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unknown
DataSet-9
EFTA01156639
EFTA01156639.pdf
STATEMENT
Thomas J. Magnani D.D.S. Telephone: (212) 688-1090
Alvin Grayson D.D.S.
…
V15
email
DataSet-9
EFTA00502200
EFTA00502200.pdf
From: Lesley Groff
financial record
DataSet-9
EFTA00706689
EFTA00706689.pdf
From: Eileen Alexanderson <
To: Jeffrey Epstein
Subject: banks
Date: Fri, 09 Aug 2013 21:25:30 +0000
Spoke to Justin Nelson yesterday. He said they typical) don't lend on private…
V12
V15
D1
email
DataSet-9
EFTA00347578
EFTA00347578.pdf
From:
To: Seth LLoyd
Cc:
Subject: Re: Jeffrey Epstein
Date: Mon, 18 May 2015 17:51:56 +0000
Hi Seth...Jeffrey has confirmed 12-3pm for a visit fr ! will see you…
email
DataSet-9
EFTA00080472
EFTA00080472.pdf
From: ' (USANYS)"
To: (USANYS)"
Subject: Re: Epstein/Maxwell
Date: Tue, 18 Aug 2020 16:20:31 +0000
Yup
On Aug 18, 2020, at 12:09 PM, …
P17
V9
email
DataSet-9
EFTA00924389
EFTA00924389.pdf
From: Jeffrey Epstein
To: Peggy Siegal
Subject: Re:
Date: Sat, 19 Nov 2011 15:02:51 +0000
212 7729416
On Sat, Nov 19, 2011 at 10:01 AM, Peggy Siegal < …
P23
D4
V16
P17
email
DataSet-9
EFTA00820663
EFTA00820663.pdf
From: "Jeffrey E."
To: Aldine Honey •
Subject: Re: 26- 4 May
Date: Wed, 02 May 2018 15:01:46 +0000
unfortunateyu i have been away only returning on tues glad you had a nice time
On We…
D4
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email
DataSet-9
EFTA00212004
EFTA00212004.pdf
From:
To:'
Subject: Re: Epstein issue with State Attorney's Office
Date: Tue, 04 Aug 2009 17:39:48 +0000
Importance: Normal
I should have it tomorrow!
Cc:
Sent: Tue Aug …
D6
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email
DataSet-9
EFTA00697171
EFTA00697171.pdf
From: "Rich Kahn"
To: "Jeffrey Epstein" cti lli=1.
Subject: Dennis Boone
Date: Tue, 01 Feb 2011 21:27:53 +0000
Confirming that last payment was made to him in the amount of 5,000 …
email
DataSet-9
EFTA00396669
EFTA00396669.pdf
From: arda beskardes
To:
Subject: Re: Jeffrey Epstein
Date: Tue, 29 Jan 2013 19:04:15 +0000
MI what is email address?
thanks!
arda
M. Arda Beskardes
Attorney-at-Law…
P23
D4
V16
unknown
DataSet-9
EFTA00613775
EFTA00613775.pdf
Activity Page 1 of 2
s I Prime Compliance Suite
Add New…
V15
P23
email
DataSet-9
EFTA00402903
EFTA00402903.pdf
From: Lesley Groff
To: Epstein Jeffrey
Subject: Richard Axel
Date: Thu, 18 Oct 2012 13:50:05 +0000
I spoke with Phyllis in Axel's office...unfortunately, Dr. Axel says he is a dead man u…
flight record
DataSet-9
EFTA00335529
EFTA00335529.pdf
Fromm: `Ma
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Thu, 12 Nov 2015 04:39:19 +0000
SUPER AWESOME!!! Thank you!
Great if the JE visit window on 9/13 can be be…
P18
email
DataSet-9
EFTA00433468
EFTA00433468.pdf
From: Lesley Groff <
To: "Jay Lefkowitz"
Subject: Re: Jeffrey Epstein
Date: Tue, 24 May 2011 15:29:15 +0000
Very good ..I will pass along to the kitchen...thanks so much...
On May 24,…
D4
P23
unknown
DataSet-9
EFTA00515635
EFTA00515635.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V14
V13
email
DataSet-9
EFTA00353179
EFTA00353179.pdf
From: Lesley Groff
To: Larry Visoski c
Subject: Re:
Date: Mon, 09 Feb 2015 16:05:27 +0000
Just sent to you!
Sent from my iPhone
> on Feb 9, 2015, at 10:38 AM, Larry Visoski c …
email
DataSet-9
EFTA00501954
EFTA00501954.pdf
From: Lesley Groff
To: Peggy Siegal
Subject: Re: Jeffrey Epstein
Date: Wed, 27 Sep 2017 16:59:29 +0000
EFTA00501954
email
DataSet-9
EFTA00104409
EFTA00104409.pdf
From: "
To: 1' 1.M .): a im>
…
D6
email
DataSet-9
EFTA00874877
EFTA00874877.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Wed, 03 Apr 2013 10:30:57 +0000
having great fun
On Wed, Apr 3, 2013 at 6:20 AM, wrote:
Yes!! V…
D4
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email
DataSet-9
EFTA00889281
EFTA00889281.pdf
From: Jeffrey Epstein
To: Lawrence Krauss 5
Subject: Re: ideas
Date: Fri, 05 Mar 2010 02:03:17 +0000
you do not want to enter into any arrangement before your divorce is settled.
On T…
P17
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V16
email
DataSet-9
EFTA00649532
EFTA00649532.pdf
From: "The New York Times"
D4
P23
email
DataSet-9
EFTA00672141
EFTA00672141.pdf
From: Jennie Enterprise <
To: Jeffrey Epstein
Subject: RE: Re:
Date: Wed, 04 Apr 2012 12:57:16 +0000
THANKS !!! when u coming back ?
CORE: Jennie Enterprise I Founder & Chairman I 6…
D4
P23
email
DataSet-9
EFTA00747667
EFTA00747667.pdf
From: "Sean J. Lancasterl
To: Jeffrey Epstein
Subject: Re:
Date: Mon, 14 Jun 2010 10:46:20 +0000
I will have to check, it was still available early last week. I will check this morning.…
P18
D5
email
DataSet-9
EFTA00758789
EFTA00758789.pdf
From: Al secke
To: Jeffrey Epstein
Cc: Rich Kahn .1
Subject: Re: Will you be free in the next hour? I am heading up to SF this morning.
Date: Wed, 19 May 2…
P23
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D1
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