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V15: Financial Verification ✕
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email
DataSet-11
EFTA02541584
EFTA02541584.pdf
From: Marc Hauser
Sent: Tuesday, July 26, 2011 11:38 AM
To: Jeffrey Epstein
Subject: …
P22
D1
D6
V15
financial record
DataSet-11
EFTA02674124
EFTA02674124.pdf
Starfire Update
The condition and value survey came back with an estimated market value for the Starfire
of $25mi1. The report commented on the boat being in "exceptional" condition for its age.
I hav…
V15
D1
P22
email
DataSet-11
EFTA02720368
EFTA02720368.pdf
To: jeevacation©gmail.comUeevacation©gmail.com]
From: Office of Terje Rod-Larsen
Sent Tue 6/12/2012 2:24:40 PM
Subject: June 12 update
12 June, 2012
Article 1.
…
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V15
D6
D1
unknown
DataSet-11
EFTA02677507
EFTA02677507.pdf
TO: Barry Stemlicht
RE: Just Some Thoughts
FROM: Stephen P. Hanson
DATE: October 9, 2012
First I want to say that I really dislike having to writ…
P21
D1
V15
P22
D6
email
DataSet-11
EFTA02313263
EFTA02313263.pdf
From: Karyna Shuliak
Sent: Friday, February 15, 2019 10:10 AM
To: Jeffrey
Subject: Fwd: B…
D3
P22
D1
V16
V15
email
DataSet-11
EFTA02676735
EFTA02676735.pdf
From: jeffrey E.
Sent: Monday, December 7, 2015 11:28 PM
To: Richard Kahn
Subject: Fwd: …
P21
P22
V15
D1
email
DataSet-11
EFTA02477543
EFTA02477543.pdf
From: jeffrey E.
Sent: Saturday, April 7, 2018 9:09 PM
To: jeffrey epstein
Subject: …
P22
V15
P21
P17
D1
email
DataSet-11
EFTA02465196
EFTA02465196.pdf
From: jeffrey E.
Sent: Thursday, May 12, 2016 10:18 AM
To: Melanie Spinella
Subject: …
V15
D1
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email
DataSet-11
EFTA02549279
EFTA02549279.pdf
From: Richard Kahn <
Sent: Tuesday, December 12, 2017 6:47 PM
To: jeffrey E.
Subject: …
P22
D1
V15
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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: …
V15
D1
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V16
email
DataSet-11
EFTA02639638
EFTA02639638.pdf
From: jeffrey E.
Sent: Saturday, August 19, 2017 9:41 PM
To: Jeffrey Epstein
1 had I =nown in the begin…
V15
D1
D6
P22
P21
email
DataSet-11
EFTA02476981
EFTA02476981.pdf
From: jeffrey E.
Sent: Saturday, April 7, 2018 9:33 PM
To: Jeffrey epstein
Subject: …
V15
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D1
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D4
email
DataSet-11
EFTA02427986
EFTA02427986.pdf
To: ieffrev e stein eevacation©gmail corn]
From:
Sent: Wed 3/10/2010 12:45:10 AM
Subject: RE:
Jeffrey
I own
r something like that , need too check it
6000 telephone …
D1
V15
P23
D4
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email
DataSet-11
EFTA02549044
EFTA02549044.pdf
From: Noam Chomsky
Sent: Tuesday, December 12, 2017 6:39 PM
To: Deborah Pechet Quinan
Cc: …
P22
V15
D1
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email
DataSet-11
EFTA02544799
EFTA02544799.pdf
From: jeffrey E.
Sent: Sunday, December 17, 2017 2:29 PM
To: Valeria Chomsky
Subject: …
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P22
P23
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D1
email
DataSet-11
EFTA02639813
EFTA02639813.pdf
From: jeffrey E.
Sent: Thursday, August 17, 2017 5:19 AM
To: Jeffrey Epstein
Subject: …
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D1
V15
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unknown
DataSet-11
EFTA02716536
EFTA02716536.pdf
MEMORANDUM OF UNDERSTANDING
THE PARTIES
Mr. Giancarlo Galati, born on in , co-owner and CEO of
2morrowmodel SRL and other model agencies, domiciled in from now
on the …
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D6
V15
D1
email
DataSet-11
EFTA02454282
EFTA02454282.pdf
From: jeffrey E.
Sent: Friday, August 5, 2016 3:54 PM
To: Ens, Amanda; Richard Kahn
Subject: …
V15
D6
D1
D4
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email
DataSet-11
EFTA02654100
EFTA02654100.pdf
From: jeffrey E.
Sent: Monday, May 28, 2018 8:26 PM
To: Valeria Chomsky
Subject: …
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D1
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D6
unknown
DataSet-11
EFTA02688219
EFTA02688219.pdf
OptiOpia, Inc. Business Plan for Jeffrey Epstein April I. 2011
OptiOpia, Inc.
Affordable Quality Eyecare
Business plan submitted to JEE April 1, 2011
If you have a conf…
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V14
D1
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email
DataSet-11
EFTA02227145
EFTA02227145.pdf
To: Gra
From:
Sent Sat 10/14/2017 1:30:11 PM
Subject Re: Tickets and other expenses
Haha thank you Lesley! Appreciate your help!
You know Moscow better than me!
Best re ards
14 on. 2…
V15
D1
P22
email
DataSet-11
EFTA02691622
EFTA02691622.pdf
From: Marc Hause
Sent: Tuesday, July 26, 2011 11:38 AM
To: Jeffrey Epstein
Subject: …
P22
D1
D6
V15
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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D1
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unknown
DataSet-11
EFTA02674387
EFTA02674387.pdf
African Ivy
24 Drayton Park
Highbury
…
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V15