24
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21
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11
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Organization referenced in documents
EFTA02343400
: Wednesday, April 27, 2016 10:18 PM Jeffrey We are seating down with Pen's dad tmw 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 the account transcripts (he doesn't want to d= it himself as he thinks K
en wan=s his dad to ask Kunal about the 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 try to hide it). Maybe you can talk to Pen's Dad as well? I think it would be the best thing i= that's ok. Envoye
EFTA00666216
to see the trading account and its current value, with all the trades since you invested On Thu, Apr21, 2016 at 9:13 AM, 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 but I trust him 100
From: To: "jeffrey E." <[email protected]> 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 wo
EFTA02702862
: Wednesday, April 27, 2016 10:18 PM Jeffrey We are seating down with Pen's dad tmw 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 the account transcripts (he doesn't want to d= it himself as he thinks K
en wan=s his dad to ask Kunal about the 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 try to hide it). Maybe you can talk to Pen's Dad as well? I think it would be the best thing i= that's ok. Envoye
EFTA00627355
e going well! She said that Pen is a good candidate for me and that he needs to solve his business problems first and to separate from his partner (Kunal has been stealing money from the company and once Image One sells Pen and his Dad will get rid of him). On Tue, Jul 25, 2017 at 2:36 PM jeffrey E.
EFTA00630991
il.com> Date: Wed, 27 Apr 2016 22:17:44 +0000 We are seating down with Pen's dad tmw 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 K
EFTA00676189
taking off from Moscow now - I will stay in the city sleeping at either El or to spend time with Elena, maybe you could meet her too at some point? Kunal is supposed to be voted out today - I still don't know what is going to be happen with Image one. I don't think it will be wise for me to stay any l
EFTA00676194
aking off from Moscow now - I will stay in the city sleeping at either El or to spend time with Elena, maybe you could meet her too at some point? Kunal is supposed to be voted out today - I still don't know what is going to be happen with Image one. I don't think it will be wise for me to stay any l
EFTA00676197
aking off from Moscow now - I will stay in the city sleeping at either El or to spend time with Elena, maybe you could meet her too at some point? Kunal is supposed to be voted out today - I still don't know what is going to be happen with Image one. I don't think it will be wise for me to stay any l
EFTA00702821
m. My gut tells me that he has no idea and I would rather keep things calm... I am 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 and we could start tomorrow. Will tell Valdson Envoye de mon iPhone
EFTA02393692
. My gut tells me that he has no idea a=d I would rather keep things calm... I am sure he would show you his chase t=ansactions and the transfer to Kunal's account of my money =br> Spoke to mr evil - he was going to call his driver today and w= could start tomorrow. Will tell Valdson Envoye de m=n iP
EFTA02592998
off from Moscow now - I wi=l stay in the city sleeping at either El or o spend time with Elen=, maybe you could meet her too at some point? <=div> Kunal is supposed to be voted out today - I still do='t know what is going to be happen with Image one. I don't=think it will be wise for me to stay any l
EFTA02467172
ind gentle . prote=tion for you.. On Thu, Apr 21, 2016 at 6:37 PM, > wrote: I will ask him. 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; Pen offered to provide me with=a necessary documentation
EFTA02467684
From: Sent: To: Subject: jeffrey E. <[email protected]> Frida , A ril 22, 2016 11:07 AM Re: i can also meet with Kunal if you like or pen would like. . wrote: I will ask him. from the very beginning, Pen said he was so s=re that Kunal would make a lot of money on th
EFTA02595208
taking off from Moscow now - I will=stay in the city sleeping at either El or to spend time with Elena,=maybe you could meet her too at some point? Kunal is supposed to be voted out today - I still don=E240.40t know what is going to be happen with Image one. I don't =hink it will be wise for me to sta
EFTA02595567
taking off from Moscow now - I will stay in =he city sleeping at either El or to spend time with Elena, maybe yo= could meet her too at some point? Kunal is supposed to be voted out today - I still don't=know what is going to be happen with Image one. I don't think it will be wise for me to stay any l
EFTA02338792
e going well! She said that Pen is a good candidate for me and=that he needs to solve his business problems first and to separate from hi= partner (Kunal has been stealing money from the company and once Image On= sells Pen and his Dad will get rid of him). On Tue, Jul 25, 2017 at 2:36 PM jeffr=y E.
EFTA02346367
her option that Pen has suggested included Me getting paid through the new foundation - he is happy to put some =oney into it once Image One sells (Kunal said this summer, but I don't=trust anyone). I would be concerned if he d=esn't propose after Image one, I made it clear that 2 years is a deadl=ne
EFTA00702863
. My gut tells me that he has no idea and I would rather keep things calm... I am 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 and we could start tomorrow. Will tell Valdson Envoye de mon iPhone
EFTA02374365
is taking off from Moscow now - I will stay in the city =leeping at either El or to spend time with maybe you could m=et her too at some point? Kunal is supposed to be voted out today - I still don't know wha= is going to be happen with Image one. I don't think it will be wi=e for me to stay any l
EFTA00828620
m. My gut tells me that he has no idea and I would rather keep things calm... I am 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 and we could start tomorrow. Will tell Valdson Envoye de mon iPhone

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Elena Terekhova
PersonPerson referenced in documents
Inage One
OrganizationOrganization referenced in documents

Elena
PersonSpanish actress
Pen's
OrganizationOrganization referenced in documents
Dasha Taran
PersonName reference in documents
Pen wan=
PersonName reference in documents

Katy Perry
PersonAmerican pop singer

Svetlana
PersonPrimarily refers to Svetlana, a young woman who communicated with Jeffrey Epstein and provided female companions

Facetime
OrganizationOrganization referenced in documents
Julia Santos
PersonPerson referenced in documents