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unknown
DataSet-10
EFTA01392118
EFTA01392118.pdf
GL0US144 Glenn Warren
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 1 Notices t…
P21
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V16
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D7
unknown
DataSet-10
EFTA01448610
EFTA01448610.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstand…
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email
DataSet-10
EFTA01651720
EFTA01651720.pdf
From: (NY) (FBI)" la
To: :=1.1 >(VSD) (FBI)" (LA) (FBI)"
Cc: (NY) (FBI)" `AMINIME>
…
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email
DataSet-10
EFTA02016247
EFTA02016247.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com];
[email protected]]
From: Tancredi Marchiolo
Sent Sat 7/30/2011 2:47:20 PM
Subject: Re:
Ill see you in paris w…
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unknown
DataSet-10
EFTA01390377
EFTA01390377.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outs…
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email
DataSet-10
EFTA01479692
EFTA01479692.pdf
Subject: Euro and Yen....
From: Tazia Smith <
Date: Wed, 13 Au 2014 09:20:03 -0400
To:
Cc: Paul Morris
Vahe Stepanian <
Matt Glassman < >
Classification: Confidential
Go…
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unknown
DataSet-10
EFTA01447675
EFTA01447675.pdf
buys European USD Call on USD/JPY
Strike: 103
Notional: USD 10,000,000
Expiry: Thu 13-Aug-2015 (1y)
Settlement: Mon 17-Aug-2015
ZoneCut: NY
Premium: USD 278,000
Premium Date: Fri…
P17
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email
DataSet-10
EFTA01414917
EFTA01414917.pdf
Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID:
1007406812 [I]
From: Todd Stevens <
Date: Wed, 09 Nov 2016 18:20:17 -0500
To: Stewart Oldfield
Classification: For internal use…
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email
DataSet-10
EFTA01953333
EFTA01953333.pdf
To: Farkas, Andrew L.
From: Jeffrey Epstein
Sent Wed 10/2/2013 11:09:35 PM
Subject: Re:
thanks . it will be helpful to us both
On Wed, Oct 2, 2013 at 5:44 PM, Farkas, Andrew L.…
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unknown
DataSet-10
EFTA01448536
EFTA01448536.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstand…
P17
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D2
email
DataSet-10
EFTA01765964
EFTA01765964.pdf
From: Barrett, Paul S
Sent: Thursday, October 11, 2012 5:28 PM
To: Jeffrey Epstein
Subject: …
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email
DataSet-10
EFTA01777411
EFTA01777411.pdf
From: James Henderson
Sent: Tuesday, May 3, 2011 8:21 AM
To: Jeffrey Epstein
Cc: …
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email
DataSet-10
EFTA01905205
EFTA01905205.pdf
To: Jeffrey Epsteinfieevacation©gmail.com]
From: Faith Kates
Sent: Mon 2/4/2013 8:52:13 PM
Subject: RE: Re:
Is he married he must be 30 plus? Did he ever pay you back?
Call me
From: …
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V13
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unknown
DataSet-10
EFTA01354324
EFTA01354324.pdf
GL0US143 Henry Nicholas
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 1 Notices…
P21
D2
V16
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D7
email
DataSet-10
EFTA01649810
EFTA01649810.pdf
From: "Allen, Amanda L. (DO) (FBI)"I
To: "Jackson, Angela (NY) (FBI)"
Subject: Fwd: FW: 1996!!!
Date: Tue, 01 Oct 2019 18:15:01 +0000
Importance: Normal
I'll ask Pam.
Aman…
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unknown
DataSet-10
EFTA01450723
EFTA01450723.pdf
Bullish China (8.6% GDP Growth)
Other - Bullish Equities, favor Tech in the US
(See attached file: ARIA - competitor upgrade 12.20.13.pdf)
(See attached file: AEGR 11.18.13.pdf) (See atta…
P17
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email
DataSet-10
EFTA02008873
EFTA02008873.pdf
To: jeevacation©gmaitcomijeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
From: Adam Bly
Sent Sun 10/9/2011 1:57:59 PM
Subject: Re:
ya
then meeting with our client…
D5
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email
DataSet-10
EFTA02024444
EFTA02024444.pdf
To: [email protected][[email protected]];
[email protected][[email protected]]
From: Tancredi Marchiolo
Sent: Fri 7/29/2011 11:06:16 AM
Subject: Re:
She is coming to the…
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email
DataSet-10
EFTA01946183
EFTA01946183.pdf
To: Farkas, Andrew L.
From: Jeffrey Epstein
Sent Sat 11/16/2013 8:57:49 PM
Subject: Re:
i agree,
On Sat, Nov 16, 2013 at 3:51 PM, Farkas, Andrew L. ‹ …
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unknown
DataSet-10
EFTA01365355
EFTA01365355.pdf
• Inheritance
• Gifts
• Betting/Lotteries
• Other (please specify)
For each identified source, describe the activity(ies) which contributed
…
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unknown
DataSet-10
EFTA01393405
EFTA01393405.pdf
GLDUSI 30 Aspen Grove Capital, LLC
Glendower Capital Secondary Opportunities Fund IV. LP
Append…
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unknown
DataSet-10
EFTA01380330
EFTA01380330.pdf
Confidentiality Agreement
Thefollowing summary description of the Confidentiality Agreement (as defined below) and all other
provisions of the Confidentiality Agreement discus…
D7
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email
DataSet-10
EFTA01808093
EFTA01808093.pdf
From: Dave Johnson <
Sent: Monday, December 19, 2016 4:03 PM
To: Allan Wilson
Cc: My…
V15
V9
P21
D7
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unknown
DataSet-10
EFTA01392314
EFTA01392314.pdf
GLDUS128 Patrick Gerschel
Proprietary and Confidential
omission is taken or suffered in reliance upon and in accordance with the op…
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