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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, …
P17
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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:…
V15
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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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D7
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email
DataSet-9
EFTA01166574
EFTA01166574.pdf
From: Tazia Smith
To: jeevacationgginail.com
Subject: Re: Citi K fixed-to-float... [C]
Date: Mon, 03 Feb 2014 19:21:38 +0000
Inline-Images: unnamed; unnamed(1)…
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email
DataSet-9
EFTA01001894
EFTA01001894.pdf
From: Richard Kahn
To: Vahe Stepanian
Cc: "jeffrey E." , Daniel Sabba <
Subject: Re: USDJPY call expiring today - Buy JPY? [C]
Date: Fri, 21 Nov 2014 02:10:56 +0000
Richard Ka…
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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
EFTA01191976
EFTA01191976.pdf
From: Tazia Smith
P17
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V15
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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email
DataSet-9
EFTA00870311
EFTA00870311.pdf
From: "McGraw, Thomas"
To: Jeffrey Epstein
Subject: RE:
Date: Wed, 30 Apr 2014 21:18:01 +0000
Attachments: Support_Org._Roadmap.zip
Here you go Also since the…
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unknown
DataSet-9
EFTA00097614
EFTA00097614.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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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
EFTA00703443
EFTA00703443.pdf
From: Tazia Smith
To: "Jeffrey epstein" [email protected]>
Subject: Re: [C]
Date: Thu, 13 Mar 2014 14:32:11 +0000
Importance: Normal
Classification: Confidential
Ok on …
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email
DataSet-9
EFTA00898805
EFTA00898805.pdf
From: Jeffrey Epstein
To: Paul S Barrett
Subject: Re: Oil
Date: Thu, 09 Dec 2010 16:31:29 +0000
should i have watched mysefill this is ridiculous
On Thu, Dec 9, 2010 at 11:30 AM, Paul …
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email
DataSet-9
EFTA00961278
EFTA00961278.pdf
From: "Dubov, Anastasia X"
To: Jeffrey Epstein
CC: "Barrett, Paul S"
Subject: SGMO trade recap
Date: Tue, 28 May 2013 14:50:10 +0000
Jeffrey,
Bought 50,000 SGMO @…
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email
DataSet-9
EFTA00920762
EFTA00920762.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re: Fwd: Re:
Date: Thu, 29 Sep 2011 11:44:48 +0000
Will do
Sent from my iPhone
On Sep 29, 2011, at 5:08 AM, Jeffrey Epstein wrote:
…
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email
DataSet-9
EFTA00852861
EFTA00852861.pdf
From: "Jeffrey E."
To: Paul Morris 5 >, Daniel Sabba ci
Subject: Re: Longer Dated EUR Downside (3y structures) [C]
Date: Tue, 30 Jun 2015 19:22:00 +0000
please provid…
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V11
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email
DataSet-9
EFTA00648234
EFTA00648234.pdf
From: "Barrett, Paul S"
To: mjeffrey E."'
Subject: RE: (No Subject)
Date: Tue, 07 Apr 2015 03:42:01 +0000
Will aim for Thur late afternoon. Will keep you posted.
Paul Barrett I M…
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V9
email
DataSet-9
EFTA00833318
EFTA00833318.pdf
From: "Jeffrey E."
To: Ari Glass 'aMa
Subject: Re: FW: Boothbay Capital follow up
Date: Thu, 25 Feb 2016 20:18:43 +0000
march 1 10 as promised
On Thu, Feb 25, 2016 at 8:19 PM,…
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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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email
DataSet-9
EFTA00702149
EFTA00702149.pdf
From: "Morris, Paul V"
To: [email protected]
Subject: Re: Follow-up
Date: Tue, 15 May 2012 13:33:30 +0000
Yes you have, let's target after 4 I'll come back
Paul Morris
JP M…
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email
DataSet-9
EFTA00382633
EFTA00382633.pdf
From: Lesley Groff
To: Amanda Kirby
Subject: Re: Meeting with Jeffrey -- Week of October 8
Date: Fri, 27 Sep 2013 15:12:54 +0000
ok, sound good. talk to you next week!
On Sep 27, 20…
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email
DataSet-9
EFTA00647690
EFTA00647690.pdf
From: "Morris, Paul V"
To: [email protected]
Subject: Re: Follow-up
Date: Tue, 15 May 2012 14:01:42 +0000
Or 11
Paul Morris
JP Morgan Private Bank
From: Morris, Paul V
Sent…
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email
DataSet-9
EFTA01038119
EFTA01038119.pdf
From: Jaeger, Bruce
To: Jeffrey E.
Subject: RE: REIT Operating Units
Date: Tue, 08 Aug 2017 20:26:03 +0000
Yes, I believe that is correct.
From: Jeffrey E. [mailto:jeevacatio…
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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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