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D6: Institutional Capture ✕
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email
DataSet-10
EFTA01789718
EFTA01789718.pdf
From: Richard Kahn
Sent: Thursday, February 4, 2016 12:13 PM
To: Jeffrey Epstein
Subject: …
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unknown
DataSet-10
EFTA01735581
EFTA01735581.pdf
CONFIDENTIALITY AND JOINT DEFENSE/COMMON INTEREST AGREEMENT
The undersigned counsel ("Counsel") and their respective Clients ("the Clients") have agreed as
follows:
1. Background
This ag…
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unknown
DataSet-10
EFTA01366349
EFTA01366349.pdf
seniors to the under-banked market, having revenues of more than SI.3 billion when sold to Lone Star
Partners in 2014.
We believe the combined team posse…
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email
DataSet-10
EFTA01812609
EFTA01812609.pdf
To: Rich Kahn
From: Jeffrey Epstein
Sent Wed 5/5/2010 1:23:15 PM
Subject Re: FW: 71st Street
ask him how may people are coming„ act excited.
On Wed, May 5, 2010 at 9:10 AM, Jeffrey …
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financial record
DataSet-10
EFTA01297003
EFTA01297003.pdf
Deutsche Bank Account Deposits Transactions
Wealth Management …
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unknown
DataSet-10
EFTA01374723
EFTA01374723.pdf
Deutsche Bank
Wealth Management
Authorization for Asset Movement For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Securities Inc. (DBSI) to follow th…
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unknown
DataSet-10
EFTA01460516
EFTA01460516.pdf
I spoke to Chip yesterday, and I think we still have a real problem with these
special allocations not coming off the top. If they come out of the PB
allocation, they are three times more "expen…
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email
DataSet-10
EFTA01375121
EFTA01375121.pdf
From: Liam Osullivan
Sent: 9/6/2018 3:02:32 PM
To: Stewart 0ldfield
CC: Martin Zeman Davide-A Sferrazza
S…
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DataSet-10
EFTA01389092
EFTA01389092.pdf
written communication (which confirmation may be provided post-trade) by a means specified in
Section 9.3.
9.5 Notwithstanding the requirements of Section 9.4(b), Cli…
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unknown
DataSet-10
EFTA01374724
EFTA01374724.pdf
Deutsche Bank
Wealth Management
Authorization for Asset Movement For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Securities Inc. (DBSI) to follow th…
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unknown
DataSet-10
EFTA01296635
EFTA01296635.pdf
Deutsche Bank Account Deposits Transactions
…
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email
DataSet-10
EFTA01408525
EFTA01408525.pdf
Subject: RE: Southern Financial LLC [I] [C]
From: Davide-A Sferrazza
Date: Tue, 06 Feb 2018 22:42:12 -0500
To: Nina Tona ‹ >
Classification: Confidential
Didn't forget, but can I cal…
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DataSet-10
EFTA01368388
EFTA01368388.pdf
written communication (which confirmation may be provided post-trade) by a means specified in
Section 9.3.
9.5 Notwithstanding the requirements of S…
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email
DataSet-10
EFTA01881967
EFTA01881967.pdf
To: George Reenstra
From: Jeffrey Epstein
Sent Tue 5/1/2012 6:53:48 PM
Subject: Re: FW:
did you receve payments form any other entity , direct or indirect with regard these tr…
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email
DataSet-10
EFTA01406535
EFTA01406535.pdf
Subject: RE: Southern Financial LLC [I] [C]
From: Nina Tona ‹ >
Date: Tue, 06 Feb 2018 08:15:15 -0500
To: Davide-A Sferrazza
Classification: Confidential
Don't forgot please J
Tha…
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unknown
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EFTA01282885
EFTA01282885.pdf
:OtitSalle.A4set
$l: Wealth MaYiStn:en i!
BTCA DOY10eit AcOo.uht 0006614
Private Wealth Premium/11
. Pri;ratioWe…
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email
DataSet-10
EFTA01949323
EFTA01949323.pdf
To: Boris Nikoliel
From: Jeffrey Epstein
Sent Thur 10/31/2013 6:52:46 PM
Subject: Fwd: Re:
Forwarded message
From: Jeffrey Epstein leevacation(i4email.com>
Date: Thu, Oc…
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email
DataSet-10
EFTA01942415
EFTA01942415.pdf
To: Mortimer Zuckerma
From: Jeffrey Epstein
Sent Sun 12/15/2013 2:38:18 AM
Subject: Fwd:
same strategy, however stock is 8 to 10 points lower
Forwarded message
From: Jeff…
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unknown
DataSet-10
EFTA01384707
EFTA01384707.pdf
HUBUS133 Alpha Group Capital
The Partnership Agreement also provides that the Partnership will, in the sole discretion of the
General Partner, advance to any Indemnified Party re…
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unknown
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EFTA01282971
EFTA01282971.pdf
Male.A4set
Wealth maYiStn:eni!
BTCA DOositAc0o.uht OtxptiiholApOkaic,m
Private Wealth Premium/a' . PrilragoliNierth MA'A M! : PriVat…
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email
DataSet-10
EFTA01755875
EFTA01755875.pdf
From: Boris Nikolic <
Sent: Thursday, October 31, 2013 7:10 PM
To: Jeffrey Epstein
Subject: …
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