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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: …
D4
P17
D5
V15
P19
email
DataSet-11
EFTA02501695
EFTA02501695.pdf
From: Brad Wechsler <
Sent: Monday, May 11, 2015 6:49 PM
To: [email protected]*
Subject: …
P19
V15
P21
D5
D1
unknown
DataSet-10
EFTA01661503
EFTA01661503.pdf
INAS/O4 -7/427/06
EFTA01661503
229703
08/22/2006
BILLED USAGE 3G X cingular3
Run Date: …
V15
D5
P19
D4
V16
email
DataSet-9
EFTA00670838
EFTA00670838.pdf
From: Brad Wechsler
in —4
To: ' fr"
CC: mjeevacation@…
V15
P19
D1
D5
email
DataSet-10
EFTA01412260
EFTA01412260.pdf
Subject: Re: EUR wires
From: bellaklein e >
Date: Wed, 02 Nov 2016 12:06:52 -0400
To: Marjorie Flash
Cc: Rowena Thomas
Marjorie.Please confirm status on Valdson Cotrin recurring wi…
V15
P19
P21
D5
email
DataSet-10
EFTA01416539
EFTA01416539.pdf
Subject: Re: trading meetin
From: Richard Kahn
Date: Wed, 19 Jul 2017 15:44:48 -0400
To: Stewart Oldfield ‹ >
yes going to try to run again tomorrow as this week is week 1 of m…
V15
D6
D5
P19
D4
email
DataSet-10
EFTA01419302
EFTA01419302.pdf
Subject: Fwd: Trade Report 7/13/2017 [C]
From: Richard Kahn <
Date: Wed, 26 Jul 2017 14:41:51 -0400
To: Vahe Stepanian <
Cc: Darren Indyke ,
Jeanne Brennan ,
Stewart Oldfield 1 …
D5
V15
V9
D6
P19
email
DataSet-10
EFTA01357209
EFTA01357209.pdf
From:
Sent: . .
To:
Subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein U680519 ICI
Attachments: pic26426.gif; pic31650.gif; pic14277.gif; pic11410.gif; 2014072…
V15
P19
D5
P21
email
DataSet-9
EFTA00375101
EFTA00375101.pdf
From: Ike Groff
To: "Fisher, Steve"
Cc: Ike Groff < >, Lesley Groff
Subject: Re: do you have any plans to come to CT?
Date: Tue, 04 F…
V15
D5
P19
email
DataSet-10
EFTA01475670
EFTA01475670.pdf
Subject: RE: Southern Financial [C]
From: Paul Morris
Date: Mon, 16 Nov 2015 16:07:17 -0500
To: Andrew Gallivan ‹ >
Classification: Confidential
Yes absolutely have a good trip
…
V15
P21
D5
D1
P19
email
DataSet-10
EFTA01426385
EFTA01426385.pdf
Subject: RE: trading capabilities
From: Stewart Oldfield ‹ >
Date: Thu, 11 May 2017 15:58:01 -0400
To: Richard Kahn ‹ >
Perfect. Will be great to mee…
V15
D5
P19
D4
V16
email
DataSet-10
EFTA01360477
EFTA01360477.pdf
From: Arthur Tendler
Sent: 7/21/2014 3:41:14 PM
To: Darren Indyke
CC: bellaklein ; Amanda Kirby
Subject: Regulation E D…
V15
P19
D5
P21
email
DataSet-10
EFTA01357536
EFTA01357536.pdf
From: Arthur Tendler
Sent: 4/30/2014 10: .
To: Darren Indyke
CC: Amanda Kirby
Subject: Regulation E Disclosure C]
Attachments: Jeffrey Ep…
V15
P19
D5
P21
email
DataSet-10
EFTA01412215
EFTA01412215.pdf
Subject: Re: RegE Discolsure [C]
From: Darren Indyke < EM>
Date: Wed, 17 Oct 2018 16:20:16 -0400
To:
Cc: Darren Indyke
bellaklein
I consent.
DARREN K. INDYKE
Telephone:
Telecopier:
M…
V15
P19
D5
P21
email
DataSet-9
EFTA00921491
EFTA00921491.pdf
From:
To: "jeevacation®gmail.com"
Subject: Tr : Re : Ref.: RE: Re : Re : Ref.: RE: Re : Acceptance Form
Date: Tue, 04 Oct 2011 15:48:07 +0000
I do not how to answer better, ne…
V15
D8
D5
P19
email
DataSet-10
EFTA01591054
EFTA01591054.pdf
J.P.Morgan
Fax cover sheet
DATE: Tue Aug 16 2011 13:40 EDT
FAX #:
FROM: JANET YOUNG
SUBJECT: FW: wires (7) 8-16-2011
TOTAL NUMBER OF PAGES (INCLUDING THIS PAGE): 10
…
V15
P22
P19
V16
D5
email
DataSet-9
EFTA00627256
EFTA00627256.pdf
From: Brad Wechsler
ee ci
To: "■
Subject: Re:
Date: Mon, 11 May 2015 20:48:30 +0000
I'll be off my conf call in 15 min. What # shld I call?
From…
P19
V15
P21
D5
D1
unknown
DataSet-10
EFTA01298886
EFTA01298886.pdf
fax Apr 16 20k 09:3dpp P002/00d
fax War 6201A11:Z8w P303/60…
V15
P21
D5
P19
P17
unknown
DataSet-10
EFTA01367614
EFTA01367614.pdf
Fax
Em •
Important Information Regarding Tradng Instructions
Regarding mutual fund and Corporate Adion transactor's Deutsche Ban…
V15
D5
P19
unknown
DataSet-10
EFTA01368096
EFTA01368096.pdf
From. Arthur Tendler
Sent 4/21/201611:48:33 AM
To: Darren In ke
CC: bellaklein
Subject: Regulation E Disclosure [CI
Attachment…
V15
D5
D6
P19
unknown
DataSet-10
EFTA01706136
EFTA01706136.pdf
BILLED USAGE
cingular
Run Date: MACRO/CELL
Run Time: …
V13
V15
D5
P19
D4
email
DataSet-10
EFTA01360130
EFTA01360130.pdf
From: Arthur Tendler
Sent: 3 12 2015 3:15:14 PM
To:
CC: bellaklein ; Amanda Kirby
Subject: Regulation E Disclosure [CI
Attachments: Jeffrey …
V15
D5
D6
P19
email
DataSet-10
EFTA01424385
EFTA01424385.pdf
Subject: RE: trading meeting
From: Stewart Oldfield
Date: Wed, 19 Jul 2017 17:20:35 -0400
To: Richard Kahn ffi >
I did. If he's right, sounds like a very cool opportunity all aro…
V15
D6
D5
P19
D4
unknown
DataSet-10
EFTA01709188
EFTA01709188.pdf
229703
08/22/2006
BILLED USAGE 3G X cingulaC
Run Date: 08/23/06
Run Time: 05:24:36
ATLYS Voice Usage For
Acco…
V15
D4
D5
V16
P19