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email
DataSet-9
EFTA00680432
EFTA00680432.pdf
From: Richard Kahn
To: "Jeffrey E." , Paul Barrett
Subject: Fwd: options
Date: Fri, 08 Sep 2017 20:23:43 +0000
HD options closed
sale 4.0
purchase 2.5
less comm …
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unknown
DataSet-10
EFTA01569421
EFTA01569421.pdf
GHISLAINE MAXWELL
EFTA01569421
EFTA01569422
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
For the Period 3/1/11 to 3/31/11
Asset Account
J.P. Morgan Team
Paul Morris
Ian Hirs…
P21
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unknown
DataSet-10
EFTA01360239
EFTA01360239.pdf
the repayment of such Cash Margin or the deliver• of Equivalent Margin Securities but, subject to this,
the composition of a Margin Transfer shall be at the option of the party making …
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unknown
DataSet-9
EFTA01249214
EFTA01249214.pdf
Date: Wed. 28 Apr 2021 3:38:55 PM (UTC)
Sent: Wed. 28 Apr 2021 3:38:45 PM (UTC)
Subject: Notes from 4/28/2021 call with PBPD
From:
To:
This morning, AUSAIMpoke with Palm Beach Police De…
P23
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unknown
DataSet-10
EFTA01556932
EFTA01556932.pdf
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01556932
EFTA01556933
For the Period 2/1/13 to 2/28/13
Account Summa…
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email
DataSet-9
EFTA00703565
EFTA00703565.pdf
From: Moshe Hoffman
To: "Jeffrey E."
Subject: Greetings, Thanks, and Top Five Questions for the Social Sciences (which Martin thought may
interest you)
Date: Tue, 03 May 20…
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email
DataSet-9
EFTA00834427
EFTA00834427.pdf
From: "Jeffrey E."
To: Brad Wechsler
Subject: Re: Fw:
Date: Sat, 13 Feb 2016 18:55:37 +0000
i disagree
On Sat, Feb 13, 2016 at 1:21 PM, Brad Wechsler < > wrot…
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email
DataSet-11
EFTA02574379
EFTA02574379.pdf
From: Noam Chomsky <
Sent: Friday, October 27, 2017 6:55 PM
To: jeffrey E.; Valeria Chomsky
Subject: …
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unknown
DataSet-10
EFTA01539756
EFTA01539756.pdf
HARRY BELLER
C/O HBRK ASSOCIATES
301 E 66TH ST APT 10F
NEW YORK NY 10065-6216
EFTA01539756
EFTA01539757
For the Period 6/1/12 to 6/30/12
Account Summary
Account
Number
I…
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financial record
DataSet-9
EFTA01201863
EFTA01201863.pdf
DATED 2014
[INVESTOR]
- and -
STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED
SALE AND PURCH…
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email
DataSet-9
EFTA00320833
EFTA00320833.pdf
From:
To: '
Subject: Change flight for [Incident: 160813-000542]
Date: Fri, 12 Aug 2016 20:46:02 +0000
Pit
To:
Subj
From:
Sent: 08/12/2016 04:46 PM
Will void o…
P18
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email
DataSet-9
EFTA00428021
EFTA00428021.pdf
From: Rich Cortese
To: Lesley Groff <
Subject: Re: Jeffrey Epstein
Date: Fri, 16 Sep 2011 20:42:17 +0000
Anything in the works? Does Mr. Epstein still want to speak with me, or would he …
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unknown
DataSet-10
EFTA01403616
EFTA01403616.pdf
High Risk Medta - Callback Verification
D Email
tylinimlftaitlon Agreement oJKle
C""ature Verified 0
tJ"Red Account has suffiden
D/ransactlon eorwistent w/enpected activity
atu re Verified
movement I…
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unknown
DataSet-10
EFTA01384212
EFTA01384212.pdf
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
January 1,2019 - January 31, 2019
…
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email
DataSet-10
EFTA01412912
EFTA01412912.pdf
Subject: RE: Epstein account opening [I]
From: Ariane Dwyer < MIM>
Date: Thu, 28 Jan 2016 11:33:26 -0500
To: Paul Morris
Cc: Todd Stevens
Vahe Stepanian
Mark Frankel
Daniel Sabba
…
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email
DataSet-10
EFTA01384778
EFTA01384778.pdf
From: Stewart Oldfield
Sent: 9/6/2018 9:36:37 AM
To: Davide-A Sferrazza II I; Martin Zeman ; Liam Osullivan
CC: B…
V15
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unknown
DataSet-10
EFTA01538077
EFTA01538077.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 8/1/10 to 8/31/10
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matus…
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email
DataSet-10
EFTA01423588
EFTA01423588.pdf
Subject: RE: Gratitude [I]
From: Stewart Oldfield
Date: Fri, 30 Nov 2018 13:23:47 -0500
To: Emily Craig
P17
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unknown
DataSet-10
EFTA01701661
EFTA01701661.pdf
I
I
I
I
3,
1.
•
f
i
f
S
1
EFTA01701661
J. • •J roi wc,i ritn Ww-P.H rmql
…
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unknown
DataSet-9
EFTA00584237
EFTA00584237.pdf
ASSIGNMENT OF LIMITED LIABILITY COMPANY INTEREST
AND AMENDMENT TO
LIMITED LIABILITY COMPANY AGREEMENT
OF
…
D1
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financial record
DataSet-10
EFTA01575043
EFTA01575043.pdf
GHISLAINE MAXWELL
EFTA01575043
EFTA01575044
3PMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 6/1/11 to 6/30/11
As…
P21
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email
DataSet-9
EFTA00982805
EFTA00982805.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Wed, 18 Oct 2017 15:01:20 +0000
Not nice ??!!!! Paying for a school only for a year and then not continuing is equal of not paying at all. I wa…
P22
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email
DataSet-9
EFTA00174545
EFTA00174545.pdf
From:
To:
Cc:
Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO
Date: Wed, 27 Nov 2019 16:52:30 +0000
Importance: Normal
Classification: UNCLASSIFIED//FO…
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unknown
DataSet-10
EFTA01559904
EFTA01559904.pdf
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01559904
EFTA01559905
For the Period 5/1/12 to 5/31/12
Account Summa…
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