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email
DataSet-9
EFTA00934499
EFTA00934499.pdf
From: "Jeffrey E."
To: "Barry J. Cohen"
Subject: Re: PRIVILEGED and CONFIDENTIAL
Date: Thu, 28 Dec 2017 14:27:24 +0000
no, not at all his flying privately for personal will be deidcul…
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email
DataSet-9
EFTA01038767
EFTA01038767.pdf
From: "jeffrey E."
To: "Barry J. Cohen"
Subject: Re: hopefully helpful
Date: Sat, 05 Aug 2017 14:30:20 +0000
there has been little if any proper planning for tax this year and next. …
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P23
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unknown
DataSet-9
EFTA00598589
EFTA00598589.pdf
• .. 1‘ ‘. t
JIM STOLI2E-Y
Acting Chief Counsel
cc,
Assistant Chief Counsel
U.S. Immigration and Customs Enforcement
U.S. Department of Homeland Security
26 Federal…
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unknown
DataSet-9
EFTA01128530
EFTA01128530.pdf
JIM STOLLEY
Acting Chief Counsel
Assistant Chief Counsel
U.S. Immigration and Customs Enforcement
U.S. Department of Homeland Security
26 Federal Plaza, Rm1130
New York, NY 10278
(212)264-5916
…
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email
DataSet-9
EFTA00875043
EFTA00875043.pdf
From: Jeffrey Epstein
To: "Ens, Amanda" .<
Subject: Re: To Do: BRL step-up note - closing today
Date: Thu, 04 Apr 2013 18:03:02 +0000
yes
On Thu, Apr 4, 2013 at 1:54 PM, Ens, Amanda …
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D4
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email
DataSet-9
EFTA00719359
EFTA00719359.pdf
From: Peter Mandelson
To: [email protected]"
Subject: Re: FW: Guardian
Date: Sun, 13 May 2012 12:50:31 +0000
Concrete steps included. Anyway, I am basically on germany's side.
…
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email
DataSet-9
EFTA00884710
EFTA00884710.pdf
From: Jeffrey Epstein
To:
Subject: Re: Jeffrey Epstein
Date: Sun, 13 Sep 2009 18:36:39 +0000
yes
On Sun, Sep 13, 2009 at 1:59 PM, w…
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email
DataSet-9
EFTA00934557
EFTA00934557.pdf
From: "Barry J. Cohen"
To: Jeffrey E.
Subject: Plane: PRIVILEGED and CONFIDENTIAL
Date: Thu, 28 Dec 2017 15:51:04 +0000
We already deduct interest and depreciation. To deduct ope…
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legal filing
DataSet-9
EFTA00727971
EFTA00727971.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
Fort Lauderdale Division
www. flsb.uscourts.gov
…
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V9
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email
DataSet-9
EFTA00739562
EFTA00739562.pdf
From: Jeffrey Epstein
To:
Subject: Re: Jeffrey Epstein
Date: Sun, 13 Sep 2009 18:36:39 +0000
yes
On Sun, Sep 13, 2009 at 1:59 PM, ila> …
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email
DataSet-9
EFTA00770144
EFTA00770144.pdf
From
To: Jeffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Sun, 13 Sep 2009 17:59:10 +0000
Is it ok to give her Peters number? Should I give her his cell?
Begin forwarded message:
…
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email
DataSet-9
EFTA00924507
EFTA00924507.pdf
From: jeffrey epstein
To: Sultan Bin Sulayem
Subject: Re: The DIFC Court "Goes global
Date: Sun, 04 Dec 2011 10:46:15 +0000
George Mitchell is my very close friend and chairman of …
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V15
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unknown
DataSet-9
EFTA01199342
EFTA01199342.pdf
• .. 1‘ ‘. t
JIM STOLI2E-Y
Acting Chief Counsel
cc,
Assistant Chief Counsel
U.S. Immigration and Customs Enforcement
U.S. Department of Homeland Security
26 Federal…
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D4
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email
DataSet-9
EFTA00373558
EFTA00373558.pdf
From:
To: "Schwartzman, Ellen"
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email
DataSet-9
EFTA00665634
EFTA00665634.pdf
From: "Barry J. Cohen"
To: jeffrey E.
Subject: Re: [External] Re: hopefully helpful
Date: Sat, 05 Aug 2017 14:39:26 +0000
One problem is that we want Leon to tell us what art he is …
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unknown
DataSet-9
EFTA00520997
EFTA00520997.pdf
COMMITTEE ON HEALTH, HOSPITALS, AND
HUMAN SERVICES
BILL NO. 32-0236
Thirty-Second Legislature of the Virgin…
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V11
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email
DataSet-9
EFTA00769965
EFTA00769965.pdf
From: Faith Kates aa
To: [email protected]
Subject: Re:
Date: Mon, 07 Sep 2009 22:03:02 +0000
No
Faith Kates
Next Management, LLC
New York, NY
Original Message
From: Jeffr…
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email
DataSet-9
EFTA00971589
EFTA00971589.pdf
From: Eileen Alexanderson
To: "Jeffrey Epstein ([email protected])"
Subject: will call you later
Date: Thu, 26 Sep 2013 13:10:45 +0000
Agree if she is willing
From: …
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unknown
DataSet-9
EFTA00728055
EFTA00728055.pdf
STRICTLY PRIVATE & CONFIDENTIAL
This MEMORANDUM OF UNDERSTANDING ("MOU") dated this day of
October, 2010, is among:
(I) Jeffrey Epstein, with an address at …
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email
DataSet-9
EFTA00956360
EFTA00956360.pdf
From: Jeffrey Epstein
To: "Barrett, Paul S"
Subject: Re: To Do: BRL step-up note - closing today
Date: Tue, 12 Mar 2013 18:13:45 +0000
call me after close
On Tue, Mar 12, 2013 at 12:3…
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email
DataSet-9
EFTA00974141
EFTA00974141.pdf
From: Mark Tollison c >
To: Richard Kahn C
Subject: FW: Table fo Contents, etc., for LSJ Manual
…
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email
DataSet-9
EFTA00773793
EFTA00773793.pdf
From: Faith Kates aa
To: [email protected]
Subject: Re:
Date: Tue, 18 Aug 2009 14:52:14 +0000
NO0000
Faith Kates
Next Management, LLC
New York, NY
Original Message
From: J…
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