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email
DataSet-9
EFTA00324235
EFTA00324235.pdf
From: Lesley Groff
To: Bella Klein
Subject: Re: JE Amex
Date: Mon, 06 Jun 2016 18:21:08 +0000
Rich is on way to office...he says he will take care of from there...can you fill him in ple…
V16
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email
DataSet-9
EFTA00917150
EFTA00917150.pdf
From:
To: Jeffrey Epstein
Subject: business opinion
Date: Sun, 07 Aug 2011 19:10:05 +0000
So after posting our latest deal, I am getting lots of interest from charter companies wanting …
P18
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unknown
DataSet-9
EFTA00803375
EFTA00803375.pdf
DESIGNATION AND APPOINTMENT OF
JOINT SURROGATES AND HEALTH CARE AGENTS
FOR HEALTH CARE DECISIONS
I, JEFFREY E. EPSTEIN, residing at Little St…
V11
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email
DataSet-9
EFTA00901841
EFTA00901841.pdf
From: Jeffrey Epstein
To: Rich Kahn
Subject: Re: American Express
Date: Wed, 12 Jan 2011 15:45:08 +0000
done it was for sues card
On Wed, Jan 12, 2011 at 11:34 AM, Rich Kahn …
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financial record
DataSet-9
EFTA00545933
EFTA00545933.pdf
From:
To: Karyna Shuliak <
Subject: You have authorized a payment to 24 Sevres
Date: Tue. 24 Jul 2018 17:11:13 +0000
[:PayPal logo …
V15
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unknown
DataSet-9
EFTA00593388
EFTA00593388.pdf
(b) [Meetings were conducted by Dan Zwim and Vasan
Kesavan, in most cases by telephone.]
(c) [Some investors made follow-up calls, m…
P21
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email
DataSet-9
EFTA00436838
EFTA00436838.pdf
From: -4
To: "I
Subject: GlobalAir.com - Airmail - March 2011
Date: Tue, 08 Mar 2011 06:54:07 +0000
It you are having trouble viewing this Aimed Newsletter Ple…
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email
DataSet-9
EFTA00363927
EFTA00363927.pdf
From: "Jeffrey E."
To:
Subject: Re: Possible Assistant Candidate
Date: Thu, 28 Aug 2014 16:33:54 +0000
Yes
On Thursday, August 28, 2014, > wrote:…
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D4
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email
DataSet-9
EFTA00955712
EFTA00955712.pdf
From: Jeffrey Epstein
To:
Subject: Re: 1085 signed contract
Date: Fri, 01 Mar 2013 02:19:12 +0000
tell him you spoke to darren , and asked him his opinion and darren suggested th…
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email
DataSet-9
EFTA00571062
EFTA00571062.pdf
From:
To: Karyna Shuliak
Subject: You have authorized a payment to Arhoj ApS
Date: Wed, 01 Mar 2017 18:59:24 +0000
;:PayPal logo …
V15
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email
DataSet-9
EFTA00910872
EFTA00910872.pdf
From: Cecile de Jongh
To: Denise Mills
Cc: Kenn Hobson , Jose Nazario >, Walter
Challenger
Subject: Re: T…
D4
P18
D1
email
DataSet-9
EFTA00719408
EFTA00719408.pdf
From: "George Reenstra" <
To: "Jeffrey Epstein"
Subject: RE: phone call
Date: Wed, 02 May 2012 13:51:52 +0000
On the purchase of your first new Sikorsky after all the negotiations were …
D1
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unknown
DataSet-9
EFTA00317640
EFTA00317640.pdf
From•
To:
Subject: Amtrak: eTicket and Receipt for Your 10/22/2016 Trip
Date: Wed, 05 Oct 2016 18:02:39 +0000
Attachments• .pdf
…
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V11
email
DataSet-9
EFTA00425429
EFTA00425429.pdf
From: Lesley Groff
To: '
Subject: Re: Re, LSJ Trip
Date: Fri, 21 Oct 2011 14:43:07 +0000
very good. thanks!
On Oct 21, 2011, at 10:37 AM, wrote:
I have hom…
P18
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email
DataSet-9
EFTA01059284
EFTA01059284.pdf
From: "jeffrey E."
To: Larry Visoski clia>
Subject: Re: Customer interest in GE OnPoint
Date: Tue, 13 Dec 2016 18:44:06 +0000
Yes
On Tue, Dec 13, 2016 at 1:40 PM, Larry Visoski c …
P18
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V16
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email
DataSet-9
EFTA00574397
EFTA00574397.pdf
From:
To:
Subject: Amtrak: eTicket and Receipt for Your 09/16/2015 Trip -
KARYNA SHULIAK
Date: Tue, 15 Sep 2015 15:34:55 +0000
Attachment Shuliak_Karyna_20150915113455030…
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V11
email
DataSet-9
EFTA00688940
EFTA00688940.pdf
From: Larry Visoski
To: Je vacation
Subject: Fwd: JEGE contract
Date: Thu, 15 May 2014 13:07:11 +0000
Just received this from Larry Wright, who is Ashley's contact / broker.
Sent fr…
D1
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email
DataSet-9
EFTA00324248
EFTA00324248.pdf
From: Lesley Groff
To: Bella Klein
Subject: Re: JE Amex
Date: Mon, 06 Jun 2016 19:47:44 +0000
calling
> On Jun 6, 2016, at 3:38 PM, bellaklein ‹ > wrote:
> done, ple…
V16
D1
P18
email
DataSet-9
EFTA00948089
EFTA00948089.pdf
From: Jeffrey Epstein
To:
Subject: Re: GIV offer update ***
Date: Wed, 14 Nov 2012 23:03:00 +0000
put down 250k instead of 100
On Wed, Nov 14, 2012 at 5:29 PM, < …
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unknown
DataSet-9
EFTA01065686
EFTA01065686.pdf
• Menu
o Overview
o Device Details
• NYCO24364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
• Calendar Items
• Calls
…
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V12
email
DataSet-9
EFTA00319200
EFTA00319200.pdf
From:
To: Rich Kahn aMill >
Subject: Rc: A complimentary navigation system update is waiting for you.
Date: Tue, 13 Sep 2016 23:10:27 +0000
thanks
On Sep 13, 2016…
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unknown
DataSet-9
EFTA00285251
EFTA00285251.pdf
2016 luly
Fri. July 1, 2016 LSJ
12:00 m Phone Date w/Rupert Sheldrake S m his time)
or if no reply
Reminder o come to NY via Aeroflot #100 at 12:25pm to JFK (Rec.
Loc
Remin…
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V13
unknown
DataSet-9
EFTA00621671
EFTA00621671.pdf
TAKING You UNDER OUR WING
ACASS CANADA LTD
AIRCRAFT VALUATION REPORT
GULFSTREAM GIV sn1085
PRESENTED TO
JEGE LLC
LARRY VISOSKI
January…
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P21
D1
email
DataSet-9
EFTA00980130
EFTA00980130.pdf
From: Jeffrey Epstein
To: Richard Joslin wrote:
Tax return FY 2012 has investment interest deduction of $5.75MM which
is derived from two BOFA loans. I have bank annual interest forms
that…
D1
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