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email
DataSet-10
EFTA01651753
EFTA01651753.pdf
From:
To:
Subject: RE: Epstein quick question
Date: Fri, 17 Sep 2021 16:40:51 +0000
Importance: Normal
No rush! We can touch base on Monday if that's better. I'…
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email
DataSet-9
EFTA00670829
EFTA00670829.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility H Index [C]
Date: Thu, 09 Apr 2015 18:29:50 +0000
Attachm…
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email
DataSet-9
EFTA00652010
EFTA00652010.pdf
From: "Farkas, Andrew L."
To: jeffrey E.
Subject: Re: Follow Up
Date: Fri, 26 Dec 2014 15:24:58 +0000
Andrew, Sandi, Arielle, Nicole, George and Anderson Farkas, Daniel Lakhdir and …
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email
DataSet-9
EFTA00906642
EFTA00906642.pdf
From: "Moths, Paul V"
To: Jeffrey Epstein
Subject: RE: Re:
Date: Fri, 11 Mar 2011 18:40:30 +0000
i tried the cell again and spoke with lesley said you were unavailable
From: Jeffrey…
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unknown
DataSet-10
EFTA01362697
EFTA01362697.pdf
person in a like position would-exercise under similar circumstances, and in a manner that
such person reasonably believed to be in the best interests of the Company and with respe…
D7
email
DataSet-10
EFTA02045558
EFTA02045558.pdf
To:
Cc: Christian Glauser Ben
From: Jennifer Andia
Sent: Fri 8/12/2016 3:41:26 PM
Subject: RE: phone call coordination
Thank you and confirmed.
Below please find a wetransfer link…
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email
DataSet-9
EFTA00153827
EFTA00153827.pdf
From: '
To: '
Cc: '
Subject: Fw: Epstein Victim Only
Date: Mon, 03 Aug 2020 20:37:31 +0000
Importance: Normal
Attachments: contact_list_o…
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email
DataSet-9
EFTA01147603
EFTA01147603.pdf
From: David Stern < >
Subject: Re:
Date: 23 July 2013 13:02:11 GMT+01:00
To: Adam Goldston < >
Bcc: David Stern < >
Here is…
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law enforcement
DataSet-9
EFTA00103603
EFTA00103603.pdf
From: (USANYS)" < IMIIM>
To: ' ..
, (USANYS)"
…
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unknown
DataSet-10
EFTA01370228
EFTA01370228.pdf
Deutsche Bank
Compliance
Rules List …
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legal filing
DataSet-9
EFTA00722602
EFTA00722602.pdf
Page 1
LexisNexis'
I of 100 DOCUMENTS
NEW YORK CONSOLIDATED LAW SERVICE
…
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legal filing
DataSet-9
EFTA00208448
EFTA00208448.pdf
Case 9:08-cv-80736-KAM Document 49 Entered on FLSD Docket 03'21 '2011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTH…
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P22
email
DataSet-10
EFTA01650061
EFTA01650061.pdf
From: "MARY E. VALLEDOR"
To:-(NY) (FBI)' VictimServices
Cc: "ROBERT C. JOSEFSBERG"
Subject: RE: FBI Victim Services Division Briefing fo…
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email
DataSet-9
EFTA01014677
EFTA01014677.pdf
From: "Mukamal, Thomas"
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email
DataSet-9
EFTA00154323
EFTA00154323.pdf
From: (NY) (FBI)"
To: " (VSD) (FBI)"
Cc: ' (NY) (FBI)" ,Maria Cardenal < >,Brittany Henderson
Hi. Pleas…
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P21
email
DataSet-9
EFTA00361964
EFTA00361964.pdf
From: ==. >
To: Andrew Farkas
Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
Date: Fri, 19 Sep 2014 22:03:41 +0000
will do.…
P23
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D7
D2
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email
DataSet-9
EFTA00146983
EFTA00146983.pdf
From: (NY) (FBI)"
To: ) (FBI)" Paul B me ,
Y) (FBI)" , It…
V14
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email
DataSet-9
EFTA00692333
EFTA00692333.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re: AYH
Date: Sat, 30 Mar 2013 20:50:41 +0000
I wasn't suggesting it was. I was just showing you what they came up with…
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email
DataSet-9
EFTA00072866
EFTA00072866.pdf
From: (NY) (FBI)" '1
Subject: Re: RE: new victim
Date: Tue, 07 Apr 2020 18:39:33 +0000
Yea, we will take care of it.
From:
Sent: Tuesday, April 7, 202…
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email
DataSet-9
EFTA00165349
EFTA00165349.pdf
From:
To: (NY) (FBI)"
Cc: (NY) (FBI)"
Subject: Typo fix Re: Note: Re: Information from
Date: Fri, 03 Jul 2020 20:22:52 +…
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email
DataSet-9
EFTA00641046
EFTA00641046.pdf
From: "Biegel, Chelsie"
To: Niki Saletta
CC: Brock Pierce >, "Farkas, Andrew L."
Subject: RE: Re:
Date: Mon, 02 Jun 2014 18:46:10 +0000
Of course, he…
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email
DataSet-9
EFTA00973828
EFTA00973828.pdf
From: "Farkas, Andrew L." <
To: ' "
Subject: Re: Congrats
Date: Mon, 21 Oct 2013 09:59:58 +0000
Pis make sure she knows nothing of it.
From: Jeffrey Epstein [m…
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email
DataSet-10
EFTA01649884
EFTA01649884.pdf
From: (NY) (FBI)" `1 IME's
To: Undisclosed recipients:;
Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Fri, 27 Sep 2019 21…
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email
DataSet-9
EFTA00816122
EFTA00816122.pdf
From: Richard Kahn wrote:
Hi Rich
I have my desk analyzing the positions. Should have something by tomorrow. Will call you.
Paul
Paul Barrett I Managin Director I Global Investment Opportuniti…
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