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email
DataSet-9
EFTA00984580
EFTA00984580.pdf
From: Tazia Smith
To: "Jeffrey epstein"
Subject: Re: Unwind your CAD [C]
Date: Wed, 05 Mar 2014 15:12:09 +0000
Importance: Normal
Classification: Confidential
Understood, …
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email
DataSet-9
EFTA00385069
EFTA00385069.pdf
From:
To: Ada Clapp
Subject: Re: Lisa Cappiello
Date: Fri, 23 Aug 2013 14:11:59 +0000
great
On Aug 23, 2013, at 10:05 AM, Ada Clapp wrote:
yes I will. Thanks.
Ada Clapp
Black F…
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email
DataSet-10
EFTA01963537
EFTA01963537.pdf
To:
From: Jeffrey Epstein
Sent Mon 8/26/2013 8:01:44 PM
Subject: Re:
dizzy? eye issue, memory issue?
On Mon, Aug 26, 2013 at 3:32 PM, wrote:
Nev…
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unknown
DataSet-10
EFTA01372164
EFTA01372164.pdf
Bella,
I think this is the final certificate of good standing we need to receive. Please let us know when you'll be
able to send. Thanks for all of your help getting these taken car…
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email
DataSet-10
EFTA01406508
EFTA01406508.pdf
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible
bonds onboarding [C] [I]
From: Xavier Avila <
Date: Fri, 30 Mar 2018 12:34:12 -0400
To: Zack Bunimovich
Cc: Nina Tona
M…
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unknown
DataSet-10
EFTA01449162
EFTA01449162.pdf
Nee 0154-0004
Tel
Fax
Email
From: -JeatleteBremmn- >
To. AmandaKabyMbhiboo DBAMERICAS,
Gc. "Riehardkatm- . '…
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unknown
DataSet-10
EFTA01316786
EFTA01316786.pdf
Invoice Number: 1-646-19156
Invoice Date: Mar 01. 2004
…
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email
DataSet-10
EFTA01821206
EFTA01821206.pdf
To: Lisa Randall
From: Jeffrey Epstein
Sent Thur 10/22/2009 3:10:21 PM
Subject: Re: -
now?
On Thu, Oct 22, 2009 at 11:06 AM, Lisa Randall • > wrote:
Any c…
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unknown
DataSet-10
EFTA01492549
EFTA01492549.pdf
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period …
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unknown
DataSet-10
EFTA01518925
EFTA01518925.pdf
GH1SLAINE MAXWELL ACCT.
For the Period 9/1/13 to 9/30/13
Portfolio Activity …
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unknown
DataSet-10
EFTA01453297
EFTA01453297.pdf
Raymond James
MAP
Needham
The issuer has filed a registration statement (including a prospectus) with the SEC for
the offering to which this communication relates. Before you invest, y…
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email
DataSet-9
EFTA00370278
EFTA00370278.pdf
From: Lesley Groff
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unknown
DataSet-10
EFTA01376536
EFTA01376536.pdf
we need to raise cash for contributions
can you please put two good till cancel orders in which darren will confirm
sell 1000 Disney at 114.12 or better
sell 4200 Pfizer at…
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email
DataSet-10
EFTA01995532
EFTA01995532.pdf
To: jeeyacationftmaitcon[[email protected]] Jeffrey Epstein[jeeyacation©gmail.com]
From:
Sent Sat 12/17/2011 2:22:22 AM
Subject Re:
Actually we are already here, so will wait till 10..
Sen…
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legal filing
DataSet-9
EFTA00205011
EFTA00205011.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 013-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
I
UNITED …
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email
DataSet-9
EFTA00940916
EFTA00940916.pdf
From: Jeffrey Epstein
To:
Subject: Re: Re:
Date: Tue, 07 Aug 2012 23:24:13 +0000
will let you know tomorow
On Tue, Aug 7, 2012 at 2:49 PM, > wro…
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email
DataSet-9
EFTA00910537
EFTA00910537.pdf
From: "jeffrey E."
To:
Subject: Re:
Date: Tue, 16 Jan 2018 02:18:23 +0000
read what i said 3 years ago. you would have to pass a test.!!! study!!, work !! but you chose not to .
jeffr…
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email
DataSet-9
EFTA00459916
EFTA00459916.pdf
From: Lesley Groff
To: Melanie Spinella
Subject: Re: [External] Jeffrey Epstein
Date: Thu, 20 Jul 2017 20:26:33 +0000
super!
> On Jul 20, 2017, at 4:26 PM, Melanie Spinella < …
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email
DataSet-11
EFTA02529712
EFTA02529712.pdf
From: Jeffrey Epstein
Sent: Sunday, May 30, 2010 8:16 AM
To:
Subject: Re:
good, careful, he talks... re ali…
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email
DataSet-9
EFTA00896488
EFTA00896488.pdf
From: Jeffrey Epstein
To: lana zakocela
Subject: Re:
Date: Sun, 17 Oct 2010 22:44:55 +0000
My answer is the same , However , I would point out to you though i have taken much time to g…
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unknown
DataSet-10
EFTA01393832
EFTA01393832.pdf
GLDUS137 Forrestal Capital LLC
organized under the laws of a relevant member state (each, a "Member State) of the European Economic Area
("EEA')I when such marketing is reasonabl…
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unknown
DataSet-10
EFTA01388357
EFTA01388357.pdf
70 -Total
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email
DataSet-10
EFTA01414362
EFTA01414362.pdf
Subject: Re: indication on WTI risk reversals [C]
From: Stewart Oldfield
Date: Thu, 09 Jun 2016 11:51:19 -0400
To: Andrew King
Classification: Confidential
Seems low. Where would be on a static ba…
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email
DataSet-10
EFTA01769284
EFTA01769284.pdf
From: jeffrey epstein
Sent: Wednesday, July 11, 2012 11:59 AM
To: Eileen Alexanderson
Subject: …
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