Document Mentions (3 shared documents)

EFTA01452713

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From: Andrew Gallivan Sent: 2/25/2014 10:31:35 AM To: Aman

Richard Simon Arun Alagappan John Halleran Peter Gaslow Budd GOldman sunil Jain Judy Kelly Marvin Shanker Charles Britton Jeffrey Epstein Chris Workman Dill Ayres CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 109903 CONFIDENTIAL SDNY_GM_00256087 EFTA01452713

EFTA01467285

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SOF III New York Client Event March 3 [I] From: Andrew Gallivan < Date: Tue, 25 Feb 2014 10:31:35 -0500

Richard Simon Arun Alagappan John Halleran Peter Gaslow Budd GOldman Sunil Jain Judy Kelly Marvin Shanker Charles Britton Jeffrey Epstein Chris Workman Dill Ayres Tony Persico John Fitzgibbons Ed Hyman William Howard Keenan Richard Leeds Peter Leidel Neal Milch Haresh Tharani Andrew Zaro K

EFTA01467278

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rby < Date: Tue, 25 Feb 2014 10:06:28 -0500 To: Andrew Gallivan < Cc: Paul Morris Classification: For