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D6: Institutional Capture ✕
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DOJ DataSet-9 ✕
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DataSet-9
EFTA00166291
EFTA00166291.pdf
Deutsche Asset
& Wealth Management
Contacts Account Nome JEFFREY EPSTEIN
As olluni 30.2016 Account Number
…
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V15
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unknown
DataSet-9
EFTA00236238
EFTA00236238.pdf
Consolidated report prepared for Ghislaine Maxwell
UBS
Realized gain/loss
Year 2014
Purchase Purchase …
P21
V15
D5
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email
DataSet-9
EFTA00968752
EFTA00968752.pdf
From: Jeffrey Epstein
To: Erika Kellerhals
Subject: Re: ESBT
Date: Mon, 26 Aug 2013 10:44:33 +0000
here is my question. it appears that esbts can hold s stock, have more than one share…
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email
DataSet-9
EFTA00676699
EFTA00676699.pdf
From: Boris Nikolic
To: Jeffrey Epstein
Subject: RE: Joe Paggano number
Date: Tue, 10 Dec 2013 23:57:59 +0000
Sure.
I will meet iconic as well!
Friends connected me with iconi…
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email
DataSet-9
EFTA00154032
EFTA00154032.pdf
From:
To:
Subject: [EXTERNAL EMAIL] - Fw: Epstein Victims' Compensation Program - Request
Date: Thu, 14 Jan 2021 21:55:22 +0000
Importance: Normal
Inline-Image…
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unknown
DataSet-9
EFTA00166107
EFTA00166107.pdf
Deutsche Asset
& Wealth Management
Contacts Account Name JEFFREY EPSTEIN
As ollanuey 31.2015 Accou…
V15
P21
D6
D1
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email
DataSet-9
EFTA01008236
EFTA01008236.pdf
From: "Jeffrey E."
To: Hosain Rahman
Subject: Re: Confidential Proposal - For Settlement Discussions Only
Date: Thu, 16 Aug 2018 19:16:29 +0000
Hosain,
I received your August 9, 2…
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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…
D4
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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…
D5
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D4
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email
DataSet-9
EFTA01149252
EFTA01149252.pdf
From: Tazia Smith
To: "Jeffrey Epstein"
Cc: Paul Morris < >, Vinit Sahni <
Subject: Re: Jeffrey - quick update on Mexico and markets [C]
…
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email
DataSet-9
EFTA00819669
EFTA00819669.pdf
From: "Jeanne"
To: "'Jeffrey E."
Subject: RE: Salary
Date: Mon, 29 Aug 2016 15:56:56 +0000
Jeffrey
Should I processe$3000 monthly LSJE bonus for August?
Jeanne
From: J…
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unknown
DataSet-9
EFTA00166067
EFTA00166067.pdf
Deutsche Asset
& Wealth Management
Contacts Account Name JFFFRFY FPSTFIN
As of Asousi 31. 2015 Account Nu…
V15
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D1
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email
DataSet-9
EFTA01249056
EFTA01249056.pdf
From:
Sent: nday, June 04, ZULU 1U:la AM
Tom
Subject: PRIVATE & CONFIDENTIAL
Hello Agent
IMPORTANT. I am writing a book and producing a documentary on a significant child trafficking case and unders…
V14
D5
D1
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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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email
DataSet-9
EFTA00635698
EFTA00635698.pdf
From: "McCaffrey, Carlyn"
To: Jeffrey Epstein
Subject: RE:
Date: Tue, 21 May 2013 11:28:40 +0000
Farkas - waiting for him to send back the engagement letter
Zuckerman - am reviewing…
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D6
D5
email
DataSet-9
EFTA00367683
EFTA00367683.pdf
From: Ike Groff < >
To: "Lesley Groff )" alla>
Subject: FW: LULU Feedback
Date: Fri, 20 Jun 2014 17:09:33 +0000
Subject: LULU Feedback
Janney…
D6
D3
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email
DataSet-9
EFTA01001674
EFTA01001674.pdf
From: "Jeffrey E."
To: Jeanne Brennan Wiebracht
Subject: Re: FW: Anna's Salary
Date: Tue, 25 Nov 2014 18:12:51 +0000
yes
On Tue, Nov 25, 2014 at 1:05 PM, Jeanne Brennan Wiebracht < …
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unknown
DataSet-9
EFTA00166161
EFTA00166161.pdf
Deutsche Asset
& Wealth Management
Contacts Account Nome JEFFREY FPSTFIN
As 01.4v 31 2015 Account Numbe…
P21
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D1
D5
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email
DataSet-9
EFTA00999722
EFTA00999722.pdf
From: "jeffrey E."
To: Jeanne Brennan Wiebracht
Subject: Re: Anna's Salary
Date: Tue, 28 Oct 2014 23:30:01 +0000
Yes
On Tuesday, October 28, 2014, Jeanne Brennan Wiebracht …
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email
DataSet-9
EFTA00977910
EFTA00977910.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject: Re: Joe Paggano number
Date: Tue, 10 Dec 2013 23:39:04 +0000
dont know but will ask tomonv
On Tue, Dec 10, 2013 at 6:21 PM, Boris Nik…
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email
DataSet-9
EFTA00941070
EFTA00941070.pdf
From: Jeffrey Epstein
To: Eileen Alexanderson
Cc: Melanie Spinella <
Subject: Re: Fw: 2006 Trust GRAT proposal.ppt
Date: Thu, 16 Aug 2012 21:17:40 +0000
i am confused, how are th…
V15
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email
DataSet-9
EFTA01203659
EFTA01203659.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Fwd: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C]
Date: Tue, 07 Apr 2015 21:45:56 +0000
At…
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