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email
DataSet-9
EFTA00934499
EFTA00934499.pdf
From: "Jeffrey E."
To: "Barry J. Cohen"
Subject: Re: PRIVILEGED and CONFIDENTIAL
Date: Thu, 28 Dec 2017 14:27:24 +0000
no, not at all his flying privately for personal will be deidcul…
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email
DataSet-11
EFTA02527202
EFTA02527202.pdf
From: Jeffrey Epstein
Sent: Tuesda , December 8, 2009 7:45 PM
To:
Subject: Re: first year in business
yes, but…
P23
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P17
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email
DataSet-11
EFTA02437205
EFTA02437205.pdf
To: einueevacationagmail.comj
From:
Sent Sun 9/13/2009 5:59:10 PM
Subject Fwd: Jeffrey Epstein
Is it ok to give her Peters number? Should I give her his cell?
Begin …
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email
DataSet-9
EFTA01038767
EFTA01038767.pdf
From: "jeffrey E."
To: "Barry J. Cohen"
Subject: Re: hopefully helpful
Date: Sat, 05 Aug 2017 14:30:20 +0000
there has been little if any proper planning for tax this year and next. …
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email
DataSet-11
EFTA02367647
EFTA02367647.pdf
From: Barry J. Cohen
Sent: Saturday, August 5, 2017 2:39 PM
To: Jeffrey E.
Subject: R…
D4
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email
DataSet-10
EFTA01845868
EFTA01845868.pdf
To: Sultan Bin Sulayem
Fran: Jeffrey epstein
Sent Sun 12/4/2011 10:46:15 AM
Subject Re: The DIFC Court "Goes global
George Mitchell is my very close friend and chairman of piper
Sent…
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email
DataSet-9
EFTA00719359
EFTA00719359.pdf
From: Peter Mandelson
To: [email protected]"
Subject: Re: FW: Guardian
Date: Sun, 13 May 2012 12:50:31 +0000
Concrete steps included. Anyway, I am basically on germany's side.
…
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P21
V16
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email
DataSet-11
EFTA02534751
EFTA02534751.pdf
From: jeffrey E.
Sent: Thursday, January 25, 2018 12:02 PM
To: Nicole Junkermann I Junkermanngroup
Subject: …
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email
DataSet-10
EFTA01798678
EFTA01798678.pdf
From: Boris Nikolic (bgC3)
Sent: Wednesday, January 26, 2011 1:55 PM
To: Jeffrey Epstein
Subject: …
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email
DataSet-10
EFTA02038436
EFTA02038436.pdf
To: Sultan Bin Sulayem[
From: Jeffrey epstein
Sent Sun 12/4/2011 10:46:15 AM
George Mitchell is my very close friend and chairman of piper
Sent from my iPad
On Dec 4, 2011, at 4:28 AM, …
V15
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email
DataSet-9
EFTA00884710
EFTA00884710.pdf
From: Jeffrey Epstein
To:
Subject: Re: Jeffrey Epstein
Date: Sun, 13 Sep 2009 18:36:39 +0000
yes
On Sun, Sep 13, 2009 at 1:59 PM, w…
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email
DataSet-9
EFTA00934557
EFTA00934557.pdf
From: "Barry J. Cohen"
To: Jeffrey E.
Subject: Plane: PRIVILEGED and CONFIDENTIAL
Date: Thu, 28 Dec 2017 15:51:04 +0000
We already deduct interest and depreciation. To deduct ope…
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unknown
DataSet-10
EFTA01325158
EFTA01325158.pdf
JOE NOLAND
WILLIAMMVIN mummummwmftm
FOUNMlt
MAJOR CARL L. …
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V15
email
DataSet-11
EFTA02640543
EFTA02640543.pdf
From: Barry J. Cohen
Sent: Saturday, August 5, 2017 2:39 PM
To: Jeffrey E.
Subject: R…
D4
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legal filing
DataSet-9
EFTA00727971
EFTA00727971.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
Fort Lauderdale Division
www. flsb.uscourts.gov
…
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V9
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email
DataSet-9
EFTA00739562
EFTA00739562.pdf
From: Jeffrey Epstein
To:
Subject: Re: Jeffrey Epstein
Date: Sun, 13 Sep 2009 18:36:39 +0000
yes
On Sun, Sep 13, 2009 at 1:59 PM, ila> …
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email
DataSet-9
EFTA00924507
EFTA00924507.pdf
From: jeffrey epstein
To: Sultan Bin Sulayem
Subject: Re: The DIFC Court "Goes global
Date: Sun, 04 Dec 2011 10:46:15 +0000
George Mitchell is my very close friend and chairman of …
D4
V15
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unknown
DataSet-10
EFTA01481042
EFTA01481042.pdf
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE
PERSONAL PARTICULARS
PERSON SUMMARY REPORT
…
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V9
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email
DataSet-9
EFTA00665634
EFTA00665634.pdf
From: "Barry J. Cohen"
To: jeffrey E.
Subject: Re: [External] Re: hopefully helpful
Date: Sat, 05 Aug 2017 14:39:26 +0000
One problem is that we want Leon to tell us what art he is …
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unknown
DataSet-9
EFTA00728055
EFTA00728055.pdf
STRICTLY PRIVATE & CONFIDENTIAL
This MEMORANDUM OF UNDERSTANDING ("MOU") dated this day of
October, 2010, is among:
(I) Jeffrey Epstein, with an address at …
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unknown
DataSet-10
EFTA01378304
EFTA01378304.pdf
INTERNAL USE ONLY
DO NOT DISTRIBUTE IN PART OR IN WHOLE
Security Index (cont'd)
HY Corporate Credit
Region last Update Ad…
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email
DataSet-9
EFTA00956360
EFTA00956360.pdf
From: Jeffrey Epstein
To: "Barrett, Paul S"
Subject: Re: To Do: BRL step-up note - closing today
Date: Tue, 12 Mar 2013 18:13:45 +0000
call me after close
On Tue, Mar 12, 2013 at 12:3…
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unknown
DataSet-10
EFTA01480760
EFTA01480760.pdf
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE
PERSONAL PARTICULARS
PERSON SUMMARY REPORT
…
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V9
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unknown
DataSet-10
EFTA01480509
EFTA01480509.pdf
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE
PERSONAL PARTICULARS
PERSON SUMMARY REPORT
…
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V9
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