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email
DataSet-10
EFTA01371587
EFTA01371587.pdf
From: Danya Friedman
on behalf of Amlcompliance Inquiries
Sent: 10/23/2017 10:17:00 AM
To: Stewart Oldfield
CC: Amlcompliance Inquiries …
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email
DataSet-10
EFTA01471607
EFTA01471607.pdf
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 14 Nov 2014 - Request 182298
From: Valuations System <
Date: Fri, 14 Nov 2014 20:32:12 -0500
To:
Amanda Kirby
Daniel Sabba
P…
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email
DataSet-9
EFTA00717963
EFTA00717963.pdf
From: "Barrett, Paul S"
To: mjeffrey E."'
Subject: RE: Hi
Date: Fri, 08 Apr 2016 00:15:34 +0000
Ok
Let me check with Tommy.
Paul Barrett I Managing Director I Global Investment Opp…
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email
DataSet-9
EFTA00366780
EFTA00366780.pdf
From: "V.I. for Plaskett via PayPal"
To:'
Subject: You've received an invoice (0012) from V.I. for Plaskett
Date: Tue, 15 Jul 2014 16:51:05 +0000
Payments by PayPal …
V15
email
DataSet-11
EFTA02560350
EFTA02560350.pdf
From: Harry Beller
Sent: Friday, September 14, 2012 4:05 PM
To: Jeffrey Epstein
Subject: …
V15
D1
email
DataSet-10
EFTA01953372
EFTA01953372.pdf
To: SCOTT DENETT ; Sella Klein
From: Jeffrey Epstein
Sent Fri 11/1/2013 10:33:51 AM
Subject: Re: please help me fix this and I promise to improve
pay it thi…
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D1
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email
DataSet-9
EFTA00933327
EFTA00933327.pdf
From: Jeffrey Epstein
To: Yfke
Subject: Re:
Date: Sun, 22 Apr 2012 19:30:34 +0000
the money from elite was transfered into franks trust acct.
On Sun, Apr 22, 2012 at 3:27 PM, Yfke c…
P21
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email
DataSet-9
EFTA01194366
EFTA01194366.pdf
From: Tazia Smith
To: "jeffrey epstein"
Cc: :a>, "Paul Morris" "Rich Kahn"
…
V15
D1
D5
email
DataSet-10
EFTA01402916
EFTA01402916.pdf
Subject: URGENT- Mort, Inc. Research [I]
From: Jj Litchford
Date: Mon, 05 Oct 2015 14:48:58 -0400
To: Anshu Parashar ,
PWM BIS-Research
Classification: For internal use only
There was nothing…
D4
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email
DataSet-10
EFTA01454174
EFTA01454174.pdf
From: Valuations System [email protected]
Sent: 5/12/2014 10:52:06 PM
To: [email protected]; [email protected]; Amanda Kirby [[email protected]]; Gedeon Pin…
V15
D6
V12
email
DataSet-10
EFTA01414871
EFTA01414871.pdf
Subject: RM0082289 Daily Deposit Report 20171012
From:
Date: Thu, 12 Oct 2017 02:27:16 -0400
To:
RM CODE 82289 10/11/17
LARGE, ZE…
V15
P21
email
DataSet-10
EFTA01786160
EFTA01786160.pdf
From: Melanie Spinella
Sent: Tuesday, Septembilli.l A ll
To: 'Jeffrey Epstein'
Subject: …
P17
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D4
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email
DataSet-11
EFTA02301882
EFTA02301882.pdf
From: Ralph Lauren Customer Assistance
Sent: Monday, June 20, 2016 6:31 PM
To:
Subject: Your order 4680688016 at Ralph…
V15
D3
email
DataSet-9
EFTA01047460
EFTA01047460.pdf
From: ehbarak
To: "Jeffrey E."
Subject: Re: Inquiry Regarding HBRK ASSOCIATES, INC;
Date: Mon, 01 May 2017 20:29:57 +0000
Late night here. Will call you tomorrow. PI leave a #.
Best
EB…
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email
DataSet-10
EFTA02053359
EFTA02053359.pdf
To: Ike Grof
From:
Sent: e 11:43:24 AM
Subject: Re: RE: RE: Fwd:
Great. I think ty will think it's fun. I did hire ins Devine for 5 wed's in the summer at $100 each
time. 1-…
V15
D3
email
DataSet-10
EFTA01924593
EFTA01924593.pdf
To: imil@gmaiLcomj
From:
Sent Tue 5/13/2014 8:14:39 PM
Subject Fwd: Money Transfer from ADAM BLY
Richard Kahn
IIBRK Associates Inc.
I ic in fon\ artied nic;s;qic:
From…
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