EFTA00804385Set 9removed from DOJ
2011-10-2673p27,731w
Massachusetts e1111-cool
Survivorship Flexible Premium Adjustable Life Insurance Policy
INSURED NO. 1 JEFFREY KOGAN
INSURED NO. 2 FAITH M KOGAN
POLICY DATE OCTOBER 26, 2011 POLICY NUMBER ... SURVIVORSHIP FLEXIBLE PREMIUM ADJUSTABLE LIFE INSURANCE POLICY
ISSUE AGE GENDER
INSURED NO. 1 JEFFREY KOGAN 58 MALE
INSURED NO. 2 FAITH M KOGAN 54 FEMALE
POLICY DATE OCTOBER ... EFTA00804389
POLICY SPECIFICATIONS
SURVIVORSHIP FLEXIBLE PREMIUM ADJUSTABLE LIFE INSURANCE POLICY
INSURED NO. 1 JEFFREY KOGAN
INSURED NO. 2 FAITH M KOGAN
POLICY DATE OCTOBER 26, 2011 POLICY NUMBER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf
EFTA00639061Set 9
2016-06-086p1,858w
From: Jeffrey Kogan
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: Jeffrey Kogan - Asset Lending Deal
Date: Wed, 08 Jun 2016 22:42:20 +0000
I brought up the question you asked ... jea@gmail.com> wrote:
call
On Wed, Jun 8, 2016 at 2:01 PM, Jeffrey Kogan < wrote:
See Attachment
On Wed, Jun 8, 2016 at 1:49 PM, jeffrey E. <jeevacation@gmail.com> wrote ... Jeffrey Kogan < > wrote:
I really appreciate your perspective.
EFTA00639061
The question is, do you feel that I have sufficient downside protection.
The subject jet was appraised and inspected yesterday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639061.pdf
EFTA00825974Set 9
2016-06-095p1,582w
From: Jeffrey Kogan
To: "Jeffrey E." <jeevacation@grnail.com>
Subject: Re: Jeffrey Kogan - Asset Lending Deal
Date: Thu, 09 Jun 2016 12:17:57 +0000
Attachments: Signed_Term_Sheet.pdf
JE: I just ... leevacation®gmail.com> wrote:
call
On Wed, Jun 8, 2016 at 2:01 PM, Jeffrey Kogan wrote:
See Attachment
On Wed, Jun 8.2016 at 1:49 PM, Jeffrey E. <jeevacation@gmail.com> wrote ... call m
On Wed, Jun 8, 2016 at 11:50 AM, Jeffrey Kogan > wrote:
I really appreciate your perspective.
The question is, do you feel that I have sufficient downside
https://www.justice.gov/epstein/files/DataSet%209/EFTA00825974.pdf
EFTA00826018Set 9
2016-06-085p1,551w
From: "jeffrey E." <jeevacation@gmail.com>
To: Jeffrey Kogan
Subject: Re: Jeffrey Kogan - Asset Lending Deal
Date: Wed, 08 Jun 2016 18:13:12 +0000
call ... Jeffrey Kogan < wrote:
See Attachment
On Wed, Jun 8.2016 at 1:49 PM, jeffrey E. <jeevacation®gmail.com> wrote:
call ME
On Wed, Jun 8, 2016 at 11:50 AM, Jeffrey ... Kogan wrote:
I really appreciate your perspective.
The question is, do you feel that I have sufficient downside protection.
The subject jet was appraised and inspected yesterday by a company
https://www.justice.gov/epstein/files/DataSet%209/EFTA00826018.pdf
EFTA00156864Set 9
24p17,756w
childhood during a
period with ongoing abuse. 15 women
were continuously abused after
disclosure
Kogan (2004) The purpose of this study Data were gathered from A subsample of 263 Children ... delayed disclosure to 24-year-old emerging adult population.
