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email
DataSet-11
EFTA02422680
EFTA02422680.pdf
To: Jeffrey [email protected]
From:
Sent Sat 8/28/2010 8:50:15 AM
CV I sent ok ? Or do you need more/different ?
EFTA_R1_014894…
email
DataSet-11
EFTA02294564
EFTA02294564.pdf
To:
From: Lesley Groff
Sent Mon 3/13/2017 3:39:11 PM
--Apple-Mail=_CDDOCC2D-9300-4DC9-A49E-40CFE5D351AE
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html;
charset=us…
email
DataSet-9
EFTA00499839
EFTA00499839.pdf
From: =a'
To: Nili Priell cza=lia>
Subject: Re: Jeffrey Epstein
Date: Mon, 08 May 2017 11:23:59 +0000
EFTA00499839
email
DataSet-9
EFTA00865238
EFTA00865238.pdf
From: "jeffrey E."
To: ' '<
Subject: Re:
Date: Tue, 06 Mar 2018 00:37:18 +0000
Inline-Images: image00 1 .jpg
you CAN SEND
On Mon, Mar 5, 2018 at 7:28…
P23
D4
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email
DataSet-9
EFTA00759804
EFTA00759804.pdf
From: "robert couturier"
To: "Jeffrey Epstein"
Subject: Re:
Date: Fri, 07 May 2010 21:12:20 +0000
Importance: Normal
Great! Have a good weekend!
Sent via BlackBerry from T-Mob…
D4
P23
email
DataSet-9
EFTA00710970
EFTA00710970.pdf
From: Richard Kahn <
To: Jeffrey Epstein
Subject: FW: Cherrington
Date: Thu, 21 May 2015 23:58:39 +0000
Attachments: USVI—Little_StJames_Island—Used_Sal…
P22
V13
email
DataSet-9
EFTA00889583
EFTA00889583.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Mon, 05 Apr 2010 18:58:08 +0000
all hotel
On Mon, Apr 5, 2010 at 2:57 PMT wrote:
I will book the …
P23
D4
email
DataSet-11
EFTA02261306
EFTA02261306.pdf
To: 11.10ova
From:
Sent: Thur 10/25/2018 4:19:34 PM
Subject: Re: Purchase ticket for Xavier
Please issue ticket as shown below
Sent from my iPhonc
On Oct 25, 2018, at I 1:44 AM, Natalia Mo…
P18
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P17
email
DataSet-10
EFTA01797852
EFTA01797852.pdf
From: Boris Nikolic (bgC3)
Sent: Tuesday, February 1, 2011 7:06 PM
To: Jeffrey Epstein
Subject: …
P23
P17
D6
unknown
DataSet-10
EFTA01493413
EFTA01493413.pdf
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 9/1/12 to 9/30/12
…
V15
email
DataSet-9
EFTA00390520
EFTA00390520.pdf
From: Lesley Groff
To: Richard Kahn >
Subject: Re:
Date: Wed, 15 May 2013 20:29:05 +0000
Yes!! With tot a.
Sent from my iPhone
On May 15, 2013, at 4:08 PM, Richa…
email
DataSet-10
EFTA01743062
EFTA01743062.pdf
Sent: Wednesday, May 18, 2016 3 15 55 PM
Subject: Re:
From:
To: "Jeffrey E."
Of course! Will bring it!
On Wednesday, May 18, 2016, jeffrey E. [email protected]> wrote:
its my b…
P17
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D5
financial record
DataSet-10
EFTA01497817
EFTA01497817.pdf
June 01, 2007 - NES, LLC
lime 29,2007 JPMorgan 0
Primary Account Number. Priva…
V15
P21
D1
unknown
DataSet-9
EFTA00620955
EFTA00620955.pdf
(iumstream Maintenance Next Due Report
Log Date -- 08 Nov 2014
…
V9
V15
P18
email
DataSet-10
EFTA01853394
EFTA01853394.pdf
To: Jeffrey epstein[[email protected]]
From: Boris Nikolic
Sent: Thur 10/27/2011 4:56:29 AM
Subject: RE:
I am free from now on.
Just let me know when you can talk!
B
Or…
email
DataSet-9
EFTA00930773
EFTA00930773.pdf
From:
To: Epstein Jeffrey
Subject: Fwd: Jeffrey Epstein
Date: Fri, 02 Mar 2012 14:13:05 +0000
Waleska was communicating with matt! She is his assistant. I made all plans through her. ?…
P23
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D4
email
DataSet-9
EFTA00414842
EFTA00414842.pdf
From: Lesley Groff
Subject: Dr. Magnani
Date: Thu, 19 Apr 2012 19:44:11 +0000
Magnani's office does not have the results yet...I am being told someone will call you back
with in the hour.
…
unknown
DataSet-10
EFTA01605501
EFTA01605501.pdf
Product ID: 6423
Type: PRTT/CCC/6/
Source IP: 2600:1400:d:29a::3a14
Source Country: United States
Source Region: Unknown
Source City: Unknown
Source ISP: Akamai Technologies
Source Domain: akamaitechn…
P18
email
DataSet-9
EFTA00438098
EFTA00438098.pdf
From: Lesley Groff
Subject: Re: Paris
Date: Thu, 27 Oct 2016 17:08:50 +0000
I have not heard anything! last I heard was departure 6:30am to Paris, but that was awhile ago...I will keep you
…
P18
D4
email
DataSet-10
EFTA01653378
EFTA01653378.pdf
From:
To: FBI)■
Subject: FBINET to UNET Uploaded Files
Date: Tue, 09 Jul 2019 16:09:15 +0000
Importance: Normal
Attachments: Epstein_Florida_Approach…
unknown
DataSet-10
EFTA01359495
EFTA01359495.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hatter authorizes and Meal Deutsche Berk Mex. …
V15
D5
unknown
DataSet-10
EFTA01607823
EFTA01607823.pdf
Product ID: 14818
Type: PRTT/CCC/6/
Source IP: 2607:7700:0:b::d036:6396
Source Country: United States
Source Region: Unknown
Source City: Unknown
Source ISP: Unknown
Source Domain: Unknown
Source Orga…
P18
email
DataSet-9
EFTA00485477
EFTA00485477.pdf
From: "Scott J. Link" ‹ >
To: Lesley Groff
Subject: Re: Update to Apple Watch Gift!
Date: Mon, 19 Nov 2018 19:18:16 +0000
Thanks!!!
Scott J. Link
Board Certifie…
P23
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D4
email
DataSet-10
EFTA02052001
EFTA02052001.pdf
To:
From: Lesley Groff
Sent: Thur 4/28/2016 4:12:20 PM
Subject: Re: Ehud and Nilli
Hi IIIP_thanks for asking...Ehud and Nili are gone..they left on 27th...they are back
May 13....
> On A…