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D4: Geographic Coordination ✕
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email
DataSet-10
EFTA01372545
EFTA01372545.pdf
From: Brigid Macias
Sent: 7/9/2019 8:26:15 AM
To: Kimberly Hart Daphne Cales
CC: Stewart Oldfield
Subject: R…
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unknown
DataSet-9
EFTA00140708
EFTA00140708.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Friday, July…
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unknown
DataSet-10
EFTA01447564
EFTA01447564.pdf
0.90 3.20
For the warrant to lose say 80% of its value, the stock would need to trade down to 0.45 or 0.50 from
0.69 currently. In fact a year ago the stock was trading at 0.5 (athough the wa…
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unknown
DataSet-10
EFTA01378039
EFTA01378039.pdf
Name Age
Gregory R. Blatt …
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EFTA01392114
EFTA01392114.pdf
GL0US144 Glenn Warren
Section 9: Cede." Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
FATCA and other Internati…
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unknown
DataSet-10
EFTA01447942
EFTA01447942.pdf
9June 2014
Airlines
Delta Air Lines, Inc.
Regulatory Disclosures
1 Important Additional Conflict Disclosures
Aside from within this report, important conflict disclosures can a…
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unknown
DataSet-9
EFTA01136470
EFTA01136470.pdf
SPACE.NR.apothecari journelle …
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unknown
DataSet-10
EFTA01394391
EFTA01394391.pdf
GLDUS129 DF Enterprises
Team Bios
RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER …
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email
DataSet-9
EFTA00861400
EFTA00861400.pdf
From: "Schaer, Bryan"
o cl
To: '
CC: 'Jeffrey Epstein' , "Michaels, Philip J."
›, 'Jo…
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unknown
DataSet-9
EFTA01255988
EFTA01255988.pdf
RPTID: Nuclei:a INCOMING/OUTGOING WIRES,CNILC/S AND ACH REPORT PAGE: 1
DATE: 10/06/2014 TED…
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financial record
DataSet-10
EFTA01483076
EFTA01483076.pdf
J.P.Morgan
00000a Primary Account: 0000a
JEFFREY E EPSTEIN …
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financial record
DataSet-10
EFTA01483588
EFTA01483588.pdf
Primary Account:
JEFFREY E EPSTEIN For the Period 5/1/12 to 5/31/12
Transaction Detail CONTINUED
…
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unknown
DataSet-10
EFTA01809867
EFTA01809867.pdf
"Giuffrida, David J" Jeffre E stein
[email protected]> "Barrett, Paul S" Panetta
headlines
Jeffrey,
B
The followin…
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unknown
DataSet-9
EFTA00119668
EFTA00119668.pdf
NYMDK 530.03 * BUREAU OF PRISONS COUNT SHEET * 08-01-2019
PAGE 001 * NEW YORK MCC * 16:41:45
QTRG EQ **** …
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DataSet-10
EFTA01386101
EFTA01386101.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
pal,Se7MMcesInc.
…
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email
DataSet-9
EFTA01018878
EFTA01018878.pdf
From: J
To: Richard Kahn
Subject: Re: Email to Epstein
Date: Mon, 22 Oct 2018 14:45:38 +0000
stc
On Mon, Oct 22, 2018 at 10:31 AM Richard Kahn < > wrote:
i ca…
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DataSet-9
EFTA00795703
EFTA00795703.pdf
JOSEPH R. ATTERBURY
JACK A. GOLDBERGER
…
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DataSet-10
EFTA01451047
EFTA01451047.pdf
David Fo!karts-Landau
Group Chief Economist
Member…
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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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financial record
DataSet-10
EFTA01507780
EFTA01507780.pdf
10 2004
JPMorgan Chase Bank
345 Park Avenue. New York, NY 10154-1002
…
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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…
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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
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…
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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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