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DataSet-10
EFTA01387509
EFTA01387509.pdf
(WP products and services ore intended for and available only to sophisticated, experienced investors who qualify as "institutional accounts' under F1NRA Rule
4512(031 and are capable of evaluating …
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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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unknown
DataSet-10
EFTA01345399
EFTA01345399.pdf
Classification: Confidential
The client can bring a check in themselves.
Regards,
Dana H.
Dana.HugginsOdb.com
Banking Products
Deutsche Bank Trust company Americas
Privat…
V15
P22
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email
DataSet-10
EFTA02000705
EFTA02000705.pdf
To: " [email protected] Jeffrey Epstein[jeeyacation©gmail.com]
From:
Sent 11 : :59 PM
Subject Re : Re : Tr : Re : Acceptance Form
in 5 minutes!
A
En…
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P22
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email
DataSet-10
EFTA01420819
EFTA01420819.pdf
Subject: RE: Enhanced Education [C]
From: Stewart Oldfield
Date: Fri, 01 Feb 2019 11:36:27 -0500
To: Liam Osullivan ‹ >
Classification: Confidential
Which account is this? …
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P22
D5
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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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email
DataSet-10
EFTA01414110
EFTA01414110.pdf
Subject: FW: Inquiry regarding Acct# [C]
From: Cherie Quigley
Date: Fri, 22 Apr 2016 15:07:35 -0400
To: Ying-A Wang
Kripa Aryal
FYI
Cherie
From: Amanda Kirby
Sent: Tuesday, Au…
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D1
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unknown
DataSet-10
EFTA01382133
EFTA01382133.pdf
exercising independent judgment in evaluating and determining whether to enter
into, sophisticated trading strategies and financial transactions. Transactions are
subje…
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email
DataSet-10
EFTA01761884
EFTA01761884.pdf
From: Ens, Amanda
Sent: Thursday, Apri
To: Jeffrey Epstein ([email protected])
Cc: …
V15
D4
P22
D5
email
DataSet-10
EFTA01433718
EFTA01433718.pdf
Subject: RE: RE:
From: Denitsa Dimitrova
Date: Thu, 12 Oct 2017
To: kcp markets
Cc: Paul Vronsk
My pleasure!
Kind regards,
Denitsa Petrova
Vy Capital Management Company Limited
Emirates Fi…
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P17
D5
D6
email
DataSet-10
EFTA01438526
EFTA01438526.pdf
Subject: RE: STC May [C]
From: Natalie Barak ‹ >
Date: Thu, 06 Jun 2019 13:39:38 -0400
To: Bella Klein
Cc: Stewart Oldfield
Classification: Confidential
attached
{logo}
Nat…
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D5
P22
email
DataSet-10
EFTA01351904
EFTA01351904.pdf
Subject: Re: Cash Pick up - Branch [C]
From: Bella Klein < M1>
Date: Tue, 19 Sep 2017 09:51:25 -0400
To: Bradley Gillin
great, thanks
Thank you,
Bella
Tel: 212-971-1307
On Se…
V15
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P22
D6
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…
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unknown
DataSet-10
EFTA01374950
EFTA01374950.pdf
IWP products and services are intended for and available only to sophisticated, experienced investors
who qualify as •institutional accounts' under FINRA Rule 4512(cX…
V15
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P21
D5
P22
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
D5
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
EFTA01428592
EFTA01428592.pdf
Subject: RE: Enhanced Edu ation C
From: Liam Osullivan
Date: Fri, 01 Feb 2019 11:39:02 -0500
To: Stewart Oldfield ‹ >
Classification: Confidential
.7 EPSTEIN VIRGIN ISLANDS
F…
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D5
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unknown
DataSet-10
EFTA01265810
EFTA01265810.pdf
PG
PROFESSIONAL CHILDREN'S SCHOOL
Please include $40 non-refundable Application Fee. Admission is not completed until the applicant has been accepted
by the School and…
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unknown
DataSet-10
EFTA01297798
EFTA01297798.pdf
NAME SEARCHED : Southern Financial LLC
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
EFTA01461097
EFTA01461097.pdf
From: Daniel Sabba
Sent: 1/13/2016 2:17:12 PM
To: Wayne Salit
CC: Todd Stevens ; Chip Packard
Subject: FW: Jeffre…
V15
D5
P22
unknown
DataSet-10
EFTA01299339
EFTA01299339.pdf
Mayur Rathod
From: Yoonsun Chung
Sent: Wednesday, November 14, 2018 7:04 PM
To: Kimberly Hart; Mayur Rathod
…
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email
DataSet-10
EFTA01405354
EFTA01405354.pdf
Subject: Fw: Case # 01265108 for A/c (C)
From: Halina Laczny
Date: Wed, 06 Aug 2014 12:35:58 -0400
To: Amanda Kirby <
Classification: Confidential
Hi Amanda,
As requested, please see at…
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email
DataSet-10
EFTA01387958
EFTA01387958.pdf
From: Liam Osullivan
Sent: 2./14/2019 2:26:48 PM
To: Bella Klein I
CC: Richard Kahn [ ; Darren Indyke I …
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P21
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unknown
DataSet-10
EFTA01378725
EFTA01378725.pdf
Tel.
Em
KCP products and services are intended for and available only to sophisticated.
experienced investors who qualify as inst…
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