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D6: Institutional Capture ✕
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financial record
DataSet-9
EFTA00726590
EFTA00726590.pdf
March 2, 2010
Corporate Communications
20 Anticipated Questions from Employees re: Transaction
I. What is the leadership structure, i.e., the plan for senior management in
NewCenterline an…
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email
DataSet-9
EFTA00359586
EFTA00359586.pdf
From: "Jeffrey E."
To:
Subject: Re: Reminder yes or no to movie people?
Date: Mon, 03 Nov 2014 15:48:04 +0000
give to charity
On Mon, Nov 3, 2014 at 11:38 AM, …
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transcript
DataSet-9
EFTA00175998
EFTA00175998.pdf
t
i
1
EFTA00175998
LAW OFFICES OF
GERALD B. LEFCOURT, P.C.
A PROFESSIONAL CORPORATI…
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unknown
DataSet-9
EFTA01093334
EFTA01093334.pdf
May 15, 2012
Richard Kahn
HBRK Associates Inc.
301 E 66th St., Suite 1OF
New York, New York 10065
Dear Richard;
Please accept this letter as a contract between HBRK Associates and myself for consu…
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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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unknown
DataSet-9
EFTA00168537
EFTA00168537.pdf
NYC DEPARTMENT OF FINANCE
OFFICE OF THE CITY REGISTER
This page is part of the instrument. The City
Register will rely on the information provided
by you on this page for purposes of indexing
this ins…
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unknown
DataSet-9
EFTA01120017
EFTA01120017.pdf
New York State Department of Taxation and Finance TSB-A-14(6)S
Office of Counsel Sales Tax
Advisory Opin…
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email
DataSet-9
EFTA00432282
EFTA00432282.pdf
From: "CORE: club"
To: '
Subject: Announcing the Party of a Lifetime
Date: Mon, 13 Jun 2011 17:29:41 +0000
Dear Jeffrey,
We would like to cordially invite you to join us for compl…
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D6
financial record
DataSet-9
EFTA00595238
EFTA00595238.pdf
Page 1 of 1
Records Listed For: EMAD from 12/20/07 to 12/31/07
From Message Phone Done
Yes RE: Re: Zorro Win…
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unknown
DataSet-9
EFTA00591247
EFTA00591247.pdf
Case 1:16-cv-03989-RJS Document 11 Filed 06/09/16 Page 1 of 1
AFFIRMATION OF SERVICE
Alan P. Fraade, an attorney duly admitted to practice under the laws of…
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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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email
DataSet-9
EFTA00552824
EFTA00552824.pdf
From: J
To: Karyna Shuliak
Subject: Re: Bin Ennakhil
Date: Mon, 01 Apr 2019 15:46:50 +0000
I sincerely appreciate your kind response.. 1. The authorites s in Rabat told me the same thi…
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email
DataSet-9
EFTA00982705
EFTA00982705.pdf
From: Jeffrey Epstein
To: Larry Summers
Subject: Re: Mongolia Advisory Board meeting - Today, 6pm (Davos time)
Date: Sat, 25 Jan 2014 21:18:19 +0000
ehud and I are sitting here call if…
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unknown
DataSet-9
EFTA01079122
EFTA01079122.pdf
*AvtJ114, THE CRUZ CORPORATION
March 25, 2015
Gordon Bryce
Re: Zorro Ranch Quote
Dear Mr. Bryce,
I gre…
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email
DataSet-9
EFTA00958711
EFTA00958711.pdf
From: Jeffrey Epstein
To: Richard Kahn
Subject: Fwd:
Date: Sat, 13 Apr 2013 01:28:26 +0000
Forwarded message
From: Farkas, Andrew L. <
Date: Fri, Apr 12, 2013 at 8:14 P…
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email
DataSet-9
EFTA00630850
EFTA00630850.pdf
From: David Stern
To: "jeffrey E."
Subject: Re: Payments for John O'Sullivan
Date: Thu, 26 Feb 2015 18:30:12 +0000
Dates match perfectly
All we need now is link between Johnny and Jae…
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email
DataSet-9
EFTA00642543
EFTA00642543.pdf
From: Rupert Sheldrake
To: jeffrey E.
Subject: Re: Introduction of two creative minds
Date: Thu, 18 Jun 2015 15:06:15 +0000
Dear Jeffrey,
What an interesting suggestion! I had in fa…
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legal filing
DataSet-9
EFTA00286364
EFTA00286364.pdf
Case 09-34791-RBR Doc 1579 Filed 03/28/11 Page 1 of 3
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FL…
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email
DataSet-9
EFTA00937577
EFTA00937577.pdf
From: Jeffrey Epstein
To: Jeanne Brennan
Subject: Re: Casey Johnson
Date: Sun, 10 Jun 2012 00:24:37 +0000
i want him to recite the issues of the manuel and the perto ricans stelaing„ a…
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email
DataSet-9
EFTA00957919
EFTA00957919.pdf
From: Jeffrey Epstein
To:
Subject: Fwd: Fwd: RE:
Date: Mon, 01 Apr 2013 15:54:59 +0000
Forwarded messa e
From: Lefkowitz, Jay P.
Date: Mon, Apr 1, 2013 at 11:53 AM
Subject:…
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email
DataSet-9
EFTA00904702
EFTA00904702.pdf
From: "Jennie Saunders"
To: "Jeffrey Epstein"
Subject: FW:
Date: Thu, 17 Feb 2011 21:41:22 +0000
Attachments: AES Holding_LLC_-_JS_Conditional_Releases _Signed.p…
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financial record
DataSet-9
EFTA00955852
EFTA00955852.pdf
From: Jeffrey Epstein [email protected]>
To: "Barrett, Paul S"
Subject: Re: To Do- NEW HY RMBS - 55.982mm ofCMSI 2005-7 1A4 Or S98-00 ( 6.033% yield/ +522 vs. isy/ 3.49 dum)
…
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email
DataSet-9
EFTA00873863
EFTA00873863.pdf
From: Jeffrey Epstein
To: Desmond Shum('MS). >
Subject: Re: GO intro to single a/c
Date: Sun, 16 Jun 2013 15:41:30 +0000
Arlane is a woma…
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email
DataSet-9
EFTA00863453
EFTA00863453.pdf
From: "Jeffrey E."
To: David Stern
Subject: Re: Payments for John O'Sullivan
Date: Thu, 26 Feb 2015 18:09:53 +0000
25k jan 11 11
On Thu, Feb 26, 2015 at 12:35 PM, David Stern …
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