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email
DataSet-10
EFTA01472373
EFTA01472373.pdf
Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL,
LLC ( ) for USD 340,000.00 [I]
From: Amanda Kirby <
Date: Thu, 19 Feb 2015 15:41:46 -0500
To: Vahe Stepanian <
Pau…
V15
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email
DataSet-10
EFTA01894037
EFTA01894037.pdf
To: Philip Michaels[ Jeffrey Epstein[[email protected]]
Cc: Glenn Davifli
From: Peggy Siegal
Sent: Thur 10/11/2012 12:55:31 PM
Subject: Re: Conferenc…
V9
legal filing
DataSet-9
EFTA00235223
EFTA00235223.pdf
Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372172011 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DI…
V9
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D6
D2
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email
DataSet-9
EFTA00389208
EFTA00389208.pdf
From:
To:
Subject: Re: amex concierge
Date: Wed, 12 Jun 2013 21:05:08 +0000
Ok thanks. I will get a letter written but may have Bella sign it since she is an authorized user on JE's ca…
P18
V16
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D6
email
DataSet-10
EFTA01404415
EFTA01404415.pdf
Subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 38
0,000.00 (I)
From: Paul Morris
Date: Fri, 20 Feb 2015 15:21:28 -0500
To: Kevin Quinn
Cc: Stewart Ol…
V15
V9
email
DataSet-10
EFTA01860055
EFTA01860055.pdf
To: [email protected]©gmail.com]
From: Gmax .
Sent Thur 7/21/2011 1:05:09 PM
Subject Re: Re:
Title: Re: Re:
Going to st t and then mallorca rome sardinia…
D5
V9
unknown
DataSet-9
EFTA00194974
EFTA00194974.pdf
Dual Prosecution (Petite Policy) Policy and Statutory Enforcement Unit
…
V14
D6
P23
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P24
email
DataSet-11
EFTA02229579
EFTA02229579.pdf
To:
From: Lesley Groff
Sent: Tue 11/14/2017 5:22:05 PM
Subject: Re: Itinerary INCL TICKETNO for 15NOV17 ORWTHB
thanks...it is changing though! Shc will still arrive on …
P18
V9
D4
P23
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email
DataSet-9
EFTA00398767
EFTA00398767.pdf
From: Lesley Groff
P23
V9
email
DataSet-10
EFTA01427869
EFTA01427869.pdf
Subject: FW: Pending responses on rejection cases under the SOUTHERN
FINANCIAL RELATIONSHIP
From: Stewart Oldfield ‹ >
Date: Fri, 26 Oct 2018 11:18:58 -0400
To: Bradley Gillin
…
P17
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P20
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unknown
DataSet-9
EFTA01250689
EFTA01250689.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
email
DataSet-9
EFTA00159879
EFTA00159879.pdf
From: Pileggi, Patricia Anne
Sent: Friday, September 24, zuz I sAis rm
To:
Cc:
Subject: [EXTERNAL] RE: Janine Gil
Hi
So far, no news. The document that Jan…
D5
V9
unknown
DataSet-9
EFTA01259595
EFTA01259595.pdf
Invoice Number:
Invoice Date: May 03.2004
…
P18
P23
V15
D4
V9
financial record
DataSet-10
EFTA02038361
EFTA02038361.pdf
NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS
EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE
COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE
U…
V15
P21
V9
D6
V11
email
DataSet-9
EFTA00340184
EFTA00340184.pdf
From:
To:
Subject: Fwd: Invoice 2132701 for 19SEPI5
Date: Thu, 17 Sep 2015 11:01:28 +0000
Attachments:
Hi Here is your ti…
P18
D4
V12
P23
V9
legal filing
DataSet-9
EFTA00208161
EFTA00208161.pdf
Case 9:08-cv-80736-KAM Document 128 Entered on FLSD Docket 12/05/2011 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
V9
D5
unknown
DataSet-9
EFTA00123521
EFTA00123521.pdf
Grand Jury Subpoena
xtritetratates Ali-strict Court
SOUTHERN DISTRICT OF NEW YORK
TO: Equifax
Custodian of Records
155…
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D4
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P19
legal filing
DataSet-9
EFTA00808120
EFTA00808120.pdf
Case 09-34791-RBR Doc 6487 Filed 10/22/18 Page 1 of 12
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
…
V9
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P23
V13
D4
email
DataSet-10
EFTA01344852
EFTA01344852.pdf
From:
Sent: 11/19/2015 8:00:37 AM
To: 'Lesley Groff
Subject: RE: Changing back to 3pm!!
No worries just keep me posted
---Original Message---
From: Lesle…
V15
V9
flight record
DataSet-9
EFTA00474524
EFTA00474524.pdf
From:
To: wrote:
Great!
On Thu, May 24, 2018 at 11:14 AM > wrote:
Hi ...here isi•Iket to go to PB on Sat. May 26th! Please double chec…
P18
D4
P23
V11
V9
email
DataSet-9
EFTA00776121
EFTA00776121.pdf
From: "Martin Weinberg"
To: "Jeffery Edwards"
Subject: Fw: Private & Confidential
Date: Mon, 05 Oct 2009 22:08:02 +0000
Attachments: InvoiceOct. I_09.pdf
Jeffr…
V9
unknown
DataSet-9
EFTA00127490
EFTA00127490.pdf
MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL…
D6
V9
V13
P21
V11
email
DataSet-10
EFTA01808456
EFTA01808456.pdf
From: Admin
Sent: Wednesda June 3, 2015 11:56 AM
To:
Cc: Allan Wilson
Subject: FW: Change…
P18
D8
V9
V12
P19
email
DataSet-9
EFTA00500055
EFTA00500055.pdf
From: Lesley Groff
To:' 15
Subject: Re: Jeffrey Epstein
Date: Fri, 25 May 2012 19:55:22 +0000
JE just sent me an email your friend should come at 3:00!!!! Have her co…
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