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email
DataSet-10
EFTA01873829
EFTA01873829.pdf
To:
From: Jeffrey Epstein
Sent Sat 7/21/2012 4:24:06 PM
Subject: Re: please forward to Danny Vickers for work next week
how much were clement and brian paid to date.
On Sat, Jul 21, 2012 at 1…
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unknown
DataSet-10
EFTA01447564
EFTA01447564.pdf
0.90 3.20
For the warrant to lose say 80% of its value, the stock would need to trade down to 0.45 or 0.50 from
0.69 currently. In fact a year ago the stock was trading at 0.5 (athough the wa…
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DataSet-10
EFTA01400445
EFTA01400445.pdf
Form
W-8BEN
(Rev. February 2006)
Department of the Treasury
Internal Revenue Service
Do not use this form for:
• A U.S. citizen or other U.S. person, including a resident alien individual
• A person c…
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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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DataSet-10
EFTA01973137
EFTA01973137.pdf
Jeffrey Epstein, Science Investor, Heralds Kev Discoveries in the Late Onset of Alzheimer's.
Although there is a genetic disposition for Alzheimer's Disease, the late onset of Alzheimer's and by fa…
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unknown
DataSet-10
EFTA01364784
EFTA01364784.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Section 5: Fund Management Glendower Capital Secondary Opportunities Fund IV. LP
University of Pe…
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unknown
DataSet-10
EFTA01447340
EFTA01447340.pdf
Jeffrey
After pricing lots of possibilities, are two ways i like best to play usdinr lower
1) buy vanilla European style USDINR puts
Ref spot: 58.67
(Embedded image moved to file:…
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DataSet-10
EFTA01446892
EFTA01446892.pdf
Consider unwinding your cad trade. See Nav's comments below, but essentially higher energy prices and
outflows of short CAD are expected to provide support/remove downward pressure on the currency.…
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financial record
DataSet-10
EFTA01539497
EFTA01539497.pdf
HARRY BELLER
C/O HBRK ASSOCIATES
301 E 66TH ST APT 10F
NEW YORK NY 10065-6216
EFTA01539497
EFTA01539498
For the Period 3/1/12 to 3/31/12
Account Summary
Account
Number
I…
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email
DataSet-10
EFTA01759853
EFTA01759853.pdf
From: Tancredi Marchiolo
Sent: Tuesday, March 5, 2013 7:47 PM
To: Jeffrey Epstein
Subject: …
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DataSet-10
EFTA01366683
EFTA01366683.pdf
Amendment #4 Page 254 of 868
Certain relationships and rela…
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DataSet-10
EFTA01385554
EFTA01385554.pdf
2. Re-use Risks and Consequences
a) Where you provide financial instruments to us under a title transfer collateral arrangement
or if we exercise a right of u…
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email
DataSet-10
EFTA01967046
EFTA01967046.pdf
To: Jeffrey Epsteinfleevacation©gmail.com]
From: Desmond Shum(it$)
Sent Sun 6/16/2013 3:40:04 PM
Subject Re: GO intro to single a/c
Never met him. Happy to meet him if you so sug…
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unknown
DataSet-10
EFTA01446727
EFTA01446727.pdf
Nav Gupta
Managing ()rector
Deutsche Bar* AG. Filiale London
Deutsche Asset 8 Wealth Management
105/08O4d Broad St Pinners EC2N lEN London. United Kingdom
Tel.
Mobile
Email
An…
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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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email
DataSet-10
EFTA01434335
EFTA01434335.pdf
Subject: RE: [/] Trade Idea: Tax Reform Pure-Play / Long -Short Basket Pair
[C]
From: Martin Zeman
Date: Tue, 26 Sep 2017 18:32:41 -0400
To: Paul Barrett
Cc: Vahe Stepanian
Xavier Avila
Joshua…
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unknown
DataSet-10
EFTA01375020
EFTA01375020.pdf
2018 Account Planning
RM contribution
Relationship Name: Safanad
…
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email
DataSet-10
EFTA01947364
EFTA01947364.pdf
To: Mark Lloyd
From: Jeffrey Epstein
Sent Wed 11/13/2013 10:25:25 PM
Subject Re: Paris
he told me of the funds successes but failed to tell me that it was his rolex partner, befo…
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unknown
DataSet-10
EFTA01454360
EFTA01454360.pdf
Thank You,
Tazia
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank securities, Inc.
Deutsche Asset & wealth Management
345 Park Avenue - 26th Floor
New York NY 10154
Te…
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unknown
DataSet-10
EFTA01382613
EFTA01382613.pdf
S-I/A
Table of Content
Our debt agreements contain restrictions that limit ourflexibility in operating our business.
The agreements governing our indebtedness contain various coven…
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DataSet-10
EFTA01372637
EFTA01372637.pdf
Deutsche Bank
Wealth Management
Date:
[Client Name]
[Client Address]
[Client Address)
[Client Address]
Re: Deutsche Ba…
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email
DataSet-10
EFTA01404276
EFTA01404276.pdf
Subject: Re: Additional si
From: Janice Franklin
Date: Tue, 25 Feb 2014 17:36:10 -0500
To: Amanda Kirby
Cc: Jacqueline Lightbody <
Classification: Public
Did I miss it? KYC 1121718 does not list Mr…
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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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DataSet-10
EFTA01382887
EFTA01382887.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
iCapital Advisors, LLC Form ADV Part 2A
make inves…
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