EFTA01351644Set 10
2013-11-0518p2,010w
below are all PB clients. I would still like to carve out Epstein and
Wolfson on top of the allocation process if you agree and allocate Rose from ... pool. Rationale is that the Wolfson's are already a huge client and
Epstein just transferred $180 mm from JPM where he will likely get a big
allocation on this ... Confidential
Caroline, as far as I understand, the KCP accounts are Epstein, Rose and
Wolfson (Daniel Wolfson will be in the book) -- so far. I guess Bollag
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351644.pdf
EFTA01356346Set 10
2017-03-021p333w
Andrew investment $6K on Joanne
Index, LLC Gallivan 2/27/2017 purposes. deposit. No No Jensen
Wolfson Equities is
the investment arm
of the Wolfson The client
Group, a family- doesn ... based investment currently have
Wolfson Andrew and real estate any assets Joanne
Equities Gallivan 2/27/2017 company. with DB. No No Jensen
Windels, Andrew No material No material Andrea
Catherine Gallivan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356346.pdf
EFTA01356332Set 10
2017-02-281p325w
Andrew investment $6K on Joanne
Index, LLC Gallivan 2/27/2017 purposes. deposit. No No Jensen
Wolfson Equities is
the investment arm
of the Wolfson The client
Group, a family- doesn ... based investment currently have
Wolfson Andrew and real estate any assets Joanne
Equities Gallivan 2/27/2017 company. with DB. No No Jensen
Windels, Andrew No material No material Andrea
Catherine Gallivan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356332.pdf
EFTA01380896Set 10
2017-03-021p309w
Andrew investment $6K on Joanne
Index, LLC Gallivan 2/27/2017 purposes. deposit. No No Jensen
Wolfson Equities is
the investment arm
of the Wolfson The client
Group, a family- doesn ... based investment currently have
Wolfson Andrew and real estate any assets Joanne
Equities Gallivan 2/27/2017 company. with DB. No No Jensen
Windels, Andrew No material No material Andrea
I Catherine
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380896.pdf
EFTA01478684Set 10
2013-11-0520p2,093w
speaking about now:
1. Epstein, Morris-PB, new $180mm KCP cap markets acct.
2. Wolfson, you know this account...large imp. KCP client situation.
Estimated size/interest ... Confidential
Caroline, as far as I understand, the KCP accounts are Epstein, Rose and
Wolfson (Daniel Wolfson will be in the book) -- so far. I guess Bollag
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478684.pdf
EFTA01478664Set 10
2013-11-0520p2,284w
speaking about now:
1. Epstein, Morris-PB, new $180mm KCP cap markets acct.
2. Wolfson, you know this account...large imp. KCP client situation.
Estimated size/interest ... Confidential
Caroline, as far as I understand, the KCP accounts are Epstein, Rose and
Wolfson (Daniel Wolfson will be in the book) -- so far. I guess Bollag
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478664.pdf
EFTA01478644Set 10
2013-11-0520p2,179w
speaking about now:
1. Epstein, Morris-PB, new $180mm KCP cap markets acct.
2. Wolfson, you know this account...large imp. KCP client situation.
Estimated size/interest ... Confidential
Caroline, as far as I understand, the KCP accounts are Epstein, Rose and
Wolfson (Daniel Wolfson will be in the book) -- so far. I guess Bollag
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478644.pdf
EFTA01478625Set 10
2013-11-0519p2,017w
speaking about now:
1. Epstein, Morris-PB, new $180mm KCP cap markets acct.
2. Wolfson, you know this account...large imp. KCP client situation.
Estimated size/interest ... Confidential
Caroline, as far as I understand, the KCP accounts are Epstein, Rose and
Wolfson (Daniel Wolfson will be in the book) -- so far. I guess Bollag
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478625.pdf
EFTA01133623Set 9
2013-08-303p488w
From: Twitter <info@twitter.com>
To: jeffrey epstein leevacation®gmail.com>
Subject: Tweets from Kurt Andersen, howard wolfson, and 6 others
Date: Fri, 30 Aug 2013 04:55:14 +0000
Jeffrey epstein,
Here ... saying it is a
dream to be part of...
4
WE= RELATED TWEETS
howard wolfson @howiewolf 27 Aug
On term limits: "Neither Mr. de Blasio nor a spokesman
would acknowledge
https://www.justice.gov/epstein/files/DataSet%209/EFTA01133623.pdf