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email
DataSet-9
EFTA00958987
EFTA00958987.pdf
From: Afi Glass
To: Jeffrey Epstein
Subject: RE: Re:
Date: Fri, 05 Apr 2013 16:16:30 +0000
How is your schedule today? Monday?
From: Jeffrey Epstein [mailto:[email protected]…
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email
DataSet-9
EFTA00356382
EFTA00356382.pdf
From
To: )"
Subject: evan wants to go out with me on 28 or 29
Date: Thu, 18 Dec 2014 21:34:07 +0000
From: Evan Wax [mailto
Sent: Thursday, Dece…
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unknown
DataSet-10
EFTA01401129
EFTA01401129.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
71i8 undereignod hereby authorizes end directs Deutsche Bank Alex, Brown
("Deutsehe Bank Alex. Br…
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unknown
DataSet-10
EFTA01404812
EFTA01404812.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
Ths undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown…
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email
DataSet-10
EFTA02056088
EFTA02056088.pdf
To:
Fnxn: Courtney Gelfand
Sent: Thur 3/17/2016 3:49:18 PM
Subject: RE: Jeffrey Epstein
Hi
I hope you are doing well.
I wanted to follow-up regarding this meeting between Ari and Jeffre…
P23
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unknown
DataSet-9
EFTA00591873
EFTA00591873.pdf
POLIO PAKISTAN
IPI
…
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unknown
DataSet-10
EFTA01403547
EFTA01403547.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undefsigned hereby authorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown…
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email
DataSet-9
EFTA00739562
EFTA00739562.pdf
From: Jeffrey Epstein
To:
Subject: Re: Jeffrey Epstein
Date: Sun, 13 Sep 2009 18:36:39 +0000
yes
On Sun, Sep 13, 2009 at 1:59 PM, ila> …
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email
DataSet-9
EFTA00770144
EFTA00770144.pdf
From
To: Jeffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Sun, 13 Sep 2009 17:59:10 +0000
Is it ok to give her Peters number? Should I give her his cell?
Begin forwarded message:
…
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unknown
DataSet-9
EFTA01199342
EFTA01199342.pdf
• .. 1‘ ‘. t
JIM STOLI2E-Y
Acting Chief Counsel
cc,
Assistant Chief Counsel
U.S. Immigration and Customs Enforcement
U.S. Department of Homeland Security
26 Federal…
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unknown
DataSet-10
EFTA01400305
EFTA01400305.pdf
Deutsche Bank
Private Wealth Management
m
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown
("Deutsche Bank Alex. Bro…
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unknown
DataSet-10
EFTA01404886
EFTA01404886.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown ("Deutsche Bank Aiex. Brown…
V15
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email
DataSet-9
EFTA00940280
EFTA00940280.pdf
From: "Bauman, Jason S"
To: <
CC:
Subject: Re: Your new account
Date: Thu, 02 Aug 2012 21:14:17 +0000
Importance: normal
Priority: normal
S…
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unknown
DataSet-10
EFTA01401578
EFTA01401578.pdf
Deutsche Bank
Private Wealth Management
IZI
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown
("Deutsche Bank Aiex. B…
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unknown
DataSet-10
EFTA01404075
EFTA01404075.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Aiex. Brown…
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unknown
DataSet-10
EFTA01404407
EFTA01404407.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown…
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email
DataSet-10
EFTA02063829
EFTA02063829.pdf
To:
From:
Sent Tue 1/12/2016 3:35:05 PM
Subject Re: Stuff
Ok. I agree I love them.
Sent from my iPhone
> On Jan 12, 2016, at 10:33 AM, Ike Groff a> wrote:
> No we can ta…
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unknown
DataSet-10
EFTA01387338
EFTA01387338.pdf
Schedule D
COLLATERAL MAINTENANCE REQUIREMENTS
Any sturdy pledged as collateral must be of an ongoing qualify and vain starfacsory
…
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unknown
DataSet-10
EFTA01405127
EFTA01405127.pdf
Deutsche Bank
Private Wealth Management
m
Authorization for Asset Movement
For Non-Retirement Accounts
TTie undersigned hereby authorizes and directs Deutsche Bank Alex, Brown ("Deutsche Bank Alex. Br…
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unknown
DataSet-10
EFTA01405005
EFTA01405005.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown
("Deutsche Bank Aiex, Brown…
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email
DataSet-10
EFTA02056189
EFTA02056189.pdf
To:
From: Courtney Gelfand
Sent: Thur 3/17/2016 4:02:14 PM
Subject: RE: Jeffrey Epstein
Ari is around tomorrow, what time would Jeffrey be available?
From:
Sent: Thursday, March 17, 201…
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unknown
DataSet-10
EFTA01368618
EFTA01368618.pdf
B. Processing ACH Instructions; Security Procedure
i. The authenticity of all ACH Instructions is subject to verification by the Bank pursuant to the security
procedur…
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email
DataSet-9
EFTA00769965
EFTA00769965.pdf
From: Faith Kates aa
To: [email protected]
Subject: Re:
Date: Mon, 07 Sep 2009 22:03:02 +0000
No
Faith Kates
Next Management, LLC
New York, NY
Original Message
From: Jeffr…
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email
DataSet-9
EFTA00857551
EFTA00857551.pdf
From: Vahe Stepanian
To: "'Jeffrey Epstein"'
CC: Paul Morris , "'Richard Kahn" , Daniel
Sabba …
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