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email
DataSet-11
EFTA02724337
EFTA02724337.pdf
To: [email protected][[email protected]]; Jeffrey Epstein[[email protected]]
From: Barrett Paul S
Sent: Thur 5/10/2012 2:39:39 PM
Subject: RE: Re:
Nope
Paul Barrett…
V15
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email
DataSet-10
EFTA01794402
EFTA01794402.pdf
From: Jeanne Brennan Wiebracht
P17
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unknown
DataSet-10
EFTA01354341
EFTA01354341.pdf
GLOUS143 Henry Nicholas
Glendower Capital Secondary Opportunities Fund IV. LP
Investment Period …
P21
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unknown
DataSet-10
EFTA01355055
EFTA01355055.pdf
GLDUS126 Pacific Life Insurance Co
Glendower Capital Secondary Opportunities Fund IV. LP
Investmen…
P21
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email
DataSet-10
EFTA01468704
EFTA01468704.pdf
Subject: Re: Jeffrey - Payrolls [C]
From: Tazia Smith
Date: Mon, 05 May 2014 05:36:09 -0400
To: Vinit Sahni
Paul Morris
Nav Gupta
Vahe Stepanian
Classification: Confidential
Tx
Tazi…
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unknown
DataSet-10
EFTA01393695
EFTA01393695.pdf
GLDUS131 Bright Group
Glendower Capital Secondary Opportunities Fund IV. LP
Investment Period …
P21
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email
DataSet-9
EFTA01038203
EFTA01038203.pdf
From: "Jeffrey E."
To: "Barry J. Cohen" < >, Leon Black
Subject: Re: [External]
Date: Wed, 09 Aug 2017 14:13:33 +0000
Understood , as I told leon they are…
D5
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email
DataSet-9
EFTA00702157
EFTA00702157.pdf
From: "Barrett, Paul S" •
To: Jeffrey Epstein
D5
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email
DataSet-10
EFTA01798076
EFTA01798076.pdf
From: The Duke
Sent: Monday, February 28, 2011 3:29 PM
To: Jeffrey Epstein
Subject: R…
P17
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email
DataSet-9
EFTA00752800
EFTA00752800.pdf
From: Paul S Barrett
To: Jeevacation
Subject: RE: Take profits
Date: Tue, 09 Nov 2010 22:03:35 +0000
6 strike
Paul Barrett, CFA
Managing Director
Global Investment Opportuniti…
D4
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email
DataSet-9
EFTA00999773
EFTA00999773.pdf
From: Tazia Smith
To: "jeffrey E."
Cc: Daniel Sabba , Paul Mora, Richard Kahn
Ste…
D5
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email
DataSet-11
EFTA02573838
EFTA02573838.pdf
From: Barrett, Paul S
Sent: Thursday, August 1, 2013 10:48 PM
To: 'Jeffrey Epstein'
Subject: …
V15
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email
DataSet-9
EFTA01031191
EFTA01031191.pdf
From: J
To: Richard Kahn
Subject: Re: Peleton
Date: Thu, 07 Mar 2019 16:09:34 +0000
5 caterlilllar
On Thu, Mar 7, 2019 at 11:07 AM Richard Kahn < …
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email
DataSet-10
EFTA01764805
EFTA01764805.pdf
From: Eileen Alexanderson
Sent: Friday, November 30, 2012 4:24 PM
To: 'Jeffrey
Subject: …
P21
V15
D5
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unknown
DataSet-9
EFTA00237780
EFTA00237780.pdf
SUBS UBS Financial Services, Inc.
299 Park Avenue
25th Floor
…
V15
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D5
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email
DataSet-9
EFTA00927242
EFTA00927242.pdf
From: Ian Osborne <
To: Jeffrey Epstein
Subject: Re: Updated plan
Date: Wed, 04 Jan 2012 00:34:16 +0000
We have papers from two companies, I believe, but we haven't pushed aggressively…
D4
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email
DataSet-10
EFTA01788734
EFTA01788734.pdf
From: Richard Joslin <
Sent: Friday, September 19, 2014 8:36 PM
To: Jeffrey Epstein ([email protected])
Cc:…
D4
D5
P21
email
DataSet-9
EFTA00382633
EFTA00382633.pdf
From: Lesley Groff
To: Amanda Kirby
Subject: Re: Meeting with Jeffrey -- Week of October 8
Date: Fri, 27 Sep 2013 15:12:54 +0000
ok, sound good. talk to you next week!
On Sep 27, 20…
V15
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email
DataSet-9
EFTA00999756
EFTA00999756.pdf
From: Tazia Smith
To: [email protected]
Cc: Richard Kahn
Subject: Re: [C]
Date: Wed, 29 Oct 2014 12:44:28 +0000
Inline-Images: unnamed; unnamed(1…
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email
DataSet-10
EFTA01400862
EFTA01400862.pdf
Subject: Re: [C]
From: Tazia Smith
Date: Wed, 29 Oct 2014 10:02:35 -0400
To: [email protected]
Cc: Richard Kahn
Daniel Sabba
Vahe Stepanian
Paul Morris <
Stewart Oldfield
Classif…
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unknown
DataSet-10
EFTA01369097
EFTA01369097.pdf
Hope you had a nice long weekend. As part of our annual remediation, we will need updated certificates
of good standing, dated within the last 6 months, for the following entities with DB:
…
V15
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email
DataSet-9
EFTA01201736
EFTA01201736.pdf
From: "Jeffrey E."
To: Tazia Smith < >, Richard Kahn
Subject: Re: [C]
Date: Wed, 29 Oct 2014 12:43:10 +0000
Inline-Images: unnamed; unnamed(1); …
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unknown
DataSet-10
EFTA01521825
EFTA01521825.pdf
GHISLAINE MAXWELL ACCT. MEM
For the Period 9/1/13 to 9/30/13
Portfolio A…
P21
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email
DataSet-10
EFTA01765127
EFTA01765127.pdf
From: Eileen Alexanderson
Sent: Monday, October 1, 2012 11:22 PM
To: [email protected]*
Subject: …
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