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unknown
DataSet-10
EFTA01619137
EFTA01619137.pdf
Platform: iMessage Timezone: UTC+0000
• •
2018/05/18
I haven't heard from you forever! I miss your fine …
V12
P22
email
DataSet-10
EFTA01845691
EFTA01845691.pdf
To: Jeffrey Epstein[jeeyacation©gmail.com]
From:
Sent: Fri 11/25/2011 4:04:51 PM
You giving thanks to P ?
EFTA_R1_00235111
…
unknown
DataSet-10
EFTA01364901
EFTA01364901.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Exhibit C
FOR ENTITIES (PARTNERSHIPS,…
P21
V15
D6
email
DataSet-10
EFTA01400691
EFTA01400691.pdf
Subject: Fwd: JEE WT to Johanna
From: bellaklein
Date: Thu, 12 Feb 2015 12:39:04 -0500
To: Amanda Kirby
Ce: Richard Kahn ce,
Darren Indyke <
Hi Amanda,As per our conversation earlier today plea…
email
DataSet-10
EFTA02035690
EFTA02035690.pdf
To: jeevacation
From: Lesley Groff
Subject: Woody Allen Paris Premier
Sent: Monday, June 18, 2012 2:23:23 PM
To: Jeffrey Epstein CC
…
email
DataSet-10
EFTA01909929
EFTA01909929.pdf
To: Jeffrey Epsteinueevacation©gmail.com]
From: Yfke Sturm
Sent Tue 12/25/2012 12:54:22 AM
Subject Re:
Yes working though
www.yfke.tv
On Dec 24, 2012, at 6:17 PM, Jeffrey Epstei…
D4
email
DataSet-10
EFTA02089385
EFTA02089385.pdf
To: Bebe Avdi
From:
Sent Thur 12/11/2014 9:45:16 PM
Subject: Re: Peggy Siegal Emails
you gotta be kidding me! i am calling her..
On Dec 11, 2014, at 4:41 PM, Bebe Avdiu …
unknown
DataSet-10
EFTA01460293
EFTA01460293.pdf
HAZE TRUST
Statement of Revenues and Expenses
Income Tax Basis
For the Period Ended March 31, 2016
…
email
DataSet-10
EFTA01862290
EFTA01862290.pdf
To: Jeffreyfjeevacation©gmail.com]
From:
Sent Thur 5/12/2011 2:53:34 PM
She texresd me today... Shall I call her?
Sent via BlackBerry from T-Mobile
…
email
DataSet-10
EFTA01375396
EFTA01375396.pdf
From:
Sent: 6 2018 1.50:50 AM
To:
Subject: RM0082289 Daily Deposit Report 20180621
RM CODE 82289 06/20/18
…
V15
P21
financial record
DataSet-10
EFTA01581989
EFTA01581989.pdf
Statement of Account INV REP
20ST
…
V15
D4
email
DataSet-10
EFTA01742576
EFTA01742576.pdf
From:
Subject: Re: Fwd:
Sent Sunday, February 14, 2016 2:11:07 PM
To "Jeffrey E." leevacationegmail.com>
Sweet
Xo
Co-authored with iPhone auto-correct
On Feb 14, 2016, at 5:51 AM, jeffrcy …
email
DataSet-10
EFTA01998776
EFTA01998776.pdf
To: jeevaeation maiteomfjeevacation©gmail.cont Jeffreleevacationegmail.comj
From:
Sent ue .• .•
Subject Re:
I will do my best at the interview! We need this visa!!! Will talk…
unknown
DataSet-10
EFTA01603577
EFTA01603577.pdf
Product ID: 13084
Type: PRTT/iiiiiiiiIIIIII
Source IP:
Source Country: Unknown
Source Region: Unknown
Source City: Unknown
Source ISP: Unknown
Source Domain: Unknown
Source Organization: Unknown
Desti…
P18
email
DataSet-10
EFTA01732206
EFTA01732206.pdf
From: jeffrey E.
Sent: Tuesda , December 22, 2015 11:43 AM
To:
did you arrive rome?
=C2 please note
The information contained in this …
email
DataSet-10
EFTA02098608
EFTA02098608.pdf
To:
From:
Sent: Wed 9/3/2014 2:17:34 PM
Subject: Re: meeting with Jeffrey Epstein
How about Friday Sept. 12th_Jeffrey is available for breakfast or sometime during
the day could work as well…
V15
unknown
DataSet-10
EFTA01508537
EFTA01508537.pdf
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
June 01, 2007 - June…
V15
P21
email
DataSet-10
EFTA01926974
EFTA01926974.pdf
To:
From: e rey ps ern
Sent Sat 4/26/2014 4:03:54 PM
Subject Re:
arc you ok? what happened. if your living situation is making you uncomforatble you can move
to paris tomorw. don't wait, …
P23
email
DataSet-10
EFTA01924336
EFTA01924336.pdf
To: Bill Gates
From: jeffrey E.
Sent Fri 5/16/2014 10:38:51 PM
the list of hedge fund guys show 20 billion of INCOME last year the only real dedcution and the
way miniize theiir current…
email
DataSet-10
EFTA01912823
EFTA01912823.pdf
To: Richard Kahn(
From: Jeffrey Epstein
Sent Thur 12/27/2012 11:47:40 PM
confirming that buck steel has sent all material forboth new and old adddtions. ?
*************************…
financial record
DataSet-10
EFTA01525577
EFTA01525577.pdf
CHASE 0 January 01, I
Primary Account
…
D4
email
DataSet-10
EFTA01967128
EFTA01967128.pdf
To: A. de Rothschildagaderfam.ch]
From: Jeffrey Epstein
Sent Mon 7/1/2013 8:23:23 PM
Subject: Re:
re Bill yes he left early from my house in paris . ehud will be in new york with …
P23
D4
email
DataSet-10
EFTA02038184
EFTA02038184.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com]; Jeffrey Epstein[jeeyacation©gmail.com]
From: brice gordon
Sent Thur 7/12/2012 12:17:26 PM
Subject: Zorro Fire Alarm
New Panel for…
email
DataSet-10
EFTA01776269
EFTA01776269.pdf
From:
Sent: Monday, July 18, 2011 12:19 AM
To: Jeffrey Epstein
Subject: Re:
She can do 10.30am. I willn't be abl…