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P21: Financial Networks ✕
V9: Document Integrity ✕
D5: Procedural Violations ✕
V16: Source Analysis ✕
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email
DataSet-11
EFTA02417096
EFTA02417096.pdf
To: Jeffrey [email protected]]
From: Al seckel
Sent: Sat 11/27/2010 1:24:06 AM
Subject: Re:
That's fine. All three documents that I sent you will be sufficient and glad…
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D5
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P21
unknown
DataSet-10
EFTA01452292
EFTA01452292.pdf
SOF III - 1081 Southern Financial LLC
Disclosure
This document is for informational purposes only and does not constitute an offer to sell. or a solicitation of an offer to buy, any security …
P21
V9
D5
V16
email
DataSet-9
EFTA00776688
EFTA00776688.pdf
From: Jeffrey Epstein
To: Al seekel
Subject: Re:
Date: Sat, 27 Nov 2010 01:21:51 +0000
I am not forwarding anything at all.except your proposal re thinking; they will do their own homew…
V9
D5
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P21
email
DataSet-11
EFTA02417173
EFTA02417173.pdf
To: Jeffrey [email protected]]
From: Al seckel
Sent: Sat 11/27/2010 1:16:18 AM
Subject: Re:
You can only forward them, Mclver's statement admitting that he falsely accu…
V9
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P21
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email
DataSet-11
EFTA02270654
EFTA02270654.pdf
To: Lesley Grofq
From: Michael Fowler
Sent Tue 12/18/2018 12:57:39 PM
Subject Re: Jeffrey Epstein
Thanks Lesley! If at anytime Jeffrey would like to see actual trade by trade…
P21
V9
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D5
email
DataSet-9
EFTA00963006
EFTA00963006.pdf
From: "jeffrey E."
To: Richard Kahn
Subject: Re: July Allocation to Honeycomb
Date: Thu, 21 Jun 2018 15:21:40 +0000
ok
On Thu, Jun 21, 2018 at 5:13 PM, Richard Kahn < …
P21
V9
V16
D5
P17
email
DataSet-9
EFTA00751380
EFTA00751380.pdf
From: "Al seckel"
To: "Jeffrey Epstein"
Subject: Re:
Date: Sat, 27 Nov 2010 01:24:06 +0000
That's fine. All three documents that I sent you will be sufficient and gladly appreciated.
G…
V9
D5
V12
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P21
email
DataSet-11
EFTA02268007
EFTA02268007.pdf
To: Michael Fowle
From:
Sent Tue 12/18/2018 3:17:04 PM
Subject: Re: Jeffrey Epstein
Ok. Thank you.
Sent from my 'Phone
On Dec 18, 2018, at 7:57 AM, Michael Fowler …
P21
V9
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D5
email
DataSet-11
EFTA02270207
EFTA02270207.pdf
To: Jefffrey Epsteinheevacation©gmail.com]
From: Lesley Groff
Sent Tue 12/18/2018 1:09:21 PM
Subject: Michael Fowler-Atorus
Begin forwarded message:
From…
P21
V9
V16
D5
email
DataSet-9
EFTA00898713
EFTA00898713.pdf
From: Jeffrey Epstein
To: Al seekel
V9
D5
V12
V16
P21
unknown
DataSet-10
EFTA01451829
EFTA01451829.pdf
SOF III - 1081 Southern Financial LLC
Disclosure
This document is for informational purposes only and does not constitute an offer to sell. or a solicitation of an offer to buy, any security …
P21
V9
D5
V16
email
DataSet-10
EFTA01983096
EFTA01983096.pdf
To: Al seckel
From: Jeffrey Epstein
Sent: Sat 11/27/2010 1:21:51 AM
Subject: Re:
I am not forwarding anything at all.execpt your proposal re thinking; they will do their own
homewo…
V9
D5
V12
V16
P21
email
DataSet-11
EFTA02270259
EFTA02270259.pdf
To: Michael Fowle
From: Lesley Groff
Sent Tue 12/18/2018 1:09:44 PM
Subject Re: Jeffrey Epstein
Thank you Michael. I will forward to Jeffrey. Hope you have a wonderful holida…
P21
V9
V16
D5