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email
DataSet-9
EFTA00876691
EFTA00876691.pdf
From: Jeffrey Epstein
To: Richard Kahn ..tj
Cc: wrote:
not sure if you are aware of overdraft has on her account in the amount of 91.92
belle has called her 2x this mo…
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D5
flight record
DataSet-9
EFTA00531122
EFTA00531122.pdf
From: American Express Travel
To:
Subject: Itinerary INCL TICKETNO for 25APRI5
Date: Sun, 05 Apr 2015 13:51:02 +0000
Attachments:
DO NOT REPLY …
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email
DataSet-9
EFTA00074398
EFTA00074398.pdf
From: ' )"
To: '
Cc: C
Subject: RE: travel approval request
Date: Thu, 23 Jan 2020 22:54:23 +0000
…
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flight record
DataSet-9
EFTA00311815
EFTA00311815.pdf
Page 1 ot 3
AMERICAN EX ESS TRAVEL INVOICE
…
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email
DataSet-9
EFTA00754107
EFTA00754107.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re: my most important email to you, aside from happy birthday email
Date: Sat, 29 May 2010 18:44:41 +0000
Importance: Normal
Thanks. …
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D6
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unknown
DataSet-9
EFTA00782444
EFTA00782444.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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email
DataSet-9
EFTA00355230
EFTA00355230.pdf
From: Lesley Groff
Subject: Invoice 1340228 for SHULIA 17JAN15 KKPVCS
Date: January 4, 2015 at 11:42:43 AM EST
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a…
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unknown
DataSet-9
EFTA01106663
EFTA01106663.pdf
EPSTEIN V. ROTHSTEIN 80743
Index of VOLUME II of Conrad, Scherer documents on disks
Category Date Description To From Bates Nos. Notes
Conrad 1…
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flight record
DataSet-9
EFTA00449084
EFTA00449084.pdf
From: "American Express Travel"
To:
Subject: Your Trip is coming soon! - Itinerary INCL TICKETNO for ROSS/KIMBERLY MARIE
22APR17 FKGGTH
Date: Mon, 17 …
P18
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D4
email
DataSet-9
EFTA00331690
EFTA00331690.pdf
From: "Michelle"
To: "'Lesley Groff"
Subject: RE: Jeffrey Epstein
Date: Mon, 11 Jan 2016 14:36:46 +0000
Good morning
Eric said that he will just stay at his friend's place but he would …
P23
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email
DataSet-9
EFTA00943582
EFTA00943582.pdf
From: "jeffrey E."
To: Viktoriia Makhova
Subject: Re:
Date: Wed, 29 Nov 2017 02:04:14 +0000
careful with me
On Tue, Nov 28, 2017 at 8:38 PM, Viktoriia Makhova - …
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legal filing
DataSet-9
EFTA00745415
EFTA00745415.pdf
From: Jeffrey Epstein
To: TOMMY MOTTOLA
Subject: Re: confidential.
Date: Mon, 15 Feb 2010 11:31:03 +0000
EMI worth £2bn less than we paid, Hands says
By Andrew Edgecliffe-Johnson
P…
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email
DataSet-9
EFTA00447380
EFTA00447380.pdf
From:
To: Bella Klein
Subject: Fwd: Amtrak: eTicket and Receipt for Your 03/17/2017 Trip - MARTIN NOWAK
Date: Thu, 16 Mar 2017 19:21:44 +0000
Attachments: Nowak_Mart…
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D1
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email
DataSet-9
EFTA00676699
EFTA00676699.pdf
From: Boris Nikolic
To: Jeffrey Epstein
Subject: RE: Joe Paggano number
Date: Tue, 10 Dec 2013 23:57:59 +0000
Sure.
I will meet iconic as well!
Friends connected me with iconi…
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unknown
DataSet-9
EFTA00240114
EFTA00240114.pdf
w
4.,;(taiev. 05-01.2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE …
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email
DataSet-9
EFTA00928620
EFTA00928620.pdf
From: Jeffrey Epstein wrote:
possible. But I don't know how to do it right and this wasn't fun. Its like being a virgin.
Von: Jeffrey Epstein
An:
Gesendet: 5:56 Sonntag, 5.Februar 2012
Betre…
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financial record
DataSet-9
EFTA01253472
EFTA01253472.pdf
Deutsche Bank
El
Deutsche Bank Must Co. .Americas
…
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D1
D6
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email
DataSet-9
EFTA00708535
EFTA00708535.pdf
From: Lawrence Krauss 5
To: "Jeffrey E."
Subject: Re: request from noam
Date: Fri, 20 Mar 2015 01:25:44 +0000
ok.. done.. I would come in and kiss you on the forehead when I arrive, …
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financial record
DataSet-9
EFTA00531930
EFTA00531930.pdf
From:
To:
Subject: Receipt for Your Payment to Designer Reading
Date: Sat, 31 Jan 2015 23:25:24 +0000
PayPal logo …
V15
D1
P21
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unknown
DataSet-9
EFTA00174245
EFTA00174245.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
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D4
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unknown
DataSet-9
EFTA01247147
EFTA01247147.pdf
FD-I057 (Rev. 54.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communi…
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V9
D4
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legal filing
DataSet-9
EFTA01107603
EFTA01107603.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
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financial record
DataSet-9
EFTA00289691
EFTA00289691.pdf
ADFIN SOLUTIONS, INC.
SERIES A PREFERRED STOCK PURCHASE
AGREEMENT
December 28, 2012
This Seri…
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financial record
DataSet-9
EFTA00307761
EFTA00307761.pdf
" • f6
NES LLC
9 E 71STSTFL 1
NEW YORK NY 10021-4102
Account Summary
4…
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