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email
DataSet-10
EFTA02064607
EFTA02064607.pdf
To:
From: Lesley Gro
Sent Wed 1/6/2016 9:02:45 PM
Subject: Re: interview schedule
ok good to know...Jeffrey has not shared anything with me as to moving forward, but I'm sure he
will...a…
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email
DataSet-10
EFTA02047788
EFTA02047788.pdf
To: Dr. Ash Tawari
From:
Sent Mon 7/25/2016 4:43:40 PM
Subject Re: Office of Dr. Ash Tewari
Hi Anusah...1 scanned and emailed the paperwork to you this morning...Can you please confirm
r…
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email
DataSet-10
EFTA01478952
EFTA01478952.pdf
Subject: Re: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Haig Ariyan
Date: Thu, 13 Nov 2014 15:33…
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email
DataSet-10
EFTA01479023
EFTA01479023.pdf
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Joshua Shoshan
Date: Tue, 18 Nov 2014 15:…
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email
DataSet-10
EFTA02060117
EFTA02060117.pdf
To:
From:
Sent: Mon 2/1/2016 2:40:10 PM
Subject: RE: Jeffrey Epstein
John says he can wait until after Mr. Epstein's meeting since the return flight
is not until 1:50 PM if that works for Mr…
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email
DataSet-10
EFTA02052628
EFTA02052628.pdf
To:
Cc: Dana Morgan[[email protected]]
From: Cancer Center For Healing Followup
Sent: Thur 5/19/2016 9:42:10 PM
Subject: RE: Jeffrey Epstein
Hi Lesley,
…
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email
DataSet-10
EFTA02064472
EFTA02064472.pdf
To: Lesley Groft
From: Michelle
Sent: Wed 1/6/2016 8:40:50 PM
Subject: RE: interview schedule
Great!
I scheduled Eric at 12:30 PM after the interview with Juanito.
12:30 PM —F…
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email
DataSet-10
EFTA01407832
EFTA01407832.pdf
Subject: RE: **URGENT** DEPOSIT PWM RETURN A/c # 35269691 dated 07.06.18 [I]
From: Stewart Oldfield e >
Date: Mon 09 Jul 2018 14:55:27 -0400
To:
Cc:
Would someone please …
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email
DataSet-10
EFTA02064126
EFTA02064126.pdf
To: Michelle
From:
Sent Wed 1/6/2018 7:39:38 PM
Subject: Re: interview schedule
great...
On Jan 6, 2016, at 2:36 PM, Michelle < > wrote:
H…
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email
DataSet-10
EFTA02060158
EFTA02060158.pdf
To: Barbara Goldman
From:
Sent: Tue 2/2/2016 5:17:20 PM
Subject: Re: Jeffrey Epstein
Fantastic! thank you
On Feb 2, 2016, at 11:59 AM, Michelle < w…
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email
DataSet-10
EFTA02063809
EFTA02063809.pdf
To:
From: Michelle
Sent: Thur 1/7/2016 3:51:00 PM
Subject: RE: interview schedule
Hi Lesley,
I just talked with Juanito Bagsic, the chef in Florida and unfortunately his work sc…
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email
DataSet-10
EFTA01479002
EFTA01479002.pdf
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Joshua Shoshan
Date: Tue, 18 Nov 2014 10:…
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email
DataSet-10
EFTA02086559
EFTA02086559.pdf
To:
From: Holiday, Westley
Sent: Thur 1/15/2015 11:42:06 PM
Subject: RE: Welcome to HSS Premier!
Hi Lesley,
Please keep me posted, that would great! Happy to hear you had a wond…
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email
DataSet-10
EFTA02077343
EFTA02077343.pdf
To: Rich Kahn
From:
Sent Thur 5/21/2015 5:23:35 PM
Subject Re: 5/21 flight KTEB KBED
ok, prefect..thanks
On May 21, 2015, at 1:22 PM, Richard Kahn a wrote:
…
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email
DataSet-10
EFTA02063865
EFTA02063865.pdf
To:
From:
Sent Thur 1/7/2016 3:53:01 PM
Subject Re: Interview schedule
no worries at all...completely understand...we all know how schedules can change last
minute...would he like to…
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email
DataSet-10
EFTA02050115
EFTA02050115.pdf
To: Lesley Grof
Cc: Dana Morgan(
From: Cancer Center For Healing Followup
Sent: Fri 6/10/2016 8:44:29 PM
Subject: RE: Jeffrey Epstein
I just checked and it was received!
…
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email
DataSet-10
EFTA01807431
EFTA01807431.pdf
From: Richard Kahn
Sent: Tuesday, May 14, 2013 7:35 PM
To: Jeffrey Epstein
Subject: F…
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email
DataSet-10
EFTA02063939
EFTA02063939.pdf
To: el
From:
Sent Thur 1/7/2016 4:02:38 PM
Subject Re: Interview schedule
sounds good.
On Jan 7, 2016, at 11:01 AM, Michelle < wrote:
Thank …
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email
DataSet-10
EFTA01478983
EFTA01478983.pdf
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Joshua Shoshan
Date: Thu, 13 Nov 2014 16:…
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email
DataSet-10
EFTA01746497
EFTA01746497.pdf
Subject: Fwd: Myla Trestiza to Miami/Manila/Nice - URGENT
From: Myla Trestiza
Sent Friday, June 20, 2014 4:50:04 PM
To: philip baker MIMINIMII
Sent from my iPhone
Begin forwarde…
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email
DataSet-10
EFTA02087534
EFTA02087534.pdf
To:
From: Google Calendar
Sent: Thur 12/11/2014 6:49:51 PM
Subject: Notification: IPT Sound System @ Thu Dec 11, 2014 2pm - 3pm
more details »
IPT Sound System
Dial in number for…
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email
DataSet-10
EFTA02049791
EFTA02049791.pdf
To: Cancer Center For Healing Followup
From:
Sent Tue 6/14/2016 7:19:56 PM
Subject Re: Jeffrey Epstein
understood!
On Jun 14 2016 at 12:01 PM, Cancer Center For Healing Followup
…
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email
DataSet-10
EFTA02064834
EFTA02064834.pdf
To: Michelle
From: Lesley Groff
Sent Wed 1/6/2016 9:41:53 PM
Subject: Re: interview schedule
sounds just fme...we have time..
On Jan 6, 2016, at 4:37 PM, Michelle …
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email
DataSet-10
EFTA01808644
EFTA01808644.pdf
From: Allan Wilson
Sent: Thursday, November 19, 2015 4:44 PM
To: Myla Trestiza
Cc: p…
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