DataSet-9
EFTA00213183
2 pg
From: "Jay Lefkowitz" ‹[email protected]>
To:
Cc: "Roy Black"
Subject: Re: Jeffrey Epstein: Correspondence from Robert Critton
Date: Tue, 14 Jul 2009 22:47:49 +0000
Importance: Normal
I will do so.
Best, Jay
From:
Sent: 07/14/2009…
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EFTA00540869
1 pg
From: Karyna Shuliak
DataSet-9
EFTA01032079
1 pg
From: Richard Kahn
To: Jeffrey Epstein
Subject: Jeffers - Concrete Roads Correspondences 2
Date: Fri, 01 Mar 2019 21:14:36 +0000
Attachments: 2._QV_Construction_Correspondence_Road_Texture_Finishes.pdf
Richard Kahn
HBRK Associates Inc.
575 Lexington…
DataSet-10
EFTA01870000
1 pg
To: 'eevacation mail.com 'eevacation@gmaitcom]
From:
Sent ur .' .'
Title: Multimedia Message MY TEXT CORRESPONDENCE WITH DALE GREGORY OF
THE PORT AUTHORITY: Hi Dale - please, please let me know what is going on with the
hangar. Thanks, Cecile Please email…
DataSet-9
EFTA00908381
1 pg
From:
To: [email protected]
Date: Thu, 07 Apr 2011 13:57:33 +0000
MY TEXT CORRESPONDENCE WITH DALE GREGORY OF THE PORT AUTHORITY: Hi Dale - please,
please let me know what is going on with the hangar. Thanks, Cecile…
DataSet-9
EFTA00542942
1 pg
From: Daphne Wallace aill=M>
To: Jeffrey Epstein , Karyna Shuliak
Subject: Mail correspondence - May 14, 2018
Date: Mon, 14 May 2018 20:45:15 +0000
Attachments: N-445, Notice_of Naturalization_Oath_Ceremony_-_May_11, 2018_-
Received_at…
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EFTA00299864
6 pg
FILE CABINET ONE
GR.M#004 740697
CMA vs. JEE and
Correspondence
Summons and Complaint JEE
Summons and Complaint
Motion, Notice and Order of Dismissal
Rosenfeld( vs. Rothstein
Doe 1 Case #6596
Doe II Case # 20614 Document Production
Doe II…
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EFTA00129194
4 pg
RE V, ctitt/YLA "3, lid " 7U DUO
INMATE CORRESPONDENCE
SOUTHERN OHIO
o, c, F Jul CORRECTIONAL FACILITY
…
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EFTA00299870
9 pg
…LLC
Closing Binder
Correspondence
Attorney Notes
Research
Memoranda
Banking
Operating Agreement
Certificate of Formation
Certificate of Good Standing
Certificate of Registration of Trade Names
Form SS-4(n…
DataSet-9
EFTA00811662
4 pg
…Canada
PAGE 1 OF 4
Language of correspon…
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EFTA01809723
4 pg
"Emad Hanna" < "Jeffrey Epstein"
[email protected]> FW: Zorro Fountain Install
Jeffery,
B
Below is correspondence from you, Brice and Gary regarding the
Zorro Fountain.
B
I am unclear as to what the total cost of this project will…
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EFTA01879545
1 pg
To:
Cc:
From: Lesley Groff
Sent: Tue 6/19/2012 1:58:31 PM
Subject: Terje Roed Larsen
In my last email correspondence with Terje, he said he will be in Paris on June
25th and suggested having dinner in…
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EFTA00540866
1 pg
From: Daphne Wallace -4
To: Karyna Shuliak >, Jeffrey Epstein
Subject: Re: Mail correspondence - April 9, 2018
Date: Mon, 09 Apr 2018 21:59:03 +0000
Attachments: Notice_of Actionn April_4,_2018_-_Received_at_STC_April…
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EFTA01922400
1 pg
To: Jeffrey [email protected]]
From: Richard Joslin
Sent Sat 5/10/2014 6:14:50 PM
Subject IRS correspondence
IRS notices reed. Overpayment of $9MM applied from 2012 to 2013. I will review as there are
two notices for…
DataSet-10
EFTA01923453
1 pg
To: Richard Josh
From: jeffrey E.
Sent Sat 5/10/2014 7:55:37 PM
Subject: Re: IRS correspondence
if you arc free call m
On Sat, May 10, 2014 at 2:14 PM, Richard Joslin > wrote:
IRS notices…
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EFTA00298018
18 pg
DKI TALL FILE CABINET
DRAWER ONE:
Freedom Air International Inc., Purchase of Bell 430 Helicopter
-Correspondence
-Letter of Intent re Seminole Tribe of Florida
-Letter of Intent Re Australian Bell 430
JEGE, Inc. Organizational File
1. Correspondence
2. Attorney Notes…
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EFTA01886585
1 pg
To: Melanie Eileen Alexanderson
From: Jeffrey Epstein
Sent Fri 8/17/2012 4:17:55 PM
at the end of all carlyns correspondence , she suggests asking her for a tax opinion prevent
penalties „ i would ask and get a price…
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EFTA00214685
1 pg
From: " (USAFLS)"
To: " (USAFLS)" < ME>, (USAFLS)"
>
Subject: Any Epstein correspondence?
Date: Fri, 21 Dec 2007 15:53:54 +0000
Importance: Normal
Hi and — Sorry to t…
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EFTA00214076
2 pg
From
To: 'Sloman, Jeff (USAFLS)"
Subject: FW: Jeffrey Epstein: Correspondence from Robert Critton
Date: Wed, 15 Jul 2009 11:55:42 +0000
Importance: Normal
FYI. Jay's response.
Assistant U.S. Attorney
Southern District of Florida
500 East Broward Boulevard…
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EFTA02112519
3 pg
To: Cecile de Jongh
From:
Sent Tue 3/4/2014 4:27:56 PM
Subject: Jagland
You can see JE's correspondence with Jagland below...
Begin forwarded message:
From: Jeffrey Epstein
Subject: Fwd:
Date: February 15, 2014…
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