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email
DataSet-10
EFTA01876756
EFTA01876756.pdf
To: Barrett, Paul
From: Jeffrey Epstein
Sent Thur 7/26/2012 7:03:00 PM
Subject: Re: Revised Portfolio
ok
On Thu, Jul 26, 2012 at 3:00 PM, Barrett, Paul S …
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unknown
DataSet-10
EFTA01387423
EFTA01387423.pdf
Mobile
Email
All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade
confirmation(s). Additional…
V15
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email
DataSet-10
EFTA01983194
EFTA01983194.pdf
To:
From: Jeffrey Epstein
Sent: Wed 10/13/2010 7:15:51 PM
Subject: Re: Funding your personal account
yes
On Wed, Oct 13, 2010 at 8:36 PM, Rich Kahne wrote:…
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unknown
DataSet-10
EFTA01382822
EFTA01382822.pdf
S- I/A
Table of Contents
FIRST DATA CORPORATION
NOTES TO TILE CONSOLIDATED FINANCIAL STATEMENTS (Continued…
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unknown
DataSet-10
EFTA01390916
EFTA01390916.pdf
GLDUS113 Cliff Meg
4. Please indicate whether the Investor is investing the assets of any retirement plan, employee benefit
plan or other similar agreement that is subject …
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financial record
DataSet-10
EFTA01507753
EFTA01507753.pdf
10 2004
JPMorgan Chase Bank
…
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unknown
DataSet-10
EFTA01355114
EFTA01355114.pdf
GLDUS126 Pacific Life Insurance Co
Important Information for Recipients in Certain
Jurisdictions (5/6)
For persons in Qatar. The interests in the Fund are only being offered to a limited number of…
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email
DataSet-10
EFTA01806980
EFTA01806980.pdf
From: Xoom Order Status Team
Sent: Saturday, May 2, 2015 5:04 AM
To:
Subject: Xoom Money Transfer Receipt X45751432408…
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email
DataSet-10
EFTA01854415
EFTA01854415.pdf
To: • ' gmail.com]
From:
Sent Sun 10/23/2011 2:21:33 PM
Subject: Re: Fw: Acting In Film & the Alexander Technique, LA 3-day ON CAMERA Intensive, Nov
2011
I know…
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financial record
DataSet-10
EFTA01576120
EFTA01576120.pdf
November 01, 2005 -
November 30, 2005
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 3
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN ERIC GANY
457 MADISON AVEN…
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unknown
DataSet-10
EFTA01447340
EFTA01447340.pdf
Jeffrey
After pricing lots of possibilities, are two ways i like best to play usdinr lower
1) buy vanilla European style USDINR puts
Ref spot: 58.67
(Embedded image moved to file:…
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unknown
DataSet-10
EFTA01491302
EFTA01491302.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACC
…
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financial record
DataSet-10
EFTA01378936
EFTA01378936.pdf
Account Information
Activity with respect to a Deposit Account, including the Program Banks in which your funds are invested and the interest
rate paid to you, will appear on your periodic DB…
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unknown
DataSet-10
EFTA01452017
EFTA01452017.pdf
SOF III - 1081 Southern Financial LLC
Section 10: Certain Legal ERISA and Tax Considerations Secondary Opportunities Fund III, LP
meaning of Sectio…
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email
DataSet-10
EFTA01755021
EFTA01755021.pdf
From: Office of Terje Rod-Larsen
Subject: November 13 update
Sent: Wednesday, November 13, 2013 10:36:05 AM
13 November, 2013
Article 1.
New Republic
…
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unknown
DataSet-10
EFTA01379831
EFTA01379831.pdf
Southern Financial LLC (account holds 100k shares of AAPL and some cash from dividends
as collateral for OTC trades:
…
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email
DataSet-10
EFTA01731558
EFTA01731558.pdf
From: Jeffrey Epstein
Sent: Saturday, January 10, 2015 11:24 AM
To: Jeffrey Epstein
Subject: …
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financial record
DataSet-10
EFTA01506697
EFTA01506697.pdf
02 2004
JPMorgan Chase Bank
345 Park Avenue. New York. NY 10154-1002
…
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financial record
DataSet-10
EFTA01514350
EFTA01514350.pdf
J.PMorgan
Primary Account -
NEW YORK STRATEGY …
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unknown
DataSet-10
EFTA01455037
EFTA01455037.pdf
Transactions by Type of Activity
Process/
Settlement
Date Activity Type Description …
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financial record
DataSet-10
EFTA01508062
EFTA01508062.pdf
02 12005 JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
…
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financial record
DataSet-10
EFTA01589932
EFTA01589932.pdf
Call back completed with Jeanne Brennan on 3/21/13 @ 3:55 p.m. by Janet
Young
Cali back completed with Harry Beller on 3/21/13 @ 3:40 p.m. by Janet Young
From: Richard Kahn [
Sent: Thursday, March 21…
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unknown
DataSet-10
EFTA01364243
EFTA01364243.pdf
rdc
Organization: The 2017 Caterpillar Trust
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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financial record
DataSet-10
EFTA01313855
EFTA01313855.pdf
Invoice Number: 4.494-69923
Invoice Date: Dec 02. 2002
…
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