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email
DataSet-9
EFTA00720461
EFTA00720461.pdf
From: "Tancredi Marchiolo"
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email
DataSet-9
EFTA00433965
EFTA00433965.pdf
From: Darren Indyke la>
To: Lesley Groff
Subject: Fwd: Privileged and Confidential - Bear Stearns
Date: Wed, 18 May 2011 16:43:16 +0000
Attachments: mime_…
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transcript
DataSet-9
EFTA00723898
EFTA00723898.pdf
DRAFT
February 12, 2010
FOR SETTLEMENT PURPOSES ONLY; NOT ADMISSIBLE; FRE 408
Sent by E-Mail Only
Aaron Podhurst, Esq.
Robert Josefsberg, Esq.
Podhurst Orseck, P…
V15
P21
D7
P17
D1
email
DataSet-9
EFTA00857021
EFTA00857021.pdf
From: "Barrett, Paul S"
To: mjeffrey E."' [email protected]>
CC: "Dicenso, Monica"
Subject: RE: Re:
Date: Thu, 14 May 2015 19:58:27 +0000
OK — call you in the morning
Paul…
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email
DataSet-9
EFTA00677245
EFTA00677245.pdf
From: "Tancredi Marchiolo"
To: [email protected]>
Subject: Re: Will you still be in paris this weekend?
Date: Sun, 15 May 2011 20:42:52 +0000
Its been awhile and a lot of wa…
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unknown
DataSet-9
EFTA00753596
EFTA00753596.pdf
PRIVIUM 1. LLC.
110 WALL STREET • SUITE 1100 • NEW YORK • NY 10005 • USA • TEL •
STRICTLY PRIVATE
AND CONFIDENTIAL
…
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email
DataSet-9
EFTA00829852
EFTA00829852.pdf
From: "Jeffrey E."
To: "Barrett, Paul S"
Subject: Re: Hi
Date: Fri, 08 Apr 2016 02:57:13 +0000
Ok
On Thursday, April 7, 2016, Barrett Paul S wrot…
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email
DataSet-9
EFTA00415241
EFTA00415241.pdf
From: •
To:
Subject: Fwd: Re:
Date: Mon, 16 Apr 2012 11:54:58 -4)000
Begin forwarded message:
From: Tancredi Marchiolo <
Date: April 16, 2012 5:04:48 AM EDT
To:
Subject: Re:
…
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unknown
DataSet-9
EFTA00600803
EFTA00600803.pdf
Podhurst Orseck,
City National Bank Building, Suite 800
25 West Flagler Street
Miami, Florid…
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D7
unknown
DataSet-9
EFTA00590924
EFTA00590924.pdf
Deutsche Bank Confidential
Equities Structuring Group
Vanilla Dispersion on Global Basket
pasio1,-(rr P64,07rwL,
0
…
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email
DataSet-9
EFTA01003378
EFTA01003378.pdf
From: "Barrett, Paul S"
To: "'Jeffrey E."'
Subject: RE: what woudl you offer at?
Date: Thu, 18 Dec 2014 17:54:07 +0000
Saw a small odd lot trade on Dec 3rd where the second best b…
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transcript
DataSet-9
EFTA01105951
EFTA01105951.pdf
SEARCY
DENNEY
IYEST_PAW BEACH OFFICE; SCAROLA ❑ TAU.AHASSEE OFFICE.…
V15
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legal filing
DataSet-9
EFTA00805152
EFTA00805152.pdf
LINK &
ta ROCKENBACH, P.A.
CML TRIAL & APPELLATE LAW 1555 Palm Beach Lakes Blvd., Suite 301
…
P17
V9
V12
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email
DataSet-9
EFTA01050232
EFTA01050232.pdf
From: "Jeffrey E."
To: Nicole Junkermann
Subject: Fwd: Can we do a call together at some point today?
Date: Fri, 07 Apr 2017 10:15:05 +0000
are you keeping your name?
Forwar…
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email
DataSet-9
EFTA00918743
EFTA00918743.pdf
From: "Tancredi Marchiolo" <
To:
Subject: Re: The right ratio
Date: Tue, 06 Sep 2011 12:34:58 +0000
She's there for work 10 days. She's all settled, thanks. Just see if you like her.…
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email
DataSet-9
EFTA01040952
EFTA01040952.pdf
From: Deepak Chopra
To: Oscar Talvitie
CC: Poonacha Machaiah , David Stem < , Teresa
Wong
Subjec…
P17
V16
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unknown
DataSet-9
EFTA01144252
EFTA01144252.pdf
Deutsche Bank Confidential
Equities Structuring Group
Vanilla Dispersion on Global Basket
pasio1,-(rr P64,07rwL,
0
…
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P17
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unknown
DataSet-9
EFTA00726967
EFTA00726967.pdf
Susman godfrey
a registered limited liaMGty partnership
NEW YORK, NEW YORK 10065-8404
…
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email
DataSet-9
EFTA00720390
EFTA00720390.pdf
From: "CHRISTOPHER E. KNIGHT"
To: Brad Edwards
Subject: Re: Continued settlement discussions-Global
Date: Wed, 27 Jul 2011 13:48:21 +0000
Thanks. Will pass it on and will let you know wh…
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email
DataSet-9
EFTA00904746
EFTA00904746.pdf
From: Jeffrey Epstein
To: Tancredi Marchiolo
Subject: Re: Cape town for the wend part 1
Date: Fri, 18 Feb 2011 10:48:12 +0000
around the 12 of march::?
On Fri, Feb 18, 2011 at 6:46 …
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legal filing
DataSet-9
EFTA00146735
EFTA00146735.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Jane Doe 1, individually and on behalf of all Case No.: 1:22-CV-10019 (JS…
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email
DataSet-9
EFTA01050021
EFTA01050021.pdf
From: Nicole Junkermann I Junkermanngroup <
To: jeffrey E.
Subject: Re: Can we do a call together at some point today?
Date: Fri, 07 Apr 2017 20:05:46 +0000
Ok
Sent from my B…
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unknown
DataSet-9
EFTA01111977
EFTA01111977.pdf
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
May 2013
Leon Black
Apollo Management
9 West…
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unknown
DataSet-9
EFTA00587144
EFTA00587144.pdf
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
May 2013
Leon Black
Apollo Management
9 West…
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D1
D7