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Active: P19: Communication Patterns D5: Procedural Violations D4: Geographic Coordination D1: Who Benefits Clear all
email DataSet-9
EFTA00682607
EFTA00682607.pdf
From: Ada Clapp
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email DataSet-10
EFTA01424549
EFTA01424549.pdf
Subject: RE: Rothschilcala From: Delores Rubin < Date: Tue, 30 May 2017 08:25:58 -0400 To: Richard Kahn Cc: Tazia Smith < Stewart Oldfield Vahe Stepanian < Matt Glassman , Davide-A Sfe…
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email DataSet-10
EFTA01869696
EFTA01869696.pdf
To: Jeffrey EpsteinUeevacation mail.com Cc: Duchess of York Sarah From: James Henderson Sent Tue 5/3/2011 8:21:11 AM Subject: RE: Telephone Call Jeffrey As per your e…
P19 D5 D4 D1 D7
email DataSet-9
EFTA00688702
EFTA00688702.pdf
From: Richard Kahn To: Jeffrey Epstein Subject: Fwd: Trade Report 5/16/14 [C] Date: Fri, 16 May 2014 20:32:01 +0000 lane-Images: Mail_Attachment.gif; Mail_Attachment(1).g…
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email DataSet-10
EFTA01420605
EFTA01420605.pdf
Subject: RE: Rothschild [C] From: Delores Rubin ‹ > Date: Wed, 24 May 2017 08:32:14 -0400 To: Tazia Smith Richard Kahn Cc: Stewart Oldfield Vahe Stepanian Matt Glassman …
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email DataSet-10
EFTA01420294
EFTA01420294.pdf
Subject: RE: Rothschild [C] From: Tazia Smith a> Date: Tue, 23 May 2017 14:41:00 -0400 To: Richard Kahn Cc: Delores Rubin Stewart Oldfield Vahe Stepanian Matt Glassman Davide-A Sferraz…
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email DataSet-10
EFTA01415086
EFTA01415086.pdf
Subject: RE: Rothschild C From: Delores Rubin Date: Tue, 23 May 20 To: Richard Kahn Tazia Smith Cc: Stewart Oldfield Vahe Stepanian Matt Glassman Hello Richard, Sorry for the delayed…
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email DataSet-9
EFTA00891903
EFTA00891903.pdf
From: Jeffrey Epstein To: Rich Kahn cMS Subject: Re: FW: 71st Street - URGENT Date: Wed, 05 May 2010 17:10:15 +0000 what is stanleys last name. On Wed, May 5, 2010 at 1:06 PM, Ric…
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email DataSet-9
EFTA01049230
EFTA01049230.pdf
From: "Jeffrey E." To: Richard Kahn Subject: Re: Plan d LLC Date: Thu, 13 Apr 2017 19:16:43 +0000 Inline-Images: image001.png Advisory On Thu, Apr 13, 2017 at 3:14…
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email DataSet-11
EFTA02648809
EFTA02648809.pdf
From: Richard Kahn < Sent: Tuesday, May 23, 2017 4:09 PM To: jeffrey E. Subject: …
D4 D1 V15 D5 P19
email DataSet-10
EFTA01413424
EFTA01413424.pdf
Subject: Re: Rothschild [C] From: Stewart Oldfield Date: Tue, 23 May 2017 09:24:36 -0400 To: Tazia Smith Delores Rubin < Cc: Vahe Stepanian Matt Glassman Classification: Confidential I take…
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email DataSet-10
EFTA01424271
EFTA01424271.pdf
Subject: RE: Euros [C] From: Cynthia Rodriguez < > Date: Wed, 21 Jun 2017 13,11.1 To: Richard Kahn Cc: Bella Klein Darren Indyke Stewart Oldfield Classification: Con…
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email DataSet-10
EFTA01415447
EFTA01415447.pdf
Subject: RE: Rothschild [C] From: Tazia Smith Date: Tue, 23 May 2017 09:26:34 -0400 To: Stewart Oldfield ‹ > No Tazia Smith Key Client Partners - US Deutsche Bank Wealth Man…
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email DataSet-9
EFTA00841095
EFTA00841095.pdf
From: "jeffrey E." To: Ada , Brad Wechsler < >, Richard Joslin Subject: Re: Infra Family Notes - Offset Date: Mon, 09 N…
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email DataSet-9
EFTA00696511
EFTA00696511.pdf
From: Richard Kahn • To: Jeffrey Epstein Subject: Fwd: Rothschild [C] Date: Tue, 23 May 2017 11:58:44 +0000 Inline-Images: image001.gif Richard Kahn HBRK Associa…
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email DataSet-9
EFTA00891895
EFTA00891895.pdf
From: Jeffrey Epstein To: Rich Kahn Subject: Re: FW: 71st Street - URGENT Date: Wed, 05 May 2010 17:07:38 +0000 do not call. only email you can say , you are dismayed that he has yet …
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email DataSet-10
EFTA01427416
EFTA01427416.pdf
Subject: RE: Rothschild [C] From: Delores Rubin Date: Tue, 30 May 2017 08:14:31 -0400 To: Tazia Smith Richard Kahn Cc: Stewart Oldfield Vahe Stepanian Matt Glassman , Davide-A Sferraz…
D4 V15 D1 D5 P19
email DataSet-10
EFTA01423782
EFTA01423782.pdf
Subject: RE: Rothschild [C] From: Delores Rubin ‹ > Date: Tue, 30 May 2017 08:14:31 -0400 To: Tazia Smith Richard Kahn Cc: Stewart Oldfield Vahe Stepanian Matt Glassman …
D4 V15 D1 D5 P19
email DataSet-9
EFTA00841091
EFTA00841091.pdf
From: "jeffrey E." To: Melanie Spinella Subject: Fwd: lntra Family Notes - Offset Date: Mon, 09 Nov 2015 21:27:06 +0000 this is what i mean Forwarded message From: Ada…
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email DataSet-10
EFTA01469266
EFTA01469266.pdf
Subject: Re: EURUSD Update From: Tazia Smith < Date: Tue, 01 Jul 2014 12:44:11 To: Richard Kahn Cc: Paul Morris Vahe Stepanian < Classification: Confidential All right, Spot Ref: 3m $7013/MT …
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email DataSet-11
EFTA02485530
EFTA02485530.pdf
From: Richard Kahn Sent: Tuesday, October 6, 2015 9:08 PM To: jeffrey E. Cc: Larry V…
D5 D1 P19 D4
email DataSet-10
EFTA01422093
EFTA01422093.pdf
Subject: RE: Rothschild [C] From: Delores Rubin Date: Tue, 23 May 2017 09:27:05 -0400 To: Stewart Oldfield Tazia Smith Cc: Vahe Stepanian Matt Glassman Classification: Confidential Correct.…
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email DataSet-10
EFTA01427404
EFTA01427404.pdf
Subject: RE: Rothschild [C] From: Tazia Smith a> Date: Tue, 23 May 2017 14:41:00 -0400 To: Richard Kahn ‹ > Cc: Delores Rubin , Stewart Oldfield Vahe Stepanian Matt G…
D4 V15 D1 D5 P19
email DataSet-11
EFTA02688466
EFTA02688466.pdf
From: James Henderson < Sent: Tuesday, May 3, 2011 8:21 AM To: Jeffrey Epstein Cc: …
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