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P19: Communication Patterns ✕
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email
DataSet-9
EFTA00691084
EFTA00691084.pdf
From: Ada Clapp
To: Jeffrey E.
CC: "Bradley J. Wechsler )" < >, "Eileen Alexanderson"
Subject: Update Sustainable Woodlands…
D1
P21
D4
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email
DataSet-9
EFTA01056282
EFTA01056282.pdf
From: "jeffrey E."
To: David Grosof
Subject: Re: Your Special Day
Date: Fri, 20 Jan 2017 10:47:36 +0000
I. is probability a force rather than a markter. if you look at a bell curve…
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email
DataSet-9
EFTA00654774
EFTA00654774.pdf
From: John Castrucci
To: Brad Wechsler
CC: Jeffrey Epstein , Joe Avantario >, Richard
Joslin wrote:
Thx john; we shld probably also send jeff…
V15
D1
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email
DataSet-9
EFTA00860357
EFTA00860357.pdf
From: Richard Joslin
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email
DataSet-9
EFTA00654788
EFTA00654788.pdf
From: John Castrucci
To: jeffrey E.
CC: Brad Wechsler , Joe Avantario >, Richard
Joslin
Subject: JE Info Request …
V15
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email
DataSet-9
EFTA00862493
EFTA00862493.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: The 11 winners of the LAUNCH Festival 2015 (and why they won)
Date: Mon, 09 Mar 2015 13:54:56 +0000
Fun to read
Co-authored with iPhone auto-co…
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email
DataSet-9
EFTA00688702
EFTA00688702.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Trade Report 5/16/14 [C]
Date: Fri, 16 May 2014 20:32:01 +0000
lane-Images: Mail_Attachment.gif; Mail_Attachment(1).g…
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unknown
DataSet-9
EFTA00600746
EFTA00600746.pdf
11/10/20093:53:21 PM Pre-Billing Report Page 1
…
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D1
email
DataSet-9
EFTA00627256
EFTA00627256.pdf
From: Brad Wechsler
ee ci
To: "■
Subject: Re:
Date: Mon, 11 May 2015 20:48:30 +0000
I'll be off my conf call in 15 min. What # shld I call?
From…
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financial record
DataSet-9
EFTA00585694
EFTA00585694.pdf
BUYERS FULL LETTERHEAD
TRANSACTION CODE
BUYER'S CODE:
SELLER'S CODE:
Date :
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
RE: ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs 50 BILLION USD…
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unknown
DataSet-9
EFTA01102264
EFTA01102264.pdf
Timestamp: 4f202011 3:41:31 PM EST
EPSTEIN DEPOSITION NOTES 4.20.11
BILL SCHWARTZ
Wouldn't you always want a
shorter lockup? No. There are
reasons for longer lock ups
Only wanted to put…
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financial record
DataSet-9
EFTA00585688
EFTA00585688.pdf
BUYERS FULL LETTERHEAD
ON BUYERS LETTERHEAD
TRANSACTION CODE :
BUYER'S CODE:
SELLER'S CODE:
Date :
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
RE: ACQUISITION…
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email
DataSet-9
EFTA00836096
EFTA00836096.pdf
From: "Jeffrey E."
To: John Castrucci
Subject: Re: JE Info Request 1-21-16
Date: Fri, 22 Jan 2016 02:24:03 +0000
thx
On Thu, Jan 21, 2016 at 8:44 PM, John Castrucci …
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email
DataSet-9
EFTA00654785
EFTA00654785.pdf
From: Brad Wechsler
To: John Castrucci cc >, Jeffrey Epstein
CC: Joe Avantario >, Richard Joslin
Subject: Re: JE Info Request…
V15
D1
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unknown
DataSet-9
EFTA00799448
EFTA00799448.pdf
DARREN K. INDYKE
Darren K. Indyke, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
…
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legal filing
DataSet-9
EFTA01147712
EFTA01147712.pdf
IN THE CIRCUIT COURT OF THE 11th JUDICIAL CIRCUIT,
IN AND FOR MIAMI-DADE COUNTY, FLORIDA
MICCOSUKEE TRIBE OF INDIANS Case No.: 12-12816-CA-27
OF FLORIDA, a soverei…
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email
DataSet-9
EFTA01032081
EFTA01032081.pdf
From: Richard Kahn >
To: Jeffrey Epstein
Subject: Fwd: Kyle Steward
Date: Fri, 01 Mar 2019 19:05:28 +0000
FYI
Richard Kahn
HBRK Associates Inc.
575 Lexingto…
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email
DataSet-9
EFTA00865809
EFTA00865809.pdf
From: "Jeffrey E."
To: Brad Wechsler
Subject: Re: Follow-up
Date: Sun, 25 Jan 2015 21:07:16 +0000
phone
On Sun, Jan 25, 2015 at 4:45 PM, Brad Wechsler < …
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legal filing
DataSet-9
EFTA00791897
EFTA00791897.pdf
JAMS ARBITRATION
IN THE MATTER OF
FORTRESS VRF I LLC and FORTRESS
VALUE RECOVERY FUND I LLC,
Claimants
v.
JEEPERS, INC.,
Respondent Case No. 1425006537
an…
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V9
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email
DataSet-9
EFTA01003455
EFTA01003455.pdf
From: "Jeffrey E."
To: Richard Joslin
Subject: Re: Apologies...
Date: Sat, 20 Dec 2014 03:04:01 +0000
who is phil?
On Fri, Dec 19, 2014 at 8:42 PM, Richard Joslin …
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email
DataSet-9
EFTA00852505
EFTA00852505.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Monthly TWTR Swap Reset [C]
Date: Thu, 02 Jul 2015 15:34:53 +0000
Attachments: 612676 Reset Statement.docx
In…
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email
DataSet-9
EFTA00836010
EFTA00836010.pdf
From: Ada Clapp
To: John Castrucci -cr >, jeffrey E.
CC: Brad We, Joe Avantario >…
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email
DataSet-9
EFTA01006942
EFTA01006942.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: information about Trusts
Date: Fri, 10 Aug 2018 18:29:47 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New Y…
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unknown
DataSet-9
EFTA00722093
EFTA00722093.pdf
BURMAN, CRITTON
LUTTIER&COLEMAN,ap
You R TRUSTED ADVOCATES
…
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