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email
DataSet-11
EFTA02378612
EFTA02378612.pdf
From: Barrett, Paul S
Sent: Thursday, May 16, 2013 9:56 PM
To: 'Jeffrey Epstein'
Subject: …
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email
DataSet-9
EFTA00532983
EFTA00532983.pdf
From: The Home Depot
To:
Subject: Your Order Is On Its Way I Order W505957467
Date: Thu, 07 Jul 2016 04:51:19 +0000
Shipping Confirmation
Appliances Bath …
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email
DataSet-9
EFTA00570110
EFTA00570110.pdf
From: "Bloomingdales.com" < >
To:
Subject: Bloomingdale's Order Confirmation: #498897612
Date: Sat, 23 Sep 2017 05:36:55 +0000
We've received your orde…
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financial record
DataSet-10
EFTA01281531
EFTA01281531.pdf
Statement Period Date: 12/1/2013 - 12/31/2013
Account Type: 5/3 Bus Standard Ckg
…
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financial record
DataSet-10
EFTA01280849
EFTA01280849.pdf
Statement Period Date: 1/1/2014 - 1/31/2014
Account Type: 5/3 Bus Standard …
V15
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D3
email
DataSet-11
EFTA02358137
EFTA02358137.pdf
From: Ari Glass < >
Sent: Tuesday, March 22, 2016 5:01 PM
To: [email protected]
Subject…
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email
DataSet-10
EFTA01820706
EFTA01820706.pdf
To: Jes Staley
From: Jeffrey Epstein
Sent Tue 10/27/2009 10:09:58 PM
JP Morgan China (JPMC)
Summary:
All activities of the business must be seen to be aligned with Chinese centr…
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unknown
DataSet-9
EFTA00613757
EFTA00613757.pdf
JACA & SIERRA
_...ispor Testing Laboratories
Geotechnical Engineers
June 30, 2017
PROPOSAL (225…
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email
DataSet-9
EFTA00354358
EFTA00354358.pdf
From:
To: Bella Klein
Subject: Fwd: Confirmation Receipt for Reservation# 634813-1
Date: Thu, 15 Jan 2015 04:08:49 +0000
Sent from my iPhone
Begin forwarded message:
From:
Date: J…
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unknown
DataSet-10
EFTA01480776
EFTA01480776.pdf
r Directories
r Bus Social Contacts
r Other
Required Security Services Checks
Security Search Type: None
Note for Security Services:
Please list any specific search
requests/instr…
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email
DataSet-11
EFTA02595375
EFTA02595375.pdf
From: Misha Gromov
Sent: Monday, October 2, 2017 3:14 PM
To: jeffrey E.
Subject: Fwd:…
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email
DataSet-9
EFTA00954849
EFTA00954849.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: J.P. Morgan Macro Skinny: Stabilizing at healthy levels
Date: Mon, 25 Feb 2013 12:06:51 +0000
Attachments: 201…
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email
DataSet-9
EFTA00425923
EFTA00425923.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Fwd: Confirmation Receipt for Reservation# 334936-1
Date: Thu, 13 Oct 2011 13:59:59 +0000
5:15 am pick up
Begin forwarded message:
From:…
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unknown
DataSet-9
EFTA00584460
EFTA00584460.pdf
[ON HEADED PAPER]
Agreement letter for provision of a commissioned research
project
11 January 2017
Mr Epstein
Address
Dear Mr Epstein
Re: Hyperscanning EEG Study of Induced Light Experiences…
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unknown
DataSet-10
EFTA01376755
EFTA01376755.pdf
OPTION DEPT. PPROVAL:
Date Comments:
"1 Covered Cal Writing
…
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financial record
DataSet-9
EFTA00273177
EFTA00273177.pdf
Statement Period Date: 4/1/2014 -4/302014
Account Type: 5/3 Bus Standard Ck…
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unknown
DataSet-10
EFTA01584580
EFTA01584580.pdf
Overview of Cost Basis
Cost basis is a tax concept that allows the IRS to determine the capital gain or loss of an asset when it is
sold. The cost basis of a security is ge…
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financial record
DataSet-9
EFTA00272119
EFTA00272119.pdf
Statement Period Date: 1/1/2015 - 1/31/2015
Account Type: 5/3 Bus Standard…
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D1
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financial record
DataSet-9
EFTA00272095
EFTA00272095.pdf
Statement Period Date: I/1/2014 - 1/31/2014
Account Type: 5/3 Bus Standard C…
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D1
unknown
DataSet-10
EFTA01376188
EFTA01376188.pdf
authenticate and deliver), in the name of the designated transferee or transferees, one or more
new Securities of the same Class of any Authorized Denomination and of like terms and a like
…
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email
DataSet-11
EFTA02307398
EFTA02307398.pdf
From: Bella Klein
Sent: Friday, May 25, 2018 4:34 PM
To: Karyna Shuliak
Cc: …
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email
DataSet-9
EFTA00894832
EFTA00894832.pdf
From: Deepak Chopra <
To: Jeff Epstein leevacation@,gmail.com>
Subject: Fwd: UC San Diego-Harvard Group Reports Significant Shift in Awareness from Weeklong
Deepak Chopra Intensive …
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email
DataSet-11
EFTA02300682
EFTA02300682.pdf
From: Crate and Barrel
Sent: Saturday, November 22, 2014 6:47 PM
To:
Subject: Your receipt for order #60138781881 from Crate an…
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unknown
DataSet-9
EFTA00591045
EFTA00591045.pdf
915 BROADWAY. SUITE 1101
NEW YORK. NEW YORK 10010
[email protected]
[email protected]
VALAR VENTURES
…
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