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email
DataSet-10
EFTA01937739
EFTA01937739.pdf
To: Jeffrey Epsteinfleevacationagmail.comj
From: ramsey elkholy
Sent Sat 1/25/2014 10:02:30 PM
Subject: Re:
You can see her tomorrow, I will ask her to bring a friend. She lea…
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email
DataSet-10
EFTA01983417
EFTA01983417.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com];
jeevacationegmaitcom[[email protected]]
From: Peggy Siegal
Sent Wed 3/21/2012 12:21:16 PM
Subject: Re: Woody/Michel
I know....but …
V14
P22
D4
unknown
DataSet-10
EFTA01578163
EFTA01578163.pdf
Manage your account online: Customer Service: Mobile: V
W Wo
A …
V14
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email
DataSet-10
EFTA02041280
EFTA02041280.pdf
To:
From:
Sent Mon 9/26/2016 2:54:55 PM
Subject Re: Extras
Ok. Please give me all the details once you have them. Only the 3 girls I have mentioned are
available to come. (The other girl has schoo…
D4
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email
DataSet-10
EFTA02079714
EFTA02079714.pdf
To: Lang, Carolin
From: Jeffrey E.
Sent Thur 4/23/2015 2:32:36 PM
Subject: Re: Marrakech
unfortunately i will not be able to come . I am taking care of a sick friend
On Thu, Apr 23, 2015…
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unknown
DataSet-10
EFTA01578205
EFTA01578205.pdf
Manage your account online: Customer Service: Mobile: V
W 1 W o
A…
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email
DataSet-10
EFTA01909389
EFTA01909389.pdf
To: Larry Summers
From: Jeffrey Epstein
Sent Tue 2/19/2013 1:58:51 PM
in 2011, victims of sexual abuse by the clergy asked the International Criminal Court to
investigate the pope and t…
V14
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email
DataSet-10
EFTA01660736
EFTA01660736.pdf
From: "
To:
Subject: w :Epstein
Date: Thu, 15 Aug 2019 20:16:19 +0000
Importance: Normal
Sent from my iPhone
Begin forwarded message:
From:
Date: ugust 9, 2019 at 19:3…
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email
DataSet-10
EFTA01802077
EFTA01802077.pdf
From: Daniel Siad i will be in paris tom000rw night
> On Sat, Jul 24, 2010 at 9:32 AM, Daniel Siad
> >
>>
» On Sat, Jul 24, 2010 at 2:28 PM, Daniel Siad <
» photographt…
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email
DataSet-10
EFTA01859041
EFTA01859041.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com]
From: Matthew I. Menchel
Sent Tue 7/12/2011 12:56:39 PM
Subject: Re:
Jeffrey,
As always, I appreciate you thinking of me. Let me …
D4
V14
unknown
DataSet-10
EFTA01622082
EFTA01622082.pdf
Platform: Skype: jeevacation Timezone: UTC+0000
jeevacation
2017/04/21
jeevacation
…
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D4
unknown
DataSet-10
EFTA01578173
EFTA01578173.pdf
A
Date of
Transaction Merchant Name or Transaction Description $ Amount
10111 NYC TAXI 8H98 BRONX NY …
V14
D4
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email
DataSet-10
EFTA01940015
EFTA01940015.pdf
To: Ramsey Elkholyal
From: Jeffrey Epstein
Sent Sat 1/25/2014 5:35:08 PM
Subject: Re:
name?
On Sat, Jan 25, 2014 at 11:40 AM, Ramsey Elkholy < …
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email
DataSet-10
EFTA02041461
EFTA02041461.pdf
To: ng
From:
Sent Mon 9/26/2016 3:38:46 PM
Subject: Re: Extras
great :)
On Sep 26, 2016, at 10:59 AM, Lauren Cheung c wrote:
Wonderful! Thank y…
D4
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email
DataSet-10
EFTA01867008
EFTA01867008.pdf
To: eevacationSgmail.com]
From:
Sent Fri 6/3/2011 5:50:29 PM
Subject Re: Re: Re: Re:
i am going to the meeting about paintinhs now as i told you today in the morning, after let …
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unknown
DataSet-10
EFTA01578204
EFTA01578204.pdf
A
Date of
Transaction Merchant Name or Transaction Description S Amount
01109 & JUICE GENERATION CAFE 3 212-35555…
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unknown
DataSet-10
EFTA01683771
EFTA01683771.pdf
Report /2 1
Direct Services
Case • - Nice Date Number • ate Field
umber - ub- Provided•f ase • Ice
…
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email
DataSet-10
EFTA01928662
EFTA01928662.pdf
To: Jeffrey EpsteinUeevacationagmail.com]
From: Daniel
Sent Fri 3/28/2014 11:51:46 PM
Subject: Re: One of the girls I meet in south Africa last time I II send you more of other…
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unknown
DataSet-10
EFTA01373908
EFTA01373908.pdf
• Jeffrey Edward Epstein is the sole UBO and a control person of Southern Financial LLC. He is an American financier
and science and education philanthropist. He began his financial career in 19…
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email
DataSet-10
EFTA01946321
EFTA01946321.pdf
To: Jeffrey Epsteinfieeyacation©gmail.corn]
From: President
Sent: Mon 12/16/2013 1:49:05 PM
Subject: Re:
So you are partly wrong. You stayed only for part. And too tell you the tru…
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email
DataSet-10
EFTA02080620
EFTA02080620.pdf
To: Jefffrey Epstein[jeevacation©gmail.com]
From:
Sent I liM R
I S 11:31:44 AM
Subject Caroline lang
Please advise if you wish me to answer her. If so, what shall I say?
…
D4
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unknown
DataSet-10
EFTA01613491
EFTA01613491.pdf
Platform: Skype: jeevacation Name: CB:live Timezone: UTC+0000
• 0 jeevacation
2019/05/08
…
P22
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email
DataSet-10
EFTA01840092
EFTA01840092.pdf
To: acation@gmail cum]
From:
Sent Thur 3/8/2012 7:33:12 AM
Subject Re:
Hello Jeffrey, finally a letter.
I found some progress and am very excited about it, even though it's n…
P22
V14
D4
email
DataSet-10
EFTA01907019
EFTA01907019.pdf
To: Jeffrey Epsteinueevacation@gmailcom]
From: Larry Summers
Sent Wed 2/20/2013 4:11:51 AM
Subject: Re:
What can I say?
Maybe palm beach can extradite Benjamin now that he no long…
D4
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