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Active: D4: Geographic Coordination D5: Procedural Violations D6: Institutional Capture P19: Communication Patterns Clear all
email DataSet-11
EFTA02362388
EFTA02362388.pdf
From: Schwartzman, EllE ll Sent: Wednesday, March 5, 2014 1:31 PM To: Breitenstein, …
D5 D4 D6 P19
unknown DataSet-10
EFTA01333477
EFTA01333477.pdf
TOWN OF PALM BEACH Police Department Date:01-24-06 Assistant State A…
D6 P23 D4 P19 D5
email DataSet-9
EFTA00412753
EFTA00412753.pdf
From: Darren Indyke < To: Lesley Groff
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email DataSet-10
EFTA01416539
EFTA01416539.pdf
Subject: Re: trading meetin From: Richard Kahn Date: Wed, 19 Jul 2017 15:44:48 -0400 To: Stewart Oldfield ‹ > yes going to try to run again tomorrow as this week is week 1 of m…
V15 D6 D5 P19 D4
email DataSet-10
EFTA01352541
EFTA01352541.pdf
Subject: RE: DB cash From: Stewart Oldfield Date: Mon, 26 Feb 2018 12:41:08 -0500 To: Richard Kahn a> I'm still not getting anywhere useful with this, but I'm still working on it. Have you tried usi…
V15 D4 D6 D5 P19
email DataSet-10
EFTA01423425
EFTA01423425.pdf
Subject: RE: trading meeting [C] From: Vahe Stepanian Date: Fri, 25 Aug 2017 15:04:40 -0400 To: Richard Kahn Cc: Stewart Oldfield Liam Osullivan Classification: Confidential Rich — please find …
V15 D6 D4 D5 P19
unknown DataSet-9
EFTA00794020
EFTA00794020.pdf
Macon de Reya Our Ref: fa/HEW/HA/Alan Dershowitz Africa House Your Ref: …
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email DataSet-10
EFTA02111692
EFTA02111692.pdf
To: Cc: Keith Greenhouse From: Alisha Perrigoue Sent: Fri 3/14/2014 2:01:41 PM Subject: RE: Kevi…
D6 P19 D4 V13 D5
email DataSet-9
EFTA00852106
EFTA00852106.pdf
From: "jeffrey E." To: Subject: Fwd: Euro Wires [C] Date: Tue, 07 Jul 2015 14:14:09 +0000 Forwarded messa e --- From: Richard Kahn Date: Tuesday, July 7, 2015 Subject: Fwd:…
V15 D4 P19 D6 D5
email DataSet-10
EFTA01413433
EFTA01413433.pdf
Subject: Re: trading meetin From: Richard Kahn Date: Wed, 12 Jul 2017 16:48:22 -0400 To: Stewart Oldfield ‹ > 8/3 is best for us Richard Kahn HBRK Associates Inc. 575 Lexington…
V15 D4 D6 D5 P19
email DataSet-9
EFTA01045289
EFTA01045289.pdf
From: "Jeffrey E." To: Leon Black Subject: Fwd: Apollo's 2012 Post Mortem Date: Mon, 22 May 2017 23:41:11 +0000 Forwarded message ----- From: Jeffrey E. Date: Mon, May 22, 2…
D6 D5 P19 D4
email DataSet-11
EFTA02478600
EFTA02478600.pdf
From: jeffrey E. Sent: Wednesday, November 25, 2015 3:39 PM To: Richard Kahn Subject: …
V15 P19 D5 D4 D6
email DataSet-10
EFTA01428090
EFTA01428090.pdf
Subject: RE: trading meeting [C] From: Stewart Oldfield Date: Tue, 05 Sep 2017 15:21:41 -0400 To: Davide-A Sferrazza Cc: Liam Osullivan Vahe Stepanian Davide, Are these ready to go out? Th…
V15 D6 D4 D5 P19
email DataSet-9
EFTA00837692
EFTA00837692.pdf
From: "Jeffrey E." To: jeffrey epstein leevacation®gmail.com> Subject: Fwd: Fw: Fw: sched Date: Sat, 07 Apr 2018 21:05:37 +0000 Forwarded message --------- From: Jeffrey E le…
D5 P19 V13 D4 D6
email DataSet-9
EFTA00704001
EFTA00704001.pdf
From: Richard Joslin To: jeffrey E. Subject: RE: Re: Date: Fri, 06 May 2016 14:41:14 +0000 The computed value of APO stock of $1,997,165,490 was rounded to $2B. Empire will round …
P19 D5 P17 D4 D6
email DataSet-10
EFTA01352532
EFTA01352532.pdf
Subject: Re: DB cash From: Richard Kahn ‹ > Date: Tue, 06 Feb 2018 13:13:08 -0500 To: Stewart Oldfield ‹ > thank you Richard Kahn HBRK Associates Inc. 5…
V15 D4 P19 D6 D5
email DataSet-10
EFTA01416106
EFTA01416106.pdf
Subject: RE: trading meeting [C] [I] From: Stewart Oldfield Date: Tue, 05 Sep 2017 15:31:13 -0400 To: Davide-A Sferrazza Cc: Liam Osullivan < Vahe Stepanian Thanks From: Davide-A Sferrazza S…
V15 D6 D4 P19 D5
email DataSet-9
EFTA01045671
EFTA01045671.pdf
From: "jeffrey E." To: Richard Kahn • Subject: Re: Christies - after sale offers Date: Mon, 15 May 2017 22:24:33 +0000 send it to sharon kim. with a note that said , frankly chrisities …
P19 D4 D6 D5 V16
email DataSet-10
EFTA01418095
EFTA01418095.pdf
Subject: FW: trading meetin [C] [I] From: Vahe Stepanian Date: Thu, 31 Aug 2017 15:14:49 -0400 To: Stewart Oldfield < =.• Classification: For internal use only FYI — may be wor…
V15 D6 D4 D5 P19
email DataSet-10
EFTA01424385
EFTA01424385.pdf
Subject: RE: trading meeting From: Stewart Oldfield Date: Wed, 19 Jul 2017 17:20:35 -0400 To: Richard Kahn ffi > I did. If he's right, sounds like a very cool opportunity all aro…
V15 D6 D5 P19 D4
email DataSet-11
EFTA02551412
EFTA02551412.pdf
From: Richard Kahn < Sent: Saturday, December 9, 2017 2:16 PM To: Jeffrey Epstein Subject: …
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unknown DataSet-11
EFTA02729135
EFTA02729135.pdf
vs. A's& ortoall BELLSOUM Subpo…
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unknown DataSet-9
EFTA01250089
EFTA01250089.pdf
U.S. Department of Justice Federal Bureau of Prisons Correctional Programs Division Coun…
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unknown DataSet-10
EFTA01334095
EFTA01334095.pdf
PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road,…
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