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email
DataSet-9
EFTA01166574
EFTA01166574.pdf
From: Tazia Smith
To: jeevacationgginail.com
Subject: Re: Citi K fixed-to-float... [C]
Date: Mon, 03 Feb 2014 19:21:38 +0000
Inline-Images: unnamed; unnamed(1)…
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unknown
DataSet-10
EFTA01364243
EFTA01364243.pdf
rdc
Organization: The 2017 Caterpillar Trust
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P17
D6
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email
DataSet-11
EFTA02576814
EFTA02576814.pdf
From: Jeffrey Epstein
Sent: Monday, October 28, 2013 12:17 PM
To: Tazia Smith
Subject: …
V15
D5
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email
DataSet-11
EFTA02467980
EFTA02467980.pdf
From: Ari Glass < >
Sent: Tuesday, March 22, 2016 8:48 PM
To: Jeffrey E.
Subject: …
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email
DataSet-9
EFTA00870311
EFTA00870311.pdf
From: "McGraw, Thomas"
To: Jeffrey Epstein
Subject: RE:
Date: Wed, 30 Apr 2014 21:18:01 +0000
Attachments: Support_Org._Roadmap.zip
Here you go Also since the…
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unknown
DataSet-10
EFTA01451263
EFTA01451263.pdf
Nav Gupta
Managing Director
Deutsche Bank AG. Filiale London
Deutsche Asset & Wealth Management
105/108 Old Broad St (Pinner: Hall). EC2N 1EN London. United Kingdom
Tel.
E
Any p…
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unknown
DataSet-9
EFTA00097614
EFTA00097614.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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email
DataSet-9
EFTA00898805
EFTA00898805.pdf
From: Jeffrey Epstein
To: Paul S Barrett
Subject: Re: Oil
Date: Thu, 09 Dec 2010 16:31:29 +0000
should i have watched mysefill this is ridiculous
On Thu, Dec 9, 2010 at 11:30 AM, Paul …
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unknown
DataSet-10
EFTA01451224
EFTA01451224.pdf
Nay Gupta
Managing Director
Deutsche Bank AG. Fr Tale London
Deutsche Asset & Wealth Mana •ement
Any proposed ideas are being delivered to you by the DeAWM Key Client Partners (KCP') Lon…
P17
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email
DataSet-9
EFTA00961278
EFTA00961278.pdf
From: "Dubov, Anastasia X"
To: Jeffrey Epstein
CC: "Barrett, Paul S"
Subject: SGMO trade recap
Date: Tue, 28 May 2013 14:50:10 +0000
Jeffrey,
Bought 50,000 SGMO @…
V15
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email
DataSet-11
EFTA02654815
EFTA02654815.pdf
From: jeffrey E.
Sent: Sunday, March 26, 2017 10:20 PM
To: Barrett, Paul S
Subject: Re: …
D5
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email
DataSet-10
EFTA01971203
EFTA01971203.pdf
To: Jeffrey Epsteileevacation©gmail.com]
From: Melanie Spinella
Sent: Wed 5/29/2013 6:16:40 PM
Subject: RE: Re:
You have the bank statement for 2012 for the big account — will sen…
D5
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email
DataSet-10
EFTA01463253
EFTA01463253.pdf
Subject: Re: LB follow-up
From: Jeffrey Epstein
Date: Fri, 17 May 2013 14:58:09 -0400
To: Paul Morris ‹ >
stock art and personal guarantee
On Fri, May 17, 2013 at 2:56 PM, Paul …
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email
DataSet-10
EFTA01920083
EFTA01920083.pdf
To: Barrett. Paul S
From: Jeffrey E.
Sent: Tue 6/3/2014 7:35:53 PM
Subject: Re:
On Tuesday, June 3, 2014, Barrett, Paul S < wrote:
…
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email
DataSet-9
EFTA00448221
EFTA00448221.pdf
From: "jeffrey E."
To: Lesley Groff
Subject: Fwd: Re:
Date: Sun, 26 Mar 2017 22:20:08 +0000
Forwarded message --------
From: jeffrey E.
Date: Sun, Mar 26, 2017 at 6:19 PM
Su…
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email
DataSet-9
EFTA00974656
EFTA00974656.pdf
From: Jeffrey Epstein
To: "Dubov, Anastasia X"
Subject: Re: To Do
Date: Mon, 28 Oct 2013 19:46:44 +0000
do it
On Mon, Oct 28, 2013 at 3:43 PM, Dubov, Anastasia X < …
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email
DataSet-9
EFTA00826428
EFTA00826428.pdf
From: "jeffrey E."
To: Richard Kahn
Subject: Re: Western Digital Bonds
Date: Wed, 01 Jun 2016 14:45:51 +0000
2 million gratitude bid 104
On Wed, Jun 1, 2016 at 10:44 AM, Richard Kahn <…
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unknown
DataSet-10
EFTA01446776
EFTA01446776.pdf
P17
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V15
email
DataSet-10
EFTA01408504
EFTA01408504.pdf
Subject: Re: Follow-up on EUR hedging discussion [C]
From: Daniel Sabba
Date: Fri, 14 Nov 2014 12:45:04 -0500
To: Paul Morris <
Cc:
Classification: Confidential
yes, long dated equity optimality. …
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email
DataSet-9
EFTA00972997
EFTA00972997.pdf
From: Jeffrey Epstein
To: Melanie Spinella
Subject: Fwd:
Date: Fri, 11 Oct 2013 19:13:40 +0000
Forwarded message
From: Jeffrey Epstein
Date: Thu, Sep 12, 2013 at 1:33 PM
…
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email
DataSet-11
EFTA02644228
EFTA02644228.pdf
From: jeffrey E.
Sent: Tuesday, June 27, 2017 11:22 PM
To: Barry J. Cohen
Subject: R…
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unknown
DataSet-10
EFTA01364251
EFTA01364251.pdf
rdc
Organization: The 2017 Caterpillar Trust
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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email
DataSet-9
EFTA00959207
EFTA00959207.pdf
From: Jeffrey Epstein
To: "Ens, Amanda"
Subject: Re: To Sell
Date: Fri, 12 Apr 2013 20:39:18 +0000
ok
On Fri, Apr 12, 2013 at 3:42 PM, Ens, Amanda < …
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unknown
DataSet-10
EFTA01451308
EFTA01451308.pdf
Nav Gupta
managing Director
Deutsche Bank AG, Filiale London
Deutsche Asset & Wealth Management
105/ inners Nall), EC2N lEN London, United Kingdom
Tel.
Mobi
…
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