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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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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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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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email
DataSet-10
EFTA01794402
EFTA01794402.pdf
From: Jeanne Brennan Wiebracht
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email
DataSet-10
EFTA01470322
EFTA01470322.pdf
Subject: Re: Fw: Indicative Levels - USDCNH lyr Options [I]
From: Paul Morris ‹ >
Date: Tue, 12 Aug 2014 16:24:15 -0400
To: Caroline Kitidis ‹ >
Classificatio…
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email
DataSet-10
EFTA01786160
EFTA01786160.pdf
From: Melanie Spinella
Sent: Tuesday, Septembilli.l A ll
To: 'Jeffrey Epstein'
Subject: …
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unknown
DataSet-10
EFTA01447340
EFTA01447340.pdf
Jeffrey
After pricing lots of possibilities, are two ways i like best to play usdinr lower
1) buy vanilla European style USDINR puts
Ref spot: 58.67
(Embedded image moved to file:…
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DataSet-11
EFTA02340853
EFTA02340853.pdf
From: Vahe Stepanian
Sent: Tuesday, August 5, 2014 6:25 PM
To: [email protected]
Cc: …
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email
DataSet-10
EFTA01831874
EFTA01831874.pdf
To: Jeffrey Epsteinfieevacation©gmail.com]
From: Paul S Barrett
Sent: Thur 12/9/2010 4:52:25 PM
Subject: RE: Oil
Done at $48,000
I think we work an order at 85 to initiate a ne…
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email
DataSet-11
EFTA02639973
EFTA02639973.pdf
From: Jaeger, Bruce <
Sent: Friday, August 18, 2017 8:35 PM
To: jeffrey E.
Subject: …
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email
DataSet-10
EFTA01455522
EFTA01455522.pdf
From: Tazia Smith
Sent: 9/11/2014 7:37:56 PM
To: jeffrey epstein "eevacation@ mail.coml
CC: Paul Morris
Subject: Re: Hard Asset Put ICI
…
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email
DataSet-10
EFTA01463990
EFTA01463990.pdf
Subject: Re: Giants Tail ate and Game: New York Client Event October 6 [C]
From: Amanda Kirby
Date: Mon, 09 Sep 2013 09:17:37 -0400
To: Paul Morris <
Classification: Confidential
OK. I'll keep you …
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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
EFTA01446727
EFTA01446727.pdf
Nav Gupta
Managing ()rector
Deutsche Bar* AG. Filiale London
Deutsche Asset 8 Wealth Management
105/08O4d Broad St Pinners EC2N lEN London. United Kingdom
Tel.
Mobile
Email
An…
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unknown
DataSet-9
EFTA01256014
EFTA01256014.pdf
RUN DATE : 12/18/2014 - 00.05.03 ASSET MOVEMENT ACTIVITY - CURRENCY WIRES REPORT PAGE: 1
REPORT ID: MBSO5OCA-02 ACT…
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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…
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email
DataSet-10
EFTA01470703
EFTA01470703.pdf
Subject: Re: Fw: [C]
From: Caroline Kitidis
Date: Mon, 08 Sep 2014 13:00:01 -0400
To: Paul Morris ‹ >
Classification: Confidential
Honestly I don't know what to say...
Kind regar…
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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…
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email
DataSet-10
EFTA01468098
EFTA01468098.pdf
Subject: Re: Oil Trade Update - breakout [C]
From: Tazia Smith ‹ >
Date: Mon, 31 Mar 2014 15:25:12 -0400
To: [email protected]
Cc: Paul Morris ‹ >
Classificati…
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email
DataSet-10
EFTA01373907
EFTA01373907.pdf
From: Wayne Salit
Sent: 12/22/2014
To: Dmitri Saks Carlos-A Garcia
CC: Kerrian Gordon
Subject: FW: Southern FR IPIR…
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email
DataSet-9
EFTA00999773
EFTA00999773.pdf
From: Tazia Smith
To: "jeffrey E."
Cc: Daniel Sabba , Paul Mora, Richard Kahn
Ste…
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email
DataSet-10
EFTA02003416
EFTA02003416.pdf
ok
On Tue, Aug 23, 2011 at 11:06 PM, Barrett, Paul S
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DataSet-11
EFTA02573838
EFTA02573838.pdf
From: Barrett, Paul S
Sent: Thursday, August 1, 2013 10:48 PM
To: 'Jeffrey Epstein'
Subject: …
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email
DataSet-10
EFTA01475930
EFTA01475930.pdf
Subject: RE: pipeline [C]
From: Jj Litchford
Date: Wed, 09 Dec 2015 14:44:25 -0500
To: Paul Morris ‹ >
Classification: Confidential
Yes-20 left, 23 came back on 11/23
fcid:imag…
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