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DataSet-9
EFTA00169211
EFTA00169211.pdf
JEFFREY EPSTEIII
TRANSACTICN STATEMENT FOR US DOLLAR
FOR PERIOD (04/10/2014 THROUGH 07/12/2019: …
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P21
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email
DataSet-9
EFTA00892488
EFTA00892488.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Fri, 09 Feb 2018 14:30:51 +0000
Attachments: Equity_Position_2-9-18.xls
Great. Will check it out.
The ban…
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email
DataSet-9
EFTA00675688
EFTA00675688.pdf
From: Clare Probert
To: Jeffrey Epstein -4
Subject: RE: Re:
Date: Tue, 22 Oct 2013 20:42:25 +0000
Hi, Jeffrey-MZ has 'parent visiting night' at Abigail's school 6.30 to 9.00ish....
…
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email
DataSet-9
EFTA00936559
EFTA00936559.pdf
From: Jeffrey Epstein
To: "Barrett, Paul S" <
Subject: Re: SP500 and Apple Notes
Date: Thu, 07 Jun 2012 15:53:15 +0000
ok
On Thu, Jun 7, 2012 at 11:50 AM, Barrett, Paul S < …
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email
DataSet-9
EFTA00707149
EFTA00707149.pdf
From: Melanie Spinella
To: 'Jeffrey Epstein'
Subject: RE: RE:
Date: Mon, 11 Nov 2013 20:17:15 +0000
Thank you!!
From: Jeffrey Epstein [mailto:[email protected]
Sent: Monday, No…
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email
DataSet-9
EFTA00991979
EFTA00991979.pdf
From: "Barry J. Cohen"
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email
DataSet-9
EFTA00734103
EFTA00734103.pdf
From: Jeffrey Epstein
To: Rich Kahn
Subject: Re: Drs. Hall invoice
Date: Tue, 11 May 2010 18:30:23 +0000
Inline-Images: image001.gif
ok
On Tue, May 1…
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email
DataSet-9
EFTA00833603
EFTA00833603.pdf
From: Brad Wechsler cl
To: Jeffrey Epstein
Subject: Re: Fw: MARCH 8th meeting
Date: Tue, 23 Feb 2016 17:07:57 +0000
See jee note; I think we're on right track re: art pshp mechanics …
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email
DataSet-9
EFTA00759002
EFTA00759002.pdf
From: "Rich Kahn"
ce
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Monday, May 10, 2010 5:03 PM
To: Rich Kahn
Subject: Fwd: Drs. Hall invoice
Forwarded message
From: Je…
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unknown
DataSet-9
EFTA00165953
EFTA00165953.pdf
Deutsche Asset
& Wealth Management
Contacts Account Nome JFEFFIFY FPSTFIN
As TAMPA 30. 2014 Account Number 6…
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unknown
DataSet-9
EFTA01245899
EFTA01245899.pdf
WESTERN UNION FINANCIAL SERVICES
SUBPOENA REQUEST RESULTS PRINTOUT FIELDS
This report has two distinct parts. The first pirt shows the criteria we entered per your
request…
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email
DataSet-9
EFTA00854707
EFTA00854707.pdf
From: "Jeffrey E."
To: Daniel Sabba <
Subject: Re: bullish expression of single stocks [C]
Date: Wed, 10 Jun 2015 14:13:28 +0000
number to call?
On Wed, Jun 10, 2015 at 9:48 AM…
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unknown
DataSet-9
EFTA00166173
EFTA00166173.pdf
Deutsche Asset
& Wealth Management
Contacts Account Name: JEFFREY EPSTEIN
As ollIosenstrEt 33 2015 Account …
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P21
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email
DataSet-9
EFTA00832582
EFTA00832582.pdf
From: "jeffrey E."
To: Melanie Spinella la>
Subject: Fwd: TRA Valuation Process
Date: Fri, 04 Mar 2016 13:25:43 +0000
Forwarded message
From: Marc Rowan
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unknown
DataSet-9
EFTA01246626
EFTA01246626.pdf
WESTERN UNION FINANCIAL SERVICES
SUBPOENA REQUEST RESULTS PRINTOUT FIELDS
This report has two distinct parts. The first pirt shows the criteria we entered per your
request…
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financial record
DataSet-9
EFTA01253339
EFTA01253339.pdf
Deutsche Bank
El
Deutsche Bank Trust Co. .Americas
…
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email
DataSet-9
EFTA00735177
EFTA00735177.pdf
From: Jeffrey Epstein
To: Rich Kahn
Subject: Re: FW: wire transfer
Date: Mon, 07 Jun 2010 20:22:49 +0000
Inline-Images: bcic.gif
payit
On Mon, Jun 7, 2010 at 4:03…
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email
DataSet-9
EFTA00854735
EFTA00854735.pdf
From: Ariane Dwyer
To: "jeffrey E." [email protected]>
CC: Daniel "E lant …
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unknown
DataSet-9
EFTA01256148
EFTA01256148.pdf
BLUEGOLD
Central Banks' Lossesfrom EURUSD this Year: USD300
Billion and Counting
Stephen L Jen
May 6, 2010
Bottom line: Centr…
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email
DataSet-9
EFTA01191971
EFTA01191971.pdf
From: Tazia Smith
To: [email protected]
Cc: Paul Morris Nav Gut ta …
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P17
D1
V15
email
DataSet-9
EFTA00830332
EFTA00830332.pdf
From: Ari Glass
To: jeffrey E.
Subject: Re: Re:
Date: Fri, 01 Apr 2016 11:18:23 +0000
With respect to this one "activist " position it cost us at the fund level approximately 26 bps at…
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email
DataSet-9
EFTA00982615
EFTA00982615.pdf
From: Mortimer Zuckerman
To: Jeffrey Epstein
Subject: Re:
Date: Sat, 01 Feb 2014 22:30:03 +0000
Jeffrey we must have one more talk. I ran around Central Park today and will do it again…
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email
DataSet-9
EFTA00443360
EFTA00443360.pdf
From:
To: Rich Kahn c;
Subject: Re: JE meeting with Todd Stevens week of Jan. 30th? [C]
Date: Wed, 25 Jan 2017 17:32:15 +0000
ha! I just sent you an email asking this very question...…
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V16
email
DataSet-9
EFTA00743319
EFTA00743319.pdf
From: Jeevacation
To:
Subject: Re: first year in business
Date: Tue, 08 Dec 2009 19:53:57 +0000
Mon
Sent from my iPhone
On Dec 8, 2009, at 2:52 PM, ci …
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