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email
DataSet-10
EFTA01404199
EFTA01404199.pdf
Subject: Regulation E Disclosure [C]
From: Arthur Tendler ‹ >
Date: Wed, 28 Jan 2015 11:12:17 -0500
To:
Cc: bellaklein
Amanda Kirby
Classification: Confidential
Darren,
Pleas…
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email
DataSet-10
EFTA01375092
EFTA01375092.pdf
From: Stewart Oldfield
Sent: 9/15/2017 4:34:18 PM
To: Liam Osullivan
Subject: FW: Epstein trading meeting
Location: 345 Park, room TBD
Start: …
email
DataSet-11
EFTA02619292
EFTA02619292.pdf
From: Lawrence Krauss
Sent: Saturday, October 6, 2018 7:32 PM
To:
Subject: Re: phone call
he =asn't gotten back to m…
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email
DataSet-9
EFTA00705158
EFTA00705158.pdf
From: Roy Hodges
To: Jeffrey Epstein
Subject: Re:
Date: Tue, 05 Mar 2013 19:09:25 +0000
We went over the three main cisterns, still need to do the master. The generator system seems to …
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D6
unknown
DataSet-10
EFTA01508687
EFTA01508687.pdf
JPMorgan
Private Bank
FINANCIAL TRUST COMPANY INC
Novem…
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email
DataSet-11
EFTA02528777
EFTA02528777.pdf
From: jeffrey E.
Sent: Thursday, February 8, 2018 12:57 AM
To: Valeria Chomsky; Noam Chomsky
Subject: …
D7
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email
DataSet-9
EFTA00766402
EFTA00766402.pdf
From: "Starr, Ken" ..tj
To: "Jeffrey Epstein"
Subject: RE: Howdy
Date: Wed, 23 Dec 2009 00:07:10 +0000
Jeffrey:
You're wonderful. With thanks, I'll have a car, but let me check on f…
D6
email
DataSet-11
EFTA02372964
EFTA02372964.pdf
From: Austin Hill
Sent: Monday, Septem er , :
To: jeffrey E.
Subject: …
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unknown
DataSet-10
EFTA01604455
EFTA01604455.pdf
Product ID: 2456
Type: PRTT/CCC/136/
Source IP: 2607:fb90:1782:8d1a:815d:3ff4:ddfd:a114
Source Country: United States
Source Region: Unknown
Source City: Unknown
Source ISP: T-Mobile USA
Source Domain…
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unknown
DataSet-10
EFTA01600986
EFTA01600986.pdf
Product ID: 1377
Type: PRTT/CCC/187/
Source IP: 2607:f8b0:4009:80c::200a
Source Country: United States
Source Region: Unknown
Source City: Unknown
Source ISP: Google
Source Domain: le100.net
Source Or…
P18
email
DataSet-9
EFTA00165530
EFTA00165530.pdf
From: " IIME>
To:'
Subject: (no subject)
Date: Thu, 05 Sep 2019 00:46:57 +0000
Importance: Normal
from DOLE.
Assista…
D6
unknown
DataSet-10
EFTA01499867
EFTA01499867.pdf
For the Period 211/14 to 2/28/14
Consolidated Summary CONTINUED
INVESTMENT ACCOUNT(S) YEAR-TO-DATE
Account …
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email
DataSet-10
EFTA01993174
EFTA01993174.pdf
To: jeevnaUw
From:
Sent: Wednesday, October 12, 2011 5:34:47 PM
To: Jeffrey Epstein
EFTA_R1_00486702
…
unknown
DataSet-9
EFTA00800090
EFTA00800090.pdf
U.S. Department of Justice
Tax Division
Western Criminal Enforcement Section
…
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email
DataSet-11
EFTA02645567
EFTA02645567.pdf
From: jeffrey E.
Sent: Tuesday, July 4, 2017 7:52 PM
To: Deepak Chopra;
Subject: Re:…
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email
DataSet-9
EFTA00391141
EFTA00391141.pdf
From: "Jen Doyle"
To:'
Subject: Re: Jeffrey Epstein
Date: Thu, 02 May 2013 18:01:27 +0000
So nice to hear that they've been received and I am so glad that you like them!
I am very th…
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email
DataSet-11
EFTA02614166
EFTA02614166.pdf
From: 1
Sent: Friday, November 23, 2018 11:05 AM
To: Julian Leese
Subject: Re: H…
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email
DataSet-11
EFTA02673833
EFTA02673833.pdf
From: ion nicola >
Sent: Thursday, June 13, 2013 4:21 PM
To: Jeffrey Epstein
Subj…
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email
DataSet-9
EFTA00992608
EFTA00992608.pdf
From:
To: Jeffrey Epstein
Subject: Dr. Bard
Date: Thu, 26 Jun 2014 14:04:09 +0000
Dr. Bard will be in his office today from 10:30-1pm ...Laura says he has availability or he could shoo…
email
DataSet-10
EFTA01971343
EFTA01971343.pdf
To: Jeffrey EpsteinUeeyacationagmail.com], Rich Kahn
From: Brice Gordon
Sent Fri 5/10/2013 5:47:46 PM
Subject: Fwd: ZDC_ESTIMATES_050913
ZDC ESTIMATES.xlsx
resending
Forwarded m…
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email
DataSet-10
EFTA01360841
EFTA01360841.pdf
From: Janice Franklin
Sent: 3/3/2014 2:05:34 PM
To: Amanda Kirby I
CC: Jacqueline Lightbody
Subject: Re:J. Epstein KYC Updates: Additional sig…
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email
DataSet-10
EFTA01595170
EFTA01595170.pdf
From: Bella Klein [mailtotellaklein@me col
To: P8-Scrvice:318
Cc: Darren Indyke; Una Pascal
S4Jbj#ct! FTC Vir
replaced prior WI' instructions.
Thank you
Begin forwarded ovssage:
From: Una Pas…
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unknown
DataSet-10
EFTA01460120
EFTA01460120.pdf
Entity Self-Certification Form
Appendix 2: Non-US Beneficiary/Non-US Beneficial Owner Self-Certification Form
Deutsche Bank AG and its affiliates (collectively, 'Deutsche Bank') collect …
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email
DataSet-10
EFTA01975499
EFTA01975499.pdf
To: Steve Tisch
From: Jeffrey Epstein
Sent Fri 4/26/2013 8:07:26 PM
Subject: Re: Ukrainian Girl
send me a number to call I dont like records of these conversations,
On Fri, A…
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