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P22: Recruitment Patterns ✕
D4: Geographic Coordination ✕
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unknown
DataSet-10
EFTA01936866
EFTA01936866.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:51:08 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
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V12
email
DataSet-9
EFTA00733526
EFTA00733526.pdf
From: Justin X Gratz czi
To: Undisclosed recipients:;
Subject: Eye on the Market, August 9, 2010
Date: Tue, 10 Aug 2010 11:29:04 +0000
Attachments: 8-09-…
V15
P21
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unknown
DataSet-9
EFTA00236813
EFTA00236813.pdf
UBS Alternative Investments
Alp…
P21
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D4
V15
D1
unknown
DataSet-10
EFTA01386101
EFTA01386101.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
pal,Se7MMcesInc.
…
V15
P22
D6
D4
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unknown
DataSet-10
EFTA01354028
EFTA01354028.pdf
GLDUS183 Dimension Capital Management
Team Bios
VICTORIA LOIDL ELENA SMIRNOVA JONATHAN ROOME …
P21
V15
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P22
unknown
DataSet-9
EFTA01125561
EFTA01125561.pdf
Caesarea Park MEM
11Microsoft
CAESAREA BUSINESS PARK
MICROSOFT - THE MISSION
Empower every person and every organization on the planet to achieve more
…
P22
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D4
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D3
email
DataSet-9
EFTA00768429
EFTA00768429.pdf
From: John Brockman < INIMI>
To: Jeffrey Epstein
Subject: The Edge Annual Question
Date: Fri, 06 Nov 2009 18:51:29 +0000
Jeffrey,
This summer I was in touch with …
D4
P23
P22
P21
V15
unknown
DataSet-9
EFTA00751571
EFTA00751571.pdf
Eye on the Market I November 29, 2010 J.P.Morgan
Topics: The EMU unraveling; China and the Koreas heat up; the selloff in US munic…
P21
V15
D4
D1
P22
unknown
DataSet-9
EFTA01252911
EFTA01252911.pdf
KY(' Print Pagel of 12
…
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P17
D4
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unknown
DataSet-9
EFTA01205203
EFTA01205203.pdf
BOOTHBAY
B FUND MANAGEMENT, LLC
July 31, 2015
Dear Investor,
For the second quarter…
P21
D4
V15
P24
P22
email
DataSet-11
EFTA02369642
EFTA02369642.pdf
From: [email protected]
Sent: Friday, January 31, 2014 12:47 PM
Subject: I am often asked to give my views and t…
P22
D1
P23
D4
P21
email
DataSet-10
EFTA01914387
EFTA01914387.pdf
To: jeffrey EMeevacation©gmail.com]
From: Lawrence Krauss
Sent Mon 7/21/2014 10:15:23 PM
Subject: Re: phone call
ok.. give me a minute and I will get skype going and call.. or…
V16
V15
P22
D4
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unknown
DataSet-9
EFTA01127356
EFTA01127356.pdf
330 Madison Avenue
Seventh Floor
WELLS …
P21
P22
V15
D4
D1
unknown
DataSet-10
EFTA01466549
EFTA01466549.pdf
Brokerage
Paul Morris
COUNTA(A4:A20)&" Accounts"=17 Accounts
Account Id Account Name Relationship Date Opened Nov 2013
Market Value 2013 YTD
Revenues Why is this …
P17
V15
P21
D4
P22
unknown
DataSet-9
EFTA01104892
EFTA01104892.pdf
Falcon's View Capital Management, LLC
Falcon's View Fund, Ltd.
Falcon's View Capital Management, LLC
600 Madison Avenue, 251" Floor
New York, NY 1002…
P21
V15
P22
P20
D4
email
DataSet-10
EFTA01399576
EFTA01399576.pdf
Subject: FW: October 2014 AML/KYC Escalation Reports [I]
From: Kimberly Hart ‹ >
Date: Wed, 03 Dec 2014 13:56:27 -0500
To: Melisa Venegas
Cc: Armen Brash
Classification: For inter…
V15
P21
P22
D4
D1
email
DataSet-9
EFTA00938401
EFTA00938401.pdf
From: Unik
To: Jeffrey Epstein
Subject: Re: Confirmation of Receipt ofDonation for Jeffrey Epstein
Date: Fri, 22 Jun 2012 15:27:10 +0000
Thanks for your help on this matter - We are goi…
V15
P22
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D4
P19
unknown
DataSet-9
EFTA01176677
EFTA01176677.pdf
J.P.Morgan Global Asset Allocation
…
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unknown
DataSet-10
EFTA01481345
EFTA01481345.pdf
USCG Due Diligence Report - Corporation
DDR Name: Freedom Air International, Inc.
DDR Type: REVISED
DDR Status: Process Completed
Banker Information
Banker:
Paul V Morris/JPMCHASE
LE/OU:
Banker SID:
B…
P17
V15
P22
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D4
email
DataSet-9
EFTA00839289
EFTA00839289.pdf
From: "Jeffrey E."
To: Jeffrey Epstein
Subject: Fwd: Bona Fide Sale Exception 2036
Date: Wed, 09 Dec 2015 09:12:53 +0000
Forwarded message -----
From: Jeffrey E leevacati…
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email
DataSet-11
EFTA02602333
EFTA02602333.pdf
From: Lawrence Krauss <
Sent: Sunday, August 5, 2018 7:56 PM
To: jeffrey E.
Subject: …
P22
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D6
D4
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email
DataSet-9
EFTA00821616
EFTA00821616.pdf
From: "Jeffrey E."
To: Deepak Chopra
Subject: Re: Einsteins Time Re: SV: [Sadhu Sanga] Consciousness
Date: Tue, 09 Aug 2016 10:54:05 +0000
on your way out to calif why dont you stop …
V9
V13
D4
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email
DataSet-10
EFTA01478081
EFTA01478081.pdf
Subject: RE: Bankin Officer change [I]
From: Paul Morris
Date: Mon, 18 Apr 2016 17:05:57 -0400
To: Anna-Sofiya Lupolover ‹ >
Classification: For internal use only
Thank y…
V15
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unknown
DataSet-9
EFTA00601884
EFTA00601884.pdf
--44110-
this issue
Letter From Our Partners
…
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