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email
DataSet-10
EFTA01375044
EFTA01375044.pdf
From: Stewart Oldfield 1
Sent: 8/23/2017 8:05:54 AM
To:
Subject: e: ronx 1 e
Classification: Confidential
Great, thanks
Stewart Oldfield, CFA, CA…
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email
DataSet-10
EFTA01366163
EFTA01366163.pdf
From: Marjorie Flash
Sent: 4/14/2017 11:36:10 AM
To:
CC: Bella Klein ; Richard Kahn
Subject: RegE Disclosure [CI
Attachm…
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unknown
DataSet-10
EFTA01492881
EFTA01492881.pdf
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 3/…
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email
DataSet-9
EFTA00892488
EFTA00892488.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Fri, 09 Feb 2018 14:30:51 +0000
Attachments: Equity_Position_2-9-18.xls
Great. Will check it out.
The ban…
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unknown
DataSet-10
EFTA01499563
EFTA01499563.pdf
SOUTHERN FINANCIAL LLC ACCT.
For the Period 7/1/13 to 7/31/13
Portfol…
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unknown
DataSet-10
EFTA01367928
EFTA01367928.pdf
Begin forwarded message:
From: bellaklein <
Subject: JEE wt Piasa
Date: February 12, 2015 at 2:11:24 PM EST
Cc: Richard Kahn , Darren I…
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unknown
DataSet-10
EFTA01521042
EFTA01521042.pdf
GHISLAINE MAXWELL ACCT.
For the Period 1/1/12 to 1/31/12
…
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unknown
DataSet-10
EFTA01450673
EFTA01450673.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Bro…
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email
DataSet-11
EFTA02476464
EFTA02476464.pdf
From: jeffrey E.
Sent: Saturday, April 7, 2018 8:29 PM
To: Jeffrey epstein
Subject: …
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unknown
DataSet-10
EFTA01390567
EFTA01390567.pdf
Stewart Oldfield, CFA, CAIA
Deutsche Bark Trust Company Americas
Deutsche Bar* Wealth Management
345 Park Avenue. New York. NY 10154
Tel.
Mobi
Email
Securities offered through De…
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unknown
DataSet-9
EFTA01260184
EFTA01260184.pdf
Invoice Number:
Invoice Date: Nov 22.2004
…
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email
DataSet-9
EFTA00675688
EFTA00675688.pdf
From: Clare Probert
To: Jeffrey Epstein -4
Subject: RE: Re:
Date: Tue, 22 Oct 2013 20:42:25 +0000
Hi, Jeffrey-MZ has 'parent visiting night' at Abigail's school 6.30 to 9.00ish....
…
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unknown
DataSet-10
EFTA01368031
EFTA01368031.pdf
From. Arthur 'readier
Sent 7/25/201612:03:18 PM
To: Darren lndyke
CC: bellaklein
Subject: Reg E Disclosure [C]
Attachments:…
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legal filing
DataSet-9
EFTA00222778
EFTA00222778.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
…
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unknown
DataSet-10
EFTA01359883
EFTA01359883.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
landeitignes Jambe au~tree and dunets Deutsche Beek Alex Brown r Bergso…
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unknown
DataSet-10
EFTA01367538
EFTA01367538.pdf
Going forward, can you please add the Receiving Bank BIC code: to wires to Monsieur
Cotrin? Thank you.
Kind Regards,
Marjor…
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financial record
DataSet-10
EFTA01315404
EFTA01315404.pdf
Invoice No: 7-553-03206
Invoice Dale: Apr 22. 1999
…
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unknown
DataSet-10
EFTA01359273
EFTA01359273.pdf
York, NY, USA
Pettreitrwitr Pee/both.
From: 3.) Litchford
Sent: Thursday, October 01, 2015 6:53 PM
To: Armen Brash; Vaishali-P Mehta
Subject: RE: Account Re-opening [I]
Classifi…
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email
DataSet-10
EFTA01377208
EFTA01377208.pdf
From: Darlene Zong
Sent: 12/7/2016 6:06:05 PM
To: Richard Kahn
CC: Daniel Sabba Stewart 0ldfielc
Subject: RE: ISDA p…
V15
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email
DataSet-9
EFTA00647731
EFTA00647731.pdf
From: "Barrett, Paul S"
To: [email protected]
CC: "Giuffrida, David J"
Subject: Re:
Date: Tue, 08 May 2012 12:32:12 +0000
Ok
Will come back with some pricing
Paul Barrett, …
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unknown
DataSet-10
EFTA01519039
EFTA01519039.pdf
C,HISLAINE MAXWELL - OAP I HD ACCT
For the Period 10/I/13 to 10/31/1…
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email
DataSet-10
EFTA01361046
EFTA01361046.pdf
From: Tammy McFadden
Sent: 1/8/2016 11:33:20 AM
To: Cherie Quigley
Subject: RE: PRIME CASES - RETURNS/COMMENTS [CI
Classification: Confidential
See…
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email
DataSet-9
EFTA00399019
EFTA00399019.pdf
From: >
To: "Natalia X Molotkova" < >
Subject: Re: Confirmation
Date: Tue, 18 Dec 2012 15:18:15 +0000…
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unknown
DataSet-10
EFTA01453997
EFTA01453997.pdf
On Apr 30, 2014, at 10:41 AM, Paul Morris ‹ > wrote:
Classification: Confidential
good to see you the other day, we can get started on the ISDA process but will need …
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