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legal filing
DataSet-9
EFTA00098802
EFTA00098802.pdf
U.S. Department of Justice
Southern District of New York
One St. Andrews Plaza
…
D6
V14
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law enforcement
DataSet-9
EFTA00141109
EFTA00141109.pdf
-1 of 3- OFFICIN. RECORD
FD-302 (Rev. 5-8-10)
…
D6
V13
V12
D4
P20
unknown
DataSet-9
EFTA00605641
EFTA00605641.pdf
Ahmad Haidar
Institut de recherches cliniques de Montreal
Division of Experimental Medicine, McGill University
…
P22
D1
D3
V13
D6
unknown
DataSet-9
EFTA00268770
EFTA00268770.pdf
PRIOR-rc---E-77024
o2oI7 CO
e-mJG PIRED I>Ca 46 A lel%n - Reakr vF
POtAC
…
D6
V13
V9
P23
D2
financial record
DataSet-9
EFTA01253390
EFTA01253390.pdf
Deutsche Bank
Deutsche Bank Tout Co. Americas
…
V15
P21
D1
V12
D5
flight record
DataSet-9
EFTA00355463
EFTA00355463.pdf
From:
To: Jeffrey Epstein
Subject: Re: Ticket On HOLD for Joscha... XBHWVG
Date: Fri, 26 Dec 2014 18:49:04 +0000
this is actually the lowest fare in the market for this trip to Berli…
P18
D4
V11
P23
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unknown
DataSet-9
EFTA01126560
EFTA01126560.pdf
Center on
ri
820 Firer Street NE, Suite 510
Budget …
P21
D1
V15
D4
D3
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…
D5
V12
D2
P22
V9
financial record
DataSet-9
EFTA01258850
EFTA01258850.pdf
Invoice Number: 4.164.50919
invoice Date. Mar It 2002
…
P23
V15
D4
D6
D1
email
DataSet-9
EFTA00318165
EFTA00318165.pdf
From: "Natalia Molotkova"
To:
Subject: Please Purchase for_! ACINMV [Incident: 160930-000397]
Dale: Thu. 29 Sep 2016 17:48:49 '0000
F.
gel: 09/20/20…
P18
D4
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unknown
DataSet-9
EFTA00608211
EFTA00608211.pdf
1
CONFIDENTIAL
EXECUTIVE SUMMARY
AN IGNITER BUSINESS PLAN:
EMERGENCY MEDICAL…
P21
P22
V15
D1
D5
email
DataSet-9
EFTA00758120
EFTA00758120.pdf
From: "Emad Hanna"
To: "Jeffrey Epstein"
Subject: RE: RE: RE:
Date: Thu, 26 Aug 2010 04:50:15 +0000
Ok no problem I will contact them tomorrow and get that information for yo…
D4
P23
V16
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flight record
DataSet-9
EFTA00308837
EFTA00308837.pdf
Page 1 of 3
AMERICAN EXPRESS TRAVEL INVOICE
…
P18
V15
P21
D1
P17
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…
P23
D7
D5
D4
V9
financial record
DataSet-9
EFTA01252298
EFTA01252298.pdf
November 25, 2019
Granite Properties LLC
c/o Mr. Steven Marshal
via email:
Re: Purchase of 338 East Washington Road, Bradford, NH
Dear Mr. Marshal,
We are pleased to represent you with respect to …
V15
P23
D4
D3
V13
email
DataSet-9
EFTA01000137
EFTA01000137.pdf
From: "jeffrey E."
To: "Barry J. Cohen" .<
Subject: Re: Plane management
Date: Mon, 02 Oct 2017 21:20:05 +0000
can you share?
On Mon, Oct 2, 2017 at 5:17 PM, Barry J. Cohen < …
P18
P17
D4
D6
P23
email
DataSet-9
EFTA01019968
EFTA01019968.pdf
From: J
To: Lawrence Krauss
Subject: Re: Proposed press statement
Date: Fri, 12 Oct 2018 16:05:54 +0000
the statement . or do you not intend to agree it .
On Fri, Oct 12, 2018 at 12:0…
D6
V16
P22
P20
P23
unknown
DataSet-9
EFTA01125561
EFTA01125561.pdf
Caesarea Park MEM
11Microsoft
CAESAREA BUSINESS PARK
MICROSOFT - THE MISSION
Empower every person and every organization on the planet to achieve more
…
P22
P21
D4
V15
D3
legal filing
DataSet-9
EFTA00880972
EFTA00880972.pdf
From: Jeffrey Epstein
To: Martin Weinberg
Subject: Re:
Date: Fri, 19 Jun 2009 13:03:42 +0000
add HAD AT THE VERY SAME TIME TO MAKE CLEAR added this fn before conclusion upon
recei…
D2
P24
V9
flight record
DataSet-9
EFTA00288979
EFTA00288979.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page I 0(41
…
P18
P21
V15
D1
D4
flight record
DataSet-9
EFTA00474014
EFTA00474014.pdf
From: Ka na Shuliak
To:
Subject: Re: Itinerary INCL TICKETNO for I 0MAY18
Date: Wed, 09 May 2018 19:01:40 +0000
Thank you In case we can make…
P18
V10
V11
V9
V12
legal filing
DataSet-9
EFTA00792811
EFTA00792811.pdf
1
2 UNCERTIFIED TRANSCRIPT DISCLAIMER IN THE MATTER OF
3 EPSTEIN
4 v.
5 EDWARDS
6
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25
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email
DataSet-9
EFTA00465854
EFTA00465854.pdf
From: Lesley Groff wrote:
We are so happy now ... thank you so much !!!!
On Wed, 3 Jan 2018 at 22:32, Lesley Groff < wrote:
YES you may head over to the hotel now...and YES, yo…
P18
V11
P23
V12
V16
flight record
DataSet-9
EFTA00491562
EFTA00491562.pdf
From: "American Express Travel" [email protected]>
To:
Subject: Itinerary INCL TICKETNO for 19MAR19 CHSLZC
Date: Sun, 17 Mar 2019 16:33:31 +000…
P18
D4
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V12
V11