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Active: P23: Location Patterns D5: Procedural Violations D6: Institutional Capture P21: Financial Networks DOJ DataSet-10 Clear all
email DataSet-10
EFTA01969230
EFTA01969230.pdf
To: Steven Sinofsky[steven©sinofsky.corn] From: Jeffrey Epstein Sent: Fri 5/31/2013 6:56:59 AM Subject: Re: Only 2 weeks sign 12 announce 13 On Friday, May 31, 2013, Steven Sinofsky wrote…
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email DataSet-10
EFTA01926353
EFTA01926353.pdf
To: Boris Nikolic From: Jeffrey Epstein Sent Fri 4/25/2014 3:21:22 AM Subject Re: FW: appendizx 2 is the onlhy thig that matters net return to investros. marginal , and quite low. bu…
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email DataSet-10
EFTA02013483
EFTA02013483.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]] From: Steven Sinofsky Sent: Sun 4/7/2013 3:23:31 AM Subject: Re: I agree. Thank you. Sent from Win…
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unknown DataSet-10
EFTA01298351
EFTA01298351.pdf
ARTICLES OF INCORPORATION OF RECEIVED …
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email DataSet-10
EFTA01901221
EFTA01901221.pdf
To: Steven Sinofsk From: Jeffrey Epstein Sent: Sun 4/7/2013 3:23:14 AM Subject: Re: sec disclosure will appear as if they arc concerned about what you say, . seems very weak, . app…
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email DataSet-10
EFTA01920821
EFTA01920821.pdf
To: From: je rey . Sent Mon 6/23/2014 12:32:44 PM Subject: Re: how much in total? On Mon, Jun 23, 2014 at 8:27 AM, wrote: Dear Jeffrey…
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email DataSet-10
EFTA01739567
EFTA01739567.pdf
From: "Jeanne" To: leffrai iii Subject: RE: Salary Sent: Tuesday, March 29, 2016 5:24:26 PM Jeffrey Should I process $3000 monthly LSJE bonus for March? Jeanne From: jef…
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email DataSet-10
EFTA01920982
EFTA01920982.pdf
To: Jeanne Brennan From: jeffrey E. Sent Tue 5/27/2014 1:12:42 PM Subject: Re: Anna's Salary yes On Tue, May 27, 2014 at 9:12 AM, Jeanne Brennan wrote: Jeffre…
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email DataSet-10
EFTA01921393
EFTA01921393.pdf
To: From: Jeffrey E. Sent Thur 5/22/2014 2:11:27 PM Subject Re: Fwd: yes On Thu, May 22, 2014 at 9:58 AM, wrote: Can I tell that I w…
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email DataSet-10
EFTA01917385
EFTA01917385.pdf
To: evacationeggmall.comj Fran: Sent Mon 6/23/2014 1:37:11 PM Subject RE: Wow!!!! Jeffrey! You are amazing! You are the best!!! Thank you s0000000000000000 much for your unwaver…
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email DataSet-10
EFTA01766034
EFTA01766034.pdf
From: Tancredi Marchiolo Sent: Saturday, December 1, 2012 6:17 PM To: Jeffrey Epstein Subject: …
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email DataSet-10
EFTA01737736
EFTA01737736.pdf
From: "Jeanne" To: Subject: Salary Sent Monday, April 25, 2016 5:49:06 PM Jeffrey Should I processM$3000 monthly LSJE bonus for april? Jeanne From: Je…
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email DataSet-10
EFTA01969163
EFTA01969163.pdf
To: Jeffrey [email protected]] From: Steven Sinofsky Sent: Fri 5/31/2013 6:52:44 AM Subject: Re: I never thought Schadefreud could be so fun! Will try to hold off anno…
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email DataSet-10
EFTA01926292
EFTA01926292.pdf
To: Boris Nikolic From: Jeffrey Epstein Sent Fri 4/25/2014 3:13:24 AM Subject: Re: FW: yes of course. i will. boris . you need to take a breath. relax, On Thu, Apr 24, 2014 at 1…
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unknown DataSet-10
EFTA01291946
EFTA01291946.pdf
WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Currency Transaction Repo…
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email DataSet-10
EFTA01762543
EFTA01762543.pdf
From: Steven Sinofsky < Sent: Sunday, April 7, 2013 3:18 AM To: Jeffrey Epstein Subject: …
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email DataSet-10
EFTA01947807
EFTA01947807.pdf
To: Jeffrey Epsteinueeyacationagmail.comj From: Boris Nikolic Sent Tue 12/10/2013 11:21:54 PM Subject: RE: Joe Paggano number How about Apollo? Do they have a fund of funds or…
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email DataSet-10
EFTA01790891
EFTA01790891.pdf
From: Steven Sinofsky Sent: Sunday, April 7, 2013 3:24 AM To: Jeffrey Epstein Subject: …
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email DataSet-10
EFTA01801329
EFTA01801329.pdf
From: Tancredi Marchiolo Sent: Monday, March 4, 2013 3:02 PM To: Jeffrey Epstein Subject: …
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