EFTA00284269Set 9
2010-12-3130p11,194w
Accounting Policies
Principles of Consolidation
The Fund owns all of the preferred shares of Bernard National Loan Investors, Ltd. ("Bernard"), a
collateralized loan obligation ("CLO") (see Note 4) which ... Value Recovery Fund I LLC
Notes to Consolidated Financial Statements (continued)
December 31, 2010
Bernard, Woodhaven, and certain Investment Platforms in which the Fund holds a controlling
interest (see Note ... balance
includes $5.2 million of cash held at Bank of America N.A. by Bernard. Such cash is not generally
available for use by the Fund other than by Bernard
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284269.pdf
EFTA02234953Set 11
2018-01-164p401w
Bernard Kru e
From:
Sent Tue 1/16/2018 1:02:13 PM
Subject: Re: Back doctor for Jeffrey Epstein
Ok super!! Thanks
Sent from my iPhone ... Bernard Kruger wrote:
Lesly I was calling Smallberg's office at 9, if he is not available will get someone
else
The Office of Bernard Kruger ... Sent from my iPhone
On Jan 12, 2018, at 10:17 AM, Bernard Kruger
wrote:
Dr. Smallberg
On Fri, Jan 12, 2018 at 10:02 AM, Bernard Kruger
wrote
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02234953.pdf
EFTA00538081Set 9
2014-07-193p525w
From: Karyna Shuliak
To: Bernard Garci
Subject: Re: NYAA portrait meeting Saturday 5:30
Date: Sat, 19 Jul 2014 20:48:05 +0000
Hi Bernard! It was very nice meeting ... weekend!
Karyna.
Sent from my iPhone
On Jul 19, 2014, at 4:41 PM, Bernard Garcia wrote:
Karyna, so nice to meet you and I'm so glad ... this week maybe next week.
What's your weekly schedule like?
Cheers, Bernard
BemardGarcia.net
On Jul 19, 2014 3:48 PM, "Karyna Shuliak" < > wrote:
Hi Bernard
https://www.justice.gov/epstein/files/DataSet%209/EFTA00538081.pdf
EFTA02234909Set 11
2018-01-164p408w
From: Bernard Kruger
Sent Tue 1/16/2018 1:00:28 PM
Subject: Re: Back doctor for Jeffrey Epstein
Lesly I was calling Smallberg's office ... available will get someone else
The Office of Bernard Kruger, M.D.
170 East 78 Street
New York, NY 10075
On Jan 16, 2018, at 7:32 AM, wrote:
Morning! Hope ... Sent from my iPhone
On Jan 12, 2018, at 10:17 AM, Bernard Kruger < . wrote:
Dr. Smallberg
1010 5th Ave, New York
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02234909.pdf
EFTA00785712Set 9
2018-08-0117p3,096w
iMessage
[1] 2018-08-02 14:01:47 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Bernard Kruger ( ), Self ( jeeitunes®gmail.com )
I will pay for Bannon
iMessage ... Sender: Self ( e:jeeitunes®gmail.com
Participants: Bernard Kruger ( ), Self ( e:jeeitunes@gmail.com )
I will pay for Bannon
iMessage
2018-08-02 14:12:30 (UTC 1
Sender: Bernard Kruger (
Participants: Bernard ... gmail.com )
How are you?
iMessage
2018-08-02 14:12:30 (UTC 7
Sender: Bernard Kruger (
Participants: Bernard Kruger ( ), Self ( e:jeeitunes@gmail.com )
How are you?
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00785712.pdf
EFTA00282969Set 9
2015-11-035p1,221w
71BERNARDAMLINSMD P.01
BERNARD A. RAWLINS, MD
HOSPITAL FOR SPECIAL SURGERY
ADULT AND PEDIATRIC SPINE SURGERY
FACSIMILE. TRANSMITTAL SHEET
TO: LESLEY CiROFF FROM: BMANNA
COMPANY: DATE: NOVEMBER 5, 20/5
FAX NUMBER ... HOSPITAL FOR Patient Name Location
EPSTEIN,JEFFERY
I" SPECIAL SURGERY Ordering Physician
DIS
RAWLINS,BERNARD A
535 East 70th Street Adm/Reg Physician
New York, N.Y. 10021
DEPARTMENT Consulting Physician ... RAWLINS,BERNARD A
Medical Record # Date of Birth Age
RADIOLOGY 840411 01/20/53 62y
AND
IMAGING
Check-in Date: 11/03/15 1514
Chk-in # Order Exam
4121712 0001 0533 MRI LUMBAR SPINE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00282969.pdf
EFTA02234466Set 11
2018-01-164p406w
Bernard Dr. Krugeril l
From: Lesley Groff
Sent Tue 1/16/2018 3:56:39 PM
Subject: Re: Back doctor for Jeffrey Epstein
any news ... Bernard Kruger
wrote:
Lesly I was calling Smallberg's office at 9, if he is not available will get someone else
The Office of Bernard ... Jeffrey Epstein
Sent from my iPhone
On Jan 12, 2018, at 10:17 AM, Bernard Kruger
wrote:
On Fri, Jan 12, 2018 at 10:02 AM, Bernard Kru er
< wrote
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02234466.pdf
EFTA00495886Set 9
2019-06-033p422w
From:
To: Zoe Bernard
Subject: Re: Jeffrey Epstein
Date: Mon, 03 Jun 2019 11:38:56 +0000
Thx
Sent from my iPhone ... Bernard -4 > wrote:
See you soon!
