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unknown
DataSet-10
EFTA01373125
EFTA01373125.pdf
communication should not be regarded as
such.
This communication may contain confidential and/or
privileged information. …
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unknown
DataSet-10
EFTA01371967
EFTA01371967.pdf
Portfolio Holdings Disclosures
Pricing
This section includesthe net market value of the securities in your account on a settlement date basis, including short positions. at the close of the sta…
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email
DataSet-11
EFTA02234515
EFTA02234515.pdf
To:
From:
Sent Thur 1/18/2018 2:53:38 PM
Subject Re: Jeffrey Epstein United Healthcare Card
Good morning Jenny! Checking in...are you running on time for Jeffrey's 10:45am arrival and
I lam MRI?
T…
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email
DataSet-9
EFTA00652651
EFTA00652651.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re: Call
Date: Fri, 08 Mar 2013 20:54:01 +0000
Fabulous.
From: Jeffrey Epstein [mailto:[email protected]
Sent: Fr…
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email
DataSet-11
EFTA02357338
EFTA02357338.pdf
From: Barnaby Marsh < >
Sent: Friday, February ,
To: Jeffrey E.
Subject: …
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email
DataSet-9
EFTA00901872
EFTA00901872.pdf
From: Jeffrey Epstein
To: Lesley Groff
Subject: Re: FW: Jeffrey Epstein call
Date: Thu, 13 Jan 2011 15:20:37 +0000
thursday is a holiday... birthday„ absolutyely not
On Thu, Jan 13, 20…
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email
DataSet-9
EFTA00559956
EFTA00559956.pdf
From:
To:
Subject: Fwd: Christmas
Date: Mon, 06 Dec 2010 20:48:18 +0000
See if they have these..adidas samba kids indoor shoes. See link below
Begin forwarded message:
From: ' …
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legal filing
DataSet-9
EFTA00089447
EFTA00089447.pdf
Exhibit A
EFTA00089447
WILLIAM JULIE
AVOCAT A LA COUR
December 18, 2020, Paris.
Respo…
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email
DataSet-10
EFTA01366142
EFTA01366142.pdf
From: Marjorie Flash
Sent: 5/19/2017 3:46:25 PM
To:
CC: Bella Klein ; Richard Kahn
Subject: RegE Disclosur…
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email
DataSet-10
EFTA01356804
EFTA01356804.pdf
From: Kimberly Hart [
Sent: 7/8/2019 7:40:08 PM
To: Patrick Campion ■
Subject: RE: Epstein
Classification: Confidential
Articles in the Mia…
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legal filing
DataSet-9
EFTA00070830
EFTA00070830.pdf
USDC SDNY
DOCUMENT
ELECTRONICALLY …
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P22
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email
DataSet-9
EFTA00657423
EFTA00657423.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Mon, 16 Jan 2017 15:13:13 +0000
sweet...thrilled ill be seeing my Jeffrey every day :))))
On Sat, Jan 14, 2017 at 5:00 PM, Jeffrey E. wrot…
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email
DataSet-9
EFTA00822423
EFTA00822423.pdf
From: "Jeffrey E."
To: aziza alahmadi
Subject: Re:
Date: Sun, 07 Aug 2016 21:24:54 +0000
thanks, I will need to speak to him to move forward , also pleaes update the attached as it sto…
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email
DataSet-10
EFTA01845767
EFTA01845767.pdf
To:
From: Jeffrey Epstein
Sent: Tue 12/6/2011 2:18:26 PM
Subject: Re:
i tried
On Tuc, Dcc 6, 2011 at 8:23 AM, wrote:
tried to call you busy busy man..:))
…
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unknown
DataSet-9
EFTA01244754
EFTA01244754.pdf
Correlationld: baddb181-bbad-4020-a16b-b545d135f626
UTC DateTime: 01/01/2026 03:15:42
The following files/folders have not been downloaded
O. 12.22.2025 SDNY Files (Production 07)/2025.12.22 - EFTA P…
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email
DataSet-10
EFTA02109726
EFTA02109726.pdf
To:
From: unison, ran
Sent Fri 4/4/2014 7:22:48 PM
Subject: RE: Jeffrey Epstein
Thanks. Have a nice weekend
Frank M. Garrison
Island Capital Group LLC
One American Center
3100 West End…
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email
DataSet-9
EFTA00662537
EFTA00662537.pdf
From: Melanie Spinella
To: 'jeffrey E.'
Subject: RE: Historical 8865
Date: Mon, 21 Nov 2016 22:01:13 +0000
Barry is going to dial in
From: Jeffrey E. [[email protected]]
S…
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unknown
DataSet-10
EFTA01353803
EFTA01353803.pdf
GLDUS183 Dimension Capital Management
TABLE OF CONTENTS
I. INTRODUCTION
II. SUMMARY OF PRINCIPAL TERMS OF THE ACCESS FUND …
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email
DataSet-9
EFTA00094137
EFTA00094137.pdf
From: ' (USANYS)"
To: ' (USANYS)"
Cc: IMIIII.USANYS)"
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email
DataSet-9
EFTA00704930
EFTA00704930.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re:
Date: Sun, 24 Mar 2013 14:23:50 +0000
It's so you know what I'm doing vis-a-vis the governor. He spoke with boschul…
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email
DataSet-9
EFTA00662442
EFTA00662442.pdf
From: Antoine Verglas
To: Jeffrey Epstein
Subject: Re:
Date: Tue, 17 Oct 2017 21:05:09 +0000
hope you have good insurance even if i guess the pblm is much bigger and time consuming ...
…
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unknown
DataSet-10
EFTA01401733
EFTA01401733.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…
V15
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email
DataSet-9
EFTA00912305
EFTA00912305.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Sun, 29 May 2011 21:17:44 +0000
ok
On Sun, May 29, 2011 at 11:18 PM, < > wrote:
Wait don't do it yet. I h…
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email
DataSet-9
EFTA00886602
EFTA00886602.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Tue, 15 Dec 2009 07:30:42 +0000
amend it, deliver the message personally to dimon. im going to sleep
On Tue, Dec 15, 2009 at 2:27 AM, …
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