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P20: Employee Networks ✕
V15: Financial Verification ✕
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D1: Who Benefits ✕
D5: Procedural Violations ✕
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DataSet-9
EFTA00235862
EFTA00235862.pdf
Message
From:
Sent: 2/17/2014 2:18:59 PM
To: Garcia, Camille
CC: Ramdeen, Vijai
Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell
Attachmen…
V15
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email
DataSet-11
EFTA02556702
EFTA02556702.pdf
From: SA
Sent: Tuesday, June 26, 2012 1:16 PM
To: Jeffrey epstein New york
Subject: F…
V15
D4
P20
D1
D5
email
DataSet-10
EFTA01876962
EFTA01876962.pdf
To: SA =1
From: Jeffrey Epstein
Sent Tue 6/26/2012 1:26:32 PM
Subject Re: Fw: Swift transfer GBP. 685.17
no need to copy me any further„ he is your attny„ no…
V15
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email
DataSet-9
EFTA00856987
EFTA00856987.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Capital One (COF) 5.55% Fixed-to-Float Pfd Stock
Date: Thu, 14 May 2015 16:05:23 +0000
3 million
On Thu, May 14, 2015 at 11:29 AM, Rich…
D4
P20
D1
V15
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email
DataSet-10
EFTA01877303
EFTA01877303.pdf
To:
Fran: Je R ypsei
il l M
Sent Tue 6/26/2012 1:31:02 PM
Subject Re: Fw: Swift transfer GBP. 685.17
they conferred , but did not use email.. see you later
On Tue,…
V15
D4
P20
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email
DataSet-9
EFTA00629682
EFTA00629682.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Re: Western Digital
Date: Wed, 01 Jun 2016 20:33:57 +0000
confirming that we bought 2,000,000 WDC today in gratitude at 104.30
Richard Kah…
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V15
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