Zoe Bernard
Re rter
On Mon, Jun 3, 2019 at 5:07 AM > wrote:
Good morning Zoe! Reconfirming we will ... Thanks.
Sent from my iPhone
On May 30, 2019, at 2:39 PM, Zoe Bernard 5 > wrote:
9:30 works!
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00495886.pdf
EFTA00467480Set 9
2018-01-123p346w
From: Lesley Groff <
To: Bernard Kruger
Subject: Re: Invoice
Date: Fri, 12 Jan 2018 15:40:11 +0000
Super. Thanks so much
Sent from my iPhone ... Bernard Kruger < > wrote:
Dr. Smallber
On Fri, Jan 12, 2018 at 10:02 AM, Bernard Kruger < wrote:
Lesley, the doctor is Dr Gerry Smallberg
The Office of Bernard Kruger ... Bernard Kruger < wrote:
Dr. Schmerin is a gastroenterologist and Dr. Smallberg is a neurologist. I will confirm with Dr. Kruger and
report back!
Haley
https://www.justice.gov/epstein/files/DataSet%209/EFTA00467480.pdf
EFTA00467484Set 9
2018-01-123p402w
From: Lesley Groff <
To: "Bernard Dr. Kruger"
Subject: Re: Invoice
Date: Fri, 12 Jan 2018 16:06:11 +0000
Hi Haley, I just spoke with Dr Smallberg's office ... back?
Thanks, Lesley
On Jan 12, 2018, at 10:17 AM, Bernard Kruger < > wrote:
Dr. Smallber
On Fri, Jan 12, 2018 at 10:02 AM, Bernard Kruger < wrote:
Lesley ... doctor is Dr Gerry Smallberg
The Office of Bernard Kruger, M.D.
On Jan 12, 2018, at 9:57 AM, Bernard Kruger < wrote:
Dr. Schmerin is a gastroenterologist and Dr. Smallberg
https://www.justice.gov/epstein/files/DataSet%209/EFTA00467484.pdf
EFTA02234675Set 11
2018-01-123p436w
Bernard Dr. Kruge
From: IS
Sent Fri 1/12/2018 4:08:11 PM
Subject: Re:Invoice
Hi Haley, I just spoke with Dr Smallberg's office ... Jeffrey see for his back?
ThanksM
On Jan 12, 2018, at 10:17 AM, Bernard Kruger
wrote:
Dr. Smallberg
On Fri, Jan 12, 2018 at 10:02 AM, Bernard Kruger ... wrote:
the doctor is Dr Gerry Smallberg
The Office of Bernard Kruger, M.D.
170 East 78 Street
On Jan 12, 2018, at 9:57 AM, Bernard Kruger wrote:
Dr. Schmerin
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02234675.pdf
EFTA00622056Set 9
2015-11-035p1,190w
71BERNARDAMLINSMD P.01
BERNARD A. RAWLINS, MD
HOSPITAL FOR SPECIAL SURGERY
ADULT AND PEDIATRIC SPINE SURGERY
FACSIMILE. TRANSMITTAL SHEET
TO: LESLEY CiROFF FROM: BR] ANNA
COMPANY: DATE: NOVEMBER 5, 20/5 ... HOSPITAL FOR Patient Name
Location
EPSTEIN,JEFFERY
I" SPECIAL SURGERY Ordering Physician
DIS
RAWLINS,BERNARD A
535 East 70th Street Adm/Reg Physician
New York, N.Y. 10021
DEPARTMENT Consulting Physician ... RAWLINs,BERNARD A
Medical Record # Date of Birth Age
RADIOLOGY 840411 01/20/53 62y
AND
IMAGING
Check-in Date: 11/03/15 1514
Chk-in # Order Exam
4121712 0001 0533 MRI LUMBAR SPINE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622056.pdf
EFTA02234433Set 11
2018-01-113p388w
Bernard Dr. Kruge
From: Lesley Groff
Sent Thur 1/11/2018 9:39:34 PM
Subject: Re: Invoice
please let Dr. Kruger know Jeffrey will call him around ... Bernard Kruger a
wrote:
No problem! Thank you!
