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email
DataSet-9
EFTA00892562
EFTA00892562.pdf
From: treffre E."
To:
Subject: Re: Draft Settlement Agreement
Date: Fri, 09 Feb 2018 15:13:57 +0000
send him darrens mark up talk to darren
On Fri, Feb 9, 2018 at 10:12 AM, …
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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…
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unknown
DataSet-9
EFTA00811805
EFTA00811805.pdf
athe tlictsbington pot
1301 K Street, NW
Washington, DC 20071
202.334.6000
…
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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…
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unknown
DataSet-9
EFTA00753596
EFTA00753596.pdf
PRIVIUM 1. LLC.
110 WALL STREET • SUITE 1100 • NEW YORK • NY 10005 • USA • TEL •
STRICTLY PRIVATE
AND CONFIDENTIAL
…
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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…
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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…
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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:
…
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unknown
DataSet-9
EFTA01212626
EFTA01212626.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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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 …
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email
DataSet-9
EFTA00906642
EFTA00906642.pdf
From: "Moths, Paul V"
To: Jeffrey Epstein
Subject: RE: Re:
Date: Fri, 11 Mar 2011 18:40:30 +0000
i tried the cell again and spoke with lesley said you were unavailable
From: Jeffrey…
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email
DataSet-9
EFTA00720710
EFTA00720710.pdf
From: Matthew Hiltzik
To: jeffrey E.
CC: Ben Sosenko
Subject: Re: privileged and confidential
Date: Tue, 06 Jun 2017 17:16:36 +0000
Sending you the list of questions this aftern…
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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…
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unknown
DataSet-9
EFTA00154917
EFTA00154917.pdf
From
To
Cc
Subject: Epstein/Maxwell Discovery Request
Date: Fri, 10 Sep 2021 22:20:25 +0000
Importance: Normal
Good afternoa. I hope this mess…
V14
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email
DataSet-9
EFTA01017135
EFTA01017135.pdf
From: J
To: Lawrence Krauss
Subject: Re: proposed complaint to OEI
Date: Fri, 09 Nov 2018 19:43:10 +0000
and he said he would have someno pack up my things and transfer my hard drive
…
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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…
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email
DataSet-9
EFTA00918743
EFTA00918743.pdf
From: "Tancredi Marchiolo" <
To:
Subject: Re: The right ratio
Date: Tue, 06 Sep 2011 12:34:58 +0000
She's there for work 10 days. She's all settled, thanks. Just see if you like her.…
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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…
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email
DataSet-9
EFTA00697853
EFTA00697853.pdf
From: jeffrey epstein
To: Faith Kates
Subject: Re: Scantrak Notification
Date: Tue, 29 Nov 2011 01:11:22 +0000
Ask michael if you and Joel want to sell , are there any restrictions
…
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email
DataSet-9
EFTA00720911
EFTA00720911.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Euro and Yen.... [C]
Date: Wed, 13 Aug 2014 13:57:40 +0000
Inline-Images: Mail_Attachment.gif; Mail_Attachment(1).g…
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email
DataSet-9
EFTA00707397
EFTA00707397.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re:
Date: Wed, 02 Jan 2013 02:42:06 +0000
Me too.
From: Jeffrey Epstein [[email protected]]
Sent: Tuesday, J…
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unknown
DataSet-9
EFTA00065815
EFTA00065815.pdf
Exhibit A
EFTA00065815
CONFIDENTIAIJPRIVILEGED/SEALED
November 19, 2020
Dear Judge Nathan,
I respectfully submit this letter in 5111)1)011 of Ghislaine…
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legal filing
DataSet-9
EFTA00594300
EFTA00594300.pdf
DRAFT
January 14, 2010
FOR SETTLEMENT PURPOSES ONLY; NOT ADMISSIBLE FOR ANY PURPOSE
Sent by Email and U.S. Mail
Adam Horowitz, Esq.
Stuart Mermelstein, Esq.
…
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email
DataSet-9
EFTA00659278
EFTA00659278.pdf
From: LSJ
To: Jeffrey Epstein [email protected]>
Subject: Re: Jeffrey Epstein
Date: Wed, 26 Dec 2012 19:42:01 +0000
Ok
Sent from my iPhone
On Dec 26, 2012, at 3:34 PM, Jeffrey Epst…
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