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EFTA02402720
Dataset 11
1p
102w
Subject:
Below
floor
From:
Larry Visoski
To:
Je vacation
From: Larry Visoski Sent: Tuesday, May111111.1 To: Je vacation Subject:
Below
floor Attachments: IMG_5747jpeg; Untitled attachment 00126.txt Jeffrey We are completing
below
floor under rear Lay,. Since its easy inspection,. =The pressurization silencer is located under trim tab control cables,. I'll n=ed 3 to 4 days to change this item, since cable rigging is involved., I'll request price for exchange outflow valve as well„ - I'm also changing nose wheel tires today,. Not sure if…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02402720.pdf
EFTA02029924
Dataset 10
2013-01-08
1p
67w
Subject:
See
below
From:
Paul Krassner
To:
[email protected]
[
[email protected]
];
…com[jeevacation mail.com Cc: John Brockman From: Paul Krassner Sent: Tue 1/8/2013 11:21:05 PM Subject: See
below
Dooley Q.&A..eml Yiopies vs. Occupv.docx My 2012 tweets.docx Hi, Jeffrey, John called to make sure I wasn't some scammer in Nigeria...boy, did I fool him! I'm truly grateful for your thoughtfulness and generosity.
Below
are a few things I wrote that might interest you. All best, paul EFTA_R1_00539143 EFTA02029924
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029924.pdf
EFTA01928549
Dataset 10
2014-03-29
2p
421w
Subject:
see
below
re: Dr. Burzynski
From:
[email protected]
on behalf o
To:
Jeffrey Epsteinfleevacationagmail.com]
To: Jeffrey Epsteinfleevacationagmail.com] From:
[email protected]
on behalf o Sent Sat 3/29/2014 6:32:42 PM Subject: see
below
re: Dr. Burzynski 1:45 PM (14 hours ago) Sheila Herron to jcffrey Dear Mr. Epstein, I have been a stage IV cancer patient for close to 4 1/2 years and read of all you have done, and continue to do to help advance research on many levels. I applaud and thank you for this! I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928549.pdf
EFTA02385018
Dataset 11
2017-02-03
1p
65w
Subject:
see
below
From:
paul krassner
To:
Jeffrey E.
From: paul krassner Sent: Friday, February 3, 2017 8:05 PM To: Jeffrey E. Subject: see
below
please send me your address...l'd like to send you the =isneyland Memorial Orgy poster and The Realist Cartoons collection.=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1486152305</integer>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02385018.pdf
EFTA02616514
Dataset 11
2017-09-21
1p
123w
Subject:
see
below
From:
paul krassner
To:
Jeffrey E.
From: paul krassner Sent: Thursday, September 21, 2017 9:58 PM To: Jeffrey E. Subject: see
below
My wife drove me for a therapeutic massage. She came home and heard the =ounds of a robbery. She screamed loud and long and the burglar jumped =ver the fence. A neighbor called 911. Our cellphone was stolen. Our =omputers were still on the floor. We're in shock but planning =ech security. I hope the Gratitude board will continue the generosity =f…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02616514.pdf
EFTA00690625
Dataset 9
2017-02-03
1p
37w
Subject:
see
below
From:
paul krassner
To:
"Jeffrey E." <
[email protected]
>
From: paul krassner To: "Jeffrey E." <
[email protected]
> Subject: see
below
Date: Fri, 03 Feb 2017 20:05:01 +0000 please send me your address...I'd like to send you the Disneyland Memorial Orgy poster and The Realist Cartoons collection. EFTA00690625
https://www.justice.gov/epstein/files/DataSet%209/EFTA00690625.pdf
EFTA00840376
Dataset 9
2015-11-19
2p
507w
Subject:
Fw:
below
From:
Brad Wechsler <1
To:
[email protected]
<
[email protected]
>
…me know if you have any questions. Thanks, Lauren Lauren C. Leiman Elysium Mana ement LLC. From: Brad Wechsler [mailto Sent: Thursday, November 19, 2015 10:35 AM To: Joe Avantario c ; Lauren Leiman ; Richard Joslin Subject: Fw:
below
From: Jeffrey E. [mailtoleevacationagmail.comj Sent: Thursday, November 19, 2015 10:21 AM To: Brad Wechsler Subject: were the outstanding pledges paid to mit and harvard? please note The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00840376.pdf
