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email
DataSet-10
EFTA02053958
EFTA02053958.pdf
To: Bebe
From: Lesley Groff
Sent Thur 4/14/2016 8:36:12 PM
Subject: Re: Thai massage class this weekend and weekend of April 29
Ok thx
Sent from my iPhone
On Apr 14, 2016, a…
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unknown
DataSet-10
EFTA01460689
EFTA01460689.pdf
Pi•eline
Monday. March 24. 2014 KCP Weekly Business Review
Revenue-Pipeline deals-Transactions closed-Client updates-Trade ideas
…
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unknown
DataSet-9
EFTA01194324
EFTA01194324.pdf
Estate of Elkins v. C.I.R., 140 T.C. No. 5 (2013)
140 T.C. 86, Tax Ct. Rep. (CCH) 59,471, Tax Ct. Rep. Dec. (RIA) 140.5
55 Graves, Nancy Omon (Series E) 1976 …
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flight record
DataSet-9
EFTA00309623
EFTA00309623.pdf
Document generated Fn. 01 January 2016 09:40:26
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 …
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email
DataSet-9
EFTA00892488
EFTA00892488.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Fri, 09 Feb 2018 14:30:51 +0000
Attachments: Equity_Position_2-9-18.xls
Great. Will check it out.
The ban…
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unknown
DataSet-10
EFTA01500408
EFTA01500408.pdf
SOUTHERN TRUST COMPANY,INC ACCT
For the Period 12/1/13 to 12/31/13
Portfolio A…
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unknown
DataSet-9
EFTA00599617
EFTA00599617.pdf
Valuation Report
7/31/2017
EFTA00599617
SUMMARY OF ASSETS - JULY 31, 2017
6130117 7/31/17 …
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unknown
DataSet-9
EFTA00169160
EFTA00169160.pdf
JEFFREY E. EPSTEIN
AS
GRANTOR
TO
…
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unknown
DataSet-9
EFTA00807594
EFTA00807594.pdf
REYL
innovative banking
PROJECT RAPHAEL
TRANSACTION OVERVIEW
USD 35M FUNDING FOR A LUXURY COMPLEX
IN SAO PAULO
October 2017
WEALTH MANAGEMENT
…
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email
DataSet-9
EFTA00938274
EFTA00938274.pdf
From: Jeffrey Epstein
To: Mary Prusakova
Subject: Re: my new dream+visualization
Date: Wed, 27 Jun 2012 10:50:24 +0000
the english is not very good. have someone edit.
On Wed, Jun 2…
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email
DataSet-9
EFTA00156606
EFTA00156606.pdf
To: "Ruzumna, Daniel (
Cc: "Weiner, Daniel H." C "Weinstein, Marc A."
'McDonnell, Hil…
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email
DataSet-9
EFTA00393433
EFTA00393433.pdf
From: Groff
To: Epstein Jeffrey
Subject: Fwd: Annette Siegal's estate
Date: Thu, 21 Mar 2013 22:18:51 +0000
Sent from my iPhone
Begin forwarded message:
From: "Peggy Sieg…
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unknown
DataSet-9
EFTA00751571
EFTA00751571.pdf
Eye on the Market I November 29, 2010 J.P.Morgan
Topics: The EMU unraveling; China and the Koreas heat up; the selloff in US munic…
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email
DataSet-10
EFTA01420392
EFTA01420392.pdf
Subject: Re: Butterfly trust [C]
From: Richard Kahn
Date: Fri, 30 Dec 2016 10:32:34 -0500
To: Stewart Oldfield
Cc: Cynthia Rodriguez
okspeak later or we can also speak tuesday
whatever is better for…
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unknown
DataSet-9
EFTA01107344
EFTA01107344.pdf
ATTACHMENT TO
PETITION FOR ADVISORY OPINION
5tate of New York — Department of Taxation and Finance - Form AD-1.8
4. The petitioner submits the following statement of fact…
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flight record
DataSet-9
EFTA00303521
EFTA00303521.pdf
Page 1 of 4
Document generated Wed. 12 September 2018 05:29:28
AMERICAN EXPRESS TRAVEL …
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email
DataSet-9
EFTA01137197
EFTA01137197.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: DFJ Growth 2013 - Prospective Investor Call & Webinar - TODAY, March 11, 2013,
11:00am NY / 3:00pm London
…
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flight record
DataSet-9
EFTA00291203
EFTA00291203.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend Dr Ste.…
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email
DataSet-11
EFTA02369642
EFTA02369642.pdf
From: [email protected]
Sent: Friday, January 31, 2014 12:47 PM
Subject: I am often asked to give my views and t…
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flight record
DataSet-11
EFTA02693258
EFTA02693258.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr S…
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flight record
DataSet-9
EFTA00331831
EFTA00331831.pdf
From:
To: Amex Centurian Travel
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email
DataSet-9
EFTA00675688
EFTA00675688.pdf
From: Clare Probert
To: Jeffrey Epstein -4
Subject: RE: Re:
Date: Tue, 22 Oct 2013 20:42:25 +0000
Hi, Jeffrey-MZ has 'parent visiting night' at Abigail's school 6.30 to 9.00ish....
…
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email
DataSet-10
EFTA01435933
EFTA01435933.pdf
Subject: Re: DB preferred deposits and CDs - rate update as of 2/5/18
From: Paul Barrett ‹ >
Date: Tue, 06 Feb 2018 20:05:02 -0500
To: Stewart Oldfield a>
I owe you a call. …
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unknown
DataSet-10
EFTA01485691
EFTA01485691.pdf
fur the Period 5/I/I I to 5/31/11
Valuations of over-the-counter derivative transactions, including certain derivatives-related deposit products, have been prepared on a mid-market basis. These …
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