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P21: Financial Networks ✕
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email
DataSet-10
EFTA01914387
EFTA01914387.pdf
To: jeffrey EMeevacation©gmail.com]
From: Lawrence Krauss
Sent Mon 7/21/2014 10:15:23 PM
Subject: Re: phone call
ok.. give me a minute and I will get skype going and call.. or…
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unknown
DataSet-10
EFTA01390874
EFTA01390874.pdf
GLDUS113 Cliff IMO
Glendower Capital Secondary Opportunities Fund IV, LP
governed by Colombian law. …
P21
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email
DataSet-10
EFTA01418268
EFTA01418268.pdf
Subject: FW: Account xxxillill
From: Stewart Oldfield
Date: Mon, 09 Jul 2018 11:58:24 -0400
To: Daphne Cales
Is anyone helping me on this?
From: Richard Kahn [mailto:
Sent: Monday, July 09, 2018 …
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email
DataSet-10
EFTA01789834
EFTA01789834.pdf
From: Lawrence Krauss
Sent: Thursday, October 8, 2015 8:31 PM
To: Lesley Groff
Cc: …
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unknown
DataSet-10
EFTA01384433
EFTA01384433.pdf
Devi:Fiche Bank
Wealth Management
Not-For-Profit Organization Resolution—Deposit Account
Secretary of Gratitude America Ltd …
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unknown
DataSet-10
EFTA01354755
EFTA01354755.pdf
GLDUS125 Gerald Ford
Glendower Capital Secondary Opportunities Fund N. LP
governed by Colombian law.…
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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…
D4
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email
DataSet-10
EFTA02026459
EFTA02026459.pdf
To: jeevacation©gmail.comjjeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmall.corn]
From: Lawrence Krauss
Sent Sat 10/20/2012 9:10:53 PM
Subject: Re: help
On Oct 20, 201…
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financial record
DataSet-10
EFTA01319127
EFTA01319127.pdf
Invoice Number: 5.788.48681
Invoice Date: Mar 30. 2001
…
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unknown
DataSet-10
EFTA01364183
EFTA01364183.pdf
THE PIERRE TRUST
THIS TRUST AGREEMENT dated November at, 2016 ("Agreement"), by and
between CAROLINE SOPHIE CAMILLE LANG, as Grantor ("Grantor"), and CAROLINE
…
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email
DataSet-10
EFTA01407761
EFTA01407761.pdf
Subject: RE: 3 wires
From: Cynthia Rodriguez a>
Date: Fri, 30 Dec 2016 09:56:38 -0500
To: Richard Kahn a>
Perfect. Have a Happy New Year!
Kind regards,
Cynthia Rodriguez
{cid:image001.png@Ol…
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email
DataSet-10
EFTA01868667
EFTA01868667.pdf
To: Peggy Siega
Fran: Jeffrey Epstein
Sent Sat 4/2/2011 12:41:42 PM
Subject Re: Fathers Will and Trust
don;'t to anything„ breach
On Sat, Apr 2, 2011 at 8:37 AM, Peggy S…
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email
DataSet-10
EFTA01434774
EFTA01434774.pdf
Subject: Re: Account
From: Richard Kahn
Date: Wed, 11 Jul 2018 10:28:52 -0400
To: Stewart Oldfield
Cc: Bella Klein
Nicole Perskawiec
Michele-M Quattrocchi
Daphne Cales
thank you for feed…
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unknown
DataSet-10
EFTA01949601
EFTA01949601.pdf
Maverick Hedge Funder, Jeffrey Epstein, Funds the First I lunianoids in Berlin
There is a virtual new world in Berlin that is one step closer to replicating the human mind. Thanks to funding from …
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email
DataSet-10
EFTA01896007
EFTA01896007.pdf
To: Jeffrey Epsteinfieeyacation©gmail.com]
From: Ada Clapp
Sent: Mon 4/1/2013 2:35:02 PM
Subject: Re:
Good. One other point when discussing decanting the 97 trust is that w…
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unknown
DataSet-10
EFTA01430500
EFTA01430500.pdf
Hedge Funds
Structured Notes Private Equity Hedge Funds
Vista Goldman BDC Alkeon Aspect Canyon Email
Client Name Banker Contact Name Contact Confirmed DPM
Engagemen…
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email
DataSet-10
EFTA01958654
EFTA01958654.pdf
To: Jeffrey Epstein(] lliii
Cc: Melanie SpineII
From: Ada Clapp
Sent Tue 9/24/2013 1:36:14 PM
Subject Re: Petition for Advisory Opinion
Good morning Jeffre…
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email
DataSet-10
EFTA01851124
EFTA01851124.pdf
To: • ff • v tion©gmail.com]
From:
Sent Sun 7/27/2014 3:00:16 PM
Subject Re: Jeffrey - hedge fund Monaco or New York
What do you mean? To do with M...
Depends if you need a …
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financial record
DataSet-10
EFTA01319164
EFTA01319164.pdf
Invoice Number: 5.836-35502
Invoice Date: May it. 2001
…
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email
DataSet-10
EFTA01864677
EFTA01864677.pdf
To: Richard Kahn
From: Jeffrey Epstein
Sent Wed 5/18/2011 7:47:45 PM
Subject Re: Foundation Advisor
when i come back„ which intemet brower do you use? safari? firefox?
On We…
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email
DataSet-10
EFTA01421009
EFTA01421009.pdf
Subject: Re: Haze Trust
From: Stewart Oldfield e >
Date: Thu, 18 Apr 2019 14:51:50 -0400
To: Richard Kahn e >
Sure.
Stewart Oldfield, CFA, CAIA
Deutsche…
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email
DataSet-10
EFTA01947645
EFTA01947645.pdf
To: Richard Kahn( 1
From: Jeffrey Epstein
Sent Wed 11/13/2013 10:36:47 PM
Subject Re: Sportis
we need an ipod dock
On Wed, Nov 13, 2013 at 6:31 PM, Richar…
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financial record
DataSet-10
EFTA01315031
EFTA01315031.pdf
Invoice Number: 5-837-28130
Invoice Date: Jun 01.2001
…
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email
DataSet-10
EFTA01399557
EFTA01399557.pdf
Subject: Re: Butterfly Trust account
From: Daniel-E Kaiser ‹ >
Date: Wed, 31 Oct 2018 21:11:03 -0400
To: Kimberly Hart ‹ >
That would be great, will have Alan s…
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