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D5: Procedural Violations ✕
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DataSet-10
EFTA01271775
EFTA01271775.pdf
STATEMENT OF ACCOUNT
i First Bank STATEMENT DATE
…
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email
DataSet-10
EFTA01936588
EFTA01936588.pdf
To: Mortimer Zuckerman
Fran: Jeffrey Epstein
Sent Sat 2/1/2014 11:41:45 AM
Subject: Re:
as I never gave you my proposed tax structure to bounce off of them. the fact that they
…
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P22
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email
DataSet-10
EFTA01356804
EFTA01356804.pdf
From: Kimberly Hart [
Sent: 7/8/2019 7:40:08 PM
To: Patrick Campion ■
Subject: RE: Epstein
Classification: Confidential
Articles in the Mia…
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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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DataSet-10
EFTA01292978
EFTA01292978.pdf
SONY_GM_00050964
1267
…
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DataSet-10
EFTA01386058
EFTA01386058.pdf
According to the plaintiffs, during the negotiations of this deal Davison represented to Epstein that he was "virtually
assured of receiving an 18-20% return on [hisj investment, with a possible re…
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email
DataSet-10
EFTA02016371
EFTA02016371.pdf
To: McCaffrey, Carly
From: Jeffrey Epstein
Sent Sat 11/17/2012 1:44:13 PM
Subject: Re: (WARNING: MESSAGE ENCRYPTEDJFW: Leon Black - form 709
now that i see you already…
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email
DataSet-10
EFTA01416539
EFTA01416539.pdf
Subject: Re: trading meetin
From: Richard Kahn
Date: Wed, 19 Jul 2017 15:44:48 -0400
To: Stewart Oldfield ‹ >
yes going to try to run again tomorrow as this week is week 1 of m…
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unknown
DataSet-10
EFTA01451263
EFTA01451263.pdf
Nav Gupta
Managing Director
Deutsche Bank AG. Filiale London
Deutsche Asset & Wealth Management
105/108 Old Broad St (Pinner: Hall). EC2N 1EN London. United Kingdom
Tel.
E
Any p…
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email
DataSet-10
EFTA01352541
EFTA01352541.pdf
Subject: RE: DB cash
From: Stewart Oldfield
Date: Mon, 26 Feb 2018 12:41:08 -0500
To: Richard Kahn a>
I'm still not getting anywhere useful with this, but I'm still working on
it. Have you tried usi…
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email
DataSet-10
EFTA01423425
EFTA01423425.pdf
Subject: RE: trading meeting [C]
From: Vahe Stepanian
Date: Fri, 25 Aug 2017 15:04:40 -0400
To: Richard Kahn
Cc: Stewart Oldfield
Liam Osullivan
Classification: Confidential
Rich — please find …
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unknown
DataSet-10
EFTA01339112
EFTA01339112.pdf
Account Nun her Bill Period Bill Date Page
JOSEPH ALVAREZ
Detail fo (Continued)
Additional Usage
…
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email
DataSet-10
EFTA01474597
EFTA01474597.pdf
Subject: Re: Fw: Gautam:EMEA FX Chartpack: high yielders vs. low yielders
divergence [I]
From: jeffrey E.
Date: Fri, 11 Sep 2015 06:42:53 -0400
To: Paul Morris a>
what are the trades? do you se…
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unknown
DataSet-10
EFTA01426666
EFTA01426666.pdf
EFTA01426666
EFTA01426667
AMERICAN MEDICAL PROPERTIES LLC
15477 Ventura Blvd, Suite 202
Sherman Oaks, CA 91403
Southern Financial LLC
6100 Red Hook Quarter B3
St. Thomas
U.S. Virgin Islands, 00802
C…
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email
DataSet-10
EFTA01460166
EFTA01460166.pdf
From: Paul Morris
Sent: 4/25/2016 12:46:55 PM
To: Melinda Roy
Subject: FW: Inquiry regarding Acct# Jeffrey Epstein [C]
Classification: Con…
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P23
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email
DataSet-10
EFTA01352616
EFTA01352616.pdf
Subject: Re: ATM/Debit Card Details [C]
From: Stewart Oldfield
Date: Fri, 22 Jun 2018 12:37:39 -0400
To: Richard Kahn
Cc: Bella Klein
Darren Indyke
Bradley Gitlin
Ugh, sorry. Let me dig into…
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email
DataSet-10
EFTA01415021
EFTA01415021.pdf
Subject: RE: trading meeting
From: Stewart Oldfield
Date: Tue, 11 Jul 2017 14:25:05 -0400
To: Richard Kahn ffi >
Turns out our new head of trading starts on July 31. Makes sense t…
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email
DataSet-10
EFTA01897533
EFTA01897533.pdf
To: Melanie Spinella
From: Jeffrey Epstein
Sent: Thur 4/4/2013 1:57:01 PM
Subject: Fwd: Release & Indemnification Agreement
Forwarded message
From: Kirschner, Elyse
Date…
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unknown
DataSet-10
EFTA01451224
EFTA01451224.pdf
Nay Gupta
Managing Director
Deutsche Bank AG. Fr Tale London
Deutsche Asset & Wealth Mana •ement
Any proposed ideas are being delivered to you by the DeAWM Key Client Partners (KCP') Lon…
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unknown
DataSet-10
EFTA01292918
EFTA01292918.pdf
C,I
kl‘
…
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email
DataSet-10
EFTA01954276
EFTA01954276.pdf
To: Jeffrey Epstein[jeevacation©gmail.com]
Cc: Eileen Alexanderson
From: Ada Clapp
Sent Tue 10/8/2013 7:03:49 PM
Subject Re: Agreement Among Principals
Will do b…
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unknown
DataSet-10
EFTA01481044
EFTA01481044.pdf
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE
PUBLICATIONS
Copyright 2005 Financial Timms Information
…
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email
DataSet-10
EFTA01954399
EFTA01954399.pdf
To: Ada Clapp
From: Jeffrey Epstein
Sent Tue 10/8/2013 7:34:16 PM
Subject: Re: Agreement Among Principals
he knows the answer re his person
On Tue, Oct 8, 2013 at 9:03 P…
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email
DataSet-10
EFTA01421647
EFTA01421647.pdf
Subject: RE: Enhanced Ed wire [C]
From: Vahe Stepanian < ~>
Date: Fri, 04 Aug 2017 10:43:10 -0400
To: Darren Indyke >,
Richard Kahn
Cc: Stewart Oldfield
Liam Osulli…
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