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DataSet-9
EFTA00091671
EFTA00091671.pdf
Message
From: Scott Borgerson
Sent: 6/13/2018 5:34:52 PM
To:
CC: m
…
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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, …
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email
DataSet-9
EFTA00399019
EFTA00399019.pdf
From: >
To: "Natalia X Molotkova" < >
Subject: Re: Confirmation
Date: Tue, 18 Dec 2012 15:18:15 +0000…
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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:…
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unknown
DataSet-9
EFTA00236238
EFTA00236238.pdf
Consolidated report prepared for Ghislaine Maxwell
UBS
Realized gain/loss
Year 2014
Purchase Purchase …
P21
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P17
email
DataSet-9
EFTA00968752
EFTA00968752.pdf
From: Jeffrey Epstein
To: Erika Kellerhals
Subject: Re: ESBT
Date: Mon, 26 Aug 2013 10:44:33 +0000
here is my question. it appears that esbts can hold s stock, have more than one share…
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email
DataSet-9
EFTA00676699
EFTA00676699.pdf
From: Boris Nikolic
To: Jeffrey Epstein
Subject: RE: Joe Paggano number
Date: Tue, 10 Dec 2013 23:57:59 +0000
Sure.
I will meet iconic as well!
Friends connected me with iconi…
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email
DataSet-9
EFTA00977976
EFTA00977976.pdf
From: Jeffrey Epstein
To: Tazia Smith
Subject: Re: AAL [C]
Date: Wed, 11 Dec 2013 17:05:12 +0000
Inline-Images: graycol.gifi 10452398.gie 10678232.gif
…
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email
DataSet-9
EFTA00999575
EFTA00999575.pdf
From: "jeffrey E."
To: Sultan Bin Sulayem
Subject: Re: Marina REIT [C]
Date: Mon, 03 Nov 2014 10:05:56 +0000
Inline-Images: unnamed; unnamed(1)
reits trade at much…
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email
DataSet-9
EFTA01008236
EFTA01008236.pdf
From: "Jeffrey E."
To: Hosain Rahman
Subject: Re: Confidential Proposal - For Settlement Discussions Only
Date: Thu, 16 Aug 2018 19:16:29 +0000
Hosain,
I received your August 9, 2…
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unknown
DataSet-9
EFTA00238085
EFTA00238085.pdf
Message
From: Waldron, Chelsey 1
Sent: 3/21/2016 6:51:36 PM
To: G Maxwell •1
CC: Cas…
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legal filing
DataSet-9
EFTA00313643
EFTA00313643.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
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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
EFTA01038203
EFTA01038203.pdf
From: "Jeffrey E."
To: "Barry J. Cohen" < >, Leon Black
Subject: Re: [External]
Date: Wed, 09 Aug 2017 14:13:33 +0000
Understood , as I told leon they are…
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email
DataSet-9
EFTA01149252
EFTA01149252.pdf
From: Tazia Smith
To: "Jeffrey Epstein"
Cc: Paul Morris < >, Vinit Sahni <
Subject: Re: Jeffrey - quick update on Mexico and markets [C]
…
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email
DataSet-9
EFTA00819669
EFTA00819669.pdf
From: "Jeanne"
To: "'Jeffrey E."
Subject: RE: Salary
Date: Mon, 29 Aug 2016 15:56:56 +0000
Jeffrey
Should I processe$3000 monthly LSJE bonus for August?
Jeanne
From: J…
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unknown
DataSet-9
EFTA01100586
EFTA01100586.pdf
FOUNDATION MEDICINE, INC.
One Kendall Square
Cambridge, MA 02139
December 28, 2012
Gates Ventures, LLC
2365 Carillon Point
Kirkland…
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email
DataSet-9
EFTA00863712
EFTA00863712.pdf
From: Paul Morris
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email
DataSet-9
EFTA00844501
EFTA00844501.pdf
From: "Jeffrey E."
To: Lawrence Krauss
Subject: Re: Allegations
Date: Wed, 04 Apr 2018 14:48:47 +0000
Inline-Images: DA866543-7401-4A5A-8E50-FD32E33A50EC.png; image0…
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legal filing
DataSet-9
EFTA00313265
EFTA00313265.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
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email
DataSet-9
EFTA01001674
EFTA01001674.pdf
From: "Jeffrey E."
To: Jeanne Brennan Wiebracht
Subject: Re: FW: Anna's Salary
Date: Tue, 25 Nov 2014 18:12:51 +0000
yes
On Tue, Nov 25, 2014 at 1:05 PM, Jeanne Brennan Wiebracht < …
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email
DataSet-9
EFTA00999722
EFTA00999722.pdf
From: "jeffrey E."
To: Jeanne Brennan Wiebracht
Subject: Re: Anna's Salary
Date: Tue, 28 Oct 2014 23:30:01 +0000
Yes
On Tuesday, October 28, 2014, Jeanne Brennan Wiebracht …
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email
DataSet-9
EFTA00977910
EFTA00977910.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject: Re: Joe Paggano number
Date: Tue, 10 Dec 2013 23:39:04 +0000
dont know but will ask tomonv
On Tue, Dec 10, 2013 at 6:21 PM, Boris Nik…
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email
DataSet-9
EFTA00398980
EFTA00398980.pdf
From: "Natalia X Molotkova"
To: "=II
Subject: RE: Confirmation
Date: Tue, 18 Dec 2012 15:08:36 +0000
No, I booked it with American Express vacations, I can't email you confirmati…
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