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V15: Financial Verification ✕
V16: Source Analysis ✕
DOJ DataSet-10 ✕
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email
DataSet-10
EFTA02115405
EFTA02115405.pdf
To:
From: Joseph Thakuria
Sent Mon 2/10/2014 6:25:04 PM
Subject: Re: Invoice for Jeffrey?
Thanks again,
Joe
On Feb 10, 2014 1:23 PM, …
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unknown
DataSet-10
EFTA01377807
EFTA01377807.pdf
S- I /A
Convertible Preferred Stock
At both December 31, 2014 and September 30, 2015. convertible preferred stock consisted of the following (in thousands.
except share data):
…
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email
DataSet-10
EFTA01750473
EFTA01750473.pdf
From: Richard Joslin
To: Jeffrey E.
n
Cc: lawrence delson
Subject: FW: signed promissory note
Sent: Friday, July 25, 2014 1:39:14 PM
More "digging…
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email
DataSet-10
EFTA02069570
EFTA02069570.pdf
To: Merwin Dela cruz
Cc: Leo Richard
Kahn
From: bellaklein
Sent: Tue 10/27/2015 3:03:18 PM
Subject: Re: Need check f…
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email
DataSet-10
EFTA01970542
EFTA01970542.pdf
To: Thomas Turri
From: Jeffrey Epstein
Sent Tue 5/28/2013 12:54:03 PM
Subject Re:
can i have your number to call
On Tue, May 28, 2013 at 8:48 AM, Thomas Turrin < …
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email
DataSet-10
EFTA02060235
EFTA02060235.pdf
To:
From:
Sent Tue 1/26/2016 9:06:23 PM
Subject: Re: Google Drive Dangerously low on storage!
ok
Thank you,
Bella
Tel
On Jan 26, 2016, at 4:03 PM, a. …
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email
DataSet-10
EFTA02058114
EFTA02058114.pdf
To: a
Cc:
From: Marie-Cecile Girard-Jones
Monica Soyeml
Sent Thur 3/10/2016 8:35:01 PM
Subject Re: Hasty Pudding Gala 4/11/16 - Follow Up
Great, thanks…
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email
DataSet-10
EFTA02049117
EFTA02049117.pdf
To:
From:
Sent Fri 6/10/2016 3:58:44 PM
Subject Re: CPR123's onsite AHA Heartsaver CPR/AED Training Proposal
Hi
I am reaching out to all our instructors, they are all booked! These are some dates …
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unknown
DataSet-10
EFTA01376434
EFTA01376434.pdf
(vi) modify the provisions of the Priority of Payments or the definitions
of the terms "Holder" or "Outstanding"; or
(vii) modify any of the pr…
D6
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email
DataSet-10
EFTA02095962
EFTA02095962.pdf
To: Bob Caffrey
From: Lesley Groff
Sent Mon 9/15/2014 6:32:25 PM
Subject Re: Gualt stone
I am still waiting to pay the guy for the decorative things on our house (can't remember what…
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email
DataSet-10
EFTA02061699
EFTA02061699.pdf
To:
From:
Sent Mon 1/25/2016 10:15:03 PM
Subject Fwd: Google Drive Dangerously low on storage!
do you want to buy this for me?
want me to? not sure what other account Rich is talking about though?…
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unknown
DataSet-10
EFTA01583140
EFTA01583140.pdf
SOUTHERN TRUST COMPANY.INC ACCT.
For the Period 8/1/13 JIM
Trade Date …
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email
DataSet-10
EFTA01880919
EFTA01880919.pdf
To: Richard Kahn((
From: Jeffrey Epstei
Sent Thur 5/31/2012 2:37:52 PM
Subject: Re:
send dollars , he should return in dollars. .
On Thu, May 31, 2012 at 10:00 AM, Richard Kahn …
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email
DataSet-10
EFTA02043587
EFTA02043587.pdf
To: Lesley Grof
From: Lawrence Krauss
Sent Wed 9/14/2016 2:26:50 PM
Subject: Re: Jeffrey Epstein
don't know that yet either.. but generally we meet on upper east side somewher…
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email
DataSet-10
EFTA01370714
EFTA01370714.pdf
To: Jeffrey Epstein
Bank confirmed that check is cleared on July 3rd which is exactly 6 month after the check was
written.
Thank you,
Bella
Tel:
…
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email
DataSet-10
EFTA02069579
EFTA02069579.pdf
To:
From:
Sent Tue 10/27/2015 3:03:19 PM
Subject: Re: Need check for $2400 for ultrasound
yes, thanks!
On Oct 27, 2015, at 11:02 AM, Mervin Dela cruz wrote:
…
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email
DataSet-10
EFTA01402468
EFTA01402468.pdf
Subject: Re: 3 wires
From: bellaklein < >
Date: Mon, 09 Nov
To: Jj Litchford < >
ok, great. she already confirmed
Thank you,
Bella
[email protected]
Tel: 212-971…
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email
DataSet-10
EFTA01827694
EFTA01827694.pdf
To:
From: Jeffrey Epstein
Sent Thur 4/16/2009 4:46:15 PM
Subject Re:
you are independent .. and you need to fortify it.
On Thu, Apr 16, 2009 at 12:20 PM, Kira D …
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email
DataSet-10
EFTA01945265
EFTA01945265.pdf
To: Jeffrey EpsteinBeeyacation©gmail.com]; Lesley Groff(
From: Thomas Turrin
Sent: Mon 11/25/2013 3:00:51 PM
Subject: RE: Re:
THAT'S FINE
THOMAS TURRIN, CPA
Partner
Raich En…
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email
DataSet-10
EFTA02109310
EFTA02109310.pdf
To: Burke Enter rises, Inc
From:
Sent: Mon 4/7/2014 8:04:59 PM
Subject: Re: SPAM-LOW: Re: Quote- 2 Revisedlsx.xlsx
thank you!
On Apr 7, 2014, at 3:37 PM, Burke Enterpri…
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unknown
DataSet-10
EFTA01583107
EFTA01583107.pdf
SOUTHERN TRUST COMPANY, INC ACCT. W97565001
For the Period 9/1/13 to 9/30/13
…
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unknown
DataSet-10
EFTA01411055
EFTA01411055.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movennent
For Non-Retirement Accounts
The undersigned hereby auihoriias and directs Oeuiserie Bank Alex. Brown
CDeuisc'ie Bank A
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email
DataSet-10
EFTA02093306
EFTA02093306.pdf
To: Eduardo
Cc:
• anusz
Wdl wrote:
Dear Gregory,
Thank you for your prompt response.
…
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email
DataSet-10
EFTA02089325
EFTA02089325.pdf
To: Kimberly Fe'
Cc: Lesle Gr. I: Bella Klei
From:
Sent Thur 12/11/2014 9:26:30 PM
Subject Re: (phone 6 For
Thank you Kimberly
I am going to check
On Thu, D…
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