EFTA01016683
Dataset 9
2017-09-21
1p
92w
Subject:
see
below
From:
paul krassner
To:
"Jeffrey E." <
[email protected]
>
From: paul krassner To: "Jeffrey E." <
[email protected]
> Subject: see
below
Date: Thu, 21 Sep 2017 21:57:50 +0000 My wife drove me for a therapeutic massage. She came home and heard the sounds of a robbery. She screamed loud and long and the burglar jumped over the fence. A neighbor called 911. Our cellphone was stolen. Our computers were still on the floor. We're in shock but planning tech security. I hope the Gratitude board will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01016683.pdf
EFTA01381890
Dataset 10
2017-07-12
1p
338w
Subject:
RE: Ziggy - see
below
. Can you con irm t at Southern Financial can trade listed options? Thank you. [II
From:
Zbynek Kozelsky
To:
Vahe Stepanian
From: Zbynek Kozelsky Sent: 7/12/2017 4:40:35 PM To: Vahe Stepanian CC: Stewart Oldfiel Subject: RE: Ziggy - see
below
. Can you con irm t at Southern Financial can trade listed options? Thank you. [II Yes, I know. Zbynek "Ziggy" KozelsIly Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bark Securities Inc. Deutsche Bark Wealth Management 345 Park Avenue, 24th Floor New York. NY 10154 Tel. Ema All trade execution information contained herein is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381890.pdf
EFTA01376621
Dataset 10
2017-07-12
1p
365w
Subject:
Ziggy - see
below
. n you confirm t at out ern Financial can trade listed options? Thank you. Ill
From:
Vahe Stepanian
To:
Zbynek Kozelsky
From: Vahe Stepanian Sent 7/12/2017 4:34:03 PM To: Zbynek Kozelsky CC: Stewart Oldfield Subject: Ziggy - see
below
. n you confirm t at out ern Financial can trade listed options? Thank you. Ill Classification: For Internal use only ' .d•c; Our It I I:AM Ct. J I - at: I Sm.++ t I I .•• C ItItrk ttlfaMit4 Witt3i tt • + .1 AP NV: 'EWA :tap Jtv +Wend:Mtn ui..xerrs.32 V) I. • LIU 12OC Asn• ittn•W…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376621.pdf
EFTA01425875
Dataset 10
2017-07-12
3p
530w
Subject:
RE: Ziggy - see
below
. Can you confirm that Southern Financial can
From:
Vahe Stepanian
To:
Zbynek Kozelsky
…disclosure or distribution of the material in this email is prohibited. From: Vahe Stepanian Sent: Wednesday, July 12, 2017 4:34 PM To: Zbynek Kozelsky Cc: Stewart Oldfield Subject: Ziggy - see
below
. Can you confirm that Southern Financial can trade listed options? Thank you [I] Classification: For internal use only fcid:
[email protected]
Thank you, Vahe EFTA01425876 Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobil Email KCP products and services are intended and available only…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425875.pdf
EFTA01915855
Dataset 10
2014-08-03
2p
307w
Subject:
See response
below
re asset purchase vs merger
From:
Eileen Alexanderson
To:
Richard Joanna ' Jeffrey
To: Richard Joanna ' Jeffrey Epstein(
[email protected]
; john Murphy From: Eileen Alexanderson Sent Sun 8/3/2014 8:57:51 PM Subject: See response
below
re asset purchase vs merger Begin forwarded message: From: Catherine Levene Date: 2014 at 6:06:18 PM EDT To Subject: Re: Two items added to the drop box No worries. I am about to send the sources/uses of cash reports shortly (will cc you) as well as the bridge loan schedule. I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01915855.pdf
EFTA01379491
Dataset 10
2017-07-12
1p
335w
Subject:
RE: Ziggy - see
below
. Can you confirm that Southern Financial can trade listed options? Thank you. Ill
From:
Vahe Stepanian
To:
Zbynek Kozelsky
…or have received this email in error). please notify the sender immediately and delete the email from your compiler. Any unauthorized copying, disclosure or distribution of the material in this email is prohibited. From: Vahe Stepanian Sent: Wednesday, July 12, 2017 4:34 PM To: Zbynek Kozelsky < Cc: Stewart Oldfield < Subject: Ziggy - see
below
. Can you confirm that Southern Financial can trade listed options? Thank you. III Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379491.pdf
