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email
DataSet-9
EFTA01018480
EFTA01018480.pdf
From: "jeffrey E."
To: Andrew McCormack
Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents "Action Required"
Date: Tue, 12 Jun 2018 16:00:14 +0000
depending on price
…
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email
DataSet-9
EFTA01035269
EFTA01035269.pdf
From: Richard Kahn •
To: J
Subject: Re:
Date: Thu, 21 Mar 2019 14:33:40 +0000
Stewart's secretary said he just stepped into a meeting and will call me back in 1 hour.
Stewart Oldfi…
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financial record
DataSet-9
EFTA00622505
EFTA00622505.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Existing Compound Renovation #1009 September 30, 2010
Trade: Granite Countertops…
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email
DataSet-9
EFTA01028975
EFTA01028975.pdf
From: J
To: Andrew McCormack
Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents **Action Required**
Date: Tue, 05 Feb 2019 20:54:30 +0000
Inline-Ima…
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unknown
DataSet-10
EFTA01390874
EFTA01390874.pdf
GLDUS113 Cliff IMO
Glendower Capital Secondary Opportunities Fund IV, LP
governed by Colombian law. …
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email
DataSet-9
EFTA01032328
EFTA01032328.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: call
Date: Tue, 26 Feb 2019 23:23:06 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
…
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email
DataSet-11
EFTA02634238
EFTA02634238.pdf
From: Richard Kahn <
Sent: Tuesday, February 26, 2019 11:23 PM
To: Jeffrey Epstein
Subject: …
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email
DataSet-9
EFTA00710378
EFTA00710378.pdf
From: Donald Pomeranz
To: "Jeffrey E."
Subject: Re: Donald Pomeranz
Date: Fri, 18 Aug 2017 18:58:54 +0000
This may be difficult by email. Our auction has several parts that generate th…
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email
DataSet-10
EFTA01789834
EFTA01789834.pdf
From: Lawrence Krauss
Sent: Thursday, October 8, 2015 8:31 PM
To: Lesley Groff
Cc: …
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unknown
DataSet-10
EFTA01384433
EFTA01384433.pdf
Devi:Fiche Bank
Wealth Management
Not-For-Profit Organization Resolution—Deposit Account
Secretary of Gratitude America Ltd …
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unknown
DataSet-10
EFTA01354755
EFTA01354755.pdf
GLDUS125 Gerald Ford
Glendower Capital Secondary Opportunities Fund N. LP
governed by Colombian law.…
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email
DataSet-10
EFTA01947364
EFTA01947364.pdf
To: Mark Lloyd
From: Jeffrey Epstein
Sent Wed 11/13/2013 10:25:25 PM
Subject Re: Paris
he told me of the funds successes but failed to tell me that it was his rolex partner, befo…
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email
DataSet-9
EFTA00855998
EFTA00855998.pdf
From: "Jeffrey E."
To: Cecile de Jongh
Subject: Re: Fw: Fwd: Bridge - Tibbar
Date: Wed, 27 May 2015 18:59:41 +0000
did porneranaz get back to you?
On Wed, May 27, 2015 at 2:53 PM, Ce…
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email
DataSet-9
EFTA00547595
EFTA00547595.pdf
From: Bella Klein <
To:
Cc: 'Rich Kahn'
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V16
email
DataSet-11
EFTA02618401
EFTA02618401.pdf
From: Valeria Chomsky
Sent: Saturday, October 13, 2018 8:02 PM
To: Jeffrey E.
Cc: …
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email
DataSet-11
EFTA02506516
EFTA02506516.pdf
From: Richard Joslin
Sent: Monday, April 6, 2015 1:42 PM
To: jeffrey E.
Subject: RE: …
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unknown
DataSet-10
EFTA01364183
EFTA01364183.pdf
THE PIERRE TRUST
THIS TRUST AGREEMENT dated November at, 2016 ("Agreement"), by and
between CAROLINE SOPHIE CAMILLE LANG, as Grantor ("Grantor"), and CAROLINE
…
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email
DataSet-9
EFTA01031191
EFTA01031191.pdf
From: J
To: Richard Kahn
Subject: Re: Peleton
Date: Thu, 07 Mar 2019 16:09:34 +0000
5 caterlilllar
On Thu, Mar 7, 2019 at 11:07 AM Richard Kahn < …
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email
DataSet-10
EFTA01868667
EFTA01868667.pdf
To: Peggy Siega
Fran: Jeffrey Epstein
Sent Sat 4/2/2011 12:41:42 PM
Subject Re: Fathers Will and Trust
don;'t to anything„ breach
On Sat, Apr 2, 2011 at 8:37 AM, Peggy S…
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email
DataSet-9
EFTA00927242
EFTA00927242.pdf
From: Ian Osborne <
To: Jeffrey Epstein
Subject: Re: Updated plan
Date: Wed, 04 Jan 2012 00:34:16 +0000
We have papers from two companies, I believe, but we haven't pushed aggressively…
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email
DataSet-11
EFTA02399349
EFTA02399349.pdf
From: Richard Kahn
Sent: Monday, April 6, 2015 12:53 AM
To: jeffrey E.
Subject: R…
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email
DataSet-9
EFTA01010724
EFTA01010724.pdf
From: Paul Barrett
To: jeffrey E.
Subject: Re: Meeting
Date: Mon, 11 Jun 2018 20:37:37 +0000
Ok. Understood.
If you want me back in NY I will fly home tomorrow instead of Wednesday.…
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email
DataSet-9
EFTA00855993
EFTA00855993.pdf
From: "jeffrey E." Gjeevacationggmail.corn>
To: Cecile de Jongh >
Subject: Re: Fw: Fwd: Bridge - Tibbar
Date: Wed, 27 May 2015 18:51:18 +0000
no inters…
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email
DataSet-9
EFTA01032318
EFTA01032318.pdf
From: J
To: Richard Kahn
Subject: Re: call
Date: Tue, 26 Feb 2019 23:29:08 +0000
and is there a side car of valr for it
On Tue, Feb 26, 2019 at 6:23 PM Richard Kahn wrote:
Ric…
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