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email
DataSet-11
EFTA02396851
EFTA02396851.pdf
From: Marc Leon
Sent: Thursday, July 16, 2015 11:07 PM
To: jeffrey E.
Subject: …
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email
DataSet-10
EFTA01406508
EFTA01406508.pdf
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible
bonds onboarding [C] [I]
From: Xavier Avila <
Date: Fri, 30 Mar 2018 12:34:12 -0400
To: Zack Bunimovich
Cc: Nina Tona
M…
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email
DataSet-9
EFTA00910537
EFTA00910537.pdf
From: "jeffrey E."
To:
Subject: Re:
Date: Tue, 16 Jan 2018 02:18:23 +0000
read what i said 3 years ago. you would have to pass a test.!!! study!!, work !! but you chose not to .
jeffr…
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email
DataSet-9
EFTA01199496
EFTA01199496.pdf
From: Vahe Stepanian
To: [email protected]
Cc: , Paul Morris ,
Subject: Trade Report 7/23/14 [C]
Date: Wed, 23 Jul 2014 14:25:34…
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email
DataSet-10
EFTA01479062
EFTA01479062.pdf
Subject: Re: Quintessentially Platinum coming soon. Your support required.
[C]
From: Chip Packard <
Date: Sun, 25 Jan 2015 16:03:47 -0500
To: Diego Galan <
Haig Ariyan <
Cc: Caroline Kitidis
…
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email
DataSet-9
EFTA00733704
EFTA00733704.pdf
From: Jeffrey Epstein
To: Rich Kahn
Subject: Re: FW: 71st Street
Date: Wed, 05 May 2010 13:23:15 +0000
ask him how may people are coming„ act excited.
On Wed, May 5, 2010 at 9:10 AM, …
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email
DataSet-9
EFTA00858507
EFTA00858507.pdf
From: "Jeffrey E."
To: Brad Wechsler
Subject: Re:
Date: Sun, 26 Apr 2015 20:26:23 +0000
tomes
On Sun, Apr 26, 2015 at 4:22 PM, Brad Wechsler < …
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email
DataSet-9
EFTA01201047
EFTA01201047.pdf
From: Tazia Smith
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email
DataSet-10
EFTA01471021
EFTA01471021.pdf
Subject: Re: [C]
From: Tazia Smith a>
Date: Fri, 19 Sep 2014 10:27:13 -0400
To: jeffrey E.
Cc: Richard Kahn
Vahe Ste anian
Paul Morris
Classification: Confidential
Jeffrey - order to sel…
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email
DataSet-9
EFTA00700880
EFTA00700880.pdf
From: "McCaffrey, Carlyn"
To: Jeffrey Epstein
Subject: RE: Re:
Date: Mon, 11 Feb 2013 03:43:02 +0000
OK
Carlvn S. McCaffrey I Partner
From: Jeffrey Epstein [mail…
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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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email
DataSet-10
EFTA01407858
EFTA01407858.pdf
Subject: RE: Jeepers transfer [C] [I]
From: Armen Bras
Date: Tue, 05 Aping...1W
To: Vahe Stepanian
Cc: Paul Morris
Zbynek Kozelsky ,
Stewart Oldfield
Classification: For internal use only
V…
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email
DataSet-11
EFTA02663199
EFTA02663199.pdf
From: jeffrey E.
Sent: Saturday, January 14, 2017 8:53 PM
To: Kathy Ruemmler
Subject: …
P22
D1
V16
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email
DataSet-10
EFTA01414110
EFTA01414110.pdf
Subject: FW: Inquiry regarding Acct# [C]
From: Cherie Quigley
Date: Fri, 22 Apr 2016 15:07:35 -0400
To: Ying-A Wang
Kripa Aryal
FYI
Cherie
From: Amanda Kirby
Sent: Tuesday, Au…
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email
DataSet-10
EFTA01432477
EFTA01432477.pdf
Subject: RE: Jeepers transfer [C] [I]
From: Armen Brash ‹ >
Date: Tue, 05 Apr 2016 10:06:51 -0400
To: Paul Morris
Vahe Stepanian <
Stewart Oldfield
Cc: Melinda Roy
Classific…
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email
DataSet-9
EFTA00865174
EFTA00865174.pdf
From: David Mitchell
To: Jeffrey Epstein
Subject: Fwd: 320 East 82nd Street - 4th Floor: OFFER
Date: Mon, 05 Mar 2018 22:25:46 +0000
Attachments: Ibd2c751-cd75-4e…
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email
DataSet-10
EFTA01789718
EFTA01789718.pdf
From: Richard Kahn
Sent: Thursday, February 4, 2016 12:13 PM
To: Jeffrey Epstein
Subject: …
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V16
D6
email
DataSet-10
EFTA01414849
EFTA01414849.pdf
Subject: RE: Deposit Return - A/c # *** Query for pwm return Item
[C]
From: Joy E Mitchell cza
Date: Fri, 29 Sep 2017 09:55:53 -0400
To: Bradley Gillin
Julian J Leff
Cc: Stewart Oldfield
…
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email
DataSet-10
EFTA01468098
EFTA01468098.pdf
Subject: Re: Oil Trade Update - breakout [C]
From: Tazia Smith ‹ >
Date: Mon, 31 Mar 2014 15:25:12 -0400
To: [email protected]
Cc: Paul Morris ‹ >
Classificati…
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email
DataSet-11
EFTA02563282
EFTA02563282.pdf
From: jeffrey E.
Sent: Monday, November 20, 2017 6:00 PM
To:
Subject: Re:
yes, as you choose to listen only…
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email
DataSet-10
EFTA01477844
EFTA01477844.pdf
Subject: RE: Jeepers transfer [C] [I]
From: Paul Morris < IMMM>
Date: Tue, 05 Apr 2016 12:21:00 -0400
To: Vahe Stepanian ‹ >
I spoke with them should be fine
…
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email
DataSet-10
EFTA01470972
EFTA01470972.pdf
Subject: Re: Alibaba [C]
From: Tazia Smith e.. >
Date: Tue, 16 Sep 2014 08:26:44 -0400
To: jeffrey epstein
Cc: Paul Morris
Rich Kahn
">",
Vahe Stepanian
Classification: C…
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email
DataSet-10
EFTA01404801
EFTA01404801.pdf
Subject: Re: Updated KYC - Recent Press [C]
From: Paul Morris < =>
Date: Mon, 05 Jan 2015 11:03:56 -0500
To: Troy-D Williams
Amanda Kirby
Cc: Roddy Moore
Nicholas Haigh
Daniel…
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email
DataSet-10
EFTA01409351
EFTA01409351.pdf
Subject: RE: Inquiryrearc t [C]
From: Amanda Kirby
Date: Mon, 10 Aug 2015 17:12:05 -0400
To: Cherie Quigley
Cc: Paul Morris
Wayne Salit
Classification: Confidential
Hi Cherie,
…
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