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D1: Who Benefits ✕
P23: Location Patterns ✕
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DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00758789
EFTA00758789.pdf
From: Al secke
To: Jeffrey Epstein
Cc: Rich Kahn .1
Subject: Re: Will you be free in the next hour? I am heading up to SF this morning.
Date: Wed, 19 May 2…
P23
P17
D1
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email
DataSet-9
EFTA00551671
EFTA00551671.pdf
From: Karyna Shuliak
To: Customer Service •ci
Subject: Re: The Well Appointed House - Order # 100007352 Update
Date: Mon, 31 Dec 2018 15:45:29 +0000
Please ship all the items aside fro…
D6
P23
D1
email
DataSet-9
EFTA00842166
EFTA00842166.pdf
From: "jeffrey E."
To: Stephen Hanson
Subject: Re: im not involved /
Date: Sat, 07 Apr 2018 12:45:22 +0000
sorry , im out.
On Sat, Apr 7, 2018 at 2:42 PM, Stephen Hanson < …
V16
P17
D6
P23
D1
email
DataSet-9
EFTA00679412
EFTA00679412.pdf
From: Warwick Wicksman <
To: Jeffrey Epstein
CC: Gar Kerney c >, Doug Schoenle
, Rich Ka…
P23
D1
V15
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D6
email
DataSet-9
EFTA00361916
EFTA00361916.pdf
From:
To: Simon Ghraichy
Cc: Bella Klein < >, Rich Kahn wrote:
Thanks a lot! That would be great and easier for everybody.
As for me, there's no hurry! I will let yo…
D4
V16
D6
D1
P23
email
DataSet-9
EFTA00908909
EFTA00908909.pdf
From: David Mitchell.
To: jeffrey 1.
Subject: Re: David Mitchell-- - Contract of Sale
Date: Sat, 13 Jan 2018 12:17:23 +0000
sending to you,
DAVID MITCHELL
Mi…
D1
V16
P23
D6
email
DataSet-9
EFTA00894487
EFTA00894487.pdf
From: Jeffrey Epstein
To: Rich Kahn
Subject: Re: Re:
Date: Wed, 30 Jun 2010 17:53:36 +0000
call brice on both „ get me answers
On Wed, Jun 30, 2010 at 1:42 PM, Rich Kahn …
P23
D4
P17
D1
D6
email
DataSet-9
EFTA00961144
EFTA00961144.pdf
From: Jeffrey Epstein
To: "Fenn, Patrick"
Subject: Re: trying to insure step up if not elimiation,
Date: Mon, 27 May 2013 01:45:58 +0000
also it appears that as the corp tax rate goes …
P23
D4
D1
D6
email
DataSet-9
EFTA00545213
EFTA00545213.pdf
From: Sales
To:
Subject
The Well Appointed House: Shipment # 100004787 for Order # 100006115
Date: Tue, 03 Jul 2018 13:25:13 +0000
isr2The Well Appointed House
Hello, Kary…
P23
D6
D1
email
DataSet-9
EFTA00929443
EFTA00929443.pdf
From: paul krassner
To: "Jeffrey E."
Subject: Subject to change?
Date: Thu, 07 Dec 2017 21:57:54 +0000
Hey Jeffrey,
Please let me know if I'll get a check this month since I've been b…
P23
D6
D1
unknown
DataSet-9
EFTA00284678
EFTA00284678.pdf
tourmaline s
…
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D6
D1
D3
P23
unknown
DataSet-9
EFTA00609952
EFTA00609952.pdf
Task Name and Scope Assigned To Start Finish Status Comments Am Jul …
P23
D6
D1
email
DataSet-9
EFTA00890758
EFTA00890758.pdf
From: Warwick Wicksman
To: Jeffrey Epstein
CC: Gar Kerney c >, Doug Schoenle
, Rich Kahn …
P23
D1
V15
P17
D6
email
DataSet-9
EFTA00966775
EFTA00966775.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Thu, 01 Aug 2013 16:16:33 +0000
I'm sorry it's taken me til noon to get back to you. I fell into a rut of cleaning the apartment and spent …
P22
D1
D6
P23
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email
DataSet-9
EFTA00718359
EFTA00718359.pdf
From: "Gold, Steven"
To: Jeffrey Epstein
Subject: Re: 484 Greenwich St., follow up
Date: Tue, 09 Apr 2013 19:56:16 +0000
Dear Mr. Epstein,
In the spirit of getting this done, as well…
D4
D1
V16
P23
D6
email
DataSet-9
EFTA00773427
EFTA00773427.pdf
From:
To: Jeffrey Epstein
Subject: Re: Re:
Date: Sat, 08 Aug 2009 13:41:05 +0000
thank you so much, really, you cant imagine how happy i am i was desperate. thanks so so much. western …
D6
D1
P23
email
DataSet-9
EFTA00211496
EFTA00211496.pdf
From: ' (USAFLS)"
USAJOU=FLS/CN=RECIPIENTS/CN=AVILLAFANA>
To: "Lee, Dexter (USAFLS)" < >, ' (USAFLS)"
'…
P21
D1
P23
D6
email
DataSet-9
EFTA00681938
EFTA00681938.pdf
From: "Gold, Steven" wrote:
and operating expenses. thanks
On Wed, Apr 10, 2013 at 8:49 PM, Gold, Steven < > wrote:
Hi Mr. Epstein,
You will have a …
D4
D6
P23
D1
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email
DataSet-9
EFTA00883770
EFTA00883770.pdf
From: Jeffrey Epstein
To:
Subject: Fwd: Re:
Date: Sat, 29 Aug 2009 14:19:27 +0000
Forwarded message
From:
Date: Sat, Aug 8, 2009 at 8:15 AM
Subject: Re: Re:
To: Jeffrey Epste…
D6
D1
P23
email
DataSet-9
EFTA00898488
EFTA00898488.pdf
From: Jeffrey Epstein
To: Rich Kahn
Subject: Re:
Date: Mon, 22 Nov 2010 15:47:26 +0000
yes
On Mon, Nov 22, 2010 at 10:53 AM, Rich Kahn c:Ma> wrote:
Are these wiring instructions …
P23
D4
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D1
D6
email
DataSet-9
EFTA00544925
EFTA00544925.pdf
From: Sales <
To: Karyna Shuliak <
Subject
The Well Appointed House: New Order # 100006115
Date: Fri, 29 Jun 2018 00:30:01 +0000
ist2The Well Appointed House
Hello, Karyna …
P23
D6
D1
email
DataSet-9
EFTA00776658
EFTA00776658.pdf
From: Jeffrey Epstein
To: Rich Kahn
Subject: Re:
Date: Mon, 22 Nov 2010 15:47:26 +0000
yes
On Mon, Nov 22, 2010 at 10:53 AM, Rich Kahn > wrote:
Are these wiring instruction…
P23
D4
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email
DataSet-9
EFTA00564762
EFTA00564762.pdf
From:
To: Mindi Hockenberry
Subject: Re: Auction Listing
Date: Thu, 18 Aug 2011 00:31:40 +0000
Hi Debbera,
Mr. Epstein asked for the transactions to be conducted under my name if that…
V16
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D1
D6
email
DataSet-9
EFTA00849520
EFTA00849520.pdf
From: "Jeffrey E."
To: LAIlenby
Subject: Re: LSJ Plate Work
Date: Mon, 03 Aug 2015 13:39:26 +0000
is that what you are reccomending?
On Mon, Aug 3, 2015 at 9:38 AM, LAllenby < …
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V16