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unknown
DataSet-10
EFTA01319911
EFTA01319911.pdf
Invoice Number: 7-755-89307
Invoice Date: Jun 06. 2005
…
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P18
P23
P19
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email
DataSet-10
EFTA01833798
EFTA01833798.pdf
To: Jeffrey Epsteinfleevacation©gmail.com]
From: Matthew I. Menchel
Sent: Tue 2/1/2011 2:34:39 PM
Subject: RE: Re:
Unfortunately, no I've got a deposition that I'm taking in Flori…
D4
D5
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P23
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email
DataSet-10
EFTA01819596
EFTA01819596.pdf
To:
From: Jeffrey Epstein
Sent Sat 11/28/2009 7:49:22 AM
Subject: Fwd: You have received a Flip video!
F rw r
From
Date: Fri, Nov 27, 2009 at 7:22 PM
Subject: You …
V13
financial record
DataSet-10
EFTA01586765
EFTA01586765.pdf
Payment Due Date
05/25/13
23829 BEX Z 12313 C
JEFFREY EPSTEIN
SOUTHERN TRUST COMPANY
575 LEXINGTON AVE FL 4
NEW YORK NY10022-6146
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
New Balance
…
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D1
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unknown
DataSet-10
EFTA01304164
EFTA01304164.pdf
N
F
…
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P23
unknown
DataSet-10
EFTA01620115
EFTA01620115.pdf
Platform: Skype: jeevacation Name: C8 Timezone: UTC+0000
• 0 jeevacation
2019/06/26
…
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unknown
DataSet-10
EFTA01355865
EFTA01355865.pdf
ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE IN NEW YORK STATE
p
…
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unknown
DataSet-10
EFTA01620401
EFTA01620401.pdf
Platform: SMS Timezone: UTC+0000
• 0
2011/10/23
…
V13
financial record
DataSet-10
EFTA01266029
EFTA01266029.pdf
lip PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Ga…
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unknown
DataSet-10
EFTA01619811
EFTA01619811.pdf
Platform: Skype: jeevacation Name: C8 Timezone: UTC+0000
• 0 jeevacation
2019/04/10
Pou…
V13
unknown
DataSet-10
EFTA01316786
EFTA01316786.pdf
Invoice Number: 1-646-19156
Invoice Date: Mar 01. 2004
…
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D5
email
DataSet-10
EFTA02032237
EFTA02032237.pdf
To: jeevacationftmaitcom[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn]
From: Delon de Metz
Sent Fri 7/27/2012 10:04:27 PM
Subject: Audition Tape for New Tom Cruise…
V13
email
DataSet-10
EFTA01934677
EFTA01934677.pdf
To: [email protected][[email protected]]
From: Wolfram Insider
Sent: Mon 2/24/2014 8:00:45 PM
Subject: Wolfram Insider for Education: Issue 2, 2014
Title: Wolfram I…
V13
P22
email
DataSet-10
EFTA02117456
EFTA02117456.pdf
To: Lesley Groffi
Cc: Rose ParkMONIM
From: Lisa Joyce
Sent Thur 1/9/2014 12:50:48 PM
Subject RE: Jeffrey Epstein
Good Morning Lesley - yes, we are confirmed, Josh will be there…
D5
P23
V9
V13
D4
email
DataSet-10
EFTA02077140
EFTA02077140.pdf
To: Joichi Joi It
From:
Sent Wed 6/3/2015 4:01:23 PM
Subject: Re: Jeffrey Epstein
It is at Martin Nowak's Institute at 1 Brattle Square, Suite 6...upon Joi's approach to building, he
can cal…
D8
V16
V11
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P20
email
DataSet-10
EFTA01833693
EFTA01833693.pdf
To: Jeffrey epstein[jeevacation©gmail.com]
From: Matthew I. Menchel
Sent: Tue 2/1/2011 2:22:20 PM
Subject: RE: Re:
Jeffrey,
My flight to New York just got cancelled along with my …
D4
V16
D5
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email
DataSet-10
EFTA01863663
EFTA01863663.pdf
To: Sandrine PAYET
From: Jeffrey epstein
Sent Thur 6/16/2011 6:46:23 PM
Subject: Re: Re: Re:
Yes
Sony for all the typos .Sent from my iPhone
On Jun 16, 2011, at 2:43 PM, San…
V13
law enforcement
DataSet-10
EFTA01655264
EFTA01655264.pdf
View in Browser
July 10, 2025
…
D6
P17
V14
V13
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unknown
DataSet-10
EFTA01619940
EFTA01619940.pdf
Platform: Skype: jeevacation Name: C8 Timezone: UTC+0000
• 0 jeevacation
2019/04/27
…
V13
P23
email
DataSet-10
EFTA02071781
EFTA02071781.pdf
To: Merwin Dela
Cc: Jojo fontanilla
From: Richard Kahn
Sent Thur 9/24/2015 7:50:16 PM
Subject: Fwd: We're ready for you.
attached is receipt for apple watch we ordered for …
P22
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unknown
DataSet-10
EFTA01331446
EFTA01331446.pdf
Information for Viewing Aircraft Records
This record is current at the time of reproduction, however, subsequent changes may occur immediately after
reproductions. You may find the following informa…
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unknown
DataSet-10
EFTA01340319
EFTA01340319.pdf
11/22/21. 12:46 PM CLEAR
Search Type: Phone
Reference:
Source: Phone Record Detail
Business Name: MC NAMARA MICHAEL
Address/…
P23
D4
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V9
financial record
DataSet-10
EFTA01318968
EFTA01318968.pdf
Fedlz. Invoice Number: 5-710-15951
…
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P21
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email
DataSet-10
EFTA02055045
EFTA02055045.pdf
To: Richard Kahn
From: Merin Dela cruz
Sent: Mon 4/4/2016 10:07:46 PM
Subject: Re: Phone System
Unfortunately Pat was unable to fix it remotely He will send someone tomorrow
around…
V13