(i.e., Hershkowitz et al., 2007; Kogan, 2004; Schonbucher, Theme 5: Significantly more information is available on
Maier, Moher-Kuo, Schnyder, & Lamdolt ... Horowitz, "not as a single event but rather a carefully measured process"
& Lamb, 2005; Kogan, 2004; Smith et al., 2000), sampling was (Alaggia, 2005, p. 455). The catalyst for this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156864.pdf
EFTA00156808Set 9
2014-08-319p7,226w
that occurred without the
closure if there is a close relation with the assailant (Kogan. victim's consent that involved the use or threat of force in
2004: Koss ... risk The study was conducted in the Dutch National
for delayed disclosure than adolescents (Kogan. 2004: Psychotrauma Centre, which provides psychological ser-
SchOnbucher, Maier, Mohler-Kuo. Schnyder. & Landoll. vices ... might influence young adulthood. Of the 335 cases admitted to the centre.
disclosure latency (Kogan. 2004). lie found that identity 12 were not included in this study because of male
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156808.pdf
EFTA00672954Set 9
2016-06-084p1,334w
From: Jeffrey Kogan •
To: "Jeffrey E." <jeevacation@grnail.com>
Subject: Re: Jeffrey Kogan - Asset Lending Deal
Date: Wed, 08 Jun 2016 15:50:21 +0000
I really appreciate your perspective.
The question ... sale at the end
On Wed, Jun 8, 2016 at 9:56 AM, Jeffrey Kogan . wrote:
I understand.
In the deal that is closing tomorrow, the Group gets Title ... lien holder , im confused
On Wed, Jun 8, 2016 at 9:43 AM, Jeffrey Kogan wrote:
The group has dealt with reclaiming collateral and have been successful in every instance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00672954.pdf
EFTA00704311Set 9
2016-06-083p1,079w
From: Jeffrey Kogan
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: Jeffrey Kogan - Asset Lending Deal
Date: Wed, 08 Jun 2016 13:56:10 +0000
I understand.
In the deal that ... lien holder , im confused
On Wed, Jun 8, 2016 at 9:43 AM, Jeffrey Kogan < > wrote:
The group has dealt with reclaiming collateral and have been successful in every instance ... nightmare.
On The, Jun 7, 2016 at 5:07 PM, Jeffrey Kogan < wrote:
JE
hups://www.globalair.corniaircraft_for_sale/Business_Jet_Aircrafl/Bombardier/Challenger_604.html
Take a look at comps.
The appraisal came in at approx
https://www.justice.gov/epstein/files/DataSet%209/EFTA00704311.pdf
EFTA00316317Set 9
2017-01-063p444w
THOMAS, USVI 00802-1348 I-100210 1/6/2017
1
5
PAY TO THE
Dylan Kogan $ "18,000.00 I
ORDER OF
Eighteen Thousand and 00/100". """""`"*""""*""""*"""`"*" . """""*""" 1""""*""*"*" I
DOLLARS
Dylan Kogan
340 East ... Street, Apt. 9S A 8
New York NY 10021
MEMO
JEFFREY EPSTEIN 1098
Dylan Kogan 1/6/2017
18,000.00
DB JEE ckg 3526969 18,000.00
JEFFREY EPSTEIN 1098
Dylan Kogan 1/6/2017 ... jeffrey E. wrote:
send a persnoa check for 18k to dylan kogan. care of faith == its his barmitzvah
please note
The information contained in this communication is
confidential
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316317.pdf
EFTA00024175Set 8
45p35,453w
ongo ng abuse, IS women
were cont nuous y abused after
d sc osure
Kogan (2004) The purpose of th s study Data were gathered from A subsamp ... delayed disclosure to 24-year-old emerging adult population.
(i.e., Hershkowitz et al., 2007; Kogan, 2004; Schembucher, Theme 5: Significantly more information is available on
Maier, Moher-Kuo, Schnyder, & Lamdolt ... Horowitz, "not as a single event but rather a carefully measured process"
& Lamb, 2005; Kogan, 2004; Smith et al., 2000), sampling was (Alaggia, 2005, p. 455). The catalyst for this
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024175.pdf
EFTA02493184Set 11
2018-03-271p336w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Tuesday, March 27, 2018 9:53 PM
To: Jeffrey Kogan
Subject: Re: Jeffrey Kogan - Question
It is my friend Greg Wyler ... Jeffrey Kogan=< =gt;
wrote:
JE:
You expressed a special enthusiasm about 'Space=/strong>' when speaking to Faith about Dylan and
coincidenta=ly I read about a tiny company about ... real deal', can =ou advise me how to profit from it?
