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P21: Financial Networks ✕
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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
DataSet-10
EFTA01518925
EFTA01518925.pdf
GH1SLAINE MAXWELL ACCT.
For the Period 9/1/13 to 9/30/13
Portfolio Activity …
P21
D4
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email
DataSet-10
EFTA01769284
EFTA01769284.pdf
From: jeffrey epstein
Sent: Wednesday, July 11, 2012 11:59 AM
To: Eileen Alexanderson
Subject: …
V15
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V9
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email
DataSet-10
EFTA01408733
EFTA01408733.pdf
Subject: RE: Art Fund Account
From: Cynthia Rodriguez < M=>
Date: Thu, 29 Dec 2016 10:19:57 -0500
To: Darren Indyke ‹ >
Hi Darren,
I am getting the account opening do…
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unknown
DataSet-9
EFTA00169211
EFTA00169211.pdf
JEFFREY EPSTEIII
TRANSACTICN STATEMENT FOR US DOLLAR
FOR PERIOD (04/10/2014 THROUGH 07/12/2019: …
V15
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unknown
DataSet-10
EFTA01294384
EFTA01294384.pdf
SDNY_GM_00052840
1125
ZORR0 MANAGEMENT ISC DEUTSCHE BANK TRUST
…
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email
DataSet-9
EFTA00892488
EFTA00892488.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Fri, 09 Feb 2018 14:30:51 +0000
Attachments: Equity_Position_2-9-18.xls
Great. Will check it out.
The ban…
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financial record
DataSet-10
EFTA01315404
EFTA01315404.pdf
Invoice No: 7-553-03206
Invoice Dale: Apr 22. 1999
…
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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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email
DataSet-10
EFTA01468810
EFTA01468810.pdf
Subject: Re: Fw: Checks Update - Zorro Development Corporation [C]
From: Paul Morris ‹ >
Date: Tue, 13 May 2014 13:11:05 -0400
To: Amanda Kirby ‹ >
Classification:…
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unknown
DataSet-10
EFTA01521084
EFTA01521084.pdf
GHISLAINE MAXWELL ACCT
For the Period 211/12 to 2/29/1…
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email
DataSet-9
EFTA00094151
EFTA00094151.pdf
From:
To: ' (USANYS)"
Cc: Nick Larkman C
Subject: RE: Strictly private and confidential
Date: Thu, 13 Feb 2020 21:01:55 …
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email
DataSet-10
EFTA01463770
EFTA01463770.pdf
Subject: Re: LB Financing [C]
From: Paul Morris <
Date: Wed, 04 Sep 2013 10:38:14 -0400
To: Laura Farischon
Classification: Confidential
Laura, separately I'm picking up coverage of charles ergen c…
V15
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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…
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email
DataSet-9
EFTA00929752
EFTA00929752.pdf
From: Jeffrey Epstein
To: "Barrett, Paul S"
Subject: Re: Knock Out and NRG bonds
Date: Tue, 21 Feb 2012 22:05:36 +0000
ok
On Tue, Feb 21, 2012 at 3:20 PM, Barrett, Paul S < …
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email
DataSet-10
EFTA01405662
EFTA01405662.pdf
Subject: Re: Fwd: Euro Wires from 7 21/2014 [CI
From: Paul Morris
Date: Mon, 28 Jul 2014 13:05:34 -0400
To: richardkahnlagmail.com
Classification: Confidential
thanks let's talk again in a few days…
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financial record
DataSet-10
EFTA01319098
EFTA01319098.pdf
Invoice Number: 5-771-65827
Invoice Date: Apr 20.2001
…
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P18
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email
DataSet-11
EFTA02454261
EFTA02454261.pdf
From: Ens, Amanda <
Sent: Monday, August 15, 2016 1:34 PM
To: jeffrey E.; Richard Kahn
Subject: …
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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-9
EFTA00719235
EFTA00719235.pdf
From: "Barry J. Cohen"
To: 'jeffrey E.'
Subject: RE: [External] Re: Accounting presentations
Date: Thu, 31 Aug 2017 12:44:01 +0000
Well we like our summary book that we generate quar…
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email
DataSet-10
EFTA01906041
EFTA01906041.pdf
To: McCaffrey, Carlyn[ ]
From: Jeffrey Epstein
Sent: Thur 1/31/2013 9:43:21 PM
Subject: Re: FW: Re:
Sale or exchange is a term used in tax law to refer to a t…
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email
DataSet-11
EFTA02348982
EFTA02348982.pdf
From: Stephen Hanson <
Sent: Monday, October 26, 2015 11:09 PM
To: Jeffrey E.
Subject: Re…
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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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financial record
DataSet-10
EFTA01314708
EFTA01314708.pdf
Invoice No: 5-633-77562
invoice Date. Dec 04. 2000
…
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