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email
DataSet-9
EFTA00702289
EFTA00702289.pdf
From: "Barrett, Paul S" <
To: Jeffrey Epstein
Subject: RE: Swap idea
Date: Tue, 03 Apr 2012 14:21:29 +0000
Jeffrey
We should do the same switch for the Ford bonds into Mentor …
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email
DataSet-9
EFTA00429610
EFTA00429610.pdf
From: =cl
To: Brad Edwards
Subject: Re: Jeffrey Epstein
Date: Thu, 04 Aug 2011 12:42:50 +0000
Hello Brad. Jeffrey is asking if he may speak with you? Please let me know. Thanks…
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email
DataSet-9
EFTA00894120
EFTA00894120.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: Information You Requested
Date: Mon, 05 Feb 2018 23:07:21 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
Ne…
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unknown
DataSet-10
EFTA01390075
EFTA01390075.pdf
GLDUS138 Ian Slome
Proprietary and Confidential
omission is taken or suffered in reliance upon and in accordance with the opinion …
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email
DataSet-9
EFTA00891001
EFTA00891001.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Noam Chomsky
Date: Thu, 08 Feb 2018 18:16:43 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022…
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unknown
DataSet-10
EFTA01391036
EFTA01391036.pdf
GLDUS139 Third Lake Capital
Proprietary and Confidential
omission is taken or suffered in reliance upon and in accordance with the…
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unknown
DataSet-10
EFTA01456452
EFTA01456452.pdf
8. Substitution
(a) A Transaction may at any time between the Purchase Date and Repurchase Date. if Seller so requests
and Buyer so agrees. be varied by the transfer by Bu…
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email
DataSet-9
EFTA00710824
EFTA00710824.pdf
From:Paul S Barrett
To: Jeffrey Epstein
Subject: RE: Oil
Date: Thu, 09 Dec 2010 16:52:25 +0000
Done at $48,000
I think we work an order at 85 to initiate a new risk reversal to…
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email
DataSet-9
EFTA01200248
EFTA01200248.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Monthly TWTR Swap Reset [C]
Date: Wed, 01 Jul 2015 17:28:58 +0000
Attachments: 612676 Reset Statement.docx
In…
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unknown
DataSet-9
EFTA00588966
EFTA00588966.pdf
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF ) NOVA 04-16-STT
THE…
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email
DataSet-9
EFTA01019739
EFTA01019739.pdf
From: Lawrence Krauss
To: Justin Dillon -1Min nancy dahl
Cc: Lawrence Krauss
Subject: Re: Krauss settlement agreement - revised draft
Date: Sun, 14 Oct 201…
P21
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legal filing
DataSet-9
EFTA00146735
EFTA00146735.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Jane Doe 1, individually and on behalf of all Case No.: 1:22-CV-10019 (JS…
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email
DataSet-9
EFTA00985028
EFTA00985028.pdf
From: Scott Link
To: jeffrey E.
Subject: Re: Project VI- Proposal For Settlement
Date: Thu, 19 Oct 2017 20:52:51 +0000
Jeffrey my recommendation is to allocate $10,000. Based on my co…
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email
DataSet-9
EFTA00152950
EFTA00152950.pdf
From: (VSD) (FBI)"
To: (NY) (FBI)"
Cc: (NY) (FBI)"
Subject: RE: [EXTERNAL EMAIL] - …
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email
DataSet-9
EFTA00949459
EFTA00949459.pdf
From: Noam Chomsky
To: "jeffrey E." , Valeria Chomsky
Subject: Fwd: The Carol S. Chomsky Revocable Trust/Marital Trusts.Settlement Proposal
Date: Tue, 19 Jun 2018 22:51…
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unknown
DataSet-9
EFTA01111977
EFTA01111977.pdf
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
May 2013
Leon Black
Apollo Management
9 West…
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unknown
DataSet-10
EFTA01383534
EFTA01383534.pdf
of a payment under this
"Indeningiable Tax" means any Tax other than a Tax that would not be imposed in respect
…
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unknown
DataSet-9
EFTA00587144
EFTA00587144.pdf
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
May 2013
Leon Black
Apollo Management
9 West…
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email
DataSet-9
EFTA01019366
EFTA01019366.pdf
From: Lawrence Krauss .<
To: J , nancy dahl
Subject: Re: Krauss settlement agreement - revised draft
Date: Thu, 18 Oct 2018 07:25:52 +0000
I didn't mean hold off on signing. I want to do…
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unknown
DataSet-10
EFTA01870253
EFTA01870253.pdf
NON-DISCLOSURE AGREEMENT
This Non-Disclosure Agreement (this "Agreement") dated this 14th day of March, 2011 (the "Effective Date") is entered
into by and between MIE Services LLC ("MIE") and Jeffrey…
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email
DataSet-9
EFTA00710815
EFTA00710815.pdf
From: Paul S Barrett
To: Jeffrey Epstein
Subject: RE: Oil
Date: Thu, 09 Dec 2010 16:34:56 +0000
oil option now bid at $45,000
Paul Barrett, CFA
Managing Director
Global Invest…
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email
DataSet-9
EFTA00779386
EFTA00779386.pdf
From: Jeffrey Epstein
To: Diana Villabon
Subject: Re: Ltr. from Dr. Henry Jarecki 08.16.10
Date: Mon, 16 Aug 2010 21:37:51 +0000
thank you for sending me such interesting reading. I ha…
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unknown
DataSet-10
EFTA01353592
EFTA01353592.pdf
8. Sr bstitution
(a) A Transaction may at any time between the Purchase Date and Repurchase Date, if Seller so requests
and Buyer so agrees, be varied by the transfe…
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email
DataSet-10
EFTA02107286
EFTA02107286.pdf
To:
From: Garrison, Frank
Sent Tue 5/6/2014 3:15:18 PM
Subject: RE: Jeffrey Epstein
mime part 1.eml
FYI
Frank M. Garrison
Island Capital Group LLC
One American Center
3100 West End Ave Suit…
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