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email
DataSet-10
EFTA01649580
EFTA01649580.pdf
From: Alex Conlon
D6
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P17
P22
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unknown
DataSet-10
EFTA01659606
EFTA01659606.pdf
Grand Jury Subpoena
Pal-tetraStates Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO: Michael Davis
GREETINGS:
WE COMMAND YOU that …
D4
P22
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V11
email
DataSet-10
EFTA01936588
EFTA01936588.pdf
To: Mortimer Zuckerman
Fran: Jeffrey Epstein
Sent Sat 2/1/2014 11:41:45 AM
Subject: Re:
as I never gave you my proposed tax structure to bounce off of them. the fact that they
…
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P22
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email
DataSet-10
EFTA01967842
EFTA01967842.pdf
To: Jeffre E stein [email protected]
From:
Sent Wed 6/26/2013 1:12:42 AM
Subject: Re:
The guy is loosing is mind, he will go in rehab for second and love addict, during 6 weeks! He is
c…
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P22
email
DataSet-10
EFTA01438504
EFTA01438504.pdf
Subject: RE: Swift and IBAN [C]
From: Brigid Macias
Date: Mon, 14 Jan 2019 13:04:55 -0500
To: Bella Klein
Cc: Bradley Gillin
Stewart Oldfield
No problem!
Have a great day!
Kind regards,
Brigi…
V15
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P22
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V9
email
DataSet-10
EFTA01761884
EFTA01761884.pdf
From: Ens, Amanda
Sent: Thursday, Apri
To: Jeffrey Epstein ([email protected])
Cc: …
V15
D4
P22
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email
DataSet-10
EFTA01968180
EFTA01968180.pdf
To:
From: Jeffrey Epstein
Sent: Wed 6/26/2013 1:55:37 AM
Subject: Re:
i know
On Tue, Jun 25, 2013 at 9:12 PM, GMI Productions Audrey ‹ >
wrote:
The gu…
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P22
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email
DataSet-10
EFTA01441641
EFTA01441641.pdf
Subject: Re: Returned Wire [C]
From: Stewart Oldfield ‹ >
Date: Fri, 10 Jun 2016 12:20:04 -0400
To: Bradley Gillin
Classification: Confidential
Fair enough. Can't promise short…
V15
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P22
unknown
DataSet-10
EFTA01480808
EFTA01480808.pdf
Confidential Due Diligence Report
Executive Summary
On 12/23/2011, GS&I was requested by Paul Morris to conduct a background investigation.
…
D6
P22
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email
DataSet-10
EFTA01414940
EFTA01414940.pdf
Subject: RE: are you running the Brooklyn half?
From: Stewart Oldfield
Better than I expected. I finally got back under 2hrs for the first time
since early last year. Conditions were great. Let's l…
V15
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D4
P22
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email
DataSet-10
EFTA01352616
EFTA01352616.pdf
Subject: Re: ATM/Debit Card Details [C]
From: Stewart Oldfield
Date: Fri, 22 Jun 2018 12:37:39 -0400
To: Richard Kahn
Cc: Bella Klein
Darren Indyke
Bradley Gitlin
Ugh, sorry. Let me dig into…
V15
P22
D5
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email
DataSet-10
EFTA01856960
EFTA01856960.pdf
To: Jeevacation Epsteinaeevacation©gmail.com)
From: Paula's Air Mac
Sent Sun 8/3/2014 12:58:24 PM
Subject: Re:
Yes, I remember well, so she's in santa fe? I do have that one pianis…
D4
V16
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P22
P17
email
DataSet-10
EFTA01962874
EFTA01962874.pdf
To: Richard Kahn
From: Jeffrey Epstein
Sent: Sat 8/3/2013 12:01:30 PM
Subject: Re: RE: RE: RE: RE:
ok
On Sat, Aug 3, 2013 at 4:23 AM, Richard Kahn …
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email
DataSet-10
EFTA01793537
EFTA01793537.pdf
From: McCaffrey, Carlyn
Sent: Thursday, May 1, 2014 2:54 PM
To: Jeffrey Epstein ([email protected])
Subj…
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P22
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unknown
DataSet-10
EFTA01480850
EFTA01480850.pdf
Confidential Due Diligence Report
Executive Summary
On 05/30/2013, GS&I was requested by JUSTIN D NELSON to conduct a background investigation.
…
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P22
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email
DataSet-10
EFTA01474278
EFTA01474278.pdf
Subject: RE: Inquiry re ardin Acct# 35266976 [C]
From: Amanda Kirby
Date: Tue, 11 Aug 2015 16:45:55 -0400
To: Richard Kahn
Paul Morris
Cc: bellaklein
Classification: Confidential
Thank you very…
V15
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unknown
DataSet-10
EFTA01279539
EFTA01279539.pdf
REDE Page 2 of 50
DeposIthleposito: I.LS
!c"c" ones E Checkir…
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P22
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email
DataSet-10
EFTA01430770
EFTA01430770.pdf
Subject: RE: 2 bank accounts closin C
From: Richard Iarossi
Date: Thu, 29 Nov 2018 : : -
To: Richard Kahn 4:; ?
Cc: Bradley Gillin ,
Bella Klein < ›,
…
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P22
email
DataSet-10
EFTA01980126
EFTA01980126.pdf
To: Sarah Kazemy
Fran: Jeffrey Epstein
Sent Tue 11/23/2010 8:46:06 PM
Subject Re: I wanna Dance under the Sun!
hi„ though you feel free to ask for advice but never found time when i …
P22
D4
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email
DataSet-10
EFTA01420813
EFTA01420813.pdf
Subject: Re: Enhanced Education [C]
From: Richard Kahn < IMI >
Date: Fri, 01 Feb 2019 11:35:29 -0500
To: Liam Osullivan
Cc: Davide-A Sferrazza
Jeanne Brennan
Darren Indyke
…
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legal filing
DataSet-10
EFTA01386060
EFTA01386060.pdf
560, 568 (2d Cir.1996). Under this test, the plaintiff must establish that the defendants contacts with the forum jurisdiction
are "continuous and systematic? Id.
I find that this Court has gene…
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email
DataSet-10
EFTA01421071
EFTA01421071.pdf
Subject: Re: Bronx 10 Mile [C]
From: Stewart Oldfield
Date: Wed, 23 Au 2017 08:05:54 -0400
To:
Classification: Confidential
Great, thanks
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust…
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unknown
DataSet-10
EFTA01296172
EFTA01296172.pdf
NAME SEARCHED: HBRK Associates, Inc
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
…
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email
DataSet-10
EFTA01820635
EFTA01820635.pdf
To: Sultan Bin SulayernI
From: Jeffrey Epstein
Sent: Thur 11/19/2009 12:45:37 PM
Subject: Re:
good first step
On Thu, Nov 19, 2009 at 7:19 AM, Sultan Bin Sulaycm Ca
wrote:
Ro…
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