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cases investigated by fbi - or whether it is unusual Intend to make inquiries tomorrow and tuesday Sent from my Verizon Wireless BlackBerry From: Jeffrey Epstein <[email protected]> Date: Sun, 2 Oct 2011 19:40:30 +0200 To: Subject: Re: RRA continued what do you think? „ is that normal? On Sun, Oct 2, 2
From: To: "Jeff Epstein" <[email protected]>, "Diane Weinberg" < Sub
Sent from my Verizon Wireless BlackBerry From: Jeffrey Epstein <[email protected]> Date: Sun, 2 Oct
st law firm in South Florida. "[Corte] was manipulated by the master manipulatori said Carl Lida, one of Corte's attorneys. Assistant U.S. Attorney Jeffrey Kaplan argued that when Rothstein asked Corte and Renie to create the fake website in December 2007, they initially said they couldn't. When Rothstein offe
From: Jeffrey Epstein <jeevacationggmail.com> To: Subject: Re: RRA continued Date: Sun, 02 Oct 2011 17:40:30 +0000 what do you think? „ is that normal? On Sun, Oct 2,
From: Jeffrey Epstein <jeevacationggmail.com> To: Subject: Re: RRA co
From: Jeffrey Epstein <jeevacationggmail.com> To: Subject: Re
t law firm in South Florida. "[Corte] was manipulated by the master manipulator;' said Carl Lida, one of Corte's attorneys. Assistant U.S. Attorney Jeffrey Kaplan argued that when Rothstein asked Corte and Renie to create the fake website in December 2007, they initially said they couldn't. When Rothstein offe
From: Sent: To: Sent from my iPad Steven Victor MD Steven Victor < Wednesday, October 19, 2011 1:21 PM Jeffrey Epstein; Jeffrey Kaplan <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList
r < Wednesday, October 19, 2011 1:21 PM Jeffrey Epstein; Jeffrey Kaplan <?xml version="1.0" encoding="UT
en Victor < Wednesday, October 19, 2011 1:21 PM Jeffrey Epstein; Jeffrey Kaplan <?xml version="1.0" enco
From: Sent: To: Sent from my iPad Steven Victor MD Steven Victor < Wednesday, October 19, 2011 1:21 PM Jeffrey Epstein; Jeffrey Kaplan <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <pli
ounsel For The United Stales: Lawrence LaVecchio. Jeffrey Kaplan. and Paul Schwartz Coun Reporter: Tammy
0:09CR60331-COHN-1 SCOTT W. ROTHSTEIN USM Number: 91256-004 Counsel For Defendant. Marc Nurik Counsel For The United Stales: Lawrence LaVecchio. Jeffrey Kaplan. and Paul Schwartz Coun Reporter: Tammy Nestor Thc defendant pleaded guilty to Counts 1, 2, 3, 4 and 5 of the Information. Thc defendant is adjud
ners - Bios PROFESSIONAL EXPERIENCE EDUCATION Jeffrey Kaplan Partner • 25 years experience; Founded 3
ivided evenly between Investors and Management. EFTA_R1_02106976 EFTA02707900 303 Capital Partners - Bios PROFESSIONAL EXPERIENCE EDUCATION Jeffrey Kaplan Partner • 25 years experience; Founded 303 Capital in 2004. • Joined MARS Asset Management in 2002. • Formed interest rate derivatives trading gr
Entities connected to both Jeffrey Epstein and Jeffrey Kaplan
Leon Black
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSONVerizon Wireless
ORGANIZATIONRoy Black
PERSONScott Rothstein
PERSON
South Florida
LOCATION
Kaplan
PERSONRothstein Rosenfeldt Adler
ORGANIZATIONPlantation
LOCATIONEntin
ORGANIZATIONCurtis Renie
PERSONHoward Kusnick
PERSONTD Bank's
ORGANIZATIONDimitrouleas
ORGANIZATIONCarl Lida
PERSONRenie
PERSONAlvin Entin
PERSONStephen Caputi
PERSONJon Burstein
PERSON