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email
DataSet-9
EFTA00753342
EFTA00753342.pdf
From: Lawrence Krauss
To: Jeffrey Epstein
Subject: Re: Stuff
Date: Mon, 25 Oct 2010 18:23:16 +0000
I am not.. And I understand.. That is why it is best to talk and not do everything by…
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email
DataSet-9
EFTA00984125
EFTA00984125.pdf
From: Gino Yu
To: "Jeffrey E."
Subject: Re:
Date: Sat, 25 Nov 2017 00:38:42 +0000
Hi Jeffrey,
I just got back to Hong Kong. Just pinged Giuseppe regarding getting you summary notes. …
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email
DataSet-10
EFTA01477930
EFTA01477930.pdf
Subject: RE: Bios [I]
From: Paul Morris ‹ >
Date: Tue, 12 Apr 2016 1 • •
To: Thomas Heidenber er
Joseph Dursi
Cc: Andrew King
Thanks
Original Message
From: Thomas He…
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email
DataSet-9
EFTA00965787
EFTA00965787.pdf
From: "jeffrey E."
To: Masha Drokova
Subject: Re:
Date: Fri, 03 Nov 2017 04:53:39 +0000
Gates said no one smarter
On Fri, Nov 3, 2017 at 12:53 AM jeffrey E. wrote:
He is not an inve…
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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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D5
email
DataSet-10
EFTA01478541
EFTA01478541.pdf
Subject: Re: Tom Siebel and Mike Barry (Fresh Markets) [I]
From: Julie Cataudella <
Date: Wed, 26 Jun 2013 10:54:28 -0400
To: Chip Packard ffi
Classification: For internal use only
Here is what I…
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unknown
DataSet-10
EFTA01582802
EFTA01582802.pdf
Ticket' 105258608 Account Initiated Date 07/132013 07:22
…
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unknown
DataSet-10
EFTA01366040
EFTA01366040.pdf
DISCLOSURE STATEMENT
AND ACKNOWLEDGENMENT
July 27, 2015
…
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email
DataSet-9
EFTA00866582
EFTA00866582.pdf
From: "Jeffrey E."
To: Gianni Serazzi
Subject: Re: Options
Date: Wed, 07 Mar 2018 17:31:27 +0000
Specific s? I know the theory
On Wed, Mar 7, 2018 at 12:17 PM Gianni Serazzi < …
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email
DataSet-10
EFTA01915397
EFTA01915397.pdf
To: Jeffrey EMeevacation©gmail.comi
From: James Heywood
Sent Fri 7/18/2014 5:47:44 PM
Subject: Re: Intro, potential angel investment opp (microbiome)
Jeff,
I look forw…
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unknown
DataSet-10
EFTA01444384
EFTA01444384.pdf
GLDUS128 Patrick Gerschel
Letter of Authorization for Fund Investment
Dear Client:
In connection with your subscription for an interest in the alternative
investment fund
listed below (the "Fund") tha…
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email
DataSet-11
EFTA02404913
EFTA02404913.pdf
From:
Sent: Saturday, March 22, 2014 3:21 PM
To: Jeffrey Epstein
Subject: Re: Al startup Vicarious secures $40 mil…
D1
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email
DataSet-9
EFTA00974105
EFTA00974105.pdf
From: Varvara Russkova
To: Hjeffrey [email protected]>
Subject: Re: Varya 0 Jeffrey - introduction
Date: Wed, 25 Oct 2017 14:13:19 +0000
Great, I will see you then!
Best,
Varya
…
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email
DataSet-9
EFTA00965839
EFTA00965839.pdf
From: "jeffrey E."
To: Masha Drokova
Subject: Re:
Date: Fri, 03 Nov 2017 09:25:11 +0000
intrested in mony
On Fri, Nov 3, 2017 at 3:18 AM, Masha Drokova < …
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unknown
DataSet-10
EFTA01409126
EFTA01409126.pdf
EFTA01409126
DISCLOSURE STATEMENT
AND ACKNOWLEDGENMENT
July 27, 2015
Southern Trust Company Inc.
6100 Red Hook Quarter B3
St. Thomas, VI 00802
The Key Client Partners ("KCP") business of Deutsche Ban…
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V12
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email
DataSet-10
EFTA01767795
EFTA01767795.pdf
From: Barrett, Paul S
Sent: Wednesday, October 10, 2012 4:42 PM
To: Jeffrey Epstein
Cc: …
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email
DataSet-9
EFTA00993313
EFTA00993313.pdf
From: "jeffrey E."
To:
Subject: Re:
Date: Sun, 13 Jul 2014 20:12:08 +0000
having a great summer
On Sun, Jul 13, 2014 at 3:47 PM, >…
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email
DataSet-11
EFTA02427866
EFTA02427866.pdf
To: Jeffrey EpsteinfleevacationagmaiLcomj
From: Lawrence Krauss
Sent Sun 3/28/2010 9:53:07 PM
Subject: Re: hi
Will do. Thanks.
Lawrence Krauss
Foundation Professor
School of E…
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email
DataSet-11
EFTA02571881
EFTA02571881.pdf
From: Masha Drokova <
Sent: Friday, November 3, 2017 7:19 AM
To: Jeffrey E.
Subject: …
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unknown
DataSet-10
EFTA01422036
EFTA01422036.pdf
Illustrative Draft
Account Planning Initiative July 2016 (v1.0)
Account review information Main contacts at client and key personnel
Name: Title / role: Notes:
Client or Prospect: …
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unknown
DataSet-10
EFTA01460553
EFTA01460553.pdf
STRICTLYPRIVATE & CONFIDENTIAL, FOR INTERNAL DISTRIBUTION ONLY
Private Markets, CFP, NCOU
Typical Deal Flow: Current Status
…
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unknown
DataSet-10
EFTA01429673
EFTA01429673.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Letter of Authorization for Fund Investment
Dear Client:
In connection with your subscription for an interest in the alternative
investment fund
listed below (the "Fund…
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email
DataSet-10
EFTA01747351
EFTA01747351.pdf
From: Lawrence Krauss
Subject: Re: Penn Jillette
Sent Sunday, December 21, 2014 9:31:29 PM
To: "Jeffrey E."
sorry Jeffrey.. I thought it would be really great for you two to get …
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unknown
DataSet-9
EFTA01078519
EFTA01078519.pdf
Prepared for:
Pricing as of:
Private Client
September 8, 2014
…
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