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EFTA01269683Set 10

2019-12-3022p4,769w

awaiting information on the following: Little St. James Freedom Air Petroleum Michelle's Transportation KEP From: Kurt Petri Sent: Tuesday, December 31, 2019 10:26 AM To: 'Erika Kellerhal ... file, i.e. operating agreement, resolution appointing management, etc. Please clarify. KEP From: Erika Kellerhals Sent: Tuesda Dece To: Kurt Pet Cc: MICHELLE SMITH-ROBERT Dina Perry Subject: Re: [EXTERNAL] Liquidation ... managers, but doesn't specify who they are. I need some clarification on this. KEP From: Erika Kellerhals Sent: Tuesday, December 31, 2019 9:07 AM To: MICHELLE SMITH•ROBERTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269683.pdf

EFTA00783764Set 9

2019-02-1417p2,260w

iMessage 2019-02-14 23:23:00 UTC 2 Sender: Maybe: Participants: Maybe: ( ), Self ( KEP:: iMessage 2019-02-14 23:23:00 UTC 1] Sender: Maybe: Participants: Maybe: ( ), Self ( iMessage ... Sender: Maybe: Participants: Maybe: ( ), Self (f KEP:: iMessage 2019-02-14 23:23:05 UTC 2 Sender: Maybe: Participants: Maybe: ( ), Self ( 5/10 min iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00783764.pdf

EFTA01268833Set 10

2019-12-3157p21,948w

file, i.e. operating agreement, resolution appointing management. etc. Please clarify. KEP From: Erika Kellerhals Sent Tuesday. December 31. 2019 10'.05 AM To: Kurt Petr Cc MICHELLE SMITH-ROBERTS Dina ... managers, but doesn't specify who they are. I need some clarification on this. KEP From: Erika Kellerhals Sent: Tuesday, Decemr1.1...1 To: MICHELLE SMITH-ROBERTS Cc: Kurt PetraMIIII IIDina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268833.pdf

EFTA01269433Set 10

internal paperwork requirements on your side, he should be OK to make the transfer. KEP Kurt Petri Partner Dudley' Newman Feuerzeig LLP Temporary Address: 32 Raadets Gade., Suite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269433.pdf

EFTA01781741Set 10

2015-10-211p131w

anonymity over sender, r=cipient, and amount (and theoretically, any arbitrary invariant can be kep= without revealing the underlying data -- maybe you can help Madars think =f some compelling real

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781741.pdf

EFTA01974460Set 10

2013-05-241p110w

Sent Fri 5/24/2013 10:28:45 AM have scott look at intemet „ it keps cutting out intermitenaltly. *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01974460.pdf

EFTA01801241Set 10

2012-07-168p3,172w

higher capital levels. The Vickers Commission recommended that all derivatives services should be kep= outside this ringfence. The UK government accepted the argument that retail banks=should be able

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801241.pdf

EFTA01951551Set 10

2013-10-212p483w

help set up a future meeting. we will be on from 1230-130 eastern kep it to five minutes. etc. On Tue, Oct 22, 2013 at 1:15 AM, Reid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01951551.pdf

EFTA02139222Set 10

2013-05-244p384w

have scott look at intemet „ it keps cutting out intermitenaltly. *************************** The information contained in this communication is confidential, may be attorney- client privileged, may constitute inside information, and is intended

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02139222.pdf

EFTA01948951Set 10

2013-10-222p520w

help set up a future meeting. we will be on from 1230-130 eastern kep it to five if minutes. etc. wrote: Presumably this is tomorrow, remember crazy schedule

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01948951.pdf

EFTA01313250Set 10

Pieces 1 HALEIWA HI 96712 US Woghl 30.0 lbs. 13,6 kep Delvered Jan 04. 2CO2 1241 Transponateon Charge 91.50 Service Oiscoure -9.15 Area Code Al Declared VaVe Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313250.pdf

EFTA01801081Set 10

2012-07-166p2,925w

higher capital levels. The Vickers Commission recommended that all derivatives services should be kep= outside this ringfence. The UK government accepted the argument that retail banks=should be able

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801081.pdf

EFTA02139238Set 10

2013-05-244p427w

Lesley Groff have scott look at Internet „ it keps cutting out intennitenaltly. 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/EFTA02139238.pdf

EFTA02138602Set 10

2013-05-242p273w

have scott look at internet „ it keps cutting out intermitenaltly. EFTA_R1_00789655 EFTA02138602 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02138602.pdf

EFTA02475261Set 11

2018-04-072p840w

making mush ( abel and cain)<=div> books as they were mystersiously called was being kep= soley by eileen, with little or no input ,correction or advice from=tom. herarely

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02475261.pdf

EFTA01752260Set 10

2014-02-261p120w

Ehnbom Sent: Wednesday, February 26, 2014 7:27 PM To: Jeffrey Epstein; Marcus Forss; ; KEP Subject: Fwd: Robert S. Goldsamt Foundation F.Y.I....i like to do Remember Bobby e=ening

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01752260.pdf

EFTA01801716Set 10

2012-07-1610p3,617w

higher capital levels. The Vickers Commission recommended that all derivatives services should be kep= outside this ringfence. The UK government accepted the argument that retail banks=should be able

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801716.pdf

EFTA01949539Set 10

2013-10-223p681w

help set up a future meeting. we will be on from 1230-130 eastern kep it to five minutes. etc. On Tue Oct 22 2013 at 1:15 AM Reid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01949539.pdf

EFTA00652469Set 9

2013-03-262p510w

seeking to be paid 50% of any deposit that we are allowed to kep. Ask JE if ok, but 50% is too much. Why not 5% of the deposit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00652469.pdf

EFTA00296671Set 9

2007-09-2379p13,611w

originals, I will sign and return one cop e file, whi ch will be kep t to you. The other will be placed in the cas rma tion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296671.pdf

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Corpus: 1990-03-17 – 2025-12-01

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