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unknown
DataSet-9
EFTA01212784
EFTA01212784.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-9
EFTA01071514
EFTA01071514.pdf
11 October, 2011
Article 1.
Foreign Policy
America's Pacific Century
Hillary Clinton
Article 2.
The Financial Times
Don't be blind to E…
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unknown
DataSet-10
EFTA01365569
EFTA01365569.pdf
Rated Notes Redemption. In the case of a Rated Notes Redemption, the Investment Manager will direct the
disposition of the Collateral to the extent necessary to fund such redemption; provided…
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email
DataSet-10
EFTA01980856
EFTA01980856.pdf
To: Rich Kahn
From: Jeffrey Eps ein
Sent Fri 11/19/2010 11:22:26 PM
Subject: Fwd: Message from Dr. Jarecki to Jeffrey Epstein re: Mahoney Cohen
Forwarded messa e
From: W…
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unknown
DataSet-10
EFTA01390743
EFTA01390743.pdf
GLDUS113 Cliff 'Nig
Proprietary and Confidential
Defaulting Access As set forth in 6.3.3.
Fund Investo…
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unknown
DataSet-9
EFTA00611824
EFTA00611824.pdf
Strategy Malachite
Dmitriy Nuriyev
EFTA00611824
Performance
Trades 300 of some of the most liquid Tape A and B securities
Daily Return Sharpe 6
A…
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email
DataSet-9
EFTA00461952
EFTA00461952.pdf
Richardson
—CENTER
October 17, 2016
To: Jeffrey Epstein
From: Governor Bill Richardson
Re: Proposal to Support the Richardson Center
Dear Jeff,
Here is prop…
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email
DataSet-10
EFTA02062955
EFTA02062955.pdf
To Natalia MnlntkOVa
From:
Sent Thur 1/14/2016 11:24:32 PM
Subject: Re: Mandarin Marrakech Credit? [Email Ref: 160105-000345]
Hi Natasha and thank you for asking on this. I think his plans …
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unknown
DataSet-10
EFTA01387661
EFTA01387661.pdf
29 March 2018
Saudi Arabia
Additional Information
The information and opinions in this report were prepared by Deutsche Bank AG or one of its affiliates (collectively
"Deutsche Ba…
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email
DataSet-10
EFTA01351955
EFTA01351955.pdf
Subject: Re: Euro request [I]
From: TheBranch Staff
Date: Fri, 13 Jun 2014 1 >
To: Amanda Kirby a
Cc: TheBranch Staff <
Classification: For internal use only
The currency sho…
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email
DataSet-10
EFTA02061051
EFTA02061051.pdf
To:
From: Natalia Molotkova
Sent Mon 2/1/2016 9:43:55 PM
Subject: Ticket for Vince to NY tomorrow! [Email Ref: 160202-000765]
• TO ENSURE YOUR MESSAGE IS DELIVERED IN RS ENTIRETY, …
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unknown
DataSet-10
EFTA01379580
EFTA01379580.pdf
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name and Title of Natural Person Opening Acc…
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email
DataSet-9
EFTA00582496
EFTA00582496.pdf
From:
To: alMIS>
Subject: Progress report 3/7/01 through 3/12/01
Date: Tue, 13 Mar 2001 01:40:22 +0000
Importance: Normal
PROGRESS REPORT
Estate Manager
…
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email
DataSet-10
EFTA01985937
EFTA01985937.pdf
To: 'eevacation mail.com 'eevacation mail.comb
Cc: Jeffrey Epstein[jeevacation©gmail.com]
From: Gary Kemey
Sent Tue 1/25/2011 8:13:28 PM
Subject FW: LSJ …
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unknown
DataSet-10
EFTA01355223
EFTA01355223.pdf
GLDUS127 Annandale Capital
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP
…
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email
DataSet-9
EFTA00446213
EFTA00446213.pdf
From: "Natalia Molotkova" <
To: ' '<
Subject: Tickets for and
Date: Wed, 01 Mar 2017 17:18:46 +0000
L.J.ls Centurion Banner
OK
Regards,
Natalia (Nata…
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unknown
DataSet-10
EFTA01377885
EFTA01377885.pdf
Page 6
Median Head of Household Age: 57
Median Income: $201,878
Median Home Value: $1,000,000
Median Education: 17 years
Household Members
Non…
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unknown
DataSet-9
EFTA01158339
EFTA01158339.pdf
It's an absurdly vast house, among the largest in
Manhattan, but the dining room is windowless, creating
a hermetic or stop-time sense, broken only by the
household staff ferrying in time-of-day-appro…
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email
DataSet-9
EFTA01008028
EFTA01008028.pdf
From: Lawrence Krauss
To: "Jeffrey E."
Cc: Lawrence Krauss
Subject: Re: This week
Date: Tue, 21 Aug 2018 17:41:58 +0000
Amber Heard: One of the ridiculous allegations from …
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unknown
DataSet-10
EFTA01480451
EFTA01480451.pdf
High Risk Business No
Is this a Foreign Bank? No
"Foreign Bank" as defined in the USA
PATRIOT Act.
Banker: Paul V Morris/JPMCHASE
LE/OU: …
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unknown
DataSet-10
EFTA01392066
EFTA01392066.pdf
GL0US144 Glenn Warren
Section 4. Glendower Capital Secondary Opportunities Fund IV. LP Glendower Capital Secondary Opportunities Fund IV. LP
Ongoing deal ma…
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email
DataSet-11
EFTA02248453
EFTA02248453.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Thur 5/24/201 • •
Subject: Re: Flights for and Karyna Shuliak
Yes i. Hold for me.
Sent from my iPhonc
On May 24, 2018, at 9:…
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law enforcement
DataSet-10
EFTA01655980
EFTA01655980.pdf
From: FBI News Briefing
To: "FBINewsBriefing
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - May 30, 2025
Date: Fri, 30 May 2025 10:15:12 +0000
Importance: Normal
…
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unknown
DataSet-9
EFTA00140813
EFTA00140813.pdf
Insert Letter Head
August 12, 2019
MEMORANDUM FOR WARDEN, MCC NEW YORK
FROM: , Regional Director
SUBJECT: After Action Review Team
On Augus…
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