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Active: P17: Network Mapping D5: Procedural Violations P19: Communication Patterns D4: Geographic Coordination DOJ DataSet-10 Clear all
email DataSet-10
EFTA01400862
EFTA01400862.pdf
Subject: Re: [C] From: Tazia Smith Date: Wed, 29 Oct 2014 10:02:35 -0400 To: [email protected] Cc: Richard Kahn Daniel Sabba Vahe Stepanian Paul Morris < Stewart Oldfield Classif…
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email DataSet-10
EFTA01411791
EFTA01411791.pdf
Subject: Re: [C] From: Tazia Smith a> Date: Wed, 29 Oct 2014 13:16:41 -0400 To: jeffrey E. Cc: Daniel Sabba Paul Morris Richard Kahn Stewart Oldfield Vahe Stepanian Classification: …
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email DataSet-10
EFTA01403241
EFTA01403241.pdf
Subject: Trade Report 10/29/14 [C] From: Tazia Smith a> Date: Wed, 29 Oct 2014 16:34:36 -0400 To: jeffrey E. Cc: Daniel Sabba Paul Morris Richard Kahn Stewart Oldfield Vahe Stepanian …
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email DataSet-10
EFTA01901811
EFTA01901811.pdf
To: Jeffrey EpsteinueeyacationGigmail.comj From: Boris Nikolic Sent Thur 3/7/2013 7:45:33 AM Subject RE: just called you Agree. I received a draft few hours ago but I needed …
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email DataSet-10
EFTA01412817
EFTA01412817.pdf
Subject: Trade Report 10/29/14 [C] From: Tazia Smith a> Date: Wed, 29 Oct 2014 16:34:36 -0400 To: jeffrey E. Cc: Daniel Sabba Paul Morris Richard Kahn Stewart Oldfield Vahe Stepanian …
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email DataSet-10
EFTA01864751
EFTA01864751.pdf
To: James Henderson From: Jeffrey Epstein Sent Tue 5/24/2011 11:27:51 AM Subject: Re: FW: CONFIDENTIAL no distribution planned.. I see only as an exhibit if needed many months…
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email DataSet-10
EFTA01866841
EFTA01866841.pdf
To: James Henderson From: Jeffrey Epstein Sent Mon 5/2/2011 5:45:45 PM Subject: Re: Telephone Call and he has always been there for me. ( not sought to help me ). I think , it best that s…
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email DataSet-10
EFTA01743220
EFTA01743220.pdf
From: Richard Josli To: Jeffrey E. Subject: RE: Re: Sent Friday, May 6, 2O16 2:41:14 PM The computed value of APO stock of $1,997,165,490 was rounded to $2B. Empire will round the larg…
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email DataSet-10
EFTA01425102
EFTA01425102.pdf
Subject: Trade Report 10/28/14 [C] From: Tazia Smith Date: Tue, 28 Oct 2014 16:14:28 -0400 To: jeffrey E. Cc: Daniel Sabba Paul Morris Richard Kahn Stewart Oldfield Vahe Stepanian …
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email DataSet-10
EFTA01403214
EFTA01403214.pdf
Subject: Trade Report 10/28/14 [C] From: Tazia Smith Date: Tue, 28 Oct 2014 16:14:29 -0400 To: jeffrey E. Cc: Daniel Sabba Paul Morris Richard Kahn Stewart Oldfield Vahe Stepanian C…
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email DataSet-10
EFTA01413225
EFTA01413225.pdf
Subject: Re: [C] From: Tazia Smith Date: Wed, 29 Oct 2014 10:02:34 -0400 To: [email protected] Cc: Richard Kahn Daniel Sabba Vahe Stepanian Paul Morris < Stewart Oldfield Classi…
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email DataSet-10
EFTA01401085
EFTA01401085.pdf
Subject: Re: [C] From: Tazia Smith a> Date: Wed, 29 Oct 2014 10:57:25 -0400 To: jeffrey E. [email protected]> Cc: Daniel Sabba Paul Morris Richard Kahn Stewart Oldfield Vahe Stepa…
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email DataSet-10
EFTA01469266
EFTA01469266.pdf
Subject: Re: EURUSD Update From: Tazia Smith < Date: Tue, 01 Jul 2014 12:44:11 To: Richard Kahn Cc: Paul Morris Vahe Stepanian < Classification: Confidential All right, Spot Ref: 3m $7013/MT …
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email DataSet-10
EFTA01433000
EFTA01433000.pdf
Subject: Re: [C] From: Tazia Smith a> Date: Wed, 29 Oct 2014 13:16:39 -0400 To: jeffrey E. Cc: Daniel Sabba Paul Morris Richard Kahn Stewart Oldfield Vahe Stepanian Classification:…
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email DataSet-10
EFTA01742031
EFTA01742031.pdf
From: Richard Joslin To: jeffrey E. Subject: Re: Re: Sent Friday, May 6, 2016 11:54:52 AM I will continue to look for this. On May 5, 2016, at 6:52 PM, jeffrey E. leevacatio…
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email DataSet-10
EFTA01425526
EFTA01425526.pdf
Subject: [C] From: Tazia Smith a> Date: Wed, 29 Oct 2014 08:39:55 -0400 To: jeffrey E. Cc: Daniel Sabba Paul Morris Richard Kahn Stewart Oldfield Vahe Stepanian Classification: Con…
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email DataSet-10
EFTA01465096
EFTA01465096.pdf
Subject: Re: DB ISDA - Draft [C] From: Tazia Smith ‹ > Date: Mon, 30 Se 2013 13:55:45 -0400 To: Cc: Paul Morris < Classification: Confidential Hello Darren - No Master (provided you…
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