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P22: Recruitment Patterns ✕
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DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00938401
EFTA00938401.pdf
From: Unik
To: Jeffrey Epstein
Subject: Re: Confirmation of Receipt ofDonation for Jeffrey Epstein
Date: Fri, 22 Jun 2012 15:27:10 +0000
Thanks for your help on this matter - We are goi…
V15
P22
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D4
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unknown
DataSet-9
EFTA00611824
EFTA00611824.pdf
Strategy Malachite
Dmitriy Nuriyev
EFTA00611824
Performance
Trades 300 of some of the most liquid Tape A and B securities
Daily Return Sharpe 6
A…
P21
P19
P22
P20
D3
email
DataSet-9
EFTA00703723
EFTA00703723.pdf
From: Gerald Barton
To: "jeffrey E."
Subject: Re:
Date: Tue, 17 May 2016 13:53:36 +0000
My Extraordinarily Talented, Outrageous Friend,
Thank you for asking how I am doing. The shor…
P22
D6
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email
DataSet-9
EFTA00715816
EFTA00715816.pdf
From: Jeffrey
To: Unik
Subject: Re: Confirmation of Receipt of Donation for Jeffrey Epstein
Date: Fri, 22 Jun 2012 09:01:05 +0000
Unfortunately both your foundation and mine are both…
V15
P22
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P19
email
DataSet-9
EFTA00860357
EFTA00860357.pdf
From: Richard Joslin
V15
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D1
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unknown
DataSet-9
EFTA01113500
EFTA01113500.pdf
PO
ENE rOftUM Of Of f lif
0 •
…
P22
V14
D4
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email
DataSet-9
EFTA00369575
EFTA00369575.pdf
From: Lesley Groff
To: Michael Fowler
Subject: Re: ATorus Daily Portfolio Report - 5/9
Date: Mon, 12 May 2014 17:02:32 +0000
ok, thanks
On May 12, 2014, at 12:54 PM, Michael Fowler < …
P21
P22
P19
email
DataSet-9
EFTA00657406
EFTA00657406.pdf
From: Richard Joslin <
To: Jeffrey E.
Subject: FW: Regan Arts
Date: Thu, 04 Dec 2014 13:55:13 +0000
Are you OK with below (Brad's comment)
From: Brad Wechsler [mailto
Sent: Wed…
P19
P21
V15
P22
V13
unknown
DataSet-9
EFTA01121805
EFTA01121805.pdf
Strategy Malachite
Dm itriy Nuriyev
EFTA01121805
Performance
Trades 300 of some of the most liquid Tape A and B securities
Daily Return Sharpe 6
…
P21
P19
P22
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D3
email
DataSet-9
EFTA00369569
EFTA00369569.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Fwd: ATorus Daily Portfolio Report - 5/9
Date: Mon, 12 May 2014 16:33:01 +0000
Begin forwarded message:
From: Mike Fowler
P21
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unknown
DataSet-9
EFTA00268030
EFTA00268030.pdf
HAY o21-02oo9) pogr p l it te Page 1 oft
Ke61CALsiThjspLANI Devi - Ms ‘C 02006 - (20(Q
4-
•Jac"
To: Wax wen
-Sent
Sub…
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P22
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V12
P19
email
DataSet-9
EFTA00877341
EFTA00877341.pdf
From: Jeffrey Epstein
To: Unik
Subject: Re: Confirmation of Receipt of Donation for Jeffrey Epstein
Date: Fri, 22 Jun 2012 13:30:59 +0000
ive asked the service to remove. you should che…
V15
P22
P21
D4
P19
email
DataSet-9
EFTA00578958
EFTA00578958.pdf
From: G Max
P21
P22
V16
V15
P19
email
DataSet-9
EFTA00938404
EFTA00938404.pdf
From: Jeffrey Epstein
To: Unik
Subject: Re: Confirmation of Receipt of Donation for Jeffrey Epstein
Date: Fri, 22 Jun 2012 15:28:58 +0000
already done
On Fri, Jun 22, 2012 at 5:27 P…
V15
P22
P21
D4
P19
email
DataSet-9
EFTA00703023
EFTA00703023.pdf
From: Brad Wechsler
To: [email protected]
Subject: Re: Regan Arts
Date: Wed, 03 Dec 2014 21:36:23 +0000
5 minutes...I'll call
From: Jeffrey E. [mailto:[email protected]]
S…
P21
P19
V15
V13
P22
email
DataSet-9
EFTA01001781
EFTA01001781.pdf
From: "Jeffrey E."
To: Brad Wechsler
Subject: Re: Regan Arts
Date: Wed, 03 Dec 2014 21:33:58 +0000
free]?
On Wed, Dec 3, 2014 at 3:22 PM, Brad Wechsler < …
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P19
V15
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V16
email
DataSet-9
EFTA01001773
EFTA01001773.pdf
From: "Jeffrey E."
To: Brad Wechsler
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V15
P22
V16
unknown
DataSet-9
EFTA00585935
EFTA00585935.pdf
"Our species is the only creative species, and it has only one creative instrument, the individual mind..."
-John Steinbeck, East of Eden (1953)
A proposal to advance our understanding of
The Huma…
P22
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D1
D3
P19
email
DataSet-9
EFTA00860353
EFTA00860353.pdf
From: Brad Wechsler
It
To: " …
P21
D1
P22
P19
email
DataSet-9
EFTA00768132
EFTA00768132.pdf
From: "Dr. Henry Jarecki" •
To: mjeevaeationggmail.eorn [email protected]
Subject: FW: Bios of IIE's SRF Iraqi Grantees
Date: Sun, 02 May 2010 18:42:10 +00…
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D1
email
DataSet-9
EFTA00653238
EFTA00653238.pdf
From: Brad Wechsler <
To: mieevacation®gmail.comm ,
Subject: Re:
Date: Mon, 06 Apr 2015 20:34:33 +0000
This email was sent by mistake; not yet reviewed! Sorry to both of yo…
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D1
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P19
email
DataSet-9
EFTA00715807
EFTA00715807.pdf
From: Jeffrey
To: Unik
Cc:
Subject: Re: Confirmation of Receipt of Donation for Jeffrey Epstein
Date: Fri, 22 Jun 2012 08:18:21 +0000
The foundation people do this on a regular…
V15
P22
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email
DataSet-9
EFTA01001836
EFTA01001836.pdf
From: Richard Joslin
To: jeffrey E.
Subject: RE: FW: Regan Arts
Date: Thu, 04 Dec 2014 14:40:07 +0000
I appreciate your insight. I understand the plan is as follows —take draft model…
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V15
V16
email
DataSet-9
EFTA00578683
EFTA00578683.pdf
From: Christine Maxwell
To: Ghislaine Maxwell
Subject: Thanks so much for Xmas Pressi.. & Waving your connection wand!...
Date: Tue, 17 Dec 2002 22:47:58 +0000
PLEASE NOTE MY NEW EMAI…
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D1
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