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Corpus: 1990-03-17 – 2025-12-01

April 2016

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Results by Dataset40 total

Set 9

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Set 11

results for “"Kunal"”

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EFTA00828496Set 9

2016-04-282p445w

wired to money to a trading account , he then said he wired it to kunal . then he said he wired it to kain capital penn told me it had alreaedy ... said he asked you to wire the money to his account. but told kunal itwas your money he then said the trading account was in derivatives on oil. he said ... kunal made 6m dollars. he said he made a lot of money with kunal. he promised that you would have your money back tomorrow,. he said he had asked

https://www.justice.gov/epstein/files/DataSet%209/EFTA00828496.pdf

EFTA00666216Set 9

2016-04-212p488w

jeevacation@grnail.com> Subject: Re: Date: Thu, 21 Apr 2016 13:51:31 +0000 Will do Kunal already made more then enough money to cover a 2x return on the full initial ... principal amount including pen's money which was 300k Kunal told pen worst case scenario he would be giving him back 600k in November. Independent of the performance ... that is the worst case. Pen said you would think that return was unrealistic. Kunal made a lot of money and Pen has always believed in him. His family

https://www.justice.gov/epstein/files/DataSet%209/EFTA00666216.pdf

EFTA00829081Set 9

2016-04-212p599w

Monday . You need not get involved On Thursday, 21 April 2016, > wrote: Will do Kunal already made more then enough money to cover a 2x return on the full initial ... principal amount including pen's money which was 300k Kunal told pen worst case scenario he would be giving him back 600k in November. Independent of the performance ... that is the worst case. Pen said you would think that return was unrealistic. Kunal made a lot of money and Pen has always believed in him. His family

https://www.justice.gov/epstein/files/DataSet%209/EFTA00829081.pdf

EFTA01782123Set 10

2016-04-212p489w

Thursday, April 21, 2016 1:52 PM To: Jeffrey E. Subject: Re: Will do Kunal already m=de more then enough money to cover a 2x return on the full ... initial principa= amount including pen's money which was 300k Kunal told pen worst case scen=rio he would be giving him back 600k in November. Independent of the perfor ... worst case. Pen said you would think that return w=s unrealistic. Kunal made a lot of money and Pen has always believed in him= His family and friends have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782123.pdf

EFTA00630991Set 9

2016-04-271p105w

morning to talk about everything and Pen is going to meet with Kunal and his accountant this week as well. Pen wants his dad to ask Kunal about the account ... transcripts (he doesn't want to do it himself as he thinks Kunal will get upset, he also thinks that Kunal has made much more money and will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00630991.pdf

EFTA02702862Set 11

2016-04-271p132w

morning to talk about everything and P=n is going to meet with Kunal and his accountant this week as well. Pen wan=s his dad to ask Kunal about ... account transcripts (he doesn't want to d= it himself as he thinks Kunal will get upset, he also thinks that Kunal ha= made much more money and will

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702862.pdf

EFTA02343400Set 11

2016-04-271p132w

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343400.pdf

EFTA01416838Set 10

2017-06-19122p23,787w

approving, paralegal, mileage, multiplier, partner, weigh, percentage-of - recovery, discovery, billed, oil COUNSEL: [*1] KUNAL A. MIRCHANDANI, Objector, Pro se, LIGHTHOUSE POINT, FL. JODY WILLIAMS, Objector, Pro se, SAN CARLOS ... unduly burdensome The Court considers the 23 Class member objections individually: a. Objection of Kunal A. Mirchandani Class member Kunal A. Mirchandani submitted an objection on February 29, 2016, arguing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416838.pdf

EFTA01782676Set 10

2016-04-281p181w

jeffrey E. <jeevacation@gmail.com <mailto:jee=acation@gmail.com» wrote: as i said it was not kunal&n=sp; , what happend to the money when it went into kain ... atrading account or kunal <=r> On Thu, Apr 28, 2016 at 2:05 PM, wrote: Kain Cap for the wire Envoye demon iPhone &nb=p; please note The information contained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782676.pdf

EFTA01371360Set 10

2016-02-291p627w

unduly burdensome The Court considers the 23 Class member objections individually: a. Objection of Kunal A. Mirchandani Class member Kunal A. Mirchandani submitted an objection on February 29, 2016, arguing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371360.pdf

EFTA00829079Set 9

2016-04-212p534w

will have copies once money is returned - Pen hasn't asked for them trusts Kunal will have wire transfer activity documented trading activity since I gave the money documented also ... wrote: Pen's biz partner Kunal is co managing the trading account and guaranteed Pen and his family a 2X return. I don't have any signed agreement (Pen offered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00829079.pdf

EFTA00650701Set 9

2016-04-302p309w

Jeffrey E. <jeevacation®gmail.com> wrote: did it show that which kunal account? On Fri, Apr 29, 2016 at 11:53 PM, l> wrote: From Pen's chase account ... wire from Kunal yesterday late afternoon. I saw his statement before, the 300 came yesterday Envoye de mon iPhone On Apr 29, 2016, at 11:07 PM, jeffrey E. <jeevacation@gmail.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA00650701.pdf

EFTA00829075Set 9

2016-04-222p353w

Date: Fri, 22 Apr 2016 11:06:46 +0000 i can also meet with Kunal if you like or pen would like ... will ask him. from the very beginning, Pen said he was so sure that Kunal would make a lot of money on this trade, that he would personally guarantee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00829075.pdf

EFTA00828473Set 9

2016-04-302p274w

Date: Sat, 30 Apr 2016 10:43:33 +0000 did it show that which kunal account? On Fri, Apr 29, 2016 at 11:53 PM, wrote: From Pen's chase ... account - he got the 300,000 wire from Kunal yesterday late afternoon. I saw his statement before, the 300 came yesterday Envoye de mon iPhone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00828473.pdf

EFTA01372135Set 10

2016-02-291p627w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372135.pdf

EFTA00834957Set 9

2016-02-054p1,213w

Capital, Pen King Jr (who is cc'd in this email) . His family and Kunal Kains family are the anchor investors. Their investment team, which they will happily provide more ... phone and discuss as well as put you in touch with Kunal and/or Pen. Best, Alan James Levy PKJ Ventures please note EFTA00834959 The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%209/EFTA00834957.pdf

EFTA01038070Set 9

2017-08-081p87w

King Managing Partner PKJ Ventures MN= Begin forwarded message: From: Kunal Kain < Date: February 4, 2016 at 3:09:02 PM EST To: Pendleton King Subject: ImageOne Bridge Loan ... Board Presentation Best, Kunal Kain Managing Partner Kain Capital LLC EFTA01038070

https://www.justice.gov/epstein/files/DataSet%209/EFTA01038070.pdf

EFTA02467172Set 11

2016-04-220p529w

from the very beginning, Pen sa=d he was so sure that Kunal would make a lot of money on this trade, that =e would personally guarantee my investment

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02467172.pdf

EFTA00270893Set 9

2014-03-26103p6,722w

fridThri_thwtottesi Business Services Aecount BSA' 000 4.71nicel ,0ILAHs a IMPS wV tnit4ank.PIA kunal(Ar. MO W% UIVO • er r J a. I3 ltf7

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270893.pdf

EFTA00702821Set 9

2016-04-272p389w

sure he would show you his chase transactions and the transfer to Kunal's account of my money Spoke to mr evil - he was going to call his driver today

https://www.justice.gov/epstein/files/DataSet%209/EFTA00702821.pdf