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Original Message-----
From: Lorraine <[email protected]>
Organization: MC2 MM
Reply-To: <[email protected]>
Date: Friday, August 27, 2010 at 8:49 PM
To: <[email protected]>, Jean Luc Brunel <jeanl
From: "Vladimir Yudashkin @ 1 MotherAgency"
Date:17/10/2014 10:46 AM (GMT+02:00)
To: Jean Luc Brunel
Subject: The situation with Liza Zazdravnih
Dear JeanLuc,
Unfortunately | need to announce that
-------- Original message --------
From: Manuela - Mega Partners
Date:17/10/2014 9:36 PM (GMT+02:00)
To: Jean Luc Brunel
Subject: MC2
Dear Jean Luc,
I’m very happy to hear you’re coming to the age
-------- Original message --------
From: Jolanta MODILINOS
Date: 15/10/2014 4:46 PM (GMT+02:00)
To: Jean Luc Brunel
Subject:
Dear Jean Luc,
Hope that you stay fine.
As per our conversation about
From: Nicholas Ribis
Sent: 5/7/2019 1:53:22 PM
To: 'J' [[email protected]]
Subject: RE:
Importance: — High
More bad news for our friend
From: J [mailto:[email protected]]
Sent: Tuesday, May
From: Lawrence Krauss ii
Sent: 4/5/2018 10:16:55 PM
To: jeffrey E. [[email protected]]
Subject: Re:
Importance: — High
Let’s do a men of the world conference.
Kevin spacey
Bill Clinton
Al frank
Regards,
Amanda
Amanda Ens
Director | Global Equities
Bank of America Merrill Lynch
Merrill Lynch, Pierce, Fenner & Smith Incorporated
One Bryant Park | 5th Floor | New York, NY 10036
Phone: Mob
From: Ens, Amanda
Sent: 12/9/2016 4:03:45 PM
To: jeffrey E. [[email protected]]; Richard Kah ie
Subject: RE: Financials: buy XLF call spreads
Attachments: image001.png
Importance: — High
Thank
From: Ens, Amanda
Sent: 12/9/2016 3:46:19 PM
To: jeffrey E. [[email protected]]; Rich kahn ee
Subject: RE: Financials: buy XLF call spreads
Attachments: image001.png
Importance: High
We continue
CG ¥insightspod
Brexit Statistics
Data Retrieved: 23" June, 2016
Data Source: Twitter
From: 12 AM CEST TO: 11 PM CEST
Total No of Tweets: 302,1130
No of Tweets with Positive Sentiment: 157,075
No of
05/27/2008 12:18 FAX 4901
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DESTINATION ID
ST. TIME 05/27 12:18
TIME US
05/19/08 MON 13:26 FAX 1 213 680 8500 KIRKLAND&ELLIS LLP \gjoo1
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From: Martin G. Weinberg <[email protected]>
Sent: Thursday, December 27, 2018 8:55 AM
To: Browning, Jack <[email protected]>; 'Maksim Nemtsev' <[email protected]>
Cc: Balin, Robert <robertbalin@dw
Browning, Jack _ =
From: Martin G. Weinberg <[email protected]>
Sent: Thursday, January 03, 2019 8:14 AM
To: Browning, Jack; ‘Maksim Nemtsev'
Ce: Balin, Robert; [email protected]
Subject: RE: Motion to
FD-448 (Rev. 6-2-97) og | Ol.e Cree. 2
FBI FACSIMILE
COVER SHEET
PRECEDENCE CLASSIFICATION
LC Immediate CD Top Secret , Time Transmitted: 1°98 am :
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03/21/2007 11:58 FAX
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FBI FACSIMILE
COVER SHEET
PRECEDENCE CLASSIFICATION
C] Immediate CO Top Secret ° _ Time Transmitted:
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FD-448 (Rev. 6-2-97) os7 © lyre 2
FBI FACSIMILE
COVER SHEET
PRECEDENCE CLASSIFICATION 2 30
CJ Immediate LD Top Secret Time Transmitted: _ -@3e® Peas
C Priority CO Secret Sender's Initials:
93/21/2007 11:56 FAX
—_—_— 001/018
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Ta: SA Fax Number: (561) 833-7970 be -2,-5
From: Voice Number: b7C -2,-
Date: March 20, 2007 Subject: _Subpoena Response bID -1
Pages: (including cover) c
FD-448 (Rev. 6-2-97) oO sf | Ol.ec
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b7c -2
FBI FACSIMILE
COVER SHEET
PRECEDENCE CLASSIFICATION
C1 Immediate 1 Top Secret — Time Transmitted: sie pm
C Priority LD Secret Sender's Initials:
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b7D -1
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CEREAL LE MET I TOE SEIT
To: S, Fax Number:
: b6 -1,-2
_ From: Voice Number: b7c -1,-2'
Date: February 4, 7 Subject: Subpoena Response ,
Pages: (including cover)
Message:
The info
01/16/2007 13:18 FAX 002/006
b7D -1
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To: Fax Number: (561) 833-7970
From: 66-LER-0911 Voice Number: bé 2.-5
Date: January 15, 2007 Subject: Subpoena Response pyc 2 “5
Pages: (including cover) ° ,
01/16/2007 13:18 FAX
01/18/2007 13:11 FAX real
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UNCLASSIFIED
To: Miami From: Miami
Re: ??31E-MM-108062, 03/11/2011
Po provided information about = PS 1-6
of b7C -1,-6
b7D -1,-2
EPSTEIN by
has also made contact with| b6 -3,-8
b7¢ -3,-8
b7D -1,-
UNCLASSIFIED
To: Miami From: Miami
Re: ??31E-MM-108062, 03/11/2011
b6 -1
b7c -1
b7D -2
Eviden: i ing interview will be turned over
to case agent SA b6 -2
b7C -2
UNCLASSIFIED
3
03956-9763
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i
65/63/2665 68:41 FAX Boot/o1s
4
To: De FaxNumber: Ld
From: Voice Number: !
