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email
DataSet-10
EFTA01809296
EFTA01809296.pdf
From: Myla Trestiza
Sent: Friday, January 4, 2013 7:04 PM
To: Jw Haagensen
Cc: J…
P20
V9
D5
unknown
DataSet-10
EFTA01389622
EFTA01389622.pdf
GLDUS132 EverWatch Financial
Proprietary and Confidential
behalf of the Partnership, or to determine any fac…
P21
D1
V15
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law enforcement
DataSet-10
EFTA01326087
EFTA01326087.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
D6
P17
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email
DataSet-10
EFTA02045675
EFTA02045675.pdf
To: Lesley Grof
Cc: Christian Glauser Benz
From: Jennifer Andia
Sent: Fri 8/12/2016 4:36:43 PM
Subject: RE: phone call coordination
Wonderful, have a great day!
JENN…
V9
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email
DataSet-10
EFTA01379299
EFTA01379299.pdf
From: Vijay-A Sawant
Sent: 10/26/2018 5:06:47 AM
To: Stewart 0ldfield I
CC: Bradley Gillin ; Richard larossi …
V15
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unknown
DataSet-10
EFTA01295828
EFTA01295828.pdf
NAME SEARCHED:
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject …
V9
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unknown
DataSet-10
EFTA01452687
EFTA01452687.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
*Amsted Unrealized …
V9
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D3
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unknown
DataSet-10
EFTA01712351
EFTA01712351.pdf
•
EFTA01712351
FD-340 (Rev. 4-I 1.03) ,
File Number 31 5 • \A. V- it 3 0 Co 7-.74.0-7
Field Office Acquiring Evidence -, 14/-A I p
Serial # of Ori…
D6
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email
DataSet-10
EFTA01409668
EFTA01409668.pdf
Subject: FW: DB James Malcolm: Are the BoJ shifting stance? Own some cheap
optionality [C] [I]
From: Paul Morris ‹ >
Date: Mon, 04 May 2015 14:54:30 -0400
To: Stewart Oldfield ‹ …
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legal filing
DataSet-10
EFTA01810331
EFTA01810331.pdf
Case 9:08-cv-80736-KAM Document 138 Entered on FLSD Docket 01/06/2012 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
D6
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V9
email
DataSet-10
EFTA02071055
EFTA02071055.pdf
To: Martinez, Veronica
From: Lesley Groff
Sent Thur 10/8/2015 11:18:04 PM
Subject Re: Jeffrey Epstein
I just found out that a phone call is not necessary!! I will email David (and yo…
V16
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unknown
DataSet-10
EFTA01363228
EFTA01363228.pdf
Page 19
Worldbase, 11/30/2013, THE RELATED COMPANIES LP
Corporation Number: L15000068663
Descriptive Status: ACTIVE
…
V9
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unknown
DataSet-10
EFTA01733626
EFTA01733626.pdf
Household Manual
Residence
New York, NY
…
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email
DataSet-10
EFTA02110032
EFTA02110032.pdf
To:
From: Lesley Groff
Sent Mon 3/24/2014 11:33:42 AM
Subject Re: Did you leave your lap top?
Hi I'm doing great. Hope you are too! Could you come by and see Jeffrey
at 5pm on …
P23
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email
DataSet-10
EFTA01864241
EFTA01864241.pdf
To: J Jep[[email protected]]
From: GMAX
Sent: Mon 6/13/2011 8:40:46 PM
Subject: FW:
Title: FW:
Forwarded Message
From: G G
Date: Mon, 13 Jun 2011 09:53:48 -0400
To: Dana B < …
V9
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unknown
DataSet-10
EFTA01455355
EFTA01455355.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
Adjusted Unrealized …
V9
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D3
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unknown
DataSet-10
EFTA01362336
EFTA01362336.pdf
Acct Holder Southern Trust Company, Inc
President, Sole Shareholder & Authorized Signatory - Jeffrey Epstein
Vice President, Secretary & Authorized Signat…
V15
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unknown
DataSet-10
EFTA01353756
EFTA01353756.pdf
GLDUS183 Dimension Capital Management
Proprietary and Confidential
behalf of the Partnership, or to determine …
P21
D1
V9
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email
DataSet-10
EFTA02070972
EFTA02070972.pdf
To: Lesley GroMIIIMIMI
From: Martinez, Veronica
Sent Thur 10/8/2015 9:57:04 PM
Subject: RE: Jeffrey Epstein
Ok, thanks!
Veronica Martinez
Executive Assistant to David…
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email
DataSet-10
EFTA01351929
EFTA01351929.pdf
Subject: Re: document for darren [I]
From: Margaux Mcgrath
Date: Tue, 13 May 2014 08:48:21 -0400
To: TheBranch Staff
Cc: Dana Huggins ,
Daphne Cales ,
TheBranch Staff ,
Amanda Kirby
Cl…
V9
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unknown
DataSet-10
EFTA01354661
EFTA01354661.pdf
GLDUS125 Gerald Ford
Glendower Capital Secondary Opportunities Fund IV. LP
MANAGED THE SOF FUNDS AT DEUTSCHE BANK HAVE…
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unknown
DataSet-10
EFTA01384293
EFTA01384293.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
Adjusted Unteali…
V9
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D3
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unknown
DataSet-10
EFTA01372067
EFTA01372067.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
Adjusted Untea…
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D3
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unknown
DataSet-10
EFTA01298802
EFTA01298802.pdf
Mayur Rathod
From: Bradley Gillin
Sent: Monday, November 05, 2018 7:34 PM
To: Alka Babu
Cc: …
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