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unknown
DataSet-9
EFTA00065666
EFTA00065666.pdf
Exhibit G
EFTA00065666
15' December 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, …
P22
D4
V14
legal filing
DataSet-9
EFTA00160044
EFTA00160044.pdf
AO 106 (SONY Rev. 0117) Application fora Search Warrant
UNITED STATES DISTRICT COURT
for the
…
V14
P23
D6
D4
P22
email
DataSet-9
EFTA00869030
EFTA00869030.pdf
From: "Jeffrey E."
To:
Subject: Re: A right strategy to get me a job at Credit Suisse Zurich
Date: Sun, 19 Oct 2014 10:48:30 +0000
will they take us citizens?
On Sun, Oct 19, 2014 at 3…
V15
P22
P17
D4
unknown
DataSet-9
EFTA01127356
EFTA01127356.pdf
330 Madison Avenue
Seventh Floor
WELLS …
P21
P22
V15
D4
D1
unknown
DataSet-9
EFTA00586250
EFTA00586250.pdf
1
Omar Quadhafi is hunkering down in Tripoli giving press interviews
denying that rebels are taking over Eastern Libya. Oil prices are
shooting over one hundred dollars a barrel. The US government i…
P22
P17
V15
D4
P23
email
DataSet-9
EFTA00707105
EFTA00707105.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: November 15 update
Date: Fri, 15 Nov 2013 16:33:22 +0000
15 November, 2013
Article 1.
The National Interest
…
P22
D6
P20
D4
D3
legal filing
DataSet-9
EFTA00263616
EFTA00263616.pdf
,t1tJten FC Ufa- PKOPERTY itNEFT ►61,3 - ai -*DES/ Kl.C.1- (Cii\I of-
5/19/22,4:19 r
a
-Epstein)
- m
Details of civil la…
V14
D6
P17
D4
P22
email
DataSet-9
EFTA00685764
EFTA00685764.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: LSJ Beach & GSJ Beach
Date: Sun, 18 Jun 2017 01:28:49 +0000
Attachments: Barracuda Brochure.pdf
Inline-Images…
D6
P22
D4
email
DataSet-9
EFTA01054616
EFTA01054616.pdf
From: "jeffrey E." [email protected]>
'lb: shcridon cline
Subject: Re: New Order for Parts for the JCB Mini Excavator
Date: Thu, 09 Feb 2017 00:07:43 +0000
ok, I , give me a list of …
V15
P23
D4
P22
V16
email
DataSet-9
EFTA01013208
EFTA01013208.pdf
From: ehbarak
To: J
Subject: Re: Touch Base J.
Date: Tue, 18 Dec 2018 14:45:02 +0000
Hi Jeff,
In 15 hrs I'll take off towards Europe. And early afternoon to London.
For unclear reasons …
D4
V16
P17
D6
P22
unknown
DataSet-9
EFTA01246678
EFTA01246678.pdf
Law Enforcement Report Pagel of 31
Important.• The Public Records and commercially ava…
V9
P22
P23
P17
D4
email
DataSet-9
EFTA00969338
EFTA00969338.pdf
From: [email protected]
Subject: without a doubt , one of the smartest people i have ever met,
Date: Sun, 01 Sep 2013 20:57:01 +0000
without a doubt , one of the smartest people i have ev…
P22
D4
P23
D1
unknown
DataSet-9
EFTA01213181
EFTA01213181.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
P22
V12
P24
unknown
DataSet-9
EFTA01213215
EFTA01213215.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V15
P22
V14
P23
D4
email
DataSet-9
EFTA00835498
EFTA00835498.pdf
From: "Jeffrey E."
To: Ada Clapp
Bee: Melanie Spinella
Subject: Re: Ben's $1.5 Million Loan
Date: Thu, 28 Jan 2016 14:41:14 +0000
agree„ but check with leon
On Thu, Jan 28, 2016 …
V15
D1
D4
P22
V9
unknown
DataSet-9
EFTA01104892
EFTA01104892.pdf
Falcon's View Capital Management, LLC
Falcon's View Fund, Ltd.
Falcon's View Capital Management, LLC
600 Madison Avenue, 251" Floor
New York, NY 1002…
P21
V15
P22
P20
D4
email
DataSet-9
EFTA01044752
EFTA01044752.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Fri, 26 May 2017 13:29:52 +0000
makes little difference to me, im not sure why you think i should help you? yes you need it , yes you want
it.…
P22
D6
P17
P23
D4
legal filing
DataSet-9
EFTA00285423
EFTA00285423.pdf
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff, COMPLAINT
VS…
V14
P22
D4
P23
D6
email
DataSet-9
EFTA00837683
EFTA00837683.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd:
Date: Sat, 07 Apr 2018 21:03:22 +0000
Forwarded message ---
From: Jeffrey E. leevacation@gmail.…
P22
V15
V12
P20
D4
legal filing
DataSet-9
EFTA00704714
EFTA00704714.pdf
SORA HEARING page 1
1 SUPREME COURT NEW YORK COUNTY
TRIAL TERM PART 66
2 x
THE PEOPLE OF THE STATE OF NEW YO…
V9
P23
V14
P22
D4
unknown
DataSet-9
EFTA00614031
EFTA00614031.pdf
Mercedes-Benz
Mercedes-Benz
of Palm Beach
.1 New Country Motor Car Group Dealership
…
V15
P23
D4
P22
P17
email
DataSet-9
EFTA00369041
EFTA00369041.pdf
From: New York Academy of Art
To: Jeffrey
Subject: New York Times Feature
Date: Thu, 22 May 2014 21:50:15 +0000
Mir Is this emai…
D4
P22
legal filing
DataSet-9
EFTA00804096
EFTA00804096.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
…
P23
D4
P22
D6
D1
email
DataSet-9
EFTA00429548
EFTA00429548.pdf
From:
To: "Adam Hartley"
Cc: "Laura Everington" < >, "Saad Farid"
Subject: Re: Darren Indyke-Visa Waiver question
Date: Tue, 02 Aug 2011 17:11:10 +000…
D4
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