Date: May 5, 2005 Subject: Subpoena Respons®3 -1
Pages: {including cover} .
Message:
03956-9044
MAY—11-2807 10:20 FBI WEST PALM BEACH RA P.@170t
Pesgao iney. O-g-9 65
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FBI FACSIMILE
COVER SHEET
PRECEDENCE CLASSIFICATION
LD Immediate D) Top Secret Time Transmitted:
C) Priority OO Secret Sende
To: New York From: Miami
Re: 31E-MM-108062, 08/17/2007
LEAD (s):
Set Lead 1: (Info)
TAMPA
AT NEW YORK, NY
FBI Miami requests travel concurrence from FBI New York
to conduct witness interviews and s
To: Tampa
Re: 31E-™M
LEAD (s):
Set Lead 1
From: e. i ®
mi
M-108062, 05/17/2007
: (Info)
TAMPA
to conduct
+
AT ORLANDO, FL
FBI Miami requests travel concurrence from FBI Tampa
03956-862
b3
To: Criminal rave MDjacive From: Miami @
Re: 31E-MM-108062, 05/02/2007
LEAD (s):
Set Lead 1: {Action)
CRIMINAL INVESTIGATIVE
AT WASHINGTON, DC
Approval request for the travel of a
to Miami Division,
To: Criminal raves MMeive From: Miami
Re: 31E-MM-108062, 04/20/2007
LEAD (s) :
Set Lead 1: (Action)
CRIMINAL INVESTIGATIVE
AT WASHINGTON, DC
b6é -2
b7c -2
Approve the travel of aL ts—~—Y to Miami
To: Tampa From: e.. ®
Re: 31E-MM-108062, 03/21/2007
LEAD (s) ;
Set Lead 1: (Info)
TAMPA
AT ORLANDO, FL
FBI Miami request travel concurrence from FBI Tampa
to conduct| interview. b3 -1
b6 -3
b7c -3
To: Miami From: @..
Re: 31E-MM-108062, 01/25/2007
LEAD (s) :
Set Lead 1: {Info)
MIAMI
AT MIAMI
associated with the captione
+
03956-334
“ wy
. , ©
To: Albuquerque From: Miami
Re: 31E-MM-108062, 12/06/2006
~
JACKSONVILLE
AT PENSACOLA, FL
b6 -1
b7c -1
03956-322
To: Miami From: “New York
Re: 31E-MM-208062, 10/17/2006
at the United
States District Courthouse located at 701 Clematis Street, West b3 -2
Palm Beach, Florida. bé -5
b7c -5
At this time, no furthe
To: Miami From: ®... . .
Re: 31E-MM, 07/24/2006
b3 -1
b6 -1, -3
bic -1, -3
It is requested by sAL__—C J that’ the above
captioned case be opened and assigned. b6 -2
b7Cc -2
++
|
2
03956-18
Case 1:15-cv-07433-LAP Document 1335-5 Filed 01/09/24 Page 6 of 12
is not acting alone in this effort, but is teaming up with Alan Dershowitz’ to ask this Court to
release additional documents (but,
Case 1:15-cv-07 GS GY NFIDEN Fed Piohiz Page 10 of 16
I'm stronger then that and mark my words I will take them and you down with me if you do
* T have already corresponded with the Moscow police an
Case 1:15-cv- 07 3 CF NF HD Ed Ts pM ee Page 6 of 16
From: Sarah Ransome
To:
Subject: Re: Our talk -
Date: Sunday, October 23, 2016 3:52:09 AM
Dear Maureen,
I have spoken to my family at some le
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Case 1:15-cv-07433-LAP Document 1331-24 Filed 01/05/24 Page 2 of 2
omnis Forw: Sia
From:
Date: 2 January 2015 at 20:29
Subject: Re: URGENT - this is the statement
To: G Max <gmax] @ellmax.com>
Ce:
Case 1:15-cv-07433-LAP Document 1330-22 Filed 01/05/24 Page 21 of 22
From: jeffrey E. <[email protected]>
Sent: Sunday, January 25, 2015 4:41 AM
To: G Maxwell
Subject: Re:
ok, with me, You have
Case 1:15-cv-07433-LAP Document 1330-22 Filed 01/05/24
From: G Maxwell <[email protected]>
Sent: Tuesday, January 27, 2015 10:36 AM
To: jeffrey E.
Subject: Re:
| have not decided what to do
THE TER
Case 1:15-cv-07433-LAP Document 1330-22 Filed 01/05/24 Page 20 of 22
From: jeffrey E. <[email protected]>
Sent: Sunday, January 25, 2015 4:30 PM
To: G Maxwell
Subject: Re: Update - FYI
thnaks
Case 1:15-cv-07433-LAP Document 1330-22 Filed 01/05/24 Page 18 of 22
From: jeffrey E. <[email protected]>
Sent: Friday, January 23, 2015 6:14 PM
To: G Maxwell
Subject: Re: Hi
publiclity
On Fri