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email
DataSet-11
EFTA02396851
EFTA02396851.pdf
From: Marc Leon
Sent: Thursday, July 16, 2015 11:07 PM
To: jeffrey E.
Subject: …
P23
P17
D4
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email
DataSet-9
EFTA01201047
EFTA01201047.pdf
From: Tazia Smith
D5
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email
DataSet-10
EFTA01432477
EFTA01432477.pdf
Subject: RE: Jeepers transfer [C] [I]
From: Armen Brash ‹ >
Date: Tue, 05 Apr 2016 10:06:51 -0400
To: Paul Morris
Vahe Stepanian <
Stewart Oldfield
Cc: Melinda Roy
Classific…
V15
D5
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D1
P17
email
DataSet-11
EFTA02406296
EFTA02406296.pdf
From:
Sent: Friday, June 20, 2014 10:15 PM
To: Jeffrey Epstein
Subject: Fw: Annette Siegal's estate- from Peggy…
D4
D1
P17
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email
DataSet-10
EFTA01471459
EFTA01471459.pdf
Subject: Fw: [C]
From: Tazia Smith
Date: Tue, 28 Oct 2014 11:10:24 -0400
To:
Cc: Daniel Sabba
Vahe Stepanian
Paul Morris
Classification: Confidential
Rich - recall we had him buy the Cit…
P17
D4
D1
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email
DataSet-9
EFTA00721021
EFTA00721021.pdf
From:
To: "Jeffrey Epstein"
Subject: Fw: Annette Siegal's estate- from Peggy Siegal
Date: Fri, 20 Jun 2014 22:15:26 +0000
Importance: Normal
Jim George took you name off hi…
D4
D1
P17
D5
email
DataSet-9
EFTA00986301
EFTA00986301.pdf
From: "Jeffrey E."
To: David Mitchell.
Subject: Re: Life Hotel
Date: Tue, 17 Oct 2017 10:03:52 +0000
not sure what this really means. what has the bank said, they are reviewing KYC? wh…
D1
P21
D4
P17
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unknown
DataSet-9
EFTA00238543
EFTA00238543.pdf
Message
From: Ladd, Molly
Sent: 3/16/2017 5:39:22 PM
To:
CC: Ramdeen, Vijai • Rivas, Elyanna
I; Ladd, …
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V15
D1
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email
DataSet-9
EFTA00956714
EFTA00956714.pdf
From: Jeffrey Epstein
To: Jeffrey Epstein
Subject: Re: Privileged and Confidential
Date: Mon, 11 Mar 2013 18:14:23 +0000
On Monday, March 11, 2013, Darren Indyke wrote:
I spoke toda…
D1
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email
DataSet-11
EFTA02584183
EFTA02584183.pdf
From: Tazia Smith
Sent: Tuesday, May 20, 2014 8:45 PM
To: [email protected]
Subject: …
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P17
D4
D1
email
DataSet-10
EFTA01421255
EFTA01421255.pdf
Subject: Re: [C]
From: Tazia Smith a>
Date: Wed, 29 Oct 2014 10:57:27 -0400
To: jeffrey E.
Cc: Daniel Sabba
Paul Morris
Richard Kahn
Stewart Oldfield
Vahe Stepanian
Classification: …
D5
P17
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D1
email
DataSet-9
EFTA01202506
EFTA01202506.pdf
From: Tazia Smith
To: "jeffrey epstein"
Cc: "Rich
r>, Kal >, "Vahe Stepanian"
…
D5
P17
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D1
V15
unknown
DataSet-9
EFTA00238972
EFTA00238972.pdf
Message
From: Rivas, Elyanna
Sent: 5/4/2018 4:57:43 PM
To: G Max
CC: Ramdeen, Vijai I; Merchant, Ruhi [
Subject: RE: E…
P17
V15
D1
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D5
email
DataSet-9
EFTA01195803
EFTA01195803.pdf
From: Tazia Smith
To: [email protected]
Cc: Paul Morris < >,
Subject: Oil Trade Update - breakout [C]
Date: Mon, 31 Mar 2014 19:1…
D5
P17
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D1
V15
unknown
DataSet-10
EFTA01399265
EFTA01399265.pdf
Wealth Management AmericasBNew Business InitiativesBDecember 2018
Prepared for: Oliver Esslinger
Prepared on: 12/20/18
Prepared by: Melanie Keefe / BSO
…
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email
DataSet-9
EFTA01054095
EFTA01054095.pdf
From: "jeffrey E."
To: Cecile de Jongh
Subject: Re: See section 736(c)
Date: The, 14 Feb 2017 23:04:16 +0000
Ok
On Tue, Feb 14, 2017 at 5:51 PM Cecile de Jongh < …
D1
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P17
email
DataSet-9
EFTA00976810
EFTA00976810.pdf
From: Mark Tollison <
To: Jeffrey Epstein
Subject: RE:
Date: Thu, 21 Nov 2013 16:32:52 +0000
Importance: Normal
Sir,
It may have slipped your mind…
P23
D4
D5
P17
D1
email
DataSet-9
EFTA00656245
EFTA00656245.pdf
From: "Barrett, Paul S" >
To: Jeffrey Epstein
Subject: RE: Brent pricing
Date: Tue, 01 May 2012 13:36:26 +0000
So confirm - you would like t…
P17
D5
D4
V15
D1
email
DataSet-11
EFTA02485674
EFTA02485674.pdf
From: jeffrey E.
Sent: Tuesday, October 6, 2015 9:24 PM
To: Richard Kahn
Subject: …
D5
D1
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P17
email
DataSet-9
EFTA01192279
EFTA01192279.pdf
From: Tazia Smith
To: [email protected]
Subject: Re: PCTY [C]
Date: Wed, 19 Mar 2014 14:29:13 +0000
Inline-Images: unnamed; unnamed(1); unnamed(2); unnamed…
V15
P17
D4
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unknown
DataSet-9
EFTA00238618
EFTA00238618.pdf
Message
From: Ladd, Molly
Sent: 5/23/2017 3:22:51 PM
To: G Max [-
CC: Shkreli, Juliana bs.com]; Ramdeen, Vijai ; Rivas, E…
P17
V15
D1
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email
DataSet-9
EFTA01195807
EFTA01195807.pdf
From: Jeffrey Epstein
To: Tazia Smith < >, Paul Morris
Subject: Re: Oil Trade Update - breakout [C]
Date: Mon, 31 Mar 2014 19:12:32 +0000
Inline-…
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email
DataSet-10
EFTA01469266
EFTA01469266.pdf
Subject: Re: EURUSD Update
From: Tazia Smith <
Date: Tue, 01 Jul 2014 12:44:11
To: Richard Kahn
Cc: Paul Morris
Vahe Stepanian <
Classification: Confidential
All right,
Spot Ref: 3m $7013/MT
…
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email
DataSet-10
EFTA01409008
EFTA01409008.pdf
Subject: [C]
From: Tazia Smith a>
Date: Wed, 29 Oct 2014 08:39:56 -0400
To: jeffrey E.
Cc: Daniel Sabba
Paul Morris
Richard Kahn
Stewart Oldfield
Vahe Stepanian
Classification: Conf…
D5
P17
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P21
D1