Epstein Files Search

EFTA01106385Set 9

2009-08-1493p14,633w

From Bates Nos. Notes Agreement and Investor's Questionnaire 10/7/09 Email exchange between Persaud PRODA 3474 and Friedland re mail 10/7/09 Email re cards for meeting Friedland Antolik PRODA ... 10/7/09 Email exchange between Persaud PRODA 3476 and Friedland re mail 10/7/09 Email re settlement flows Friedland Discala PRODA 3477 Settlement chart PRODA 3478-83 10/7/09 Email exchange between Discala ... Clockworks presentation D. Von Discala PRODA 3486 Allmen 10/7/09 Email re mail Friedland Persaud PRODA 3487-3488 10/7/09 Email exchange between Antolik PRODA 3489-90 and Friedland re cards 10/7/09

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106385.pdf

EFTA01106213Set 9

2009-03-2940p7,858w

Dupe Terms Razorback Funding's Flow Chart PRODA 51346 Dupe 9/30/09 Email exchange between Persaud and PRODA 51347-348 Friedland re Friedland's personal bank account 9/30/09 Email re Clockwork ... Knetzger Parrish PRODA 51349 Copies to Friedland and Discala 9/30/09 Email exchange between Persaud and PRODA 51350-55 Friedland re Friedland's personal bank account 10/1/09 Email to self ... Parrish re Levin's equity 10/1/09 Email re Liz's personal bank account Friedland Persaud PRODA 51365-86 10/1/09 Signature pages to Subscription PRODA 51387-88 Agreement execution by Podaras

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106213.pdf

EFTA01106265Set 9

2009-11-05120p16,472w

PRODA 9628 accused of Fraud 8/26/09 Email exchange between PRODA 9630- Parrish, Persaud and Discala re 31 tax id 7 EFTA01106271 8/26/09 Email exchange between PRODA 9632- Parrish and Discala ... PRODA 11853 Fisher and Discala re LOI 8/25/09 Email exchange between PRODA 11854- Parrish, Persaud and Discala re 55 Michael Girard 8/26/09 Email exchange between PRODA 11856- Discala and Parrish

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106265.pdf

EFTA01106624Set 9

2009-10-2118p3,768w

Email re? Discala Fisher PRODA 49420 10/27/09 Email re No money in AD Discala Persaud PRODA 49421 10/27/09 Email re Iroquois Discala Fisher PRODA 49423 10/27/09 Email re documents Perdue ... Email re Income and ExpOenses Kerschner Podaras PRODA 49428 10/27/09 Email re wire Discala Persaud PRODA 49429 10/27/09 Email re D3 Stack Purchase Agmt Discala Lou PRODA 49431 Securities Purchase

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106624.pdf

EFTA01219102Set 9

2019-06-1225p2,107w

/Users/myla-lsj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ Path 28483D33-E1E6-4A70-B71E-819CEFEAF2FO/Data/1/1/Messages/11857.partial.emlx SourceType Mac Mail EFTA01219112 First Harry Persaud Email (Email) ID 836101 Contact Source Device NYC024383.aff4/Macintosh HD /Users/myla-isj/Library/Containers/com.apple.corerecentssecentsd/Data/Library/Recents/Recent Path SourceType Recents First Email

https://www.justice.gov/epstein/files/DataSet%209/EFTA01219102.pdf

EFTA00610239Set 9

2016-09-2122p9,190w

Court and that has not been quashed or reversed by the Court, see Persaud v. State, 838 So. 2d 529 (Fla. 2003); (c) a per curiam denial of relief

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610239.pdf

EFTA00715543Set 9

2012-05-292p928w

Sofitel/Diallo version. The interesting point in book is he says Diallo had to be persauded to go to thje police. Here is a letter I wrote in reply, BELOW Dear

https://www.justice.gov/epstein/files/DataSet%209/EFTA00715543.pdf

EFTA00619963Set 9

55p23,449w

Alex Warren. David Persaud Apr 14 14 Mar11-Decti Yid Avg. 2014 Convertible/USA (0.24%) PINE RIVER CONVERTIBLES FUND 31 Jul 09 O $159M

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619963.pdf

EFTA00602700Set 9

2014-05-0955p23,249w

Alex Warren. David Persaud Mar 14 14 Mar 11 - Deelt Vid Avg. 2014 Convertible/USA 1.00% PINE RIVER CONVERTIBLES FUND 31 Jul 09 O $159M

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602700.pdf