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unknown
DataSet-9
EFTA00238992
EFTA00238992.pdf
Message
From:
Sent: 5/4/2018 9:50:18 PM
To:
CC:
Subject: Secure Document Pick Up: MAXWELL:RE: Re phone call conversation yesterday
UBS Secure Document Pick Up
For you…
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email
DataSet-9
EFTA01053149
EFTA01053149.pdf
From: "Jeffrey E."
To: "Collardi, Boris"
Subject: Re: Re:
Date: Tue, 28 Feb 2017 15:12:44 +0000
On Tue, Feb 28, 2017 at 8:02 AM, Collardi, Boris < > wro…
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email
DataSet-9
EFTA00332056
EFTA00332056.pdf
From: "Michelle"
To: "a
Subject: RE: Jeffrey Epstein- John Zygmunt
Date: Tue, 12 Jan 2016 19:26:05 +0000
Hi
John is all set. He'll be at the house for the 3:00 PM interview on …
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email
DataSet-10
EFTA02090550
EFTA02090550.pdf
To: Tamara Kella
From: Lesley Groff
Sent Mon 11/17/2014 3:21:58 PM
Subject Re: Call Tomorrow
will do... thanks
On Nov 17, 2014, at 10:21 AM, Tamara Kellam
wrote:
Hi Lesley,
…
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unknown
DataSet-9
EFTA01081270
EFTA01081270.pdf
Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 1 of 14
SUPPLEMENTAL PRIVILEGE LOG
Bates Range Description …
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email
DataSet-11
EFTA02381954
EFTA02381954.pdf
From: Steinmann. Edith > on behalf of Collardi, Boris
Sent: Tuesday, February 28, 2017 3:36 PM
To: …
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email
DataSet-10
EFTA01915480
EFTA01915480.pdf
To: Richard Joan lawrence delson
From: Jeffrey E.
Sent Wed 7/23/2O14 12:49:51 PM
Subject: Re: Re:
??? , on page 7, it says capital gains with various 1 -5 ,…
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legal filing
DataSet-9
EFTA00221711
EFTA00221711.pdf
Case 9:08-cv-80119-KAM Document 79 Entered on FLSD Docket 04'17'2009 Page 1 of 7
UNITED STATES DISTRICT COURT
…
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unknown
DataSet-9
EFTA01200170
EFTA01200170.pdf
•
(
Attn: Greg Rothberg
EMSL Analytical, Inc.
2700 West Cypress Creek Rd. Suite B-111 Fort Lauderdale, FL 33309
…
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email
DataSet-10
EFTA01465274
EFTA01465274.pdf
Subject: Re: DB ISDAs - Draft 2 IC
From: Tazia Smith <
Date: Thu 10 Oct 2013
To:
Cc: Amanda Kirby
Caroline Kitidis
Paul Morris <
Vahe Stepanian <
Classification: Confidential
Darren -
…
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legal filing
DataSet-9
EFTA01072088
EFTA01072088.pdf
Case: 13-12923 Date Filed: 07/16/2013 Page: 1 of 13
Nos. 13-12923, 13-12926, 13-12928
IN THE
tiniteb ibtateo t ourt of a…
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email
DataSet-9
EFTA00332016
EFTA00332016.pdf
From: "Michelle"
To: "1=a
Subject: RE: Jeffrey Epstein- John Zygmunt
Date: Tue, 12 Jan 2016 18:31:33 +0000
Yes I think the 3:00 PM interview will be better. He will then have enough time…
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email
DataSet-9
EFTA00432584
EFTA00432584.pdf
From: Darren Indyke <
To: Lesley Groff
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email
DataSet-11
EFTA02654899
EFTA02654899.pdf
From: Collardi, Boris
Sent: Thursday, March 23, 2017 10:29 PM
To: jeffrey E.
Subject: …
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unknown
DataSet-10
EFTA01478138
EFTA01478138.pdf
Paul Morris
GcisCustomerNumber CustomerName Account 1 Account Title - Long Name AccountTitle
- Short Name BookingCenter ACCOuntOpeningDate AccType RM Name Sub GMT…
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email
DataSet-9
EFTA00332031
EFTA00332031.pdf
From: Lesley Groff wrote:
> Yes I think the 3:00 PM interview will be better. He will then have enough
> time to go back to the airport and make his flight back.
> I will confirm it with him.
•
> T…
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email
DataSet-9
EFTA00331979
EFTA00331979.pdf
From: Lesley Groff wrote:
> Thanks Lesley! I will make sure to tell Eric about this important
> information.
> Do you have any other suggestions for the proposed menu?
•
> Michelle
•
> Employment …
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email
DataSet-9
EFTA00377186
EFTA00377186.pdf
From:
To: "Lesley Groff"
Subject: Re: Jeffrey Epstein
Date: Fri, 03 Jan 2014 16:45:14 +0000
Importance: Normal
Hi wanted to let you know Dr. Qureshi's office (Michelle) faxed M…
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email
DataSet-10
EFTA01412887
EFTA01412887.pdf
Subject: Re: ACATS for Southern Financial/Trust [I]
From: Amanda Kirby ‹ >
Date: Mon, 09 Sep 2013 17:21:17 -0400
To: Paul Morris ‹ >
Classification: For internal u…
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legal filing
DataSet-9
EFTA00703620
EFTA00703620.pdf
CARP 1.15-cv-07422-RWS Document 102-7 Filed 04/19/16 Page 1 of
EXHIBIT 2
EFTA00703620
Case 1:15-cv-07…
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email
DataSet-11
EFTA02657312
EFTA02657312.pdf
From: jeffrey E.
Sent: Sunday, March 12, 2017 10:30 AM
To: Jeffrey Epstein
Subject: …
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email
DataSet-11
EFTA02350785
EFTA02350785.pdf
From: Collardi, Boris
Sent: Sunday, March 12, 2017 11:12 AM
To: jeffrey E.
Subject: R…
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email
DataSet-10
EFTA01406201
EFTA01406201.pdf
Subject: Re: ACATS for Southern Financial/Trust [I]
From: Tazia Smith ‹ >
Date: Mon, 09 Sep 2013 17:49:17 -0400
To: Paul Morris ‹ >
Classification: For internal use…
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email
DataSet-9
EFTA01051352
EFTA01051352.pdf
From: "Jeffrey E."
To: "Collardi, Boris"
Subject: Re: (No Subject)
Date: Thu, 23 Mar 2017 21:54:03 +0000
Ok
On Thu, Mar 23, 2017 at 5:44 PM Collardi, Boris cz lia …
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