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unknown
DataSet-9
EFTA00611824
EFTA00611824.pdf
Strategy Malachite
Dmitriy Nuriyev
EFTA00611824
Performance
Trades 300 of some of the most liquid Tape A and B securities
Daily Return Sharpe 6
A…
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D3
email
DataSet-9
EFTA01007362
EFTA01007362.pdf
From: Richard Kahn
To: Jeffrey Epstein , >
Cc: "Bella Klein" < , "'Merwin Dela Cruz"'
Reply-To:
Hello Richard
Yes one of us needs to be on sit…
D4
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P23
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V16
email
DataSet-11
EFTA02523287
EFTA02523287.pdf
From: Richard Kahn k I IcIf @yiUPI .l.t.1111-*
Sent: Monday, February 26, 2018 2:32 PM
To: Russe…
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D6
V16
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email
DataSet-9
EFTA00384188
EFTA00384188.pdf
From:
To: "Karyna Shuliak" "Lesley Groff"
Subject: Fw: 9/7 Quote
Date: Thu, 05 Sep 2013 21:50:39 +0000
Importance: Normal
Attachm…
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email
DataSet-10
EFTA01591026
EFTA01591026.pdf
J.P.Morgan
Fax cover sheet
DATE: Mon Aug 22 2011 16:32 EDT
FAX #:
FROM: JANET YOUNG
SUBJECT: FW: JEE WT
TOTAL NUMBER OF PAGES (INCLUDING THIS PAGE): 3
…
V15
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email
DataSet-9
EFTA00703723
EFTA00703723.pdf
From: Gerald Barton
To: "jeffrey E."
Subject: Re:
Date: Tue, 17 May 2016 13:53:36 +0000
My Extraordinarily Talented, Outrageous Friend,
Thank you for asking how I am doing. The shor…
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email
DataSet-9
EFTA00955803
EFTA00955803.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject: Re: just called you
Date: Thu, 07 Mar 2013 07:48:43 +0000
Nothing will happen now until. 28
When I see him in Paris
On Thursday, March…
P22
D4
V16
P19
email
DataSet-10
EFTA01403276
EFTA01403276.pdf
Subject: RE: OD Referral dated 04-01-2019 For AC # [I]
From: Rishabh Sharma
Date: Tue, 02 Apr 2019 11:57:10 -0400
To: Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Cc: Halina Laczn…
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D6
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email
DataSet-10
EFTA01402702
EFTA01402702.pdf
Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I]
From: Melinda Roy
Date: Wed, 24 Feb 2016 15:47:46 -0500
To: Hemant-Kumar Rathore ,
Stewart Oldfield
Paul Morris
Jj Litchford
Cc…
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D1
D5
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email
DataSet-9
EFTA00715816
EFTA00715816.pdf
From: Jeffrey
To: Unik
Subject: Re: Confirmation of Receipt of Donation for Jeffrey Epstein
Date: Fri, 22 Jun 2012 09:01:05 +0000
Unfortunately both your foundation and mine are both…
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email
DataSet-10
EFTA01788084
EFTA01788084.pdf
From:
Sent: Tuesday, January 25, 2011 2:38 PM
To: [email protected]
Subject: fyi
• BUSINESS
• …
P19
P22
email
DataSet-10
EFTA01591042
EFTA01591042.pdf
J.P.Morgan
Fax cover sheet
DATE: Thu Aug 18 2011 12:53 EDT
FAX #:
FROM: JANET YOUNG
SUBJECT: FW: JEE WT
TOTAL NUMBER OF PAGES (INCLUDING THIS PAGE): 3
…
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email
DataSet-9
EFTA00905416
EFTA00905416.pdf
From: Jeffrey Epstein
To: Rich Kahn
Subject: Re: Nick
Date: Mon, 28 Feb 2011 19:30:59 +0000
you can explain that we will have to sue him and subpoena his records , his vendors records.…
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email
DataSet-9
EFTA00860357
EFTA00860357.pdf
From: Richard Joslin
V15
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D1
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email
DataSet-9
EFTA01007223
EFTA01007223.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Fwd: MR EPSTEIN / FILE 17650
Date: Thu, 21 Dec 2017 21:04:44 +0000
Inline-Images: image002.png
from pinto can…
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unknown
DataSet-9
EFTA00507986
EFTA00507986.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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V14
V9
P19
unknown
DataSet-9
EFTA00585865
EFTA00585865.pdf
9 East 71st To List updated 05/30/12
6th floor & Room
■ Movie room — Sony projector not operational need theater /audio company to
check to see if it can be rep…
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V11
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V13
email
DataSet-9
EFTA00369575
EFTA00369575.pdf
From: Lesley Groff
To: Michael Fowler
Subject: Re: ATorus Daily Portfolio Report - 5/9
Date: Mon, 12 May 2014 17:02:32 +0000
ok, thanks
On May 12, 2014, at 12:54 PM, Michael Fowler < …
P21
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email
DataSet-10
EFTA01591054
EFTA01591054.pdf
J.P.Morgan
Fax cover sheet
DATE: Tue Aug 16 2011 13:40 EDT
FAX #:
FROM: JANET YOUNG
SUBJECT: FW: wires (7) 8-16-2011
TOTAL NUMBER OF PAGES (INCLUDING THIS PAGE): 10
…
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D5
unknown
DataSet-9
EFTA01087096
EFTA01087096.pdf
EFTA01087096
BPJ
."•-t "914
…
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D3
email
DataSet-9
EFTA00987540
EFTA00987540.pdf
From:
To: [email protected]
Subject: hmm
Date: Mon, 14 Apr 2014 23:46:21 +0000
"If I cut the vagus your body doesn't know it is sick" (or that it should be stressed)
This guy pres…
P19
V12
D6
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unknown
DataSet-10
EFTA01734367
EFTA01734367.pdf
AVPRO, Inc. GULFSTREAM G-IVSP SN # IV-1305
900 Bestgate Road, Suite 412 Annapolis, MD 21401-7913
Office: 410…
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email
DataSet-10
EFTA02094832
EFTA02094832.pdf
To:
From:
Sent Thur 10/2/2014 7:37:56 PM
Subject: Re: Jeffrey Eptein - AMT Service
I think we move on. They took back one machine and gave us a good price in this second one.
We need to…
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unknown
DataSet-9
EFTA01193446
EFTA01193446.pdf
Killing the Straw Man: Does BICEP Prove Inflation?
James 13. Dent
Department of Physics, University of Louisiana at Lafayette, Laf…
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V9
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