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email
DataSet-9
EFTA00981120
EFTA00981120.pdf
From: Jeffrey Epstein
To: Jes Staley
Subject: Re:
Date: Mon, 20 Jan 2014 21:11:28 +0000
next sunda 26
On Mon, Jan 20, 2014 at 4:53 PM, Jes Staley < …
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V15
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unknown
DataSet-9
EFTA00292114
EFTA00292114.pdf
CONFIDENTIAL
DO NOT DISTRIBUTE
AliphCom Financial Statements
Year Ended
December 31, 2011
Preliminary and Unaudited
EFTA00292114
…
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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
EFTA00876742
EFTA00876742.pdf
From: "Barrett, Paul S" <
To: Jeffrey Epstein
CC: "Giuffrida, David J"
Subject: FW: Venezuela: Calm after the storm: Move back to overweight in our EMB1G Model
…
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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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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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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
EFTA00702157
EFTA00702157.pdf
From: "Barrett, Paul S" •
To: Jeffrey Epstein
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email
DataSet-9
EFTA00447306
EFTA00447306.pdf
From:
To: Paul Morris wrote:
Hi hope you're well, just want to check in, best
Paul V. Morris
Managing Director - The Morris Group
Private Banking and Investment Group
Merrill Lynch, Pierc…
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email
DataSet-9
EFTA00873783
EFTA00873783.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Honeycomb Ventures IV LP - Fund Documents
Date: Wed, 27 Jun 2018 06:00:45 +0000
only part doc attached
On Wed, Jun 27, 2018 at 7:35 AM,…
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email
DataSet-9
EFTA01003387
EFTA01003387.pdf
From: "jeffrey E."
To: Richard Kahn >
Subject: Fwd: Yesterday's Discussion
Date: Thu, 18 Dec 2014 18:14:02 +0000
call her and reem her, lucas descrptio…
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email
DataSet-9
EFTA00752800
EFTA00752800.pdf
From: Paul S Barrett
To: Jeevacation
Subject: RE: Take profits
Date: Tue, 09 Nov 2010 22:03:35 +0000
6 strike
Paul Barrett, CFA
Managing Director
Global Investment Opportuniti…
D4
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unknown
DataSet-9
EFTA01154687
EFTA01154687.pdf
Deutsche Bank
Private Wealth Management
VA
Au…
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email
DataSet-9
EFTA00999773
EFTA00999773.pdf
From: Tazia Smith
To: "jeffrey E."
Cc: Daniel Sabba , Paul Mora, Richard Kahn
Ste…
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email
DataSet-9
EFTA00952596
EFTA00952596.pdf
From: Jeffrey Epstein
To: Jes Staley
Subject: Re:
Date: Thu, 17 Jan 2013 02:11:37 , 0000
no answer yet
On Wed, Jan 16, 2013 at 8:43 PM, Jes Staley • …
P21
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D5
unknown
DataSet-9
EFTA00619607
EFTA00619607.pdf
IntelliCell BioSciences Inc.
Revenues Quarterly Performance Summary HurDA
$14,000,00…
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V12
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email
DataSet-9
EFTA01031191
EFTA01031191.pdf
From: J
To: Richard Kahn
Subject: Re: Peleton
Date: Thu, 07 Mar 2019 16:09:34 +0000
5 caterlilllar
On Thu, Mar 7, 2019 at 11:07 AM Richard Kahn < …
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unknown
DataSet-9
EFTA00239084
EFTA00239084.pdf
Message
From: Casriel, Lyle [
Sent: 6/13/2018 7:31:38 PM
To: Lindsay J. Annello [
CC: ; Laura K. Barooshian [ ; …
D5
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email
DataSet-9
EFTA00997526
EFTA00997526.pdf
From: "Jeffrey E."
To: Jes Staley wrote:
Yes
On Sun, Sep 21, 2014 at 8:33 PM, Jes Staley < wrote:
R u around Tuesday?
I'm off to…
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unknown
DataSet-9
EFTA01082299
EFTA01082299.pdf
A B C D IS
1 D.B. ZWIRN & CO., L.P.: Investor Redemption Schedule
2
3
…
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unknown
DataSet-9
EFTA01203564
EFTA01203564.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Aex. Brown ("Deutsche Bank Alex. Brow…
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email
DataSet-9
EFTA00987637
EFTA00987637.pdf
From: Matthew ()Connor
To: Jeffrey Epstein
CC: Jatin Bindal
Subject: RE: Oil update [C]
Date: Wed, 16 Apr 2014 13:18:20 +0000
Inline-Images: image001.gif…
D5
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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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DataSet-9
EFTA00237780
EFTA00237780.pdf
SUBS UBS Financial Services, Inc.
299 Park Avenue
25th Floor
…
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