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email
DataSet-10
EFTA01794402
EFTA01794402.pdf
From: Jeanne Brennan Wiebracht
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financial record
DataSet-10
EFTA01365021
EFTA01365021.pdf
Deutsche Bank
Wealth Management
PCS High Risk Media Communication Sheet
I - Account Number(s):
Type of Account Change: Address of Record Telepho…
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D5
unknown
DataSet-10
EFTA01393715
EFTA01393715.pdf
GLDUSi31 BrightGroup
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any rules an…
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unknown
DataSet-10
EFTA01354368
EFTA01354368.pdf
GLOUS143 Henry Nicholas
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any rules…
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email
DataSet-9
EFTA00977976
EFTA00977976.pdf
From: Jeffrey Epstein
To: Tazia Smith
Subject: Re: AAL [C]
Date: Wed, 11 Dec 2013 17:05:12 +0000
Inline-Images: graycol.gifi 10452398.gie 10678232.gif
…
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unknown
DataSet-10
EFTA01522737
EFTA01522737.pdf
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL-HY ACCT.
270 Park Avenue, New York, NY 1001…
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D5
email
DataSet-9
EFTA00999575
EFTA00999575.pdf
From: "jeffrey E."
To: Sultan Bin Sulayem
Subject: Re: Marina REIT [C]
Date: Mon, 03 Nov 2014 10:05:56 +0000
Inline-Images: unnamed; unnamed(1)
reits trade at much…
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unknown
DataSet-10
EFTA01460570
EFTA01460570.pdf
4 NCOU STRICTLY PRIVATE 8 CONFIDENTIAL, FOR INTERNAL DISTRIBUTION ONLY
NCOU Assets
Background
…
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unknown
DataSet-9
EFTA00238085
EFTA00238085.pdf
Message
From: Waldron, Chelsey 1
Sent: 3/21/2016 6:51:36 PM
To: G Maxwell •1
CC: Cas…
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email
DataSet-10
EFTA01468704
EFTA01468704.pdf
Subject: Re: Jeffrey - Payrolls [C]
From: Tazia Smith
Date: Mon, 05 May 2014 05:36:09 -0400
To: Vinit Sahni
Paul Morris
Nav Gupta
Vahe Stepanian
Classification: Confidential
Tx
Tazi…
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unknown
DataSet-10
EFTA01383170
EFTA01383170.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Important Information (1/2)
This confidentiat peisentation (this "Presentation") is being made available tu you (the "Recipient') by Glendower Capital. LLP ("Glend…
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email
DataSet-9
EFTA01038203
EFTA01038203.pdf
From: "Jeffrey E."
To: "Barry J. Cohen" < >, Leon Black
Subject: Re: [External]
Date: Wed, 09 Aug 2017 14:13:33 +0000
Understood , as I told leon they are…
D5
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email
DataSet-10
EFTA01798076
EFTA01798076.pdf
From: The Duke
Sent: Monday, February 28, 2011 3:29 PM
To: Jeffrey Epstein
Subject: R…
P17
D4
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email
DataSet-9
EFTA00999773
EFTA00999773.pdf
From: Tazia Smith
To: "jeffrey E."
Cc: Daniel Sabba , Paul Mora, Richard Kahn
Ste…
D5
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D4
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email
DataSet-10
EFTA01465759
EFTA01465759.pdf
Subject: Re: [C]
From: Tazia Smith <
Date: Fri, 13 Dec 2013 10:35:09 -0500
To: Caroline Kitidis
Cc: Paul Morris
Classification: Confidential
189mm AUM (more coming)
total commission just -silk thus…
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unknown
DataSet-10
EFTA01392521
EFTA01392521.pdf
GLDUS128 Patrick Gerschel
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any rul…
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unknown
DataSet-10
EFTA01522766
EFTA01522766.pdf
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL-HY ACCT.
270 Park Avenue, New York, NY 1001…
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email
DataSet-11
EFTA02573838
EFTA02573838.pdf
From: Barrett, Paul S
Sent: Thursday, August 1, 2013 10:48 PM
To: 'Jeffrey Epstein'
Subject: …
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unknown
DataSet-10
EFTA01460532
EFTA01460532.pdf
Caroline V. Kitidis
Managing Director I Head of Key Client Partners & Wealth Investment Coverage
- Americas
Deutsche Bank Securities Inc.
Deutsche Asset & wealth Management
345 Park A…
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V9
P17
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D1
email
DataSet-10
EFTA01360004
EFTA01360004.pdf
From: Bradley Gillin
Sent: 9/14/2018 2:40:54 PM
To: Richard larossi
Subject: FW: KYC [I)
Classification: For internal use only
From: D…
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email
DataSet-9
EFTA00927242
EFTA00927242.pdf
From: Ian Osborne <
To: Jeffrey Epstein
Subject: Re: Updated plan
Date: Wed, 04 Jan 2012 00:34:16 +0000
We have papers from two companies, I believe, but we haven't pushed aggressively…
D4
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email
DataSet-9
EFTA00996088
EFTA00996088.pdf
From: Vahe Stepanian
To: "Jeffrey epstein" [email protected]>
Cc: "Richard Kahn"
Subject: Trade Report 9/5/2014 [C]
Date: Fri, 05 Sep 2014 13:44:00…
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unknown
DataSet-10
EFTA01355072
EFTA01355072.pdf
GLDLIS126 Pacific Life Insurance Co
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, a…
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email
DataSet-9
EFTA00382633
EFTA00382633.pdf
From: Lesley Groff
To: Amanda Kirby
Subject: Re: Meeting with Jeffrey -- Week of October 8
Date: Fri, 27 Sep 2013 15:12:54 +0000
ok, sound good. talk to you next week!
On Sep 27, 20…
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