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email
DataSet-9
EFTA00984580
EFTA00984580.pdf
From: Tazia Smith
To: "Jeffrey epstein"
Subject: Re: Unwind your CAD [C]
Date: Wed, 05 Mar 2014 15:12:09 +0000
Importance: Normal
Classification: Confidential
Understood, …
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unknown
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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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
EFTA01202689
EFTA01202689.pdf
From: Tazia Smith
To: [email protected]
Cc: Vahe Stepanian
Subject: Re: Re-enter FMI'? [C]
Date: Wed, 06 Aug 2014 14:…
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email
DataSet-9
EFTA00094151
EFTA00094151.pdf
From:
To: ' (USANYS)"
Cc: Nick Larkman C
Subject: RE: Strictly private and confidential
Date: Thu, 13 Feb 2020 21:01:55 …
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email
DataSet-9
EFTA00929752
EFTA00929752.pdf
From: Jeffrey Epstein
To: "Barrett, Paul S"
Subject: Re: Knock Out and NRG bonds
Date: Tue, 21 Feb 2012 22:05:36 +0000
ok
On Tue, Feb 21, 2012 at 3:20 PM, Barrett, Paul S < …
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email
DataSet-9
EFTA00719235
EFTA00719235.pdf
From: "Barry J. Cohen"
To: 'jeffrey E.'
Subject: RE: [External] Re: Accounting presentations
Date: Thu, 31 Aug 2017 12:44:01 +0000
Well we like our summary book that we generate quar…
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email
DataSet-9
EFTA00841521
EFTA00841521.pdf
From: Richard Joslin , Brad Wechsler <
Subject: RE: Questions on BRH
Date: Wed, 04 Nov 2015 13:26:43 +0000
I sent 2 files (in error). The file with the name "extract" is the proper file…
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unknown
DataSet-9
EFTA00605968
EFTA00605968.pdf
ADW Capital Partners, L.P. 14/26/2014
1st Quarter 2014 and YTD Performance Report M2) 2014 …
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email
DataSet-9
EFTA00701474
EFTA00701474.pdf
From: "Barrett, Paul S"
To: Jeffrey Epstein
CC: "Ens, Amanda" , "Giuffrida, David J"
Subject: RE: Currency Idea
Date: Fri, 02 Nov…
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email
DataSet-9
EFTA01036553
EFTA01036553.pdf
From: "Jeffrey E."
To: "Barry J. Cohen"
Subject: Re: [External] Re: Accounting presentations
Date: Thu, 31 Aug 2017 12:41:53 +0000
not sure what you use. if you and leon are happy wi…
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email
DataSet-9
EFTA01187368
EFTA01187368.pdf
From: "Kirschner, Elyse" .T:1
To: "McCaffrey, Carlyn" >, Jeffrey Epstein
Subject: RE: Re:
Date: Mon, 19 Nov 2012 15:22:41 +0…
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email
DataSet-9
EFTA00664875
EFTA00664875.pdf
From: "Barry J. Cohen"
To: jeffrey E.
Subject: RE: Sales tax on Rent—PRIVILEGED AND CONFIDENTIAL
Date: Mon, 18 Sep 2017 20:55:46 +0000
As you point out, few are in Leon's situatio…
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email
DataSet-9
EFTA00934936
EFTA00934936.pdf
From: Jeffrey Epstein
To: Peter Mendelson
Subject: Re: FW: Guardian
Date: Sun, 13 May 2012 13:10:44 +0000
I think you should consider introducing me to anyone you think could be a …
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unknown
DataSet-9
EFTA01256014
EFTA01256014.pdf
RUN DATE : 12/18/2014 - 00.05.03 ASSET MOVEMENT ACTIVITY - CURRENCY WIRES REPORT PAGE: 1
REPORT ID: MBSO5OCA-02 ACT…
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legal filing
DataSet-9
EFTA00593806
EFTA00593806.pdf
GEORGE V. DELSON ASSOCIATES
OFFICE MEMORANDUM
TO: JEE DATE: January 3, 2011
FROM: GVD …
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email
DataSet-9
EFTA01038203
EFTA01038203.pdf
From: "Jeffrey E."
To: "Barry J. Cohen" < >, Leon Black
Subject: Re: [External]
Date: Wed, 09 Aug 2017 14:13:33 +0000
Understood , as I told leon they are…
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email
DataSet-9
EFTA00702157
EFTA00702157.pdf
From: "Barrett, Paul S" •
To: Jeffrey Epstein
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email
DataSet-9
EFTA00698902
EFTA00698902.pdf
From: Richard Joslin
To: jeffrey E.
Subject: Re: URI options ( follow-up)
Date: Fri, 27 Mar 2015 02:34:30 +0000
1099-misc Other income
On Mar 26, 2015, at 10:17 PM, Jeffrey E. wrote…
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unknown
DataSet-9
EFTA01099110
EFTA01099110.pdf
ESTABLISHED 1937
MBD Acquisitions LLC
May 2012
Contents
…
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email
DataSet-9
EFTA00992409
EFTA00992409.pdf
From: Darren Indyke <
To: "Jeffrey E."
Subject: Fwd: [BULK] Re:
Date: Mon, 30 Jun 2014 19:19:51 +0000
Please advise.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenu…
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legal filing
DataSet-9
EFTA01069752
EFTA01069752.pdf
SUSMAN GODFREY L.L.P.
A REOISTERED LIMITED LIABILITY PARTNERSHIP
15TH FLOOR
…
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email
DataSet-9
EFTA00752800
EFTA00752800.pdf
From: Paul S Barrett
To: Jeevacation
Subject: RE: Take profits
Date: Tue, 09 Nov 2010 22:03:35 +0000
6 strike
Paul Barrett, CFA
Managing Director
Global Investment Opportuniti…
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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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