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legal filing
DataSet-9
EFTA00220720
EFTA00220720.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
P23
D2
P17
D7
unknown
DataSet-10
EFTA01448610
EFTA01448610.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstand…
P17
V15
D7
D6
D2
unknown
DataSet-10
EFTA01390377
EFTA01390377.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outs…
P17
V15
D7
D6
D2
email
DataSet-11
EFTA02331737
EFTA02331737.pdf
From: Erin Pepper
Sent: Friday, July 12, 2013 1:13 PM
To: Steve Hanson:
Subject: RE:
Y…
V16
D5
P17
D2
D7
unknown
DataSet-10
EFTA01448536
EFTA01448536.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstand…
P17
V15
D7
D6
D2
email
DataSet-10
EFTA01905205
EFTA01905205.pdf
To: Jeffrey Epsteinfieevacation©gmail.com]
From: Faith Kates
Sent: Mon 2/4/2013 8:52:13 PM
Subject: RE: Re:
Is he married he must be 30 plus? Did he ever pay you back?
Call me
From: …
D5
D2
D7
V13
P17
transcript
DataSet-9
EFTA00215906
EFTA00215906.pdf
U.S. Department atJustice
United States Attorney
Southern District ofFlorida
500 South .4ustraltan Ave_ Sui…
P17
D6
V14
D7
D2
unknown
DataSet-10
EFTA01449004
EFTA01449004.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstand…
P17
V15
D7
D6
D2
unknown
DataSet-9
EFTA01121066
EFTA01121066.pdf
SETTLEMENT AGREEMENT AND RELEASE
This SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is made
and entered into as of this day of July 2011 (the "Effective Date"), by and between Je…
P17
D2
D4
D7
P23
legal filing
DataSet-9
EFTA00220724
EFTA00220724.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
P23
D2
P17
D7
email
DataSet-11
EFTA02520779
EFTA02520779.pdf
From: jeffrey E.
Sent: Tuesday, February 27, 2018 10:41 PM
To: Lawrence Krauss
Subject: …
D6
P17
D2
P22
D7
unknown
DataSet-10
EFTA01459305
EFTA01459305.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outs…
P17
V15
D7
D6
D2
unknown
DataSet-10
EFTA01353383
EFTA01353383.pdf
Margin addendum to account agreement (continued)
The rights of DBSI end Pershing shall include the right to buy all Securities and Other Property which may be short in
such accoun…
P17
V15
D7
D6
D2
email
DataSet-10
EFTA01652729
EFTA01652729.pdf
From: l= Sz•
To: An cla Jackso Jennifer Freeman "James R. Marsh"
…
D7
D6
P17
D3
D2
unknown
DataSet-10
EFTA01378958
EFTA01378958.pdf
Margin addendum to account agreement (continued)
The rights of DBSI and Pershing shall Include the right to buy all Securities and Other Property which may be short in
such account to …
P17
V15
D7
D6
D2
email
DataSet-9
EFTA00758774
EFTA00758774.pdf
From: Faith Kates =ME=
To: [email protected]
Subject: Re: Re:
Date: Wed, 19 May 2010 13:54:08 +0000
So sit out a little longer seems to be your ans?
What about bonds
Origin…
D5
P17
D2
D7
V13
unknown
DataSet-10
EFTA01448700
EFTA01448700.pdf
time and place of such sale or purchase shall not be considered a waiver of the right to sell or buy without demand or notice
as provided herein. Client further understands and agrees that if DBS…
P17
V15
D7
D6
D2
email
DataSet-11
EFTA02396844
EFTA02396844.pdf
From: Steve Hanson
Sent: Thursday, July 18, 2013 6:53 PM
To: [email protected]
Subject: …
D5
V16
D2
D7
P17
email
DataSet-9
EFTA00825954
EFTA00825954.pdf
From: David Mitchell
To: Jeffrey Epstein
Subject: Fwd: Life Hotel - Draft Third Amendment
Date: Wed, 25 Apr 2018 21:40:41 +0000
DAVID MITCHELL
Mitchell Holdings LLC
Begin forward…
V9
V15
D2
D7
P17
unknown
DataSet-10
EFTA01355818
EFTA01355818.pdf
The rights of OBSland Pershing shall include the right toibuy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outst…
P17
V15
D7
D6
D2
email
DataSet-9
EFTA00758762
EFTA00758762.pdf
From: Faith Kates
To: Jeffrey Epstein
Subject: RE: Re:
Date: Wed, 19 May 2010 12:43:29 +0000
Not me .box 4
From: Jeffrey Epstein [mailto:jeevacationg.gmail.com]
Sent: Wednesday, …
D5
D2
D7
V13
P17
legal filing
DataSet-9
EFTA00788413
EFTA00788413.pdf
Draft of November 20. 2018
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of November, 2018 (the "Effective Date"), by and among
Bradley J. Edwards …
D7
D2
V9
P17
D6
unknown
DataSet-10
EFTA01450309
EFTA01450309.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all out…
P17
V15
D7
D6
D2
legal filing
DataSet-9
EFTA00220734
EFTA00220734.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
P23
D2
P17
D7