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V16: Source Analysis ✕
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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
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V13
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email
DataSet-10
EFTA02109639
EFTA02109639.pdf
To: Cecile de Jong
Cc: Ann Rodriquez
From: Lesley Groff
Sent: Fri 4/4/2014 6:55:26 PM
Subject: Re: Automatic reply: Hotel Reservations
yes, good dcal...A little back ground.…
P23
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email
DataSet-10
EFTA01934239
EFTA01934239.pdf
To: Tyler Shears
From: Jeffrey Epstein
Sent Thur 2/13/2014 1:25:25 PM
Subject Re: this week
I'll check , but so far as I sent , not good results
On Thursday, February 13, 2014, …
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email
DataSet-10
EFTA01914387
EFTA01914387.pdf
To: jeffrey EMeevacation©gmail.com]
From: Lawrence Krauss
Sent Mon 7/21/2014 10:15:23 PM
Subject: Re: phone call
ok.. give me a minute and I will get skype going and call.. or…
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email
DataSet-10
EFTA02056699
EFTA02056699.pdf
To: ; Bella Klein
From:
Sent: Thur 3/17/2016 4:17:26 PM
Subject: Re:
can you please send a better copy to our accounting dept…
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unknown
DataSet-10
EFTA01661503
EFTA01661503.pdf
INAS/O4 -7/427/06
EFTA01661503
229703
08/22/2006
BILLED USAGE 3G X cingular3
Run Date: …
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financial record
DataSet-10
EFTA01591837
EFTA01591837.pdf
Aug-26-2010 02:36 PM JPMorgan Chase 302-634-5955 1/9
Financial Trust Company, Inc.
Memorandum
To: …
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email
DataSet-10
EFTA02102271
EFTA02102271.pdf
To: Steve Alpert I
From: Lesley Groff
Sent Fri 7/11/2014 4:57:13 PM
Subject: Re: Biz Cards TODAY!
I have just been told that the word "quarter" has an "s" at the end! So it is:
6…
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email
DataSet-10
EFTA01749137
EFTA01749137.pdf
Sent Wednesday, July 16, 2014 8:23:53 PM
Subject: Re: Bloomberg/Phllantrhro sto
From: "Thomas Jr., Landon"
To: "Jeffrey E." leevacation©gmarl com>
Sounds good....
On Wed, Ju…
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unknown
DataSet-10
EFTA01390874
EFTA01390874.pdf
GLDUS113 Cliff IMO
Glendower Capital Secondary Opportunities Fund IV, LP
governed by Colombian law. …
P21
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unknown
DataSet-10
EFTA01458573
EFTA01458573.pdf
2 October 2015
Global Economic Perspectives: A hard landing in China?
relevant disclosures, prospectuses and other documentation. "Moody's", "Standard & Poor's", and "Fitch" mentioned in
…
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email
DataSet-10
EFTA01991994
EFTA01991994.pdf
To: jeevacationalgmail.com[jeevaeation©gmail.com];
jeevacation©gmail.compeevacation©gmail.com]
From: Richard Kahn
Sent Thur 4/7/2011 8:22:29 PM
Subject Fwd: Wire-Transfer Information-4-…
P23
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email
DataSet-10
EFTA01418268
EFTA01418268.pdf
Subject: FW: Account xxxillill
From: Stewart Oldfield
Date: Mon, 09 Jul 2018 11:58:24 -0400
To: Daphne Cales
Is anyone helping me on this?
From: Richard Kahn [mailto:
Sent: Monday, July 09, 2018 …
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email
DataSet-10
EFTA01789834
EFTA01789834.pdf
From: Lawrence Krauss
Sent: Thursday, October 8, 2015 8:31 PM
To: Lesley Groff
Cc: …
V16
P23
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D4
unknown
DataSet-10
EFTA01384433
EFTA01384433.pdf
Devi:Fiche Bank
Wealth Management
Not-For-Profit Organization Resolution—Deposit Account
Secretary of Gratitude America Ltd …
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email
DataSet-10
EFTA02102586
EFTA02102586.pdf
To: Steve Alpert I
From: Lesley Groff
Sent Fri 7/11/2014 6:01:14 PM
Subject: Re: Biz Cards TODAY!
Super. Thx
Sent from my iPhone
On Jul 11, 2014, at 1:58 PM, Steve Alpert -c: …
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unknown
DataSet-10
EFTA01354755
EFTA01354755.pdf
GLDUS125 Gerald Ford
Glendower Capital Secondary Opportunities Fund N. LP
governed by Colombian law.…
P21
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email
DataSet-10
EFTA02026459
EFTA02026459.pdf
To: jeevacation©gmail.comjjeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmall.corn]
From: Lawrence Krauss
Sent Sat 10/20/2012 9:10:53 PM
Subject: Re: help
On Oct 20, 201…
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email
DataSet-10
EFTA02091162
EFTA02091162.pdf
To: Richard Kahn
From:
Sent Wed 11/19/2014 10:02:10 PM
Subject: Re: Copy of invoice
Yes will get back to you and Carlos
Sent from my iPhone
On Nov 19, 2014, at 4:56 PM, Richard Kahn …
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email
DataSet-10
EFTA02063071
EFTA02063071.pdf
To:
From: Zorro
Sent Thur 1114/211.110 AM
Subject Re: Brice an
Hi
Just wanted to let you know Justin has just left
We gave him lunch and a tour of the Ranch
All went well, really nice guy
Wannes…
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email
DataSet-10
EFTA01830274
EFTA01830274.pdf
To: jeevacation©gmail.comUeevacationellgmail.com]
From: Jennie Saunders
Sent Thur 12/16/2010 1:32:56 PM
Subject Fw: Cielo
Title: Fw: Cielo
Let's chat when u get a moment…
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unknown
DataSet-10
EFTA01360774
EFTA01360774.pdf
7. Amendment and Temdnatlon.
a. This Addendum may not be amended or modified by the Bank upon 30 days written notice to you; provided, however,
that the Bank shall be authorized t…
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email
DataSet-10
EFTA01351335
EFTA01351335.pdf
Subject: Re: je in nyc [C]
From: Lesley Groff
Date: Tue, 11 Mar 2014 11:36:13 -0400
To: Paul Morris e >
Ok that is what I thought. I will let jeffrey know.
Sent from my iPhone
On…
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email
DataSet-10
EFTA02081494
EFTA02081494.pdf
To: r if l [email protected]]
From:
Sent: Fri 4/10/2015 2:14:00 PM
Subject: Re: Confirmation from Frederic Fekkai - 5th Avenue
ok,will do
On Friday, April 10, 2015 10:12 …
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