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email
DataSet-10
EFTA01660359
EFTA01660359.pdf
From: '1 "
To:'
Subject: Fwd: break in at home a few moments ago -- can you have the FBI agent call me?
Date: Wed, 21 Jan 2015 22:47:55 +0000
Import…
D6
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email
DataSet-10
EFTA02058586
EFTA02058586.pdf
To: Counne Gelfand
From:
Sent: n : 2:59 PM
Subject: Re: Jeffrey Epstein
Will do
Sent from my iPhone
> On Mar 4, 2016, at 9:15 AM, Courtney Gelfand …
P23
V15
D5
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D3
email
DataSet-10
EFTA01798678
EFTA01798678.pdf
From: Boris Nikolic (bgC3)
Sent: Wednesday, January 26, 2011 1:55 PM
To: Jeffrey Epstein
Subject: …
D4
P23
D5
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email
DataSet-10
EFTA02058556
EFTA02058556.pdf
To:
From: Courtney Gelfand
Sent Fri 3/4/2016 2:15:18 PM
Subject: RE: Jeffrey Epstein
No worries - please let me know when we he will be in town.
Thanks!
Best,
Courtney
Original M…
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unknown
DataSet-10
EFTA01325158
EFTA01325158.pdf
JOE NOLAND
WILLIAMMVIN mummummwmftm
FOUNMlt
MAJOR CARL L. …
P23
D4
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V15
email
DataSet-10
EFTA02056088
EFTA02056088.pdf
To:
Fnxn: Courtney Gelfand
Sent: Thur 3/17/2016 3:49:18 PM
Subject: RE: Jeffrey Epstein
Hi
I hope you are doing well.
I wanted to follow-up regarding this meeting between Ari and Jeffre…
P23
V15
D5
P20
D3
unknown
DataSet-10
EFTA01481042
EFTA01481042.pdf
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE
PERSONAL PARTICULARS
PERSON SUMMARY REPORT
…
D4
V9
P23
D5
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email
DataSet-10
EFTA02056189
EFTA02056189.pdf
To:
From: Courtney Gelfand
Sent: Thur 3/17/2016 4:02:14 PM
Subject: RE: Jeffrey Epstein
Ari is around tomorrow, what time would Jeffrey be available?
From:
Sent: Thursday, March 17, 201…
P23
V15
D5
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D3
email
DataSet-10
EFTA01771041
EFTA01771041.pdf
From:
Sent: Wednesday, January 4, 2012 12:15 AM
To: Jeffrey Epstein
Subject: Re:
Lingam is tantric, isn…
V14
P17
D3
P23
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unknown
DataSet-10
EFTA01480857
EFTA01480857.pdf
Confidential Due Diligence Report
Florida Secretary of State
Corporate Filing
Business Information
Filing Number: L03000050201
…
P20
P23
D3
D5
unknown
DataSet-10
EFTA01480760
EFTA01480760.pdf
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE
PERSONAL PARTICULARS
PERSON SUMMARY REPORT
…
D4
V9
P23
D5
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unknown
DataSet-10
EFTA01480509
EFTA01480509.pdf
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE
PERSONAL PARTICULARS
PERSON SUMMARY REPORT
…
D4
V9
P23
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unknown
DataSet-10
EFTA02016870
EFTA02016870.pdf
Confidential...
FOR SALE ....EXCEPTIONAL CASTLE IN MARRAKECH
We are glad to inform you about this confidential opportunity ...for sale
SITUATION :
Wonderfully positioned this very unique castle with…
P23
D4
D1
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email
DataSet-10
EFTA02057914
EFTA02057914.pdf
To: Courtney Gelfancir
From:
Sent Thur 3/17/2016 9:13:51 PM
Subject: Re: Jeffrey Epstein
Hi again! Tomorrow will not work unfortunately. We w' o circle back
another time. …
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