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unknown
DataSet-10
EFTA01450127
EFTA01450127.pdf
Darren -
Please see Draft 2 attached here. These reflect a bilateral CSA. we did
speak with Jeffrey this morning and he is contemplating the pros/cons of
unilateral vs. bilateral, so there m…
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email
DataSet-10
EFTA01808456
EFTA01808456.pdf
From: Admin
Sent: Wednesda June 3, 2015 11:56 AM
To:
Cc: Allan Wilson
Subject: FW: Change…
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unknown
DataSet-10
EFTA01362238
EFTA01362238.pdf
e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly
forbidden.
Privacy of communications
In order to monitor compliance with legal and reg…
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unknown
DataSet-10
EFTA01326110
EFTA01326110.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
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email
DataSet-10
EFTA02064413
EFTA02064413.pdf
To: Michelle(
From: Lesley Groff
Sent Fri 1/8/2016 7:38:09 PM
Subject Re: Jeffrey Epstein
Super
Sent from my iPhone
> On Jan 8, 2016, at 2:30 PM, Michelle …
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email
DataSet-10
EFTA02064312
EFTA02064312.pdf
To: Michelle
From:
Sent: Mon 1/11/2016 4:35:27 PM
Subject: Re: Jeffrey Epstein
I will find out.
Sent from my iPhone
> On Jan 11, 2016, at 11:28 AM, Michelle < ai …
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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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email
DataSet-10
EFTA01419302
EFTA01419302.pdf
Subject: Fwd: Trade Report 7/13/2017 [C]
From: Richard Kahn <
Date: Wed, 26 Jul 2017 14:41:51 -0400
To: Vahe Stepanian <
Cc: Darren Indyke ,
Jeanne Brennan ,
Stewart Oldfield 1 …
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unknown
DataSet-10
EFTA01326128
EFTA01326128.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Elect…
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unknown
DataSet-10
EFTA01362489
EFTA01362489.pdf
IDENTIFICATION NUMBER) IS MISSING, F70:THE VO CODE IS MISSING. PLEASE ADVISE
AMENDING DETAILS ON BEFORE 24TH NOV 2016 ELSE FUNDS WILL AUTOMATICALLY BE
RECONVERTED AND RETURNED TO YOUR GOOD BANK,…
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email
DataSet-10
EFTA02064629
EFTA02064629.pdf
To: Barbara Goldman
From: Lesley Groff
Sent: Fri 1/8/2016 8:49:07 PM
Subject: Re: Jeffrey Epstein
Jeffrey says Eric is so far the best!
I just sent the below to him-hope to get bac…
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email
DataSet-10
EFTA02063408
EFTA02063408.pdf
To:
From: Michelle
Sent: Mon 1/11/2016 2:36:46 PM
Subject: RE: Jeffrey Epstein
Good morning Lesley,
Eric said that he will just stay at his friend's place but he would like to thank
Mr. …
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email
DataSet-10
EFTA01930944
EFTA01930944.pdf
To: Jeffrey EpsteinBeeyacation©gmail.com]
From: Richard Joslin
Sent: Thur 2/27/2014 3:53:53 PM
Subject: FW: Debra signature needed
Original Messa e
From: Lisa Simms
Sent: Th…
V9
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email
DataSet-10
EFTA02060191
EFTA02060191.pdf
To:
From:
Sent Mon 2/1/2016 2:45:57 PM
Subject Re: Jeffrey Epstein
I think Jeffrey's remark means he needs to wait on this completely. Thursday 4th
not possible. So Sorry
Sent from my iPhone
…
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unknown
DataSet-10
EFTA01326084
EFTA01326084.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
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P19
email
DataSet-10
EFTA02060030
EFTA02060030.pdf
To:
From:
Sent: Mon 2/1/2016 2:36:38 PM
Subject: Re: Jeffrey Epstein
Ok michelle. Let me ask. I know he has an important meeting 9:30-11:30. But
perhaps he could step out? Not sure.
Sent from…
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unknown
DataSet-10
EFTA01326101
EFTA01326101.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
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email
DataSet-10
EFTA01915480
EFTA01915480.pdf
To: Richard Joan lawrence delson
From: Jeffrey E.
Sent Wed 7/23/2O14 12:49:51 PM
Subject: Re: Re:
??? , on page 7, it says capital gains with various 1 -5 ,…
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email
DataSet-10
EFTA01465094
EFTA01465094.pdf
Subject: Re: DB ISDA - Draft
From: Tazia Smith <
Date: Mon, 30 Sep 2013 12:27:31 -0400
To: Paul Morris <
Classification: Confidential
ok ty
(Embedded image moved to file: pic31587.gif)
Tazia S…
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email
DataSet-10
EFTA01400936
EFTA01400936.pdf
Subject: Re: wires (4) 1-9-2014
From: Amanda Kirby <
Date: Thu, 09 Jan 201.1.111.1.
To:
Cc: Harry Beller
Classification: Public
RegE Disclosure
Best,
Amanda Kirby
Amanda Kirby
Associate
Deu…
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email
DataSet-10
EFTA01743762
EFTA01743762.pdf
RCM Richard Kahn ‹ >
Subject: Sportis photos
Sent Monday, August 31, 2015 2:31:45 PM
To: "Jeffrey E." leevacation©gmail.com>
FullSizeRender tlijgg
Skij
F i er …
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email
DataSet-10
EFTA02060158
EFTA02060158.pdf
To: Barbara Goldman
From:
Sent: Tue 2/2/2016 5:17:20 PM
Subject: Re: Jeffrey Epstein
Fantastic! thank you
On Feb 2, 2016, at 11:59 AM, Michelle < w…
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unknown
DataSet-10
EFTA01326125
EFTA01326125.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
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unknown
DataSet-10
EFTA01338519
EFTA01338519.pdf
05-01-2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 06/23/2010
To…
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