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unknown
DataSet-9
EFTA00081293
EFTA00081293.pdf
Case 9:08-cv-80736-KAM Document 361-19 Entered on FLSD Docket 02/10/2016 Page 1 of 2
EXHIBIT
19
…
V9
P23
D6
email
DataSet-9
EFTA00938274
EFTA00938274.pdf
From: Jeffrey Epstein
To: Mary Prusakova
Subject: Re: my new dream+visualization
Date: Wed, 27 Jun 2012 10:50:24 +0000
the english is not very good. have someone edit.
On Wed, Jun 2…
D4
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D6
D1
email
DataSet-9
EFTA00156606
EFTA00156606.pdf
To: "Ruzumna, Daniel (
Cc: "Weiner, Daniel H." C "Weinstein, Marc A."
'McDonnell, Hil…
D4
V14
D6
D1
V13
financial record
DataSet-9
EFTA01253857
EFTA01253857.pdf
Deutsche Bank El
Deutsche Bank Dust Co. Americas
…
V15
D1
P21
V12
D6
unknown
DataSet-9
EFTA01257948
EFTA01257948.pdf
P Questions or Changes?
…
V15
P21
P19
P23
D4
email
DataSet-9
EFTA01004549
EFTA01004549.pdf
From: Vincenzo Iozzo
To: "Jeffrey E."
Cc: Jeremy Rubin
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 12:23:34 +0000
They are confirming but we should have until end of d…
P21
D1
V16
V15
P24
email
DataSet-9
EFTA00380531
EFTA00380531.pdf
From: "American Express Travel" •tt >
To:
Subject: Travel arrangements for traveling on 11/01/2013
…
P18
D4
P23
D6
V11
email
DataSet-9
EFTA00553944
EFTA00553944.pdf
From:
To:
Cc:
Subject: Re: Your travel document PBORB0370786014
Date: Thu, 23 Aug 2012 18:15:07 +0000
And please DO NOT FORGET YOUR PASSPORTS!
On Thu, Aug 23, 2012 at 2:07 PM, …
P18
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D4
D3
V9
legal filing
DataSet-9
EFTA00206565
EFTA00206565.pdf
From: '
To: '
Subject: Activity in Case 9:08-cv-80893-KAM Doe v. Epstein Motion in Limine
Date: Mon, 05 Jul 2010 17:18:29 +0000
Importance: Normal
This is an automatic e-ma…
V9
D6
V15
unknown
DataSet-9
EFTA00751571
EFTA00751571.pdf
Eye on the Market I November 29, 2010 J.P.Morgan
Topics: The EMU unraveling; China and the Koreas heat up; the selloff in US munic…
P21
V15
D4
D1
P22
flight record
DataSet-9
EFTA00295895
EFTA00295895.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page I of 2
…
P18
P21
V15
D1
V11
email
DataSet-9
EFTA00634243
EFTA00634243.pdf
From: "Milken Institute"
To: "Jeffrey Epstein" •cl
Subject: Milken Institute Monthly - July 2016
Date: Fri, 29 Jul 2016 20:13:34 +0000
Pi Milken Institute …
D6
D3
P22
D4
legal filing
DataSet-9
EFTA00080550
EFTA00080550.pdf
Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Pac 314SIOC3DNY
DOCUMENT
E…
V13
D8
V12
V9
unknown
DataSet-9
EFTA00137587
EFTA00137587.pdf
Metropolitan Correctional Center - New York
INTRODUCTION TO CORRECTIONAL TECHNIQUES Phase I
Week 1 — Monday, July 8, 2019
I Time of Clas…
P20
V13
D4
D3
D6
email
DataSet-9
EFTA00817719
EFTA00817719.pdf
From: "Jeffrey E."
To: soon yi previn <
Subject: Re: Here's the Wiener article if you haven't read it already. Thanks for dinner last night.
Date: Thu, 22 Sep 2016 12:06:32 +0000
I thou…
P17
V16
P23
D6
D5
legal filing
DataSet-9
EFTA00807427
EFTA00807427.pdf
Filing # 45247451 E-Filed 08/15/2016 05:45:03 PM
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
11-…
P23
D6
D4
V9
V12
unknown
DataSet-9
EFTA01107344
EFTA01107344.pdf
ATTACHMENT TO
PETITION FOR ADVISORY OPINION
5tate of New York — Department of Taxation and Finance - Form AD-1.8
4. The petitioner submits the following statement of fact…
P21
V15
D1
P23
D4
email
DataSet-9
EFTA00823074
EFTA00823074.pdf
From: Richard Kahn ..tj
To: Jeremy Rubin
Cc: "jeffrey E."
Subject: Re:
Date: Mon, 01 Aug 2016 13:23:51 +0000
your first two checks (2/1 & 5/1) which were both cashed were mailed…
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D4
P17
V15
V16
unknown
DataSet-9
EFTA01252911
EFTA01252911.pdf
KY(' Print Pagel of 12
…
V15
P21
P17
D4
P22
unknown
DataSet-9
EFTA01205203
EFTA01205203.pdf
BOOTHBAY
B FUND MANAGEMENT, LLC
July 31, 2015
Dear Investor,
For the second quarter…
P21
D4
V15
P24
P22
email
DataSet-9
EFTA00331744
EFTA00331744.pdf
From: Lesley Groff
To: Barbara Goldman
Subject: Re: Jeffrey Epstein
Date: Mon, 11 Jan 2016 16:16:35 +0000
welcome! :)
On Jan 11, 2016, at 11:14 AM, Michelle < …
P23
V9
V12
V16
D4
flight record
DataSet-9
EFTA00303521
EFTA00303521.pdf
Page 1 of 4
Document generated Wed. 12 September 2018 05:29:28
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
D4
D1
email
DataSet-9
EFTA00457610
EFTA00457610.pdf
From: Lesley Groff wrote:
Did heather send dial in number. Please advise. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel
Fax
Ce…
V15
D1
P21
P24
V12
unknown
DataSet-9
EFTA00140138
EFTA00140138.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Thursday, Au…
V13
V15
D4
P24
P18