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unknown
DataSet-9
EFTA00728354
EFTA00728354.pdf
DEWG RANGE
CONSUL. 'LNG • SOF MARL COMMU NICA 'IONS
AGREEMENT
This letter of agreement between the Jeffrey Epstein Foundation, a non-profit entity
o…
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financial record
DataSet-10
EFTA01735419
EFTA01735419.pdf
LEON D. BLACK
LEON BLACK FAMILY FOUNDATION, INC.
445 Park Avenue
Suite 1401
New Yo…
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unknown
DataSet-9
EFTA00784441
EFTA00784441.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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email
DataSet-9
EFTA01030806
EFTA01030806.pdf
From: J
To: Michael Wolff <
Subject: Fwd: We talks connect
Date: Sat, 09 Mar 2019 14:00:30 +0000
Inline-Images: image001.png
Forwarded message
From: =ff…
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email
DataSet-10
EFTA02037941
EFTA02037941.pdf
To: jeevacationegmail. m ' eva alien mail.comb Jeffrey Epsteinbeeyacation©gmail.corn]
Cc: LAwrence Krauss(
From: Lawrence Krauss
Sent Thur 10/25/2012 11:06:30 PM
Subject F…
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email
DataSet-10
EFTA01364100
EFTA01364100.pdf
From: Cynthia Rodriguez
Sent: Friday, October 14, 2016 4:43 PM
To: Patrick Campion
Cc: Armen Brash
Subject: APPROVAL NEEDED: High Risk KYC Case 01651789
Hello,
I am requesting Exco …
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financial record
DataSet-9
EFTA01194543
EFTA01194543.pdf
LEON D. BLACK
LEON BLACK FAMILY FOUNDATION, INC.
New York, New York 10022
December 2014
Mr. Joi Ito, D…
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email
DataSet-10
EFTA01408961
EFTA01408961.pdf
Subject: RE: RUSH EXCO A royal Needed: KYC Case 01898372 [I]
From: Patrick Campion
Date: Mon, 12 Feb 2011.11.111
To: Cynthia Rodriguez
Cc: Dana Ponzio
Classification: For internal use only
approved…
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unknown
DataSet-10
EFTA01376314
EFTA01376314.pdf
The information in this section concerning DTC, Eurocicar and Clcarstrcam and their book-entry systems has been
obtained from sources that the Co-Issuers believe to be reliable, but the Co-Is…
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financial record
DataSet-9
EFTA00587173
EFTA00587173.pdf
LEON D. BLACK
LEON BLACK FAMILY FOUNDATION, INC.
445 Park Avenue
Suite 1401
New…
V15
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email
DataSet-9
EFTA01009300
EFTA01009300.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: (BN) Hedge Funds Returning 20% Show All Is Not Lost for Smart Money, Table below
Date: Sat, 05 Jan 2019 19:15:35 +0000
Richard Kah…
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unknown
DataSet-10
EFTA01376204
EFTA01376204.pdf
ARTICLE IV
SATISFACTION AND DISCHARGE
Section 4.1. Satisfaction and Discharge of Indenture.
This Indenture shall be discharged an…
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email
DataSet-10
EFTA02104426
EFTA02104426.pdf
From: Ike Groff
Sent: Tue 6/10/2014 9:55:06 AM
Subject: Early Tour 6.10.14
Good Morning ... European Markets up 0-50 bps (Denmark/Greece/Swiss +0.75%, UK -0.56%) NKY -
0…
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email
DataSet-9
EFTA00683599
EFTA00683599.pdf
From: GMAX
To: J Jep
Subject: Re:
Date: Sun, 09 Dec 2012 11:59:47 +0000
No I don't care..i don't trust him and have no relationship with him.
FACEBOOK < …
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unknown
DataSet-9
EFTA00728394
EFTA00728394.pdf
PROMISSORY NOTE
October 2010 £800,000.00BPS
FOR VALUE RECEIVED, GIUSEPPE CIPRIANI, having a business address at 10
London M…
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email
DataSet-9
EFTA00709169
EFTA00709169.pdf
From: jessica banks c lia
To: Jeevacation leevacation®gmail.com>
Subject: Re: website - long.
Date: Mon, 06 Dec 2010 20:04:36 +0000
Yes
On Mon, Dec 6, 2010 at 3:02 PM, J…
D1
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email
DataSet-10
EFTA02114263
EFTA02114263.pdf
From:
Sent: Mon 2/24/2014 10:51:39 AM
Subject: Early Tour 2.24.14
Good Morning ... European Markets +/- 50 bps (Portugal +0.48%, UK -0.48%, Italy -0.62%) ... NKY -
0.19%, SHCOMP -1.75%, HSI…
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email
DataSet-9
EFTA00650332
EFTA00650332.pdf
From: "Kevin Law"
To: "jeevacation®gmail.com" cjeevacation®gmail.com>
Subject: Fw: FYI on new JPM fund...
Date: Mon, 14 Feb 2011 00:31:26 +0000
Your buddies...read below...this…
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email
DataSet-9
EFTA00922210
EFTA00922210.pdf
From: Sultan Bin Sulayem
To: Jeffrey Epstein
Subject:
Date: Sat, 29 Oct 2011 17:06:38 +0000
Prince Al Waleed bin Talal has long been seen as an important link between Arabs and the rest …
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unknown
DataSet-9
EFTA01138979
EFTA01138979.pdf
123445567789 12:48:03 p.m. 01-29-2015 1/2
THOMSON REUTERS
3 Tim…
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unknown
DataSet-11
EFTA02444770
EFTA02444770.pdf
Optimizing Program Impact and Cost-Effectiveness
Philanthropic Venture Partnership Opportunities for the Non-profit Community
Charles L. Harper, Jr., D.Phil.
…
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email
DataSet-9
EFTA00858561
EFTA00858561.pdf
From: "Jeffrey E."
To: Joichi Ito
Subject: Re: Digital Currency Initiative
Date: Sat, 25 Apr 2015 17:06:32 +0000
gavin is clever\
On Sat, Apr 25, 2015 at 10:57 AM, Joichi Ito Begin …
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unknown
DataSet-9
EFTA00287273
EFTA00287273.pdf
ADW Capital Partners, L.P. 4/20/2015
1st Quarter and 2015 YTD Performance Report " 2) 2015 Inception …
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email
DataSet-9
EFTA00736900
EFTA00736900.pdf
From: David Stern c ===
To: Jeffrey Epstein
Subject: Fwd: Greetings
Date: Wed, 28 Jul 2010 10:32:15 +0000
Begin forwarded message:
From: "The Duke" •cl
Date: 25 July 20…
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