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email
DataSet-10
EFTA01478453
EFTA01478453.pdf
Subject: FW: gs bonds (Cl (I]
From: Vahe Stepanian < >
Date: Thu, 12 May 2016 15:49:44 -0400
To: Paul Morris <
Cc: Daniel Sabba
Classification: For internal use only
Just spoke …
D5
V9
email
DataSet-10
EFTA02084081
EFTA02084081.pdf
To:
Fran: Lesley Groff
Sent Wed 2/11/2015 10:54:38 PM
Subject Re:
ok, will do...
thanks :)
On Feb 11, 2015, at 5:54 PM, wrote:
…
P18
email
DataSet-10
EFTA01966148
EFTA01966148.pdf
To: Jefffrey Epstein[jeeyacation©gmailcoml
From: Lesley Groff
Sent: Mon 7/15/2013 2:57:05 PM
Subject: Peggy Siegal
Peggy Siegal is asking if you will be able to come to her birthda…
email
DataSet-10
EFTA02105039
EFTA02105039.pdf
To:
Cc:
From: Lesley Groff
Sent: Mon 6/9/2014 8:44:43 PM
Subject: Jeffrey Epstein
Hello Jeffrey says it is fine for you to hold your meeting here at
Jeffrey's home from noon to 2pm on …
email
DataSet-10
EFTA01852544
EFTA01852544.pdf
To:
From: Jeffrey epstein
Sent: Fri 10/21/2011 1:15:38 AM
Subject: Re:
Thnks
Sorry for all the typos .Sent from my iPhone
On Oct 20, 2011, at 8:41 PM, …
unknown
DataSet-10
EFTA01521754
EFTA01521754.pdf
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL ACCT-
270 Park Avenue, New York, NY 1001…
P21
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P17
email
DataSet-10
EFTA02002725
EFTA02002725.pdf
From:
Received: Sun Mar 25 2012 at 4:12 PM Subject: It wasn't the photographer... To:
>, Jeffery Epstein
…
email
DataSet-10
EFTA01837023
EFTA01837023.pdf
To:
From:
Sent Thur 2/24/2011 12:26:13 PM
Subject: Re: it's
give me a number to call
On Thu, Feb 24, 2011 at 12:20 AM rote:
I keep laughing at my …
D6
email
DataSet-10
EFTA01946749
EFTA01946749.pdf
To: Jeffrey Epsteinueevacation(ggmail.comj
From: Mark Tollison
Sent Sun 11/10/2013 12:01:54 AM
Subject Re:
Yes sir, will take care of it. Mark
Sent from my iPhone
On Nov 9, 2013, at…
P23
email
DataSet-10
EFTA01864072
EFTA01864072.pdf
To: jeevacation©[email protected]]
From:
Sent: Mon 6/27/2011 9:47:29 PM
Thanks for your kindness and patience. I know I don't make it easy sometimes.
I'm attaching below the n…
P21
V15
P24
email
DataSet-10
EFTA01403490
EFTA01403490.pdf
Subject: Re: LSJE Outgoing Wire to
From: Bella Klein
Date: Thu, 03 May 2018 11:30:10 -0400
To: Hildegarde Berrios
Cc: Bradley Gillin ■
Richard Kahn <
Please forward reference number
Thank you,
B…
V15
email
DataSet-10
EFTA01989923
EFTA01989923.pdf
To: jeeyacationftmail.comfjeeyacation©gmail.comb Jeffrey [email protected]]
From: Eileen Alexanderson
Sent Tue 10/2/2012 1:24:05 PM
Subject: RE: Update
Need you to fi…
P21
V15
email
DataSet-10
EFTA01839388
EFTA01839388.pdf
To: Jeffrey Epstein CC[jeevacation©gmail.com]
From: Lesley Groff
Sent: Mon 3/26/2012 4:25:24 PM
Subject: Dangene/Jennie
Dangene and Jennie are out of the country...their assistant …
email
DataSet-10
EFTA02109754
EFTA02109754.pdf
To:
From: David Mitchell
Sent Wed 4/2/2014 10:57:40 PM
Subject: Re: Jeffrey Epstein
How are you
David Mitchell
LLC
> On Apr 2, 2014, at 6:51 PM, …
financial record
DataSet-10
EFTA01582479
EFTA01582479.pdf
Statement of Account INV REP
20JQ
…
V15
flight record
DataSet-10
EFTA02050873
EFTA02050873.pdf
To:
Fran: alerls©flightaware.com on behalf of "FlightAware Alerts"
Sent Wed 6/1/2016 11:11:47 AM
Subject N212JE has departed KPBI for TIST/STT
N212JE (GLF4) departed Palm Beac…
P18
unknown
DataSet-10
EFTA01509472
EFTA01509472.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT. 161121381
…
V15
unknown
DataSet-10
EFTA01489491
EFTA01489491.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
…
P21
V15
unknown
DataSet-10
EFTA01390756
EFTA01390756.pdf
GLDUS113 Cliff Meg
(the "Management Fee") in respect of the Access Fund, payable
quarterly in advance by the Access Fund. …
P21
D1
unknown
DataSet-10
EFTA01605102
EFTA01605102.pdf
Product ID: 4857
Type: PRTT/CCC/58/
Source IP: fe80::6:59f2:1401
Source Country: Unknown
Source Region: Unknown
Source City: Unknown
Source ISP: Unknown
Source Domain: Unknown
Source Organization: Unk…
P18
email
DataSet-10
EFTA01474516
EFTA01474516.pdf
Subject: RE: Call Report - Southern Financial Meeting - 09/02/2015 [I]
From: Paul Morris a>
Date: Tue, 08 Sep 2015 12:13:57 -0400
To: Daniel Sabba
Classification: For internal use only
Thanks
Pa…
V15
D1
P18
email
DataSet-10
EFTA01344107
EFTA01344107.pdf
From: Lisa 0 Hurd
Sent: 10/18/2013 1:38:16 PM
To: Amanda Kirby
Subject: Re: Southern Financial and SOuthem Trust [I)
Attachments pic23881.gif; pic1965…
V15
P21
P17
unknown
DataSet-10
EFTA01340527
EFTA01340527.pdf
r.-
•
SDNY_GM_00(C47£3:12\
EFTA01340527
email
DataSet-10
EFTA01976953
EFTA01976953.pdf
To:
From:
Sent: Sun 11/25/2012 9:47:13 PM
Jeffrey Epstein Slogger 2 doc
Hi Philippe,
attached are my edits to the 2nd blogger article.
EFT…