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financial record
DataSet-10
EFTA01588269
EFTA01588269.pdf
08/18/2008 14:31 FAX MVSG LLC 4001/003
JEFFREY E. EPSTEIN
…
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unknown
DataSet-10
EFTA01353959
EFTA01353959.pdf
GLDUS183 Dimension Capital Management
ADVISOR INFORMATION
If you were introduced to the Partnership or iCapital Network by a Financial Adv…
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email
DataSet-10
EFTA01431805
EFTA01431805.pdf
Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item
[C]
From: Joy E Mitchell
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email
DataSet-10
EFTA01344708
EFTA01344708.pdf
From: Lesley Gro
Sent: 3/3/2014 11:53:55 AM
To: Tazia Smit
CC: Paul Morri
Subject: Re: Jeffrey Epstein [C]
ah! great.…
D5
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email
DataSet-10
EFTA01403785
EFTA01403785.pdf
Subject: Re: Additional si ner
From: Amanda Kirby
Date: Fri, 28 Feb 2014 09:07:58 -0500
To: Janice Franklin <
Cc: Jacqueline Lightbody
Classification: Public
Hi Janice,
I'm out of the office today…
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unknown
DataSet-10
EFTA01262798
EFTA01262798.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF AMERICA FOR
AN ORDER AUTHORIZING THE USE OF A SEALE…
D6
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email
DataSet-10
EFTA01478800
EFTA01478800.pdf
Subject: Re: KCP I
From: Haig Ariyan
Date: Fri, 14 Mar 2014 16:04:35 -0400
To: Joshua Shoshan
Cc: Caroline Kitidis
Chip Packard
Donald Summer
Michael Iaquinta
Tazia Smith <
Vahe St…
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email
DataSet-10
EFTA01998040
EFTA01998040.pdf
To: jeeyacationftmaiteompeeyacation©gmail.com]; Jeffrey Epsteinbeevacation©gmalicom]
From: Faith Kates
Sent Sun 9/4/2011 2:20:49 PM
Subject: Re: Re: Re:
No messages!!! It's ok…
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email
DataSet-10
EFTA01778729
EFTA01778729.pdf
From: Mike Sitrick C>
Sent: Tuesday, March 8, 2011 1:54 AM
To: Jeffrey Epstein
Subject: …
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unknown
DataSet-10
EFTA01391835
EFTA01391835.pdf
GLIDUS142 Ironsides Asset Mgmt
ADVISOR INFORMATION
If you were introduced to the Partnership or iCapital Network by a Financial Advisor, y…
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email
DataSet-10
EFTA01478952
EFTA01478952.pdf
Subject: Re: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Haig Ariyan
Date: Thu, 13 Nov 2014 15:33…
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email
DataSet-10
EFTA02090550
EFTA02090550.pdf
To: Tamara Kella
From: Lesley Groff
Sent Mon 11/17/2014 3:21:58 PM
Subject Re: Call Tomorrow
will do... thanks
On Nov 17, 2014, at 10:21 AM, Tamara Kellam
wrote:
Hi Lesley,
…
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unknown
DataSet-10
EFTA01362483
EFTA01362483.pdf
EFTA01362483
▪ co
…
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email
DataSet-10
EFTA02118263
EFTA02118263.pdf
To:
From:
Sent Fri 1/3/2014 4:45:14 PM
Subject Re: Jeffrey Epstein
Hi wanted to let you know Dr. Qureshi's office (Michelle) faxed Mr. Epsteins X-
ray report to Dr Bard this morning. Cheryl wa…
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email
DataSet-10
EFTA01479023
EFTA01479023.pdf
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Joshua Shoshan
Date: Tue, 18 Nov 2014 15:…
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email
DataSet-10
EFTA01477844
EFTA01477844.pdf
Subject: RE: Jeepers transfer [C] [I]
From: Paul Morris < IMMM>
Date: Tue, 05 Apr 2016 12:21:00 -0400
To: Vahe Stepanian ‹ >
I spoke with them should be fine
…
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email
DataSet-10
EFTA01825584
EFTA01825584.pdf
To:
From: Jeffrey Epstein
Sent Tue 3/30/2010 11:17:04 AM
Subject Re: Fw: D model
Please detail for me , the add on prices above the contract price of 12.1.. we are reducing it by
55k, a…
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email
DataSet-10
EFTA02018003
EFTA02018003.pdf
To: jeeyacation@gmaitcom[[email protected]]; jeffrey epsteinlieeyacation©gmaitcomj
From: Emad Hanna
Sent: Mon 12/27/2010 10:22:53 PM
Subject: RE: RE:
Let me know if you want h…
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email
DataSet-10
EFTA01872950
EFTA01872950.pdf
To: Jeffrey [email protected]]
From: Richard Saul Wurman
Sent Wed 7/18/2012 2:36:15 PM
Subject Re: Initial MOU
I AM DOING THE WWW CONFERENCE DEFINITELY
DECIDED LAST WED
I…
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unknown
DataSet-10
EFTA01389901
EFTA01389901.pdf
GLDUS132 EverWatch Financial
ADVISOR INFORMATION
If you were introduced to the Partnership or iCapital Network by a Financial Advisor, you…
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email
DataSet-10
EFTA01426771
EFTA01426771.pdf
Subject: RE: Inactive/Dormant Accounts [I]
From: Anna-Sofiya Lupolover
Date: Tue, 24 May 2016 10:45:37 -0400
To: Stewart Oldfield
Firdaus Madiar
Cc: Bradley Gillin
Cynthia Rodriguez
Briann…
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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
EFTA01732833
EFTA01732833.pdf
From: Jeffrey Epstein
Sent: Wednesday, December 9, 2015 9:12 AM
To: Melanie Spinella
Subject: …
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email
DataSet-10
EFTA01424305
EFTA01424305.pdf
Subject: RE: Reg E Review - Error Resolution Process - Client notification
letter for provisional credit & Final determination letter [I]
From: Paul Morris ‹ >
Date: Mon, 16 May 2016 …
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