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email
DataSet-10
EFTA01589475
EFTA01589475.pdf
From: bellaklein
To: Young, Janet E
Cc: Rich Kahn
Subject: Re: JEE WT to Tes
Hi Janet,
The attached wire was returned. Gina told that she will follow up and process it agai…
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email
DataSet-10
EFTA01797284
EFTA01797284.pdf
From:
Sent: Saturday, March 28, 2015 6:21 PM
To: Jeffrey E.
Subject: Re:
I called him to =sk if it was ok for…
P23
V14
D6
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media article
DataSet-10
EFTA01481089
EFTA01481089.pdf
Confidential Due Diligence Report — YHS, LLC
PUBLICATIONS
Copyright 2006 Globe Newspaper Company
…
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media article
DataSet-10
EFTA01582832
EFTA01582832.pdf
Confidential Due Diligence Report
PUBLICATIONS
Copyright 2011 N.Y.P. Holdings, Inc.
All Rights Reserved
…
V14
P22
P17
D4
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unknown
DataSet-10
EFTA01480941
EFTA01480941.pdf
Confidential Due Diligence Report
Jeffrey Epstein
• Internal database search revealed the following:
Reference the accounts titled "210203, "Forums LLC", 'VHS LLC", "I…
V14
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D5
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email
DataSet-10
EFTA01985664
EFTA01985664.pdf
To: [email protected][jeevacation©gmail.com]; Jeffrey Epstein[jeevacation©gmail.com]
Fran:
Sent Thur 5/3/2012 9:49:28 PM
Subject Re: checking in O/D - follow up
How about …
V15
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D5
email
DataSet-10
EFTA01268409
EFTA01268409.pdf
From: rhad Willwrerhinknrcwim
To:
Cc: [email protected]
Subject: Welcome to TD Ameritrade PCS Trader
Date: Monday, September 17, 2018 10:51:34 AM
At…
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email
DataSet-10
EFTA01650090
EFTA01650090.pdf
Subject: RE: Epstein Victim's Meeting in
Date: Mon, 07 Oct 2019 14:45:51 +0000
Importance: Normal
Attachments: RSVP_Qttestionnaire.docx
Good morning,
Thank you for your respo…
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email
DataSet-10
EFTA01791276
EFTA01791276.pdf
From: Richard Joslin
Sent: Wednesday, October 30, 2013 12:53 PM
To: Jeffrey Epstein
Subject: …
P22
V14
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D5
email
DataSet-10
EFTA01650968
EFTA01650968.pdf
From: VictimServices
D6
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D7
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legal filing
DataSet-10
EFTA01433755
EFTA01433755.pdf
Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein: Trump Child Rape
Claim for $100 Million Denied by Trump Attorney I Global Research - Centre
for Research on Globalization
About
Contact
Members…
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unknown
DataSet-10
EFTA01480780
EFTA01480780.pdf
Confidential Due Diligence Report
Executive Summary
On 08/14/2013, GS&I was requested by Justin Nelson to conduct a background investigation.
…
V14
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D5
P21
D6
email
DataSet-10
EFTA01351067
EFTA01351067.pdf
Subject: Re: Fwd: S. Trust and S. Financial wires for today [C]
From: Vahe Stepanian
Date: Wed, 19 Feb 2014 15:25:29 -0500
To:
Cc: Amanda Kirby
Jeanne Brennan
Classification: Confidential
Harry…
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legal filing
DataSet-10
EFTA01387843
EFTA01387843.pdf
Page 8
2009 U.S. Dist. LEXIS 139535, *
implicate the Fifth Amendment, in that by requiring 114] Epstein to list such persons or
witnesses, Epste…
P23
D4
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D5
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unknown
DataSet-10
EFTA01480594
EFTA01480594.pdf
Confidential Due Diligence Report
Executive Summary
On 03/28/2013, GS&I was requested by Justin Nelson to conduct a background investigation.
…
V14
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D5
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email
DataSet-10
EFTA01865827
EFTA01865827.pdf
To:
From: Jeffrey Epstein
Sent Fri 5/27/2011 4:00:55 AM
Subject Re:
its bullshit„ it only takes a few minutes to clean a kitchen and the maid today cleaned it in less
than an hour.. I refuse to c…
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unknown
DataSet-10
EFTA01713727
EFTA01713727.pdf
years and would be caused to engage in a commercial sex act as defined in 18 U.S.C. §
1591(cX1):
COUNT DATE(S) MINOR(S) DEFENDANT(S)
…
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email
DataSet-10
EFTA01649477
EFTA01649477.pdf
From: ,
D6
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legal filing
DataSet-10
EFTA01387846
EFTA01387846.pdf
Page 11
2009 U.S. Dist. LEXIS 139535, *
Here, the information requested concerns Epstein's dates of travel, health care provider
ident…
D5
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email
DataSet-10
EFTA01650932
EFTA01650932.pdf
From: VictimService
To:
Cc:
Subject: Re: Epstein Victims Meeting Form
Date: Mon, 14 Oct 2019 21:32:45 +0000
Importance: Normal
Attachments…
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email
DataSet-10
EFTA01650116
EFTA01650116.pdf
From: VictimServices
To:
Cc:
Subject: RE: Victim's Hearing
Date: Wed, 02 Oct 2019 20:15:12 +0000
Importance: Normal
Attachments: R…
D6
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V14
unknown
DataSet-10
EFTA01481951
EFTA01481951.pdf
Due Diligence Report
NEPTUNE LLC
JP Morgan Chase
EFTA01481951
Executive Summary
On 1/5/2012, GS&I was requested by Paul V Morris …
P22
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P21
D5
unknown
DataSet-10
EFTA01480615
EFTA01480615.pdf
Confidential Due Diligence Report - YHS. LLC
Rather than flat-out decline to charge Epstein, Krischer referred the case to the grand jury to
"appease" the chief, Goldberger said…
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email
DataSet-10
EFTA01650730
EFTA01650730.pdf
From: (NY) (FBI)"
To:
Subject: RE: OVS cases
Date: Wed, 15 Jan 2020 18:48:14 +0000
Importance: Normal
Hi MI - do you have a second to t…
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