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unknown
DataSet-9
EFTA00507831
EFTA00507831.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
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P22
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email
DataSet-9
EFTA00436178
EFTA00436178.pdf
From: Lesley Groff
To: "Rich Kahn"
Subject: Re: JE
Date: Wed, 30 Mar 2011 15:38:39 +0000
Rich he would like to see you tomorrow. Does 1:00 work?
On Mar 30, 2011, at 11:29 AM, Rich Kahn w…
D1
email
DataSet-9
EFTA01055133
EFTA01055133.pdf
From: "Jeffrey E."
To: arda beskardes <
Subject: Re: chatting with anastasiya right now
Date: Thu, 02 Feb 2017 19:27:34 +0000
When are you filing for her?
On Thu, Feb 2, 2017 at 2:25 P…
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email
DataSet-9
EFTA01182580
EFTA01182580.pdf
From: "jeffrey E."
To: Richard Kahn <
Subject: Fwd: Fw: Fwd: Transfer money
Date: Thu, 12 May 2016 21:21:21 +0000
Attachments:
Inline-Images: IMG_3048.PNG
make…
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unknown
DataSet-9
EFTA01222797
EFTA01222797.pdf
L OMB No. 1545-1008
..8582 Passive Activity Loss Limitations
► See separate Instructions.
Department of the T…
V11
D4
D1
email
DataSet-9
EFTA00691084
EFTA00691084.pdf
From: Ada Clapp
To: Jeffrey E.
CC: "Bradley J. Wechsler )" < >, "Eileen Alexanderson"
Subject: Update Sustainable Woodlands…
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email
DataSet-9
EFTA00762552
EFTA00762552.pdf
From: "Pritzker, Tom"
To: Jeffrey Epstein
Subject: RE:
Date: Sun, 14 Mar 2010 16:55:41 +0000
Wow, that's the longest email from you ever. Appreciated.
1. Yes, but some of that 30 y…
D1
P21
email
DataSet-9
EFTA01141482
EFTA01141482.pdf
From: Tazia Smith
To: jeevacationggmail.com
Cc: Vahe Stepanian
Subject: [I]
Date: Thu, 07 Nov 2013 21:14…
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email
DataSet-9
EFTA00688126
EFTA00688126.pdf
From: Masha Drokova
To: "Jeffrey E."
Subject: 'kickstartee connecting scientists and businessmen
Date: Sun, 24 Sep 2017 21:34:15 +0000
Jeffrey,
I chose great tech developers to work o…
D1
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P22
unknown
DataSet-9
EFTA01103695
EFTA01103695.pdf
Europe courts new Libyan government
in Paris
Robert Marquand Staff writer The Christian Science Monitor I Sep 01. 2011
Today's conference on Libya, hosted in Paris by French President Nicolas Sarkoz…
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email
DataSet-9
EFTA00716435
EFTA00716435.pdf
From:
To: Jeffrey Epstein , Joichi Ito < >
Subject: Blockchain companies
Date: Mon, 13 Oct 2014 20:22:01 +0000
Curious re: your thoughts on this...
Global Guerri…
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V15
email
DataSet-9
EFTA00657933
EFTA00657933.pdf
From: Richard Kahn ..t >
To: Mark Lloyd
Subject: Re:
Date: Tue, 12 Jan 2016 16:31:24 +0000
please respond so i can update Jeffrey on status
thank you
…
V15
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D1
email
DataSet-9
EFTA01018480
EFTA01018480.pdf
From: "jeffrey E."
To: Andrew McCormack
Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents "Action Required"
Date: Tue, 12 Jun 2018 16:00:14 +0000
depending on price
…
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unknown
DataSet-9
EFTA00505930
EFTA00505930.pdf
484
Greenwich
St.
Building and
Mechanical
Inspection
EFTA00505930
Front of building showing brick pointing maintenance
needed.
…
V9
P23
D1
V15
email
DataSet-9
EFTA01044424
EFTA01044424.pdf
From: "Jeffrey E."
To: David Mitchell
Subject: Re: Fwd:
Date: Sat, 03 Jun 2017 20:59:08 +0000
yes, but where is the reimbursbale on the project costs or funding of
On Sat, Jun 3, 2017 …
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V15
email
DataSet-9
EFTA00331284
EFTA00331284.pdf
From:
To: Dangene Enterprise
Subject: Re: Jeffrey Epstein
Date: Fri, 15 Jan 2016 19:39:53 +0000
Thank you!
On Jan 15, 2016, at 2:36 PM, Appointment wrote:
Perfect! All set…
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V16
email
DataSet-9
EFTA00956402
EFTA00956402.pdf
From: Jeffrey Epstein
To:
Subject: Re: Fwd: Fw: Annette Siegal's estate
Date: Wed, 13 Mar 2013 11:52:44 +0000
good girl,
On Wed, Mar 13, 2013 at 7:43 AM, Peggy Siegal < …
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unknown
DataSet-9
EFTA00284949
EFTA00284949.pdf
2014 une
Sunday June 1.2014 NY
Reminder Albert-Laszlo Barabasi says he will be in Boston in June (MM)
Reminder ehud, david stern, leonardfisher, bill burns terje, neither, frankel, jes,
checki,?
Rem…
P23
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email
DataSet-9
EFTA00622430
EFTA00622430.pdf
Emad Hanna
From: Monique Harry
Sent: Tuesday, July 2.11.1 1
To: Emad Hanna
Subject: Universal Foam Inc
Attachments: …
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unknown
DataSet-9
EFTA01194324
EFTA01194324.pdf
Estate of Elkins v. C.I.R., 140 T.C. No. 5 (2013)
140 T.C. 86, Tax Ct. Rep. (CCH) 59,471, Tax Ct. Rep. Dec. (RIA) 140.5
55 Graves, Nancy Omon (Series E) 1976 …
D1
V9
D4
email
DataSet-9
EFTA00393433
EFTA00393433.pdf
From: Groff
To: Epstein Jeffrey
Subject: Fwd: Annette Siegal's estate
Date: Thu, 21 Mar 2013 22:18:51 +0000
Sent from my iPhone
Begin forwarded message:
From: "Peggy Sieg…
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V15
email
DataSet-9
EFTA00886003
EFTA00886003.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Wed, 14 Oct 2009 18:46:56 +0000
how much is the french course that you have found„ "? have you found me a girlfriend? , why not
On Wed, Oct…
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financial record
DataSet-9
EFTA00706689
EFTA00706689.pdf
From: Eileen Alexanderson <
To: Jeffrey Epstein
Subject: banks
Date: Fri, 09 Aug 2013 21:25:30 +0000
Spoke to Justin Nelson yesterday. He said they typical) don't lend on private…
V12
V15
D1
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…
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