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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
EFTA02286592
EFTA02286592.pdf
To: KYOTO-Shared MB-FrontDesk
From: Lesley Groff
Sent: Sat 5/18/2019 8:58:23 PM
Subject: Re: Requested credit card authorization form - Hyatt Regency Kyoto
Thank you!
Sent from my…
V15
P21
P22
email
DataSet-11
EFTA02676735
EFTA02676735.pdf
From: jeffrey E.
Sent: Monday, December 7, 2015 11:28 PM
To: Richard Kahn
Subject: Fwd: …
P21
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V15
D1
unknown
DataSet-11
EFTA02408571
EFTA02408571.pdf
r PROJECT KENNEDY
PROJECT KENNEDY
Private and Confidential
EFTA_R1_01468377
…
V15
P22
email
DataSet-11
EFTA02446767
EFTA02446767.pdf
From: Richard Kahn Darlene Zong
Subject: =/b>** =INGDOM OF SAUDI ARABIA - TERMS/TIMING **
Date: =/b>October 18, 2016 at 8:47:07 AM =DT
To: =/b>R…
V15
P22
email
DataSet-11
EFTA02512848
EFTA02512848.pdf
From: jeffrey E.
Sent: Monday, January 19, 2015 9:52 PM
To: Lawrence Krauss
Subject: …
P18
P22
V15
email
DataSet-11
EFTA02411703
EFTA02411703.pdf
To: jeeproject©[email protected])
From: Amazon.com
Sent: Mon 6/21/2010 6:16:53 AM
Subject: Your Amazon.com order has shipped (#103-6294015-7377002)
Greetings from Amaz…
V15
P22
unknown
DataSet-11
EFTA02708177
EFTA02708177.pdf
e tis BridgePlanet
Mission: Promote bridge by creating quality tutorials for
Company Profile:
beginners and advanced players.
…
P22
P21
V13
V15
email
DataSet-11
EFTA02711779
EFTA02711779.pdf
From: Linkedln Pulse
Sent: Friday, June 5, 2. II.”
To: Jeffrey Epstein
Subject: The Woman Who…
V15
P21
P22
email
DataSet-11
EFTA02486062
EFTA02486062.pdf
From: Lawrence Krauss
Sent: Thursday, September 24, 2015 6:32 PM
To: Noam Chomsk
Cc: …
P22
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V15
D6
email
DataSet-11
EFTA02409792
EFTA02409792.pdf
To: jeeproject©[email protected])
From: Amazon.com
Sent: Wed 7/7/2010 12:18:49 AM
Subject: Your Amazon.com order has shipped (#002-2125189-4888222)
Greetings from Amaz…
V15
P22
email
DataSet-11
EFTA02233657
EFTA02233657.pdf
To:
Cc: Bella Klein
From: Lesley Groff
Sent: Fri 12/15/2017 4:29:32 PM
Subject: Fwd: Booking updated (Booking number: , Ride date: 21 Dec 2017 17:00 (05:00
PM))
…
P18
V15
P22
email
DataSet-11
EFTA02427866
EFTA02427866.pdf
To: Jeffrey EpsteinfleevacationagmaiLcomj
From: Lawrence Krauss
Sent Sun 3/28/2010 9:53:07 PM
Subject: Re: hi
Will do. Thanks.
Lawrence Krauss
Foundation Professor
School of E…
V16
P22
P21
V15
P17
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
EFTA02238022
EFTA02238022.pdf
To:
Frcm:
Sent Thur 2/15/2018 8:25:21 PM
Subject: Re: hit
I did not realize Ty was receiving Teir 3 help already for LA...that, I thought, is considered
SPED...I'm glad they are focusing on him an…
P22
V15
email
DataSet-11
EFTA02412171
EFTA02412171.pdf
To: jeeproject©[email protected])
From: Amazon.com
Sent: Mon 6/14/2010 12:01:57 PM
Subject: Your Amazon.com order has shipped (#103-9950300-9200233)
Greetings from Ama…
V15
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
EFTA02698732
EFTA02698732.pdf
From:
Sent: Sunday, May 13, 2012 4:05 AM
To: Jeffrey Epstein
You gave me 7000$ on beginning of March than about 1-2 weeks later another 7=00 $…
P22
V15
email
DataSet-11
EFTA02370536
EFTA02370536.pdf
From:
Sent: Monday, July 24, 2017 9:33 PM
To: Jeffrey E.
Subject: Re:
Nope, I did a mistake with understanding..…
P22
V15
D3
email
DataSet-11
EFTA02605877
EFTA02605877.pdf
From: jeffrey E.
Sent: Tuesday, August 21, 2018 3:37 PM
To:
Subject: Re:
yes
On Tue, Aug 21, 2018 at 10:4…
P22
V15
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email
DataSet-11
EFTA02600999
EFTA02600999.pdf
From: Ann Rodriquez
Sent: Friday, July 20, 2018 9:21 PM
To: [email protected]
Cc: …
D1
P21
P22
V15
email
DataSet-11
EFTA02489347
EFTA02489347.pdf
From: jeffrey E.
Sent: Monday, September 7, 2015 12:43 AM
To: Ben Goertzel
Subject: …
V16
P22
V15
financial record
DataSet-11
EFTA02402655
EFTA02402655.pdf
From: Richard Kahn < >
Sent: Monday, July 1.11.1
To: Jeffrey Epstein
Subject: …
V15
P22
P18