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email
DataSet-11
EFTA02687308
EFTA02687308.pdf
From: Jennie Saunders
Sent: Thursday, February 17, 2011 9:41 PM
To: Jeffrey Epstein
Subject: …
D1
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unknown
DataSet-10
EFTA01392114
EFTA01392114.pdf
GL0US144 Glenn Warren
Section 9: Cede." Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
FATCA and other Internati…
P21
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email
DataSet-9
EFTA00861400
EFTA00861400.pdf
From: "Schaer, Bryan"
o cl
To: '
CC: 'Jeffrey Epstein' , "Michaels, Philip J."
›, 'Jo…
D6
V15
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email
DataSet-9
EFTA01018878
EFTA01018878.pdf
From: J
To: Richard Kahn
Subject: Re: Email to Epstein
Date: Mon, 22 Oct 2018 14:45:38 +0000
stc
On Mon, Oct 22, 2018 at 10:31 AM Richard Kahn < > wrote:
i ca…
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unknown
DataSet-10
EFTA01355757
EFTA01355757.pdf
FOfl INTERNAL OFFICE USE ONLY:
Applicable Account NI*),
AUTHORIZATION OF POWER OF ATTORNEY
For Natural/Individual Persons For Brokerago Accounts and/or retirem…
D6
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V9
financial record
DataSet-9
EFTA01258850
EFTA01258850.pdf
Invoice Number: 4.164.50919
invoice Date. Mar It 2002
…
P23
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email
DataSet-11
EFTA02608360
EFTA02608360.pdf
From: Barry J. Cohen
Sent: Friday, September 22, 2017 5:17 PM
To: jeffrey E.
Subject: …
D4
P23
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unknown
DataSet-9
EFTA00260421
EFTA00260421.pdf
EFTA00260421
c ?- -,aka
EFTA00260422
~1
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EFTA00260423
EFTA00260424
VV t ttINEm
UNION',"
Date: 03/15/2006
To:
…
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unknown
DataSet-10
EFTA01919765
EFTA01919765.pdf
NJ
I
An experienced entrepreneurand private equity investor with a particular focus on sport and media
particular new me having successfully exited United in Sports in 2011 and it is now focu…
P21
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email
DataSet-10
EFTA01776050
EFTA01776050.pdf
From: Paul Tweed <
Sent: Friday, July 8, 2011 1:59 PM
To: [email protected]
Subject: …
P22
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financial record
DataSet-10
EFTA01383277
EFTA01383277.pdf
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
February 1, 2019 - February 28,2019
…
V15
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unknown
DataSet-10
EFTA01500408
EFTA01500408.pdf
SOUTHERN TRUST COMPANY,INC ACCT
For the Period 12/1/13 to 12/31/13
Portfolio A…
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V15
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unknown
DataSet-9
EFTA00599617
EFTA00599617.pdf
Valuation Report
7/31/2017
EFTA00599617
SUMMARY OF ASSETS - JULY 31, 2017
6130117 7/31/17 …
V15
P21
D4
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email
DataSet-9
EFTA00938274
EFTA00938274.pdf
From: Jeffrey Epstein
To: Mary Prusakova
Subject: Re: my new dream+visualization
Date: Wed, 27 Jun 2012 10:50:24 +0000
the english is not very good. have someone edit.
On Wed, Jun 2…
D4
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email
DataSet-9
EFTA00156606
EFTA00156606.pdf
To: "Ruzumna, Daniel (
Cc: "Weiner, Daniel H." C "Weinstein, Marc A."
'McDonnell, Hil…
D4
V14
D6
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V13
unknown
DataSet-10
EFTA01485691
EFTA01485691.pdf
fur the Period 5/I/I I to 5/31/11
Valuations of over-the-counter derivative transactions, including certain derivatives-related deposit products, have been prepared on a mid-market basis. These …
V15
P21
D4
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email
DataSet-10
EFTA01811065
EFTA01811065.pdf
To: Rich Kahnt
From: Jeffrey Epstein
Sent Fri 4/15/2010 4:52:17 PM
Subject: Re: ABA#
no just send money
On Fri, Apr 16, 2010 at 12:51 PM, Rich Kahn < wrot…
D1
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unknown
DataSet-10
EFTA01506065
EFTA01506065.pdf
09 2003
JPMorgan Chase Bank
345 Park Avenue. New York, NY 10154-1002
…
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email
DataSet-10
EFTA02120846
EFTA02120846.pdf
From:
Sent Tue 11/19/2013 10:55:24 AM
Subject Early Tour 11.19.13
Good Morning ... European Markets off 35-95 bps (Portugal -0.10%) ... NKY -0.25%, SHCOMP -0.19%,
HSI +0.18%, KOSPI +1.04%, TWSE…
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email
DataSet-10
EFTA01935432
EFTA01935432.pdf
To: Jeffrey Epsteinfleevacationagmail.comj
From: Mortimer Zuckerman
Sent Sat 2/1/2014 12:51:37 AM
Subject Re:
Jeffrey. I just don't feel comfortable with your structure I have tried a…
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email
DataSet-9
EFTA00877882
EFTA00877882.pdf
From: "Jeffrey E."
To: Steven Sinofsky
Subject: Re: Pro Rata: Wednesday, February 21
Date: Wed, 21 Feb 2018 17:55:09 +0000
Inline-Images: imagel .png
Thx for taki…
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unknown
DataSet-9
EFTA01178648
EFTA01178648.pdf
J.P. Morgan Global Asset Allocation
…
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email
DataSet-10
EFTA01434918
EFTA01434918.pdf
Subject: FW: KCP Structured Finance - Senior/ Junior Financing of German
Real Estate in Stuttgart - Up to EUR 75 Mio Senior at [3%] / 45 Mio.
Junior at [9%] / Notes 4NC3 - November tar et close
…
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email
DataSet-9
EFTA01023723
EFTA01023723.pdf
From:
To: "Jeffrey E."
Subject: Re: Could Alzheimer's Be An Infectious Disease? : Shots - Health News : NPR
Date: Sun, 09 Sep 2018 20:58:05 +0000
No new direction and nothing super cr…
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