EFTA Document EFTA01420647
Subject: Tentative: FW: E stein tradin meeting [I] From: Joshua Shoshan Date: Fri, 15 Sep 2017 16:42:59 -0400 To: Stewart Oldfield e > Classification: For internal use only EFTA01420647
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01385855
From: Sent: To: Subject: Attachments Amanda Kirby 5/2412016 4:34:20 PM Stewart Oldfield I-L Ill Ian Hirschfield.vcf; Ian Silverman.vcf; II Corso.vcf; Inder Sodhi.vd; Ira R- Halperin.vd; IRS.vcf; Irwin Berstein.vcf; Jack Gillard.vcf; Jacques Benhamou.vcf; James Alterbaum.vd; James Dinan.vcf; James Kirby.vcf; James Lansing.vcf; Jamie Smith.vd; Janine Racanelli.vd; Jared S- Levy.vcf; Jarrett Lilien.vcf; Jasmine Abouzied.vcf; Jasmine Bilali.vcf; lason.vd; Jason Bell.vd; Jason Gilpin.vcf;
EFTA Document EFTA01352646
Subject: FW: Debit Card In uir - E stein [I] From: Stewart Oldfield Date: Mon, 25 Jun 2018 13:17:30 -0400 To: Daphne Cales Cc: Bradley Gillin From: Bradley Gillin Sent: Friday, June 22, 2018 11:22 AM To: Stewart Oldfield Subject: FW: Debit Card Inquiry - Epstein [I] Classification: For internal use only From: Hiren Mathur Sent: Friday, June 22 2018 11:13 AM To: Bradley Gillin Cc: [email protected]' <[email protected]> Subject: RE: Debit Card Inquiry - Epstein [I] Classifi
EFTA Document EFTA01378715
From: Stewart Oldfield Sent: 12/19/2018 8:49:46 PM To: Laura Marcelin Subject: Acce ted: J. E stein I Location: Start: 12/20/2018 8:30:00 AM End: 12/20/2018 9:00:00 AM Show Time As: Busy Recurrence: (none) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075953 CONFIDENTIAL SDNY_GM_00222137 EFTA01378715
EFTA Document EFTA01419203
Subject: Automatic reply: Jeffre E stein's Custody Account [C] From: Stewart Oldfield Date: Mon, 08 Aug 2016 10:28:40 -0400 To: Arthur Tendle Please note that I will be out of the office until Friday August 19th, and may not have consist ssistance, please contact Brad Gillin Cynthia Rodriguez ) or Anna Fowler Thanks EFTA01419203
EFTA Document EFTA01415816
Subject: Give me a shout re: E stein 212-454-5620 [I] From: Coley Jellinghaus Date: Fri, 27 Oct 2017 13:45:03 -0400 To: Stewart Oldfield e > Classification: For internal use only EFTA01415816
EFTA Document EFTA01426290
Subject: Re: account summary From: Richard Kahn Date: Wed, 30 Jan 2019 09:21:20 -0500 To: Stewart Oldfield ‹ > very helpful thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 30, 2019, at 9:16 AM, Stewart Oldfield ‹ > wrote: Rich, as discussed I've listed the entities we associate with Jeffrey's relationship here. We've closed some of these already, but helpful to have the full list I hope. Thanks Butterfly Trust JEGE, Inc Plan D
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.