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email
DataSet-9
EFTA00746403
EFTA00746403.pdf
From: Jeffrey Epstein
To:
Subject: Fwd:
Date: Tue, 09 Mar 2010 10:36:54 +0000
Forwarded message
From: Jeffrey Epstein [email protected]>
Date: Tue, Mar 9, 2010 at 5:36…
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EFTA00979236
EFTA00979236.pdf
From: Joshua Schmell
To: Jeffrey Epstein
CC: Peggy Siegal <
Subject: Fw: Mother's Estate
Date: Fri, 20 Dec 2013 01:23:35 +0000
Jeffrey,
Do you have a few minutes tomorrow …
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unknown
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EFTA00584470
EFTA00584470.pdf
Taxpayers: Leon Black and Debra Black ("Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2012
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, 8858 and 8938
Taxpay…
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email
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EFTA00904716
EFTA00904716.pdf
From: "Jennie Saunders" cz a>
To:
Subject: Re: FW:
Date: Thu, 17 Feb 2011 23:02:16 +0000
Xoxoxo
CORE: Jennie Saunders I Founder & Chairman I 66 E…
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email
DataSet-9
EFTA00979243
EFTA00979243.pdf
From: Jeffrey Epstein
To: Joshua Schnell <
Subject: Re: Fw: Mother's Estate
Date: Fri, 20 Dec 2013 01:48:40 +0000
or try me now
On Thu, Dec 19, 2013 at 8:23 PM, Joshua Sehmell <…
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unknown
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EFTA00613749
EFTA00613749.pdf
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DEVELOPMENT PERMIT APPLICATION
…
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legal filing
DataSet-9
EFTA00094725
EFTA00094725.pdf
§ase 1:20-cr-00330-AJN Document 362 Filed 10/20/21 Page 1 of 4
REPORTER
COMMITTEE
FOR FREEDOM OF THE PRESS
October 20, 2021
1156 15th SI. NW. Suite 1020
Washing…
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email
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EFTA00072530
EFTA00072530.pdf
From: ' )" <
To: 1" =11.11YS)" < > (USANY…
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legal filing
DataSet-9
EFTA00800143
EFTA00800143.pdf
DRAFT; PRIVILEGED; ATTORNEY WORK PRODUCT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
MARVIN GERBER AND KALMA KOENIG, :
on behalf of…
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email
DataSet-9
EFTA00646927
EFTA00646927.pdf
From:
To: "Phillip Michaels"
Cc: "Jeffrey Epstein"
Subject: Re: Automatic reply: Annette Siegal's estate: please use my gmail account so the entire office
can …
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email
DataSet-9
EFTA01052523
EFTA01052523.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re:
Date: Mon, 21 May 2018 20:04:51 +0000
im aware of the rule. as we discussed but this is hardly a difficult issue. and certainly not a p…
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DataSet-9
EFTA00090975
EFTA00090975.pdf
From: (USANYS)"
To: "USANYS-GC (USA)" -c IMIM>
Cc: (USANYS)" `c IMIE>
Subject: FW: Forfeit…
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email
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EFTA00658526
EFTA00658526.pdf
From: Terje Rod-Larsen
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email
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EFTA00712131
EFTA00712131.pdf
From:
To: "Phillip Michaels"
Cc: "Jeffrey Epstein" ,"Glenn Davis" -1=IMIM>
Subject: Re: Phone call/any information....even an email to all on the email chain is a start.
…
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DataSet-9
EFTA00084929
EFTA00084929.pdf
From: Ivory. Danielle' IIIIIIIIIIIIIIIIIIIIIIIII
To:
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EFTA00700276
EFTA00700276.pdf
From: "Peggy Siegal" cza
To: "Philip IMIM>
Cc: "Jeffrey Epstein" ,"Glerm
Subject: Re: Annette Siegal's estate. 2nd email on Nov. 1st
Date: Tue, 0…
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EFTA00621608
EFTA00621608.pdf
Property characteristics Bankgasse 2, 1010 Vienna
Property: Baroque palace
Year of construction: 1718
Plot no.: 97
District court: Innere Stadt Wien
Monument Conservation: Yes
Plot size: 942 sqm
Buil…
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legal filing
DataSet-9
EFTA01084748
EFTA01084748.pdf
GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF LABOR
HEARINGS AND APPEALS UNIT
MANUEL GONZALEZ,
Complainant,
v. …
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email
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EFTA00156555
EFTA00156555.pdf
From:
To: '
Cc: "Wang, Wilson"
Subject: RE: Epstein Estate
Date: Fri, 19 May 2023 16:21:09 +0000
Importance: Normal
Hi
I'm available next…
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email
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EFTA00879260
EFTA00879260.pdf
From: Jeffrey Epstein
To:
Subject: Fwd:
Date: Tue, 09 Mar 2010 10:36:54 +0000
Forwarded message
From: Jeffrey Epstein
Date: Tue, Mar 9, 2010 at 5:36 AM
Subject: Re:
…
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EFTA00783660
EFTA00783660.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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EFTA00646948
EFTA00646948.pdf
From:
To: "Phillip Michaels"
Cc: "Jeffrey Epstein"
Subject: Re: Automatic reply: Annette Siegal's estate: please use my gmail account so the entire office
can …
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unknown
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EFTA01074961
EFTA01074961.pdf
183 COLUMBIA HOLDING, LLC
815 Fifth Avenue
New York, New York 10065
December 10, 2012
Re: 183 Columbia Heights, Broo…
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email
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EFTA00669103
EFTA00669103.pdf
From: Boris Nikolic
To: Jeffrey Epstein
Subject: RE: FW: OFFER: 137 Duane St., 3A
Date: Tue, 29 Oct 2013 23:34:30 +0000
Just boarded a flight for san Francisco via Huston. Will c…
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