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V15: Financial Verification ✕
D1: Who Benefits ✕
P22: Recruitment Patterns ✕
D4: Geographic Coordination ✕
D5: Procedural Violations ✕
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email
DataSet-10
EFTA01441641
EFTA01441641.pdf
Subject: Re: Returned Wire [C]
From: Stewart Oldfield ‹ >
Date: Fri, 10 Jun 2016 12:20:04 -0400
To: Bradley Gillin
Classification: Confidential
Fair enough. Can't promise short…
V15
D4
D1
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P22
email
DataSet-10
EFTA01474278
EFTA01474278.pdf
Subject: RE: Inquiry re ardin Acct# 35266976 [C]
From: Amanda Kirby
Date: Tue, 11 Aug 2015 16:45:55 -0400
To: Richard Kahn
Paul Morris
Cc: bellaklein
Classification: Confidential
Thank you very…
V15
D1
D5
D4
P22
email
DataSet-10
EFTA01430770
EFTA01430770.pdf
Subject: RE: 2 bank accounts closin C
From: Richard Iarossi
Date: Thu, 29 Nov 2018 : : -
To: Richard Kahn 4:; ?
Cc: Bradley Gillin ,
Bella Klein < ›,
…
V15
D1
D5
D4
P22
email
DataSet-9
EFTA00982615
EFTA00982615.pdf
From: Mortimer Zuckerman
To: Jeffrey Epstein
Subject: Re:
Date: Sat, 01 Feb 2014 22:30:03 +0000
Jeffrey we must have one more talk. I ran around Central Park today and will do it again…
V15
P22
D4
D5
D1
email
DataSet-10
EFTA01421071
EFTA01421071.pdf
Subject: Re: Bronx 10 Mile [C]
From: Stewart Oldfield
Date: Wed, 23 Au 2017 08:05:54 -0400
To:
Classification: Confidential
Great, thanks
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust…
V15
D4
P22
D5
D1
email
DataSet-10
EFTA01785100
EFTA01785100.pdf
From: Ens, Amanda
Sent: Friday, August 5, 2016 5:52 PM
To: jeffrey E.
Subject: RE: ME…
V15
D4
D1
D5
P22
unknown
DataSet-9
EFTA00235841
EFTA00235841.pdf
Message
From: Garcia, Camille Ol
Sent: 2/14/2014 9:13:56 PM
To:
CC: Ramdeen, Vijai
Subject: RE: MAXWELL: Wealth Management for Ghislaine Maxwell
Attachme…
V15
D1
D5
P22
D4
email
DataSet-9
EFTA00982579
EFTA00982579.pdf
From: Jeffrey Epstein
To: Mortimer Zuckerman
Subject: Re:
Date: Sat, 01 Feb 2014 13:19:28 +0000
Understood, I belive you should make a taek decision, and aware of your current difficult…
V15
P22
D4
D5
D1
email
DataSet-10
EFTA01474273
EFTA01474273.pdf
Subject: Fwd: Inquiry re ardin Acct# 35266976 [C]
From: Richard Kahn
Date: Tue, 11 Aug 2015 16:40:37 -0400
To: Amanda Kirby
Paul V Morris
Cc: bellaklein
explanations are as follows:
1) Lynn - h…
V15
D1
P22
D5
D4
email
DataSet-10
EFTA01940469
EFTA01940469.pdf
To: Jeffrey Epstein(jeevacationagmail.comj
From: Mortimer Zuckerman
Sent Sat 2/1/2014 10:30:03 PM
Subject: Re:
Jeffrey we must have one more talk. I ran around Central Park tod…
V15
P22
D4
D5
D1