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unknown
DataSet-11
EFTA02714582
EFTA02714582.pdf
Cassandra Wells Order No. G260411 1
DESIGN 230 Clematis St …
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email
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EFTA01051618
EFTA01051618.pdf
From: Cecile de Jongh <
To: "jeffrey E." , Jeanne Brennan < >, Daphne Wallace
Subject: Re:
Date: Tue, 21 Mar 2017 14:51:19 +0000
Hi Jeffrey,
Information on receiv…
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unknown
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EFTA00523744
EFTA00523744.pdf
1800mattress.com *** SALES INVOICE'""
1000 SOUTH OYSTER BAY RD VOID IF HAND WRITTEN
HICKSVI…
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email
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EFTA01051685
EFTA01051685.pdf
From: Daphne Wallace
To: Jeffrey Epstein
Cc: Cecile de Jongh >, Rich Kahn
Subject: Re: Re:
Date: Wed, 22 Mar 2017 11:35:27 +0000
Greetings Sir,
We have…
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unknown
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EFTA01123795
EFTA01123795.pdf
JET AVIATION AG / BASEL, SWITZERLAND NC: B737-700IM S/N: 29273 REV.: IR
CERTIFICATION COMPLIANCE No.: 98XN9-102 …
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legal filing
DataSet-9
EFTA00586224
EFTA00586224.pdf
Request No. 12: Personal tax returns for all years from 2002 through
the present.
Response to Request Numbers : Defendant is asserting specific legal
objections to the pr…
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email
DataSet-9
EFTA00693231
EFTA00693231.pdf
From: Darren Indyke
To: Jeffrey Epstein
Subject: Fwd: FW: Activity in Case 1:17-cv-00616-JGK Jane Doe 43 v. Epstein et al Amended
Complaint
Date: Mon, 0…
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unknown
DataSet-10
EFTA01455047
EFTA01455047.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
Adjusted Unrealired …
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unknown
DataSet-10
EFTA01288520
EFTA01288520.pdf
Deutsche Asset
& Wealth Management Gnaw.< Rana Pnwale wren rearmenret
…
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email
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EFTA01424684
EFTA01424684.pdf
Subject: RE: Epstein account opening [I]
From: Paul Morris < MI>
Date: Tue, 26 Jan 2016 14:00:27 -0500
To: Ariane Dwyer ‹ >
Yes of course I'm cell now but ha…
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email
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EFTA00545670
EFTA00545670.pdf
From: Houzz
To:
Subject: Your Houzz Order Confirmation
Date: Wed, 18 Jul 2018 21:30:17 +0000
THANK…
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unknown
DataSet-10
EFTA01288997
EFTA01288997.pdf
a Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
MP"
…
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unknown
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EFTA00807557
EFTA00807557.pdf
TESLM
* CERTIFIED
POWERWALL
CERTIFIED INSTALI prosolar SYSTEMC
…
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unknown
DataSet-10
EFTA01372085
EFTA01372085.pdf
Schedule of Realized Gains and Losses Current Period (continued)
Dale Dale …
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email
DataSet-9
EFTA00447326
EFTA00447326.pdf
From: ==l >
To: Ari Glass
Subject: Re: Jeffrey Epstein
Date: Thu, 16 Mar 2017 16:10:54 +0000
Hello Courtney! I am afraid after all our back and forth tomorr…
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email
DataSet-10
EFTA01410866
EFTA01410866.pdf
Subject: RE: DB James Malcolm: Are the BoJ shifting stance? Own some cheap
optionality [C] [I]
From: Stewart Oldfield
Date: Mon, 04 May 2015 14:55:09 -0400
To: Paul Morris ‹ >
…
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unknown
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EFTA01114418
EFTA01114418.pdf
Cassandra Wells Order No. G2604111
DESIGN 230 Clematis St …
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unknown
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EFTA01372068
EFTA01372068.pdf
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
January 1, 2019 - January 31, 2019
…
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unknown
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EFTA01455327
EFTA01455327.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
Adjusted Unrealized …
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unknown
DataSet-10
EFTA01452687
EFTA01452687.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
*Amsted Unrealized …
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email
DataSet-10
EFTA01409668
EFTA01409668.pdf
Subject: FW: DB James Malcolm: Are the BoJ shifting stance? Own some cheap
optionality [C] [I]
From: Paul Morris ‹ >
Date: Mon, 04 May 2015 14:54:30 -0400
To: Stewart Oldfield ‹ …
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email
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EFTA02655940
EFTA02655940.pdf
From: jeffrey E.
Sent: Wednesday, March 22, 2017 11:33 AM
To: Cecile de Jongh; Richard Kahn; Daphne Wallace…
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email
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EFTA02221279
EFTA02221279.pdf
To: Lesley Groff l
From: Bella Klein
Sent: Tue 8/22/2017 4:34:32 PM
Subject: Re: Your Flight Receipt - 26AUG17
Les,
Is the last name correct, …
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unknown
DataSet-11
EFTA02714282
EFTA02714282.pdf
BREMNER
CAPITAL
MANAGEMENT
…
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