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unknown
DataSet-10
EFTA01309412
EFTA01309412.pdf
1st Week Sheet1 2nd Week
LSJE, LLC
Employees
HOUSEKEEPING
Arelis Bello De Garcia' Housekeeper
Justina De La Cruz Housekeeper
…
P18
P20
P22
D5
D3
email
DataSet-10
EFTA02011870
EFTA02011870.pdf
To: 'eevacation mail.com '[email protected] • Ga
Kerney ): Robert Aquadro[
Cc: Jeffrey Epstein[[email protected]]
From: Projects - Richard M…
P23
D4
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D3
unknown
DataSet-10
EFTA01856140
EFTA01856140.pdf
As of 2/7/2011
Page 1 of6
BLUE WATER GRILL
…
P20
V11
D3
P17
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email
DataSet-10
EFTA01819850
EFTA01819850.pdf
To:
From: Jeffrey Epstein
Sent: Thur 11/5/2009 2:37:42 PM
Subject: Re: Fw:
i can't pull up
On Thu, Nov 5, 2009 at 8:46 AM, wrote:
Look at what I have fo…
P22
D6
V14
D3
unknown
DataSet-10
EFTA01692314
EFTA01692314.pdf
Page 1 of 1
AutoTrati. az,
3ults for
to s fou…
V14
P23
D6
D3
P22
unknown
DataSet-10
EFTA01377705
EFTA01377705.pdf
S-1/A
Method can be a useful alternative to explicitly modeling all PWERM scenarios, in situations where the company has transparency
into one or more near term exits, but is unsure about what wi…
V15
D3
P22
email
DataSet-10
EFTA01731558
EFTA01731558.pdf
From: Jeffrey Epstein
Sent: Saturday, January 10, 2015 11:24 AM
To: Jeffrey Epstein
Subject: …
V14
P22
P23
V12
D3
unknown
DataSet-10
EFTA01721297
EFTA01721297.pdf
EFTA01721297
_ Chapter 11: Putting the Moves Together
1…
P22
V14
D8
D3
D6
unknown
DataSet-10
EFTA01623972
EFTA01623972.pdf
Platform: Skype: jeevacation Timezone: UTC+0000
jeevacation
2017/07/19
jeevacation
…
P22
V12
D3
D1
D6
email
DataSet-10
EFTA02012413
EFTA02012413.pdf
To: jeevacation&maitcom[[email protected]]; Gary
Kerney
Cc: Jeffrey Epstein[[email protected]]
From: Marc Dober
Sent: Tue 11/22/2011 1:29:27 PM
Subject: RE: RE: Necke…
P23
D4
P20
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D3
unknown
DataSet-10
EFTA01683591
EFTA01683591.pdf
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Complaint Form
Title: (U) PAL2016 186EEH01 Sexual Exploitation: Date: 11/23/2016
of a Minor
…
V14
P22
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D3
P21
email
DataSet-10
EFTA02035532
EFTA02035532.pdf
To: 'eevacation maitcom 'eevacation©gmail.com]; Gary
Kemey ; Leslie Trevethan
Cc: e y pstein eevacahon gmailcom]
From: Marc Dober
Sent Mon 11/…
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unknown
DataSet-10
EFTA01362838
EFTA01362838.pdf
Deutsche Bank
Self Certification for Entity Clients
UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS)
Appendix 2 Instructions
Secti…
V15
D3
D4
D6
P22
email
DataSet-10
EFTA01740736
EFTA01740736.pdf
From: Lesley Groff im
Subject: Ivory Coast
Sent: Wednesday, November 9, 2011 8:25:38 PM
To: Jeffrey Epstein CC
icon out pnq
Sabjeit ivery Crtast rnr Health Information…
P18
P22
D3
V14
D6
unknown
DataSet-10
EFTA01621941
EFTA01621941.pdf
Platform: Skype: jeevacation Timezone: UTC+0000
0 Lawrence Krauss jeevacation
2017/01/18
Lawrence Krauss
…
P22
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D6
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V15
email
DataSet-10
EFTA01917893
EFTA01917893.pdf
From: Office of Terje Rod-Larsen
Sent Mon 6/23/2014 6:27:45 AM
Subject: June 23 update
23 June, 2014
Article I
The Financial Times
…
P22
D6
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unknown
DataSet-10
EFTA01457190
EFTA01457190.pdf
27 March 2015
US Fixed Income Weekly
United States Rates Alex 1t
…
P22
D3
email
DataSet-10
EFTA01477352
EFTA01477352.pdf
Subject: FW: Research Email
From: Melinda Roy
Date: Wed, 10 Feb 2016 15:38:33 -0500
To: Paul Morris
Stewart Oldfield
This has been approved. Let me know if you need me to send from your
compute…
P17
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D4
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P22
email
DataSet-10
EFTA01775100
EFTA01775100.pdf
From:
Sent: Monday, September 12, 2011 12:07 AM
To: [email protected];
Subject: waverunner update
Jeffrey,
t…
P20
D3
P22
V16
email
DataSet-10
EFTA01792412
EFTA01792412.pdf
From:
Sent: ea nes ay, uecemoer S, 2014 4:
To:
Cc: Jeffrey E.
Subject: bitcoin stratum vulnerabilities
I've b…
P22
D3
unknown
DataSet-10
EFTA01623578
EFTA01623578.pdf
Platform: Skype: jeevacation Timezone: UTC+0000
• jeevacation
2017/01/14
jeevacation
…
V14
D3
P22
email
DataSet-10
EFTA01862420
EFTA01862420.pdf
To: einueevacationSgmall.com]
From:
Sent Thur 6/16/2011 1:57:43 PM
Subject: Re: Re: Re: Re: Re:
Ok!
Regards,
On Jun 16, 2011, at 9:45 AM, Jeffrey Epstein wrote:
again…
P22
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V16
D3
email
DataSet-10
EFTA02038645
EFTA02038645.pdf
From: jeanluc brunel < > Date: Wed, 04
Nov 2009 03:18:15 -0500 To:
…
D6
V14
P22
D3
unknown
DataSet-10
EFTA01660801
EFTA01660801.pdf
584
• received gifts from EPSTEIN. received Victoria's Secret
lingerie. She received the lingerie by either UPS or FedEx. recalled
…
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