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P21: Financial Networks ✕
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unknown
DataSet-9
EFTA00611824
EFTA00611824.pdf
Strategy Malachite
Dmitriy Nuriyev
EFTA00611824
Performance
Trades 300 of some of the most liquid Tape A and B securities
Daily Return Sharpe 6
A…
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D3
email
DataSet-9
EFTA00703723
EFTA00703723.pdf
From: Gerald Barton
To: "jeffrey E."
Subject: Re:
Date: Tue, 17 May 2016 13:53:36 +0000
My Extraordinarily Talented, Outrageous Friend,
Thank you for asking how I am doing. The shor…
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email
DataSet-9
EFTA00715816
EFTA00715816.pdf
From: Jeffrey
To: Unik
Subject: Re: Confirmation of Receipt of Donation for Jeffrey Epstein
Date: Fri, 22 Jun 2012 09:01:05 +0000
Unfortunately both your foundation and mine are both…
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email
DataSet-9
EFTA00860357
EFTA00860357.pdf
From: Richard Joslin
V15
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D1
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email
DataSet-9
EFTA00369575
EFTA00369575.pdf
From: Lesley Groff
To: Michael Fowler
Subject: Re: ATorus Daily Portfolio Report - 5/9
Date: Mon, 12 May 2014 17:02:32 +0000
ok, thanks
On May 12, 2014, at 12:54 PM, Michael Fowler < …
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unknown
DataSet-9
EFTA01121805
EFTA01121805.pdf
Strategy Malachite
Dm itriy Nuriyev
EFTA01121805
Performance
Trades 300 of some of the most liquid Tape A and B securities
Daily Return Sharpe 6
…
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D3
email
DataSet-9
EFTA00369569
EFTA00369569.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Fwd: ATorus Daily Portfolio Report - 5/9
Date: Mon, 12 May 2014 16:33:01 +0000
Begin forwarded message:
From: Mike Fowler
P21
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email
DataSet-11
EFTA02357758
EFTA02357758.pdf
From: Brad Wechsler < >
Sent: Monday, April 6, 2015 8:35 PM
To: [email protected]'; …
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P19
email
DataSet-10
EFTA01351967
EFTA01351967.pdf
Subject: Re: Euro request [I]
From: TheBranch Staff
Date: Fri, 13 Jun 2014 10:26:02 -0400
To: Amanda Kirby
Cc: TheBranch Staff
Classification: For internal use only
The currency has arrived.
…
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email
DataSet-10
EFTA02105627
EFTA02105627.pdf
To: Mike Fowle
From:
Sent Mon 5/12/2014 4:33:06 PM
Subject: Re: ATorus Daily Portfolio Report - 5/9
thanks
On May 12, 2014, at 12:32 PM, Mike Fowler wrote:…
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email
DataSet-9
EFTA00860353
EFTA00860353.pdf
From: Brad Wechsler
It
To: " …
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D1
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P19
email
DataSet-9
EFTA00768132
EFTA00768132.pdf
From: "Dr. Henry Jarecki" •
To: mjeevaeationggmail.eorn [email protected]
Subject: FW: Bios of IIE's SRF Iraqi Grantees
Date: Sun, 02 May 2010 18:42:10 +00…
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email
DataSet-9
EFTA00653238
EFTA00653238.pdf
From: Brad Wechsler <
To: mieevacation®gmail.comm ,
Subject: Re:
Date: Mon, 06 Apr 2015 20:34:33 +0000
This email was sent by mistake; not yet reviewed! Sorry to both of yo…
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email
DataSet-9
EFTA00715807
EFTA00715807.pdf
From: Jeffrey
To: Unik
Cc:
Subject: Re: Confirmation of Receipt of Donation for Jeffrey Epstein
Date: Fri, 22 Jun 2012 08:18:21 +0000
The foundation people do this on a regular…
V15
P22
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email
DataSet-10
EFTA01351977
EFTA01351977.pdf
Subject: Re: Euro request [I]
From: TheBranch Staff
Date: Fri, 13 Jun 2014 10:36:53 -0400
To: Amanda Kirby
Cc: TheBranch Staff
Classification: For internal use only
Yes and yes.
From: …
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email
DataSet-9
EFTA00369571
EFTA00369571.pdf
From: Lesley Groff wrote:
Lesley,
Please find attached the Daily Portfolio Report for 5/9. Also, I didn't hear from Jeffrey on Friday, or I
could have been out of cell service. I'm now back,…
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email
DataSet-9
EFTA00780260
EFTA00780260.pdf
From: "Miller, Jim"
To: "Dr. Henry Jarecki"
Cc: aK
D t, "Willcox, Sarah" Diana Villabon
…
D4
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email
DataSet-10
EFTA01351960
EFTA01351960.pdf
Subject: Re: Euro request [I]
From: Amanda Kirby <
Date: Fri, 13 Jun 2
To: TheBranch Staff
Cc: Dana Huggins
TheBranch Staff
Classification: For internal use only
Thank you
Best,
Amanda Kirby
…
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email
DataSet-9
EFTA00759509
EFTA00759509.pdf
From: "Dr. Henry Jarecki" <
To: mjeevacationggmail.corn acevacation4gmail.coirir
Subject: FW: Bios of IIE's SRF Iraqi Grantees
Date: Sun, 02 May 2010 18:42:10 +00…
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D1
unknown
DataSet-9
EFTA00804020
EFTA00804020.pdf
4if SIGNAL DATA 500 NRI LLC
500 Boylston S…
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email
DataSet-11
EFTA02435719
EFTA02435719.pdf
To: Jeffrey [email protected]]
From:
Sent Tue 11/10/2009 5:02:09 PM
Subject: Fw: GO3 next step partnership
FYI
This email and any files transmitted with it are confidential and i…
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email
DataSet-9
EFTA00768593
EFTA00768593.pdf
From: a'
To: "Jeffrey Epstein"
Subject: Fw: GO3 next step partnership
Date: Tue, 10 Nov 2009 17:01:34 +0000
Importance: Normal
FYI
This email and any files transmitted wit…
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