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email
DataSet-9
EFTA00150818
EFTA00150818.pdf
From: (NY) (FBI)"
D6
financial record
DataSet-9
EFTA00271932
EFTA00271932.pdf
Statement Period Date: 11/1/2016 - 11/30/2016
Account Type: 5/3 Bus Standard Ckg
…
V15
D3
email
DataSet-9
EFTA00428692
EFTA00428692.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Nina
Date: Wed, 07 Sep 2011 20:06:11 +0000
Please call Nina Keita
EFTA00428692
email
DataSet-9
EFTA01042589
EFTA01042589.pdf
From:
To: [email protected]
Subject: Fwd: Polling program for your review and discussion
Date: Fri, 23 Jun 2017 21:42:16 +0000
Jeffrey, this is what John sent me.
Ken Mapp
--Or…
P22
D6
email
DataSet-9
EFTA00938974
EFTA00938974.pdf
From: Jeffrey Epstein
To:
Subject: Re: FW:
Date: Sun, 01 Jul 2012 17:20:36 +0000
a very long time ago.
On Sun, Jul I, 2012 at 7:17 PM, wrote:
I…
P22
P18
email
DataSet-9
EFTA01013189
EFTA01013189.pdf
From: J cleevaration(iigmail.com>
To: irallia>, Richard Kahn , Kyle reavis
michael glidden
…
P23
P17
V15
unknown
DataSet-9
EFTA00603915
EFTA00603915.pdf
Page 001/001
Sales Order 09/2512014
Address:…
V13
D4
P23
email
DataSet-9
EFTA00563854
EFTA00563854.pdf
From: Crate and Barrel
Subject: Thank you for your payment - Order #321684584
Date: Tue, 27 Feb 2018 15:10:55 +0000
…
V15
P21
email
DataSet-9
EFTA01003156
EFTA01003156.pdf
From: "jeffrey E."
To:
Subject: Re:
Date: Thu, 11 Dec 2014 18:02:36 +0000
thoughts
On Thu, Dec 11, 2014 at 8:59 AM, wrote:…
V16
P23
D4
P17
D6
email
DataSet-9
EFTA00538794
EFTA00538794.pdf
From: ICaryna Shuliak
To: "Dr. Kruger" •
Subject: Jeffrey Epstein
Date: Fri, 27 Dec 2013 11:59:08 +0000
Inline-Images: photoi.JPG; photo_2.JPG; photo_3.JPG
Sent f…
email
DataSet-9
EFTA00322620
EFTA00322620.pdf
From: Lesley Groff On Jul 6, 2016, at 3:43 PM, Kevin Backus < wrote:
•
> 3-9pm
• Original Message
> From: Lesley Groff [mailto:
> Sent: Wednesday, July 06, 2…
P18
P22
V9
email
DataSet-9
EFTA00746764
EFTA00746764.pdf
From: Jeffrey Epstein
Subject: Re: Fwd:
Date: Mon, 15 Mar 2010 12:57:31 +0000
you at. 10 15
On Mon, Mar 15, 2010 at 8:40 AM wrote:
It's taken care of.…
D6
P23
email
DataSet-9
EFTA00658640
EFTA00658640.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Tue, 28 Aug 2012 19:02:40 +0000
send her to study english!!! she will be very easy (but you will need
translator... lol). she is not my c…
D4
P23
V16
P17
D6
unknown
DataSet-9
EFTA01250408
EFTA01250408.pdf
•
1 MP: Detective
2 ■
3
4 MP: I.D. #8059. Offense number 05-368. Today's date is March 18, 2005. Today's
5 time, by my wat…
D6
P23
P22
legal filing
DataSet-9
EFTA00614296
EFTA00614296.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
)
JEFFREY EPSTEIN, et al., …
V12
P19
V11
unknown
DataSet-9
EFTA01257749
EFTA01257749.pdf
SDNY_GM_00328494
EFIA_00201246
EFTA01257749
email
DataSet-9
EFTA00904410
EFTA00904410.pdf
From: "Steve Bannon"
To: "Jeffrey E."
Subject: Re:
Date: Fri, 19 Jan 2018 14:44:31 +0000
Importance: Normal
Let's pencil it in
I'm heading up now
Sent via BlackBerry by AT…
P23
P17
D6
email
DataSet-9
EFTA00936200
EFTA00936200.pdf
From: Shaher Abdulhak
To: "jeffrey E."
Subject: Re:
Date: Sat, 23 Dec 2017 10:37:50 +0000
Salam -sholom- where is cousin brothers the grand grand grand son of Jakoub Bin Abraham
Sent…
P23
V16
D4
P17
D6
email
DataSet-9
EFTA00380916
EFTA00380916.pdf
From: Larry Visoski
To: Chris Napoli kt•
Cc:
Rich Kahn •:1 >, Lesley Groff
P18
email
DataSet-9
EFTA00444135
EFTA00444135.pdf
From: Lesley Groff
Subject: Jeffrey Epstein
Date: Wed, 01 Feb 2017 16:10:28 +0000
Hi Maureen...we need to fed ex something to Dr. Watson...can you please give me the best address to send to?
…
email
DataSet-9
EFTA00332093
EFTA00332093.pdf
From: Andrew Steward
To:
Cc: James Hagerty < >, Marc Rowan
Subject: Re: Jeffrey Epstein
Date: Tue, 12 Jan 2016 22:45:33 +0000…
P18
V16
email
DataSet-9
EFTA00769899
EFTA00769899.pdf
From:
To: Jeffrey Epstein
Subject: Re: Paris
Date: Mon, 07 Sep 2009 11:33:52 +0000
Ok. And it's ok if we are both there at the same time on the night of the Ilth? We fly from Paris to…
D4
P23
email
DataSet-9
EFTA00930072
EFTA00930072.pdf
From:
To: Jeffrey Epstein CC
Subject: Fwd: Jeffrey Epstein
Date: Thu, 16 Feb 2012 17:05:18 +0000
Please advise...
Begin forwarded message:
From: Brock Pierce <
Date: Februa 16, 201…
V13
V16
P20
email
DataSet-9
EFTA01188065
EFTA01188065.pdf
From: Andrea Pfanzelter
To: Jeff Epstein
CC: Walter Kem , Johanna Borstner >, Terje Rod-
Larsen
…
D6
V15