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V15: Financial Verification ✕
V13: Physical Evidence ✕
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DOJ DataSet-10 ✕
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email
DataSet-10
EFTA01849459
EFTA01849459.pdf
To: jeevacation mail.com[[email protected]]
From:
Sent: n1 1 :1 :24 PM
Subject: Rothstein
Rothstein's general counsel sued for $37.8 million
Investors threatene…
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email
DataSet-10
EFTA02104628
EFTA02104628.pdf
To:
From: osa a Iva
Sent Wed 5/28/2014 9:22:55 PM
Subject RE: Jeffrey Epstein
Hi S Jes said to put him down as a possible yes. He will reach out to Jacob
Frenkel only.
Thanks,
Rosa…
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D5
email
DataSet-10
EFTA02099673
EFTA02099673.pdf
To: Rosa da Silv
From:
Sent: Wed 2/13/2013 7:21:32 PM
Subject: Re: Jeffrey Epstein
super. He will see him then. thanks
On Feb 13, 2013, at 2:19 PM, Rosa da Silva wrote:
> Yes…
P21
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D5
email
DataSet-10
EFTA01990636
EFTA01990636.pdf
To: [email protected][[email protected]]:
[email protected][[email protected]]
From:
Sent: PM
Subject: Rothstein
Rothstein's general counsel sued for $…
V15
D1
P22
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email
DataSet-10
EFTA01879499
EFTA01879499.pdf
To: Jeffrey Epstein[jeevacation©gmail.com]
From: drsra
Sent: Thur 5/31/2012 6:01:28 PM
Subject: Fw: RE: Regions
FYI. How's things?
--- On Thu, 5/31/12, Trent Steele …
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unknown
DataSet-10
EFTA01582928
EFTA01582928.pdf
Copyright 1995 U.P.I.
United Press International
May 31, 1995. Wednesday. BC cycl…
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V13
D6
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D4
unknown
DataSet-10
EFTA01654837
EFTA01654837.pdf
DUPLICATE COPY
Centurion Card 0. 1/S
G MAXWELL
…
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financial record
DataSet-10
EFTA01587038
EFTA01587038.pdf
P.O. BOX 15123
WILMINGTON, DE
19850-5123
AUTOPAY IS ON
See Your Account
Messages below
for details.
234567'895'8275:
965@lA2B26C5:
D;E=F==
#G6G494' 234567:
D;=F==
Account number:
09182 BEX 9 28013 D…
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