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unknown
DataSet-10
EFTA01388627
EFTA01388627.pdf
Table of Contents
1 Overview 3
1.1 Sector Allocations 3
1.2 Market Allocations …
D4
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email
DataSet-9
EFTA00350768
EFTA00350768.pdf
From: Darren Indyke
To:
Subject: Re: Appointment with JE
Date: Tue, 24 Mar 2015 15:33:01 +0000
I have nothing that I urgently need to speak to him about. As long as I have some tim…
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V11
email
DataSet-10
EFTA02014174
EFTA02014174.pdf
To: ' I/ in mail.comueevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.com]
From:
Sent Tue 5/24/2011 4:47:20 PM
Subject Fwd: Rich Barnett
Rich had requested to take the week …
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email
DataSet-11
EFTA02679136
EFTA02679136.pdf
From: Rich Cortese <
Sent: Wednesday, August 21, 2013 3:59 PM
To: Jeffrey Epstein; Daphne Wallace
Subject: …
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unknown
DataSet-10
EFTA01374545
EFTA01374545.pdf
Rich - Just tried calling you. Please call Delores directly if you have follow through on this at
As team relayed, DB isn't (nor are we in touch with as agent) a marker maker on a full 100k…
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unknown
DataSet-9
EFTA00803484
EFTA00803484.pdf
HONEYCOMB
ASSET MANAGEMENT
Honeycomb Asset Management LP
645 Madison Avenue, 16th Floor
…
P21
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email
DataSet-9
EFTA00739266
EFTA00739266.pdf
From: Jeffrey Epstein
To: Rich Kahn
Subject: Re: FW: to Jeffrey Epstein
Date: Thu, 03 Sep 2009 13:30:08 +0000
tell her you cant' do that.. in fact she owes and has signed for 60,000. th…
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V16
email
DataSet-10
EFTA01876877
EFTA01876877.pdf
To:
From: Jeffrey Epstein
Sent Tue 8/7/2012 6:07:24 PM
Subject Fwd: No subject
callhim
----- Forwarded mari e .
From: Richard Kahn
Date: Tue, Aug 7, 2012 at 12:06 PM
…
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unknown
DataSet-10
EFTA01386910
EFTA01386910.pdf
RIN II •094 Alpha Group Capital LLC
(c) Government Owned Toll Roads;
(d) U.S. Municipal Joint Action Agencies;
(e) Privately Managed Port Companies;
(f) C…
P21
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email
DataSet-10
EFTA01992138
EFTA01992138.pdf
.com];
c: gma .com]
From:
Sent Tue 11/8/2011 5:03:43 PM
Subject Re: Phillip please call me today. I never get a response from you and always seem to be…
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email
DataSet-9
EFTA00970723
EFTA00970723.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Re:
Date: Mon, 16 Sep 2013 23:04:25 +0000
I checked with Amanda at DB and she said she did not see money
In addition I just looke…
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email
DataSet-9
EFTA00370771
EFTA00370771.pdf
From: Lesley Groff <
To: Rich Kahn , Darren Indyke
Subject: Fwd: Rich and Darren today?
Date: Thu, 24 Apr 2014 12:45:31 +0000
FYI will keep you posted
…
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unknown
DataSet-9
EFTA01108329
EFTA01108329.pdf
AVIONETA HOLDINGS, LLC
JET AVIATION - MANAGEMENT INVOICES ALLOCATIONS
2012
AMOUNT AMOUNT AMOUNT
TOT…
P21
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unknown
DataSet-10
EFTA01353524
EFTA01353524.pdf
expiration. Implied volatility index values will be affected by
any factor that affects the component options series of the
index. including, among other things. applicable laws.
regulations and tr…
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email
DataSet-9
EFTA00422116
EFTA00422116.pdf
From: Lesley Groff
To: Jeffrey Epstein
Cc: Richard Kahn •
Subject: Re: Chris knight again
Date: Fri, 30 Dec 2011 18:51:29 +0000
Lilly just called me again. She is truly hoping a…
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email
DataSet-9
EFTA00700317
EFTA00700317.pdf
From: Bella Klein
To: Jeffrey Epstein
Cc: Richard Kahn
Subject: Re: WU
Date: Tue, 23 Oct 2012 14:30:27 +0000
Jeffrey, yesterday my transaction to Siad was stopped by Western uni…
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unknown
DataSet-10
EFTA01384623
EFTA01384623.pdf
HUBUS133 Alpha Group Capital
TABLE OF CONTENTS
Page
SUMMARY O…
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email
DataSet-10
EFTA02010766
EFTA02010766.pdf
To: 'eevacation mail.com 'eevacation gmail.com]: Jeffrey Epsteinbeeyacation©gmail.com]
Cc:
From: myKline
Sent Fri 11/30/201213M:33 PM
Subject RE: Guest Names for the Dubin Brea…
P17
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email
DataSet-9
EFTA00852828
EFTA00852828.pdf
From: "Jeffrey E."
To: Melanie Spinella
Subject:
Date: Tue, 30 Jun 2015 10:23:10 +0000
1.I believe I have heard you , but i wanted to make certain that I have understood
Though after …
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email
DataSet-9
EFTA00692624
EFTA00692624.pdf
From:
To: Jeffrey epstein , Richard Kahn < >
Subject: local results
Date: Fri, 22 Feb 2013 18:45:00 +0000
Hi Jeffrey and Rich,
I just got off the phone with Phi…
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email
DataSet-9
EFTA00775643
EFTA00775643.pdf
From: "Rich Kahn" cj
To: "Jeffrey Epstein"
Subject: RE:
Date: Wed, 10 Jun 2009 20:23:58 +0000
Ok I will process immediately
On the topic of education I would like to as…
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email
DataSet-9
EFTA00998533
EFTA00998533.pdf
From: Joichi Ito
To: Jeffrey Epstein
Subject: Re:
Date: Tue, 14 Oct 2014 11:09:48 +0000
Yes. Fun. ;-) Thanks for coming.
Good to see George too. He's smart and has been in this fiel…
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email
DataSet-11
EFTA02677922
EFTA02677922.pdf
From: Richard Kahn
Sent: Wednesday, November 13, 2013 3:47 PM
To: Jeffrey Epstein
Subject:
Attachments: …
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email
DataSet-9
EFTA00690732
EFTA00690732.pdf
From: "Gold, Steven"
To: Jeffrey Epstein [email protected]>
Subject: Fwd: 484 Greenwich Street, NYC - Contract of Sale
Date: Thu, 11 Apr 2013 18:06:30 +0000
Attach…
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