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unknown
DataSet-10
EFTA01361798
EFTA01361798.pdf
rdc
Person Name:
DB12000P - Deutsche Bank Private Bank
Batch Date: 02/05/2015
…
V14
P22
email
DataSet-9
EFTA00498891
EFTA00498891.pdf
From: Lesley Groff
To: Maxim Churkin
Subject: Re: Jeffrey Epstein.
Date: Fri, 21 Jul 2017 13:58:32 +0000
EFTA00498891
email
DataSet-10
EFTA01428256
EFTA01428256.pdf
Subject: FW: Epstein/Southern Financial
From: Vahe Stepanian ‹ >
Date: Fri, 20 Jan 2017 15:30:33 -0500
To: Stewart Oldfield ‹ >
Stew — did this ever happen?…
V15
D1
P21
unknown
DataSet-10
EFTA01369527
EFTA01369527.pdf
3 checks totaling $209,069.45 as follows:
o On 1/21/16 for $200,000 to United States Treasury (tax -
https://www.treasury.gov/Pages/default.aspx)
o On 1/25/16 for $3,000 to Franch…
email
DataSet-11
EFTA02552548
EFTA02552548.pdf
From: Richard Kahn Hey has just informed me that she has thought a lot =bout this cleaning job... She cleans and cleans and
keeps getting told =he is not …
P22
email
DataSet-9
EFTA00474634
EFTA00474634.pdf
From: Larry Visoski
To: Lesle Groff , Darren Ind ke •, Rich Kahn
, Renato Otan , Carluz Zulrac
…
P18
email
DataSet-11
EFTA02428626
EFTA02428626.pdf
To: Jeffrey [email protected]
From: story cowles
Sent Wed 2/24/2010 8:09:41 PM
Subject: Re: Departing on the 5th
as left for the day. Both schedules h…
D4
email
DataSet-10
EFTA01964175
EFTA01964175.pdf
To: Jeffrey [email protected]]
From: Google Calendar
Sent: Thur 8/22/2013 8:52:16 PM
Subject: Reminder: buy baby fish for island @ Fri Aug 23, 2013 (eeyacation©gmail…
V11
email
DataSet-9
EFTA00259540
EFTA00259540.pdf
From:
To: NYI (FBA
Subject: UNTERMAL STALL - Althies wards
Date: Wednesday, Mandl 3, 2021 4:06:56 PM
Attachments: lica2O1Jast
This was the Abbys …
P18
P19
V12
P23
email
DataSet-11
EFTA02310669
EFTA02310669.pdf
From: Daphne Wallace < EM
Sent: Tuesday, August 7, 2018 10:45 PM
To: Robert A. L ch; Ka na Shuliak;…
V13
P18
unknown
DataSet-9
EFTA00721579
EFTA00721579.pdf
• Menu
o Overview
o Device Details
• NYC024354.E01
(Evidence ID: NYC024354.E01 - 001)
o Case Data
• Calendar Items
• sc(
• No…
V13
P23
D4
email
DataSet-10
EFTA01928809
EFTA01928809.pdf
To: Jeffrey Epstein[jeevacation©gmail.com]
Cc: L nn Fontanilla Jo'o fontanilla
merwin dela
uz…
P18
email
DataSet-9
EFTA00147400
EFTA00147400.pdf
From: 'aa>
To:'
Subject: Fwd: Re: Epstein updated requested
Date: Wed, 24 Jul 2019 10:49:37 +0000
Importance: Normal
Good morning
Please see below. I need to send up an S…
D6
email
DataSet-9
EFTA01057836
EFTA01057836.pdf
From: Daphne Wallace
To: Director JP Oriol
Bcc: [email protected]
Subject: Minor CZM Permit No. CZT-05-17L - December 30, 2016
Date: Fri, 30 Dec 2016 18:2…
email
DataSet-11
EFTA02399095
EFTA02399095.pdf
From: Jeffrey Epstein
Sent: Sunday, April 29, 2012 4:26 PM
To:
Subject: Photo from photos
EFTA_R1_01433839
…
email
DataSet-11
EFTA02492202
EFTA02492202.pdf
From: jeffrey E.
Sent: Saturday, August 1, 2015 2:30 PM
To: Joi Ito
Subject: Re:…
P23
D4
P17
D5
V16
email
DataSet-9
EFTA00349798
EFTA00349798.pdf
From:
To: "jeffrey E."
Cc:
Subject: Schedule April 5-30, 2015
Date: Sun, 05 Apr 2015 09:16:27 +0000
Sun. April 5 2015 PB
Reminder: Easter Sunday
Reminder on holiday …
P20
email
DataSet-9
EFTA00389293
EFTA00389293.pdf
From: Jeffrey Epstein
To: Lesley Groff
Subject: Re: What time for departure from 71st?
Date: Thu, 06 Jun 2013 16:51:37 +0000
8
On Thu, Jun 6, 2013 at 11:12 AM, Lesley Groff < …
P18
P23
unknown
DataSet-10
EFTA01498781
EFTA01498781.pdf
Primary Account
For the Period 3/31/12 to 4/30/12
…
V15
financial record
DataSet-10
EFTA01384256
EFTA01384256.pdf
The European Central Bank (the' ECB' ) and other credit institutions introduced' negative interest rates . Negative interest expense may be charged to your account if you have a
deposit of foreign c…
V15
D1
D4
email
DataSet-11
EFTA02245198
EFTA02245198.pdf
To: einUeevacation©gmailcom]
From:
Sent: 2512018 2:02:57 PM
Subject:
s asking if she could come to Miami on April 30th instead of May I st...she is hoping she
cou …
P18
D4
V9
email
DataSet-10
EFTA01842970
EFTA01842970.pdf
To: Terje Rod-Larsen
From: jeffrey epstein
Sent Tue 2/21/2012 7:24:17 PM
Subject: Fwd: Rich Cortese suggestions for Terje
Sorry for all the typos .Sent from my iPhone
Begin forw…
D1
email
DataSet-9
EFTA00659493
EFTA00659493.pdf
From:
To: jeffrey epstein leevacation®gmail.com>
Subject: Re:
Date: Fri, 23 Mar 2012 00:14:39 +0000
No. Im in ny
Sent from my iPhone
On Mar 22, 2012, at 8:11 PM, jeffrey epstein wrote…
email
DataSet-10
EFTA02015689
EFTA02015689.pdf
To: jeeyacationQgmail.com[[email protected]]; Jefffrey [email protected]]
From: Lesley Groff
Sent: Sat 11/19/2011 3:22:02 PM
Subject: Reminder
Reminder it is Yfke's …