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"Paladin"
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EFTA00553634
Dataset 9
2012-08-16
2p
141w
Subject:
My main passport
To:
=a>
From: To: =a> Subject: My main passport Date: Thu, 16 Aug 2012 13:55:05 +0000 Inline-Images: CCF27102010_00000jpg EFTA00553634 1/4 /14 WC ‘ Oft& UnitedStates, \1 4 )C / ) 3QL)1) \:C isOrder tetra smanperfirt ataliskAstier, damrdaeemv
Paladin
; procritfor dirmemos*r. . maw,tertenni/ Pifer, a tem. - -theLUST a/Litent/ooz"thrsamd (iv f Welts onkie am'nub/14,6u Cautswitfink rt,:WSW." of-facia& rr t a' NONNI/RE OF BEARER / NONA Oµ TITIAAIRE IRMA DEL TiTuLAP -- A - ar…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00553634.pdf
EFTA02111491
Dataset 10
8p
1,850w
Subject:
Early Tour 3.12.14
…Mckinney Moeller estate selling up to 41,000 A shares + 20,796 B shares (trading - 2.6%) • Valeo: BPI France sells 2 million Valeo shares in accelerated book build, priced © (trading -2.1%) • UK IPO's: Pets at Home and Poundland both made their debuts today (PETS LN -4.7%) (PLND LN +19.2%) • Newmont Mining confirms sale of
Paladin
Energy stake (PON AU) through a block sale at UBS Leading European Sectors: Utilities +0.01%, Insurance -0.07%…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02111491.pdf
EFTA01169774
Dataset 9
2011-10-07
2p
685w
Subject:
WPM View 10.07.2011
From:
US GIO < >
To:
Undisclosed recipients:;
…to the world economy but is now neatly done. Fiscal and regulatory policy makers have done mote damage than good, by creating huge uncertainty We do not see filloslaos
Paladin
:adieu imminent changes here and thus remain defensive on risk assets. • Fixed Income— EM bonds are at risk of farther foreign outflows. • Equities — The market rebound over the past week was largely driven by Seamus Mae Gorain short covering. induced by rumours and speculation. We stay with a defensive stance…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01169774.pdf
EFTA01810843
Dataset 10
2010-09-27
2p
355w
Subject:
Re:
From:
Jeffrey Epstein
To:
Farkas, Andrew L
…Mon, Sep 27, 2010 at 11:20 AM, Farkas, Andrew L. - > wrote: Oh yes. Have you heard anything new about which I have not heard or just today's general press? From: Jeffrey Epstein <ieevacationftmail.com> To: Farkas, Andrew L. Sent: Mon Sep 27 11:11:39 2010 Subject: Re: the
paladin
crazy On Mon, Sep 27, 2010 at 11.04 AM, Farkas, Andrew L. •rt > wrote: Oy? Oy what? From: Jeffrey Epstein <jeeyacanonftnmail.com> To: Farkas, Andrew…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810843.pdf
EFTA02418929
Dataset 11
2010-09-27
2p
257w
Subject:
Re:
From:
Farkas, Andrew L.
To:
jeevacationagmail.comueevacation©gmail.com]
To: jeevacationagmail.comueevacation©gmail.com] From: Farkas, Andrew L. Sent Mon 9/27/2010 3:20:09 PM Subject: Re: Oh yes. Have you heard anything new about which I have not heard or just today's general press? From: Jeffrey Epstein leevacation@gmailcom> To: Farkas, Andrew L. Sent: Mon Sep 27 11:11:39 2010 Subject: Re: the
paladin
crazy On Mon, Sep 27, 2010 at 11:04 AM, Farkas, Andrew L. <afarkagaislecap.com> wrote: Oy? Oy what? From: Jeffrey…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02418929.pdf
EFTA01485213
Dataset 10
2009-01-31
1p
594w
…a customer at JAWS! we fleeted by SIPC up Io S500.003 per CL4SCa. whch includes up lo MOAN °larder:bon !crash SIPC does no! protect agenstIonee from lbotustions ntknol !he securities Asseft held in custody Pp./
Paladin
Chase Bonk NA (The tank)are not sublet! to &PC Youmay4248n nformehon about SIPC. smacking Me StPC Bochum. on They webs, at 1.ww ',car« by COnMeen9 thRms: (204 3 714300 TO the e+tent epsYR.D» pkeyentied!he followng ~funs regtedngestmeted…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485213.pdf
EFTA02431962
Dataset 11
2010-01-13
4p
741w
Subject:
Peggy's DVD's
From:
Margaux Rogers
…Fanjul (01.08.10) The Light Keepers New Films International The Loss of a Teardrop Diamond - Jodie Marken
Paladin
The Lovely Bones - Peter Jackson Paramount The Maid - Sebastian Silva Elephant Eye Films The Marina Experiment - Doc - Marina Lutz The Men Who Stare at Goats - Grant Heslov Overture Films The Messenger - Oren Moverman Oscilloscope The Princess and The Frog - Ron Clements / John Musker Disney The Private Lives of Pippa Lee - Rebecca Miller Screen Media Films The Road - John Hillcoat Dimension/Weinstein…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02431962.pdf
EFTA00428703
Dataset 9
2011-09-02
6p
1,579w
Subject:
early tour 9.2.11
From:
Ike Groff <MI >
…recovery) Noda picks Jun Azumi (formerly the DPJ's Diet affairs chief) to succeed him as Japan's finance minister Chian cuts RRR to Xinjiang banks (will set RRR for Xianjiang banks 2%-6% lower than other banks)
Paladin
CEO says they have had "serious inquiries from a range of parties" seeking project stakes India manufacturing expands at slowest pace in 29 months in August after rate rises (PMI = 52.6) Australia Prime Minister Julia Gillard says she is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00428703.pdf
EFTA00764792
Dataset 9
2010-01-13
3p
741w
Subject:
Peggy's DVD's
From:
"Margaux Rogers" <MMIIIIIIIMM>
To:
<
[email protected]
