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email
DataSet-9
EFTA00876742
EFTA00876742.pdf
From: "Barrett, Paul S" <
To: Jeffrey Epstein
CC: "Giuffrida, David J"
Subject: FW: Venezuela: Calm after the storm: Move back to overweight in our EMB1G Model
…
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D5
email
DataSet-11
EFTA02403146
EFTA02403146.pdf
From: >
Sent: Friday, March 24, 2017 12:40 AM
To: jeffr…
P22
P17
D6
P23
D5
email
DataSet-9
EFTA00447151
EFTA00447151.pdf
From:
To: Richard Kahn `-
Subject: Re: next week
Date: Tue, 14 Mar 2017 15:53:30 +0000
I am assuming he wants this meeting? I did not ask him I merely added to itinerary. Should I ask h…
D2
D5
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D1
email
DataSet-9
EFTA00999575
EFTA00999575.pdf
From: "jeffrey E."
To: Sultan Bin Sulayem
Subject: Re: Marina REIT [C]
Date: Mon, 03 Nov 2014 10:05:56 +0000
Inline-Images: unnamed; unnamed(1)
reits trade at much…
P21
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email
DataSet-10
EFTA01420819
EFTA01420819.pdf
Subject: RE: Enhanced Education [C]
From: Stewart Oldfield
Date: Fri, 01 Feb 2019 11:36:27 -0500
To: Liam Osullivan ‹ >
Classification: Confidential
Which account is this? …
V15
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email
DataSet-11
EFTA02586396
EFTA02586396.pdf
From: jeffrey E.
Sent: Sunday, August 3, 2014 12:49 PM
To: Paula's Air Mac
Subject: Re:
…
P22
D4
P17
V16
D5
email
DataSet-9
EFTA00068207
EFTA00068207.pdf
From: "Kochevar, Steven (USANYS)" ctl
To: ' )"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Tue, 04 Aug 2020 00:11:12 +0000
Just the e…
D6
P22
D2
V12
D5
email
DataSet-9
EFTA00933543
EFTA00933543.pdf
From: Jeffrey Epstein
To: "Barrett, Paul S"
Subject: Re: WFMBS 04-EE B1 ® 570-00 (8.96% yield / 5.79 dum)
Date: Thu, 19 Apr 2012 14:36:11 +0000
ok
On Thu, Apr 19, 2012 a…
P17
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legal filing
DataSet-9
EFTA00292559
EFTA00292559.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
Plaintiff, …
V14
P23
D4
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email
DataSet-10
EFTA01967842
EFTA01967842.pdf
To: Jeffre E stein [email protected]
From:
Sent Wed 6/26/2013 1:12:42 AM
Subject: Re:
The guy is loosing is mind, he will go in rehab for second and love addict, during 6 weeks! He is
c…
D4
D5
P22
email
DataSet-10
EFTA01887278
EFTA01887278.pdf
To: Lola
From: JeffreIIIIIII
Sent Fri 9/28/2012 1:49:39 PM
Subject: Re:
busy peopl can't waste tim answering quetions that you really already know the answer but would
prefer it n…
D6
P17
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D5
email
DataSet-9
EFTA00104400
EFTA00104400.pdf
From: "Kochevar, Steven (USANYS)" -4
It
To: "McEnany, John (USANYS)" -4 …
D6
P22
D2
V12
D5
email
DataSet-11
EFTA02473251
EFTA02473251.pdf
From: Kathy Ruemmler
Sent: Saturday, January 23, 2016 3:51 PM
To: Jeffrey E.
Subject: …
P17
P22
D6
V12
D5
email
DataSet-9
EFTA00635080
EFTA00635080.pdf
From: Valeria Chomsky
To: "Jeffrey E."
Subject: Fwd: Cash Flow Model
Date: Fri, 01 Sep 2017 03:47:12 +0000
Whenever you have a chance, please drop us a line. I am curious to know your …
P22
V16
D6
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legal filing
DataSet-11
EFTA02726180
EFTA02726180.pdf
Case 9:08-cv-80736-KAM Document 179 Entered on FLSD Docket 12/06/2012 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
V9
P23
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D5
P19
email
DataSet-9
EFTA00750876
EFTA00750876.pdf
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY
WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
To: Robert Critton
From: …
P22
P20
D6
V14
D5
email
DataSet-10
EFTA01438504
EFTA01438504.pdf
Subject: RE: Swift and IBAN [C]
From: Brigid Macias
Date: Mon, 14 Jan 2019 13:04:55 -0500
To: Bella Klein
Cc: Bradley Gillin
Stewart Oldfield
No problem!
Have a great day!
Kind regards,
Brigi…
V15
D4
P22
D5
V9
email
DataSet-9
EFTA00649648
EFTA00649648.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Sat, 04 Nov 2017 19:11:24 +0000
Hope you snuggled with pink bunny
Sent from my iPhone
On Nov 4, 2017, at 3:03 PM, jeffrey E. wrote:
sweeth…
P22
D6
V16
D5
D4
email
DataSet-11
EFTA02663199
EFTA02663199.pdf
From: jeffrey E.
Sent: Saturday, January 14, 2017 8:53 PM
To: Kathy Ruemmler
Subject: …
P22
D1
V16
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D5
unknown
DataSet-9
EFTA00795500
EFTA00795500.pdf
PROPOSAL - NOT FOR CONSTRUCTION
OPTIONAL EQUIPMENT MAY BE SHOWN
…
P22
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D5
D4
unknown
DataSet-9
EFTA00605968
EFTA00605968.pdf
ADW Capital Partners, L.P. 14/26/2014
1st Quarter 2014 and YTD Performance Report M2) 2014 …
P22
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D1
D4
D5
legal filing
DataSet-9
EFTA01072032
EFTA01072032.pdf
Case: 13-12923 Date Filed: 07/12/2013 Page: 1 of 26
No. 13-12923
IN THE
UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIR…
D5
V9
P22
D6
D2
legal filing
DataSet-9
EFTA00073260
EFTA00073260.pdf
Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Virginia L. Giuffr…
V14
P24
D5
V9
P22
legal filing
DataSet-9
EFTA00776366
EFTA00776366.pdf
1
1 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY, FLORIDA
2
3
4 E.W., )
5 )
…
D5
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V9