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email
DataSet-9
EFTA00652010
EFTA00652010.pdf
From: "Farkas, Andrew L."
To: jeffrey E.
Subject: Re: Follow Up
Date: Fri, 26 Dec 2014 15:24:58 +0000
Andrew, Sandi, Arielle, Nicole, George and Anderson Farkas, Daniel Lakhdir and …
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email
DataSet-9
EFTA00906642
EFTA00906642.pdf
From: "Moths, Paul V"
To: Jeffrey Epstein
Subject: RE: Re:
Date: Fri, 11 Mar 2011 18:40:30 +0000
i tried the cell again and spoke with lesley said you were unavailable
From: Jeffrey…
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email
DataSet-10
EFTA01905205
EFTA01905205.pdf
To: Jeffrey Epsteinfieevacation©gmail.com]
From: Faith Kates
Sent: Mon 2/4/2013 8:52:13 PM
Subject: RE: Re:
Is he married he must be 30 plus? Did he ever pay you back?
Call me
From: …
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V13
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email
DataSet-11
EFTA02645769
EFTA02645769.pdf
From: Farkas, Andrew L. <
Sent: Friday, June 30, 2017 1:07 AM
To: jeffrey E.
Subject: …
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unknown
DataSet-10
EFTA01354324
EFTA01354324.pdf
GL0US143 Henry Nicholas
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 1 Notices…
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email
DataSet-10
EFTA01649810
EFTA01649810.pdf
From: "Allen, Amanda L. (DO) (FBI)"I
To: "Jackson, Angela (NY) (FBI)"
Subject: Fwd: FW: 1996!!!
Date: Tue, 01 Oct 2019 18:15:01 +0000
Importance: Normal
I'll ask Pam.
Aman…
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email
DataSet-9
EFTA00676505
EFTA00676505.pdf
From: Tazia Smith < IMM>
To: [email protected]
Cc: Paul Morris < Vinit Sahni
, …
P17
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transcript
DataSet-9
EFTA00215906
EFTA00215906.pdf
U.S. Department atJustice
United States Attorney
Southern District ofFlorida
500 South .4ustraltan Ave_ Sui…
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unknown
DataSet-10
EFTA01450723
EFTA01450723.pdf
Bullish China (8.6% GDP Growth)
Other - Bullish Equities, favor Tech in the US
(See attached file: ARIA - competitor upgrade 12.20.13.pdf)
(See attached file: AEGR 11.18.13.pdf) (See atta…
P17
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email
DataSet-11
EFTA02498079
EFTA02498079.pdf
From: jeffrey E.
Sent: Tuesday, June 23, 2015 11:13 PM
To: A. de Rothschild
Subject: …
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email
DataSet-9
EFTA00642528
EFTA00642528.pdf
From: "Farkas, Andrew L."
To: jeffrey E.
Subject: Re:
Date: Tue, 12 Jan 2016 20:00:33 +0000
Thursday or Friday. I want to give this the attention and time it deserves and I won't h…
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email
DataSet-9
EFTA00720710
EFTA00720710.pdf
From: Matthew Hiltzik
To: jeffrey E.
CC: Ben Sosenko
Subject: Re: privileged and confidential
Date: Tue, 06 Jun 2017 17:16:36 +0000
Sending you the list of questions this aftern…
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D7
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email
DataSet-9
EFTA00842891
EFTA00842891.pdf
From: "jeffrey E."
To: "Farkas, Andrew L."
Subject: Re:
Date: Wed, 21 Oct 2015 19:31:21 +0000
Always
On Wednesday, 21 October 2015, Farkas, Andrew L. < > wrot…
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legal filing
DataSet-9
EFTA01082448
EFTA01082448.pdf
Case 9:08-cv-80736-KAM Document 48-11 Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AN…
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email
DataSet-9
EFTA00074371
EFTA00074371.pdf
From: Robert Glassman <
To:'
Cc:
, Nathan Werksman < >, Kevin Boyle
Subject: Re: SDNY investigation
Date:…
V9
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email
DataSet-9
EFTA00866230
EFTA00866230.pdf
From: "jeffrey E."
To: "Farkas, Andrew L."
Subject: Re:
Date: Sun, 18 Jan 2015 14:13:15 +0000
ive been , no im in carib now. . tourism education, cars, tech„ land is the best of the be…
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email
DataSet-10
EFTA02008873
EFTA02008873.pdf
To: jeevacation©gmaitcomijeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
From: Adam Bly
Sent Sun 10/9/2011 1:57:59 PM
Subject: Re:
ya
then meeting with our client…
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email
DataSet-11
EFTA02386507
EFTA02386507.pdf
From: Farkas, Andrew L.
Sent: Thursday, January 12, 2017 2:19 PM
To: Jeffrey E.
Subject: …
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unknown
DataSet-9
EFTA00590924
EFTA00590924.pdf
Deutsche Bank Confidential
Equities Structuring Group
Vanilla Dispersion on Global Basket
pasio1,-(rr P64,07rwL,
0
…
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email
DataSet-11
EFTA02497883
EFTA02497883.pdf
From: A. de Rothschild .4=1
Sent: Tuesday, June 23, 2015 11:05 PM
To: Jeffrey Epstein
Subject: …
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email
DataSet-9
EFTA00152535
EFTA00152535.pdf
From: (NY) (FBI)" <
To:
Cc: ' (NY) (FBI)"
Subject: Re: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
…
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email
DataSet-9
EFTA01003378
EFTA01003378.pdf
From: "Barrett, Paul S"
To: "'Jeffrey E."'
Subject: RE: what woudl you offer at?
Date: Thu, 18 Dec 2014 17:54:07 +0000
Saw a small odd lot trade on Dec 3rd where the second best b…
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email
DataSet-10
EFTA02024444
EFTA02024444.pdf
To: [email protected][[email protected]];
[email protected][[email protected]]
From: Tancredi Marchiolo
Sent: Fri 7/29/2011 11:06:16 AM
Subject: Re:
She is coming to the…
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unknown
DataSet-9
EFTA00104890
EFTA00104890.pdf
UNCLASSIFIED//F0U0
Victim Services Division
Epstein Investigation (NY-3027571)
New York Victim Meeting - October 23, 2019
26 Federal Plaza, New …
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