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V16: Source Analysis ✕
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DataSet-10
EFTA01373926
EFTA01373926.pdf
Subject.
Classification: For Internal use only
Hi Jofin,
As stated in the attached, Jeffrey Epstein is the only control person, hence the "conflict of interest supposition" still exists…
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email
DataSet-10
EFTA02064301
EFTA02064301.pdf
To:
From: Mary Stephens
Sent Tue 1/5/2016 2:01:54 AM
Subject: Re:
Great, Peter will be there at 830. Scrambled eggs would be great! Thanks so much!
Mary Stephens I…
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email
DataSet-10
EFTA01471971
EFTA01471971.pdf
Subject: Re: Jeffrey epstein [C]
From: Paul Morris
Date: Tue, 20 Jan 2015 18:43:36 -0500
To:
Classification: Confidential
Chip and I are good for friday at 1.30 see u then, let's stay in touch if
t…
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DataSet-10
EFTA01805502
EFTA01805502.pdf
From: Peter Attia
Sent: Wednesday, February 17, 2016 12:50 AM
To: jeffrey E.
Subject: …
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unknown
DataSet-10
EFTA01452292
EFTA01452292.pdf
SOF III - 1081 Southern Financial LLC
Disclosure
This document is for informational purposes only and does not constitute an offer to sell. or a solicitation of an offer to buy, any security …
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email
DataSet-10
EFTA02105548
EFTA02105548.pdf
To: Barrett, Paul S
From: Lesley Groff
Sent Sun 5/18/2014 10:35:51 PM
Subject: Re: Jeffrey Epstein
Nice :)
Sent from my iPhone
On May 18, 2014, at 6:29 PM, "Barrett, Paul S"…
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email
DataSet-10
EFTA01738801
EFTA01738801.pdf
From: Richard Kahn
Subject: Pans Furniture delivery arrived and is in 358 garage
Sent Tuesday. November 1, 2016 5:38:43 PM
To: "Jeffrey E." [email protected]>
IMG 1912.JPG
IMG 1913.JPG…
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DataSet-10
EFTA01787854
EFTA01787854.pdf
From: Donald Rubin
Sent: Thursday, December 8, 2016 12:43 AM
To: jeffrey E.
Subject: …
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DataSet-10
EFTA01344804
EFTA01344804.pdf
From: Lesley Groff
Sent: 1/20/2015 7:43:22 PM
To: Paul Morris
Subject: Re: Jeffrey epstein [C]
Awesome! Thank you
sent from my iP…
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email
DataSet-10
EFTA02065246
EFTA02065246.pdf
To: Justin Nelson
From:
Sent Thur 12/10/2015 11:31:43 PM
Subject Re: Jeffrey Epstein
lets book it!
On Dec 10, 2015, at 6:30 PM, Nelson, Justin D wrot…
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DataSet-10
EFTA01709544
EFTA01709544.pdf
229703
08/22/2006 Subscriber Activity
…
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DataSet-10
EFTA02034948
EFTA02034948.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]]
From: Cecile de Jongh
Sent: Wed 2/16/2011 8:49:24 PM
Subject: Re: Fw: Meeting
STX is having …
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email
DataSet-10
EFTA01351375
EFTA01351375.pdf
Subject: Re: Meeting at JE's house today at 2pm-Can you Come? [C]
From: Lesley Groff
Date: Mon, 28 Apr 2014 13:00:08 -0400
To: Paul Morris
Cc:
ok, thanks
On Apr 28, 2014, at 12:58 PM, Paul Morris …
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DataSet-10
EFTA01311672
EFTA01311672.pdf
08/17/2006 Subscriber Activity cingular
Subscriber Number:
Call Date Call Time Dialed I …
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email
DataSet-10
EFTA02066185
EFTA02066185.pdf
To:
From: Nelson, Justin D
Sent: Mon 12/14/2015 2:06:19 PM
Subject: RE: Jeffrey Epstein
I hope you had a nice weekend. Are we still good today at 5pm? Just wanted to confirm.
Thank…
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email
DataSet-10
EFTA02092582
EFTA02092582.pdf
To: 14/.- L nj
Fran:
Sent .1 1111.14 1:29:41 PM
Subject Re: Meeting with Perry Lemer
Good morning Tamar…
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DataSet-10
EFTA02093954
EFTA02093954.pdf
To: in CCueevacation©gmail.coml
From:
Sent Tue 10/28/2014 6:31:00 PM
Subject: Fwd: Meeting with Peny Lerner
Please see below. Would you like to set up a meeting with perry Lerner…
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email
DataSet-10
EFTA02074790
EFTA02074790.pdf
To: Melanie SpineIla
From: Lesley Groff
Sent: Wed 7/22/2015 3:38:41 PM
Subject: Re: Jeffrey Epstein
yes...for sure
On Jul 22, 2015, at 11:36 AM, Melanie Spinella …
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email
DataSet-10
EFTA02095908
EFTA02095908.pdf
To:
From: Jennifer Hill
Sent: Fri 9/12/2014 1:47:25 PM
Subject: RE: Jeffrey Epstein dinner - Senator Bob Kerrey
Sorry to bother you, I am checking on the potential dinner for this weeke…
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email
DataSet-10
EFTA02095588
EFTA02095588.pdf
To: Lesley Grof
From: Jennifer Hill
Sent: Fri 9/12/2014 5:40:13 PM
Subject: Re: 9/14: Lunch - Jeffrey Epstein & Senator Bob Kerrey
That is fine, thanks again!
> On Sep 12, 2014, a…
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DataSet-10
EFTA01805150
EFTA01805150.pdf
From: Peter Attia
Sent: Wednesday, February 17, 2016 12:40 AM
To: jeffrey E.
Subject: …
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DataSet-10
EFTA01783116
EFTA01783116.pdf
From: Fenn, Patrick <
Sent: Friday, SeptemM.1
el- 11:4 P i
To: …
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DataSet-10
EFTA01268485
EFTA01268485.pdf
From: Richard Kahn
To: caul:WorkMod
Cc: Jeanne Brennan: Aloha Group Capital
Subject: Re: SF LLC
Date: Friday. May 31. 2019 2:40:58 FM
…
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email
DataSet-10
EFTA01310027
EFTA01310027.pdf
Calls to Destination SS
227815
08/17/2006
cingular
From: 01/01/2006 12:00…
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