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D1: Who Benefits ✕
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DOJ DataSet-10 ✕
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unknown
DataSet-10
EFTA01460689
EFTA01460689.pdf
Pi•eline
Monday. March 24. 2014 KCP Weekly Business Review
Revenue-Pipeline deals-Transactions closed-Client updates-Trade ideas
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email
DataSet-10
EFTA01811065
EFTA01811065.pdf
To: Rich Kahnt
From: Jeffrey Epstein
Sent Fri 4/15/2010 4:52:17 PM
Subject: Re: ABA#
no just send money
On Fri, Apr 16, 2010 at 12:51 PM, Rich Kahn < wrot…
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DataSet-10
EFTA01392930
EFTA01392930.pdf
Important: Please read this appendix (continued)
addition to those
3. I understand tha…
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unknown
DataSet-10
EFTA01456031
EFTA01456031.pdf
Sub;ect Inquiry regarding Acct# NEW YORK STRATEGY GROUP. LLC, Case * 118954
Classification: For internal use only
As a part of the PWM anti-money laundering monitoring program…
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email
DataSet-10
EFTA01427436
EFTA01427436.pdf
Subject: Re: Euros from acc xxxx9691
From: Bella Klein
Date: Mon, 18 Jun 2018 13:06:23 -0400
To: Rodney Macelus
Cc: Stewart Oldfield ,
Bradley Gillin ,
Richard Kahn
Great
Thank you,
Bella
…
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email
DataSet-10
EFTA01916761
EFTA01916761.pdf
To: Jeffrey E.[jeevacationtgmail.com]
From: Ada Clapp
Sent: Wed 7/2/2014 2:51:28 PM
Subject: RE: Re:
Regarding the joint purchase agreement: Diana W. at Withers is on vacation but said th…
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unknown
DataSet-10
EFTA01454594
EFTA01454594.pdf
RRP73 - Elysium
Energy Efficiency Retrofit Team
The Team is based in New York and will lead the implementation of the Partnership's strategy.
…
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DataSet-10
EFTA01390359
EFTA01390359.pdf
c. In the event of the death of any owner, the survivor(s) shell immediately give DBSI written notice thereof. DBSI
may, before or after receiving such notice, take such action, requ…
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email
DataSet-10
EFTA01861355
EFTA01861355.pdf
To: rsgiraud(
From: Jeffrey Epstein
Sent Thur 8/25/2011 8:51:43 PM
Subject: Re: Island
This letter will provide the seller the interest of LSJ ,11c. a virgin islands co in purchasi…
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email
DataSet-10
EFTA01816106
EFTA01816106.pdf
To: Rich Kahn
From: Jeffrey Epstein
Sent Fri 8/14/2009 9:29:09 PM
Subject: Re:
yes
On Fri, Aug 14, 2009 at 4:19 PM, Rich Kahn ‹ > wrote:
1 am sorry…
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email
DataSet-10
EFTA01907004
EFTA01907004.pdf
To: Jessica bank
From: Jeffrey Epstein
Sent Tue 1/29/2013 12:49:44 AM
Subject: Re:
i have no interest in the table, it was a dumb acquience , I will send you some money , you will
do your…
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unknown
DataSet-10
EFTA01451369
EFTA01451369.pdf
fx 77.70). Price 4.7% of USD notional
This option has four notable characteristics
If SY stays at these levels the option decays positively by approx
15-20% per year
…
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email
DataSet-10
EFTA01816058
EFTA01816058.pdf
To: Rich Kahn i
From: Jeffrey Epstein
Sent Fri 8/14/2009 8:02:35 PM
Subject: Re:
email
On Fri, Aug 14, 2009 at 4:00 PM, Rich Kahn …
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unknown
DataSet-10
EFTA01382887
EFTA01382887.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
iCapital Advisors, LLC Form ADV Part 2A
make inves…
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email
DataSet-10
EFTA01860121
EFTA01860121.pdf
To:
Fran: Jeffrey Epstein
Sent Sun 7/10/2011 2:25:54 AM
Subject Re: Bitcoin
I would suggest that you review the laws on money laundering„ money transmitting businiesses„
gambling, patriot act. ta…
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email
DataSet-10
EFTA01761569
EFTA01761569.pdf
From: Gold, Steven <
Sent: Tuesday, May 7, 2013 4:00 PM
To: Jeffrey Epstein
Subject: …
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email
DataSet-10
EFTA01816322
EFTA01816322.pdf
To: Sultan Bin Sulaye
From: Jeffrey Epstein
Sent Thur 9!3/200911:18:47 AM
Subject: Re:
she is your second biggest fan... iam the first. i sell dubai, to its detractors.
O…
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DataSet-10
EFTA01447328
EFTA01447328.pdf
On Tue, May 20, 2014 at 9:49 AM, Nay Gupta wrote:
Jeffrey
After pricing lots of possibilities, are two ways i like best to play usdinr
lower
1) buy vanilla Europea…
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email
DataSet-10
EFTA01862178
EFTA01862178.pdf
To: Jeffre E stein 'eevacation©gmail.com]
From:
Sent: .14:22 PM
Subject: Re: Bitcoin
Hi,
How have you been?
I wanted to send you this.
http://www.bbc.co.uk/news/uk-14…
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DataSet-10
EFTA01376751
EFTA01376751.pdf
Important: Please read this appendix (continued)
3. I understand that DBSI has policies which may be more restrictive than or impose requirements in addition to those
of the Exchanges, F…
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email
DataSet-10
EFTA01862243
EFTA01862243.pdf
To:
From:
Sent Thur 7/21/2011 11:26:33 PM
Subject: Re: Bitcoin
that sounds great
On Thu, Jul 21, 2011 at 7:14 PM, wrote:
Hi,
How have you been?
I wanted to send you this…
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DataSet-10
EFTA01375231
EFTA01375231.pdf
What is Key Client Partners (KCP)?
A global team with the capabilities and broad coverage to better serve key clients
KCP has been established to provide high-level coverage and unique invest…
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DataSet-10
EFTA01447597
EFTA01447597.pdf
Forwarded by Nav Gupta/db/dbcom on 10/07/2014 17:08
From: vinit
To: [email protected],
Cc: Paul Morris/c Nav Gupta
Date: …
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email
DataSet-10
EFTA02015483
EFTA02015483.pdf
To: [email protected][[email protected]]; J [email protected]]
From: GMAX
Sent: Sun 6/12/2011 8:21:42 PM
Subject: Re: This is the actual version they wanted me to send which…
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