration rights with
testa
( to registration statements filed subsequent to our completion of our initial business combination and rights to require us to register for resale such securities pursuant to Rule 415 under the Securities Act. However, the registration rights agraormt provides that we will not permit any registration statement filed under the Securities Act to become effective until termination of the applicable…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366392.pdf
EFTA01497589
Dataset 10
2006-08-01
1p
216w
…MONNE. I $ 'NINA aiNN a IMO 70075087 __cu_ Mao timalgTh CHECK NO. 22660 $59.08 PAID 08/04 DdaNIMININ. 22160 ale S. raw m la la; eferatiP - pone< ;
testa
946,9 1 094,4,0 . 70 L 0 a -sr I NON. rum a a 41. 044 rool fence Oa o•0306 ge e CHECK NO. 22661 $72.23 fit PAID 08/04 287084677s .") INN•aa INN Ne 22601 11•10.11101•0 MOON ^ Il - ittr.19 Yuan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497589.pdf
EFTA01514873
Dataset 10
removed from DOJ
2010-10-30
1p
372w
…which the awe a prat:Ian appealed • TdI is. you name and woman number • !acute die <nor et the erste )vti are
testa
about. and mita m dewly yOu em why you believe it is a eta 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514873.pdf
EFTA01502738
Dataset 10
2010-12-01
1p
374w
…the awe a prat:Ian appeared • TdI is. you 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502738.pdf
EFTA01516839
Dataset 10
2010-10-30
1p
373w
…manlier ahem on fray of gaol-win and noaconareners Oafl.P Magna trait avast infonntion 1hf youthink yore ginned or tempt is masa* or tiro axd more information aka a electronic trianactan on a tikireill or wage We nun' hati fit,rn you no lam than 60 dayk after we wail you the FIRST Adana et which the awe a prat:Ian appealed • TdI w you name and woman number • Describe die <nor et the erste )vti are
testa
about…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516839.pdf
EFTA01842378
Dataset 10
2012-02-08
1p
148w
From:
Cecile de Jongh
To:
JEE[
[email protected]
]
…privileged,confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete all copies. "Nearly all men can stand adversity, but it' you want to
testa
man's character, give him power." — Abraham Lincoln f` Please consider the environment before printing this e-mail. EFTA_R1_00229220 EFTA01842378
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01842378.pdf
EFTA01515655
Dataset 10
removed from DOJ
2011-04-30
1p
375w
…the awe a peel:Ian appeared • Tell is. yow name and wean number • !acute die error et the erste )vti are
testa
about. and anise m dealt a yea em why you believehi la a an'c a why you need molt ulttnnti0lk • Tdl a the dila amount of the inimeael mot We win inveawaie yow cantina and all coca my ant iromptly If we take more than 10 balmy.by. ox :0 tams drys for new accounis) to dotter…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515655.pdf
EFTA01515270
Dataset 10
removed from DOJ
2010-12-01
1p
374w
…the awe a prat:Ian appeared • TdI is. you 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515270.pdf
EFTA01515566
Dataset 10
removed from DOJ
2010-10-30
1p
373w
…manlier ahem on fray of gaol-win and noaconareners Oafl.P Magna trait avast infonntion 1hf youthink yore ginned or tempt is masa* or tiro axd more information aka a electronic trianactan on a tikireill or wage We nun' hati fit,rn you no lam than 60 dayk after we wail you the FIRST Adana et which the awe a prat:Ian appealed • TdI w you name and woman number • Describe die <nor et the erste )vti are
testa
about…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515566.pdf
EFTA01909159
Dataset 10
2013-02-01
3p
681w
Subject:
Re:
From:
Tancredi Marchiolo
To:
Jeffrey
[email protected]
]
…com] From: Tancredi Marchiolo Sent Fri 2/1/2013 11:27:05 AM Subject: Re: A bit old, 25, the tits look like a 70yr old sagging woman that had them reduced. And she has a kid. Theres a saying in rome that rhymes: "da dove esce la
testa
finisce la festa".. Once the head gets out of there, the party is over ****************************************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01909159.pdf
EFTA01501341
Dataset 10
2010-12-01
1p
374w
…the awe a prat:Ian appeared • TdI is. you 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501341.pdf
EFTA01354246
Dataset 10
1p
384w
…forth among other thngs impotent inform/Mon regarding the performance 'Somalian described ri Exhibit 4 Pest performance is noise...doctor of future returns and Owe can be no assurance that SOF fit will achieve comparable results cr tut any target
testa
* will be adueved Performance information on SOF 0 has not been included on this slide because SOF CI is a single transaction / top-up fund raised in 201010 urdownle pal-passu the DaVinci transaction with SOF GiefldONVISt does not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354246.pdf
EFTA01366934
Dataset 10
2015-03-31
1p
423w
…that are being retrospective*, corrected herein They are explained as follows • The Company previously accounted for restricted cash as a canponent oe cash m its statement of cash flow It has corrected that cisesticatton to now occlude those amounts The Company atso modified the outlaw versus nro-current ciassecaron d restncted cash to cartel win consorts& terms • The Company has denoted the need fa a deocomssonng and
testa
—don provision in theaccompanying financial statements gmen ;eget obAgatons that Fr biWYeies…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366934.pdf
EFTA01515268
Dataset 10
removed from DOJ
2010-12-01
1p
376w
…ahem on fray of gaol-win and noaconareners Oafl.P Magna trait ca escr infonntion 1hf youthink yore ginned or tempt is masa* or tiro axd more information aka a electronic trianactan on a tikireill or tcoti We nun' hati fit,rn you no lam than 60 dayk after we wail you the FIRST Adana et which the are a prat:Ian appeared • TdI w you name and woman number • Describe die error et the erste )vti are
testa
about…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515268.pdf
EFTA01501327
Dataset 10
2010-10-30
1p
373w
…manlier ahem on fray of gaol-win and noaconareners Oafl.P Magna trait avast infonntion 1hf youthink yore ginned or tempt is masa* or tiro axd more information aka a electronic trianactan on a tikireill or wage We nun' hati fit,rn you no lam than 60 dayk after we wail you the FIRST Adana et which the awe a prat:Ian appealed • TdI w you name and woman number • Describe die <nor et the erste )vti are
testa
about…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501327.pdf
EFTA01506443
Dataset 10
2003-12-31
1p
156w
…Exchange - 26.050,000 00 - 270,265,900 00 Ending Balance .00 Swiss Franc Activity by Date Settlement /
testa
& Amount Amount USD Oste Type Quantity Description Ge.n Loss USD Dec 15 Fwd FX Ctrct - 19.208.081 40 SETTLE FORWARD CURRENCY CONTRACT 26,050,000 00 20,608.362 01 BUY CHF SELL USD CONTRACT RATE 1.356200000 TRADE 11.0403 VALUE 12/15/03 Dec 15 Fwd FX Ctrct 19,976.993 87 SETTLE FORWARD CURRENCY CONTRACT - 26…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506443.pdf
EFTA01487503
Dataset 10
2010-12-01
1p
379w
…on a gegen-me of tcoti We Olin' be fit,rn you no lam than 60 dayk after we air you the FIRST maculae et which theatre a prat:Ian appeared • TdI is. you name and woman number • Dente the error et the erste )vti are
testa
about. and mita m dealt' a y013 nut shy you believe it is a eta a why you need mine far(fITIVIII0ft • Tdl a the dila amount of the inimereal mot We win…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487503.pdf
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