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P21: Financial Networks ✕
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DOJ DataSet-11 ✕
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email
DataSet-11
EFTA02687308
EFTA02687308.pdf
From: Jennie Saunders
Sent: Thursday, February 17, 2011 9:41 PM
To: Jeffrey Epstein
Subject: …
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email
DataSet-11
EFTA02454259
EFTA02454259.pdf
From: jeffrey E.
Sent: Wednesday, August 24, 2016 12:35 AM
To: William Blum; Erika Kellerhals
Subject: …
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email
DataSet-11
EFTA02583372
EFTA02583372.pdf
From: jeffrey E.
Sent: Monday, October 16, 2017 2:49 PM
To: Valeria Chomsky
Subject: …
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email
DataSet-11
EFTA02602333
EFTA02602333.pdf
From: Lawrence Krauss <
Sent: Sunday, August 5, 2018 7:56 PM
To: jeffrey E.
Subject: …
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email
DataSet-11
EFTA02348982
EFTA02348982.pdf
From: Stephen Hanson <
Sent: Monday, October 26, 2015 11:09 PM
To: Jeffrey E.
Subject: Re…
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email
DataSet-11
EFTA02524065
EFTA02524065.pdf
From: Jeffrey Epstein
Sent: Tuesda , Se tember 8, 2009 4:19 PM
To:
Subject: e:
i see you forgot your statisti…
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financial record
DataSet-11
EFTA02691084
EFTA02691084.pdf
ATorus, LLC Backtest & Trading Assumptions
Entry/Exit Time: Positions are closed over a five day period with an equal amount of shares/contracts sold
per day. After being at zero exposure for one pe…
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unknown
DataSet-11
EFTA02691006
EFTA02691006.pdf
References
Economists
Alberto Alesina Nathaniel Ropes Professor of Political Economy, Dept. Economics, Harvard University
Former Chairman of the Department of Economics (2003…
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email
DataSet-11
EFTA02265300
EFTA02265300.pdf
To: Bella Klein
Cc: Lesley Gro I; Rich Kahn(
From: marchesaintgermainbusiness©apple.com on behalf of Apple Marche Saint Germain
Sent Mon 1/7/2019 3:07:05 PM
Subject R…
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email
DataSet-11
EFTA02673779
EFTA02673779.pdf
From: McCaffrey, Carlyn
Sent: Friday, February 7, 2014 5:27 PM
To: Jeffrey Epstein ([email protected])
Subj…
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email
DataSet-11
EFTA02266255
EFTA02266255.pdf
To: Lesley Groffi l
Fran: Bella Klein
Sent Tue 1/8/2019 12:41:35 PM
Subject Re: French Apple order
Lcs, it's Apple! Same everywhere:))
Thank you,
Bell…
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email
DataSet-11
EFTA02266165
EFTA02266165.pdf
To: Bella Klein
Cc: Lesley Gro I; Richard Kahn
Fran: marchesaintgermainbusinessiThapple.com on behalf of Apple Marche Saint Germain
Sent Tue 1/8/2019 9:31:49 AM
…
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email
DataSet-11
EFTA02527129
EFTA02527129.pdf
From: Jeffrey Epstein
Sent: Tuesday, September 15, 2009 6:37 PM
To: Rich Kahn
Subject: …
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email
DataSet-11
EFTA02618401
EFTA02618401.pdf
From: Valeria Chomsky
Sent: Saturday, October 13, 2018 8:02 PM
To: Jeffrey E.
Cc: …
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email
DataSet-11
EFTA02580201
EFTA02580201.pdf
From: Vinit Sahni
Sent: Monday, January 27, 2014 1:39 PM
To: [email protected]
Subject: …
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unknown
DataSet-11
EFTA02686057
EFTA02686057.pdf
INTERNATIONAL CREDIT CARD
TravelSky PAYMENT SERVICES FOR TRAVELSKY
TRAVELSKY INTERNATIONAL CREDIT CARD
KEY STATISTI…
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email
DataSet-11
EFTA02436370
EFTA02436370.pdf
To: jeevacation©gmail.compeevacation©gmail.com]
From:
Sent Tue 9/8/2009 8:50:14 PM
Subject Re: just looked in my stats text
that's 2, but ok.
do you know what the big driver for smart people i…
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email
DataSet-11
EFTA02486619
EFTA02486619.pdf
From: jeffrey E.
Sent: Saturday, September 26, 2015 11:38 AM
To: Halperin, Alan
Subject: …
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email
DataSet-11
EFTA02670105
EFTA02670105.pdf
From: jeffrey E.
Sent: Tuesday, November 15, 2016 3:36 AM
To: Jeffrey Epstein
Subject: …
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email
DataSet-11
EFTA02656207
EFTA02656207.pdf
From: Richard Kahn <
Sent: Wednesday, March 15, 2017 10:01 PM
To: jeffrey E.
Subject: …
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unknown
DataSet-11
EFTA02709907
EFTA02709907.pdf
Jeffrey Epstein Al Projects
There's a lot of info here so probably best to present this page as a list of links with a two line
caption below each one.
(I' link title and title text below)
Marvin M…
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email
DataSet-11
EFTA02550901
EFTA02550901.pdf
From: Richard Kahn <
Sent: Thursday, December 7, 2017 9:57 PM
To: Jeffrey E.
Subject: Fwd: 20…
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email
DataSet-11
EFTA02272040
EFTA02272040.pdf
To: Apple Mar " hesaintgermainbusiness@apple corn]
Cc: Bella Klei
From: Lesley Gro
Sent Mon 1/28/2019 3:53:05 PM
Subject Re: French Apple orde…
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unknown
DataSet-11
EFTA02708332
EFTA02708332.pdf
Company Background:
Real Time Investments has been operating in the US residential housing market since 2008, buying,
refurbishing and tenanting/managing single family homes. The company has been sel…
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