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legal filing
DataSet-9
EFTA00209465
EFTA00209465.pdf
Case: 13-12923 Date Filed: 07/12/2013 Page: 1 of 25
No. 13-12923
IN THE
UNITED STATES COURT OF APPEALS
FOR THE ELEV…
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email
DataSet-9
EFTA00626173
EFTA00626173.pdf
From: Joi Ito cal >
To: Jeffrey Epstein
Subject: Re:
Date: Mon, 24 Nov 2014 20:39:08 +0000
Calling, getting no answer.
> On Nov 25, 2014, at 05:16 , jeffrey E. wrote…
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unknown
DataSet-9
EFTA00608211
EFTA00608211.pdf
1
CONFIDENTIAL
EXECUTIVE SUMMARY
AN IGNITER BUSINESS PLAN:
EMERGENCY MEDICAL…
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unknown
DataSet-9
EFTA00393296
EFTA00393296.pdf
Fromm: Groff
To: "Biegel, Chelsie"
Subject: Re: Jeffrey Epstein
Date: Thu, 21 Mar 2013 13:26:02 +0000
Morning Chelsie..just reconfirming we will see Andrew at llam at Jeffrey's…
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email
DataSet-9
EFTA00712152
EFTA00712152.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: ATTORNEY-CLIENT PRIVILEGE
Date: Fri, 10 Aug 2012 13:52:43 +0000
reminder to talk to Many
Richard Kahn
HBRK Associates Inc.
575 Le…
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email
DataSet-9
EFTA01005676
EFTA01005676.pdf
From: "jeffrey E."
To: Richard Kahn
Subject: Fwd: Re:
Date: Mon, 18 Jun 2018 15:22:32 +0000
Inline-Images: image001.jpg; image002.jpg
extra silly,
Forwa…
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unknown
DataSet-9
EFTA00169211
EFTA00169211.pdf
JEFFREY EPSTEIII
TRANSACTICN STATEMENT FOR US DOLLAR
FOR PERIOD (04/10/2014 THROUGH 07/12/2019: …
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email
DataSet-9
EFTA00744645
EFTA00744645.pdf
From: Jeffrey Epstein
To:' '<
Subject: Re: do u know Glenn Myles?...what time over weekend to talk?
Date: Sat, 23 Jan 2010 20:18:09 +0000
give me his number, and …
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email
DataSet-9
EFTA00667441
EFTA00667441.pdf
From:
To: Jeffrey
Subject: Re: Re:
Date: Tue, 07 Aug 2012 20:49:12 +0000
???
Sent from my iPad
On Aug 6, 2012, at 1:18 PM, Jeffrey wrote:
Tell you tomonv
Sony for all the typos …
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email
DataSet-9
EFTA00991061
EFTA00991061.pdf
From: "Jeffrey E."
To: ramsey elkholy
Subject: Re:
Date: Sun, 08 Jun 2014 20:07:27 +0000
yes, ok
On Sun, Jun 8, 2014 at 1:36 PM, ramsey elkholy < > wrote:…
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email
DataSet-9
EFTA00921144
EFTA00921144.pdf
From: Jeffrey Epstein
To
Subject: Re: ENGLISH PEOPLE DID NOT PROOF READ
Date: Sat, 08 Oct 2011 16:13:14 +0000
you are not ready for tutoring yet..., you should save until 2 weeks before…
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email
DataSet-9
EFTA00867085
EFTA00867085.pdf
From: "Jeffrey E."
To: William Riley
Subject: Re:
Date: Wed, 07 Jan 2015 20:44:10 +0000
its the one with andrew
On Wed, Jan 7, 2015 at 4:42 PM, William Riley < …
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email
DataSet-9
EFTA00349613
EFTA00349613.pdf
From: Michael Fowler wrote:
ok, thanks! I will forward the next email to Jeffrey...
On Apr 14, 2015, at 11:48 AM, Michael Fowler < > wrote:
Hi
I did email, but …
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unknown
DataSet-9
EFTA00092837
EFTA00092837.pdf
Grand Jury Subpoena
.Eittitetratates gistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singula…
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V11
email
DataSet-9
EFTA00662302
EFTA00662302.pdf
From: Sultan Bin Sulayem
To: "jeffrey E."
Subject: Re: Fwd:
Date: Tue, 13 Jun 2017 13:19:40 +0000
No not at sl as far as I know all is organized
Sent from my iPhone
On Jun 13, 2017,…
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email
DataSet-9
EFTA01015837
EFTA01015837.pdf
From: Larry Summers
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email
DataSet-9
EFTA00389138
EFTA00389138.pdf
From: "ARDIMENTO Lea (CNH)"
To: Lesley Groff
Cc: Mar, "WOLLEASTON Karen (CNH)"
Subject: RE: visit to Rome
Date: Mon, …
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email
DataSet-9
EFTA00967716
EFTA00967716.pdf
From: Jeffrey Epstein
To: Cecile de Jongh
Subject: Re: Follow-up
Date: Thu, 22 Aug 2013 17:46:19 +0000
add , all settlement offers are without predjudice and will not be used in any fut…
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email
DataSet-9
EFTA01021845
EFTA01021845.pdf
From: J
To: Anas Alrasheed >,
Subject: Re:
Date: Tue, 25 Sep 2018 23:54:27 +0000
The person I need to see again has asked to see me evening of the 29th . …
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email
DataSet-9
EFTA01039340
EFTA01039340.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: Honeycomb Partners LP: July 2017 Performance Estimate
Date: Tue, 01 Aug 2017 16:44:55 +0000
Attachments: Honeycomb_M…
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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
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
EFTA00892488
EFTA00892488.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Fri, 09 Feb 2018 14:30:51 +0000
Attachments: Equity_Position_2-9-18.xls
Great. Will check it out.
The ban…
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