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email
DataSet-9
EFTA00447151
EFTA00447151.pdf
From:
To: Richard Kahn `-
Subject: Re: next week
Date: Tue, 14 Mar 2017 15:53:30 +0000
I am assuming he wants this meeting? I did not ask him I merely added to itinerary. Should I ask h…
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email
DataSet-9
EFTA00777720
EFTA00777720.pdf
From: Jeffrey Epstein
To: Faith Kates
Subject:
Date: Thu, 28 Oct 2010 16:16:11 +0000
Special tax benefits could help founders and investors
by Craig Sherman and Andrew Bryant on Tues…
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email
DataSet-9
EFTA00658508
EFTA00658508.pdf
From: Eileen Alexanderson
To: Brad Wechsler -4 >, jeffrey E.
CC: Richard Joslin -4 >, Ada Clapp -4
Subject: $3…
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unknown
DataSet-9
EFTA00582847
EFTA00582847.pdf
AGSH&F DISCUSSION DRAFT
JUNE 19, 2013
Jeffrey,
Here is a proposal for dealing with the negative capital accounts that the…
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email
DataSet-9
EFTA00834527
EFTA00834527.pdf
From: Richard Joslin
To: jeffrey E.
Subject: Re:
Date: Sat, 13 Feb 2016 11:29:56 +0000
I will answer your plane questions later. Suffice to say your call the other day was debilitating…
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email
DataSet-9
EFTA00753572
EFTA00753572.pdf
From: "Dr. Henry Jarecki"
To: 'Jeffrey Epstein' [email protected]>
Subject: FW: TUESDAY > planning ahead
Date: Thu, 28 Oct 2010 15:56:44 +0000
From: Nicholas Jarecki [mailto
S…
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unknown
DataSet-9
EFTA01100378
EFTA01100378.pdf
EPSTEIN - WHITE PAPER TO DOJ RE CVRA AND NPA
I. Summarize the history of the federal involvement in investigating JE
focusing on the state investigation, the hand-off to the FBI by Palm
B…
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unknown
DataSet-9
EFTA01197435
EFTA01197435.pdf
WORLD FUEL SERVICES
FUEL PRICE ESTIMATE
TO: LAWRENCE VISOSKI, Oswaldo Umana Bonilla, Hensel, Ms. Jamai
Total Pages : 5…
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unknown
DataSet-9
EFTA00317125
EFTA00317125.pdf
LOAN AGREEMENT
THIS LOAN AGREEMENT (this "Agreement") dated this 8th day of April, 2011
BETWEEN:
Lesley Groff of 120 Oak Street, New Canaan, CT 068…
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unknown
DataSet-9
EFTA01221859
EFTA01221859.pdf
Federal Carryover Worksheet 2018
• Keep for your records
Name(s) Shown on Return …
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unknown
DataSet-9
EFTA00176603
EFTA00176603.pdf
i
EFTA00176603
U.S. Department of Justice
United States Attorney
…
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email
DataSet-9
EFTA00897676
EFTA00897676.pdf
From: Jeffrey Epstein
To: Faith Kates
Subject:
Date: Thu, 28 Oct 2010 16:16:11 +0000
Special tax benefits could help founders and investors
by Craig Sherman and Andrew Bryant on Tues…
D2
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email
DataSet-9
EFTA00777538
EFTA00777538.pdf
From: Jeffrey Epstein
To: Rich Kahn
Subject: Fwd: FW: TUESDAY> planning ahead
Date: Mon, 01 Nov 2010 13:26:16 +0000
Forwarded message
From: Dr. Henry Jarecki
Date: Thu, Oc…
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email
DataSet-9
EFTA01194915
EFTA01194915.pdf
Correction:
#3 3/14/2013 $1,600,000 transferred from JMWT Acquisition LLP t=
o JMWT Ltd (US Trust account)
#4 3/15/2013 $1,600,00 or GBP 1,058,761.25 transferred from JMWT =
Ltd…
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unknown
DataSet-9
EFTA00617010
EFTA00617010.pdf
Estate Planning Overview
Presented to:
Leon D. and Debra R. Black
Overview of Estate Plan as of April 16, 2014 - Selected Portions Comparison
A…
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email
DataSet-9
EFTA00412076
EFTA00412076.pdf
From: "Farkas, Andrew L." < 1=1=>
To: 1=1.1 '"
Subject: Re: Jeffrey Epstein
Date: Thu, 31 May 2012 14:27:32 +0000
Thank you.
Original Message
From: …
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email
DataSet-9
EFTA00447144
EFTA00447144.pdf
From: Richard Kahn ci
To:
Subject: Fwd: next week
Date: Tue, 14 Mar 2017 15:47:13 +0000
Inline-Images: image001.png
is friday 10:30am still looking ok?
please a…
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email
DataSet-9
EFTA00747194
EFTA00747194.pdf
From: Jeffrey Epstein , "Burton, John"
Subject: Side Letter
David,
Thanks for this. Rachel is going to reply separately.
Having spoke to Peter, John and Rachel we think we think the followi…
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email
DataSet-9
EFTA01194916
EFTA01194916.pdf
Correction:
#3 &n= bsp; 3/14/2013 $1,600,000 transferred from JMWT Acquisition LL= P to JMWT Ltd (US Trust
account)
#4 &n= bsp; 3/15/2013 $1,600,00 or GBP 1,058,761.25 transferred from JMWT…
V15
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unknown
DataSet-9
EFTA01084364
EFTA01084364.pdf
New issue emerges in Jeffrey Epstein sex offender case Page 1 of
Tuesday. Nov. 24. 20161 11:29
…
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unknown
DataSet-9
EFTA00315767
EFTA00315767.pdf
ASSIGNMENT OF MEMBERSHIP INTEREST
Advancestar LLC
This Assignment of Membership Interest (this "Assignment") is made effective as of March 2011
…
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email
DataSet-9
EFTA00863691
EFTA00863691.pdf
From: "Jeffrey E."
To: Melanie Spinella
Subject: Fwd: $3.2mil - detail attached
Date: Tue, 24 Feb 2015 02:09:05 +0000
Attachments: doc03963720150223205909.pdf…
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email
DataSet-9
EFTA00634771
EFTA00634771.pdf
From: Brad Wechsler c:e
To: "Melanie Spinella la"
CC: Richard Joslin , 'Thomas Turrin' John
Castru…
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email
DataSet-9
EFTA00817110
EFTA00817110.pdf
From: "Jeffrey E."
To: Melanie Spinella
Subject: Fwd:
Date: Mon, 26 Sep 2016 13:36:00 +0000
Attachments: LDB_Tax_Retrn_Process.xlsx
do you understand 4 or 5 . ? mor…
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