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email
DataSet-9
EFTA01190553
EFTA01190553.pdf
From: Tazia Smith
To: [email protected]
Cc: Richard Kahn
Subject: Re: FX Indicative Levels [C]
Date: Tue, 02 Sep 2014 16:45:21 +0000
Inline-Image…
P17
D5
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email
DataSet-9
EFTA00973345
EFTA00973345.pdf
From: Mark Tollison <
To: Jeffrey Epstein
Subject: RE: Zorro Internet for ISP
Date: Mon, 14 Oct 2013 16:01:52 +0000
Importance: Normal
Yes Sir will…
P23
D4
D5
P17
D7
email
DataSet-9
EFTA00652010
EFTA00652010.pdf
From: "Farkas, Andrew L."
To: jeffrey E.
Subject: Re: Follow Up
Date: Fri, 26 Dec 2014 15:24:58 +0000
Andrew, Sandi, Arielle, Nicole, George and Anderson Farkas, Daniel Lakhdir and …
P23
D4
D5
D7
P17
email
DataSet-9
EFTA01003378
EFTA01003378.pdf
From: "Barrett, Paul S"
To: "'Jeffrey E."'
Subject: RE: what woudl you offer at?
Date: Thu, 18 Dec 2014 17:54:07 +0000
Saw a small odd lot trade on Dec 3rd where the second best b…
V15
D5
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P17
email
DataSet-9
EFTA01050232
EFTA01050232.pdf
From: "Jeffrey E."
To: Nicole Junkermann
Subject: Fwd: Can we do a call together at some point today?
Date: Fri, 07 Apr 2017 10:15:05 +0000
are you keeping your name?
Forwar…
V15
D5
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P17
email
DataSet-11
EFTA02591987
EFTA02591987.pdf
From: Barrett, Paul S <
Sent: Thursday, October 23, 2014 6:10 PM
To: Jeffrey E.
Subject: …
V15
D5
D4
D7
P17
email
DataSet-9
EFTA00430012
EFTA00430012.pdf
From: Darren Indyke
To:
Subject: Fwd: Epstein Settlement Agreement
Date: Mon, 01 Aug 2011 15:17:26 +0000
Attachments: blackline.pdf; KL3-_2838357-v3-Epstein_s…
D7
D5
P17
D4
email
DataSet-11
EFTA02392351
EFTA02392351.pdf
From: Farkas, Andrew L.
Sent: Sunday, December 28, 2014 12:12 PM
To: [email protected]'
Subject: …
P23
D4
D5
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P17
email
DataSet-9
EFTA01190567
EFTA01190567.pdf
From: "Jeffrey E."
To: Tazia Smith >, Paul Morris fr"
Subject: Re: FX Indicative Levels [C]
Date: Tue, 02 Sep 2014 18:13:40 +0000
…
P17
D5
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D6
email
DataSet-9
EFTA00867785
EFTA00867785.pdf
From: "Jeffrey E."
To: "Farkas, Andrew L."
Subject: Re: Follow Up
Date: Sun, 28 Dec 2014 13:21:27 -0000
Me plus two
On Sunday, December 28, 2014, Farkas, Andrew L. < …
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P17
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email
DataSet-9
EFTA01050237
EFTA01050237.pdf
From: Nicole Junkerrnann I Junkermanngroup <
To: jeffrey E.
Subject: Re: Can we do a call together at some point today?
Date: Fri, 07 Apr 2017 10:41:26 +0000
What would you suggest?…
V15
D5
D4
D7
P17
email
DataSet-11
EFTA02341627
EFTA02341627.pdf
From: Barrett, Paul S
Sent: Wednesday, May 27, 2015 7:48 PM
To: jeffrey E.
Subject: …
V15
D5
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P17
email
DataSet-11
EFTA02515511
EFTA02515511.pdf
From: jeffrey E.
Sent: Sunday, December 28, 2014 1:21 PM
To: Farkas, Andrew L.
Subject: …
P23
D4
D5
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P17
email
DataSet-9
EFTA00381557
EFTA00381557.pdf
From: Jeffrey Epstein
To: Mark Tollison , Richard Kahn >,
Subject: Re: FW: Zorro Internet for ISP
Date: M…
P23
D4
D5
D7
P17
email
DataSet-9
EFTA00867793
EFTA00867793.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re: Follow Up
Date: Sun, 28 Dec 2014 16:31:55 +0000
Yesl Great. Do you know who the two are or is that a last minute de…
P23
D4
D5
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P17
email
DataSet-9
EFTA00444754
EFTA00444754.pdf
From: "jeffrey E." [email protected]>
To: Lesley Groff
Subject: Fwd: When are you next in town?
Date: Mon, 06 Feb 2017 22:02:38 +0000
afternoon
Forwarded message
From: B…
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D5
D4
P17
D7
email
DataSet-9
EFTA00635431
EFTA00635431.pdf
From: Tazia Smith
To: [email protected]
Cc: Richard Kahn
Subject: Re: FX Indicative Levels [C]
Date: Tue, 02 Sep 2014 16:35:2…
P17
D5
D4
D7
email
DataSet-9
EFTA01050256
EFTA01050256.pdf
From: "Jeffrey E."
To: "Nicole Junkermann I Junkerrnanngroup"
Subject: Re: Can we do a call together at some point today?
Date: Fri, 07 Apr 2017 12:22:10 +0000
ok with me, any time…
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D5
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email
DataSet-10
EFTA01748178
EFTA01748178.pdf
From: "Farkas, Andrew L.
To: Jeffrey E.
Subject: Re: Follow Up
Sent: Friday, December 26, 2014 3:24:58 PM
Andrew,=, George and Anderson Farkas, Daniel Lakhdir…
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D4
D5
D7
P17
email
DataSet-9
EFTA00667510
EFTA00667510.pdf
From: "Farkas, Andrew L."
To: "Jeffrey E."
Subject: Re: Stuff
Date: Mon, 17 Nov 2014 12:01:58 +0000
Shall we make a date?
Also, a new idea to create an on-line broker dealer network…
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email
DataSet-9
EFTA00999011
EFTA00999011.pdf
From: "Barrett, Paul S"
To: "Jeffrey E."
Subject: RE: Hi
Date: Thu, 23 Oct 2014 18:09:37 +0000
Thanks
Citi just issued a new preferred that looks interesting.
Paul Barrett I Mana…
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P17
email
DataSet-9
EFTA01050204
EFTA01050204.pdf
From: "Barrett, Paul S"
To: "Jeffrey E."
Subject: RE: Can we do a call together at some point today?
Date: Thu, 06 Apr 2017 14:39:50 +0000
0k
Let me know what time.
Paul Ba…
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P17
email
DataSet-11
EFTA02499353
EFTA02499353.pdf
From: Barrett, Paul S
Sent: Wednesday, May 27, 2015 7:49 PM
To: Jeffrey E.'
Subject: …
V15
D5
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P17
email
DataSet-9
EFTA00641537
EFTA00641537.pdf
From: "Barrett, Paul S"
To: "'Jeffrey E."'
Subject: RE: Hi - can you call in
Date: Thu, 19 Mar 2015 15:54:31 +0000
Paul Barrett I Managing Director I Global Investment Opportunit…
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P17