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email
DataSet-10
EFTA01268678
EFTA01268678.pdf
From: 2212SLabfill
To:
Subject Re: Purchase of 338 East Washington Road, Bradford, NH
Date: Wednesday, November 27, 2019 7:47:50 AM
Attachments: aggfflUgi
Good morning…
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unknown
DataSet-9
EFTA01100710
EFTA01100710.pdf
clarit
water technologies Ilc
P.O. Box 1229 • Township of Washington, NJ 07676 • Ph I ..‘ • I..]1
Mr. Rich Barnett
Re: Water Treatment Program …
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email
DataSet-10
EFTA01433549
EFTA01433549.pdf
Subject: FW: Southern Financial
From: Cynthia Rodriguez ‹ >
Date: Thu, 09 Mar 2017 14:56:09 -0500
To: Robert Dicerbo
Cc: Stewart Oldfield
Hey Rob,
FYI Epstein will be sendin…
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email
DataSet-9
EFTA00688702
EFTA00688702.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Trade Report 5/16/14 [C]
Date: Fri, 16 May 2014 20:32:01 +0000
lane-Images: Mail_Attachment.gif; Mail_Attachment(1).g…
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email
DataSet-10
EFTA01403255
EFTA01403255.pdf
Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I]
From: Cynthia Rodriguez
Date: Mon, 05 Jun 2017 13:36:44 -0400
To: Naveen Bagaria
Stewart Oldfield
Bradley Gillin
William-M Finn…
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email
DataSet-10
EFTA01424158
EFTA01424158.pdf
Subject: Re: Butterfly trust [C]
From: Stewart Oldfield
Date: Fri, 30 Dec 2016 10:25:12 -0500
To: Cynthia Rodriguez
Classification: Confidential
Yes. Let's start there.
Stewart Oldfield, CFA, CAIA…
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unknown
DataSet-9
EFTA00218179
EFTA00218179.pdf
Invoice Number: 4-580-35678
Invace Date: Feb 07. 2003
…
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unknown
DataSet-9
EFTA00600746
EFTA00600746.pdf
11/10/20093:53:21 PM Pre-Billing Report Page 1
…
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email
DataSet-11
EFTA02481852
EFTA02481852.pdf
From: Richard Kahn
Sent: Friday, April 6, 2018 3:07 PM
To: jeffrey E.
Subject: Fwd: W…
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email
DataSet-10
EFTA01743079
EFTA01743079.pdf
From: Brad Wechsler
To: leevacation©gmail.com" cjeevacation©gmail.com>
Sent Wednesday, January 20, 2016 2:42:55 AM
Subject: Re:
Ok; speak friday; be well.
From: Je…
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email
DataSet-10
EFTA01403952
EFTA01403952.pdf
Subject: Re: Fwd: jsc interiors [C]
From: Amanda Kirby
Date: Tue, 02 Dec 2014 11:13:10 -0500
To:
Cc: Richard Kahn
Classification: Confidential
The account is not yet opened. I can determine that on…
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email
DataSet-9
EFTA01063337
EFTA01063337.pdf
From: "Erika Kellerhals" <
To: "Chris Kroblin"
Subject: Fwd: Great St. James
Date: Thu, 05 Nov 2015 18:11:21 +0000
Forwarded messa e
From: Erika Kellerhals
Date: Wed, Oct…
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email
DataSet-11
EFTA02627156
EFTA02627156.pdf
From: brice gordon
Sent: Tuesday, August 28, 2018 11:46 PM
To: Richard Kahn
Cc: Jeff…
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email
DataSet-9
EFTA00704168
EFTA00704168.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Fwd: EDIT
Date: Tue, 08 Mar 2016 14:33:58 +0000
stock opened at 43.99
now trading at 41.88
cost basis 31.862 for 3200 shares
unrealized ga…
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email
DataSet-10
EFTA01419231
EFTA01419231.pdf
Subject: RE: STC
From: Cynthia Rodriguez
Date: Tue, 25 Apr 2017 14:53:45 -0400
To: Richard Kahn
Cc: Stewart Oldfield
I just refreshed and the $8mn has arrived into the money market account.
Kind…
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email
DataSet-10
EFTA01745621
EFTA01745621.pdf
From: Brad Wechsler
To:
Cc: [email protected]
Sent: Friday, April 10, 2015 7:29:27 PM
Subject: Re: Follow up
imaqe001.qif
image002.qif
image003.gif
Full power
From: Amanda Kirby [ma…
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financial record
DataSet-10
EFTA01313494
EFTA01313494.pdf
Fedkz. Invoice Number: 4-212-35326
…
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email
DataSet-9
EFTA00704234
EFTA00704234.pdf
From: Brad Wechsler
To: [email protected]
<
CC: 11.11r
Subject: Re: Fwd:
Date: Sun, 05 Apr 2015 20:27:05 +0000
Jeffrey-i th…
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email
DataSet-9
EFTA00627256
EFTA00627256.pdf
From: Brad Wechsler
ee ci
To: "■
Subject: Re:
Date: Mon, 11 May 2015 20:48:30 +0000
I'll be off my conf call in 15 min. What # shld I call?
From…
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unknown
DataSet-9
EFTA00521620
EFTA00521620.pdf
European Flooring Co., Inc.
ESTIMATE
1 Preston Place
Upper Montcla…
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financial record
DataSet-9
EFTA00585694
EFTA00585694.pdf
BUYERS FULL LETTERHEAD
TRANSACTION CODE
BUYER'S CODE:
SELLER'S CODE:
Date :
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
RE: ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs 50 BILLION USD…
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email
DataSet-9
EFTA00562322
EFTA00562322.pdf
From: Sarah K
To: Jeffrey Epstein
Subject: Fwd: Properties Magazine
Date: Wed, 08 Jun 2011 23:19:27 +0000
Begin forwarded message:
From:
Date: June 8, 2011 10:48:19 AM GMT+02:00
To:…
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email
DataSet-10
EFTA01438609
EFTA01438609.pdf
Subject: RE: Southern Financial
From: Cynthia Rodriguez a>
Date: Tue, 07 Mar 2017 13:31:28 -0500
To: Jeanne
Richard Kahn
Cc: Stewart Oldfield
Bella Klein
Hi Jeanne,
Not a problem. I will …
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unknown
DataSet-9
EFTA01102264
EFTA01102264.pdf
Timestamp: 4f202011 3:41:31 PM EST
EPSTEIN DEPOSITION NOTES 4.20.11
BILL SCHWARTZ
Wouldn't you always want a
shorter lockup? No. There are
reasons for longer lock ups
Only wanted to put…
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