EFTA01423640
Dataset 10
2017-07-12
3p
485w
Subject:
RE: Ziggy - see
below
. Can you confirm that Southern Financial can
From:
Zbynek Kozelsky
To:
Vahe Stepanian
Subject: RE: Ziggy - see
below
. Can you confirm that Southern Financial can trade listed options? Thank you. [I] From: Zbynek Kozelsky Date: Wed, 12 Jul 2017 16:39:07 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Yes, and go to the profile page — bottom to see what levels he is approved for (....he can do all levels). Are we doing business with him again? If yes, please make sure Shoshan is involved, it is under his CA number. Thanks fcid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423640.pdf
EFTA01423527
Dataset 10
2017-07-12
2p
241w
Subject:
Ziggy - see
below
. Can you confirm that Southern Financial can
From:
Vahe Stepanian
To:
Zbynek Kozelsky
Subject: Ziggy - see
below
. Can you confirm that Southern Financial can trade listed options? Thank ou [I] From: Vahe Stepanian Date: Wed, 12 Jul 2017 16:34:03 -0400 To: Zbynek Kozelsky Cc: Stewart Oldfield Classification: For internal use only Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FINRA Rule 4512(C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423527.pdf
EFTA01428268
Dataset 10
2017-07-12
4p
733w
Subject:
RE: Ziggy - see
below
. Can you confirm that Southern Financial can
From:
Zbynek Kozelsky
To:
Vahe Stepanian
Subject: RE: Ziggy - see
below
. Can you confirm that Southern Financial can trade listed options? Thank you. [I] From: Zbynek Kozelsky Date: Wed, 12 Jul 2017 16:40:35 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Yes, I know. {cid:
[email protected]
} Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Tel. Email: All trade execution…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428268.pdf
EFTA02388560
Dataset 11
2015-04-24
3p
427w
Subject:
Fwd: Leighton Allenby information
below
From:
Richard Kahn
To:
jeffrey E.
…April 24, 2015 5:40 PM To: jeffrey E. Subject: Fwd: Leighton Allenby information
below
it appears leighton has received another offer i=asked russell to ask for what offer entailed.. see =elow please =dvise thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor Begin forwarded message: From: =/b>< To: =/b>"'Richard Kahn"' Subject: =/b>FW: Leighton =llenby information
below
Date: =/b>April 24, 2015 at 1:35:09 PM =DT Russell Katulak Founding Partner Jemstone…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02388560.pdf
EFTA02285783
Dataset 11
2019-05-23
3p
183w
Subject:
Re: Painting
below
5 Palms
From:
Richard Kahn
To:
ann rodrique
To: ann rodrique Cc: From: Richard Kahn Sent Thur 5/23/2019 3:08:58 PM Subject Fwd: Painting
below
5 Palms not sure timing to complete but can you please add thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: J <
[email protected]
> Subject: Re: Painting
below
5 Palms Date: May 23. 2019 To: Cashkim Bussu Ann Rodn uez not on the punch list. !!!! this is silly On…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02285783.pdf
EFTA00755272
Dataset 9
2010-10-03
1p
226w
Subject:
Fw: see
below
From:
"Gmax"
To:
"
[email protected]
" <
[email protected]
>
From: "Gmax" To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: Fw: see
below
Date: Sun, 03 Oct 2010 16:54:53 +0000 75,000 dollars??? How do I deal with that? ---- Original Message ---- From: Mukasey, Marc To: Gmax Cc: Whittle, Jeffrey •c ›; Dana Sent: Sun Oct 03 12:53:04 2010 Subject: Re: 1pm is fine, but Jeff has a hard stop at 230pm. Should be fine for an intro, and to give Jeff a good idea of what's needed to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00755272.pdf
EFTA00580569
Dataset 9
2002-08-29
1p
20w
Subject:
Fixed Rates
below
6.3%..Take Advantage saowuf
From:
"Brina Aidamaimvwzwwj"
To:
"Pelagia"
From: "Brina Aidamaimvwzwwj" To: "Pelagia" Subject: Fixed Rates
below
6.3%..Take Advantage saowuf Date: Thu, 29 Aug 2002 02:41:36 +0000 EFTA00580569
https://www.justice.gov/epstein/files/DataSet%209/EFTA00580569.pdf
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