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financial record
DataSet-9
EFTA01253531
EFTA01253531.pdf
Deutsche Bank 0
Deutsche Bank Must Co. .Americas
…
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email
DataSet-9
EFTA00754482
EFTA00754482.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: Eye on the Market, October 18, 2010
Date: Mon, 18 Oct 2010 20:49:59 +0000
Attachments: 10-18-10_-_EOT…
V15
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D1
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email
DataSet-9
EFTA00714768
EFTA00714768.pdf
From:
To: "jeffrey E."
Subject: Re:
Date: Fri, 24 Mar 2017 01:24:32 +0000
I cannot sleep. Also with all the goodwill it's impossible to stay positive. I think I'm going to move to the
…
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D6
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D1
email
DataSet-9
EFTA00858507
EFTA00858507.pdf
From: "Jeffrey E."
To: Brad Wechsler
Subject: Re:
Date: Sun, 26 Apr 2015 20:26:23 +0000
tomes
On Sun, Apr 26, 2015 at 4:22 PM, Brad Wechsler < …
P19
D5
P17
D6
D1
unknown
DataSet-10
EFTA01389877
EFTA01389877.pdf
GLDUS132 EverWatch Financial
(h) Full Contribution. The Investor understands that, except as otherwise provided
in the Partnership Agreement, the Investor m…
P21
D1
D6
unknown
DataSet-10
EFTA01378088
EFTA01378088.pdf
2013 2014
(In thousands)
Deferred tax assets:
…
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D2
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D1
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email
DataSet-11
EFTA02410582
EFTA02410582.pdf
To: Jeffrey Epstein[jeevacation©gmail.com]
From: Rich Kahn
Sent: Wed 6/30/2010 4:01:25 PM
Subject: FW: ion nicola, invoice for may 23rd to june 21st
invoice 5 .doc
Ion called today …
V15
D1
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unknown
DataSet-10
EFTA01508726
EFTA01508726.pdf
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number …
V15
D6
P21
D1
unknown
DataSet-9
EFTA00292114
EFTA00292114.pdf
CONFIDENTIAL
DO NOT DISTRIBUTE
AliphCom Financial Statements
Year Ended
December 31, 2011
Preliminary and Unaudited
EFTA00292114
…
P21
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financial record
DataSet-10
EFTA01494948
EFTA01494948.pdf
1
Aft
…
V15
D1
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email
DataSet-9
EFTA00835498
EFTA00835498.pdf
From: "Jeffrey E."
To: Ada Clapp
Bee: Melanie Spinella
Subject: Re: Ben's $1.5 Million Loan
Date: Thu, 28 Jan 2016 14:41:14 +0000
agree„ but check with leon
On Thu, Jan 28, 2016 …
V15
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V9
flight record
DataSet-9
EFTA00301105
EFTA00301105.pdf
Page I of 3
AMERICAN EXJ ESS TRAVEL INVOICE
…
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D1
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email
DataSet-10
EFTA01476796
EFTA01476796.pdf
Subject: RM0081851 Daily Deposit Report 20160106
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Wed, 06 Jan 2016 01:57:12 -0500
To:
RM CODE 81851 01/05/16
…
V15
P21
D1
email
DataSet-10
EFTA01428186
EFTA01428186.pdf
Subject: RE: Epstein/Southern Financial
From: Stewart Oldfield
Date: Thu, 02 Mar 2017 10:29:43 -0500
To: Vahe Stepanian
Cc: Cynthia Rodriguez
Looks like he has a little over $50mm in money markets i…
V15
D1
P21
email
DataSet-9
EFTA00815394
EFTA00815394.pdf
From: Heather Gray
To: jeffrey E.
CC: Richard Joslin -4
Subject: RE: 1031 exchanges
Date: Wed, 12 Oct 2016 19:37:32 +0000
Rich said to use 45%. I'm fixing the charts now and …
V15
D1
P21
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D4
unknown
DataSet-9
EFTA01221880
EFTA01221880.pdf
3.6 Taxes; Duties; Exemptions
If in accordance with Owner's direction an exemption is claimed for taxes, Owner agrees to
defend, indemnify and hold Contractor (and its Subcontractor…
P17
D1
email
DataSet-9
EFTA00903780
EFTA00903780.pdf
From: "jeffrey E."
To: Noam Chomsky
Subject: Re: marital trust
Date: Sat, 27 Jan 2018 08:17:32 +0000
max is not misunderstanding the documents. he is using the technical points o…
V15
D1
P21
D6
D4
financial record
DataSet-10
EFTA01483009
EFTA01483009.pdf
JPMorgan 0
Private Bank
Primary Account: 000000739110438…
V15
V12
D1
P21
D6
unknown
DataSet-10
EFTA01391790
EFTA01391790.pdf
GLOUSI 42 Ironsides Asset Mgmt
Section 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
return correc…
P21
D1
D4
flight record
DataSet-10
EFTA01734162
EFTA01734162.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page 1 of 2
…
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D1
D4
email
DataSet-9
EFTA00094953
EFTA00094953.pdf
From: ' (USANYS)"
To: 1" .11161YS)" (USANYS)"
Cc: ' (USANYS)" <
Subject: RE: Epstei…
D4
D1
D6
email
DataSet-10
EFTA01462999
EFTA01462999.pdf
Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I]
From: Melinda Roy
Date: Tue, 22 Mar 2016 12:30:57 -0400
To: Armen Brash a,
Jj Litchford
Paul Morris
Classification: Fo…
V15
D1
P21
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D4
flight record
DataSet-9
EFTA00306585
EFTA00306585.pdf
Page I of 4
Document generated Wed. 20 October 2018 13:07:36
AMERICAN EXPRESS TRAVEL …
P18
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P21
V11
D1
unknown
DataSet-9
EFTA00508126
EFTA00508126.pdf
• Mcnu
e Overview
o Device nelaiN
• NYCO24328.aff4
j(fvidence ID. NYCO2417R aff4 - 001)
o CaSthala
• Calendar Items
• Calls
• rom…
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D4
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P23
D1