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unknown
DataSet-9
EFTA01103695
EFTA01103695.pdf
Europe courts new Libyan government
in Paris
Robert Marquand Staff writer The Christian Science Monitor I Sep 01. 2011
Today's conference on Libya, hosted in Paris by French President Nicolas Sarkoz…
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unknown
DataSet-9
EFTA00522423
EFTA00522423.pdf
JE Punch List —January 3, 2013
1. Equipment and Vehicles
- No equipment or vehicles etc off the island unless approved
- Brakes Black Bikes — reviewed & adjusted 1/3
- Excess Oil Disposal — proposal …
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email
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EFTA00363927
EFTA00363927.pdf
From: "Jeffrey E."
To:
Subject: Re: Possible Assistant Candidate
Date: Thu, 28 Aug 2014 16:33:54 +0000
Yes
On Thursday, August 28, 2014, > wrote:…
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email
DataSet-9
EFTA00850104
EFTA00850104.pdf
From: "Jeffrey E."
To: "Lawrence H. Summers"
Subject:
Date: Wed, 29 Jul 2015 23:30:13 +0000
I have attached excerpts from West Publishing's Regulation of Investment Advisers. The id…
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email
DataSet-9
EFTA01059284
EFTA01059284.pdf
From: "jeffrey E."
To: Larry Visoski clia>
Subject: Re: Customer interest in GE OnPoint
Date: Tue, 13 Dec 2016 18:44:06 +0000
Yes
On Tue, Dec 13, 2016 at 1:40 PM, Larry Visoski c …
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financial record
DataSet-9
EFTA01222535
EFTA01222535.pdf
Welcome to electronic filing (E-file)
Fill out the next five sections in order to complete your South Carolina return. Once you're finished with these sections. you can click the
Continue to E-File…
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email
DataSet-9
EFTA00691372
EFTA00691372.pdf
From: Ada Clapp
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email
DataSet-9
EFTA01030028
EFTA01030028.pdf
From: Stephanie Remington
To: J
Cc: Richard Kahn s , Da hne Wallace < , michael
glidden , Patrick Cena
S…
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email
DataSet-9
EFTA00704168
EFTA00704168.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Fwd: EDIT
Date: Tue, 08 Mar 2016 14:33:58 +0000
stock opened at 43.99
now trading at 41.88
cost basis 31.862 for 3200 shares
unrealized ga…
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email
DataSet-9
EFTA00657862
EFTA00657862.pdf
From: Eileen Alexanderson
To: 'Jeffrey Epstein'
Subject: RE: split $ memo issue
Date: Mon, 22 Apr 2013 20:11:18 +0000
Call me — in the process of confirming but you won't believe thi…
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email
DataSet-9
EFTA01021081
EFTA01021081.pdf
From: J
To: Lawrence Krauss <
Subject: Re: a more conciliatory and collegial note to send at some point.. first paragraph changed in a key
way.
Date: Tue, 02 Oct 2018 20:17:49 …
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email
DataSet-9
EFTA00339948
EFTA00339948.pdf
From: Natalia Molotkova
To:'
Subject: Air & Hotel for ICaryna for St. Barth's Needed ASAP [Email Ref: 150916-000103]
Date: Tue, 15 Sep 2015 16:11:42 +0000
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email
DataSet-9
EFTA00683849
EFTA00683849.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: TCEHY Confirm
Date: Mon, 18 Jul 2016 16:39:28 +0000
Sent from my iPhone
Begin forwarded message:
From: "Atlas, Andrew S"…
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unknown
DataSet-9
EFTA00598316
EFTA00598316.pdf
U.S. Master Tax Guide (2011), 610. Donor Advised Funds
A charitable organization under Code Sec. 501(c)(3) (other than a private foundation) may establish a donor advised
fund whic…
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unknown
DataSet-9
EFTA00287213
EFTA00287213.pdf
Aldo M. Arcerito
Cell:
Experienced Estate Manager & Caretaker with expertise in grounds-keeping, employee supervision, plumbing, painting &
…
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email
DataSet-9
EFTA00413968
EFTA00413968.pdf
From: Lesley Groff
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unknown
DataSet-9
EFTA01209970
EFTA01209970.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
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unknown
DataSet-9
EFTA00315424
EFTA00315424.pdf
2016 September
Thurs. Sept 1, 2016 PB
Reminder: Rich Kahn on holiday Sept. 1,2, Monday is Labor Day, back in office Tues. 6
Reminder: We told Gov. Richardson you would be back in NY in Sept.
5:00pm …
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unknown
DataSet-9
EFTA00602087
EFTA00602087.pdf
335 Madison Avenue 15th Floor BRISTOL
New York. New York 10017 OONSULTANTS.LLC
…
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email
DataSet-9
EFTA00708515
EFTA00708515.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Letter of Credit
Date: Mon, 13 Apr 2015 18:28:47 +0000
i started oct 2005 and it appears that there was a letter of credit in place …
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email
DataSet-9
EFTA00705547
EFTA00705547.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: LSJ Staff Cottage
Date: Wed, 22 Feb 2017 15:49:10 +0000
Attachments: LSJ_Staff Cottage_Appliance.pdf; LSJ Staff Co…
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email
DataSet-9
EFTA00822026
EFTA00822026.pdf
From: Richard Kahn
To: "jeffrey E."
Cc: ann rodriquez
Subject: Fwd: Chris: no work today
Date: Fri, 27 Apr 2018 13:28:52 +0000
Attachments: Chris_Sheeha…
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email
DataSet-9
EFTA01018892
EFTA01018892.pdf
From: LSJ GSJ
To: J Epstein
Subject: Re: LSJE_EMPLOYEE_PACKAGE_PC_101618
Date: Mon, 22 Oct 2018 12:52:37 +0000
Good Morning,
The last conversation regarding transition of Independent C…
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email
DataSet-9
EFTA00711171
EFTA00711171.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: TCEHY Confirm for Gratitude
Date: Mon, 06 Jun 2016 20:23:56 +0000
bought 25,000 shares of Teneent Holdings in Gratitude at 22.64 net …
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