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D4: Geographic Coordination ✕
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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
EFTA01878466
EFTA01878466.pdf
To: Farkas, Andrew
From: Jeffrey Epstein
Sent Wed 6/6/2012 7:12:36 PM
Subject: Re: Update
you and i should speak„ I will always do what is good for you. and will never get…
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email
DataSet-10
EFTA02093329
EFTA02093329.pdf
To: Giacomo. Jenna
From: Lesley Groff
Sent: Wed 10/22/2014 4:54:28 PM
Subject: Re: Jeffrey Epstein
Perfect!
Sent from my iPhone
On Oct 22, 2014, at 12:47 PM, "Giacomo, Jenna"…
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email
DataSet-10
EFTA02040321
EFTA02040321.pdf
To: An r w F rkas0giacomo©islecap.com]
From:
Sent ue 16 7:35:29 PM
Subject: Re: Jeffrey Epstein
Jenna., I had already sent Jeffrey an email asking if he would go see Andrew instead …
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email
DataSet-10
EFTA02095713
EFTA02095713.pdf
To: Andrew Farkas
From: Lesley Groff
Sent Fri 9/19/2014 10:03:41 PM
Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
will do...and you have a great weeke…
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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…
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V13
email
DataSet-10
EFTA01681955
EFTA01681955.pdf
(USANYS)
From: USANYS) 3
Sent: Wednesday, August 14, 2019 2:14 PM
To:
Cc:
Subject: Epstein …
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legal filing
DataSet-10
EFTA01734388
EFTA01734388.pdf
Case 1:16-cv-07673-RA Document 5 Filed 10/04/16 Page 1 of 2
USDC-SDNY
…
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email
DataSet-10
EFTA01917526
EFTA01917526.pdf
To: Jeffrey E
From: Barrett, Paul S
Sent Tue 7/15/2014 12:24:48 PM
Subject: RE: Re:
Thanks
Paul Barrett I Managing Director I Global Investment Opportunities Group I J.P. Morgan…
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email
DataSet-10
EFTA01651349
EFTA01651349.pdf
From: a (NY) (FBI)"
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email
DataSet-10
EFTA01651344
EFTA01651344.pdf
From
To:
Subject: RE: RE: RE:
Date: Mon, 20 Jul 2020 15:44:32 +0000
Importance: Normal
Inline-Images: image001.png
Absolutely, yes.
r ___ …
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email
DataSet-10
EFTA01773102
EFTA01773102.pdf
From: Barrett, Paul S
Sent: Friday, April 8, 2016 12:53 AM
To: jeffrey E.
Subject: RE…
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email
DataSet-10
EFTA02045699
EFTA02045699.pdf
To: Jennifer Andia
From: Lesley Groff
Sent: Fri 8/12/2016 5:05:29 PM
Subject Re: phone call coordination
you too!
> On Aug 12, 2016, at 12:36 PM, Jennifer Andia …
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email
DataSet-10
EFTA02093469
EFTA02093469.pdf
To: Giacomo, Jenn
From: Lesley Groff
Sent: Wed 10/22/2014 4:59:18 PM
Subject: Re: Jeffrey Epstein
9 East 71st between 5th and Madison.
Sent from my iPhone
On Oct 22, 2014, at 12:…
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email
DataSet-10
EFTA02068157
EFTA02068157.pdf
To:
From: Giacomo, Jenna
Sent: Thur 11/19/2015 11:19:56 PM
Subject: RE: Jeffrey Epstein
You too!
Ori•inal Messa•e
From:
Sent: Thursday, November 19, 2015 6:20 PM
To: Giacomo, Jenna
…
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email
DataSet-10
EFTA01804403
EFTA01804403.pdf
From: Barrett, Paul S
Sent: Friday, April 8, 2016 12:16 AM
To: jeffrey E.
Subject: RE…
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email
DataSet-10
EFTA02093630
EFTA02093630.pdf
To: Lesley Grof
From: Giacomo, Jenna
Sent: Wed 10/22/2014 4:58:43 PM
Subject: RE: Jeffrey Epstein
Lol !
Original Message
From: Lesley Groff (mailto
Sent: Wednesday, October 2…
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email
DataSet-10
EFTA02067414
EFTA02067414.pdf
To: Andrew Farkas
From: Lesley Groff
Sent Thur 11/19/2015 8:06:18 PM
Subject: Re: Jeffrey Epstein
thanks!
On Nov 19, 2015, at 3:04 PM, Giacomo, Jenna wr…
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unknown
DataSet-10
EFTA01416360
EFTA01416360.pdf
ly EURZAR-USDZAR Correlation Swap
Indicative termsheet, subject to legal revision
6 December 2017
Trade Details
Counterparty A
Deutsche Bank AG, London
Counterparty B
Southern Finan…
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email
DataSet-10
EFTA01651356
EFTA01651356.pdf
From:
To:
Subject: Re: RE
Date: Fri, 17 Jul 2020 20:09:52 +0000
Importance: Normal
Inline-Images: image001.png
Thanks ! I just spoke to their…
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