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email
DataSet-10
EFTA01873829
EFTA01873829.pdf
To:
From: Jeffrey Epstein
Sent Sat 7/21/2012 4:24:06 PM
Subject: Re: please forward to Danny Vickers for work next week
how much were clement and brian paid to date.
On Sat, Jul 21, 2012 at 1…
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unknown
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EFTA01447564
EFTA01447564.pdf
0.90 3.20
For the warrant to lose say 80% of its value, the stock would need to trade down to 0.45 or 0.50 from
0.69 currently. In fact a year ago the stock was trading at 0.5 (athough the wa…
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email
DataSet-9
EFTA00984580
EFTA00984580.pdf
From: Tazia Smith
To: "Jeffrey epstein"
Subject: Re: Unwind your CAD [C]
Date: Wed, 05 Mar 2014 15:12:09 +0000
Importance: Normal
Classification: Confidential
Understood, …
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unknown
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EFTA01478921
EFTA01478921.pdf
Deutsche Asset
& Wealth Management
For Internal Use Only
Key Client Partners - U.S.
Capital Markets Build-Out
September 2014
EFTA01478921
KCP-US Capital Markets Build…
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email
DataSet-10
EFTA01479062
EFTA01479062.pdf
Subject: Re: Quintessentially Platinum coming soon. Your support required.
[C]
From: Chip Packard <
Date: Sun, 25 Jan 2015 16:03:47 -0500
To: Diego Galan <
Haig Ariyan <
Cc: Caroline Kitidis
…
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EFTA01400445
EFTA01400445.pdf
Form
W-8BEN
(Rev. February 2006)
Department of the Treasury
Internal Revenue Service
Do not use this form for:
• A U.S. citizen or other U.S. person, including a resident alien individual
• A person c…
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unknown
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EFTA01284048
EFTA01284048.pdf
KYC Print Page I of 12
…
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EFTA01283640
EFTA01283640.pdf
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of July 31. 2017 …
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EFTA01535387
EFTA01535387.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 6/1/10 to 6/30/10
0000000310.00.0.23.RRRRR.BALER01.20100721
Client News
Mutual Fund …
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unknown
DataSet-9
EFTA01252911
EFTA01252911.pdf
KY(' Print Pagel of 12
…
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email
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EFTA01137197
EFTA01137197.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: DFJ Growth 2013 - Prospective Investor Call & Webinar - TODAY, March 11, 2013,
11:00am NY / 3:00pm London
…
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email
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EFTA01479144
EFTA01479144.pdf
Subject: Re: Quintessentially Platinum - coming soon. Your support required.
[C]
From: Chip Packard
Date: Tue, 27 Jan 2015 12:00:31 -0500
To: Diego Galan
Caroline Kit
Haig Ariyan
Cc: Mathew Ne…
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email
DataSet-9
EFTA01202689
EFTA01202689.pdf
From: Tazia Smith
To: [email protected]
Cc: Vahe Stepanian
Subject: Re: Re-enter FMI'? [C]
Date: Wed, 06 Aug 2014 14:…
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unknown
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EFTA01540803
EFTA01540803.pdf
FINANCIAL TRUST COMPANY INC
6100 RED HOOK QUARTER STE B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01540803
EFTA01540804
For the Period 5/1/13 to 5/31/13
Account …
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EFTA01249207
EFTA01249207.pdf
50D-NY-3027571 Serial 593
-1 of 3 -
FD.302 (Rev. 54.10)
FEDERAL BUREAU OF INV…
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EFTA01466549
EFTA01466549.pdf
Brokerage
Paul Morris
COUNTA(A4:A20)&" Accounts"=17 Accounts
Account Id Account Name Relationship Date Opened Nov 2013
Market Value 2013 YTD
Revenues Why is this …
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financial record
DataSet-10
EFTA01528262
EFTA01528262.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 11/1/12 to 11/30/12
/008021348239/
00020149DPI 802 211 33612 NNNNNNNNNNNP 1 000000000 D1 0000
JEFFREY E E…
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financial record
DataSet-10
EFTA01561382
EFTA01561382.pdf
July 01, 2005 -
July 29, 2005
NEW YORK STRATEGY GROUP LLC
Primary Account Number:IIIIIIIIIII
Total enclosures: 36
Page 1 of 6
739 000 PB
NEW YORK STRATEGY GROUP, LLC
ERIC GANY
457 MADISON AVENUE, 4TH …
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email
DataSet-9
EFTA00632292
EFTA00632292.pdf
From: "Kobre & Kim" <
To: "Jeffrey Epstein"
Subject: Kobre & Kim Update: Assets in the Cook Islands Are Now Easier for the U.S. Government to Reach: What You Need
to Know
Date: Mon, 17…
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unknown
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EFTA01283800
EFTA01283800.pdf
KYC Print Page I of 12
…
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EFTA01480772
EFTA01480772.pdf
USCG Due Diligence Report - Fiduciary ,,,zammem
DDR Name: The Haze Trust ^.•
DDR Status: Process Completed
Banker Information
Banker: …
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EFTA01569880
EFTA01569880.pdf
GHISLAINE MAXWELL
EFTA01569880
EFTA01569881
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
(Reviewed)
For the Period 11/1/11 to 11/30/11…
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EFTA01534465
EFTA01534465.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 5/1/10 to 5/31/10
0000000212.00.0.23.RRRRR.BALER01.20100622
Asset Account
J.P. Morga…
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email
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EFTA00716002
EFTA00716002.pdf
From: Andrew McCormack <
To: "jeffrey E."
Subject: Re: Valar Fund IV deck & PPM
Date: Wed, 27 Sep 2017 18:33:23 +0000
Oct 31? We are pretty open. What time would work for you?
On Sep …
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