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P17: Network Mapping ✕
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D5: Procedural Violations ✕
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unknown
DataSet-9
EFTA00091671
EFTA00091671.pdf
Message
From: Scott Borgerson
Sent: 6/13/2018 5:34:52 PM
To:
CC: m
…
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unknown
DataSet-10
EFTA01451634
EFTA01451634.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opportunities Fund III. LP
Appendix 2 Privacy N…
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unknown
DataSet-10
EFTA01356763
EFTA01356763.pdf
or, in the case of Confidential Information relating to another Member, such other Member, with prompt
written notice so that the Fund or Member. as the case may bc. may seek a protective ord…
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email
DataSet-11
EFTA02358137
EFTA02358137.pdf
From: Ari Glass < >
Sent: Tuesday, March 22, 2016 5:01 PM
To: [email protected]
Subject…
V15
D5
P17
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D3
email
DataSet-9
EFTA00458945
EFTA00458945.pdf
From: Carolyn Rangel
To: Lesley Groff , Deepak Chopra <
Subject: Re: INVITATION FOR JEFFREY EPSTEIN
Date: Wed, 20 Sep 2017 16:41:40 +0000
In…
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email
DataSet-9
EFTA00363736
EFTA00363736.pdf
From: "Bovino, Beth Ann"
To: ==. >
Subject: RE: meeting with Jeffrey Epstein
Date: Wed, 03 Sep 2014 14:44:35 +0000
Classification: Internal
Sure.
Ori…
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D5
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V9
financial record
DataSet-10
EFTA01363763
EFTA01363763.pdf
DBSI High Risk Media Communication Sheet
. I - Account Number(
Type of Account Change: Address of Record Telephone Number E-mail
Type of A…
V15
P17
P21
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unknown
DataSet-9
EFTA00239162
EFTA00239162.pdf
Message
From: Prost, Brittany
Sent: 10/12/2018 3:52:16 PM
To: 'Scott Borgerson'
CC: [email protected]; Gillian Patrick
Subject: RE: Volatile Mark…
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D1
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unknown
DataSet-10
EFTA01417121
EFTA01417121.pdf
Authorization for Asset Movement For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Securities Inc.
(DBSI) to follow the below asset movement instructions.
Account…
V15
D1
P17
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P20
email
DataSet-9
EFTA00458084
EFTA00458084.pdf
From: Carolyn Rangel
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V15
email
DataSet-10
EFTA02098863
EFTA02098863.pdf
To:
From: Bovino, Beth Ann
Sent: Wed 9/3/2014 2:44:35 PM
Subject: RE: meeting with Jeffrey Epstein
Classification: Internal
Sure.
Original Message
From:
Sent: Wednesday, Septemb…
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email
DataSet-11
EFTA02221328
EFTA02221328.pdf
To:
From: Carolyn Rangel
Sent: Tue 9/12/2017 4:40:56 PM
Subject: Re: INVITATION FOR JEFFREY EPSTEIN
Thank you!
Carolyn Rangel
President, Deepak Chopra LLC
www.deeoakc…
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V15
email
DataSet-9
EFTA00040387
EFTA00040387.pdf
From: (USAWS)" ca
To: ' " ,.
,' (IJSAN
…
V13
P20
D5
V15
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unknown
DataSet-10
EFTA01372534
EFTA01372534.pdf
Deutsche Bank
Wealth Management
I
Autho…
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D1
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P17
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email
DataSet-9
EFTA00831144
EFTA00831144.pdf
From: Ari Glass
To: jeffrey E.
Subject: RE: Boothbay Capital follow up
Date: Mon, 21 Mar 2016 13:43:21 +0000
Jeffrey,
I'm sorry I didn't email you yesterday. I'm following up as re…
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P23
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unknown
DataSet-10
EFTA01430995
EFTA01430995.pdf
Authorization for Asset Movement For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Securities Inc.
(DBSI) to follow the below asset movement instructions.
Account…
V15
D1
P17
D5
P20
unknown
DataSet-10
EFTA01452233
EFTA01452233.pdf
SOF III - 1081 Southern Financial LLC
Annex B to Subscription Agreement
…
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D5
email
DataSet-9
EFTA00942928
EFTA00942928.pdf
From: Jeffrey Epstein
To: Cecile de Jongh >
Subject: Re: Name Change for Financial Infomatics
Date: Mon, 17 Sep 2012 16:37:36 +0000
talkk this afternoon
On …
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D4
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unknown
DataSet-10
EFTA01452036
EFTA01452036.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opportunities Fund III. LP
Appendix 2 Privacy N…
P21
V15
D5
P20
P17
email
DataSet-9
EFTA00363734
EFTA00363734.pdf
From: ==la
To: Beth Ann Bovino .cz >
Subject: Re: meeting with Jeffrey Epstein
Date: Wed, 03 Sep 2014 14:44:22 +0000
done...see you then.
On Sep 3, 20…
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email
DataSet-10
EFTA01804520
EFTA01804520.pdf
From: An Glass
Sent: Tuesday, March 22, 2016 8:48 PM
To: jeffrey E.
Subject: RE: …
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D6
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email
DataSet-11
EFTA02466836
EFTA02466836.pdf
From: jeffrey E.
Sent: Friday, March 25, 2016 10:09 AM
To: An Glass
Subject: …
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unknown
DataSet-10
EFTA01394817
EFTA01394817.pdf
Deutsche Bank
Wealth Management
ammonginmemmili,
Wealth Management Americas
New Business Initiatives
…
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email
DataSet-9
EFTA00651997
EFTA00651997.pdf
From: Ari Glass
To: "jeevacation®gmail.com" leevacation®gmail.com>
Subject: FW: Boothbay Capital follow up
Date: Tue, 22 Mar 2016 17:01:08 +0000
Jeffrey
Following up..
Thanks
ari…
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