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email
DataSet-9
EFTA00968132
EFTA00968132.pdf
From: "Doherty, Eric" <
To: PROSPECTIVE INVESTORS
CC: James Fitzgerald , Andrew McCormack , Reuben
Kobul…
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unknown
DataSet-9
EFTA00584094
EFTA00584094.pdf
EMAIL ADDRESSES
effre 'effre a stein.or
jeeyacationeme.com
jeeyacationleme.com
jeeoroiectevahoo.com
jeeyacationeomail.com
jeffreyepsteinomeomail.com
jeffreyepsteinomayahoo.com
jeffreyeosteireliy…
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unknown
DataSet-9
EFTA01074894
EFTA01074894.pdf
ZWIRN & CO.
Jeepers Inc.
6100 Red Hook Quarter, Suite B-3
…
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email
DataSet-9
EFTA01139622
EFTA01139622.pdf
From: Tazia Smith
To: [email protected]
Cc: Paul Morris , Vahe Stepanian
…
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unknown
DataSet-9
EFTA01222435
EFTA01222435.pdf
Schedule A State and Local Tax Deduction Worksheet 2018
Line 5 • Keep for your records
Name(s) Shown on Return …
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D1
email
DataSet-9
EFTA00473153
EFTA00473153.pdf
From: Lesley Groff
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email
DataSet-9
EFTA00696433
EFTA00696433.pdf
From: David Stern
To: Jeffrey Epstein
Subject: Monstera
Date: Sat, 15 Apr 2017 16:43:19 +0000
Attachments: Sustainable_Mobility_Fund_12042017_Q.pdf
This is the $15…
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email
DataSet-9
EFTA00662502
EFTA00662502.pdf
From: Kaufman Rossin Investor Services
To: "jeevacation®gmail.com"
Subject: BOOTHBAY ABSOLUTE RETURN STRATEGIES, LP - INVESTOR STATEMENT -
JULY 31, 2014
…
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unknown
DataSet-9
EFTA00803484
EFTA00803484.pdf
HONEYCOMB
ASSET MANAGEMENT
Honeycomb Asset Management LP
645 Madison Avenue, 16th Floor
…
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D1
email
DataSet-9
EFTA01176769
EFTA01176769.pdf
From: US 61O cbs.gioapmorgan.com>
To: Undisclosed recipients:;
Subject: JPM View 05.11.2012
Date: Fri, II May 2012 21:41:413 +0000
Attachments: JPM_View_05.11.201…
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email
DataSet-9
EFTA00916022
EFTA00916022.pdf
From: Jeffrey Epstein
To: Jes Staley
Subject:
Date: Thu, 21 Jul 2011 11:10:34 +0000
…
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unknown
DataSet-9
EFTA01108329
EFTA01108329.pdf
AVIONETA HOLDINGS, LLC
JET AVIATION - MANAGEMENT INVOICES ALLOCATIONS
2012
AMOUNT AMOUNT AMOUNT
TOT…
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D1
unknown
DataSet-9
EFTA00804985
EFTA00804985.pdf
KOlib
Hourly Salary rwenbrummint, 20%? Corto.0014 1018 Conua(1411.
…
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email
DataSet-9
EFTA00478155
EFTA00478155.pdf
From: "jeffrey E."
To: Lesley Groff
Subject: Re: Cliff Sosin
Date: Wed, 11 Jul 2018 20:31:10 +0000
tell cliff to send me documents . to invest
On Wed, Jul 11, 2018 at 3:52 PM, Lesley …
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unknown
DataSet-9
EFTA01159882
EFTA01159882.pdf
LDB personal cash flow pro' 2H14
9/3 update
7/22 balance $38.5mil
1H14 int payment to APO 1 ($10mil)
7/24 repay Narrows …
V15
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email
DataSet-9
EFTA00864303
EFTA00864303.pdf
From: "jeffrey E."
To: Lisa New
Subject: Re: advice re Templeton
Date: Tue, 17 Feb 2015 11:59:30 +0000
yes and i will get a private read
On Tue, Feb 17, 2015 at 6:50 AM, Lisa New …
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email
DataSet-9
EFTA00443410
EFTA00443410.pdf
From: Evan Wax el >
To: Evan Wax el >
H
Bcc:
Subject: Wax Asset Management 2016 Review
…
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email
DataSet-9
EFTA00845913
EFTA00845913.pdf
From: Brock Pierce
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email
DataSet-9
EFTA00480108
EFTA00480108.pdf
From: >
To: Jefffrey Epstein [email protected]>
Subject: Fwd: Andra Info Submission to Jeffrey Epstein
Date: Thu, 09 Aug 2018 2…
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unknown
DataSet-9
EFTA01203725
EFTA01203725.pdf
LDB/ DRB TAX SUMMARY
APR 15 CASH REMAINDER
DESCRIPTION YEAR TOTAL PAYMENTS PAYMENT …
V15
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unknown
DataSet-9
EFTA00639363
EFTA00639363.pdf
ILLUSTRATIVE RETURNS
APPROXIMATE ONLY
Assumes No Investment into Series 8 …
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email
DataSet-9
EFTA00844468
EFTA00844468.pdf
From: "jeffrey E."
To: "Lawrence H. Summers"
Subject: Re: Mongolia
Date: Sun, 04 Oct 2015 10:38:41 +0000
what number should they call?
On Sat, Oct 3, 2015 at 11:45 PM, Lawrence H. Sum…
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email
DataSet-9
EFTA00488871
EFTA00488871.pdf
From: Lesley Groff
To: Jefffrey Epstein ci
Subject: Cliff Sisol-CAS Investment Partners
Date: Wed, 23 Jan 2019 13:20:58 +0000
Attachments: CAS Investm…
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email
DataSet-9
EFTA01044418
EFTA01044418.pdf
From: "Jeffrey E."
To: David Mitchell.
Subject: Re:
Date: Sat, 03 Jun 2017 20:39:04 +0000
i dont umderstand many of the entries. its says 991 paid off, but top shows all. . ? no opera…
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