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efta-efta00393797DOJ Data Set 9OtherFrom: Darren Indyke
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Unknown
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DOJ Data Set 9
Reference
efta-efta00393797
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2
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0
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From: Darren Indyke
To: Lesley Groff <1
Subject: Fwd: Margin Agreement
Date: Wed, 13 Mar 2013 19:23:38 +0000
Attachments: Southem_Trust_Margin_Agreement.pdf
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopier: (
Mobile: (862
email:
**********************************************************************************************
The information contained in this communication is confidential, may be attorney-client
privileged, and is intended only for the use of the addressee. It is the property of
Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication
or any part thereof is strictly prohibited and may be unlawful. If you have received this
communication in error, please notify us immediately by return e-mail, and destroy this
communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - © 2011 Darren K.
Indyke, PLLC —All rights reserved.
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Begin forwarded message:
From: "Schaffer, Susannah" <I
Date: March 13, 2013 3:19:33 PM EDT
To: „I
„
Cc: "Ens, Amanda" <
Subject: Margin Agreement
Darren,
>
We have one last form for you to sign. Please sign and return back to us.
Thanks,
Susie
a
EFTA00393797
Susannah Schaffer
Morgan I Global Investment Opportunities Group 1320 Park Avenue, 14th Floor, New York, NY 10022
Work:
THIS IS NOT AN OFFICIAL CONFIRMATION
For informational purposes only. This report does not represent an official account of the holdings, balances, or transactions made in your account and is being
provided at your request. Please refer to your monthly account statement for the official record of all of your account activities. For question, please call your J.P.
Morgan representative.
This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of
information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosurestemail.
IRS Circular 230 Disclosure:JPNIorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly, any discussion of U.S. tax matters contained herein
(including any attachments) is not intended or written to be used, and cannot be used, in connection with the promotion, marketing or recommendation by anyone
unaffiliated with JPMorgan Chase & Co. of any of the matters addressed herein or for the purpose of avoiding U.S. tax-related penalties.
This email is confidential and subject to important disclaimers and conditions including on offers for
the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality,
legal privilege, and legal entity disclaimers, available
athttp-/
EFTA00393798
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Court UnsealedSep 9, 2019
Epstein Depositions
10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps
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DOJ Data Set 9OtherUnknown
From: Lesley Groff
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DOJ Data Set 9OtherUnknown
From: Lesley Groff
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DOJ Data Set 9OtherUnknown
From: Lesley Groff
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DOJ Data Set 9OtherUnknown
From: Lesley Groff <Ma
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DOJ Data Set 9OtherUnknown
From: Lesley Groff <a
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