On Thu, Jan 11, 2018 at 2:08 PM, Lesley Groff wrote:
I just heard from they will actually be arriving around ... just
wanted you to know
On Jan 11 2018 at 1:20 PM Bernard Kruger
wrote:
Amazing, thank you!
On Thu, Jan 11, 2018 at 1:20 PM, Lesley Groff
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02234433.pdf
EFTA00495875Set 9
2019-06-033p400w
From: Zoe Bernard <I
To:
Subject: Re: Jeffrey Epstein
Date: Mon, 03 Jun 2019 11:36:12 +0000
See you soon!
Zoe Bernard
Re orter ... Thanks.
Sent from my iPhone
On May 30, 2019, at 2:39 PM, Zoe Bernard < > wrote:
9:30 works!
Sent from my iPhone ... wrote:
how about 9:30am!?
On May 30, 2019, at 1:43 PM, Zoe Bernard c wrote:
Ack, sorry, i think it might be cutting it close to my other
https://www.justice.gov/epstein/files/DataSet%209/EFTA00495875.pdf
EFTA00467326Set 9
2018-01-113p317w
From: Bernard Kruger cl
To: Lesley Groff <1
Subject: Re: Invoice
Date: Thu, 11 Jan 2018 19:21:57 +0000
No problem! Thank you!
Haley ... just wanted you to know
On Jan 11, 2018, at 1:20 PM, Bernard Kruger < wrote:
Amazing, thank you!
Haley
On Thu, Jan 11, 2018 at 1:20 PM, Lesley ... should be there shortly!
:) Lesley
On Jan 11, 2018, at 1:18 PM, Bernard Kruger < > wrote:
Hi Lesley!
We recommend Dr. Schmerin @
Can you also provide me with your accountant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00467326.pdf
EFTA00467468Set 9
2018-01-122p304w
From: Bernard Kruger cl
To: Lesley Groff
Subject: Re: Invoice
Date: Fri, 12 Jan 2018 15:02:53 +0000
Lesley, the doctor is Dr Gerry Smallberg
The Office of Bernard ... Kruger, M.D.
On Jan 12, 2018, at 9:57 AM, Bernard Kruger < wrote:
Dr. Schmerin is a gastroenterologist and Dr. Smallberg is a neurologist. I will confirm with Dr. Kruger ... Smallberg?
Sent from my iPhone
On Jan 11, 2018, at 1:18 PM, Bernard Kruger < wrote:
Hi Lesley!
We recommend Dr. Schmerin @
Can you also provide me with your accountant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00467468.pdf
EFTA00575172Set 9
2014-07-192p301w
From: Bernard Garcia
To: Karyna Shuliak
Subject: Re: NYAA portrait meeting Saturday 5:30
Date: Sat, 19 Jul 2014 16:19:41 +0000
sounds good. lets meet at 4pm today ... Bernard
BemardGarcia.net
On Jul 19, 2014 12:10 PM, " > wrote:
Hi Bernard,
Let's keep 4pm, we'll meet for an hour then.
Please confirm.
Thank you,
Sent from ... iPhone
On Jul 18, 2014, at 10:47 PM, Bernard Garcia wrote:
Looking at my schedule. I have to leave 5pm for work. sorry about that. We can meet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00575172.pdf
EFTA02287498Set 11
2019-05-303p381w
Bernard(
Fran: Lesley Groff
Sent Thur 5/30/2019 6:41:09 PM
Subject Re: Jeffrey Epstein
perfect!
On May 30, 2019, at 2:39 PM, Zoe Bernard > wrote:
9:30 works ... /vrote:
how about 9:30am!?
On May 30, 2019, at 1:43 PM, Zoe Bernard
< M=Iwrote:
Ack, sorry, i think it might be cutting it close to my other ... meeting in midtown
at 11...could he do 12:30?
Zoe Bernard
Reporter
https://www.thein format ion.cotni
On Thu, May 30, 2019 at 11:29 AM Lesley Groff
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02287498.pdf
EFTA00467472Set 9
2018-01-123p307w
From: Bernard Kruger <
To:
Subject: Re: Invoice
Date: Fri, 12 Jan 2018 15:17:28 +0000
Dr. Smallberg
On Fri, Jan 12, 2018 at 10:02 AM, Bernard Kruger < wrote ... Lesley, the doctor is Dr Gerry Smallberg
The Office of Bernard Kruger,
On Jan 12, 2018, at 9:57 AM, Bernard Kruger < "rote:
Dr. Schmerin is a gastroenterologist ... Smallberg?
Sent from my iPhone
On Jan 11, 2018, at 1:18 PM, Bernard Kruger > wrote:
Hi Lesley!
We recommend Dr. Schmerin @
Can you also provide me with your accountant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00467472.pdf