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D6: Institutional Capture ✕
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email
DataSet-11
EFTA02362388
EFTA02362388.pdf
From: Schwartzman, EllE ll
Sent: Wednesday, March 5, 2014 1:31 PM
To: Breitenstein, …
D5
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P19
unknown
DataSet-10
EFTA01333477
EFTA01333477.pdf
TOWN OF PALM BEACH
Police Department
Date:01-24-06
Assistant State A…
D6
P23
D4
P19
D5
email
DataSet-9
EFTA00412753
EFTA00412753.pdf
From: Darren Indyke <
To: Lesley Groff
D4
P19
D5
P17
D6
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
EFTA01352541
EFTA01352541.pdf
Subject: RE: DB cash
From: Stewart Oldfield
Date: Mon, 26 Feb 2018 12:41:08 -0500
To: Richard Kahn a>
I'm still not getting anywhere useful with this, but I'm still working on
it. Have you tried usi…
V15
D4
D6
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P19
email
DataSet-10
EFTA01423425
EFTA01423425.pdf
Subject: RE: trading meeting [C]
From: Vahe Stepanian
Date: Fri, 25 Aug 2017 15:04:40 -0400
To: Richard Kahn
Cc: Stewart Oldfield
Liam Osullivan
Classification: Confidential
Rich — please find …
V15
D6
D4
D5
P19
unknown
DataSet-9
EFTA00794020
EFTA00794020.pdf
Macon de Reya
Our Ref: fa/HEW/HA/Alan Dershowitz
Africa House
Your Ref: …
P17
D4
D6
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P19
email
DataSet-10
EFTA02111692
EFTA02111692.pdf
To:
Cc: Keith Greenhouse
From: Alisha Perrigoue
Sent: Fri 3/14/2014 2:01:41 PM
Subject: RE: Kevi…
D6
P19
D4
V13
D5
email
DataSet-9
EFTA00852106
EFTA00852106.pdf
From: "jeffrey E."
To:
Subject: Fwd: Euro Wires [C]
Date: Tue, 07 Jul 2015 14:14:09 +0000
Forwarded messa e ---
From: Richard Kahn
Date: Tuesday, July 7, 2015
Subject: Fwd:…
V15
D4
P19
D6
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email
DataSet-10
EFTA01413433
EFTA01413433.pdf
Subject: Re: trading meetin
From: Richard Kahn
Date: Wed, 12 Jul 2017 16:48:22 -0400
To: Stewart Oldfield ‹ >
8/3 is best for us
Richard Kahn
HBRK Associates Inc.
575 Lexington…
V15
D4
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P19
email
DataSet-9
EFTA01045289
EFTA01045289.pdf
From: "Jeffrey E."
To: Leon Black
Subject: Fwd: Apollo's 2012 Post Mortem
Date: Mon, 22 May 2017 23:41:11 +0000
Forwarded message -----
From: Jeffrey E.
Date: Mon, May 22, 2…
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email
DataSet-11
EFTA02478600
EFTA02478600.pdf
From: jeffrey E.
Sent: Wednesday, November 25, 2015 3:39 PM
To: Richard Kahn
Subject: …
V15
P19
D5
D4
D6
email
DataSet-10
EFTA01428090
EFTA01428090.pdf
Subject: RE: trading meeting [C]
From: Stewart Oldfield
Date: Tue, 05 Sep 2017 15:21:41 -0400
To: Davide-A Sferrazza
Cc: Liam Osullivan
Vahe Stepanian
Davide,
Are these ready to go out? Th…
V15
D6
D4
D5
P19
email
DataSet-9
EFTA00837692
EFTA00837692.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd: Fw: Fw: sched
Date: Sat, 07 Apr 2018 21:05:37 +0000
Forwarded message ---------
From: Jeffrey E le…
D5
P19
V13
D4
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email
DataSet-9
EFTA00704001
EFTA00704001.pdf
From: Richard Joslin
To: jeffrey E.
Subject: RE: Re:
Date: Fri, 06 May 2016 14:41:14 +0000
The computed value of APO stock of $1,997,165,490 was rounded to $2B. Empire will round …
P19
D5
P17
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email
DataSet-10
EFTA01352532
EFTA01352532.pdf
Subject: Re: DB cash
From: Richard Kahn ‹ >
Date: Tue, 06 Feb 2018 13:13:08 -0500
To: Stewart Oldfield ‹ >
thank you
Richard Kahn
HBRK Associates Inc.
5…
V15
D4
P19
D6
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email
DataSet-10
EFTA01416106
EFTA01416106.pdf
Subject: RE: trading meeting [C] [I]
From: Stewart Oldfield
Date: Tue, 05 Sep 2017 15:31:13 -0400
To: Davide-A Sferrazza
Cc: Liam Osullivan <
Vahe Stepanian
Thanks
From: Davide-A Sferrazza
S…
V15
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email
DataSet-9
EFTA01045671
EFTA01045671.pdf
From: "jeffrey E."
To: Richard Kahn •
Subject: Re: Christies - after sale offers
Date: Mon, 15 May 2017 22:24:33 +0000
send it to sharon kim. with a note that said , frankly chrisities …
P19
D4
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V16
email
DataSet-10
EFTA01418095
EFTA01418095.pdf
Subject: FW: trading meetin [C] [I]
From: Vahe Stepanian
Date: Thu, 31 Aug 2017 15:14:49 -0400
To: Stewart Oldfield < =.•
Classification: For internal use only
FYI — may be wor…
V15
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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
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D5
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email
DataSet-11
EFTA02551412
EFTA02551412.pdf
From: Richard Kahn <
Sent: Saturday, December 9, 2017 2:16 PM
To: Jeffrey Epstein
Subject: …
D4
P19
D6
D8
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unknown
DataSet-11
EFTA02729135
EFTA02729135.pdf
vs. A's& ortoall
BELLSOUM
Subpo…
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P23
unknown
DataSet-9
EFTA01250089
EFTA01250089.pdf
U.S. Department of Justice
Federal Bureau of Prisons
Correctional Programs Division
Coun…
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P22
D4
P19
D5
unknown
DataSet-10
EFTA01334095
EFTA01334095.pdf
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
345 South County Road,…
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