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unknown
DataSet-10
EFTA01374027
EFTA01374027.pdf
AGP LP 519 Alpha Group Caudal Paul Barrett
1. currently bars a Covered Person from:
a. association with an entity regulated by such commission,…
D6
P17
unknown
DataSet-10
EFTA01370413
EFTA01370413.pdf
0••••••••••••••••••••••••••••••••••••
Wag••••••••••••••••••••••••41• 41...• nod +vbs., •••••• .....…
D6
email
DataSet-9
EFTA00901117
EFTA00901117.pdf
From: Jeffrey Epstein
To: Kersti Ferguson
Subject: Re: Hi Jeffrey
Date: Mon, 27 Dec 2010 01:23:43 +0000
fri?
On Sun, Dec 26, 2010 at 3:55 PM, Kersti Ferguson < …
P23
D4
P17
V16
D6
unknown
DataSet-9
EFTA00257872
EFTA00257872.pdf
n a9t tcif;take.
EFTA00257872
os-ao (cloy 1/131 CENSUS
TRACT
5u*
…
V9
D6
D4
P23
V16
unknown
DataSet-10
EFTA01381447
EFTA01381447.pdf
supervision and inspection by BaFin. Section 44 (1) of the Banking Act shall apply mutatis mutandis.
Part 5
…
P21
V15
D2
D1
D6
financial record
DataSet-10
EFTA01510392
EFTA01510392.pdf
For the Period 12/1/11 to 12/31/11
Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan. 500 Stanton Christiana Road, 1IOPS3, …
V15
D1
V12
P21
D6
email
DataSet-9
EFTA01055133
EFTA01055133.pdf
From: "Jeffrey E."
To: arda beskardes <
Subject: Re: chatting with anastasiya right now
Date: Thu, 02 Feb 2017 19:27:34 +0000
When are you filing for her?
On Thu, Feb 2, 2017 at 2:25 P…
V16
D6
D1
D4
email
DataSet-9
EFTA00901549
EFTA00901549.pdf
From: Jeffrey Epstein
To:
Subject: Re: Re:
Date: Sun, 16 Jan 2011 02:22:26 +0000
i tried skype„ no response. ill try again tomorrow sleepwell
On Sat, Jan 15, 2011 at 9:00 PM, …
P23
P17
D6
V16
D5
unknown
DataSet-10
EFTA01479999
EFTA01479999.pdf
J.P. Morgan Derivatives Account Application and Agreement:
SP Morgan
S…
P17
V15
D6
email
DataSet-9
EFTA00711381
EFTA00711381.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: October 22 update
Date: Fri, 26 Oct 2012 19:46:16 +0000
22 October, 2012
Article 1.
Politico
Why a foreign poli…
P22
D6
P17
V14
D8
unknown
DataSet-9
EFTA00222254
EFTA00222254.pdf
Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 1 of 35
CASE NO.: 08-CV-80119-MARRA/JOHNSON
EXHIBIT A
…
V9
D6
unknown
DataSet-10
EFTA01379317
EFTA01379317.pdf
Thanks for staying with this one.
From: Yoonsun Chung
Sent: Friday, November 16, 2018 11:39 AM
To: Stewart Oldfield < >; Bradley Gillin <
Subject: RE: Epste…
P21
V15
D6
email
DataSet-11
EFTA02658063
EFTA02658063.pdf
From: jeffrey E.
Sent: Monday, February 20, 2017 8:49 PM
To: Misha Gromov
Subject: …
P17
V16
D6
D4
email
DataSet-10
EFTA01764420
EFTA01764420.pdf
From: Office of Terje Rod-Larsen
Sent: Friday, November 9, 2012 10:27 PM
Subject: November 9 update
9
Articl= 1.…
P22
P17
D6
V15
P21
financial record
DataSet-10
EFTA01490732
EFTA01490732.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
…
P21
V15
V12
D1
D6
email
DataSet-9
EFTA00922423
EFTA00922423.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re:
Date: Mon, 18 Dec 2017 15:53:43 +0000
Inline-Images: IMG_887 1 .jpg; IMG_8872.j…
P17
D6
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D5
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unknown
DataSet-10
EFTA01499510
EFTA01499510.pdf
Primary Account: 000000478137727
…
V15
D6
email
DataSet-10
EFTA01899234
EFTA01899234.pdf
To:
From: Jeffrey Epstein
Sent: Thur 4/4/2013 2:39:10 AM
Subject: Re:
ok
On Wed, Apr 3, 2013 at 9:26 PM, wrote:
Should I talk to he…
V16
P23
D4
P17
D6
email
DataSet-9
EFTA00656435
EFTA00656435.pdf
From: jeffrey epstein [email protected]>
To: Ian Osborne
Subject: Re:
Date: Thu, 09 Feb 2012 09:13:48 +0000
Nothing attache£
Sony for all the typos .Sent from my iPhone
On Feb 8, 2…
V16
P17
D6
P23
D5
financial record
DataSet-10
EFTA01374688
EFTA01374688.pdf
Deutsche Bank
Wealth Management
Trading Authorization Limited to Purchases and
Sales of Securities
Account Number
Account Name
…
V15
D6
email
DataSet-9
EFTA01043785
EFTA01043785.pdf
From: "Jeffrey E."
To: Eric Roth
Subject: Re:
Date: Sat, 10 Jun 2017 18:20:20 +0000
No carpet
On Sat, Jun 10, 2017 at 12:16 PM Jeffrey E. wrote:
I carpet received??!!
On Sat, Jun …
D4
P17
D6
P23
V16
email
DataSet-9
EFTA01048735
EFTA01048735.pdf
From: "jeffrey E."
To:
Subject: Re:
Date: Fri, 21 Apr 2017 10:18:55 +0000
yes , but, you did a poor job and i want you to learn to do better. you cant be lazy and then put forth poor…
D6
D4
P22
V14
D3
email
DataSet-9
EFTA00843519
EFTA00843519.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Wed, 14 Oct 2015 23:23:45 +0000
ok
On Wed, Oct 14, 2015 at 7:23 PM. 4 wrote:
She will back on 22ndf…
P23
P17
D6
unknown
DataSet-10
EFTA01364901
EFTA01364901.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Exhibit C
FOR ENTITIES (PARTNERSHIPS,…
P21
V15
D6