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unknown
DataSet-10
EFTA01390377
EFTA01390377.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outs…
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email
DataSet-9
EFTA00873329
EFTA00873329.pdf
From: Jeffrey Epstein
To: Cecile de Jongh
Subject: Fwd: Proposal
Date: Mon, 08 Jul 2013 18:43:12 +0000
Forwarded message
From: Farkas, Andrew L.
Date: Thu, May 23, 2013 at 11…
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email
DataSet-9
EFTA00859385
EFTA00859385.pdf
From: "Jeffrey E."
To: "Farkas, Andrew L."
Subject: Re: London?
Date: Wed, 15 Apr 2015 13:02:06 +0000
i promise i am acting in your best intersst as alwys
On Wed, Apr 15, 2015 at 8:45…
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email
DataSet-10
EFTA01479692
EFTA01479692.pdf
Subject: Euro and Yen....
From: Tazia Smith <
Date: Wed, 13 Au 2014 09:20:03 -0400
To:
Cc: Paul Morris
Vahe Stepanian <
Matt Glassman < >
Classification: Confidential
Go…
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unknown
DataSet-10
EFTA01447675
EFTA01447675.pdf
buys European USD Call on USD/JPY
Strike: 103
Notional: USD 10,000,000
Expiry: Thu 13-Aug-2015 (1y)
Settlement: Mon 17-Aug-2015
ZoneCut: NY
Premium: USD 278,000
Premium Date: Fri…
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email
DataSet-9
EFTA00874913
EFTA00874913.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re:
Date: Wed, 03 Apr 2013 17:26:03 +0000
Yes
On Wed, Apr 3, 2013 at 12:33 PM, Farkas, Andrew L. < …
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unknown
DataSet-9
EFTA00811805
EFTA00811805.pdf
athe tlictsbington pot
1301 K Street, NW
Washington, DC 20071
202.334.6000
…
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email
DataSet-9
EFTA01043899
EFTA01043899.pdf
From: "Jeffrey E."
To: Matthew Hiltzik
Subject: Re: privileged and confidential
Date: Tue, 06 Jun 2017 20:40:32 +0000
things to think about, girls testimony , „ says she wanted …
V12
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transcript
DataSet-9
EFTA00723898
EFTA00723898.pdf
DRAFT
February 12, 2010
FOR SETTLEMENT PURPOSES ONLY; NOT ADMISSIBLE; FRE 408
Sent by E-Mail Only
Aaron Podhurst, Esq.
Robert Josefsberg, Esq.
Podhurst Orseck, P…
V15
P21
D7
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D1
email
DataSet-9
EFTA00857021
EFTA00857021.pdf
From: "Barrett, Paul S"
To: mjeffrey E."' [email protected]>
CC: "Dicenso, Monica"
Subject: RE: Re:
Date: Thu, 14 May 2015 19:58:27 +0000
OK — call you in the morning
Paul…
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email
DataSet-9
EFTA00677245
EFTA00677245.pdf
From: "Tancredi Marchiolo"
To: [email protected]>
Subject: Re: Will you still be in paris this weekend?
Date: Sun, 15 May 2011 20:42:52 +0000
Its been awhile and a lot of wa…
D4
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V15
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email
DataSet-9
EFTA00988016
EFTA00988016.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re:
Date: Mon, 14 Apr 2014 04:59:18 +0000
Nice
On Sunday, April 13, 2014, Farkas, Andrew L. < > wrote:
Reme…
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unknown
DataSet-9
EFTA00753596
EFTA00753596.pdf
PRIVIUM 1. LLC.
110 WALL STREET • SUITE 1100 • NEW YORK • NY 10005 • USA • TEL •
STRICTLY PRIVATE
AND CONFIDENTIAL
…
V15
D1
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email
DataSet-10
EFTA01414917
EFTA01414917.pdf
Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID:
1007406812 [I]
From: Todd Stevens <
Date: Wed, 09 Nov 2016 18:20:17 -0500
To: Stewart Oldfield
Classification: For internal use…
P17
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D1
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email
DataSet-11
EFTA02450338
EFTA02450338.pdf
From: jeffrey E.
Sent: Thursday, September 22, 2016 2:35 PM
To: Farkas, Andrew L.
Subject: …
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unknown
DataSet-9
EFTA00263714
EFTA00263714.pdf
•egs bun - KING Diet-1364e - CAREER ,
-DESTROCTION) OF cARE.CR. - SecoAt "i305 RAC .
Phi-TERN - A&)se: - 6 RoofripNc-,
PATTERN OF TARGETED VICTIMS RELAT…
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V14
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email
DataSet-11
EFTA02331737
EFTA02331737.pdf
From: Erin Pepper
Sent: Friday, July 12, 2013 1:13 PM
To: Steve Hanson:
Subject: RE:
Y…
V16
D5
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D2
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email
DataSet-11
EFTA02467103
EFTA02467103.pdf
From:
Sent: Thursday, April 19, 2018 12:29 PM
To: jeffrey E.
Subject: Re: Read these emails
But I give to my friend…
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email
DataSet-11
EFTA02504674
EFTA02504674.pdf
From: Farkas, Andrew L.
Sent: Thursday, April 16, 2015 3:58 PM
To: Jeffrey E.
Subject: …
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email
DataSet-9
EFTA01190553
EFTA01190553.pdf
From: Tazia Smith
To: [email protected]
Cc: Richard Kahn
Subject: Re: FX Indicative Levels [C]
Date: Tue, 02 Sep 2014 16:45:21 +0000
Inline-Image…
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legal filing
DataSet-9
EFTA00220771
EFTA00220771.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
EFTA00155558
EFTA00155558.pdf
From: '
To: '
Subject: RE: Epstein/Maxwell Discovery Request
Date: Tue, 28 Sep 2021 21:16:22 +0000
Importance: Normal
Embedded: unnamed; unnamed(I ); unnamed(…
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D6
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email
DataSet-10
EFTA01953333
EFTA01953333.pdf
To: Farkas, Andrew L.
From: Jeffrey Epstein
Sent Wed 10/2/2013 11:09:35 PM
Subject: Re:
thanks . it will be helpful to us both
On Wed, Oct 2, 2013 at 5:44 PM, Farkas, Andrew L.…
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email
DataSet-9
EFTA00973345
EFTA00973345.pdf
From: Mark Tollison <
To: Jeffrey Epstein
Subject: RE: Zorro Internet for ISP
Date: Mon, 14 Oct 2013 16:01:52 +0000
Importance: Normal
Yes Sir will…
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