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D5: Procedural Violations ✕
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email
DataSet-9
EFTA01199496
EFTA01199496.pdf
From: Vahe Stepanian
To: [email protected]
Cc: , Paul Morris ,
Subject: Trade Report 7/23/14 [C]
Date: Wed, 23 Jul 2014 14:25:34…
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P17
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D1
unknown
DataSet-10
EFTA01521084
EFTA01521084.pdf
GHISLAINE MAXWELL ACCT
For the Period 211/12 to 2/29/1…
V15
D4
P21
V11
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unknown
DataSet-10
EFTA01391041
EFTA01391041.pdf
GLDUS139 Third Lake Capital
Proprietary and Confidential
Partner, or that the Partnership is required by law …
V15
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unknown
DataSet-10
EFTA01387423
EFTA01387423.pdf
Mobile
Email
All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade
confirmation(s). Additional…
V15
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email
DataSet-10
EFTA01473712
EFTA01473712.pdf
Subject: RE: FW: Longer Dated EUR Downside (3y structures) [C]
From: Vahe Stepanian ‹ >
Date: Tue, 30 Jun 2015 11:00:32 -0400
To: Paul Morris
Daniel Sabba
Classification: Con…
P17
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email
DataSet-9
EFTA00446150
EFTA00446150.pdf
From: Lesley Groff
To: "Erika A. Kellerhals PC"
Subject: Re: Jeffrey's schedule
Date: Thu, 09 Mar 2017 12:01:29 +0000
got it...thanks!
On Mar 9, 2017, at 7:01 AM, Erika Kellerhals < …
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unknown
DataSet-10
EFTA01363995
EFTA01363995.pdf
The information contained in this communication is confidential, may be attorney-client
privileged, and is intended only for the use of the addressee. It is the property of
Darren K. Indyke, PLLC.…
P21
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email
DataSet-11
EFTA02469258
EFTA02469258.pdf
From: jeffrey E.
Sent: Friday, March 18, 2016 7:42 PM
To: An Glass
Subject: Re: Boot…
P17
D5
V15
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unknown
DataSet-10
EFTA01521669
EFTA01521669.pdf
GHISLAINE MAXWELL ACCT.
For the Period 5/1/13 to 5/31/13
Portf…
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D4
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D5
flight record
DataSet-9
EFTA00595654
EFTA00595654.pdf
New United 403 Canada Avenue
…
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email
DataSet-9
EFTA00852927
EFTA00852927.pdf
From: Vahe Stepanian
To: Jeffrey Epstein
CC: Daniel Sabba , Ariane D er , Paul Morris
…
P17
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email
DataSet-11
EFTA02587940
EFTA02587940.pdf
From: Vahe Stepanian
Sent: Tuesday, August 26, 2014 2:22 PM
To: 'eevacation mail.com
Cc:
Subject: …
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financial record
DataSet-9
EFTA00858764
EFTA00858764.pdf
From: "Jeffrey E."
To: Richard Joslin wrote:
We elected to sell partnership interest and receive cash currently with some cash coming lwhen contingent
claims are settled in future. No ele…
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V9
email
DataSet-9
EFTA00852888
EFTA00852888.pdf
From: "Jeffrey E."
To: Vahe Ste anian , Richard Kahn < >, Paul
Morris
Subject: Re: FW: Longer Dated EUR Downside (3y…
P17
D5
V15
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unknown
DataSet-10
EFTA01521575
EFTA01521575.pdf
GHISLAINE MAXWELL ACCT
For the Period 211/13 to 2/28/13
Por…
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unknown
DataSet-10
EFTA01282795
EFTA01282795.pdf
Execution Version
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dated as of December
…
D5
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flight record
DataSet-9
EFTA00595659
EFTA00595659.pdf
New United 403 Canada Avenue
…
P18
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V11
D6
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unknown
DataSet-10
EFTA01521812
EFTA01521812.pdf
GHISLAINE MAXWELL ACCT-
For the Period 9/1/13 to 9/30/13
Portfolio A…
V15
D4
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D5
email
DataSet-10
EFTA01473703
EFTA01473703.pdf
Subject: RE: FW: Lon er Dated EUR Downside (3y structures) [C]
From: Paul Morris
Date: Tue, 30 Jun 2015 10:18:20 -0400
To: Vahe Stepanian
Daniel Sabba
Classification: Confidential
Try to call h…
P17
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unknown
DataSet-10
EFTA01520811
EFTA01520811.pdf
CHISLAINE MAXWELL ACCT.
For the Period WW1 to g/30/11
…
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D5
email
DataSet-9
EFTA00670829
EFTA00670829.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility H Index [C]
Date: Thu, 09 Apr 2015 18:29:50 +0000
Attachm…
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email
DataSet-9
EFTA00852861
EFTA00852861.pdf
From: "Jeffrey E."
To: Paul Morris 5 >, Daniel Sabba ci
Subject: Re: Longer Dated EUR Downside (3y structures) [C]
Date: Tue, 30 Jun 2015 19:22:00 +0000
please provid…
P17
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unknown
DataSet-10
EFTA01521461
EFTA01521461.pdf
GHISLAINE MAXWELL ACCT.
For the Period 11/1/12 to 11/30/12
Portf…
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D4
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D5
unknown
DataSet-10
EFTA01386546
EFTA01386546.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
Partner, or that the Partnership is required by…
V15
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D6
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