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email
DataSet-9
EFTA00892562
EFTA00892562.pdf
From: treffre E."
To:
Subject: Re: Draft Settlement Agreement
Date: Fri, 09 Feb 2018 15:13:57 +0000
send him darrens mark up talk to darren
On Fri, Feb 9, 2018 at 10:12 AM, …
D7
D5
P17
unknown
DataSet-9
EFTA00753596
EFTA00753596.pdf
PRIVIUM 1. LLC.
110 WALL STREET • SUITE 1100 • NEW YORK • NY 10005 • USA • TEL •
STRICTLY PRIVATE
AND CONFIDENTIAL
…
V15
D1
P17
D5
D7
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
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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
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unknown
DataSet-11
EFTA02695549
EFTA02695549.pdf
Reputation.com, Inc.
MUTUAL NON-DISCLOSURE AGREEMENT
TIIIS MUTUAL NON-DISCLOSURE AGREEMENT (this "Agreement") is made and
…
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P22
email
DataSet-10
EFTA01765964
EFTA01765964.pdf
From: Barrett, Paul S
Sent: Thursday, October 11, 2012 5:28 PM
To: Jeffrey Epstein
Subject: …
P17
V15
D5
D7
email
DataSet-10
EFTA01777411
EFTA01777411.pdf
From: James Henderson
Sent: Tuesday, May 3, 2011 8:21 AM
To: Jeffrey Epstein
Cc: …
D5
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D1
P17
P19
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
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P17
email
DataSet-9
EFTA00906642
EFTA00906642.pdf
From: "Moths, Paul V"
To: Jeffrey Epstein
Subject: RE: Re:
Date: Fri, 11 Mar 2011 18:40:30 +0000
i tried the cell again and spoke with lesley said you were unavailable
From: Jeffrey…
D5
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P17
D6
email
DataSet-9
EFTA00720710
EFTA00720710.pdf
From: Matthew Hiltzik
To: jeffrey E.
CC: Ben Sosenko
Subject: Re: privileged and confidential
Date: Tue, 06 Jun 2017 17:16:36 +0000
Sending you the list of questions this aftern…
V12
D7
P17
V14
D5
email
DataSet-10
EFTA02008873
EFTA02008873.pdf
To: jeevacation©gmaitcomijeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
From: Adam Bly
Sent Sun 10/9/2011 1:57:59 PM
Subject: Re:
ya
then meeting with our client…
D5
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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
unknown
DataSet-10
EFTA01380330
EFTA01380330.pdf
Confidentiality Agreement
Thefollowing summary description of the Confidentiality Agreement (as defined below) and all other
provisions of the Confidentiality Agreement discus…
D7
V15
P17
D5
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
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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
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P17
D4
unknown
DataSet-10
EFTA01383760
EFTA01383760.pdf
Confidentiality Agreement
Thefollowing summary description of the Confidentiality Agreement (as defined below) and all other
provisions of the Confidentiality Agreement discus…
D7
V15
P17
D5
email
DataSet-9
EFTA00697853
EFTA00697853.pdf
From: jeffrey epstein
To: Faith Kates
Subject: Re: Scantrak Notification
Date: Tue, 29 Nov 2011 01:11:22 +0000
Ask michael if you and Joel want to sell , are there any restrictions
…
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P17
email
DataSet-10
EFTA01888258
EFTA01888258.pdf
To: Farkas, Andrew
From: Jeffrey Epstein
Sent Sat 9/15/2012 6:54:26 PM
Subject: Re:
great
On Sat, Scp 15, 2012 at 12:45 PM, Farkas, Andrew L. wrote:
O…
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P17
D6
email
DataSet-9
EFTA00707397
EFTA00707397.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re:
Date: Wed, 02 Jan 2013 02:42:06 +0000
Me too.
From: Jeffrey Epstein [[email protected]]
Sent: Tuesday, J…
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email
DataSet-11
EFTA02392351
EFTA02392351.pdf
From: Farkas, Andrew L.
Sent: Sunday, December 28, 2014 12:12 PM
To: [email protected]'
Subject: …
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email
DataSet-9
EFTA00659278
EFTA00659278.pdf
From: LSJ
To: Jeffrey Epstein [email protected]>
Subject: Re: Jeffrey Epstein
Date: Wed, 26 Dec 2012 19:42:01 +0000
Ok
Sent from my iPhone
On Dec 26, 2012, at 3:34 PM, Jeffrey Epst…
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unknown
DataSet-9
EFTA00777756
EFTA00777756.pdf
PRIVIUM 1. LLC.
110 WALL STREET • SUITE 1100 • NEW YORK • NY 10005 • USA •
STRICTLY PRIVATE
AND CONFIDENTIAL
…
V15
D1
P17
D5
D7
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
…
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