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D5: Procedural Violations ✕
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DataSet-10
EFTA01269144
EFTA01269144.pdf
CARD
F .RSONAL ACCOUNT SIUNATURE
101 INDIVIDUAL CHECKING
Account Type Accou…
V15
P23
D5
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unknown
DataSet-10
EFTA01318027
EFTA01318027.pdf
Invoice Number: 4-535-95799
Invoice Date: Jan 31.2003
…
V15
P23
D4
D5
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email
DataSet-9
EFTA00363726
EFTA00363726.pdf
From: ==la
To: Beth Ann Bovino .cz >
Subject: Re: meeting with Jeffrey Epstein
Date: Wed, 03 Sep 2014 14:42:50 +0000
perfect! 8:30? 9am? What is go…
V15
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D5
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email
DataSet-9
EFTA00978855
EFTA00978855.pdf
From: Ari Glass alMa
To: Jeffrey Epstein
Subject: RE: Re:
Date: Mon, 23 Dec 2013 21:55:38 +0000
Great
You are in O
Seriously, let me know if / when you can discuss. I wouldn't mi…
P20
D5
V15
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email
DataSet-10
EFTA02058586
EFTA02058586.pdf
To: Counne Gelfand
From:
Sent: n : 2:59 PM
Subject: Re: Jeffrey Epstein
Will do
Sent from my iPhone
> On Mar 4, 2016, at 9:15 AM, Courtney Gelfand …
P23
V15
D5
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D3
email
DataSet-11
EFTA02231132
EFTA02231132.pdf
To: Carolyn Rangel[
From: Lesley Groff
Sent: Thur 11/30/2017 5:53:46 PM
Subject: Re: Dec 1
SaME! :)
On Nov 30, 2017, at 12:51 PM, Carolyn Rangel ‹ …
V15
D5
V16
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email
DataSet-9
EFTA00458945
EFTA00458945.pdf
From: Carolyn Rangel
To: Lesley Groff , Deepak Chopra <
Subject: Re: INVITATION FOR JEFFREY EPSTEIN
Date: Wed, 20 Sep 2017 16:41:40 +0000
In…
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V15
financial record
DataSet-10
EFTA01319515
EFTA01319515.pdf
Invoice Number: 7-174-21469
Invoice Dale: Jan 28.2004
FEICEXI. 111 …
V15
P23
D1
D5
P20
email
DataSet-9
EFTA00446745
EFTA00446745.pdf
From: Lesley Groff
To: Courtney Gelfand
Subject: Re: Jeffrey Epstein
Date: Wed, 08 Mar 2017 16:48:27 +0000
Of course!
9 East 71st Street between 5th and Madison.
Sent from my iPhone
> …
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V9
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V15
D5
email
DataSet-10
EFTA02058556
EFTA02058556.pdf
To:
From: Courtney Gelfand
Sent Fri 3/4/2016 2:15:18 PM
Subject: RE: Jeffrey Epstein
No worries - please let me know when we he will be in town.
Thanks!
Best,
Courtney
Original M…
P23
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D5
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D3
email
DataSet-10
EFTA01941069
EFTA01941069.pdf
To: Jeffrey [email protected]]
From: Ari Glass
Sent Mon 12/23/2013 9:55:38 PM
Subject: RE: Re:
Great
You are in ©
Seriously, let me know if / when you can discuss. I…
P20
D5
V15
P23
D4
email
DataSet-9
EFTA00458084
EFTA00458084.pdf
From: Carolyn Rangel
P23
P17
P20
D5
V15
unknown
DataSet-10
EFTA01386234
EFTA01386234.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
investment in the Partnership, including information about Interests, subscription and withdrawal activity,
annual and other updates o…
P21
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P23
V15
D5
email
DataSet-10
EFTA01947288
EFTA01947288.pdf
To: Ah Glass(
From: Jeffrey Ep
Sent: Mon 12/23/2013 9:23:17 PM
Subject: Re: Re:
count me in
On Mon, Dec 23, 2013 at 5:22 PM, Ari Glass .: wrot…
P20
D5
P23
D4
V15
email
DataSet-10
EFTA02056088
EFTA02056088.pdf
To:
Fnxn: Courtney Gelfand
Sent: Thur 3/17/2016 3:49:18 PM
Subject: RE: Jeffrey Epstein
Hi
I hope you are doing well.
I wanted to follow-up regarding this meeting between Ari and Jeffre…
P23
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D5
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D3
unknown
DataSet-10
EFTA01333845
EFTA01333845.pdf
Sprint SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251
Facsimile
To: Joe Recarey From: Shanita Hampton
…
V15
P23
D6
P20
D5
email
DataSet-11
EFTA02221328
EFTA02221328.pdf
To:
From: Carolyn Rangel
Sent: Tue 9/12/2017 4:40:56 PM
Subject: Re: INVITATION FOR JEFFREY EPSTEIN
Thank you!
Carolyn Rangel
President, Deepak Chopra LLC
www.deeoakc…
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D5
V15
email
DataSet-9
EFTA00831144
EFTA00831144.pdf
From: Ari Glass
To: jeffrey E.
Subject: RE: Boothbay Capital follow up
Date: Mon, 21 Mar 2016 13:43:21 +0000
Jeffrey,
I'm sorry I didn't email you yesterday. I'm following up as re…
V15
D5
P23
P17
P20
email
DataSet-9
EFTA00443662
EFTA00443662.pdf
From:
To
Subject: Re: Jeffrey Epstein
Date: Thu, 26 Jan 2017 14:48:17 +0000
thanks for your direct line!...not sure why Bella could not reach anyone...but you will get paid! promise!…
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D5
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email
DataSet-9
EFTA00465251
EFTA00465251.pdf
From: Lesley Groff •,: >
To: Carolyn Rangel
Subject: Re: Dec 1
Date: Thu, 30 Nov 2017 17:53:46 +0000
SaME! :)
On Nov 30, 2017, at 12:51 PM, Carolyn Rangel c …
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email
DataSet-10
EFTA01761528
EFTA01761528.pdf
From: Fenn, Patrick <
Sent: Tuesday, May 21, 2013 4:00 AM
To: [email protected]*
Subject: …
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D5
V15
D2
unknown
DataSet-10
EFTA01374148
EFTA01374148.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
investment in the Partnership, including information about Interests, subscription and withdrawal activity,
annual and other updates o…
P21
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P23
V15
D5
email
DataSet-9
EFTA00363734
EFTA00363734.pdf
From: ==la
To: Beth Ann Bovino .cz >
Subject: Re: meeting with Jeffrey Epstein
Date: Wed, 03 Sep 2014 14:44:22 +0000
done...see you then.
On Sep 3, 20…
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D5
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P17
email
DataSet-10
EFTA02056189
EFTA02056189.pdf
To:
From: Courtney Gelfand
Sent: Thur 3/17/2016 4:02:14 PM
Subject: RE: Jeffrey Epstein
Ari is around tomorrow, what time would Jeffrey be available?
From:
Sent: Thursday, March 17, 201…
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