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email
DataSet-10
EFTA02108387
EFTA02108387.pdf
To:
Cc:
From: Lesley Groff
Sent: Sun 4/13/2014 11:29:28 PM
Subject: Re: Jeffrey Epstein
Perfect!! Thanks so much. We are confirmed for 1:30 at Canbridge One
Sent from my iPhone
On Apr 1…
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unknown
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
EFTA01858677
EFTA01858677.pdf
To: Jeffrey Epstein - Friend of Sultan [[email protected]]
From:
Sent: on /29/2011 3:16:03 PM
Subject: Re: Re:
Sorry a bit late. Will be with u in 10mn. Cu
Original Message…
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email
DataSet-10
EFTA02064765
EFTA02064765.pdf
To: Lesley Groffi
From: james I personal genius
Sent Mon 1/4/2016 2:13:18 PM
Subject: Re: Hello! Question re Calendar :)
Let's keep today & do the iPad later this week. I'm assumin…
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email
DataSet-10
EFTA01857530
EFTA01857530.pdf
To: Peggy Siega
From: jeffrey epstein
Sent Fri 8/12/2011 3:51:29 PM
Subject: Re: Accountant/Michael Rubinstein
No soros types
Sorry for all the typos :Sent from my iPhone…
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email
DataSet-10
EFTA02064413
EFTA02064413.pdf
To: Michelle(
From: Lesley Groff
Sent Fri 1/8/2016 7:38:09 PM
Subject Re: Jeffrey Epstein
Super
Sent from my iPhone
> On Jan 8, 2016, at 2:30 PM, Michelle …
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unknown
DataSet-10
EFTA01392038
EFTA01392038.pdf
GLDUS144 Glenn Warren
Glendower Capital Secondary Opportunities Fund IV. LP
MANAGED THE SOF FUNDS AT DEUTSCHE BANK HAV…
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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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email
DataSet-10
EFTA02094614
EFTA02094614.pdf
To: Chris Ottinger/Harbor Marine Canvases
From: Lesley Groff
Sent Wed 10/8/20144:48:01 PM
Subject Re: Custom Covers for Outdoor Furniture
good to know!...thanks so much..
On Oct 8, 2014, at …
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email
DataSet-10
EFTA02036099
EFTA02036099.pdf
To: [email protected][[email protected]]; Jeffrey [email protected])
From: Nowak, Martin
Sent: Fri 3/18/2011 2:05:49 PM
Subject: Fwd: Brief Communications Arising…
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email
DataSet-10
EFTA02062021
EFTA02062021.pdf
To:
From:
Sent Wed 1/27/2016 1:21:02 PM
Subject: Re: Follow up call with Crown
Hi Nancy. I am afraid a call is just not going to work for time being and I'm not sure when it will
be. Maybe ci…
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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
EFTA01857662
EFTA01857662.pdf
To: Peggy Siega
Fran: Jeffrey epstein
Sent Fri 8/12/2011 3:57:46 PM
Subject Re: Accountant/Michael Rubinstein
No but there is a commission paid from waggingtail
Sony for all…
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email
DataSet-10
EFTA01774148
EFTA01774148.pdf
From: afri xp <
Sent: Monday, August 29, 2011 3:16 PM
To: Jeffrey Epstein - Friend of Sultan
Subject: …
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email
DataSet-10
EFTA02064629
EFTA02064629.pdf
To: Barbara Goldman
From: Lesley Groff
Sent: Fri 1/8/2016 8:49:07 PM
Subject: Re: Jeffrey Epstein
Jeffrey says Eric is so far the best!
I just sent the below to him-hope to get bac…
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email
DataSet-10
EFTA01803185
EFTA01803185.pdf
From: Richard Kahn <
Sent: Friday, March 27, 2015 11:51 AM
To: Jeffrey Epstein
Subject: …
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email
DataSet-10
EFTA02060191
EFTA02060191.pdf
To:
From:
Sent Mon 2/1/2016 2:45:57 PM
Subject Re: Jeffrey Epstein
I think Jeffrey's remark means he needs to wait on this completely. Thursday 4th
not possible. So Sorry
Sent from my iPhone
…
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unknown
DataSet-10
EFTA01389324
EFTA01389324.pdf
GLOUSI 33 Georgetown University Endowment
Glendower Capital Secondary Opportunities Fund IV. LP
MANAGED THE SOF FUNDS …
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email
DataSet-10
EFTA01772357
EFTA01772357.pdf
From: Nina K.
Sent: Friday, Octo er , :
To: Jeffrey Epstein
Subject: Re: RE:
…
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email
DataSet-10
EFTA02060030
EFTA02060030.pdf
To:
From:
Sent: Mon 2/1/2016 2:36:38 PM
Subject: Re: Jeffrey Epstein
Ok michelle. Let me ask. I know he has an important meeting 9:30-11:30. But
perhaps he could step out? Not sure.
Sent from…
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email
DataSet-10
EFTA02061458
EFTA02061458.pdf
To: Barbara Goldman[
From: Lesley Groff
Sent Wed 1/27/2016 6:15:33 PM
Subject: Re: Jeffrey Epstein
agree!
> On Jan 27, 2016, at 1:11 PM, Michelle < …
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email
DataSet-10
EFTA01848130
EFTA01848130.pdf
To:
From: Jeffrey Epstein
Sent: Thur 12/15/2011 1:10:38 PM
Subject: Re:
what is your plan for today,? should i buy you a phone for xmas or a turntable?
On Thu, Dec 15, 2011 at 8:08 AM, …
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unknown
DataSet-10
EFTA01451629
EFTA01451629.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opportunities Fund III. LP
BAHRAIN
The Me…
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email
DataSet-10
EFTA02085769
EFTA02085769.pdf
To: ; Shauna Betz
From: Erika Kellerhals
Sent Wed 2/4/2015 6:29:18 PM
Subject: Re: Jeffrey Epstein
Of course. We can also bring Jeffrey in via the back e…
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