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email
DataSet-11
EFTA02279160
EFTA02279160.pdf
To:
Cc: a en
From: Guan Chen
Sent Wed 3/13/2019 7:42:59 PM
Subject Re: Order of the Golden Sphinx Contribution
Hi,
Thank you very much. Bella and I just connected via phone and I sent her …
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email
DataSet-11
EFTA02314303
EFTA02314303.pdf
From: Tsering Dolma
Sent: Wednesday, May 22, 2019 2:14 PM
To: Richard Kahn
Cc: K…
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unknown
DataSet-11
EFTA02726229
EFTA02726229.pdf
Epstein v. Rothstein
List of Witnesses
1. Scott W. Rothstein
Rothstein Rosenfeldt & Adler
2. Bradley J. Edwards
Rothstein Rosenfeldt & A…
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email
DataSet-11
EFTA02373893
EFTA02373893.pdf
From:
Sent: Thursday, September 15, 2011 1:59 PM
To: Jeffrey Epstein
Subject: Re: Todd Boehly & David Mitche…
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unknown
DataSet-11
EFTA02685319
EFTA02685319.pdf
DRAFT
"ARBITRAGE" GROSS RECEIPTS WATERFALL
"Gross Receipts" shall mean all sums received by or credited to or on behalf of the Producer from
all forms of exploitation and the d…
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email
DataSet-11
EFTA02246392
EFTA02246392.pdf
To: Scott Skyrm
Cc:
From: Ike Groff
Sent: Thur 5/10/2018 1:58:13 PM
Subject: RE: Rent Reconciliation
Sounds good
Also is there a time this weekend I can come by and clean up t…
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unknown
DataSet-11
EFTA02702733
EFTA02702733.pdf
2011
Preferred Partnership Freeze
CONFIDENTIAL
This material is not intended for external distribution, nor is it intended as an offer or solicitation to purchase …
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email
DataSet-11
EFTA02279490
EFTA02279490.pdf
To: Guan Che
Cc: Bella Klein
From:
Sent Wed 3/20/2019 2:19:14 PM
Subject Re: Order of the Golden Sphinx Contribution
Excellent! Thanks
Sent from my iPhone
On Mar 20, 2019, at…
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financial record
DataSet-11
EFTA02705184
EFTA02705184.pdf
LEON D. BLACK
LEON BLACK FAMILY FOUNDATION, INC.
445 Park Avenue
Suite 1401
…
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email
DataSet-11
EFTA02482423
EFTA02482423.pdf
From: jeffrey E.
Sent: Friday, October 30, 2015 11:22 AM
To: Larry Visoski
Subject: …
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email
DataSet-11
EFTA02233848
EFTA02233848.pdf
To:
Cc:
From: Natalia Tolotkova
Sent: Wed 12/20/2017 7:23:41 PM
Subject: =?UTF-8?O?Documents_needed_for_a_gift_stay_in_Paradisus_Canc=C3=BAn=C27==?UTF-
8?O?=A07=
Title: American Express 1-J)
…
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email
DataSet-11
EFTA02276230
EFTA02276230.pdf
To:
Frcm:
Sent Tue 2/26/2019 5:22:20 PM
Subject Re:tonight
I told G already we may have dinner out on Tuesday...I'd think we can be home relatively early
also if we meet 5:30pm. (well, I can a…
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email
DataSet-11
EFTA02520601
EFTA02520601.pdf
From: Lawrence Kraus
Sent: Tuesday, February 27, 2018 3:48 PM
To: jeffrey E.
Subject: …
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email
DataSet-11
EFTA02284603
EFTA02284603.pdf
To: Lesley Groff[lesley.jee@gmailcorn]
From: Ike Groff
Sent: Mon 4/29/2019 5:00:45 PM
Subject: RE: Silver Airways?
If Ty is at IMG we need to fly from Tampa or Sarasota. If we are …
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unknown
DataSet-11
EFTA02686057
EFTA02686057.pdf
INTERNATIONAL CREDIT CARD
TravelSky PAYMENT SERVICES FOR TRAVELSKY
TRAVELSKY INTERNATIONAL CREDIT CARD
KEY STATISTI…
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email
DataSet-11
EFTA02256531
EFTA02256531.pdf
To:
From:
Sent Thur 8/30/2018 5:03:59 PM
Subject: Re: hi
Sent from my iPhone
> On Aug 30, 2018, at 12:22 PM, wrote:
•
> Allison Minter housband is Mike. …
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unknown
DataSet-11
EFTA02444070
EFTA02444070.pdf
I
Tel office/home)
EMPLOYEMENT
Currently self-employed
Project/portfolio management for 3 clients,Argentina (projects as follows)
I)…
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email
DataSet-11
EFTA02237804
EFTA02237804.pdf
To:
From:
Sent: Tue 2/6/2018 5:50:59 PM
Subject: Re: Box Tournament this Sunday
sounds good.
On Fcb 6, 2018, at 12:49 PM, wrote:
They suc…
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email
DataSet-11
EFTA02627821
EFTA02627821.pdf
From: David Stern
Sent: Friday, January 18, 2019 6:12 AM
To: Jeffrey Epstein
Subject: …
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email
DataSet-11
EFTA02494979
EFTA02494979.pdf
From: Lawrence Krauss
Sent: Thursday, March 22, 2018 2:30 PM
To: jeffrey E.
Subject: …
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unknown
DataSet-11
EFTA02725247
EFTA02725247.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Bdats, Aircraf(Telephone Numberb, Email Addresses, Twitter & Other Internet…
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email
DataSet-11
EFTA02520131
EFTA02520131.pdf
From: Lawrence Krauss < >
Sent: Tuesday, February 27, 2018 4:23 PM
To: jeffrey E.
Subject…
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email
DataSet-11
EFTA02713361
EFTA02713361.pdf
From: jeffrey E.
Sent: Saturday, December 27, 2014 3:09 PM
To: Brad Wechsler; Melanie Spinella
Subject: …
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email
DataSet-11
EFTA02708042
EFTA02708042.pdf
To: Jeffrey
From: Harry
Date: February 26, 2013
Re: American Yacht Harbor
I have reviewed AYH and have the following observations:
• Management Fees- Pursuant to the LLC agreement IGY has the …
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