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legal filing
DataSet-9
EFTA00102090
EFTA00102090.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GHIS…
D6
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email
DataSet-9
EFTA00900579
EFTA00900579.pdf
From: Jeffrey Epstein
To: Cecile de Jongh >
Subject: Re: MINDSHIFT
Date: Thu, 23 Dec 2010 11:42:34 +0000
office„ Have ana call me if it happnes.
On Thu, …
P23
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email
DataSet-9
EFTA00492695
EFTA00492695.pdf
From: Lesley Groff
To: Andrew Farkas wrote:
Hi Lesley,
How is 10am EDT on Monday? Can Jeffrey call Andrew directly on his cell?: 347-429-4407.
From: Lesley Groff <
Sent: Wednesday, Marc…
D7
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email
DataSet-10
EFTA02097516
EFTA02097516.pdf
To:
Ffun:
Sent: Fri 9/19/2014 5:11:16 PM
Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
Yes! 5pm works on Monday! Jeffrey will see him then! Thanks
…
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email
DataSet-11
EFTA02282314
EFTA02282314.pdf
To:
From:
Sent Thur 4/4/2019 9:37:50 PM
Subject: RE: Jeffrey Epstein
Okay, so I'm confused. Jeffrey can meet at 8am Friday and Saturday or at 5pm Friday and Saturday?
Please clarify. Thanks
…
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legal filing
DataSet-9
EFTA01102240
EFTA01102240.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
…
P23
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P22
financial record
DataSet-10
EFTA01541655
EFTA01541655.pdf
JEERERS INC
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348
EFTA01541655
EFTA01541656
JPMorgan Chase Bank, N.A.
JEEPERS, INC.
270 Park Avenue, New York, NY 10017-20…
P21
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legal filing
DataSet-9
EFTA00593806
EFTA00593806.pdf
GEORGE V. DELSON ASSOCIATES
OFFICE MEMORANDUM
TO: JEE DATE: January 3, 2011
FROM: GVD …
P21
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V12
email
DataSet-9
EFTA00771526
EFTA00771526.pdf
From: David Stern c l===
To: Jeffrey Epstein
Subject: Company
Date: Sat, 17 Oct 2009 13:06:35 +0000
Today and tomorrow I am in Berlin to finalise the process of the Joint …
P23
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law enforcement
DataSet-9
EFTA00079985
EFTA00079985.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
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P17
email
DataSet-9
EFTA00148228
EFTA00148228.pdf
From:
To:
Cc:
Subject: RE: VI Daily News: Local Authorities Not Currently Investigating Epstein
Date: Wed, 07 Aug 2019 14:45:14 -4)000
Impo…
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unknown
DataSet-9
EFTA00522981
EFTA00522981.pdf
New York Slab Darer'mem of Taxation and Finance
New York State and Local Sales and Use Tax ST-120
…
V9
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unknown
DataSet-10
EFTA01404342
EFTA01404342.pdf
EFTA01404342
EFTA01404343
EFTA01404344
TO: 79464381/4568842
05JU115 1813 EST FROM: DEUTSCHE BANK AG
PAGE 001
IZI
Deutsche Bank AG, London Branch
6 July, 2015
Deutsche Bank AG, London
Branch
FX Opti…
V15
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email
DataSet-9
EFTA00334834
EFTA00334834.pdf
From: ==. >
To: "Giacomo, Jenna"
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Nov 2015 22:19:10 +0000
Correct. We can circle back after thanksgiving!
Sent fr…
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unknown
DataSet-10
EFTA01384945
EFTA01384945.pdf
In addition, although it is expected that most of our leases will provide for at least a minimum
fixed rental payment, we have structured many leases to provide for some or all of the rent to …
D2
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D4
unknown
DataSet-10
EFTA01404377
EFTA01404377.pdf
EFTA01404377
EFTA01404378
EFTA01404379
TO; 794B4367/456662B
BBJullB 1609 EST FROM; DEUTSCHE BANK AG
PAGE 001
Deutsche Bank AG, London Branch
6 July, 2015
Deutsche Bank AG, London
Branch
FX Options …
V15
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unknown
DataSet-10
EFTA01368436
EFTA01368436.pdf
interest, currency, or foreign exchange rate exposures arising from a person's
current or anticipated assets or liabilities; or
(B) …
V15
P21
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law enforcement
DataSet-9
EFTA00153638
EFTA00153638.pdf
U.S. Depariment of Justice
United States Attorney
Southern District of New York
…
V9
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financial record
DataSet-10
EFTA01514049
EFTA01514049.pdf
October 01,2004- I NEW YORK STRATEGY GROUP, LLC
October 29,2004
Primary Account Number. JPMorgan Private Bank
Page Sof 6
…
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unknown
DataSet-9
EFTA00140222
EFTA00140222.pdf
Bureau of Prisons
Health Services
Vision Screens
Reg 0: 76318-054 Inmate Name: EPSTEI…
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unknown
DataSet-10
EFTA01378495
EFTA01378495.pdf
7 October 2015
Corporate Credit,Energy
Petroleo Brasileiro S.A.
to or inspired by the contents of this publication. The risk of loss in futures trading and options, foreign or domestic, …
V15
P21
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email
DataSet-10
EFTA01824601
EFTA01824601.pdf
To:
From: Jeffrey Epstein
Sent: Mon 3/1/2010 1:54:47 PM
Subject: Re:
option 1
On Mon, Mar 1, 2010 at 8:50 AM, wrote:
FTV answer who we are:
Opt…
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D5
unknown
DataSet-10
EFTA01557528
EFTA01557528.pdf
04
2002
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 18
J.P. Morgan Portfolios
April 1 - April 30, 2002
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
0 …
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V9
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legal filing
DataSet-11
EFTA02729378
EFTA02729378.pdf
•
IN THE DISTRICT COURT OF
APPEAL OF THE STATE OF
FLORIDA,…
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