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P17: Network Mapping ✕
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financial record
DataSet-10
EFTA01427825
EFTA01427825.pdf
Subject: FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
42953432 [I]
From: Brigid Macias
Date: Fri, 10 Ma 2019 14:40:14 -0400
To:
Cc: Bhavesh Chandani
Rishabh Sharma <
Over…
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unknown
DataSet-10
EFTA01368436
EFTA01368436.pdf
interest, currency, or foreign exchange rate exposures arising from a person's
current or anticipated assets or liabilities; or
(B) …
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P21
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unknown
DataSet-10
EFTA01377739
EFTA01377739.pdf
S-1/A
Outside the United States, we provide localized versions of some of our services to customers through various foreign
subsidiaries. The activities of those non-U.S. entities are, o…
D6
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unknown
DataSet-9
EFTA01145891
EFTA01145891.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
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financial record
DataSet-10
EFTA01526256
EFTA01526256.pdf
May 29, 2004 -
June 30, 2004
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 2
Page 1 of 10
B4
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YO…
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financial record
DataSet-10
EFTA01526342
EFTA01526342.pdf
October 30, 2004 -
November 30, 2004
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 2
Page 1 of 10
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
…
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unknown
DataSet-10
EFTA01449995
EFTA01449995.pdf
DRAFT
(1) Each Transaction entered into by (i) Deutsche Bank AG, New York branch and (ii)
Deutsche Bank AG, London branch acting through Deutsche Bank S…
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unknown
DataSet-9
EFTA01148995
EFTA01148995.pdf
January 17]. 2014
Pricing Supplement
(To the Base Prospectus dated May 30. 2008.
the Prospectus Supplement dated June 3. 2013. and
the Product Supplement dated …
P17
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financial record
DataSet-10
EFTA01526176
EFTA01526176.pdf
January 01, 2004 -
January 30, 2004
Jeffrey E Epstein
Primary Account Number:
Total enclosures: 4
Page 1 of 8
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW…
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email
DataSet-10
EFTA01350966
EFTA01350966.pdf
Subject: Re: Epstein - Assets to transfer [I]
From: Vahe Stepanian ‹ >
Date: Wed, 27 Nov 2013 15:13:10 -0500
To: Amanda Kirby ‹ >
Classification: For internal u…
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legal filing
DataSet-9
EFTA00608063
EFTA00608063.pdf
Monday, December 21, 2009
Darren K. Indyke, Esquire
FTC
Darren K. Indyke, PLLC
301 East 66'h Street
New York, New York 10065
Dear Attorney Indyke:
On December 15, 2009, we emailed to you the "Rule…
V15
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P17
unknown
DataSet-10
EFTA01480790
EFTA01480790.pdf
Primary Information
Client Type Non Individual Front Office Restricted? Normal
Client Status Client …
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legal filing
DataSet-9
EFTA00722133
EFTA00722133.pdf
Monday, December 21, 2009
Darren K. Indyke, Esquire
FTC
Darren K. Indyke, PLLC
301 East 66'h Street
New York, New York 10065
Dear Attorney Indyke:
On December 15, 2009, we emailed to you the "Rule…
V15
D4
D2
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P17
unknown
DataSet-10
EFTA01521993
EFTA01521993.pdf
GHISLAINE MAXWELL ACCT.
For the Period 2/1/14 to 2…
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legal filing
DataSet-10
EFTA01386059
EFTA01386059.pdf
The defendants maintain that Citibank discontinued its presence in the Virgin Islands in 1999 and that Citigroup is merely
a holding company that "does not have and never has had any assets, office…
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unknown
DataSet-10
EFTA01547263
EFTA01547263.pdf
SOUTHERN FINANCIAL, LLC
6100 RED HOOK QUARTER B3
ST THOMAS 00802
VIRGIN ISLANDS (U.S.)
EFTA01547263
EFTA01547264
For the Period 11/1/13 to 11/30/13
Account Summary
Acc…
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financial record
DataSet-10
EFTA01526241
EFTA01526241.pdf
May 01, 2004 -
May 28, 2004
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 1
Page 1 of 8
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
…
V15
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email
DataSet-9
EFTA00818425
EFTA00818425.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Alert: Proposed Federal Tax Regulations Would Curtail Valuation Discounts
Date: Fri, 16 Sep 2016 08:27:23 +0000
Richard Kahn
HBRK …
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D1
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email
DataSet-10
EFTA01350961
EFTA01350961.pdf
Subject: Re: Epstein - Assets to transfer [I]
From: Amanda Kirby ‹ >
Date: Wed, 27 Nov 2013 15:10:08 -0500
To: Vahe Stepanian ‹ >
Classification: For internal u…
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financial record
DataSet-10
EFTA01526206
EFTA01526206.pdf
February 28, 2004 -
March 31, 2004
Jeffrey E Epstein
Primary Account Number:
Total enclosures: 2
Page 1 of 9
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
C
Your JPMorgan Private Bank…
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unknown
DataSet-10
EFTA01480831
EFTA01480831.pdf
Primary Information
Client Type Non Individual Front Office Restricted? Normal
Client Status Client …
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unknown
DataSet-9
EFTA00583590
EFTA00583590.pdf
SEA HOPE. SEA CHANGE. SEA FUTURE.
My name is Ghislaine Maxwell. I am passionate
about the ocean, the deep sea and the wild
animals that live There.
It became a focus after one of my first submarine
…
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financial record
DataSet-9
EFTA00600336
EFTA00600336.pdf
Vb/VO/ZVV/ Ud:l/AM Universal Weather PAGE 1 OF 1
UNIVERSAL l e
…
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unknown
DataSet-10
EFTA01519436
EFTA01519436.pdf
GHISLAINE MAXWELL ACCT.
For the Period 2/1/14 to 2…
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