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email
DataSet-9
EFTA01061788
EFTA01061788.pdf
From: "Farkas, Andrew L."
To: "Jeffrey E."
Subject: Re:
Date: Sat, 12 Nov 2016 16:58:36 +0000
Thank you.
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Saturday, Novemb…
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email
DataSet-9
EFTA00872809
EFTA00872809.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re:
Date: Fri, 20 Sep 2013 12:45:02 +0000
Very generous. We thank you from the bottom of our cantabridgian hearts. As y…
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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
…
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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…
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unknown
DataSet-9
EFTA01087050
EFTA01087050.pdf
GLOCKWORK capital advisors
September 8, 2009
Mr. George G. Levin
Manager
BANYON STRATEGIES VI, LLC
6007 Estate Nazareth
Water Point
St. Thomas, USVI. 00802
Re: Funding Facility
Dear George:
…
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email
DataSet-9
EFTA00967716
EFTA00967716.pdf
From: Jeffrey Epstein
To: Cecile de Jongh
Subject: Re: Follow-up
Date: Thu, 22 Aug 2013 17:46:19 +0000
add , all settlement offers are without predjudice and will not be used in any fut…
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email
DataSet-9
EFTA00079081
EFTA00079081.pdf
From: Gloria Allred
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email
DataSet-9
EFTA00152307
EFTA00152307.pdf
From: "VictimServices"
To:
Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Fri, 27 Sep 2019 21:12:42 +0000
Importance: Normal
…
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email
DataSet-9
EFTA00720461
EFTA00720461.pdf
From: "Tancredi Marchiolo"
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email
DataSet-9
EFTA00366386
EFTA00366386.pdf
From: ms.
To: Larry Visoski Larry
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email
DataSet-9
EFTA01016072
EFTA01016072.pdf
From: J
To: "Farkas, Andrew L."
Subject: Re:
Date: Wed, 21 Nov 2018 01:46:35 +0000
Very very
On Tue, Nov 20, 2018 at 8:37 PM Farkas, Andrew L. > wrote:
Know …
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unknown
DataSet-9
EFTA00082683
EFTA00082683.pdf
U.S. Department of Justice
Southern District of New York
One St. Andrews Plaza
…
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V11
email
DataSet-9
EFTA00433965
EFTA00433965.pdf
From: Darren Indyke la>
To: Lesley Groff
Subject: Fwd: Privileged and Confidential - Bear Stearns
Date: Wed, 18 May 2011 16:43:16 +0000
Attachments: mime_…
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email
DataSet-9
EFTA00695172
EFTA00695172.pdf
From: "Farkas, Andrew L."
To: jeffrey E.
Subject: Re:
Date: Sun, 01 Nov 2015 21:25:50 +0000
Thx. Suggestions always welcome.
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.…
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email
DataSet-9
EFTA00972677
EFTA00972677.pdf
From: David Mitchell.
To: Jeffrey Epstein
Subject: Fwd: Higher Ground Offer 320 East 82nd
Date: Tue, 24 Oct 2017 13:00:04 +0000
Attachments: Higher_Ground_Education_C…
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email
DataSet-9
EFTA00492639
EFTA00492639.pdf
From: "Hagen, Maddie"
To: 'Lesley Groff
Subject: RE: Canceling Today's Call
Date: Mon, 25 Mar 2019 13:09:35 +0000
Yes ma'am! Thanks
From: Lesley Groff <
Sent: Monday, March 25, 201…
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email
DataSet-9
EFTA00717963
EFTA00717963.pdf
From: "Barrett, Paul S"
To: mjeffrey E."'
Subject: RE: Hi
Date: Fri, 08 Apr 2016 00:15:34 +0000
Ok
Let me check with Tommy.
Paul Barrett I Managing Director I Global Investment Opp…
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email
DataSet-9
EFTA00334787
EFTA00334787.pdf
From: ==. >
To: Andrew Farkas
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Nov 2015 19:55:45 +0000
5pm?
On Nov 19, 2015, at 2:50 PM, Giacomo, Jenna < …
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unknown
DataSet-9
EFTA00121574
EFTA00121574.pdf
RICO RCM YORK
NCO 01w ToRK
MCC NEW YORK
SPECIAL HOUSING…
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unknown
DataSet-9
EFTA00122542
EFTA00122542.pdf
MOOSTM
MCC NEW YORK
…
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email
DataSet-9
EFTA00492252
EFTA00492252.pdf
From: Lesley Groff
To: Andrew Farkas •
Subject: Re: Canceling Today's Call
Date: Mon, 25 Mar 2019 18:06:43 +0000
Hi Maddie...Jeffrey is asking me to set another time for Andrew and hi…
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email
DataSet-9
EFTA00916776
EFTA00916776.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re: Fw: Vacation Trauma Cecile De Jongh
Date: Wed, 10 Aug 2011 17:20:43 +0000
fraud do not reply
On Wed, Aug 10, 2011 at …
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email
DataSet-9
EFTA00476834
EFTA00476834.pdf
From: ==. >
To: Andrew Farkas
Subject: Re: Jeffrey Epstein-Phone Date
Date: Mon, 18 Jun 2018 18:10:57 +0000
ok great. thanks
> On Jun 18, 2018, at 2:09 PM, …
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email
DataSet-9
EFTA00829840
EFTA00829840.pdf
From: "Barrett, Paul S"
To: "'Jeffrey E."'
Subject: RE: Hi
Date: Fri, 08 Apr 2016 00:53:06 +0000
Would you like me to contact for some times that work?
Paul Barrett I Mana…
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