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email
DataSet-9
EFTA00936559
EFTA00936559.pdf
From: Jeffrey Epstein
To: "Barrett, Paul S" <
Subject: Re: SP500 and Apple Notes
Date: Thu, 07 Jun 2012 15:53:15 +0000
ok
On Thu, Jun 7, 2012 at 11:50 AM, Barrett, Paul S < …
D4
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email
DataSet-10
EFTA01432477
EFTA01432477.pdf
Subject: RE: Jeepers transfer [C] [I]
From: Armen Brash ‹ >
Date: Tue, 05 Apr 2016 10:06:51 -0400
To: Paul Morris
Vahe Stepanian <
Stewart Oldfield
Cc: Melinda Roy
Classific…
V15
D5
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P17
unknown
DataSet-9
EFTA00238543
EFTA00238543.pdf
Message
From: Ladd, Molly
Sent: 3/16/2017 5:39:22 PM
To:
CC: Ramdeen, Vijai • Rivas, Elyanna
I; Ladd, …
P17
V15
D1
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email
DataSet-10
EFTA01431213
EFTA01431213.pdf
Subject: RE: US Open next week?
From: Stewart Oldfield a>
Date: Thu, 25 Aug 2016 10:21:38 -0400
To: Richard Kahn a>
Let's do it today. 11 work for you?
From: Richard Kahn [mailto:
Sent: Thursd…
V15
D5
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email
DataSet-9
EFTA01202506
EFTA01202506.pdf
From: Tazia Smith
To: "jeffrey epstein"
Cc: "Rich
r>, Kal >, "Vahe Stepanian"
…
D5
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V15
unknown
DataSet-9
EFTA00238972
EFTA00238972.pdf
Message
From: Rivas, Elyanna
Sent: 5/4/2018 4:57:43 PM
To: G Max
CC: Ramdeen, Vijai I; Merchant, Ruhi [
Subject: RE: E…
P17
V15
D1
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email
DataSet-9
EFTA01195803
EFTA01195803.pdf
From: Tazia Smith
To: [email protected]
Cc: Paul Morris < >,
Subject: Oil Trade Update - breakout [C]
Date: Mon, 31 Mar 2014 19:1…
D5
P17
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V15
email
DataSet-9
EFTA00656245
EFTA00656245.pdf
From: "Barrett, Paul S" >
To: Jeffrey Epstein
Subject: RE: Brent pricing
Date: Tue, 01 May 2012 13:36:26 +0000
So confirm - you would like t…
P17
D5
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V15
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email
DataSet-9
EFTA01192279
EFTA01192279.pdf
From: Tazia Smith
To: [email protected]
Subject: Re: PCTY [C]
Date: Wed, 19 Mar 2014 14:29:13 +0000
Inline-Images: unnamed; unnamed(1); unnamed(2); unnamed…
V15
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D4
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unknown
DataSet-9
EFTA00238618
EFTA00238618.pdf
Message
From: Ladd, Molly
Sent: 5/23/2017 3:22:51 PM
To: G Max [-
CC: Shkreli, Juliana bs.com]; Ramdeen, Vijai ; Rivas, E…
P17
V15
D1
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email
DataSet-9
EFTA01008664
EFTA01008664.pdf
From: David Mitchell
To: Jeffrey Epstein
Subject: Fwd: Life Hotel PSA
Date: Sun, 13 Jan 2019 12:05:07 +0000
Attachments: MRR - Purchase_and Sale Agreement _Life Hotel…
V15
D4
D5
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email
DataSet-9
EFTA01033461
EFTA01033461.pdf
From: "Jordan, Richard"
To: Boris Nikolic >, J
Subject: Re: Real estate in South Florida
Date: Sun, 07 Apr 2019 13:17:2…
D4
V15
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email
DataSet-9
EFTA00674379
EFTA00674379.pdf
From: Daniel Sabba ctl
To: "'Jeffrey E."' [email protected]>
CC: Paul Morris , Stewart Oldfield WM>, Vahe…
V15
D4
D5
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email
DataSet-9
EFTA00704425
EFTA00704425.pdf
From: Ada Clapp
To: Brad Wechsler < k Jeffrey Epstein
Subject: RE: Outside Interest inquiry
Date: Fri, 27 Mar 2015 20:38:35 +0000
Just to be clear…
D1
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email
DataSet-9
EFTA00656249
EFTA00656249.pdf
From: "Barrett, Paul S"
To: Jeffrey Epstein
Subject: RE: Brent pricing
Date: Tue, 01 May 2012 13:45:13 +0000
OK — can I execute?
Paul Barrett, CFA
Managing Director
Global I…
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