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D5: Procedural Violations ✕
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email
DataSet-10
EFTA01449787
EFTA01449787.pdf
From: Paul Morris
Sent: 9/26/2013 11.11 MI
To:
Subject: Re: Checking in [CI
Classification: Confidential
yes
Paul Morris
Managing Di…
D4
V15
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email
DataSet-9
EFTA00647731
EFTA00647731.pdf
From: "Barrett, Paul S"
To: [email protected]
CC: "Giuffrida, David J"
Subject: Re:
Date: Tue, 08 May 2012 12:32:12 +0000
Ok
Will come back with some pricing
Paul Barrett, …
D4
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email
DataSet-11
EFTA02724337
EFTA02724337.pdf
To: [email protected][[email protected]]; Jeffrey Epstein[[email protected]]
From: Barrett Paul S
Sent: Thur 5/10/2012 2:39:39 PM
Subject: RE: Re:
Nope
Paul Barrett…
V15
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P21
email
DataSet-11
EFTA02584806
EFTA02584806.pdf
From: jeffrey E.
Sent: Tuesday, July 1, 2014 7:06 PM
To: Tazia Smith
Subject: …
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email
DataSet-10
EFTA01800530
EFTA01800530.pdf
From: Paul S Barrett <
Sent: Thursday, December 9, 2010 2:31 PM
To: Jeffrey Epstein
Subject: …
D4
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email
DataSet-11
EFTA02577234
EFTA02577234.pdf
From: Jeffrey Epstein
Sent: Thursday, October 31, 2013 1:53 PM
To: Tazia Smith
Subject: …
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email
DataSet-9
EFTA00701576
EFTA00701576.pdf
From: Jeffrey
To: "Barrett, Paul S"
Subject: Re: To Do
Date: Thu, 18 Oct 2012 13:50:02 +0000
8?
Sony for all the typos .Sent from my iPhone
On Oct 18, 2012, at 3:33 PM, "Bar…
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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 < …
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D1
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email
DataSet-9
EFTA01062817
EFTA01062817.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Fwd: Frontier bonds for Leon
Date: Wed, 09 Nov 2016 18:38:31 +0000
Get bids
Forwarded message
From: Barrett, Paul S 4
Da…
V15
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email
DataSet-10
EFTA01408019
EFTA01408019.pdf
Subject: RE: Jeepers transfer [C]
From: Paul Morris ‹ >
Date: Tue, 05 Apr 2016 10:03:32 -0400
To: Vahe Stepanian
Stewart Oldfield
Cc: Melinda Roy
Armen Brash
Armen can you h…
V15
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email
DataSet-9
EFTA00877822
EFTA00877822.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: call with Gary Press - Next
Date: Wed, 21 Feb 2018 17:12:00 +0000
would you like to join 2pm EST call or is another time better for you?…
D8
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email
DataSet-10
EFTA01388149
EFTA01388149.pdf
From: Bradley Gillin
Sent: 8/21/20181:07:44 PM
To: 'Darren Ind e'
CC: 'Bella Klein' Stewart Oldfield …
V15
D5
D4
unknown
DataSet-10
EFTA01297767
EFTA01297767.pdf
Search results for •"Jeffrey E. I ICIJ Offshore Leaks Database
OFFSHORE LEAKS DATABASE
by The International Consortium of Investigative Journalists
…
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D5
email
DataSet-9
EFTA01001894
EFTA01001894.pdf
From: Richard Kahn
To: Vahe Stepanian
Cc: "jeffrey E." , Daniel Sabba <
Subject: Re: USDJPY call expiring today - Buy JPY? [C]
Date: Fri, 21 Nov 2014 02:10:56 +0000
Richard Ka…
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D5
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unknown
DataSet-10
EFTA01661503
EFTA01661503.pdf
INAS/O4 -7/427/06
EFTA01661503
229703
08/22/2006
BILLED USAGE 3G X cingular3
Run Date: …
V15
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P19
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email
DataSet-11
EFTA02690150
EFTA02690150.pdf
From: Paul Tweed
Sent: Saturday, May 28, 2011 4:57 PM
To: James Henderson
Cc: …
D5
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email
DataSet-9
EFTA00414874
EFTA00414874.pdf
From: Lesley Groff <
To: "da Silva, Rosa M"
Subject: Re: Re:
Date: Fri, 20 Apr 2012 16:14:38 +0000
super!! thanks
On Fri, Apr 20, 2012 at 12:12 PM, da Silva, Rosa M < …
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email
DataSet-9
EFTA00669403
EFTA00669403.pdf
From: Melanie Spinella
To: 'jeffrey E.'
Subject: RE: Re:
Date: Thu, 14 May 2015 14:34:43 +0000
Well, they have everything — I sent all statements to Rich J with all gifts redacted …
D5
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email
DataSet-10
EFTA01991270
EFTA01991270.pdf
To: Thomas Turri
Cc: Eileen Alexanderson
From: Jeffrey Epstein
Sent: Mon 4/22/2013 1:34:07 PM
Subject: Re:
Why arc they different at all?
On Monday, April 22, 201…
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email
DataSet-10
EFTA02026846
EFTA02026846.pdf
To: Barrett, Paul
From: Jeffrey Epstein
Sent Tue 10/25/2011 3:55:03 PM
Subject: Re: MXN Note
ok
1 .44 AM, Barrett, Paul…
D4
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email
DataSet-9
EFTA01003375
EFTA01003375.pdf
From: "Jeffrey E."
To: "Barrett, Paul S"
Subject: Re: what woudl you offer at?
Date: Thu, 18 Dec 2014 17:52:19 +0000
3 million?
On Thu, Dec 18, 2014 at 1:51 PM, Barrett, Paul S < …
V15
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email
DataSet-9
EFTA01191976
EFTA01191976.pdf
From: Tazia Smith
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email
DataSet-10
EFTA01377609
EFTA01377609.pdf
From: Richard Kahn
Sent: 8/30/2018 6:58:25 AM
To: Stewart Oldfield I
Subject: Re: The Butterfly Trust
ok. Just trading. Not a lot of money in account. Thanks.
…
V15
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email
DataSet-9
EFTA00373297
EFTA00373297.pdf
From: Lesley Groff <
To: Paul Morris <
Subject: Re: je in nyc [C]
Date: Tue, 11 Mar 2014 16:55:03 +0000
Paul!! As it turns out...Jeffrey will be arriving sooner than expected tomor…
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