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legal filing
DataSet-9
EFTA00601970
EFTA00601970.pdf
09/16/2010 15:31 FA£ 5816845816 SEARCY DENNEY Qn001/007
SEARCY
…
P23
P19
D4
V11
unknown
DataSet-10
EFTA01387605
EFTA01387605.pdf
SOUTHERN TRUST COMPANY, INC.
FINANCIAL REPORT
As O£ June 30, 2017
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
email
DataSet-9
EFTA00943265
EFTA00943265.pdf
From:
To:
Cc: Jeffrey Epstein LSJ Gordon LSJ Gordon
Subject: Re:
Date: Sat, 15 Sep 2012 22:59:09 +0000
Thanks!
On Sat, Sep…
P18
unknown
DataSet-10
EFTA01493055
EFTA01493055.pdf
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 5/1/12 to 5/31/12
…
V15
unknown
DataSet-10
EFTA01355778
EFTA01355778.pdf
Indemnification
The Undersigned acknowledges and agrees that the Undersigned is responsible for all acts of the Agent(sl. The Undersigned
hereby agrees, individually and …
V15
D6
unknown
DataSet-10
EFTA01393832
EFTA01393832.pdf
GLDUS137 Forrestal Capital LLC
organized under the laws of a relevant member state (each, a "Member State) of the European Economic Area
("EEA')I when such marketing is reasonabl…
P21
V16
D5
email
DataSet-10
EFTA02100230
EFTA02100230.pdf
To:
From: Lesley Groff
Sent: Wed 8/13/2014 4:03:05 PM
Subject: Re:
Ugh!
Sent from my iPhone
On Aug 13, 2014, at 11:51 AM, > wrote:
> I want to cry,…
email
DataSet-10
EFTA02022304
EFTA02022304.pdf
To: 'eevacation maitcom 'eeyacation©gmail.cont Jeffrey Epsteinueeyacation6gmail.corn)
Cc: Zorro Ranch[zorro.officeragmail.com]
From: brice gordon
Sent …
P23
unknown
DataSet-10
EFTA01386198
EFTA01386198.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
12. ADMINISTRATOR
The Partnership has entered into an agreement (the "Administration Agreement") with The Bank of
…
V15
P21
D1
P24
email
DataSet-9
EFTA00442575
EFTA00442575.pdf
From:
To: Ike Groff
P23
email
DataSet-11
EFTA02261101
EFTA02261101.pdf
To:
From:
Sent Thur 10/18/2018 3:15:14 PM
Subject: Re: Pick up Friday Oct. 19th from JFK
Great, thanks!
Best regards,
Teresa Goodyear
CARosa Limo @ Signature TEB
On Thu, Oct 18, 2018, 11:04 AM …
P18
P23
V16
D4
email
DataSet-11
EFTA02566394
EFTA02566394.pdf
From: Jeffrey Epstein
Sent: Friday, February 22, 2013 4:11 AM
To: Lesley Groff;
Subject: …
P23
D4
P17
V16
email
DataSet-11
EFTA02268506
EFTA02268506.pdf
To: lesley.
From: Lesley ro
Subject: Alert - Write check to southern Trust
December 18, 2018 3:00 PM : Write check to southern Trust
…
V15
email
DataSet-11
EFTA02442802
EFTA02442802.pdf
To: Jeffre E tein'eevacation©gmail.com]
From:
Sent: Fri 5/22/2009 2:27:46 AM
Subject: Re:
I'm really anxious!
On May 21, 2009, at 9:45 PM, Jeffrey Epstein wrote:
> looking forward to…
email
DataSet-9
EFTA00640578
EFTA00640578.pdf
From:
To: Lesley Groff
Cc: Jeffrey Epstein `z ila>,
Subject: Re: David Galertner
Date: Tue, 24 May 2011 16:50:53 +0000
thanks, Lesley
On May 24, 2011, at…
email
DataSet-9
EFTA00476191
EFTA00476191.pdf
From: Lesley Groff
To: Bamaby Marsh
Subject: Re: Jeffrey 7am Breakfast Friday June 8th
Date: Thu, 07 Jun 2018 17:31:07 +0000
great!
On Jun 7, 2018, at 1:10 PM, Bamaby Marsh …
P23
unknown
DataSet-9
EFTA01256745
EFTA01256745.pdf
SDNY_GM_00168066
EFIA,191671
EFTA01256745
email
DataSet-10
EFTA02057268
EFTA02057268.pdf
To: Daphne Wallace
From: Lesley Groff
Sent: Tue 3/1/2016 4:16:08 PM
Subject: JE 2nd Passport
EFTA_R1_00600035
…
email
DataSet-11
EFTA02568430
EFTA02568430.pdf
From: Nily Ahmed
Sent: Tuesday, April 9, 2013 4:23 PM
To: Bob Kerrey; Jeffrey Epstein
Subject: …
P23
unknown
DataSet-10
EFTA01454645
EFTA01454645.pdf
e art raup': …
V15
D6
email
DataSet-9
EFTA01051550
EFTA01051550.pdf
From: "Jeffrey E."
To: Jeffrey Epstein
Subject: Fwd:
Date: Sun, 26 Mar 2017 00:04:55 +0000
Forwarded message ---------
From: Jeffrey E. leevacation@gtn>
Date: Tue, Apr 12, 2…
P21
V15
V9
email
DataSet-10
EFTA02107806
EFTA02107806.pdf
To: iirsamigmail.com];
From:
Sent: Wed 4/23/2014 6:48:13 PM
Subject: Magnani forJE!!!
Friday 3.30pm
Sent from my iPhone
EFTA_R1_00725321
…
unknown
DataSet-10
EFTA01359302
EFTA01359302.pdf
Cc: Gwen Hill; ; Prashant Mahendru
Subject: RE: Account Re-opening [I]
Hi Jj,
Since customer "Mort, Inc." is a prospect hence, we require KY°, within one year to approve…
V15
email
DataSet-10
EFTA01992433
EFTA01992433.pdf
To: 'eevacation mail.com[[email protected]]: Jeffrey [email protected]]
From:
Sent Fri 1/20/2012 5:15:29 AM
Sent from my iPhone
…