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D7: First Voices ✕
P21: Financial Networks ✕
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DOJ DataSet-9 ✕
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DataSet-9
EFTA01087050
EFTA01087050.pdf
GLOCKWORK capital advisors
September 8, 2009
Mr. George G. Levin
Manager
BANYON STRATEGIES VI, LLC
6007 Estate Nazareth
Water Point
St. Thomas, USVI. 00802
Re: Funding Facility
Dear George:
…
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email
DataSet-9
EFTA00816122
EFTA00816122.pdf
From: Richard Kahn wrote:
Hi Rich
I have my desk analyzing the positions. Should have something by tomorrow. Will call you.
Paul
Paul Barrett I Managin Director I Global Investment Opportuniti…
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unknown
DataSet-9
EFTA01237918
EFTA01237918.pdf
FIRST PRIVATE American International Building
EQUITY GROUP 70 Pin…
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email
DataSet-9
EFTA00702289
EFTA00702289.pdf
From: "Barrett, Paul S" <
To: Jeffrey Epstein
Subject: RE: Swap idea
Date: Tue, 03 Apr 2012 14:21:29 +0000
Jeffrey
We should do the same switch for the Ford bonds into Mentor …
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email
DataSet-9
EFTA00894120
EFTA00894120.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: Information You Requested
Date: Mon, 05 Feb 2018 23:07:21 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
Ne…
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email
DataSet-9
EFTA00710824
EFTA00710824.pdf
From:Paul S Barrett
To: Jeffrey Epstein
Subject: RE: Oil
Date: Thu, 09 Dec 2010 16:52:25 +0000
Done at $48,000
I think we work an order at 85 to initiate a new risk reversal to…
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email
DataSet-9
EFTA00710815
EFTA00710815.pdf
From: Paul S Barrett
To: Jeffrey Epstein
Subject: RE: Oil
Date: Thu, 09 Dec 2010 16:34:56 +0000
oil option now bid at $45,000
Paul Barrett, CFA
Managing Director
Global Invest…
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email
DataSet-9
EFTA00779386
EFTA00779386.pdf
From: Jeffrey Epstein
To: Diana Villabon
Subject: Re: Ltr. from Dr. Henry Jarecki 08.16.10
Date: Mon, 16 Aug 2010 21:37:51 +0000
thank you for sending me such interesting reading. I ha…
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unknown
DataSet-9
EFTA00078662
EFTA00078662.pdf
EXHIBIT C
# # #
ON EMBARGO UNTIL
Thursday June 25, 2020 at 6:30am EST
CONTACT
Jeff Solnet
Renowned Claims Resolution Experts Announce Co…
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email
DataSet-9
EFTA01019771
EFTA01019771.pdf
From: Valeria Chomsky
To: "jeffrey E."
Cc: Noam Chomsky
Subject: Fwd: update
Date: Sat, 13 Oct 2018 20:02:12 +0000
Yes. It would be good if you let us know what they are up to a…
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email
DataSet-9
EFTA00983532
EFTA00983532.pdf
From: Jeffrey Epstein
To: Richard Kahn
Subject: Fwd: AYH rental analysis
Date: Thu, 13 Feb 2014 15:23:34 +0000
Attachments: 20140212104554292.pdf; Lease_space_sq_kana…
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unknown
DataSet-9
EFTA01118823
EFTA01118823.pdf
JPMorgan
1PMorgan Chase Bank. N A.
125 London Wall
London EC2Y 5A.1
England
25 Janu…
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email
DataSet-9
EFTA00370107
EFTA00370107.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Re: Jeffrey Epstein
Date: Mon, 05 May 2014 15:30:18 +0000
Great...thanks
On May 5, 2014, at 11:23 AM, Darren Indyke a …
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email
DataSet-9
EFTA01056231
EFTA01056231.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Invoice
Date: Thu, 19 Jan 2017 17:25:38 +0000
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: "John P. Woods, A…
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DataSet-9
EFTA00728052
EFTA00728052.pdf
PRIVILEGED AND CONFIDENTIAL
MEMORANDUM
TO: Martin Weinberg, Esq.
FROM: Darren Indyke
RE: D.B. Zwirn Special Opportunities Fund
DATE: …
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financial record
DataSet-9
EFTA00197133
EFTA00197133.pdf
Statements
EFTA00197133
…
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unknown
DataSet-9
EFTA00592630
EFTA00592630.pdf
A. Settlement Statement us. Department of Housing
and Urban Development …
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legal filing
DataSet-9
EFTA00807795
EFTA00807795.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, F…
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unknown
DataSet-9
EFTA00582778
EFTA00582778.pdf
Kellerhals Ferguson Kroblin PLLC
Royal Palms Professional Building, 9053 Estate Thomas, Suite 101, St. Thomas, V.l. 00802
340.779.2564 Telephone I 1.888.316.9269 Fax I www.kellfer.com
November …
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email
DataSet-9
EFTA00750416
EFTA00750416.pdf
From: Jeffrey Epstein
To: "Dubin, Glenn"
Subject: Re: Jeepers/Zwim Settlement Agreement
Date: Wed, 01 Jul 2009 00:17:15 +0000
thanks ill try tomorrow..
On Tue, Jun 30, 2009 at 8:07 PM…
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legal filing
DataSet-9
EFTA00065091
EFTA00065091.pdf
0
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
IN THE MATTER OF THE ESTATE OF PROBATE NO. ST-…
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email
DataSet-9
EFTA00638935
EFTA00638935.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: paul b
Date: Fri, 30 Sep 2016 20:57:31 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin…
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transcript
DataSet-9
EFTA00611895
EFTA00611895.pdf
CURTIS, MALLET-PREVOST, COLT & MOSLE LLP
ALMATY LONGS..
ASNOASAT MCIOCO Cm
ATTORNEYS AND COUNSELLORS AT LAW
ASTANA MILAN …
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email
DataSet-9
EFTA00710818
EFTA00710818.pdf
From: Paul S Barrett
To: Jeffrey Epstein
Subject: RE: Oil
Date: Thu, 09 Dec 2010 16:38:27 +0000
The switch into the GM Convert is a better place holder...earn a coupon and keep t…
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