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P21: Financial Networks ✕
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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…
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email
DataSet-9
EFTA01141482
EFTA01141482.pdf
From: Tazia Smith
To: jeevacationggmail.com
Cc: Vahe Stepanian
Subject: [I]
Date: Thu, 07 Nov 2013 21:14…
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email
DataSet-9
EFTA01018480
EFTA01018480.pdf
From: "jeffrey E."
To: Andrew McCormack
Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents "Action Required"
Date: Tue, 12 Jun 2018 16:00:14 +0000
depending on price
…
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DataSet-9
EFTA01044424
EFTA01044424.pdf
From: "Jeffrey E."
To: David Mitchell
Subject: Re: Fwd:
Date: Sat, 03 Jun 2017 20:59:08 +0000
yes, but where is the reimbursbale on the project costs or funding of
On Sat, Jun 3, 2017 …
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financial record
DataSet-9
EFTA00584371
EFTA00584371.pdf
APGAR AMBULANCE L.C.
7 Glacier Circle
Kalispell, MT 59901
…
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unknown
DataSet-9
EFTA01146347
EFTA01146347.pdf
Jeffrey Epstein, Financier, Backs the Largest Catholic Organization in the US Virgin Islands.
The Jeffrey Epstein VI Foundation has just donated critical funds to the Catholic Charities of the US
…
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email
DataSet-9
EFTA01035269
EFTA01035269.pdf
From: Richard Kahn •
To: J
Subject: Re:
Date: Thu, 21 Mar 2019 14:33:40 +0000
Stewart's secretary said he just stepped into a meeting and will call me back in 1 hour.
Stewart Oldfi…
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unknown
DataSet-9
EFTA00316463
EFTA00316463.pdf
EFTA00316463
O
…
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email
DataSet-9
EFTA00684307
EFTA00684307.pdf
From: Joshua Schmell <
To: "Michaels, Phili ) J." s
< >
CC: "Klingel, John" -1 …
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financial record
DataSet-9
EFTA00622505
EFTA00622505.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Existing Compound Renovation #1009 September 30, 2010
Trade: Granite Countertops…
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email
DataSet-9
EFTA01141359
EFTA01141359.pdf
From: Richard Kahn
To: Jeffrey Epstein cjecvacation®gmail.com>
Subject: Fwd: 51050070
Date: Wed, 13 Nov 2013 14:11:46 +0000
Inline-Images: IMG_9223_small.jpg; IMG_…
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email
DataSet-9
EFTA00716619
EFTA00716619.pdf
From: lawrence delson
To: Jeffrey Epstein
Date: Mon, 15 Sep 2014 15:51:23 +0000
Jeffrey
In addition to the CLAT issue, family office tasks/responsible persons are as below and in sequence o…
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unknown
DataSet-9
EFTA00611745
EFTA00611745.pdf
Condo Summary: 21 East 26th St Projected Returns …
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email
DataSet-9
EFTA00741670
EFTA00741670.pdf
From: Jeffrey Epstein
To: Jes Staley
Subject:
Date: Thu, 05 Nov 2009 15:30:39 +0000
China Investment Corporation (CIC), the country's sovereign wealth fund, has begun talks on setting u…
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email
DataSet-9
EFTA00856413
EFTA00856413.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: resume from Russell
Date: Thu, 21 May 2015 21:23:02 +0000
Skype
On Thursday, May 21, 2015, Richard Kahn …
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email
DataSet-9
EFTA00967349
EFTA00967349.pdf
From: Bill Gates <
To: Jeffrey Epstein
Subject: RE:
Date: Sat, 10 Aug 2013 16:20:42 +0000
Thanks for your help. I don't know how to say that strongly enough.
I think we are on a g…
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unknown
DataSet-9
EFTA01205231
EFTA01205231.pdf
JEE: THIS IS A LIST THAT I WILL UPDATE AS I GO THROUGH
LDB - TAX YEAR 2014 K-1'S, BROKER REPORTING AND OTHER DOCUMENTS/ RECORDS.
RELEVANT TRANSACTION LIST
PRELIMINARY - LIST
…
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email
DataSet-9
EFTA00998716
EFTA00998716.pdf
From: "jeffrey E."
To: george church ctl
Subject: Re: FW: Investment Protections
Date: Thu, 09 Oct 2014 17:55:29 +0000
lets have the call at our comveicnei
On Thu, Oct 2, 2014 …
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email
DataSet-9
EFTA01028975
EFTA01028975.pdf
From: J
To: Andrew McCormack
Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents **Action Required**
Date: Tue, 05 Feb 2019 20:54:30 +0000
Inline-Ima…
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unknown
DataSet-9
EFTA01125815
EFTA01125815.pdf
GLENMEDE
Dear Jeffrey Epstein:
I am pleased to invite you to participate in a breakfast and roundtable discussion on
Tuesday, March 22 from 8:15 - 10:00 a.m., at the University Club of New York, …
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unknown
DataSet-9
EFTA00806706
EFTA00806706.pdf
DRAFT; PRIVILEGED; ATTORNEY WORK PRODUCT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
MARVIN GERBER AND KALMA KOENIG, :
on behalf of…
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email
DataSet-9
EFTA01032328
EFTA01032328.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: call
Date: Tue, 26 Feb 2019 23:23:06 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
…
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unknown
DataSet-9
EFTA00714430
EFTA00714430.pdf
••000 Verizon LTE 5:44 PM 87% M1.
I en.m.wikipedia.org
stores became a well-known client.151
Wexner acquired Abercrombie & Fitch
the following year, and in 1992
conver…
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email
DataSet-9
EFTA00710378
EFTA00710378.pdf
From: Donald Pomeranz
To: "Jeffrey E."
Subject: Re: Donald Pomeranz
Date: Fri, 18 Aug 2017 18:58:54 +0000
This may be difficult by email. Our auction has several parts that generate th…
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