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email
DataSet-11
EFTA02288638
EFTA02288638.pdf
To:
Cc: Bella Klein
From: Lesley Groff
Sent: Fri 6/7/2019 1:33:58 PM
Subject: Fwd: Carey Reservation WA13689256-2 Details for
5am pick up on Saturday!!
Sent from my iPhone…
P18
email
DataSet-11
EFTA02373583
EFTA02373583.pdf
From:
Sent: Thursday, September 1, 2011 12:19 PM
To: Jeffrey Epstein
Attachments: JPG• Untitled attachment 00314.txt
…
email
DataSet-10
EFTA02106311
EFTA02106311.pdf
To: Bella Klein
Cc:
From: Lesley Groff
Sent: Thur 5/8/2014 5:55:18 PM
Subject: Dld Rich bring money for JE?
Hi Bella...do you know if Rich brought money for JE today? says h…
D1
unknown
DataSet-10
EFTA01358371
EFTA01358371.pdf
LIVING TRUST
Dean
KCP US
Holdings Inc
KCP US Gapstow
George Kaiser
KCP US Family
Foundation …
D6
P21
V15
email
DataSet-11
EFTA02462918
EFTA02462918.pdf
From: jeffrey E.
Sent: Friday, May 13, 2016 11:38 AM
To: soon yi previn
Subject: Re:
d…
P23
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email
DataSet-11
EFTA02225031
EFTA02225031.pdf
To:
From:
Sent: Mon 10/2/2017 2:46:35 PM
Subject: Dr. Moskwotiz 6:30pm tomorrow, Tues. Oct. 3rd
Dr. Moskowitz will come see Jeffrey tomorrow, Tues. Oct. 3rd, at 6:30pm !
…
unknown
DataSet-10
EFTA01298720
EFTA01298720.pdf
Search results for ""Enhanced ICU Offshore Leaks Database Page I of 3
OFFSHORE LEAKS DATABASE
by The I…
D4
V15
email
DataSet-10
EFTA01857512
EFTA01857512.pdf
To: Jefffrey [email protected]]
From: Lesley Groff
Sent Tue 8/2/2011 8:28:34 PM
Subject: Contreras-Vidal
Sent from my iPhone
Begin forwarded message:
Fr…
P21
email
DataSet-10
EFTA01941319
EFTA01941319.pdf
To: Larry Summers
From: Jeffrey Epstein
Sent Sat 1/4/2014 11:45:22 PM
Subject Re: Bit coin
ok
On Sat, Jan 4, 2014 at 6:44 PM, Larry Summers wrot…
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email
DataSet-10
EFTA02106697
EFTA02106697.pdf
To: Lisa Kirk
From:
Sent: Thur 5/8/2014 6:48:01 PM
Subject: Re: Portrait Scholarship Artist Selection `Confirmation•
Excellent! I will pass along to Jeffrey..thanks
On May 8, 2014, at 2…
P21
email
DataSet-9
EFTA00474274
EFTA00474274.pdf
From: Lesley Groff c;
To: John Heah
Cc: John Heah Architect , Delfina Giannattasio
Subject: Re: Jeffrey Epstein
Date: Thu, 31 May 2018 11:33:15 +000…
unknown
DataSet-10
EFTA01480818
EFTA01480818.pdf
Confidential Due Diligence Ragan
Jeffrey E Epstein
• Internal database search revealed prior GS&I resea rch for Jeffrey E Epstein and the following derogabry
informatio…
V14
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D5
email
DataSet-10
EFTA01765100
EFTA01765100.pdf
From: jeffrey epstein
Sent: Monday, October 22, 2012 12:16 AM
To: Eva Dubin; Karina Shuliak
Subject: blind russians crossing on the red
…
unknown
DataSet-10
EFTA01512253
EFTA01512253.pdf
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY, INC. ACCT. O78805001
…
V15
P21
email
DataSet-9
EFTA00075274
EFTA00075274.pdf
From: ' )"
To: ' )"`I
Subject: RE: Epstein
Date: Mon, 09 Sep 2019 13:23:38 +0000
Hey—today is jam packed and tomorrow mo…
D6
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email
DataSet-11
EFTA02279160
EFTA02279160.pdf
To:
Cc: a en
From: Guan Chen
Sent Wed 3/13/2019 7:42:59 PM
Subject Re: Order of the Golden Sphinx Contribution
Hi,
Thank you very much. Bella and I just connected via phone and I sent her …
V15
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email
DataSet-11
EFTA02407518
EFTA02407518.pdf
To: Jeffrey EpsteinUeevacation©gmaii.cornj
From: robert couturier
Sent Mon 4/26/2010 11:50:37 AM
Subject Re:
Great! Will be done right away. Get a sketch to you asap!
Sent via Black…
P23
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email
DataSet-9
EFTA00873414
EFTA00873414.pdf
From: "Jeffrey E."
To: Lila Walker
Subject: Re: valentine. It's coming!
Date: Tue, 27 Feb 2018 15:40:46 +0000
lila. thanks. will you tell peggy , i woudl greatly appreiciate it if s…
P23
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unknown
DataSet-10
EFTA01496408
EFTA01496408.pdf
49/71--Th
Primary Account
…
V15
unknown
DataSet-10
EFTA01375828
EFTA01375828.pdf
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the foaming information:
a. Name and Tide of Natui ai Pelson tTh:.!, • •
…
D6
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email
DataSet-11
EFTA02249555
EFTA02249555.pdf
To:
From: Richard Kahn
Sent: Thur 6/7/2018 2:55:53 PM
Subject: Re: Call James Patracelli re NY St. Ins. Fund-we have a credit
ok
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Av…
email
DataSet-11
EFTA02280783
EFTA02280783.pdf
To: inheevacation©gmail.com]
From:
Sent Wed 3/20/2019 11:14:33 AM
Subject: Fwd: Jeffrey Epstein
Please advise ....tell him best to look for another space..?
Sent from my …
P23
email
DataSet-11
EFTA02430210
EFTA02430210.pdf
To: 'eepro'ect ahoo.com ee [email protected]]
From:
Sent: a
Subject: Your Order with Amazon.com
Title: Your Order with Amazon.com
…
P23
V15
email
DataSet-11
EFTA02292716
EFTA02292716.pdf
Subject: Re:
From:
Sent: Sunday, March 11, 2018 11:33:46 PM
To: Jeffrey Epstein
EFTA_R1_01131315
…