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email
DataSet-10
EFTA01833798
EFTA01833798.pdf
To: Jeffrey Epsteinfleevacation©gmail.com]
From: Matthew I. Menchel
Sent: Tue 2/1/2011 2:34:39 PM
Subject: RE: Re:
Unfortunately, no I've got a deposition that I'm taking in Flori…
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email
DataSet-10
EFTA01649580
EFTA01649580.pdf
From: Alex Conlon
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email
DataSet-10
EFTA01840224
EFTA01840224.pdf
To: Jeffrey [email protected]]
From: Ian Osborne
Sent: Tue 1/31/2012 1:24:03 PM
Subject: Re:
No problem sir. Will call after that.
On Jan 31, 2012 2:13 PM, "Jeffre…
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unknown
DataSet-10
EFTA01518925
EFTA01518925.pdf
GH1SLAINE MAXWELL ACCT.
For the Period 9/1/13 to 9/30/13
Portfolio Activity …
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email
DataSet-10
EFTA01769284
EFTA01769284.pdf
From: jeffrey epstein
Sent: Wednesday, July 11, 2012 11:59 AM
To: Eileen Alexanderson
Subject: …
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email
DataSet-10
EFTA01408733
EFTA01408733.pdf
Subject: RE: Art Fund Account
From: Cynthia Rodriguez < M=>
Date: Thu, 29 Dec 2016 10:19:57 -0500
To: Darren Indyke ‹ >
Hi Darren,
I am getting the account opening do…
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email
DataSet-10
EFTA01479062
EFTA01479062.pdf
Subject: Re: Quintessentially Platinum coming soon. Your support required.
[C]
From: Chip Packard <
Date: Sun, 25 Jan 2015 16:03:47 -0500
To: Diego Galan <
Haig Ariyan <
Cc: Caroline Kitidis
…
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email
DataSet-10
EFTA02117456
EFTA02117456.pdf
To: Lesley Groffi
Cc: Rose ParkMONIM
From: Lisa Joyce
Sent Thur 1/9/2014 12:50:48 PM
Subject RE: Jeffrey Epstein
Good Morning Lesley - yes, we are confirmed, Josh will be there…
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email
DataSet-10
EFTA01833693
EFTA01833693.pdf
To: Jeffrey epstein[jeevacation©gmail.com]
From: Matthew I. Menchel
Sent: Tue 2/1/2011 2:22:20 PM
Subject: RE: Re:
Jeffrey,
My flight to New York just got cancelled along with my …
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unknown
DataSet-10
EFTA01659606
EFTA01659606.pdf
Grand Jury Subpoena
Pal-tetraStates Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO: Michael Davis
GREETINGS:
WE COMMAND YOU that …
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unknown
DataSet-10
EFTA01294384
EFTA01294384.pdf
SDNY_GM_00052840
1125
ZORR0 MANAGEMENT ISC DEUTSCHE BANK TRUST
…
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email
DataSet-10
EFTA01801979
EFTA01801979.pdf
From: Jeevacation
Sent: Tuesday, September 14, 2010 4:24 PM
To: Valerie Post
Subject: …
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financial record
DataSet-10
EFTA01315404
EFTA01315404.pdf
Invoice No: 7-553-03206
Invoice Dale: Apr 22. 1999
…
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unknown
DataSet-10
EFTA01318295
EFTA01318295.pdf
EFTA01318295
17666I ZOO-VId3
ZDEZPE00—V49ANOS
TOiNaGUNO0
t t -t…
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email
DataSet-10
EFTA01823584
EFTA01823584.pdf
To: Boris Nikolic
From: Jeffrey Epstein
Sent: Thur 1/28/2010 2:46:00 PM
Subject: Re: Re:
i understand„ the ratio of run to leap is way too high
On Thu, Jan 28, 2010 at 9:41 AM, Bo…
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email
DataSet-10
EFTA01468810
EFTA01468810.pdf
Subject: Re: Fw: Checks Update - Zorro Development Corporation [C]
From: Paul Morris ‹ >
Date: Tue, 13 May 2014 13:11:05 -0400
To: Amanda Kirby ‹ >
Classification:…
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unknown
DataSet-10
EFTA01521084
EFTA01521084.pdf
GHISLAINE MAXWELL ACCT
For the Period 211/12 to 2/29/1…
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financial record
DataSet-10
EFTA01271775
EFTA01271775.pdf
STATEMENT OF ACCOUNT
i First Bank STATEMENT DATE
…
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email
DataSet-10
EFTA01478175
EFTA01478175.pdf
Subject: RE: haze account 4943 (C)
From: Paul Morris <
Date: Wed, 27 Apr 2016 10:07:24 -0400
To: Vahe Stepanian
Classification: Confidential
Thx
Paul Morris
Managing Director
Deuts …
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unknown
DataSet-10
EFTA01315497
EFTA01315497.pdf
Invoice Number:
Invoice Date: Oct 04.2004
…
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email
DataSet-10
EFTA01463770
EFTA01463770.pdf
Subject: Re: LB Financing [C]
From: Paul Morris <
Date: Wed, 04 Sep 2013 10:38:14 -0400
To: Laura Farischon
Classification: Confidential
Laura, separately I'm picking up coverage of charles ergen c…
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email
DataSet-10
EFTA01936588
EFTA01936588.pdf
To: Mortimer Zuckerman
Fran: Jeffrey Epstein
Sent Sat 2/1/2014 11:41:45 AM
Subject: Re:
as I never gave you my proposed tax structure to bounce off of them. the fact that they
…
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email
DataSet-10
EFTA01405662
EFTA01405662.pdf
Subject: Re: Fwd: Euro Wires from 7 21/2014 [CI
From: Paul Morris
Date: Mon, 28 Jul 2014 13:05:34 -0400
To: richardkahnlagmail.com
Classification: Confidential
thanks let's talk again in a few days…
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DataSet-10
EFTA01334246
EFTA01334246.pdf
12/10/2uub 13:43 143.320 0005
MOBI 604 01 / 05 / 05 CSR DISPLAY
604 …
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