Jeffrey Kogan=span>
<http://www.avg=com/email-signature?utm_medium=email&utm_source=link&utm_campa=gn=sig-
email&utm_content
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02493184.pdf
EFTA00707328Set 9
2016-06-072p622w
From: Jeffrey Kogan <I
To: "jeffrey E." -4
Subject: Re: Jeffrey Kogan - Asset Lending Deal
Date: Tue, 07 Jun 2016 21:07:55 +0000
JE
hups://www.globalair.corn/aircrall_for_sale/Businessiet_Aircraft/Bombardier/Challenger 604.html
Take ... actually can be sold
On Tue, Jun 7, 2016 at 2:45 PM, Jeffrey Kogan <*effreyskogan@gttn> wrote:
Hello Jeffrey
Thank you for looking at Faith's email yesterday ... these deals and therefore more apt to provide a reasonable answer.
Thanks,
Jeffrey Kogan
please note
The information contained in this communication is
confidential, may be attorney-client privileged
https://www.justice.gov/epstein/files/DataSet%209/EFTA00707328.pdf
EFTA00311377Set 9
2015-05-063p392w
51R19(115
PAY TO THE
ORDER OF Kyle. Knon $ —25,000.00
I
I
Kyle Kogan
I
MEMO
JEFFREY EPSTEIN 814
Kyle Kogan 5/6/2015 ... JEFFREY EPSTEIN 814
Kyle Kogan 5/6/2015
25,000.00
DB JEE ckg 3526697 25,000.00
noturial car 1.800-328-0301 wow dekoxekenu.00m
EFTA00311377
From: Richard Kahn
Subject: Fwd:
Date ... Richard Kahn <1 > wrote:
lesley clarified that Kyle Kogan is how i shall make out check
please advise if ok to send check from your personal account to house
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311377.pdf
EFTA01007205Set 9
2018-08-082p693w
From: Dylan Kogan
To: "Jeffrey E." <jeevacation@grnail.com>
Subject: Re:
Date: Wed, 08 Aug 2018 16:19:39 +0000
I just saw this. Thank you so much, I am so grateful ... wrote:
10k from jeffrey
On Tue, Aug 7, 2018 at 4:35 PM, Dylan Kogan > wrote:
Dear Friends,
I have been involved with the Junior Tennis Champion Center (JTCC ... much for your consideration and for sharing in my journey.
EFTA01007205
Best,
Dylan J. Kogan
please note
The information contained in this communication is
confidential, may be attorney-client privileged
https://www.justice.gov/epstein/files/DataSet%209/EFTA01007205.pdf
EFTA00733232Set 9
2010-08-092p422w
Read this jeffrey said this guy is never wrong ever...
From: Jeffrey Kogan [mailto:
Sent: Sunday, August 08, 2010 11:27 PM
To: Faith Kates
Subject: Fwd: August Safe Money ... Send address changes to Safe Money Report, 15430 Endeavour Drive, Jupiter, Florida 33478.
Jeffrey Kogan
Kogan Realty Group
1040 First Avenue, #404
NOTE :This message including any attachments contains information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00733232.pdf
EFTA01007158Set 9
2018-08-072p662w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Dylan Kogan < >, Richard Kahn
Subject: Re:
Date: Tue, 07 Aug 2018 20:35:42 +0000
10k from jeffrey ... Dylan Kogan wrote:
Dear Friends,
I have been involved with the Junior Tennis Champion Center (JTCC) a non-profit 501(c)3
organization based in College Park, Maryland ... much for your consideration and for sharing in my journey.
Best,
Dylan J. Kogan
EFTA01007158
please note
The information contained in this communication is
confidential, may be attorney-client privileged
https://www.justice.gov/epstein/files/DataSet%209/EFTA01007158.pdf