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Organization referenced in documents
EFTA00217758
gned by K.PHILLIP Bundle ID 000 Sender JEFFREY E EPSTEIN NEW YORK NY 100224843 US TranspcHalion Charge Discounl Fuel Surcharge Recipient ED SPECTOR MERRILL LYNCH 11.25 -1.80 0.24 Total Transportation Charges USD $ 9.69 Picked up: Jul 26. 2002 Payor: Shipper Reference: NO REFERENCE INFOR
EFTA00725241
. From the time I introduced them, Warren introduced Jeffrey to a significant amount of Bear Stearns' deals. [FILL IN DETAILS OF JEE'S VENTURES WITH SPECTOR]. I also became aware that Warren and Jeffrey became friends. EFTA00725242 7. Warren was not worthy of the trust that Jeffrey placed in him. [DO
EFTA01478778
811 LINDIA, FABIO T fabio.lindiaQdb.com Asset and Wealth Management Coverage & A dvice WM Americas Americas WM Americas Front Office 6211856 SPECTOR, ADAM J T adam.spectorQdb.com Asset and Wealth Management Coverage & A dvice WM Americas Americas WM Americas Front Office 6212161 LICCIARDO,