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P21: Financial Networks ✕
V16: Source Analysis ✕
P18: Flight Records ✕
DOJ DataSet-10 ✕
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financial record
DataSet-10
EFTA01314890
EFTA01314890.pdf
Invoice Number:
Invoice Date:
…
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email
DataSet-10
EFTA01884219
EFTA01884219.pdf
To:
From: Jeffrey Epstein
Sent: Tue 5/22/2012 9:12:01 AM
Subject: Re: Bell 430
ok
On Tuc, May 22, 2012 at 6:13 AM, < > wrote:
Jeffrey,
Toy …
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email
DataSet-10
EFTA01929821
EFTA01929821.pdf
To: Tyler Shears
Cc: tacation©gmail.com]
From:
Sent Thur 4/3/2014 5:21:04 PM
Subject: Re: Jeffrey Epstein Website Audit
Hi Tyler, yes--anytime this afternoon is after 3p…
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email
DataSet-10
EFTA02073606
EFTA02073606.pdf
To:
From:
•
Lesley Groff
Sent: Mon 8/3/2015 8:33:58 PM
Subject: Re: Conf# 147578 from CarsCo, Inc
sounds good..
On Aug 3, 2015, at 4:33 PM, …
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email
DataSet-10
EFTA01415067
EFTA01415067.pdf
Subject: RE: 2018 Periodic Review of Accts NES, LLC (GCIS# ), Plan D,
LLC (GCIS#IIIIIE, The Haze Trust (GCIS4IIIIII) & The 2007 Jeffrey E.
Epstein Insurance Trust#3 (GCIS#IIIIII) under the SOUTHE…
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financial record
DataSet-10
EFTA01313914
EFTA01313914.pdf
Invoice Number: 4-540-55582
Invoice Date: Jan 06.2003
…
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email
DataSet-10
EFTA01914455
EFTA01914455.pdf
To: Richard Kahn
From: Jeffrey Epstein
Sent Fri 12/21/2012 7:25:45 PM
Subject: Re: Dave Rodgers 2012 Work Days
no
On Fri, Dec 21, 2012 at 2:45 PM, Richard Kahn …
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financial record
DataSet-10
EFTA01313510
EFTA01313510.pdf
Invoice Number: 4-250-76104
Invoice Date: An 03.2002
…
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email
DataSet-10
EFTA02073586
EFTA02073586.pdf
To:
From:
Sent: Mon 8/3/2015 8:33:26 PM
Subject: Re: Conf# 147578 from CarsCo, Inc
Lesley he said he's going to tell me "when " tomorrow
Thank you
Sent from Yahoo Mail for iPhone
On Aug 3…
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financial record
DataSet-10
EFTA01317952
EFTA01317952.pdf
Invoice Number: 4.494.31285
invoice Date: Nov 25.2002
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financial record
DataSet-10
EFTA01314981
EFTA01314981.pdf
Invoice Number: 5.818.60605
invoice Date: May 14.2001
…
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financial record
DataSet-10
EFTA01317460
EFTA01317460.pdf
Invoice Number: 4-157-10821
invoice Date: Mar 25, 2002
…
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financial record
DataSet-10
EFTA01317964
EFTA01317964.pdf
Invoice Number: 4-495-05371
Invoice Date: Dec 09. 2002
…
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email
DataSet-10
EFTA02088017
EFTA02088017.pdf
To: Lesley Groff[
From: Richard Kahn
Sent Mon 12/29/2014 5:38:26 PM
Subject Re: FYI-from Joscha
ok
thanks for update
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor…
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email
DataSet-10
EFTA01914544
EFTA01914544.pdf
To: Jeffrey EpsteinueevacationCOgmail.com]
From: Richard Kahn
Sent Fri 12/21/2012 7:29:12 PM
Subject: Re: Dave Rodgers 2012 Work Days
ok
please advise if ok to pay 44,500 less…
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email
DataSet-10
EFTA01973866
EFTA01973866.pdf
To: jeffrey epstein (jeevacation@gmaitcomXieffrey epstein (ieevacation6gmaitcom)J:
jeevacation©[email protected]
Fran: Boris Nikolic
Sent Thur 5/9/2013 5:02:56 PM
Subject…
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financial record
DataSet-10
EFTA01319065
EFTA01319065.pdf
Invoice Number: 5-770-41968
Invoice Date: Mar 26.2001
…
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financial record
DataSet-10
EFTA01319331
EFTA01319331.pdf
Invoice Number:
Invoice Date: Aug 10.2001
…
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email
DataSet-10
EFTA02087449
EFTA02087449.pdf
To: Richard Kahn
From:
Sent Mon 12/29/2014 3:38:54 PM
Subject: Re: FYI-from Joscha
I am still haggling with these tickets! They keep changing their minds and making me crazy.
Literally I am …
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email
DataSet-10
EFTA02074917
EFTA02074917.pdf
To:
From:
Sent: Mon 8/3/201 5:17:05 PM
Subject: Re: Conf# from CarsCo, Inc
Yes I'll
Thanh you
Sent from Yahoo Mail for iPhone
On Aug 3, 2015, 1:16:44 PM, Lesley Groff wrote:ok, got …
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financial record
DataSet-10
EFTA01317564
EFTA01317564.pdf
Invoice Number: 4-203-66544
Invoice Date: May 13.2002
…
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financial record
DataSet-10
EFTA01928838
EFTA01928838.pdf
GLOBAL AVIATION SERVICES
FAA Certified Repair station
EW7R379W Long s anMacArthurAirport
…
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email
DataSet-10
EFTA02113622
EFTA02113622.pdf
From:
Sent: Wednesday, February 19, 2014 8:14 PM
To: bellaklein
Subject: Re: Invoice for your trip?
you bet.…
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financial record
DataSet-10
EFTA01318983
EFTA01318983.pdf
Invoice Number: 5-722-53842
Invoice Date: Feb 12.2001
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