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financial record
DataSet-9
EFTA01223283
EFTA01223283.pdf
The Paint Depot
L103 Little St James LLC
Statement
6100 Red Hook quarters 83 …
V15
P23
P21
email
DataSet-9
EFTA00419076
EFTA00419076.pdf
From: Darren Indyke < >
To: Lesley Groff
Subject: Fwd: Hyperion Air
Date: Mon, 27 Feb 2012 21:20:56 +0000
Attachments: Instruction_Letter.doc;…
D6
P22
D4
V15
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email
DataSet-9
EFTA00084707
EFTA00084707.pdf
From: ' cl
11
To: a)"
Subject: RE: Max…
D6
D4
P23
V13
email
DataSet-9
EFTA00463957
EFTA00463957.pdf
From:
To: <
Cc: Jefffrey Epstein
Subject: Fwd: Itinerary for 05DEC17 WGWUFJ
Date: Wed, 22 Nov 2017 01:50:41 +0000
…
P18
D4
V11
V12
V9
email
DataSet-9
EFTA00439424
EFTA00439424.pdf
From: Karyna Shuliak
To: Lesley Groff
Subject: Re: Itinerary INCL TICKETNO for 04DEC16
Date: Tue, 29 Nov 2016 20:52:41 +0000
Ok, I will text her
On No…
P18
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D4
V11
V12
law enforcement
DataSet-9
EFTA01250160
EFTA01250160.pdf
-1 of 4 -
FD•102 (Rev.5410)
FEDERAL BUREAU OF INVESTIGATION
…
P22
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D6
V14
V13
email
DataSet-9
EFTA00497635
EFTA00497635.pdf
From: "American Express Travel"
To:
Subject: Itinerary for 16JUN19I
Date: Mon, 10 Jun 2019 22:33:07 +0000
Attachments: AMETHL.pdf
…
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D6
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V12
email
DataSet-9
EFTA00959493
EFTA00959493.pdf
From: Steve Tisch •
To: Jeffrey Epstein
Subject: Re: Ukrainian Girl
Date: Sat, 27 Apr 2013 00:53:39 +0000
Nice report
Funny comment on crying!!!
Sent from my iPhone
On Apr 26, 2013, …
V16
P23
P17
D5
D6
email
DataSet-9
EFTA00433965
EFTA00433965.pdf
From: Darren Indyke la>
To: Lesley Groff
Subject: Fwd: Privileged and Confidential - Bear Stearns
Date: Wed, 18 May 2011 16:43:16 +0000
Attachments: mime_…
V15
D7
D5
D4
P17
unknown
DataSet-9
EFTA00285133
EFTA00285133.pdf
2015 October
Thurs. Oct. 1, 2015 NY
Reminder: JoiIto to arrive toni ht and stay in 7J
Reminder: Call Betsy Ross
Reminder: Go Through LSJ Punch List Line by Line
8:00am Appt w/Lutron (Al, George and …
V13
P23
P22
D1
unknown
DataSet-9
EFTA00807414
EFTA00807414.pdf
Generated by PitchBook for Richard Kahn, HBRK
tpitchBook Last Updated: 03-Sep-2018
Associates
…
V15
P21
V9
D1
D4
flight record
DataSet-9
EFTA00478716
EFTA00478716.pdf
From: "American Express Travel" < >
To:
Subject: Itinerary INCL TICKETNO for 29JUL18 JPIWDD
Date: Sun, 22 Jul 2018 08:01:26 …
P18
V11
V9
V12
D4
email
DataSet-9
EFTA00636484
EFTA00636484.pdf
From: Joi Ito
To: "jeffrey E."
Subject: Re: Jeff Hawkins
Date: Thu, 06 Aug 2015 17:02:36 +0000
So which one of the Hany Potter guys are you?
Sent from my iPhone
On Aug 6, 2015, at …
P17
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V16
D4
P21
email
DataSet-9
EFTA00352087
EFTA00352087.pdf
From: "Jones, Rochelle"
To:
Subject: RE: Jeffrey & Rick Call
Date: Tue, 03 Mar 2015 17:28:40 +0000
Lesley,
Can you send me Jeffrey's email address? Thanks.
Rochelle Jones
A…
P17
V9
P23
D4
D2
email
DataSet-9
EFTA00631243
EFTA00631243.pdf
From:
To: "jeffrey E."
Subject: Re: Fwd: Trading algorithm
Date: Tue, 15 Nov 2016 20:30:36 +0000
Okay,
We'll talk tomorrow then!
On Tuesday, November 15, 2016 11:28 PM, Jeffrey E. w…
D4
V16
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D6
P23
financial record
DataSet-9
EFTA01259710
EFTA01259710.pdf
Invoice Number:
Invoice Date: May 27.2002
…
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P23
V15
D4
P21
unknown
DataSet-9
EFTA00261255
EFTA00261255.pdf
Fresh Intelligence : Radar Online : Maximilia Cordero Amends Her Lawsuit Against JetTr... Page I of
THE
FOOD OF
…
P22
V14
P23
D6
P20
flight record
DataSet-9
EFTA00479295
EFTA00479295.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 15AUG18
Date: Tue, 07 Aug 2018 15:52:13 +0000
Thank you
Envoye de mon iPhone
Le 7 wilt 2018 12:45, …
P18
D4
V11
V9
V12
legal filing
DataSet-9
EFTA00602538
EFTA00602538.pdf
3
r.
a
t 01 ti e>1.C"C
1.2
Client Memorandum
Delaware C…
V9
D1
V15
V13
D6
flight record
DataSet-9
EFTA00302397
EFTA00302397.pdf
Page 1 of 4
Document generated Mon. 22 January 2018 18:24:19
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V11
D1
financial record
DataSet-9
EFTA00242085
EFTA00242085.pdf
Page 1 of 4
E-ACCOUNTNEIc easeiG DATE: November 01, 2006 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
6100 RED HOO…
V15
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P19
P24
unknown
DataSet-9
EFTA00583221
EFTA00583221.pdf
MSComments
02/18/16
LOAN AGREEMENT, dated as of February 19, 2016 (this "Agreement"):
between
[Black entity — to b…
V15
D1
P21
D2
V9
email
DataSet-9
EFTA00966140
EFTA00966140.pdf
From: Jeffrey Epstein
To: Richard Kahn
Subject: Re:
Date: Thu, 08 Aug 2013 13:58:06 +0000
mmet black lady first. hire her to review 71 , lynn procedures etc. . bring vrigina guy up to …
P22
D4
D6
email
DataSet-9
EFTA00668075
EFTA00668075.pdf
From: Bob Crowe -4
To: "jeffrey E."
Subject: Re: Re:
Date: Tue, 15 Dec 2015 01:37:24 +0000
Yes they got a progress report- I will send it to you - I have talked to the one person who…
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D5
D6
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