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unknown
DataSet-9
EFTA00105002
EFTA00105002.pdf
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: Race: WHITE Facility: …
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email
DataSet-9
EFTA00205587
EFTA00205587.pdf
From: ' (USAFLS)"
To: ' (USAFLS)" ctl
Subject: RE: Voluntary Production of Materials?
Date: Tue, 17 Jan 2012 05:21:02 +000…
D5
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D3
D6
V9
email
DataSet-10
EFTA01798678
EFTA01798678.pdf
From: Boris Nikolic (bgC3)
Sent: Wednesday, January 26, 2011 1:55 PM
To: Jeffrey Epstein
Subject: …
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P23
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unknown
DataSet-10
EFTA01390264
EFTA01390264.pdf
GLDUS138 Ian Slome
Exhibit F
Institutional Capital Network, Inc. and i…
P21
V15
D6
D5
D3
email
DataSet-10
EFTA01793260
EFTA01793260.pdf
From: Ari Glass
Sent: Friday, April 5, 2013 4:17 PM
To: Jeffrey Epstein
Subject: RE: …
P17
P20
D6
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email
DataSet-9
EFTA00151744
EFTA00151744.pdf
From: "
S . .
Date: Mon, 15 Jul 2019 18:33:37 +0000
Importance: Normal
Looks like it's another client who was arrested, but we will keep everyone posted on scheduling.
Sent…
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unknown
DataSet-9
EFTA00139342
EFTA00139342.pdf
Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054
Dale of Birth: Sex: M Race: WHITE Facility: NYM
…
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email
DataSet-11
EFTA02349438
EFTA02349438.pdf
From: Ens, Amanda
Sent: Tuesday, July 30, 2013 4:08 PM
To: Epstein, Jeffrey ([email protected])
Cc: …
V15
D1
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unknown
DataSet-10
EFTA01386724
EFTA01386724.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Exhibit F
Institutional Capital Networ…
P21
V15
D6
D5
D3
email
DataSet-9
EFTA00206714
EFTA00206714.pdf
From: "Lee, Dexter (USAFLS)"
To: Paul Cassell
D5
D6
V12
V11
D3
email
DataSet-9
EFTA00206692
EFTA00206692.pdf
From: (USAFLS)"
To: SAFLS)"
Cc:
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V12
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V11
D3
email
DataSet-9
EFTA00854210
EFTA00854210.pdf
From: Boris Nikolic C
To: "jeevacationg,gmail.com"
Subject: FW: FW: AAVL - we see that news came out after mkt close.
Date: Tue, 16 Jun 2015 23:39:46 +0000
Still digging into det…
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email
DataSet-10
EFTA01934202
EFTA01934202.pdf
To: Breitenstein, Stefan
Cc: McCaffrey, Carlyn Jeffrey epstein (jeevacation©gmail.com)(jeffrey
epstein (jeevacation©gmail.com)J; jeevacation©gmail.conteevacation©gma…
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unknown
DataSet-10
EFTA01355275
EFTA01355275.pdf
GLDUS127 Annandale Capital
Exhibit F
Institutional Capital Network, In…
P21
V15
D6
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unknown
DataSet-10
EFTA01394727
EFTA01394727.pdf
GLDUS140 Lawrence Hirsch
Exhibit 1'
Institutional Capital Network, Inc…
P21
V15
D6
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email
DataSet-9
EFTA00958987
EFTA00958987.pdf
From: Afi Glass
To: Jeffrey Epstein
Subject: RE: Re:
Date: Fri, 05 Apr 2013 16:16:30 +0000
How is your schedule today? Monday?
From: Jeffrey Epstein [mailto:[email protected]…
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legal filing
DataSet-9
EFTA00727971
EFTA00727971.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
Fort Lauderdale Division
www. flsb.uscourts.gov
…
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V9
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unknown
DataSet-10
EFTA01446961
EFTA01446961.pdf
2 March 2014
Wireless Equipment
Signals to Noise (S2N)
first meaningful win for its single mode LTE chipset; however, we would warn that until
the company is able to design an effici…
D3
P22
D6
D5
unknown
DataSet-9
EFTA00134682
EFTA00134682.pdf
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg 4: 76, 18-054
Date of Birth: 01/20/1953 Sex: Race: WHITE Facility:
E…
D6
D3
P18
P23
D5
unknown
DataSet-10
EFTA01458972
EFTA01458972.pdf
8 December 2015
World Outlook 2016: Managing with less liquidity
Asia (ex Japan): Triple troubles
At first glance, Asia's ongoing economic slowdown could be explained away in …
D6
V15
D3
P21
D5
unknown
DataSet-10
EFTA01453092
EFTA01453092.pdf
2 March 2014
Wireless Equipment
Signals to Noise (S2N)
first meaningful win for its single mode LTE chipset; however, we would warn that until
the company is able to design an effici…
D3
P22
D6
D5
unknown
DataSet-9
EFTA00164582
EFTA00164582.pdf
•
UNCLASSIFIED//FOR OFFICIAL USE ONLY
U.S. Deparhnent of Justice
…
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V10
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unknown
DataSet-9
EFTA00591873
EFTA00591873.pdf
POLIO PAKISTAN
IPI
…
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V15
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unknown
DataSet-10
EFTA01353966
EFTA01353966.pdf
GLDUS183 Dimension Capital Management
Exhibit F
Institutional Capital …
P21
V15
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