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DataSet-9
EFTA01106663
EFTA01106663.pdf
EPSTEIN V. ROTHSTEIN 80743
Index of VOLUME II of Conrad, Scherer documents on disks
Category Date Description To From Bates Nos. Notes
Conrad 1…
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email
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EFTA01987559
EFTA01987559.pdf
To: [email protected][[email protected]]: J [email protected]]
From: GMAX
Sent: Wed 3/16/2011 3:40:05 PM
Subject:
Frank Preve — who is that — another name for you
Forw…
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email
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EFTA01026182
EFTA01026182.pdf
From: Hosain Rahman
To: Jeffrey Epstein
Subject: Re: Confidential Proposal - For Settlement Discussions Only
Date: Fri, 31 Aug 2018 06:16:00 +0000
Jeffrey,
My responses to your mail…
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email
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EFTA00670829
EFTA00670829.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility H Index [C]
Date: Thu, 09 Apr 2015 18:29:50 +0000
Attachm…
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email
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EFTA00816122
EFTA00816122.pdf
From: Richard Kahn wrote:
Hi Rich
I have my desk analyzing the positions. Should have something by tomorrow. Will call you.
Paul
Paul Barrett I Managin Director I Global Investment Opportuniti…
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EFTA00860049
EFTA00860049.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C]
Date: Thu, 09 Apr 2015 18:29:50 +0000
Attac…
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email
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EFTA01301106
EFTA01301106.pdf
From: Jeffrey Epstein
To: Erdoes, Ma E <
CC: Jes Staley
Sent: 8/16/2011 11:23:52 AM
Subject: …
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email
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EFTA00702289
EFTA00702289.pdf
From: "Barrett, Paul S" <
To: Jeffrey Epstein
Subject: RE: Swap idea
Date: Tue, 03 Apr 2012 14:21:29 +0000
Jeffrey
We should do the same switch for the Ford bonds into Mentor …
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email
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EFTA00710824
EFTA00710824.pdf
From:Paul S Barrett
To: Jeffrey Epstein
Subject: RE: Oil
Date: Thu, 09 Dec 2010 16:52:25 +0000
Done at $48,000
I think we work an order at 85 to initiate a new risk reversal to…
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email
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EFTA00985028
EFTA00985028.pdf
From: Scott Link
To: jeffrey E.
Subject: Re: Project VI- Proposal For Settlement
Date: Thu, 19 Oct 2017 20:52:51 +0000
Jeffrey my recommendation is to allocate $10,000. Based on my co…
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unknown
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EFTA01870253
EFTA01870253.pdf
NON-DISCLOSURE AGREEMENT
This Non-Disclosure Agreement (this "Agreement") dated this 14th day of March, 2011 (the "Effective Date") is entered
into by and between MIE Services LLC ("MIE") and Jeffrey…
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email
DataSet-9
EFTA00710815
EFTA00710815.pdf
From: Paul S Barrett
To: Jeffrey Epstein
Subject: RE: Oil
Date: Thu, 09 Dec 2010 16:34:56 +0000
oil option now bid at $45,000
Paul Barrett, CFA
Managing Director
Global Invest…
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email
DataSet-9
EFTA01192730
EFTA01192730.pdf
From: "jeffrey E."
To: Jeffrey Epstein
Subject: Fwd: Monthly TWTR Swap Reset [SC]
Date: Sat, 30 May 2015 11:25:56 +0000
Attachments: 612676_-_SF.DOCX; image002jpg
…
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EFTA01388298
EFTA01388298.pdf
(e) Non-exercising Party. 'Non-exercising Party" means the party that is given notice of
exercise pursuant to the provisions of Section 13.2 (Procedure for Exercise).
Sec…
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email
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EFTA02686827
EFTA02686827.pdf
From: Barrett, Paul S <
Sent: Monday, Januaryligiglillil
To: Jeffrey Epstein
Subject: …
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email
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EFTA02348109
EFTA02348109.pdf
From: Richard Kahn
Sent: Friday, September 30, 2016 8:58 PM
To: Jeffrey E.
Subject: paul b
…
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email
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EFTA00902796
EFTA00902796.pdf
From: "Barrett, Paul S"
To: Jeffrey Epstein
Subject: RE: HI
Date: Mon, 24 Jan 2011 19:12:12 +0000
Inline-Images: image001.png
Paul Barrett, CFA
Managing Director…
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email
DataSet-9
EFTA00638935
EFTA00638935.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: paul b
Date: Fri, 30 Sep 2016 20:57:31 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin…
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email
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EFTA00855666
EFTA00855666.pdf
From: "Jeffrey E."
To: Jeffrey Epstein
Subject: Fwd: Monthly TWTR Swap Reset [SC]
Date: Sat, 30 May 2015 11:25:56 +0000
Attachments: 612676_-_SF.DOCX; image002jpg
…
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email
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EFTA00860053
EFTA00860053.pdf
From: "jeffrey E."
To: Richard Kahn
Subject: Re: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C]
Date: Thu, 09 Apr 2015 18:34:51 +0000
yes
On Thu, Apr 9, 2015 …
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email
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EFTA00710818
EFTA00710818.pdf
From: Paul S Barrett
To: Jeffrey Epstein
Subject: RE: Oil
Date: Thu, 09 Dec 2010 16:38:27 +0000
The switch into the GM Convert is a better place holder...earn a coupon and keep t…
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email
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EFTA01794092
EFTA01794092.pdf
From: Barrett, Paul S
Sent: Monday, January 24, 2011 7:12 PM
To: Jeffrey Epstein
Subject: …
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email
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EFTA01156817
EFTA01156817.pdf
From: "Barrett, Paul S"
To: Jeffrey Epstein
Subject: RE: HI
Date: Mon, 24 Jan 2011 19:12:12 +0000
Inline-Images: image001.png
GRAB …
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email
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EFTA01159131
EFTA01159131.pdf
From: GMAX
To: J Jep
Subject:
Date: Wed, 16 Mar 2011 15:40:05 +0000
Inline-Images: image.png
Frank Preve — who is that —another name for you
Forwarded Me…
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