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financial record
DataSet-10
EFTA01427825
EFTA01427825.pdf
Subject: FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
42953432 [I]
From: Brigid Macias
Date: Fri, 10 Ma 2019 14:40:14 -0400
To:
Cc: Bhavesh Chandani
Rishabh Sharma <
Over…
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email
DataSet-10
EFTA01819389
EFTA01819389.pdf
To:
From: e' ey pstem
Sent: Mon 10/26/2009 7:31:27 PM
Subject: Re:
call me
On Mon, Oct 26, 2009 at 2:51 PM, wrote:
Please note: tomorrow I ha…
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unknown
DataSet-10
EFTA01368436
EFTA01368436.pdf
interest, currency, or foreign exchange rate exposures arising from a person's
current or anticipated assets or liabilities; or
(B) …
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email
DataSet-10
EFTA01824601
EFTA01824601.pdf
To:
From: Jeffrey Epstein
Sent: Mon 3/1/2010 1:54:47 PM
Subject: Re:
option 1
On Mon, Mar 1, 2010 at 8:50 AM, wrote:
FTV answer who we are:
Opt…
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email
DataSet-10
EFTA01300113
EFTA01300113.pdf
From: Jeffrey E stein
To: <
Sent: 4/18/2009 8:20:02 PM
Subject: Fwd: Fw: shikh mohammed first media e ses…
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unknown
DataSet-10
EFTA01377739
EFTA01377739.pdf
S-1/A
Outside the United States, we provide localized versions of some of our services to customers through various foreign
subsidiaries. The activities of those non-U.S. entities are, o…
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media article
DataSet-10
EFTA01654139
EFTA01654139.pdf
From: NY
To: Undisclosed recipients:;
Subject: SITREP and Orange is the Color of the Day for Tuesday, July 15, 2025
Date: The, 15 Jul 2025 11:00:00 +0000
Importance:…
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financial record
DataSet-10
EFTA01526256
EFTA01526256.pdf
May 29, 2004 -
June 30, 2004
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 2
Page 1 of 10
B4
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YO…
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unknown
DataSet-10
EFTA01381326
EFTA01381326.pdf
Form S-I
Table of Contrail
will constitute a return of capital and first be applied against and reduce a non-U.S. Holder's adjusted tax basis in its common stock. but not below
zero. Any ex…
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financial record
DataSet-10
EFTA01526342
EFTA01526342.pdf
October 30, 2004 -
November 30, 2004
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 2
Page 1 of 10
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
…
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unknown
DataSet-10
EFTA01449995
EFTA01449995.pdf
DRAFT
(1) Each Transaction entered into by (i) Deutsche Bank AG, New York branch and (ii)
Deutsche Bank AG, London branch acting through Deutsche Bank S…
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email
DataSet-10
EFTA01799484
EFTA01799484.pdf
From: Peter Attia < >
Sent: Wednesday, February 17, 2016 12:57 AM
To: jeffrey E.
Subject: …
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email
DataSet-10
EFTA01825070
EFTA01825070.pdf
To: David Stem
From: Jeffrey Epstein
Sent Wed 3/17/2010 11:52:42 AM
Subject Re:
no„ wait and do it yourself
On Wed, Mar 17, 2010 at 7:46 AM, David Stern < …
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financial record
DataSet-10
EFTA01526176
EFTA01526176.pdf
January 01, 2004 -
January 30, 2004
Jeffrey E Epstein
Primary Account Number:
Total enclosures: 4
Page 1 of 8
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW…
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email
DataSet-10
EFTA01350966
EFTA01350966.pdf
Subject: Re: Epstein - Assets to transfer [I]
From: Vahe Stepanian ‹ >
Date: Wed, 27 Nov 2013 15:13:10 -0500
To: Amanda Kirby ‹ >
Classification: For internal u…
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unknown
DataSet-10
EFTA01480790
EFTA01480790.pdf
Primary Information
Client Type Non Individual Front Office Restricted? Normal
Client Status Client …
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unknown
DataSet-10
EFTA01521993
EFTA01521993.pdf
GHISLAINE MAXWELL ACCT.
For the Period 2/1/14 to 2…
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legal filing
DataSet-10
EFTA01386059
EFTA01386059.pdf
The defendants maintain that Citibank discontinued its presence in the Virgin Islands in 1999 and that Citigroup is merely
a holding company that "does not have and never has had any assets, office…
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unknown
DataSet-10
EFTA01368198
EFTA01368198.pdf
Page 25 of 32
Nov,, as senators consider Mr. Acosta's nomination for a cabinet position, the sordid details of Mr. Epstein's case are set to receive
another public airing.
The…
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unknown
DataSet-10
EFTA01547263
EFTA01547263.pdf
SOUTHERN FINANCIAL, LLC
6100 RED HOOK QUARTER B3
ST THOMAS 00802
VIRGIN ISLANDS (U.S.)
EFTA01547263
EFTA01547264
For the Period 11/1/13 to 11/30/13
Account Summary
Acc…
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media article
DataSet-10
EFTA01649358
EFTA01649358.pdf
From: NY
To: Undisclosed recipients:;
Subject: SITREP and Yellow is the Color of the Day for Wednesday, August 6, 2025
Date: Wed, 06 Aug 2025 11:00:00 +0000
Impo…
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financial record
DataSet-10
EFTA01526241
EFTA01526241.pdf
May 01, 2004 -
May 28, 2004
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 1
Page 1 of 8
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
…
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email
DataSet-10
EFTA01759855
EFTA01759855.pdf
From: Kirschner, Elyse
Sent: Friday, April 26, 2013 6:17 PM
To: Jeffrey Epstein
Subject: …
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unknown
DataSet-10
EFTA01382772
EFTA01382772.pdf
S-1/A
Table of Contrail
Dividends
Dividends paid to a non-U.S. holder of our Class A common stock generally will be subject to withholding of United States federal
income tax…
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