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email
DataSet-10
EFTA01650619
EFTA01650619.pdf
From:
To:'
Subject: RE: Spanish TDY Proposal
Date: Thu, 30 Jan 2020 23:17:22 +0000
Importance: Normal
Fingers crossed!
Subject: RE: Spanish TDY Proposal
I sent it! I wi…
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email
DataSet-10
EFTA02067933
EFTA02067933.pdf
To: Andrew Farkas
From:
Sent Thur 11/19/2015 7:20:02 PM
Subject: Re: Jeffrey Epstein
Jeffrey would love to see Andrew for 30 minutes tomorrow...would
8:30am/10am/10:30am or 12:30pm wor…
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email
DataSet-9
EFTA00684945
EFTA00684945.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re: HNY!
Date: Fri, 03 Jan 2014 13:21:46 +0000
My father would agree.
From: Jeffrey Epstein [mailto:jeevacation@gmail.…
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email
DataSet-11
EFTA02280595
EFTA02280595.pdf
To: Andrew Fark8S
Fran:
Sent Fri 4/5/2019 7:52:01 PM
Subject Re: Jeffrey Epstein
HI Maddie...just checking in. Any word from Andrew re tomiiii 9 effrey can still do the 8am
breakfast or …
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email
DataSet-9
EFTA00836658
EFTA00836658.pdf
From: "Jeffrey E."
To: "Farkas, Andrew L."
Subject: Re:
Date: Tue, 12 Jan 2016 20:08:54 +0000
thanks . I just got a new edc affirmed
On Tue, Jan 12, 2016 at 4:04 PM, Farkas, Andrew L.…
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email
DataSet-9
EFTA00478791
EFTA00478791.pdf
From: Daphne Wallace <
To: Maddie Hagen wrote:
Daphne,
Andrew is fully booked for tomorrow and is tentatively free on Thursday from 2:30-4:OOpm ET. Might
something in there work?
…
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email
DataSet-9
EFTA00717085
EFTA00717085.pdf
From: "Garrison, Frank"
To: Jeffrey Epstein
Subject: Re:
Date: Mon, 21 Apr 2014 22:47:54 +0000
Jeffrey,
Thank you. Are there additional requests re the Operating Agreement not …
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email
DataSet-10
EFTA02097115
EFTA02097115.pdf
To: Giacomo, Jenna
From:
Sent: Mon 9/22/2014 1:26:09 PM
Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
Sure
Sent from my iPhone
On Sep 22, 2014, at 9:19 AM…
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unknown
DataSet-10
EFTA01391169
EFTA01391169.pdf
GLDUS139 Thad Lake Capital
Scotian 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund N. LP
Securities Law Matt…
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email
DataSet-11
EFTA02400581
EFTA02400581.pdf
From: Farkas, Andrew L. <
Sent: Friday, March 9, 2012 1:13 PM
To: [email protected]'
Subject: …
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unknown
DataSet-9
EFTA01212626
EFTA01212626.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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email
DataSet-9
EFTA00633439
EFTA00633439.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re: Arrived @ Teterboro
Date: Sun, 05 Jan 2014 20:16:55 +0000
NP.
From: Jeffrey Epstein [mailto:[email protected]]
…
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unknown
DataSet-9
EFTA00122448
EFTA00122448.pdf
..44; CAS 1011s
MCC NEW YORK
SPECIAL HOUSING UNIT
letCO…
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email
DataSet-9
EFTA01184936
EFTA01184936.pdf
From: JNS News
To:
Subject: Fighting BDS with satire and irony; Canada's Trudeau leaves Israel `guessing'
Date: Thu, 03 Mar 2016 16:40:10 +0000
MARCH 3, 2016 …
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unknown
DataSet-9
EFTA00235053
EFTA00235053.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
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email
DataSet-9
EFTA00951182
EFTA00951182.pdf
From: "Farkas, Andrew L."
To: [email protected] [email protected]>
Subject: Re:
Date: Sun, 06 Jan 2013 13:01:53 +0000
I will do so.
From: Jeffrey Epstein [mailtoleevacation…
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email
DataSet-9
EFTA00153753
EFTA00153753.pdf
From:
To:
Subject: Fwd: [EXTERNAL EMAIL] - RE: Briefmg for Victims - Logistics, etc.
Date: Fri, 02 Oct 2020 20:27:23 +0000
Importance: Normal
Hey all - just FYI below.
…
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legal filing
DataSet-9
EFTA00211984
EFTA00211984.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
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unknown
DataSet-9
EFTA00584228
EFTA00584228.pdf
PRIVILEGED AND CONFIDENTIAL
DKI WORKING NOTES OF RELEASE IN FAVOR OF DUBIN
RELEASED PARTIES
BACKGROUND
Pursuant to the Settlement Term Sheet, w…
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unknown
DataSet-10
EFTA01368706
EFTA01368706.pdf
Deutsche Bank
Compliance
VELOCITY
INTRODUCTION
The Velocity rule identifies activity that may be indicative of attempts to use bank accounts as 'pass-
…
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email
DataSet-11
EFTA02282198
EFTA02282198.pdf
To:
From:
Sent Fri 4/5/2019 8:50:59 PM
Subject Re: Jeffrey Epstein
sure! A call would be great! Jeffrey is booked from 8:30am-2pm. He can do a call between 2-
5pm ...what is good?
O…
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unknown
DataSet-10
EFTA01393181
EFTA01393181.pdf
the reference index expiring in the two nearest months
with at least 8 calendar days left to expiration. Implied
volatility index values will be affected by any factor that
affects the component…
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email
DataSet-9
EFTA00154165
EFTA00154165.pdf
From: (NY) (FBI)"
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email
DataSet-10
EFTA01651185
EFTA01651185.pdf
From: Jordy Feldman <
To: "Jackson, Angela (NY) (FBI)" C , "Allen, Amanda L. (DO) (FBI)"
Cc: Elena Vournas •
Subject: RE: [EXTERNAL EMA…
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