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unknown
DataSet-9
EFTA01247204
EFTA01247204.pdf
MEMBER'S COPY
(56 96::• 100u,
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Ivlembcr [-:,(;).(t re
NCUA
…
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email
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EFTA02724701
EFTA02724701.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]]
From: An Glass
Sent: Wed 4/3/2013 8:37:10 PM
Subject: RE: Re:
Jeffrey,
I am back. Please l…
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email
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EFTA01896756
EFTA01896756.pdf
To: Jeffrey Epstein[jeeyacation©gmail.com]
From: Ari Glass
Sent: Wed 4/3/2013 8:37:10 PM
Subject: RE: Re:
Jeffrey,
I am back. Please let me know if you would like to meet up next…
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email
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EFTA00940287
EFTA00940287.pdf
From: "Bauman, Jason S" <
To:
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EFTA00598589
EFTA00598589.pdf
• .. 1‘ ‘. t
JIM STOLI2E-Y
Acting Chief Counsel
cc,
Assistant Chief Counsel
U.S. Immigration and Customs Enforcement
U.S. Department of Homeland Security
26 Federal…
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EFTA01128530
EFTA01128530.pdf
JIM STOLLEY
Acting Chief Counsel
Assistant Chief Counsel
U.S. Immigration and Customs Enforcement
U.S. Department of Homeland Security
26 Federal Plaza, Rm1130
New York, NY 10278
(212)264-5916
…
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unknown
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EFTA01246429
EFTA01246429.pdf
50D-NY-3027571 Serial 455
FD-1057(Iter.54,10)
UNCLASSIFIED//FOU0
FEDERAL BUREAU OF INVESTIGATION
…
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EFTA01393170
EFTA01393170.pdf
than a whole number of shares, of the underlying security
is issued. The adjustment panel has discretion to make
exceptions to the general rules described above.
EXAMPLE: Before a 2 for 1 …
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email
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EFTA02436463
EFTA02436463.pdf
To: [email protected][[email protected]]
From: Faith Kates
Sent: Mon 9/7/2009 10:03:02 PM
Subject: Re:
No
Faith Kates
Next Management, LLC
New York, NY
Original Mes…
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email
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EFTA01793260
EFTA01793260.pdf
From: Ari Glass
Sent: Friday, April 5, 2013 4:17 PM
To: Jeffrey Epstein
Subject: RE: …
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unknown
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EFTA01088686
EFTA01088686.pdf
4 BlueTalon
Safeguard Sensitive Information
While Putting Data to Work
Eric Tiienius, CEO
Pratik Verma, President *
www.bluetalon.corn
…
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email
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EFTA00958987
EFTA00958987.pdf
From: Afi Glass
To: Jeffrey Epstein
Subject: RE: Re:
Date: Fri, 05 Apr 2013 16:16:30 +0000
How is your schedule today? Monday?
From: Jeffrey Epstein [mailto:[email protected]…
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unknown
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EFTA01403547
EFTA01403547.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undefsigned hereby authorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown…
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email
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EFTA00770144
EFTA00770144.pdf
From
To: Jeffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Sun, 13 Sep 2009 17:59:10 +0000
Is it ok to give her Peters number? Should I give her his cell?
Begin forwarded message:
…
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EFTA01199342
EFTA01199342.pdf
• .. 1‘ ‘. t
JIM STOLI2E-Y
Acting Chief Counsel
cc,
Assistant Chief Counsel
U.S. Immigration and Customs Enforcement
U.S. Department of Homeland Security
26 Federal…
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email
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EFTA00940280
EFTA00940280.pdf
From: "Bauman, Jason S"
To: <
CC:
Subject: Re: Your new account
Date: Thu, 02 Aug 2012 21:14:17 +0000
Importance: normal
Priority: normal
S…
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EFTA01387338
EFTA01387338.pdf
Schedule D
COLLATERAL MAINTENANCE REQUIREMENTS
Any sturdy pledged as collateral must be of an ongoing qualify and vain starfacsory
…
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email
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EFTA00769965
EFTA00769965.pdf
From: Faith Kates aa
To: [email protected]
Subject: Re:
Date: Mon, 07 Sep 2009 22:03:02 +0000
No
Faith Kates
Next Management, LLC
New York, NY
Original Message
From: Jeffr…
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EFTA01480857
EFTA01480857.pdf
Confidential Due Diligence Report
Florida Secretary of State
Corporate Filing
Business Information
Filing Number: L03000050201
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email
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EFTA01819123
EFTA01819123.pdf
To:
Fran: Jeffrey Epstein
Sent Sun 9113/2009 6:36:39 PM
Subject Re: Jeffrey Epstein
yes
On Sun, Sep 13, 2009 at 1:59 PM, wrote:
Is…
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EFTA01384662
EFTA01384662.pdf
HUBUS133 Alpha Group Capital
Subordinated Interests and Note Classes. An Underlying Fund may invest in
subordinated interests and note classes, each representing a highly…
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email
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EFTA00773793
EFTA00773793.pdf
From: Faith Kates aa
To: [email protected]
Subject: Re:
Date: Tue, 18 Aug 2009 14:52:14 +0000
NO0000
Faith Kates
Next Management, LLC
New York, NY
Original Message
From: J…
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EFTA01388710
EFTA01388710.pdf
Schedule D
COLLATERAL MAINTENANCE REQUIREMENTS
Any security pledged as collateralmust be ofan ongoing quality and value satisfactoty to Lender in…
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EFTA01469751
EFTA01469751.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorues and di rects Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown…
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