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email
DataSet-10
EFTA01962874
EFTA01962874.pdf
To: Richard Kahn
From: Jeffrey Epstein
Sent: Sat 8/3/2013 12:01:30 PM
Subject: Re: RE: RE: RE: RE:
ok
On Sat, Aug 3, 2013 at 4:23 AM, Richard Kahn …
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email
DataSet-10
EFTA01980126
EFTA01980126.pdf
To: Sarah Kazemy
Fran: Jeffrey Epstein
Sent Tue 11/23/2010 8:46:06 PM
Subject Re: I wanna Dance under the Sun!
hi„ though you feel free to ask for advice but never found time when i …
P22
D4
P23
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unknown
DataSet-10
EFTA01296172
EFTA01296172.pdf
NAME SEARCHED: HBRK Associates, Inc
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
…
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email
DataSet-10
EFTA01820635
EFTA01820635.pdf
To: Sultan Bin SulayernI
From: Jeffrey Epstein
Sent: Thur 11/19/2009 12:45:37 PM
Subject: Re:
good first step
On Thu, Nov 19, 2009 at 7:19 AM, Sultan Bin Sulaycm Ca
wrote:
Ro…
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D4
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email
DataSet-10
EFTA01837351
EFTA01837351.pdf
To: Peggy Sieger
From: Jeffrey Epst
Sent Sat 2/19/2011 11:15:21 AM
Subject: Re: Oscar weekend
news
On Sat, Feb 12, 2011 at 4:05 PM, Peggy Siegal < …
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P17
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email
DataSet-10
EFTA01752202
EFTA01752202.pdf
From: Peter Mandelson
To: Jeffrey Epstein
Sem: Tuesday, December 31, 2013 4:42:08 PM
Subject: Re: So, tell me about Lars Christiaanse.
FAF9E5FB-0A62-4174-A284-AD62A1595813[101.onq
You ar…
D4
P23
V16
D5
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email
DataSet-10
EFTA01791629
EFTA01791629.pdf
From:
Sent: Thursday, September 24, 2015 3:28 AM
To: Jeffrey E.
Subject: Re:
Oh no I will have to miss classes b…
P23
D4
P22
D6
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unknown
DataSet-10
EFTA01308327
EFTA01308327.pdf
CONFIDENTIAL
SONY_GM_00329012
EFfA,201741
EFTA01308327
FedEx I Ship Manager i Label 7917 3254 9070 …
P23
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unknown
DataSet-10
EFTA01279874
EFTA01279874.pdf
FIFTH THIRD BANK
Collateral Appraisal Checklist
Borrower Name
Loan Number
Property Address
All loan documents in the file (appraisal, t…
P23
D4
V15
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D5
email
DataSet-10
EFTA01775824
EFTA01775824.pdf
From: jeffrey epstein
Sent: Frida , August 26, 2011 6:04 PM
To:
Subject: Re: Re :
Now I will be there until fr…
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D4
P17
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unknown
DataSet-10
EFTA01296227
EFTA01296227.pdf
NAME SEARCHED: Darren K. Indyke PLLC
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thoro…
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D8
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flight record
DataSet-10
EFTA01266807
EFTA01266807.pdf
N120JE JEGE, LLC Passenger Manifest
Date: 8 / 2-9/ I R Trip: 4-73
Depart: -FIST Time: 3. 14 AM //local
city…
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D5
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email
DataSet-10
EFTA01964088
EFTA01964088.pdf
To: Epstein Jeffreyfleevacation©gmail.com]
From: Lesley Groff
Sent: Mon 815/2013 11:42:01 AM
Subject: Reminder Skype Calls today start at noon EST
Intervi…
D4
P22
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D5
V13
email
DataSet-10
EFTA02072920
EFTA02072920.pdf
To: John Castrucc
Cc: Richard Josli Karyna Shuliak
From: Lesley Groff
Sent Tue 9/8/2015 11:29:58 PM
Subject Re: Tax returns
Excellent. Thanks
Sent from my iPhone
…
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D4
P22
P17
D5
flight record
DataSet-10
EFTA01335282
EFTA01335282.pdf
;_9 5 CO OUT 04-1 Ll/CE & likieramt...
f 41
N212JE …
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email
DataSet-10
EFTA01962605
EFTA01962605.pdf
To: Jeffrey Epsteinpeevacation©gmail.com]
Cc: Lesley Groff'
From: Richard Kahn
Sent: Sat 8/3/2013 10:23:42 AM
Subject: Fwd: RE: RE: RE: RE:
Times listed below are eastern standard tim…
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unknown
DataSet-10
EFTA01296610
EFTA01296610.pdf
NAME SEARCHED: LSJE, LLC
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your…
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D4
V13
D5
email
DataSet-10
EFTA01830558
EFTA01830558.pdf
To: SCOTT DENETT
From: Jeffrey Epstein
Sent Thur 12/23/2010 8:07:33 PM
Subject: Re:
you have agreed to provide me a list of things to buy tonight.
On Thu, Dec 23, 2010 at 4:25 PM,…
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email
DataSet-10
EFTA01830623
EFTA01830623.pdf
To: Rich Kahn[
From: Jeffrey Eps
Sent Thur 12/23/2010 8:33:14 PM
Subject: Fwd:
Forwarded message
From: Jeffrey Epstein
Date: Thu, Dec 23, 2010 at 4:07 PM
Subject: Re:
T…
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flight record
DataSet-10
EFTA01334940
EFTA01334940.pdf
N120JE JEGE, LLC Passenger Manifest
Date: t / 2-91/ j R Trip: 73
Depart: YTS I — Time: 3: 14- A…
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flight record
DataSet-10
EFTA01267275
EFTA01267275.pdf
CCM of 56P2U/CE & 4.4.1
N212JE PLAN D, LLC Passenger Manifest
Date: '7 M12011 Trip: )41
Depart: …
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email
DataSet-10
EFTA01800733
EFTA01800733.pdf
From:
Sent: Sunday, March 29, 2015 6:08 PM
To: Jeffrey E.
Subject: Re:
Can you call me ?
II domenica 29 marzo 2015, …
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unknown
DataSet-10
EFTA01333991
EFTA01333991.pdf
'
l+,/;?%,z,(,
v Resu
SDNY_GM_02764512
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
…
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