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email
DataSet-11
EFTA02576303
EFTA02576303.pdf
From: Jeffrey Epstein
Sent: Monday, October 14, 2013 6:10 PM
To: Ssulayem
Subject: Re: C…
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unknown
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EFTA01376163
EFTA01376163.pdf
(ii) in the case of each Uncertificated Security (other than a Clearing
Corporation Security), (A) causing such Uncertificated Security to be continuously
registered…
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email
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EFTA00887060
EFTA00887060.pdf
From: Jeffrey Epstein
To:
Subject: Re: Hi
Date: Tue, 08 Dec 2009 14:11:49 +0000
are you in pain? or just crippled
On Tue, Dec 8, 2009 at 9:10 AM, …
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financial record
DataSet-10
EFTA01385332
EFTA01385332.pdf
3 January 2018
HY Corporate Credit
HY Multi Sector.Media. Cable & Satellite
HY E&P approaching a "normal" sector in the new normal
oil market
In the first two years following the…
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unknown
DataSet-9
EFTA00141762
EFTA00141762.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
November 13, 2023
Memorandum For:
Section Chief, External Auditing Branch
Federal Bureau of P…
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unknown
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EFTA00141289
EFTA00141289.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
December 1, 2025
Memorandum For:
Acting Section Chief
External Audits, Planning and Analysis…
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unknown
DataSet-10
EFTA01383547
EFTA01383547.pdf
(c) Tax Provisions.
(1) ISDA 2010 Short Form HIRE Act Protocol. The parties agree that solely as between Party
A and Party B, the definitions and provisions …
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media article
DataSet-9
EFTA00163340
EFTA00163340.pdf
From: FBI News Briefing
To: "FBINewsBriefing" ce.
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - March 25, 2025
Date: Tue, 25 Mar 2025 10:15:10 +0000
Importance: Normal
…
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email
DataSet-10
EFTA01903057
EFTA01903057.pdf
From: Office of Terje Rod-Larsen
Sent Thur 2/7/2013 11:46:40 PM
Subject IPI Middle East Update - February 7, 2013
INTERNATIONAL PEACE INSTITUTE
…
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email
DataSet-9
EFTA00969193
EFTA00969193.pdf
From: Jeffrey Epstein
To: Andrea Pfanzelter < >, Terje Rod-Larsen
Subject: Re: Thank you and next steps
Date: Wed, 04 Sep 2013 10:46:18 +0000
I would do a millon a y…
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unknown
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EFTA00523631
EFTA00523631.pdf
I11111111
11111
IIIIHill1111
1111#11)111111111111111111111111111111111…
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law enforcement
DataSet-9
EFTA00240784
EFTA00240784.pdf
FROM 111FC SWEIT SECURITY (FRI ) 4. 16' 10 15:07/ST. 15:02/N0. 48611 7561 3 F I
AT&T CALIFORNIA
One AT&T Plaza, 10t…
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email
DataSet-9
EFTA00619894
EFTA00619894.pdf
. -
A oII M nay^ cat
Black Family Partners Ada Cla
To:…
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unknown
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EFTA01364594
EFTA01364594.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
iCapital Advisors, LLC Form ADV Part 2A
of default risk and may be less liquid than higher-ra…
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email
DataSet-9
EFTA00953793
EFTA00953793.pdf
From: Jeffrey Epstein
To: Larry Summers cza
Subject:
Date: Thu, 14 Feb 2013 20:45:53 +0000
Tunisia: Tunisia's transition suffered a terrible blow on February 6th when leftist oppositi…
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email
DataSet-10
EFTA01595110
EFTA01595110.pdf
Young, Janet E
From: Gouffrida, David .1
Sant Friday, December 16, 2011 1:05 OM
To: Young. Janet E
Cc; PB-Servicel 318; Ens, Amanda
Subject: RE ING Corp action - please advise
Confirmed with Jeffrey -…
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unknown
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EFTA01380044
EFTA01380044.pdf
94 err
sirs set *0*Igii0*0*0*0*0*0*0*0*Ei*O*0*0*0*
The Ritz-Carlton Spa Kapalua
…
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financial record
DataSet-10
EFTA01385319
EFTA01385319.pdf
3 January 2018
HY Corporate Credit
HY Multi Sector.Media. Cable & Satellite
HY Energy Outlook
Jared Weil, operational by 01 18. EIA …
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email
DataSet-9
EFTA00705180
EFTA00705180.pdf
From: "Barrett, Paul S"
To: "'Jeffrey Epstein"'
Subject: RE: To Do: BRL step-up note - closing today
Date: Tue, 12 Mar 2013 16:35:33 +0000
Hi Jeffrey
Left you a vm.
I do think we …
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unknown
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EFTA00284317
EFTA00284317.pdf
tourmaline ers
…
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email
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EFTA00161548
EFTA00161548.pdf
From
To
Subject: Re: [EXTERNAL EMAIL] - Claims of Threats of Harm Via Emails
Date: Wed, 23 Oct 2024 21:47:52 +0000
Importance: Normal
Copy. Thank you.
From:
Sent: Wednesda…
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unknown
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EFTA01961023
EFTA01961023.pdf
Financier, Jeffrey Epstein, Accelerates the Course of Evolution at Harvard
Evolution is always on the move but nowhere has it been more in flux than at Harvard University.
Indeed ten years ago, an A…
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unknown
DataSet-10
EFTA01393216
EFTA01393216.pdf
GLDUS130 Aspen Grove Capital. LLC
iCapital Advisors, LLC Form ADV Part 2A
Fund cannot settle or is delayed in settling a pu…
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email
DataSet-11
EFTA02378612
EFTA02378612.pdf
From: Barrett, Paul S
Sent: Thursday, May 16, 2013 9:56 PM
To: 'Jeffrey Epstein'
Subject: …
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