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P19: Communication Patterns ✕
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email
DataSet-11
EFTA02577234
EFTA02577234.pdf
From: Jeffrey Epstein
Sent: Thursday, October 31, 2013 1:53 PM
To: Tazia Smith
Subject: …
D4
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unknown
DataSet-9
EFTA01100586
EFTA01100586.pdf
FOUNDATION MEDICINE, INC.
One Kendall Square
Cambridge, MA 02139
December 28, 2012
Gates Ventures, LLC
2365 Carillon Point
Kirkland…
V15
P21
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email
DataSet-10
EFTA01477844
EFTA01477844.pdf
Subject: RE: Jeepers transfer [C] [I]
From: Paul Morris < IMMM>
Date: Tue, 05 Apr 2016 12:21:00 -0400
To: Vahe Stepanian ‹ >
I spoke with them should be fine
…
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D1
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unknown
DataSet-10
EFTA01298886
EFTA01298886.pdf
fax Apr 16 20k 09:3dpp P002/00d
fax War 6201A11:Z8w P303/60…
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email
DataSet-10
EFTA01468202
EFTA01468202.pdf
Subject: Re: Custody
From: Amanda Kirby ‹ >
Date: Thu, 03 Apr 2014 09:57:04 -0400
To: Barry H Morris
Cc: Paul Morris
Classification: Public
Hey Barry,
Just left you a voicemail. G…
V15
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P21
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P19
email
DataSet-9
EFTA00373595
EFTA00373595.pdf
From: Lesley Groff
To: Tazia Smith wrote:
Classification: For internal use only
Understood - thank you!
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities, Inc.
Deu…
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D5
P19
unknown
DataSet-9
EFTA01143358
EFTA01143358.pdf
FOUNDATION MEDICINE, INC.
One Kendall Square
Cambridge, MA 02139
December 28, 2012
Gates Ventures, LLC
2365 Carillon Point
Kirkland…
V15
P21
P17
P19
D5
unknown
DataSet-10
EFTA01340298
EFTA01340298.pdf
WILMERHALE
November 22, 2021
Anjan Sahni
FOIA CONFIDENTIAL TREATMENT REQUESTED
PURSUANT TO 28 …
D6
V15
D5
P17
P19
email
DataSet-10
EFTA01351321
EFTA01351321.pdf
Subject: Re: [I]
From: I M= >
Date: Wed, 05 Mar 2014 12:33:55 -0500
To: Tazia Smith
Cc: Paul Morris
You're welcome
Sent from my iPhone
On Mar 5, 2014, at 12:31 PM, IIM…
V15
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P21
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P19
email
DataSet-10
EFTA01460796
EFTA01460796.pdf
From: Cheryl Palter
To: James Layden
Cc: Caroline Kitidis; Chip Packard; Haig Ariyan; Michael-3 Davis
Sent: Tue Sep 16 18:44:46 2014
Subject: Re: Update [C]
Classification: Confidentia…
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email
DataSet-10
EFTA01467528
EFTA01467528.pdf
Subject: Fw: [I]
From: Paul Morris <
Date: Wed, 05 Mar 2014 12:58:25 -0500
To: Vahe Stepanian <
Classification: For internal use only
fyi, once you're all on the call, can u conf je in?
Paul Mor…
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financial record
DataSet-9
EFTA00983924
EFTA00983924.pdf
From: Jeffrey Epstein
To: Lvjet
Subject: Re: Privileged and Confidential
Date: Tue, 25 Feb 2014 18:41:38 +0000
ok as is
On Tue, Feb 25, 2014 at 1:27 PM, Lvjet ; Ivjet < …
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email
DataSet-10
EFTA01802814
EFTA01802814.pdf
From: Tazia Smith .c l>
Sent: Friday, February 7, 2014 5:34 PM
To: [email protected]
Su…
D5
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email
DataSet-9
EFTA00858222
EFTA00858222.pdf
From: "Jeffrey E."
To: Melanie Spinella la>
Subject: Fwd: Fwd: BofA Personal Financial Statements
Date: Tue, 28 Apr 2015 17:37:46 +0000
Forwarded message ---
From: B…
P19
V15
D5
P17
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unknown
DataSet-9
EFTA00238661
EFTA00238661.pdf
Message
From:
Sent:
To:
dis7:38:18
Shkreli, Juliana
PM
n!
CC: G Ma …
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D5
V9
unknown
DataSet-9
EFTA00238665
EFTA00238665.pdf
Message
From: Rivas, Elyanna
Sent: 8 18 2017 9: :
To:
CC: ax amdeen, Vijai ; Shkreli, Juliana
Rivas,
…
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D1
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transcript
DataSet-10
EFTA01340325
EFTA01340325.pdf
WILMERHALE
November 23, 2021
Anjan Sahni
FOIA CONFIDENTIAL TREATMENT REQUESTED
PURSUANT TO 28 C.F.R. § 16.8 A…
D6
V15
D5
P17
P19
email
DataSet-9
EFTA00773621
EFTA00773621.pdf
From: "Martin Reeder"
P17
D6
V15
D5
P19
email
DataSet-9
EFTA00373599
EFTA00373599.pdf
From: Lesley Groff
To: Tazia Smith
V15
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P21
D5
P19
email
DataSet-10
EFTA01802746
EFTA01802746.pdf
From: Tazia Smith <
Sent: Friday, February 7, 2014 5:11 PM
To: [email protected]
Subject: …
D5
V15
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email
DataSet-10
EFTA01465096
EFTA01465096.pdf
Subject: Re: DB ISDA - Draft [C]
From: Tazia Smith ‹ >
Date: Mon, 30 Se 2013 13:55:45 -0400
To:
Cc: Paul Morris <
Classification: Confidential
Hello Darren - No Master (provided you…
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unknown
DataSet-9
EFTA01222222
EFTA01222222.pdf
LS.J., LLC / LITTLE ST. JAMES / C/O AMERICAN YACHT HARBOR 14573
Hodge & Francois 9/17/2010
50404 •…
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