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email
DataSet-10
EFTA01414917
EFTA01414917.pdf
Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID:
1007406812 [I]
From: Todd Stevens <
Date: Wed, 09 Nov 2016 18:20:17 -0500
To: Stewart Oldfield
Classification: For internal use…
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email
DataSet-10
EFTA01755451
EFTA01755451.pdf
From: Peter Mahler
To: 'Jeffrey Epstein'
Subject RE: Re:
Sent Tuesday, September 3, 2013 3:24:06 PM
I do and will send „I want to discuss the BIG PICTURE find me when you have a
…
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unknown
DataSet-10
EFTA01353446
EFTA01353446.pdf
capped options that have been automatically exer-
cised on any trading day other than the one immedi-
ately prior to expiration are settled on the second
business day after the automatic exercis…
D7
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email
DataSet-10
EFTA02105609
EFTA02105609.pdf
To:
From: Faith Kates
Sent: Fri 5/16/2014 10:11:38 PM
Subject: Re: Jeffrey Epstein
Perfect see u then
Sent from my iPad
> On May 16, 2014, at 6:09 PM, …
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email
DataSet-10
EFTA01649552
EFTA01649552.pdf
From: " (NY) (FBI)" <
To: " . (DO) (FBI)" <
Subject: Fwd: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571
Date: Mon, 05 Aug 2019 19…
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unknown
DataSet-10
EFTA01459844
EFTA01459844.pdf
Please let us know which strike you'd like to execute and we will follow up with live
levels.
Thank you,
Vahe
Selling 1.12 EUR Call…
D7
email
DataSet-10
EFTA02106430
EFTA02106430.pdf
To:
From: Garrison, Frank
Sent: Mon 5/5/2014 3:28:31 PM
Subject: RE: Jeffrey Epstein
Hopefully today
Frank M. Garrison
Island Capital Group LLC
One American Center
3100 West End Ave Suit…
D7
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email
DataSet-10
EFTA01651845
EFTA01651845.pdf
From:
To:
Subject: Re: Doggie
Date: Tue, 25 Jul 2023 20:48:18 +0000
Importance: Normal
I told her you were there all morning and she missed you.
From
Sent: Tue…
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email
DataSet-10
EFTA02118513
EFTA02118513.pdf
To:
From:
Sent Wed 12/18/2013 3:29:14 PM
Subject RE: Justin Nelson Meeting
Justin is here this week and then goes on vacation until after the NY. I will have Justin call him when he
gets …
D5
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D7
unknown
DataSet-10
EFTA01480184
EFTA01480184.pdf
hability cost or expense, ineltsding, without limitation, reasonable anomey's fees. arising from or
related to. the Company or any act or omission of the Sole Member, the Manager or suc…
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D1
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email
DataSet-10
EFTA01995064
EFTA01995064.pdf
To: jeevacation@gmaiLcomUeevacation©gmail.corn]
From: Office of Terje Rod-Larsen
Sent Mon 11/19/2012 11:32:04 PM
Subject: November 19 update
19 November, 2012
Article 1.
…
P22
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email
DataSet-10
EFTA01649277
EFTA01649277.pdf
From: "U.S. Department of Justice - VNS"
To:
Subject: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571
Date: Fri, 26 Jul 2019 15:31:55 +0000
Importance: No…
V14
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unknown
DataSet-10
EFTA01650510
EFTA01650510.pdf
New York Friday Reminder Email
***Email approved by OGC/VSD EM to send out as reminder.
Subject: Reminder: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein - Legal Counsel
Good m…
D6
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financial record
DataSet-10
EFTA01280083
EFTA01280083.pdf
PRELIMINARY 12/9/2014 12:38:38 PM
…
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email
DataSet-10
EFTA02000507
EFTA02000507.pdf
To: jeevacationepgmaitcom[[email protected]]; Jeffrey Epsteinbeeyacation©gmail.corn]
From: drsra
Sent Tue 11/15/2011 7:52:07 PM
Subject: Fw: Settlement
I thin…
V15
D7
email
DataSet-10
EFTA01651164
EFTA01651164.pdf
From: (NY) (FBI)"
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P19
D5
email
DataSet-10
EFTA02097516
EFTA02097516.pdf
To:
Ffun:
Sent: Fri 9/19/2014 5:11:16 PM
Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
Yes! 5pm works on Monday! Jeffrey will see him then! Thanks
…
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email
DataSet-10
EFTA01650233
EFTA01650233.pdf
From:
To:'
Subject: RE: Epstein Victim - Unknown Contact Information
Date: Thu, 03 Oct 2019 14:35:47 +0000
Importance: Normal
Hey - I just left a message at your…
D7
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unknown
DataSet-10
EFTA01651336
EFTA01651336.pdf
Federal Bureau of Investigation
Victim Assistance Program
…
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email
DataSet-10
EFTA01990014
EFTA01990014.pdf
To: jeevacationftmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn]
Fran: Richard Kahn
Sent Thur 5/12/2011 2:46:22 PM
Subject Fwd: Fwd:
10 days to prepare this..…
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D7
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email
DataSet-10
EFTA01650027
EFTA01650027.pdf
From:
To:' . (NY) (FBI)" , (DO (FBI)"
. (DO) (FBI)…
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V13
V14
P18
email
DataSet-10
EFTA01649839
EFTA01649839.pdf
From: "May, Bruce (NY) (FBI)
To: "Jackson, Angela (NY) (FBI)" (NY) (FBI)"
Cc: "Allen Amanda L. DO FBI)" …
D6
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email
DataSet-10
EFTA02093369
EFTA02093369.pdf
To: Giacomo, Jenna
From: Lesley Groff
Sent Wed 10/22/2014 4:55:01 PM
Subject: Re: Jeffrey Epstein
;) got it
Sent from my iPhone
On Oct 22, 2014, at 12:50 PM, "Giacomo, Jenna" < …
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email
DataSet-10
EFTA01763236
EFTA01763236.pdf
From: Farkas, Andrew L. < >
Sent: Sunday, March 24, 2013 2:07 PM
To: …
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