>,
…Fanjul (01.08.10) The Light Keepers New Films International The Loss of a Teardrop Diamond - Jodie Markell
Paladin
The Lovely Bones - Peter Jackson Paramount The Maid - Sebastian Silva Elephant Eye Films The Marina Experiment - Doc - Marina Lutz The Men Who Stare at Goats - Grant Heslov Overture Films The Messenger - Oren Moverman Oscilloscope The Princess and The Frog - Ron Clements / John Musker Disney The Private Lives of Pippa Lee - Rebecca Miller Screen Media Films The Road - John Hillcoat Dimension/Weinstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00764792.pdf
EFTA01769578
Dataset 10
2012-04-23
14p
7,979w
Subject:
April 23 update
From:
Office of Terje Rod-Larsen
…wrench=ng for the supreme leader. It's likely that Khamenei wants to build more=Fordow-like facilities—bomb- resistant sites that signal spiritual resistance to the West. President Mahmoud Ahma=inejad's boast that Iran intends to open 10 more enrichment facilities n= doubt was hyperbolic, but the sentiments clearly reflect Khamenei's dis=osition. Closing Fordow would offend the supreme leader's identity as the anti-American Islamic
paladin
. = Even more galling a=d dangerous, U.N. inspectors under this agreement would…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769578.pdf
EFTA02013621
Dataset 10
2012-04-23
33p
8,143w
Subject:
April 23 update
From:
Office of Terje Rod-Larsen
To:
[email protected]
©gmail.com]
…sites that signal spiritual resistance to the West. President Mahmoud Ahmadinejad's boast that Iran intends to open 10 more enrichment facilities no doubt was hyperbolic, but the sentiments clearly reflect Khamenei's disposition. Closing Fordow would offend the supreme leader's identity as the anti- American Islamic
paladin
. Even more galling and dangerous, U.N. inspectors under this agreement would have the right to fan out across the country hunting for suspicious nuclear activity. The IAEA's Additional Protocols…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013621.pdf
EFTA00166135
Dataset 9
12p
3,574w
…as" IWO parry Invanad n marne Ol Crellint ma GICS a lny Oct CatealarliOnf tae Sny /Salty la any dna. naafi. ‚pala panova. COrrtetwellel Oc any arc *angel
Paladin
. IW prtanl Oma n Mt*" Ol re Paratnal Ol ken Oman Please review your account statement. If you find or suspect any inaccuracies or discrepancies in your account statement, you must write to us to inform us of the suspected inaccuracy or discrepancy within 30 days to Deutsche Bank Trust Company…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166135.pdf
EFTA00660159
Dataset 9
2012-04-23
23p
8,110w
Subject:
April 23 update
From:
Office of Terje Rod-Larsen ‹ >
…sites that signal spiritual resistance to the West. President Mahmoud Ahmadinejad's boast that Iran intends to open 10 more enrichment facilities no doubt was hyperbolic, but the sentiments clearly reflect Khamenei's disposition. Closing Fordow would offend the supreme leader's identity as the anti-American Islamic
paladin
. Even more galling and dangerous, U.N. inspectors under this agreement would have the right to fan out across the country hunting for suspicious nuclear activity. The IAEA's Additional Protocols…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00660159.pdf
EFTA01187946
Dataset 9
2013-01-13
27p
16,501w
Subject:
Greg Brown's Weekend Reading and Other Things.... 01/13/13
From:
Gregory Brown
To:
undisclosed-recipients:;
…until it is gone." He sighs, "I am having serious WarCraft withdrawals, man.... Cause in World WarCraft, I an: awesome, I am a level 85
Paladin
, tank and healer and in real life a fourteen year old boy with nothing going..." Nearly half of all kids in single-parent households, live in poverty. In the richest country in the world shouldn't everybody in America have food and housing... the poorest families.... a place to live and food to eat…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187946.pdf
EFTA00315661
Dataset 9
2014-03-19
18p
6,181w
…or Exchange Sold 8 Option Premiums Withheld Type 03/04/2013 GRAFTECH INTERNATIONAL LTD GTI 384313102 2500.00000 $17,098.12 PRICE: 6.84340 03/14/2013 -
PALADIN
ENERGY LTD PALAF 07264T104 5000.00000 $5,243.22 PRICE: 1.05000 03/14/2013 ***
PALADIN
ENERGY LTD PALAF 07264T104 2500.00000 $2,621.61 PRICE: 1.05000 04/10/2013 ***REGIS RESOURCES NL RGRNF 08059NI20 4500.00000 $20,016.01 PRICE: 4 45000 04/10/2013 - REGIS RESOURCES NL RGRNF 08059N120 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315661.pdf
EFTA00491962
Dataset 9
2019-03-04
4p
877w
Subject:
Fully Refundable ticket for Jeffrey
From:
"Natalia Molotkova" <
….,C, CSS `:America ih 2015 Arnaticen Ewen hi (Ole f'nerved Arnaiken &ping utile 3.0 pate conchaee service
paladin
whO ene nd Saraiiied bad on behalf of Ameiten EAPCOIPI tr/9 )00 00/10.000510 *VI Ainston Enemas a in no way Nehemiah or table Express rb ler the SAP* of toe Suite Weider trod the cede rernedy ler any Clan Melina 10 Unica, or prOO.c4) provided by the Senn:* PrOVi001is against the sonice provider end not against…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00491962.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
16 total
Set 9
9
Set 10
5
Set 11
2