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unknown
DataSet-10
EFTA01392118
EFTA01392118.pdf
GL0US144 Glenn Warren
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 1 Notices t…
P21
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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
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email
DataSet-9
EFTA00873329
EFTA00873329.pdf
From: Jeffrey Epstein
To: Cecile de Jongh
Subject: Fwd: Proposal
Date: Mon, 08 Jul 2013 18:43:12 +0000
Forwarded message
From: Farkas, Andrew L.
Date: Thu, May 23, 2013 at 11…
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email
DataSet-10
EFTA01479692
EFTA01479692.pdf
Subject: Euro and Yen....
From: Tazia Smith <
Date: Wed, 13 Au 2014 09:20:03 -0400
To:
Cc: Paul Morris
Vahe Stepanian <
Matt Glassman < >
Classification: Confidential
Go…
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unknown
DataSet-9
EFTA00811805
EFTA00811805.pdf
athe tlictsbington pot
1301 K Street, NW
Washington, DC 20071
202.334.6000
…
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email
DataSet-9
EFTA00677245
EFTA00677245.pdf
From: "Tancredi Marchiolo"
To: [email protected]>
Subject: Re: Will you still be in paris this weekend?
Date: Sun, 15 May 2011 20:42:52 +0000
Its been awhile and a lot of wa…
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unknown
DataSet-9
EFTA00753596
EFTA00753596.pdf
PRIVIUM 1. LLC.
110 WALL STREET • SUITE 1100 • NEW YORK • NY 10005 • USA • TEL •
STRICTLY PRIVATE
AND CONFIDENTIAL
…
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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…
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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…
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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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email
DataSet-10
EFTA01765964
EFTA01765964.pdf
From: Barrett, Paul S
Sent: Thursday, October 11, 2012 5:28 PM
To: Jeffrey Epstein
Subject: …
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email
DataSet-9
EFTA00415241
EFTA00415241.pdf
From: •
To:
Subject: Fwd: Re:
Date: Mon, 16 Apr 2012 11:54:58 -4)000
Begin forwarded message:
From: Tancredi Marchiolo <
Date: April 16, 2012 5:04:48 AM EDT
To:
Subject: Re:
…
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unknown
DataSet-9
EFTA01212626
EFTA01212626.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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email
DataSet-10
EFTA01777411
EFTA01777411.pdf
From: James Henderson
Sent: Tuesday, May 3, 2011 8:21 AM
To: Jeffrey Epstein
Cc: …
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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 …
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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…
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unknown
DataSet-10
EFTA01354324
EFTA01354324.pdf
GL0US143 Henry Nicholas
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 1 Notices…
P21
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V16
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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
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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…
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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…
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email
DataSet-10
EFTA02024444
EFTA02024444.pdf
To: [email protected][[email protected]];
[email protected][[email protected]]
From: Tancredi Marchiolo
Sent: Fri 7/29/2011 11:06:16 AM
Subject: Re:
She is coming to the…
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unknown
DataSet-10
EFTA01365355
EFTA01365355.pdf
• Inheritance
• Gifts
• Betting/Lotteries
• Other (please specify)
For each identified source, describe the activity(ies) which contributed
…
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unknown
DataSet-9
EFTA00154917
EFTA00154917.pdf
From
To
Cc
Subject: Epstein/Maxwell Discovery Request
Date: Fri, 10 Sep 2021 22:20:25 +0000
Importance: Normal
Good afternoa. I hope this mess…
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email
DataSet-11
EFTA02368168
EFTA02368168.pdf
From: Tancredi Marchiolo
Sent: Friday, July 29, 2011 11:06 AM
To: [email protected]
Su…
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