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D1: Who Benefits ✕
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email
DataSet-11
EFTA02235485
EFTA02235485.pdf
To: Kellie Berrios
From: Lesley Groff
Sent Wed 1/17/2018 2:44:40 PM
Subject: Re: Appointment with Dr. Hart!
I just spoke with Dejene and we are all set...she gave Jeffrey the pape…
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D1
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email
DataSet-11
EFTA02394677
EFTA02394677.pdf
From: Richard Kahn Regarding the travel plans, we are applying for entrance visa to USA,
>this might take approx. 20 working days.
>Maybe I will come myself - I need to re…
D4
V13
D1
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email
DataSet-11
EFTA02616748
EFTA02616748.pdf
From: Stephen Hanson
Sent: Thursday, November 8, 2018 4:58 PM
To: Jeffrey / E / Epstein
Subject: …
V15
P21
V11
D1
V16
email
DataSet-11
EFTA02634238
EFTA02634238.pdf
From: Richard Kahn <
Sent: Tuesday, February 26, 2019 11:23 PM
To: Jeffrey Epstein
Subject: …
D4
V16
D1
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email
DataSet-11
EFTA02574949
EFTA02574949.pdf
From: Noam Chomsky
Sent: Sunday, October 29, 2017 6:18 PM
To: Deborah Pechet Quinan
Cc: …
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D1
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email
DataSet-11
EFTA02631053
EFTA02631053.pdf
From: jeffrey E.
Sent: Wednesday, September 6, 2017 8:08 PM
To: Richard Kahn
Subject: …
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D4
D1
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email
DataSet-11
EFTA02312755
EFTA02312755.pdf
From: Karyna Shuliak
Sent: Sunday, February 17, 2019 6:50 PM
To: Jeffrey
Subject: Fwd…
V15
D1
D3
V16
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email
DataSet-11
EFTA02378621
EFTA02378621.pdf
From: Brad Wechsler
Sent: Friday, February 19, 2016 12:59 AM
To: Jeffrey Epstein
Subject: …
P21
D4
V16
V12
D1
email
DataSet-11
EFTA02355863
EFTA02355863.pdf
From: Richard Kahn
Sent: Thursday, October 22, 2015 3:39 PM
To: Lauren Leiman
Cc: …
V15
D1
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email
DataSet-11
EFTA02718514
EFTA02718514.pdf
From: Richard Kahn <
Sent: Wednesday, August 5, 2015 3:14 PM
To: Adam Bly; Vera Savcic
Cc: …
P21
D1
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email
DataSet-11
EFTA02464702
EFTA02464702.pdf
From: jeffrey E.
Sent: Monday, April 25, 2016 4:49 PM
To: Ann Rodriquez
Subject: Re:…
P21
D1
V16
D4
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email
DataSet-11
EFTA02470782
EFTA02470782.pdf
From: jeffrey E.
Sent: Friday, February 19, 2016 12:48 AM
To: Brad Wechsler
Cc: …
P21
D4
V16
V12
D1
email
DataSet-11
EFTA02536720
EFTA02536720.pdf
From: David Mitchell
Sent: Sunday, January 21, 2018 1:43 PM
To: Jeffrey Epstein
Subject: …
P21
D1
V15
V16
D4
email
DataSet-11
EFTA02313817
EFTA02313817.pdf
From: Alex Peto
Sent: Sunday, February 17, 2019 5:08 PM
To: Karyna Shuliak
Cc: …
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financial record
DataSet-11
EFTA02686499
EFTA02686499.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Mechanical Building #1002 February 2. 2011
Trade: Plumbing, Fi…
V15
D1
V16
P21
email
DataSet-11
EFTA02246966
EFTA02246966.pdf
To: Good Tastes of Tuscany(
From: Lesley Groff
Sent Tue 5/15/2018 12:19:18 PM
Subject Re: Your booking request has been sent.
Hello Sharmila...can ou confirm you received the bal…
V15
P21
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D1
email
DataSet-11
EFTA02247002
EFTA02247002.pdf
To: Good Tastes of Tuscany(
From: Lesley Groff
Sent Tue 5/15/2018 12:20:18 PM
Subject Re: Your booking request has been sent.
Hello Shannila...canyou confirmyou received the bala…
V15
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D1
email
DataSet-11
EFTA02235723
EFTA02235723.pdf
To: Dr. Hart
From: Lesley Groff
Sent Wed 1/17/2018 5:04:43 PM
Subject Re: Appointment with Dr. Hard
perfect! thank you
On Jan 17, 2018, at 11:51 AM, Kale Berrios
wrote…
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unknown
DataSet-11
EFTA02690000
EFTA02690000.pdf
INVESTMENT ADVISORY AGREEMENT
[INSERT DATE] 2011
Between
BHV Opportunites Fund SCA,…
P21
D1
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D6
V16
email
DataSet-11
EFTA02402715
EFTA02402715.pdf
From: Richard Joslin
Sent: Thursday, MaylIMIP
To: jeffrey E.
Subject: Re:
I wou…
P21
V15
V16
D1
P17
email
DataSet-11
EFTA02510238
EFTA02510238.pdf
From: Eileen Alexanderson
Sent: Sunday, February 22, 2015 6:34 PM
To: jeffrey E.
Cc: …
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D1
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email
DataSet-11
EFTA02547742
EFTA02547742.pdf
From: Richard Kahn
Sent: Thursday, December 14, 2017 10:31 PM
To: jeffrey E.
Subject: Fwd…
D1
V11
V15
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financial record
DataSet-11
EFTA02687078
EFTA02687078.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Mechanical Desal #1010 February 2, 2011
Trade: Plumbing
…
D1
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V9
email
DataSet-11
EFTA02581206
EFTA02581206.pdf
From: Jeffrey Epstein
Sent: Monday, February 24, 2014 9:23 PM
To: Lesley Groff; Richard Kahn
Subject: …
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