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P19: Communication Patterns ✕
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email
DataSet-11
EFTA02362388
EFTA02362388.pdf
From: Schwartzman, EllE ll
Sent: Wednesday, March 5, 2014 1:31 PM
To: Breitenstein, …
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P19
unknown
DataSet-10
EFTA01333477
EFTA01333477.pdf
TOWN OF PALM BEACH
Police Department
Date:01-24-06
Assistant State A…
D6
P23
D4
P19
D5
email
DataSet-9
EFTA00412753
EFTA00412753.pdf
From: Darren Indyke <
To: Lesley Groff
D4
P19
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P17
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email
DataSet-10
EFTA01416539
EFTA01416539.pdf
Subject: Re: trading meetin
From: Richard Kahn
Date: Wed, 19 Jul 2017 15:44:48 -0400
To: Stewart Oldfield ‹ >
yes going to try to run again tomorrow as this week is week 1 of m…
V15
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unknown
DataSet-9
EFTA00794020
EFTA00794020.pdf
Macon de Reya
Our Ref: fa/HEW/HA/Alan Dershowitz
Africa House
Your Ref: …
P17
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email
DataSet-9
EFTA01045289
EFTA01045289.pdf
From: "Jeffrey E."
To: Leon Black
Subject: Fwd: Apollo's 2012 Post Mortem
Date: Mon, 22 May 2017 23:41:11 +0000
Forwarded message -----
From: Jeffrey E.
Date: Mon, May 22, 2…
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email
DataSet-9
EFTA00837692
EFTA00837692.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd: Fw: Fw: sched
Date: Sat, 07 Apr 2018 21:05:37 +0000
Forwarded message ---------
From: Jeffrey E le…
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V13
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email
DataSet-9
EFTA01045671
EFTA01045671.pdf
From: "jeffrey E."
To: Richard Kahn •
Subject: Re: Christies - after sale offers
Date: Mon, 15 May 2017 22:24:33 +0000
send it to sharon kim. with a note that said , frankly chrisities …
P19
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email
DataSet-10
EFTA01424385
EFTA01424385.pdf
Subject: RE: trading meeting
From: Stewart Oldfield
Date: Wed, 19 Jul 2017 17:20:35 -0400
To: Richard Kahn ffi >
I did. If he's right, sounds like a very cool opportunity all aro…
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email
DataSet-10
EFTA01866841
EFTA01866841.pdf
To: James Henderson
From: Jeffrey Epstein
Sent Mon 5/2/2011 5:45:45 PM
Subject: Re: Telephone Call
and he has always been there for me. ( not sought to help me ). I think , it best that s…
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email
DataSet-10
EFTA01433234
EFTA01433234.pdf
Subject: Re: trading meetin
From: Richard Kahn
Date: Fri, 25 Aug 2017 11:06:38 -0400
To: Stewart Oldfield ‹ >
i just found out that our new hire will be out that week...dram…
V15
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P19
email
DataSet-10
EFTA01432994
EFTA01432994.pdf
Subject: Re: Rothschild [C]
From: Richard Kahn
Date: Tue, 23 May 2017 06:18:15 -0400
To: Tazia Smith
Cc: Stewart Oldfield
Vahe Stepanian
Matt Glassman
Delores Rubin
Any update on bid ask…
D5
P19
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V15
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email
DataSet-9
EFTA00416035
EFTA00416035.pdf
From: Darren Indyke
To: Lesley Groff c;
Subject: Re: Privileged and Confidential
Date: Mon, 09 Apr 2012 11:56:00 +0000
I emailed that joe said 11
Sent from my iPhone
On Apr 9, 2012, at…
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unknown
DataSet-9
EFTA01246981
EFTA01246981.pdf
3-aciut e: 4
A t3
MM14-JANE DOE NO A-000O01
3501.149-031
CONFIDENTIAL Page 1 of 4
…
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email
DataSet-10
EFTA01743220
EFTA01743220.pdf
From: Richard Josli
To: Jeffrey E.
Subject: RE: Re:
Sent Friday, May 6, 2O16 2:41:14 PM
The computed value of APO stock of $1,997,165,490 was rounded to $2B. Empire will round the
larg…
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email
DataSet-9
EFTA00416038
EFTA00416038.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Re: Privileged and Confidential
Date: Mon, 09 Apr 2012 11:57:42 +0000
Ok great. So waiting on response from chris
Sent from my iPhone
On …
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V16
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email
DataSet-10
EFTA01415027
EFTA01415027.pdf
Subject: Re: trading meetin
From: Richard Kahn
Date: Wed, 19 Jul 2017 17:19:31 -0400
To: Stewart Oldfield ‹ >
i may be faster but your mind has a lot more capacity..did you spea…
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email
DataSet-10
EFTA01428055
EFTA01428055.pdf
Subject: Re: trading meetin
From: Richard Kahn
Date: Wed, 19 Jul 2017 17:33:46 -0400
To: Stewart Oldfield ‹ >
yes will be good for everyone thank you
Richard Kahn
HBRK Associa…
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email
DataSet-9
EFTA01174453
EFTA01174453.pdf
From: Jeffrey Epstein
To: Cecile de Jongh
Subject: Fwd: Privileged and Confidential
Date: Thu, 08 Mar 2012 19:00:47 +0000
Attachments: Notice_of Violation.pd…
P23
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email
DataSet-10
EFTA01421879
EFTA01421879.pdf
Subject: RE: trading meeting
From: Stewart Oldfield
Date: Wed, 12 Jul 2017 18:34:31 -0400
To: Richard Kahn a>
Lemme check and come back to you tmw. Any time preference?
From: Richard Kahn [mai…
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email
DataSet-10
EFTA01416529
EFTA01416529.pdf
Subject: Re: trading meetin
From: Richard Kahn
Date: Wed, 12 Jul 2017 21:09:12 -0400
To: Stewart Oldfield ‹ >
9 or 10amthanks
Richard Kahn
HBRK Associates Inc.
575 Lexington …
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email
DataSet-9
EFTA00839122
EFTA00839122.pdf
From: "Jeffrey E."
To: Melanie Spinella la>
Subject: Fwd: Fw: Fw: sched
Date: Fri, 11 Dec 2015 07:52:10 +0000
Forwarded message
From: Barry J. Cohen
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email
DataSet-9
EFTA00644375
EFTA00644375.pdf
From: Richard Joslin
To: jeffrey E.
Subject: Re: Re:
Date: Fri, 06 May 2016 13:04:47 +0000
Some of the values are rounded. There may be one that had $2B. Will check
On May 6, 2016, at…
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email
DataSet-11
EFTA02347549
EFTA02347549.pdf
From: Karp, Brad S <
Sent: Thursday, January 7, 2016 3:17 AM
To: [email protected]'
Subject: …
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