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email
DataSet-10
EFTA02119848
EFTA02119848.pdf
To:
From: Siegel, Chelsie
Sent: Tue 12/3/2013 11:07:20 PM
Subject: Re: Jeffrey Epstein
Hi Lesley!
Andrew said he would be honored to join Jeffrey and The ex-prime minister
tomorrow. Howe…
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email
DataSet-9
EFTA00988016
EFTA00988016.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re:
Date: Mon, 14 Apr 2014 04:59:18 +0000
Nice
On Sunday, April 13, 2014, Farkas, Andrew L. < > wrote:
Reme…
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unknown
DataSet-9
EFTA00753596
EFTA00753596.pdf
PRIVIUM 1. LLC.
110 WALL STREET • SUITE 1100 • NEW YORK • NY 10005 • USA • TEL •
STRICTLY PRIVATE
AND CONFIDENTIAL
…
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email
DataSet-10
EFTA01414917
EFTA01414917.pdf
Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID:
1007406812 [I]
From: Todd Stevens <
Date: Wed, 09 Nov 2016 18:20:17 -0500
To: Stewart Oldfield
Classification: For internal use…
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email
DataSet-11
EFTA02450338
EFTA02450338.pdf
From: jeffrey E.
Sent: Thursday, September 22, 2016 2:35 PM
To: Farkas, Andrew L.
Subject: …
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email
DataSet-10
EFTA01755451
EFTA01755451.pdf
From: Peter Mahler
To: 'Jeffrey Epstein'
Subject RE: Re:
Sent Tuesday, September 3, 2013 3:24:06 PM
I do and will send „I want to discuss the BIG PICTURE find me when you have a
…
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unknown
DataSet-10
EFTA01353446
EFTA01353446.pdf
capped options that have been automatically exer-
cised on any trading day other than the one immedi-
ately prior to expiration are settled on the second
business day after the automatic exercis…
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unknown
DataSet-9
EFTA00263714
EFTA00263714.pdf
•egs bun - KING Diet-1364e - CAREER ,
-DESTROCTION) OF cARE.CR. - SecoAt "i305 RAC .
Phi-TERN - A&)se: - 6 RoofripNc-,
PATTERN OF TARGETED VICTIMS RELAT…
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legal filing
DataSet-9
EFTA00220789
EFTA00220789.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 82…
D6
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email
DataSet-10
EFTA02105609
EFTA02105609.pdf
To:
From: Faith Kates
Sent: Fri 5/16/2014 10:11:38 PM
Subject: Re: Jeffrey Epstein
Perfect see u then
Sent from my iPad
> On May 16, 2014, at 6:09 PM, …
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email
DataSet-10
EFTA01649552
EFTA01649552.pdf
From: " (NY) (FBI)" <
To: " . (DO) (FBI)" <
Subject: Fwd: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571
Date: Mon, 05 Aug 2019 19…
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unknown
DataSet-9
EFTA00119008
EFTA00119008.pdf
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET …
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unknown
DataSet-10
EFTA01459844
EFTA01459844.pdf
Please let us know which strike you'd like to execute and we will follow up with live
levels.
Thank you,
Vahe
Selling 1.12 EUR Call…
D7
email
DataSet-11
EFTA02331737
EFTA02331737.pdf
From: Erin Pepper
Sent: Friday, July 12, 2013 1:13 PM
To: Steve Hanson:
Subject: RE:
Y…
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email
DataSet-9
EFTA00090966
EFTA00090966.pdf
From:
To:
Subject: FW: HIGHLY URGENT: To Geoffrey S. Berman. The United States Attorney for the
Southern District of New York & Victim/Witn…
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email
DataSet-10
EFTA02106430
EFTA02106430.pdf
To:
From: Garrison, Frank
Sent: Mon 5/5/2014 3:28:31 PM
Subject: RE: Jeffrey Epstein
Hopefully today
Frank M. Garrison
Island Capital Group LLC
One American Center
3100 West End Ave Suit…
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unknown
DataSet-9
EFTA00800957
EFTA00800957.pdf
EPSTEIN - TELEPHONE CF WITH MAGISTRATE-JUDGE 3-28-16
1. 30 minute public conference call. AUSAs Marie Villafana and Dexter
Lee, Paul Cassell, MGW on phone. Representative of Sun-Sentinel in
…
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email
DataSet-9
EFTA00163235
EFTA00163235.pdf
To:
Subject: Fwd: Re: Miami Epstein Briefing
Date: Thu, 15 Oct 2020 01:34:06 +0000
Importance: Normal
I spoke witia and
On Oct 14, 2020 6:34 PM, …
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email
DataSet-9
EFTA00464823
EFTA00464823.pdf
From:
To: Andrew Farkas
Subject: Re: Jeffrey Epstein
Date: Wed, 29 Nov 2017 02:01:02 +0000
Hi Sony...just seeing this.... sure all was fine.
On Nov 28, 2017, at 5:40 PM, Dowling, Davi…
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email
DataSet-9
EFTA00712596
EFTA00712596.pdf
From: Office of Terje Rod-Larsen
Subject: June 5 update
Date: Tue, 05 Jun 2012 16:23:40 +0000
5 June, 2012
Article 1.
SPIEGEL
Operation Samson: Israel'…
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email
DataSet-9
EFTA00981591
EFTA00981591.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Re: AYH
Date: Tue, 19 Jun 2018 18:18:05 +0000
i was never given the value nor a bank appraisal report which marc now says they never receiv…
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legal filing
DataSet-9
EFTA00216019
EFTA00216019.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
…
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email
DataSet-9
EFTA00493672
EFTA00493672.pdf
From: Lesley Groff
To: "Hagen, Maddie"
Subject: Re: Jeffrey Epstein
Date: Mon, 08 Apr 2019 17:41:17 +0000
Great. Confirmed
Sent from my iPhone
On Apr 8, 2019, at 1:39 PM, Hagen, Maddi…
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email
DataSet-10
EFTA01651845
EFTA01651845.pdf
From:
To:
Subject: Re: Doggie
Date: Tue, 25 Jul 2023 20:48:18 +0000
Importance: Normal
I told her you were there all morning and she missed you.
From
Sent: Tue…
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