DataSet-9
EFTA00707847
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…James Henderson
Subject:
I have not received your letter , setting the record straight .. Henderson told me I would have it three weeks ago.
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information…
DataSet-9
EFTA00617379
2 pg
…of work).
It has taken us a while to respond to your letter becausesther matters have
consumed our time and effort. Over the past five weeks, the massive billion-dollar
conspiracy created and run by Scott Rothstein has been exposed…
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EFTA01626049
4 pg
…B 1 C 0 E I F 1 G
1 Isap_event_date fromitillnameisap from_userudJsap to_fullnarne_Isap to_userurtleap I Mchien …
DataSet-10
EFTA01867083
2 pg
…have not received your letter , setting the record straight .. Henderson told me I would have it
three weeks ago.
EFTA_R1_00270774
…
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EFTA02495518
1 pg
…is done I will have a full report sent to your=guys along with current financial statements. That
should be done in=the next couple of weeks. After that you and I can have a fully info=med discussion about what to do…
DataSet-10
EFTA01649708
2 pg
…ASAC Osborn will speak to Miami EM to inform them that the conference
room reserved by VS Sosa a few weeks ago is for the Epstein briefing.
wit please ensure that we have the most updated contact information for the…
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EFTA02494605
1 pg
…I will have a full report sent to yo=r guys along with current financial statements. That
should be done in th= next couple of weeks. After that you and I can have a fully informed dis=ussion about what to do…
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EFTA00105250
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…29, 2020 10:25 AM
To:
Subject: Whistleblower Complaint
Good morning,
FYI- A colleague of mine had received a complaint from an employee at the MCC NY
a couple weeks back alleging misconduct by management from the MCC NY. The…
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EFTA00826291
2 pg
…confidentiality and he did not want to have to ask a gallery that he did not do much business with to act as
exchange agent.
When Leon first discussed the exchange for the Cezannes with me a few weeks ago…
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EFTA02460698
2 pg
…confidentiality and he did not want to have to ask a gallery that he did not do much business with to act as
exchange agent.
When Leon first discussed the exchange for the Cezannes with me a few weeks ago…
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EFTA01649885
2 pg
…18.
•
On Sep 24, 2019 1:11 PM, wrote:
I can't do the 11th 12th and 13th but can do the rest of week
From
Se
To
Cc
Subject: Victim Specialist Standby Schedule: September 27, 2019 -January 10, 2020
…
DataSet-9
EFTA00153269
2 pg
…Hope all is well. I just wanted to touch base about scheduling the interview for
She has advised that the best day of the week for her is on a Tuesday, if possible.
Thank you and look forward to hearing…
DataSet-9
EFTA00851639
1 pg
…I will have a full report sent to your guys along with current financial
statements. That should be done in the next couple of weeks. After that you and I can have a fully informed
discussion about what to do…
DataSet-9
EFTA00147077
2 pg
…ASAC will speak to Miami EM to inform them that the conference
room reserved by VS Sosa a few weeks ago is for the Epstein briefing.
please ensure that we have the most updated contact information for the victims so…
DataSet-9
EFTA00211847
1 pg
…Sent: Thursday, December 04, 2008 5:03 PM
To: (USAFLS)
Subject: Re: Overseas Victim Notifications
I rcvd email from Bogota a few weeks ago that they had rcvd letter and would be delivering it. Her address is correct. I will…
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EFTA01651762
2 pg
…I actually emailed our VSATT person a couple weeks ago
as there were only maybe 20 victims showing up and I had entered almost at least 70 over a year and half ago.
There are only 4 victims on the…
DataSet-10
EFTA01786413
5 pg
…1= a > wrote:
We made a huge effort but ultimately got totally shut down. They then said = weeks ago that they were thinking
about things.
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Saturday, October 3…
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EFTA00974427
5 pg
…message:
From: "Lande, Mark" <
Subject: RE: AYH
Date: June 18, 2018 at 5:45:31 PM EDT
To: Richard Kahn
About 6 weeks
Sent with BlackBerry Work
(wvvvv.blackberry.com)
From: Richard Kahn <
Date: Monday, Jun 18, 2018…
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EFTA01649702
2 pg
…ASAawill speak to Miami EM to inform them that the conference
room reserved by Ve few weeks ago is for the Epstein briefing.
please ensure that we have the most updated contact information for the victims so we can send…
DataSet-9
EFTA00643524
4 pg
…American Yacht Harbor
Date: March 2, 2016 at 6:09:36 PM EST
To: Richard Kahn
Lender is taking their time. My guess another 2 weeks.
From: Richard Kahn [mailto:
Sent: Wednesday, March 02, 2016 6:08 PM
To: Lande…
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