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email
DataSet-9
EFTA00383949
EFTA00383949.pdf
From: Roy Hodges ,
Janusz Banasiak r , Roy and Stephanie Hodges
Subject: Re: Travel arrangements for t…
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unknown
DataSet-9
EFTA00795703
EFTA00795703.pdf
JOSEPH R. ATTERBURY
JACK A. GOLDBERGER
…
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D6
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unknown
DataSet-10
EFTA01451047
EFTA01451047.pdf
David Fo!karts-Landau
Group Chief Economist
Member…
D4
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email
DataSet-9
EFTA00372723
EFTA00372723.pdf
From: ZDC
To:
Cc: , Bella Klein >)
Subject: Re: Travel arrangements for traveling on 03/20/2…
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D4
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V11
email
DataSet-11
EFTA02531802
EFTA02531802.pdf
From: Jeffrey Epstein
Sent: Thursday, September 16, 2010 11:22 AM
To:
Subject: Re: Re: Re:
sorry just…
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email
DataSet-10
EFTA01825419
EFTA01825419.pdf
To:
From: Jeffrey Epstein
Sent: Wed 3/31/2010 12:48:43 PM
Subject: Re: Fw: Summers/CX readout
the current language is after review the regulators SHALL, it needs to be MAY decide to limit...
O…
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email
DataSet-11
EFTA02643218
EFTA02643218.pdf
From: jeffrey E.
Sent: Sunday, July 16, 2017 7:32 PM
To: Lana Zakocela
Subject: Re:
do you…
P23
V16
D4
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D6
financial record
DataSet-10
EFTA01507780
EFTA01507780.pdf
10 2004
JPMorgan Chase Bank
345 Park Avenue. New York, NY 10154-1002
…
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D6
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unknown
DataSet-9
EFTA00174203
EFTA00174203.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
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unknown
DataSet-9
EFTA01249869
EFTA01249869.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
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email
DataSet-9
EFTA00903052
EFTA00903052.pdf
From: Jeffrey Epstein
To: Brock Pierce ci
Subject: Re:
Date: Sat, 22 Jan 2011 22:55:21 +0000
what time zone are you in. ?
On Sat, Jan 22, 2011 at 8:00 PM, Brock Pierce < …
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unknown
DataSet-9
EFTA00584042
EFTA00584042.pdf
LSJ Action Plan
October 24, 2011
This action plan will provide an initial road map to define staffing for the island (post construction) and
general ideas that I can introd…
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unknown
DataSet-10
EFTA01355757
EFTA01355757.pdf
FOfl INTERNAL OFFICE USE ONLY:
Applicable Account NI*),
AUTHORIZATION OF POWER OF ATTORNEY
For Natural/Individual Persons For Brokerago Accounts and/or retirem…
D6
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unknown
DataSet-10
EFTA01468287
EFTA01468287.pdf
Trade Type,Trade ID,DealGroupID,MTM,Ccy,Secondary MTM,Secondary
CCY,Counterparty,Trade Date,Eff. Date,Settlement Date,Maturity Date,Delivery
Date,Not.Amt 1,Not.Ccyl,Not.Amt 2,Not.Ccy2,Quantity,Ref. En…
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email
DataSet-10
EFTA01990585
EFTA01990585.pdf
To: 'eeyacation mail.com[jeeyacation©gmail.com] Jeffrey Epstein[jeeyacation©grnaircorn]
From:
Sent Sun 8/21/2011 10:08:09 AM
Subject Re: Re:
I arrive to Paris only tomorrow morning...
Do you …
D4
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email
DataSet-10
EFTA01403081
EFTA01403081.pdf
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]
From: Melinda Roy
Date: Mon, 21 Mar 2016 16:17:11 -0400
To: Komal Shahani
Cc: gtopwmbankingexceptioncheck rocessin @list.db.co…
V15
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email
DataSet-9
EFTA00842484
EFTA00842484.pdf
From: soon yi previn
To: jeffrey E.
Subject: Re:
Date: Mon, 26 Oct 2015 14:15:37 +0000
Monday's we can't do it because Woody plays at the Carlyle.
Sent from Soon-Yi's iPhone 9
On Oc…
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legal filing
DataSet-9
EFTA00098802
EFTA00098802.pdf
U.S. Department of Justice
Southern District of New York
One St. Andrews Plaza
…
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law enforcement
DataSet-9
EFTA00141109
EFTA00141109.pdf
-1 of 3- OFFICIN. RECORD
FD-302 (Rev. 5-8-10)
…
D6
V13
V12
D4
P20
email
DataSet-9
EFTA00214933
EFTA00214933.pdf
From:
To: "Jay Lefkowitz"
Cc: "Acosta, Alex (USAFLS)"
Subject: RE: Follow up
Date: Thu, 18 Oct 2007 20:39:57 +0000
Importance: Normal
The change o…
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V9
email
DataSet-9
EFTA00980008
EFTA00980008.pdf
From: Jeffrey Epstein
To: Elon Musk
Subject: Re: Christmas and New Year's
Date: Mon, 30 Dec 2013 11:35:53 +0000
Bad news- Unfortunately , my schedule will keep me in New York . I was …
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financial record
DataSet-9
EFTA01258850
EFTA01258850.pdf
Invoice Number: 4.164.50919
invoice Date. Mar It 2002
…
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email
DataSet-9
EFTA00951605
EFTA00951605.pdf
From:
To: "jeffrey E."
Subject: Re:
Date: Fri, 17 Nov 2017 12:17:02 +0000
I had Malena in apartment 3M. I will ask David about a room for tonight instead
Sent from my iPhone
On Nov 1…
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unknown
DataSet-10
EFTA01354028
EFTA01354028.pdf
GLDUS183 Dimension Capital Management
Team Bios
VICTORIA LOIDL ELENA SMIRNOVA JONATHAN ROOME …
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