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email
DataSet-9
EFTA00873329
EFTA00873329.pdf
From: Jeffrey Epstein
To: Cecile de Jongh
Subject: Fwd: Proposal
Date: Mon, 08 Jul 2013 18:43:12 +0000
Forwarded message
From: Farkas, Andrew L.
Date: Thu, May 23, 2013 at 11…
D7
P23
D4
P17
email
DataSet-9
EFTA00677245
EFTA00677245.pdf
From: "Tancredi Marchiolo"
To: [email protected]>
Subject: Re: Will you still be in paris this weekend?
Date: Sun, 15 May 2011 20:42:52 +0000
Its been awhile and a lot of wa…
D4
D7
V15
P17
P23
email
DataSet-9
EFTA01190553
EFTA01190553.pdf
From: Tazia Smith
To: [email protected]
Cc: Richard Kahn
Subject: Re: FX Indicative Levels [C]
Date: Tue, 02 Sep 2014 16:45:21 +0000
Inline-Image…
P17
D5
D4
D7
email
DataSet-9
EFTA00973345
EFTA00973345.pdf
From: Mark Tollison <
To: Jeffrey Epstein
Subject: RE: Zorro Internet for ISP
Date: Mon, 14 Oct 2013 16:01:52 +0000
Importance: Normal
Yes Sir will…
P23
D4
D5
P17
D7
email
DataSet-9
EFTA00415241
EFTA00415241.pdf
From: •
To:
Subject: Fwd: Re:
Date: Mon, 16 Apr 2012 11:54:58 -4)000
Begin forwarded message:
From: Tancredi Marchiolo <
Date: April 16, 2012 5:04:48 AM EDT
To:
Subject: Re:
…
D7
V15
P17
P18
D4
email
DataSet-9
EFTA00652010
EFTA00652010.pdf
From: "Farkas, Andrew L."
To: jeffrey E.
Subject: Re: Follow Up
Date: Fri, 26 Dec 2014 15:24:58 +0000
Andrew, Sandi, Arielle, Nicole, George and Anderson Farkas, Daniel Lakhdir and …
P23
D4
D5
D7
P17
email
DataSet-9
EFTA01003378
EFTA01003378.pdf
From: "Barrett, Paul S"
To: "'Jeffrey E."'
Subject: RE: what woudl you offer at?
Date: Thu, 18 Dec 2014 17:54:07 +0000
Saw a small odd lot trade on Dec 3rd where the second best b…
V15
D5
D4
D7
P17
email
DataSet-9
EFTA01050232
EFTA01050232.pdf
From: "Jeffrey E."
To: Nicole Junkermann
Subject: Fwd: Can we do a call together at some point today?
Date: Fri, 07 Apr 2017 10:15:05 +0000
are you keeping your name?
Forwar…
V15
D5
D4
D7
P17
email
DataSet-9
EFTA00430012
EFTA00430012.pdf
From: Darren Indyke
To:
Subject: Fwd: Epstein Settlement Agreement
Date: Mon, 01 Aug 2011 15:17:26 +0000
Attachments: blackline.pdf; KL3-_2838357-v3-Epstein_s…
D7
D5
P17
D4
email
DataSet-9
EFTA01190567
EFTA01190567.pdf
From: "Jeffrey E."
To: Tazia Smith >, Paul Morris fr"
Subject: Re: FX Indicative Levels [C]
Date: Tue, 02 Sep 2014 18:13:40 +0000
…
P17
D5
D4
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D6
email
DataSet-9
EFTA00867785
EFTA00867785.pdf
From: "Jeffrey E."
To: "Farkas, Andrew L."
Subject: Re: Follow Up
Date: Sun, 28 Dec 2014 13:21:27 -0000
Me plus two
On Sunday, December 28, 2014, Farkas, Andrew L. < …
P23
D4
P17
D5
D7
email
DataSet-9
EFTA01050237
EFTA01050237.pdf
From: Nicole Junkerrnann I Junkermanngroup <
To: jeffrey E.
