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D5: Procedural Violations ✕
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email
DataSet-10
EFTA01344708
EFTA01344708.pdf
From: Lesley Gro
Sent: 3/3/2014 11:53:55 AM
To: Tazia Smit
CC: Paul Morri
Subject: Re: Jeffrey Epstein [C]
ah! great.…
D5
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email
DataSet-10
EFTA01998040
EFTA01998040.pdf
To: jeeyacationftmaiteompeeyacation©gmail.com]; Jeffrey Epsteinbeevacation©gmalicom]
From: Faith Kates
Sent Sun 9/4/2011 2:20:49 PM
Subject: Re: Re: Re:
No messages!!! It's ok…
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email
DataSet-10
EFTA01477844
EFTA01477844.pdf
Subject: RE: Jeepers transfer [C] [I]
From: Paul Morris < IMMM>
Date: Tue, 05 Apr 2016 12:21:00 -0400
To: Vahe Stepanian ‹ >
I spoke with them should be fine
…
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email
DataSet-10
EFTA01872950
EFTA01872950.pdf
To: Jeffrey [email protected]]
From: Richard Saul Wurman
Sent Wed 7/18/2012 2:36:15 PM
Subject Re: Initial MOU
I AM DOING THE WWW CONFERENCE DEFINITELY
DECIDED LAST WED
I…
V16
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D6
email
DataSet-10
EFTA01777411
EFTA01777411.pdf
From: James Henderson
Sent: Tuesday, May 3, 2011 8:21 AM
To: Jeffrey Epstein
Cc: …
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email
DataSet-10
EFTA01400862
EFTA01400862.pdf
Subject: Re: [C]
From: Tazia Smith
Date: Wed, 29 Oct 2014 10:02:35 -0400
To: [email protected]
Cc: Richard Kahn
Daniel Sabba
Vahe Stepanian
Paul Morris <
Stewart Oldfield
Classif…
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D4
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unknown
DataSet-10
EFTA01298886
EFTA01298886.pdf
fax Apr 16 20k 09:3dpp P002/00d
fax War 6201A11:Z8w P303/60…
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D5
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unknown
DataSet-10
EFTA01809656
EFTA01809656.pdf
William Riley < ie
P17
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P19
D5
email
DataSet-10
EFTA01411791
EFTA01411791.pdf
Subject: Re: [C]
From: Tazia Smith a>
Date: Wed, 29 Oct 2014 13:16:41 -0400
To: jeffrey E.
Cc: Daniel Sabba
Paul Morris
Richard Kahn
Stewart Oldfield
Vahe Stepanian
Classification: …
D5
P17
D4
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email
DataSet-10
EFTA01403241
EFTA01403241.pdf
Subject: Trade Report 10/29/14 [C]
From: Tazia Smith a>
Date: Wed, 29 Oct 2014 16:34:36 -0400
To: jeffrey E.
Cc: Daniel Sabba
Paul Morris
Richard Kahn
Stewart Oldfield
Vahe Stepanian
…
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D5
D4
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email
DataSet-10
EFTA01468202
EFTA01468202.pdf
Subject: Re: Custody
From: Amanda Kirby ‹ >
Date: Thu, 03 Apr 2014 09:57:04 -0400
To: Barry H Morris
Cc: Paul Morris
Classification: Public
Hey Barry,
Just left you a voicemail. G…
V15
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D5
P19
email
DataSet-10
EFTA01901811
EFTA01901811.pdf
To: Jeffrey EpsteinueeyacationGigmail.comj
From: Boris Nikolic
Sent Thur 3/7/2013 7:45:33 AM
Subject RE: just called you
Agree.
I received a draft few hours ago but I needed …
P22
D4
D5
P17
P19
email
DataSet-10
EFTA01412817
EFTA01412817.pdf
Subject: Trade Report 10/29/14 [C]
From: Tazia Smith a>
Date: Wed, 29 Oct 2014 16:34:36 -0400
To: jeffrey E.
Cc: Daniel Sabba
Paul Morris
Richard Kahn
Stewart Oldfield
Vahe Stepanian
…
P17
D5
D4
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P19
email
DataSet-10
EFTA01812487
EFTA01812487.pdf
To:
From: Jeffrey Epstein
Sent: Wed 5/5/2010 12:14:19 PM
Subject: Re: No Subject
betwcn you and i . id prefer that ditc start next semester not this one
On Wed, May 5, 2010 at 8:10 AM, …
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P23
P17
D6
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email
DataSet-10
EFTA01864751
EFTA01864751.pdf
To: James Henderson
From: Jeffrey Epstein
Sent Tue 5/24/2011 11:27:51 AM
Subject: Re: FW: CONFIDENTIAL
no distribution planned.. I see only as an exhibit if needed many months…
D4
D5
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email
DataSet-10
EFTA01866841
EFTA01866841.pdf
To: James Henderson
From: Jeffrey Epstein
Sent Mon 5/2/2011 5:45:45 PM
Subject: Re: Telephone Call
and he has always been there for me. ( not sought to help me ). I think , it best that s…
D5
P19
D4
P17
D6
unknown
DataSet-10
EFTA01340298
EFTA01340298.pdf
WILMERHALE
November 22, 2021
Anjan Sahni
FOIA CONFIDENTIAL TREATMENT REQUESTED
PURSUANT TO 28 …
D6
V15
D5
P17
P19
email
DataSet-10
EFTA01351321
EFTA01351321.pdf
Subject: Re: [I]
From: I M= >
Date: Wed, 05 Mar 2014 12:33:55 -0500
To: Tazia Smith
Cc: Paul Morris
You're welcome
Sent from my iPhone
On Mar 5, 2014, at 12:31 PM, IIM…
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flight record
DataSet-10
EFTA01333716
EFTA01333716.pdf
09/14/2005 14:18 FAX O006
HYPERION AIR, INC.
…
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P22
D5
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email
DataSet-10
EFTA01743220
EFTA01743220.pdf
From: Richard Josli
To: Jeffrey E.
Subject: RE: Re:
Sent Friday, May 6, 2O16 2:41:14 PM
The computed value of APO stock of $1,997,165,490 was rounded to $2B. Empire will round the
larg…
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email
DataSet-10
EFTA01425102
EFTA01425102.pdf
Subject: Trade Report 10/28/14 [C]
From: Tazia Smith
Date: Tue, 28 Oct 2014 16:14:28 -0400
To: jeffrey E.
Cc: Daniel Sabba
Paul Morris
Richard Kahn
Stewart Oldfield
Vahe Stepanian
…
D5
P17
D4
P21
P19
email
DataSet-10
EFTA01780860
EFTA01780860.pdf
From: Brad Wechsler
Sent: Monday, April 11, 20164:15 PM
To: [email protected]*
Subject: …
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P19
P17
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P23
email
DataSet-10
EFTA01403214
EFTA01403214.pdf
Subject: Trade Report 10/28/14 [C]
From: Tazia Smith
Date: Tue, 28 Oct 2014 16:14:29 -0400
To: jeffrey E.
Cc: Daniel Sabba
Paul Morris
Richard Kahn
Stewart Oldfield
Vahe Stepanian
C…
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D4
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email
DataSet-10
EFTA01810998
EFTA01810998.pdf
To: Daniel Siad
Fran: Jeffrey Epstein
Sent Sun 10/3/2010 10:35:29 AM
Subject Re:
i am sorry you feel insulted„ i have always been honest with you. as you wish
On Sun, Oct 3, …
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