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efta-efta01846111DOJ Data Set 10Correspondence

EFTA Document EFTA01846111

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DOJ Data Set 10
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efta-efta01846111
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Richard Merkinal . From: Jeffrey Epstein Sent Wed 1/11/2012 12:16:11 AM Subject: Re: thanks I am in paris, back in new york 26th . when do you want to talk about VI . On Wed, Jan 11, 2012 at 1:13 AM, Richard Mcrkin <a> wrote: Geffen is not in town. I called Mike and he said he would have him call. From: Jeffrey Epstein [mailto:jeevacation(Thomail.com] Sent: Saturday, January 07, 2012 3:33 PM To: Richard Merkin Subject: gates would like to meet with DAvid geffen . ideas? *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jccvacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein EFTA_R1_00235962 EFTA01846111 Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacationegmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00235963 EFTA01846112

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Clients Thursday. April 10. 2014 KCP Weekly Business Review Revenue-Pipeline deals-Transactions closed-Client updates-Trade ideas Client Ultimate Beneficial Owner New Worth / AUM Estimated Relationship Manager Channel Annual Revenue Office KCP Investor Type TIER 1: Clients Currently Being Onboarded 17,600,000000 10,850,000 / Sullenly Trust Jeffrey Epstein 1.000000000 500,000 Paul Morris PB New York Tazia Smith Self-directed capital markels flow 2 Capstan Fund of Funds

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