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email
DataSet-9
EFTA00412064
EFTA00412064.pdf
From: Lesley Groff
To: "Farkas, Andrew L."
Subject: Re: Jeffrey Epstein
Date: Thu, 31 May 2012 14:00:55 +0000
HI Andrew...
Ilam will be super! See you tomorrow!
On May 31, 2012, at 9:…
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email
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EFTA00447151
EFTA00447151.pdf
From:
To: Richard Kahn `-
Subject: Re: next week
Date: Tue, 14 Mar 2017 15:53:30 +0000
I am assuming he wants this meeting? I did not ask him I merely added to itinerary. Should I ask h…
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email
DataSet-9
EFTA00695130
EFTA00695130.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re: Update
Date: Wed, 06 Jun 2012 19:16:51 +0000
It absolutely is. Everyone on the planet wants to finance our M&A. Tha…
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DataSet-9
EFTA00446946
EFTA00446946.pdf
From:
To: Rich Kahn
Subject: Re: next week
Date: Fri, 10 Mar 2017 20:14:29 +0000
hmmm...he could do 10:30arn (he has a
On Mar 10, 2017, at 3:13 PM, Richard Kahn < …
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email
DataSet-9
EFTA00412059
EFTA00412059.pdf
From: "Farkas, Andrew L." < 1=1=>
To: 1=1.1 '"
Subject: Re: Jeffrey Epstein
Date: Thu, 31 May 2012 13:47:35 +0000
Yes.
Original Message
From: Lesley Groff [ma…
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email
DataSet-9
EFTA00446953
EFTA00446953.pdf
From: Lesley Groff
To: Rich Kahn
Subject: Re: next week
Date: Fri, 10 Mar 2017 20:44:19 +0000
yes, for sure...
sorry to hear you have to go to a funeral..
I have penciled in the Region…
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unknown
DataSet-9
EFTA00235831
EFTA00235831.pdf
Delaware PAGE 1
'The First State
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
…
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legal filing
DataSet-9
EFTA01098365
EFTA01098365.pdf
Case 9:08-cv-80736-KAM Document 93 Entered on FLSD Docket 09/02/2011 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN…
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email
DataSet-9
EFTA00986953
EFTA00986953.pdf
From: Richard Joslin
To: Jeffrey Epstein
Subject: FW: King Street Capital L.P. - VA State Withholding - Action Required
Date: Thu, 27 Mar 2014 22:23:57 +0000
Inl…
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email
DataSet-9
EFTA00401123
EFTA00401123.pdf
From: Lesley Groff
To: "Biegel, Chelsie"
Subject: Re: Jeffrey Epstein
Date: Fri, 16 Nov 2012 18:38:14 +0000
you too!
On Nov 16, 2012, at 1:34 PM, Biegel, Chelsie wrote:
> Fantastic! Th…
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unknown
DataSet-9
EFTA00722880
EFTA00722880.pdf
R R1[11[11
ATT0R NEYS AT LAW
L MARTIN REEDER. JR L MARTIN REEDER, JR.
DENISE G.…
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legal filing
DataSet-9
EFTA00209264
EFTA00209264.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 AND JANE DOE 2,
Plaintiffs
v.
…
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V12
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legal filing
DataSet-9
EFTA00584628
EFTA00584628.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 AND JANE DOE 2,
Plaintiffs
v.
…
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V12
unknown
DataSet-9
EFTA00606103
EFTA00606103.pdf
CONFIDENTIALITY AGREEMENT
In order to induce Darren K. Indyke, PLLC ("DKI") to consider the undersigned for
employment or engagement as an independent contractor to provide services, includin…
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email
DataSet-9
EFTA00446949
EFTA00446949.pdf
From: Lesley Groff
Hi Richard,
Next Friday, Mid- Morning is the only day next week the Regional Sales Manager from Winsted is available. Are you
able to commit to that time? If not, lets shoot f…
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email
DataSet-9
EFTA00412076
EFTA00412076.pdf
From: "Farkas, Andrew L." < 1=1=>
To: 1=1.1 '"
Subject: Re: Jeffrey Epstein
Date: Thu, 31 May 2012 14:27:32 +0000
Thank you.
Original Message
From: …
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DataSet-9
EFTA00447144
EFTA00447144.pdf
From: Richard Kahn ci
To:
Subject: Fwd: next week
Date: Tue, 14 Mar 2017 15:47:13 +0000
Inline-Images: image001.png
is friday 10:30am still looking ok?
please a…
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email
DataSet-9
EFTA00747194
EFTA00747194.pdf
From: Jeffrey Epstein , "Burton, John"
Subject: Side Letter
David,
Thanks for this. Rachel is going to reply separately.
Having spoke to Peter, John and Rachel we think we think the followi…
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legal filing
DataSet-9
EFTA00583795
EFTA00583795.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 AND JANE DOE 2,
Plaintiffs
v.
…
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email
DataSet-9
EFTA01048270
EFTA01048270.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Radical
Date: Fri, 01 Jun 2018 19:02:00 +0000
Attachments: 201724_LSJ_&_GSL.pdf; GSJ_&_LSJ.PDF; RADYCA_Wire_instructi…
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email
DataSet-9
EFTA00942197
EFTA00942197.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Ramon
Date: Mon, 25 Jun 2018 14:02:15 +0000
remind me friday
On Mon, Jun 25, 2018 at 3:59 PM, Richard Kahn …
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unknown
DataSet-9
EFTA01093059
EFTA01093059.pdf
CONFIDENTIALITY AGREEMENT
This CONFIDENTIALITY AGREEMENT is made as of June 5, 2013 by and between
Black Family Partners, L.P. (the "Company") and Darren K. Indyke ("Advisee') (each a
"Party" and to…
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email
DataSet-9
EFTA00412051
EFTA00412051.pdf
Fromm:"Farkas, Andrew L." < 1=1=>
To: "MINIa'
Subject: Re: Jeffrey Epstein
Date: Thu, 31 May 2012 13:25:51 +0000
I have had a business situation arise and cannot come for lunch. I …
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unknown
DataSet-9
EFTA01128556
EFTA01128556.pdf
5LedgerX
Series B
Confidential
od,..,.. Le.”I
EFTA01128556
0 Bitcoin's Needs: Regulation and Volatility Management
Bitcoin is a fundamentally new asset class tha…
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