Subject: Re: Can we do a call together at some point today?
Date: Fri, 07 Apr 2017 10:41:26 +0000
What would you suggest?…
V15
D5
D4
D7
P17
email
DataSet-9
EFTA00846163
EFTA00846163.pdf
From: Brad Edwards
To: jeffrey E.
Subject: Re: settlement purposes only
Date: Tue, 15 Sep 2015 00:23:01 +0000
I think you answered 4, which is that this is not one of the issues we are …
V12
D7
D6
P17
D4
email
DataSet-9
EFTA00381557
EFTA00381557.pdf
From: Jeffrey Epstein
To: Mark Tollison , Richard Kahn >,
Subject: Re: FW: Zorro Internet for ISP
Date: M…
P23
D4
D5
D7
P17
email
DataSet-9
EFTA00666012
EFTA00666012.pdf
From: "Tancredi Marchiolo" <
To:
Subject: Re: Summer 2011 recruiting finals
Date: Sun, 01 May 2011 11:32:21 +0000
Attachments: IMG-20110501-00026.jpg
Lipari, si…
D4
D7
V15
P17
P23
email
DataSet-9
EFTA00867793
EFTA00867793.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re: Follow Up
Date: Sun, 28 Dec 2014 16:31:55 +0000
Yesl Great. Do you know who the two are or is that a last minute de…
P23
D4
D5
D7
P17
email
DataSet-9
EFTA00540328
EFTA00540328.pdf
From:
To: =cl
Subject: Fwd: Re:
Date: Mon, 16 Apr 2012 11:54:58 +0000
Begin forwarded message:
From: Tancredi Marchiolo <
Date: April 16, 2012 5:04:48 AM EDT
To:
Subject: Re:…
D7
V15
P17
P18
D4
email
DataSet-9
EFTA00444754
EFTA00444754.pdf
From: "jeffrey E." [email protected]>
To: Lesley Groff
Subject: Fwd: When are you next in town?
Date: Mon, 06 Feb 2017 22:02:38 +0000
afternoon
Forwarded message
From: B…
V15
D5
D4
P17
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email
DataSet-9
EFTA00635431
EFTA00635431.pdf
From: Tazia Smith
To: [email protected]
Cc: Richard Kahn
Subject: Re: FX Indicative Levels [C]
Date: Tue, 02 Sep 2014 16:35:2…
P17
D5
D4
D7
unknown
DataSet-9
EFTA00801119
EFTA00801119.pdf
I
- Ft
LINK&
ROCKENBACH, PA
CIVIL TRIAL & APPELLATE LAW
1555 Palm Beach Lakes, Blvd., Suite 930
…
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D7
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email
DataSet-9
EFTA00956913
EFTA00956913.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re: FYI
Date: Tue, 19 Mar 2013 16:42:27 +0000
I am merely transmitting Cecile she was there and saw for herself .
On Tuesday, …
P23
D4
D7
P17
email
DataSet-9
EFTA00846313
EFTA00846313.pdf
From: "Jeffrey E."
To: Brad Edwards
Subject: Re: settlement purposes only
Date: Sun, 13 Sep 2015 22:59:11 +0000
1,2, 3, easy to understand, 4 , not sure what you mean , ? wexner?…
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P17
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law enforcement
DataSet-9
EFTA00215231
EFTA00215231.pdf
From: Jay Lefkowitz
To:
Subject: Re: Draft Agreements?
Date: Wed, 19 Sep 2007 15:36:09 +0000
Importance: Normal
Confidential - For settlement purposes only
Still…
P18
P17
D7
D4
email
DataSet-9
EFTA01050256
EFTA01050256.pdf
From: "Jeffrey E."
To: "Nicole Junkermann I Junkerrnanngroup"
Subject: Re: Can we do a call together at some point today?
Date: Fri, 07 Apr 2017 12:22:10 +0000
ok with me, any time…
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P17
D7