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P21: Financial Networks ✕
D4: Geographic Coordination ✕
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D8: Suppression Patterns ✕
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DataSet-9
EFTA00400348
EFTA00400348.pdf
From: Ike Groff
Subject: Early Tour 11.30.12
Date: Fri, 30 Nov 2012 11:05:44 +0000
Inline-Images: image00 1 .jpg; image002.png
2Description:
Description:
Good Mornin…
P21
D1
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email
DataSet-9
EFTA00403751
EFTA00403751.pdf
From: Ike Groff
Subject: Early Tour 10.4.12
Date: Thu, 04 Oct 2012 09:59:04 +0000
(Description: Description: Description: Description: Description: Description: Description:
Description: Descr…
D4
P21
V15
D6
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email
DataSet-9
EFTA00682094
EFTA00682094.pdf
From: Jeffrey Epstein
To: Jeffrey Epstein
Subject: Re: The Jeffrey Epstein VI Foundation
Date: Mon, 01 Apr 2013 16:59:43 +0000
Hi Jeffrey,
okay I will make this clear to them.
On M…
V15
P21
D4
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email
DataSet-9
EFTA00422148
EFTA00422148.pdf
From: Ike Groff
Subject: Early Tour 1.3.12
Date: Tue, 03 Jan 2012 11:23:23 +0000
Good Morning European Markets mixed (DAX +1.1%, CAC -0.64%, FTSE +0.90%)... Nikkei & China
still closed (HSI …
D4
V15
D6
P21
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financial record
DataSet-9
EFTA01260058
EFTA01260058.pdf
Invoice Number: 5-723-14300
Invoice Date: Feb 26, 2001
…
P18
V15
P21
D8
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email
DataSet-9
EFTA01009300
EFTA01009300.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: (BN) Hedge Funds Returning 20% Show All Is Not Lost for Smart Money, Table below
Date: Sat, 05 Jan 2019 19:15:35 +0000
Richard Kah…
P21
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unknown
DataSet-9
EFTA00728394
EFTA00728394.pdf
PROMISSORY NOTE
October 2010 £800,000.00BPS
FOR VALUE RECEIVED, GIUSEPPE CIPRIANI, having a business address at 10
London M…
P21
D1
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unknown
DataSet-9
EFTA01138979
EFTA01138979.pdf
123445567789 12:48:03 p.m. 01-29-2015 1/2
THOMSON REUTERS
3 Tim…
P21
V15
D4
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email
DataSet-9
EFTA00985369
EFTA00985369.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: March 8 update
Date: Sat, 08 Mar 2014 17:16:41 +0000
8 March, 2014
Article 1.
The Washington Post
Will America…
P22
D4
D8
P21
V15
email
DataSet-9
EFTA00361841
EFTA00361841.pdf
From: Ike Groff
Subject: Early Tour 9.24.14
Date: Wed, 24 Sep 2014 09:53:26 +0000
Wine-Images: irnage001.jpg; image002.png
:"_,Description:
Description:
Good Morning…
V15
D4
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P23
P21
email
DataSet-9
EFTA01063340
EFTA01063340.pdf
From: Neil Campling ala
Subject: Global TMT Weekly - Amazon, Logitech, Swisscom, Nintendo, Apple, Dialog, Ubisoft,
Dish, ams, Zynga, Facebook, Salesforce.com
Dat…
P21
V15
D8
P22
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email
DataSet-9
EFTA00711844
EFTA00711844.pdf
From: Jeffrey Epstein
To: Jeffrey Epstein
Subject: Fwd: The Jeffrey Epstein VI Foundation
Date: Mon, 01 Apr 2013 16:25:30 +0000
Hi Jeffrey,
15 of the 43 business directories are live…
P21
V15
D4
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unknown
DataSet-9
EFTA00584385
EFTA00584385.pdf
FOR IMMEDIATE RELEASE:
Contact: Brian Duke
PR Management, Inc.
Jeffrey Epstein, Renowned Philanthropist, Celebrates Union of Philanthropy and
Innovation
Google has partnered with the Charity: Wa…
P21
D4
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unknown
DataSet-9
EFTA01111030
EFTA01111030.pdf
TerraMar Project
Global Citizenship Of the High Seas
'The real voyage of discovery consists not in seeking new landscapes
but in having new eyes."
Marcel Proust
…
V15
P21
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unknown
DataSet-9
EFTA01197659
EFTA01197659.pdf
Elysium
Management LLC
Memo
To: Eileen Alexanderson
From: Rich D'Agostino
cc: Richa…
D8
D4
P21
D1
V15
email
DataSet-9
EFTA00909327
EFTA00909327.pdf
From: Terje Rod-Larsen
D8
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D4
D1
P21
email
DataSet-9
EFTA00653477
EFTA00653477.pdf
From: How To Academy
To: j
Subject: Sunday Morning: Emergency Event: Brexit - The Future.
Date: Fri, 24 Jun 2016 14:19:42 +0000
How to: Brexit - The Future. …
V15
P21
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email
DataSet-9
EFTA00917207
EFTA00917207.pdf
From: "Tancredi Marchiolo" <
To: [email protected]>
Subject: Fw: Market Update
Date: Mon, 08 Aug 2011 11:06:20 +0000
From: Tancredi Micangeli C
To: EIM World
Sent: Mon Aug 0…
P21
V15
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unknown
DataSet-9
EFTA00269750
EFTA00269750.pdf
09/04/2007
Stuart Pivar, date of birth was interviewed at
his residence New York, New York. Pivar was advised
of the identity of the interviewing agent…
V15
D8
D4
P21
email
DataSet-9
EFTA01060058
EFTA01060058.pdf
From: "Thomas Jr., Landon"
To: Jeffrey Epstein
Subject: Fwd: My Thoughts on Currencies
Date: Tue, 29 Nov 2016 18:33:42 +0000
The smartest/most amusing piece of research I have read s…
P22
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email
DataSet-9
EFTA01125921
EFTA01125921.pdf
445 Park Avenue
Suite 1401
Ncw York, New York 10022
Elysium Managem…
P21
V15
D8
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