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EFTA00094759
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a group of hired thugs used to perform ruthless or violent acts inside prisons.
From: CN=NYM/Exec Assistant— CN=NYM/Exec Assistant—
Sent: Monday, February 2, 2015 9:05 AM
To: Richard…
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EFTA00966073
2 pg
…Epstein
To: Ken Holmes
Subject: Re:
Date: Mon, 29 Jul 2013 21:53:35 +0000
re manpower, they have hired 4 extra guys, they are under chris direction, he needs to tell them to weed or
spray…
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EFTA00976574
1 pg
From: Jeffrey Epstein
To: Mark Tollison
Subject:
Date: Tue, 12 Nov 2013 20:08:42 +0000
you were hired to relieve me of tasks. . the idea that you had no idea of the status of the punch…
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…
How are you doing? I am working on assistants ads and hired a PA for me who helps me to put ads which will hopefully bring candidates you want. Use
put httos://vAvwkagysgagjosrP/ as the website of organisation which hires…
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EFTA00376054
1 pg
…14 Jan 2014 14:41:52 +0000
Russell with Jemstone is who found and hired me
Below is from the directory...I would think a lot are quite old and some are for domestic
staffing...but there are some in…
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EFTA00936929
2 pg
…Cousin
On Mon, Dec 25, 2017 at 5:48 AM TOMMY MOTTOLA -] wrote:
Is this the lawyer she hired
Thomas D. Mottola
Chairman & CEO
THE MOTTOLA MEDIA GROUP
In ph
DISCLAIMER:
The information contained in this communication confidential, may be…
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EFTA00587963
21 pg
…TEMPLATE
BACKGROUND INVESTIGATION OF (Name of Company) AND (Individual
Owners)
The Government of the Virgin Islands Division of Banking and Insurance (hereafter
GVI) hired the undersigned firm to conduct a background investigation into the * (name
of entity) and its owner…
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EFTA01039430
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…27 Jul 2017 20:47:06 +0000
i spoke with david last night and he said he just hired someone for his hotel who had four seasons training (not
sure why that is needed for his hotel)
david said he…
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…Dec 2015 21:51:47 +0000
gianni sera called and told me he had to else paris agency as the guy he hired stole all the money and left town
please note
The information contained in this communication is
confidential…
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EFTA00828127
4 pg
[email protected]>
May
may
r F
[email protected]
1 [email protected]
May
EFTA00828127
Have not dealt w their family office but just hired
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EFTA00628457
1 pg
…the spirit in which it was intended (I think?) and hired auditors (KPMG) and a
documentarian from BRAC Bangladesh to do a comprehensive financial and operational summary of the IRRC projects. You
are right that having incomplete information is unprofessional…
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…52 +0000
Trying to build a list of advisors wlnames. Any ideas? Hired my first person. Need to put the rubber on the road
Please note that this e-mail and any files transmitted with it may be privileged, confidential…
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…Stream
Date: Fri, 06 May 2011 10:39:50 +0000
Mssg: yr ideas made it but you missed the boat (moron!) tho--the IP owners just hired Boies, biggest shot among
this sort of lawyer, to argue the Apple appeal…
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From: Jeffrey Epstein
To:
Subject: Re:
Date: Sat, 05 Dec 2009 23:46:11 +0000
"you hired after I WANTED HER TO LEAVE.. " you took naps after WE TALKED ABOUT WHAT I
WANTED< - lives at 66 after…
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EFTA00317152
1 pg
…have continued to monitor the aesthetics of my boat ever
since. In 2010- the long term caretaker of my property retired and I hired Katy's firm to
assist with our home. I have always found her to be meticulous…
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EFTA00223089
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…England. Ms. remained in civil practice, specializing in
intellectual property litigation until July 2001, when she was hired by the USAO in Miami. .
While she enjoyed civil practice, Ms. always wanted to be an Assistant United
States Attorney. Two early…
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EFTA00129175
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…met (.)
friend, Tamara Gerber.
in approximately 2007 when Mil was dating
got to know through Gerber and
eventually hired to look over some potential business deals …
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…Y-t DeNee
i cc).
In 2017. Sarah Ransome filed a suit against Epstein and
ale Maxwell,
axwell had hired her to E and
la
prospe
mansion …
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EFTA01245882
2 pg
…interview was accurate. IIIIIIIIIkas
approximately 16 when she met EPSTEIN. and her friends,
were hired to provide massages to EPSTEIN.
took and other girls to EPSTEIN's to massage him. never
…
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EFTA00674495
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…access thru
their relationships to co invest in many of the transactions. They just hired Thomas Uger a former KKR partner to fun a private
equity and are raising 250,000,000. Attached is overview of firm and potential opportunities…
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