Case File
efta-01922704DOJ Data Set 10OtherEFTA01922704
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01922704
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeffrey epstein (jeevacation©gmail.comXleffrey epstein (leevacation6gmail.com)J:
[email protected]
From:
Boris Nikolic
Sent
Wed 5/28/2014 5:09:42 AM
Subject merchant
Hope you are well. Better after a nap!
I was reading a lot about merchant banking regulation.
One of the best articles I found is
http://www.fdic.gov/bank/analytical/banking/2001 sep/br200 I v 14n 1 art2.pdf
I am still confused re regulatory frame work and a structure.
Will call you tmr/
B
EFTA_R1_00388845
EFTA01922704
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leevacation6gmail.comEmail
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http://www.fdic.gov/bank/analytical/banking/2001Related Documents (6)
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DOJ Data Set 11OtherUnknown
EFTA02689306
2p
DOJ Data Set 10OtherUnknown
EFTA01862346
1p
DOJ Data Set 11OtherUnknown
EFTA02575428
2p
House OversightFinancial RecordNov 11, 2025
Jeffrey Epstein email to Boris Nikolic referencing Vanity Fair piece on Epstein‑Maxwell alliance and hinting at financial mystery
The email contains a direct link to a Vanity Fair article that discusses Epstein’s connections to Ghislaine Maxwell, Prince Andrew, and high‑profile financiers (Les Wexner, Jimmy Cayne). It reinforces Email from Epstein to Boris Nikolic dated March 8 2011 includes a Vanity Fair link about Epstein‑Max References to high‑profile financiers: Les Wexner, Jimmy Cayne, Steven Hoffenberg. Alludes to pote
1p
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