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email
DataSet-10
EFTA01782870
EFTA01782870.pdf
From:
Sent: Thursday, August 11, 2016 6:43 PM
To: Jeffrey E.
Subject: Re:
Perfect
II giovedi 11agosto 2016, …
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email
DataSet-10
EFTA01947901
EFTA01947901.pdf
To: Lesley Groffl i
From: Jeffrey Epstein
Sent Wed 10/30/2013 11:taap PM
Subject: Re: Ticket for you & on HOLD
check 16th return 26
On Sat, Oct 26, 2013 at 5…
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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
EFTA01873829
EFTA01873829.pdf
To:
From: Jeffrey Epstein
Sent Sat 7/21/2012 4:24:06 PM
Subject: Re: please forward to Danny Vickers for work next week
how much were clement and brian paid to date.
On Sat, Jul 21, 2012 at 1…
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email
DataSet-10
EFTA01754438
EFTA01754438.pdf
Subject: Fwd: Travel arran ements for JEFFREY E EPSTEIN traveling on 10/26/2013
From: Karyna Shuliak
Sent Friday, October 18, 2013 5:57:10 PM
Cc: Bella Klein
To: Lesley Grof…
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email
DataSet-10
EFTA01892512
EFTA01892512.pdf
To: Lola M
From: Jeffrey Epstein
Sent Sat 10/13/2012 7:41:53 PM
Subject: Re:
yes, not sure where yet?
On Sat, Oct 13, 2012 at 9:38 PM, Lola M wrot…
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email
DataSet-10
EFTA01899234
EFTA01899234.pdf
To:
From: Jeffrey Epstein
Sent: Thur 4/4/2013 2:39:10 AM
Subject: Re:
ok
On Wed, Apr 3, 2013 at 9:26 PM, wrote:
Should I talk to he…
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financial record
DataSet-10
EFTA01318826
EFTA01318826.pdf
Invoice No: 5-632-99387
Invoice Date. Nov 13.2000
…
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email
DataSet-10
EFTA01967128
EFTA01967128.pdf
To: A. de Rothschildagaderfam.ch]
From: Jeffrey Epstein
Sent Mon 7/1/2013 8:23:23 PM
Subject: Re:
re Bill yes he left early from my house in paris . ehud will be in new york with …
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email
DataSet-10
EFTA01837671
EFTA01837671.pdf
To:
From: Jeffrey Epstein
Sent Sun 3/6/2011 12:15:26 AM
Subject: Re: Re:
google alert
On Sat, Mar 5, 2011 at 3:35 PM. wrote:
2 days ago. He just told me ab…
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financial record
DataSet-10
EFTA01313111
EFTA01313111.pdf
Invoice Number: 4-012-22811
Invoice Date: Nov 05. 2001
…
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email
DataSet-10
EFTA02093936
EFTA02093936.pdf
To: Janusz Banasia
Cc:
From:
Sent ue 1 14 6:10:20 PM
Subject JE to go see house on Jupiter Island On Mon. Oct. 13th
Janusz, please note you will need to drive Jeffrey to the below address…
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financial record
DataSet-10
EFTA01319311
EFTA01319311.pdf
Invoice Number: 5.917.46107
invoice Date: Sep D3.2001
…
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email
DataSet-10
EFTA01779615
EFTA01779615.pdf
From:
Sent: Tuesday, March 8, 2011 8:49 PM
To: Jeffrey Epstein
Subject: Re:
thank yo'
On Tue, Mar 8, 2011 a…
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email
DataSet-10
EFTA01971343
EFTA01971343.pdf
To: Jeffrey EpsteinUeeyacationagmail.com], Rich Kahn
From: Brice Gordon
Sent Fri 5/10/2013 5:47:46 PM
Subject: Fwd: ZDC_ESTIMATES_050913
ZDC ESTIMATES.xlsx
resending
Forwarded m…
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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
EFTA01344264
EFTA01344264.pdf
J.E. BACKGROUND
NET WORTH/ASSETS
- Estimated $2 billion
Personal Property:
o Owns (estimated) largest townhouse in Manhattan (9 E 71" St…
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email
DataSet-10
EFTA01975508
EFTA01975508.pdf
To: Zorro Ranc
From: Jeffrey Epstein
Sent Thur 5/9/2013 7:49:17 PM
Subject Re: ZDC_PROJECT_23_YURT 050913
cannot open,
On Thu, May 9, 2013 at 11:09 AM, Zorro Ranch =IME> …
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financial record
DataSet-10
EFTA01316762
EFTA01316762.pdf
Invoice Number: 1-616-88199
Invoice Date: Feb 23. 2004
…
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email
DataSet-10
EFTA01962248
EFTA01962248.pdf
To: Larry Visoski
From: Jeffrey Epstein
Sent: Sat 8/24/2013 3:40:10 AM
Subject: Re: Carpet Duct color
nothing attached
On Fri, Aug 23, 2013 at 9:50 PM, Larry Visoski …
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email
DataSet-10
EFTA01794423
EFTA01794423.pdf
From: Warwick Wicksman
Sent: Wednesday, April 13, 2011 3:10 PM
To: Jeffrey Epstein; Gary Kerney
Cc: …
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email
DataSet-10
EFTA02001197
EFTA02001197.pdf
To: jeevacation©gmail.conteevacation©gmaitcorn]; Bella Klein
Cc: jeevacation©[email protected]]
From: Zorro Ranch
Sent Mon 12/6/2010 8:43:40 PM
Subject Re: Honstein…
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email
DataSet-10
EFTA01995532
EFTA01995532.pdf
To: jeeyacationftmaitcon[[email protected]] Jeffrey Epstein[jeeyacation©gmail.com]
From:
Sent Sat 12/17/2011 2:22:22 AM
Subject Re:
Actually we are already here, so will wait till 10..
Sen…
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email
DataSet-10
EFTA02069222
EFTA02069222.pdf
To: Lesley GroffIMIE
From: Larry Visoski
Sent Fri 10/23/2015 1:16:37 PM
Subject: Fwd: BBJ
Dave and I are rushing to Fort Lauderdale now to fly to Saint Thomas, this is the mes…
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