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unknown
DataSet-9
EFTA00158634
EFTA00158634.pdf
July 13, 2021 Prep (by VTC)
AUSAs
SA
Det.
Prepared for trial testimony. Clarified the following:
• Although IN cannot recall every piece of evidence he seized, he specifically reca…
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email
DataSet-9
EFTA00128753
EFTA00128753.pdf
From:
Sent: Monday, June 15, 2020 12:49 AM
To:
Subject: EPSTEIN Mark / request / file
Good morning William
We received the following request from the cantonal police of Wallis :
*hi
On 02.06.202…
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email
DataSet-9
EFTA00890263
EFTA00890263.pdf
From: Jeffrey Epstein
To:
Subject:
Date: Fri, 26 Mar 2010 10:44:47 +0000
lynn and jojo, ( who closes house ). joe, jerry goldsmith grandson., igor, land in palm beach.
Th…
P23
unknown
DataSet-9
EFTA01259445
EFTA01259445.pdf
Invoice Number: 8-825-16920
Invoice Date: Oct 07. 20O5
…
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email
DataSet-9
EFTA00161459
EFTA00161459.pdf
From: (NY) (FBI)" -4
To: " (NY) (FBI)" .T4
Cc: "a, A. (NY) (FBI)" -4
Subject: Lead 1164957_NY
Date: Thu…
D6
unknown
DataSet-9
EFTA01081131
EFTA01081131.pdf
Additional Offices in:
Redding. CA
Global Jet Sales Warrentnn. VA
Corporate Trading. Inc.
199() Gulfstream G-IV
s/n 11…
P18
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email
DataSet-9
EFTA00441715
EFTA00441715.pdf
From: Lesley Groff
To: "MINIII .
Subject: Alert - send JE his schedule
December 23, 2016 4:30 AM : send JE his schedule
…
email
DataSet-9
EFTA00757292
EFTA00757292.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re: Re:
Date: Fri, 03 Sep 2010 03:31:59 +0000
Importance: Normal
I hope this will make your day as you are so interested in children-…
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email
DataSet-9
EFTA00714764
EFTA00714764.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Sat, 21 Nov 2015 18:57:39 +0000
Entertainment= clothes, gifts, restaurants...
I sabato 21 novembre 2015, jeffrey E. [email protected]> …
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email
DataSet-9
EFTA00941522
EFTA00941522.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Thu, 16 Aug 2012 15:32:50 +0000
take it
On Thu, Aug 16, 2012 at 8:50 AM, > wrote:
8.35p…
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email
DataSet-9
EFTA01022473
EFTA01022473.pdf
From: "jeffrey E."
To: Boris Nikolic
Subject: Re: Re:
Date: Wed, 19 Sep 2018 23:00:37 +0000
Yes
On Wed, Sep 19, 2018 at 6:59 PM Boris Nikolic wr…
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email
DataSet-9
EFTA00468171
EFTA00468171.pdf
From: Lesley Groff
To: "Dr. Jim Watson"
Subject: Re: Jeffrey Epstein
Date: Fri, 26 Jan 2018 12:24:24 +0000
Morning! Jeffrey will be in PB starting Feb. 4!! Will Dr. Watson still be arou…
email
DataSet-9
EFTA00076034
EFTA00076034.pdf
USMS)
From: I
P18
email
DataSet-9
EFTA00565076
EFTA00565076.pdf
From:
To: jeffrey epstein leevacation®gmail.com>
Subject: Re:
Date: Sun, 28 Aug 2011 14:21:19 +0000
Awww! I love it!
On Aug 27, 2011, at 8:09 PM, jeffrey epstein wrote:
>
> Sony…
email
DataSet-9
EFTA00759524
EFTA00759524.pdf
From:
To: "jeevacation®gmail.com"
Subject: Boeing test flight
Date: Mon, 03 May 2010 12:58:25 +0000
Jeffrey,
I will work on demo schedule with Jeane at Sikorsky today,
- even …
P18
email
DataSet-9
EFTA01206990
EFTA01206990.pdf
From: "Academia.edu Weekly Digest"
To: [email protected]
Subject: Hypnosis in Popular Media in Barrett, D. L. (Ed.) Hypnosis and Hypnotherapy.....-
Academia.edu
Date: Tue,…
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legal filing
DataSet-9
EFTA00099526
EFTA00099526.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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email
DataSet-9
EFTA00454575
EFTA00454575.pdf
From: "American Express Travel"
To:
Subject: Invoice for
Date: Fri, 16 Jun 2017 16:21:19 -F0000
Attachments:
DO NOT REPLY TO THIS EMAIL. This message was …
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email
DataSet-9
EFTA01047705
EFTA01047705.pdf
From: "Jeffrey E."
To: Ramon Alonso
Subject:
Date: Fri, 01 Jun 2018 00:51:27 +0000
check with other large chateu plans. there are most of the time large 25 by 25 ftt vestibules. . bet…
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email
DataSet-9
EFTA00957137
EFTA00957137.pdf
From: "jeffrey E."
To: Richard Kahn •
Subject: Re: Paul Krasner
Date: Mon, 13 Nov 2017 15:19:19 +0000
5k
On Mon, Nov 13, 2017 at 10:04 AM Richard Kahn < • wrote:
i m…
D4
email
DataSet-9
EFTA00701199
EFTA00701199.pdf
From:
To: "Jeffrey Epstein"
Subject: Re:
Date: Sat, 08 Dec 2012 18:13:07 +0000
Importance: Normal
I just arrived today.. How long are you in NY for?
www.yfice.tv
From: Jef…
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email
DataSet-9
EFTA01061316
EFTA01061316.pdf
From: "jeffrey E."
To: Lesley Groff
Subject: Re: Friday-John Christensen Questions
Date: Mon, 21 Nov 2016 21:22:40 +0000
they have the run of tje house
On Mon, Nov 21, 2016 at 5:13 PM,…
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email
DataSet-9
EFTA00852196
EFTA00852196.pdf
From: Margherita
To: "Jeffrey E."
Subject: Re:
Date: Mon, 06 Jul 2015 21:54:25 +0000
Yes! But how long are you staying in Paris?
Sent from my iPhone
On 06 Jul 2015, at 22:51, jeffre…
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unknown
DataSet-9
EFTA01194324
EFTA01194324.pdf
Estate of Elkins v. C.I.R., 140 T.C. No. 5 (2013)
140 T.C. 86, Tax Ct. Rep. (CCH) 59,471, Tax Ct. Rep. Dec. (RIA) 140.5
55 Graves, Nancy Omon (Series E) 1976 …
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