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P20: Employee Networks ✕
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email
DataSet-9
EFTA00175120
EFTA00175120.pdf
From: OCA
Sent:
To:
Subject: FW: Congressional Correspondence: Rep. Nydia Velazquez (NY-07)
Attachments: Velazquez Letter to BOP and FBI on MCC Eps…
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unknown
DataSet-9
EFTA00090600
EFTA00090600.pdf
.1 of 1.
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
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unknown
DataSet-9
EFTA00298071
EFTA00298071.pdf
TEMPORARY AUTO
IDENTIFICATION CARDS
STATE FARM.
…
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flight record
DataSet-9
EFTA00269583
EFTA00269583.pdf
08/18/2006
DAVID ROGERS, dob , residing at
, telephone number(s)i and
(cellular), was interviewed at the FEDERAL BUREAU OF INVESTIGATION, PALM
BEACH …
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email
DataSet-9
EFTA00704168
EFTA00704168.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Fwd: EDIT
Date: Tue, 08 Mar 2016 14:33:58 +0000
stock opened at 43.99
now trading at 41.88
cost basis 31.862 for 3200 shares
unrealized ga…
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unknown
DataSet-9
EFTA00077539
EFTA00077539.pdf
Grand Jury Subpoena
PnitebatatesPistrith Court
SOUTHERN DISTRICT OF NEW YORK
TO: Metropolitan Correctional Center
GREETINGS:
WE CO…
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email
DataSet-9
EFTA00934216
EFTA00934216.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Chomsky / Bainco
Date: Wed, 27 Dec 2017 22:41:00 +0000
Inline-Images: image001.gif
Richard Kahn
HBRK Associa…
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unknown
DataSet-9
EFTA00099491
EFTA00099491.pdf
Grand Jury Subpoena
prritetratates gistrict Crain
SOUTHERN DISTRICT OF NEW YORK
TO: Metropolitan Correctional Center
Attn:
…
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email
DataSet-9
EFTA00331945
EFTA00331945.pdf
From: Lesley Groff wrote:
Marc's colleague lmran Siddiqui will join as well. Thanks.
Elizabeth Irene I Apollo Management
Executive Assistant to Marc Rowan
9West 57th Street New York, New York 100…
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email
DataSet-9
EFTA01016740
EFTA01016740.pdf
From:
To: Jeffrey Epstein
Subject: Re: Paris Bentley
Date: Wed, 14 Nov 2018 16:28:51 +0000
yes
car details below are from mercedes manager with concept we would use existing car as tra…
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email
DataSet-9
EFTA01037380
EFTA01037380.pdf
From: Edward Epstein la
To: Jeff Epstein
Subject: FYI
Date: Fri, 18 Aug 2017 13:23:10 40000
Hi Jcff
thought this might interest you
A Question of Mot…
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unknown
DataSet-9
EFTA00305858
EFTA00305858.pdf
LSJ Employees, LLC
Mailing Address: 6100 Red Hook Quarter 113 St. Thomas, VI 00802-1348
General contact information Tel: 340-775-8100 Fax: 340-775-81…
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email
DataSet-9
EFTA00089670
EFTA00089670.pdf
From: BOBBI C STERNHEIM
To:'1 <
Subject: Re: Ghislaine Maxwell (02879-509)
Date: Mon, 02 Nov 2020 19:21:00 +0000
Thank you.
BOBBI C. STERNHEIM, ESQ.
Law Of…
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email
DataSet-9
EFTA00359237
EFTA00359237.pdf
From:
To: HSS Premier
Subject: Re: Welcome to HSS Premier!
Date: Wed, 05 Nov 2014 14:52:55 +0000
I did :) thank you...
Talk to you later! thanks
On Nov 5, 2014, at 9:40 AM, HSS …
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email
DataSet-9
EFTA00826475
EFTA00826475.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Western Digital
Date: Wed, 01 Jun 2016 18:57:46 +0000
2107
On Wed, Jun 1, 2016 at 2:53 PM, Richard Kahn < …
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unknown
DataSet-9
EFTA00722096
EFTA00722096.pdf
I ciffilo i9‘3
A CERTIFIED TRUE COPY UNITED STATES
…
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flight record
DataSet-9
EFTA00559387
EFTA00559387.pdf
From:
To:
Cc: Mary McCallum cza
Subject: Re: Jeffrey Epstein
Date: Thu, 28 Oct 2010 15:52:29 +0000
Inline-Images: JE_headshot.jpeg
Hi Mary,
Here is a he…
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email
DataSet-9
EFTA00175117
EFTA00175117.pdf
From: OCA
Sent:
To:
Subject: FW: Congressional Correspondence: Rep. Nydia Velazquez (NY-07)
Attachments: Velazquez Letter to BOP and FBI on MCC Eps…
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unknown
DataSet-9
EFTA01248646
EFTA01248646.pdf
-1 of 1 - OFFICIAL RECORD
FD-302(Rev.S-S-In)
FEDERAL BUREAU OF INVESTIGATION
…
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DataSet-9
EFTA00187034
EFTA00187034.pdf
LAW OFFICES
LYONS AND SANDERS
C MAR TIE RED
DALE R. SANDERS •
BRUCE M. LYONS ••
HOWARD L. OREITZER
INS
EDWARD D. BERBER
D909-IOSTI…
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email
DataSet-9
EFTA01018264
EFTA01018264.pdf
From: J
To: Richard Kahn
Subject: Re: 71st carpet
Date: Mon, 29 Oct 2018 20:57:56 +0000
Attachments: image001.png; image002.png; image003.png; image004.…
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email
DataSet-9
EFTA01010938
EFTA01010938.pdf
From: Daphne Wallace
To: Jeffrey Epstein
Cc: Rich Kahn
Subject: Fwd: FW: FW: LSJE, LLC - Curtains and Curtain Rods - November 15, 2018
Date: Thu, 20 Dec 20…
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DataSet-9
EFTA01118512
EFTA01118512.pdf
JEFFREY EPSTEIN
AUTOMOBILES, BOATS, AIRCRAFT & TELEPHONE NUMBERS
AUTOMOBILES License State
…
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email
DataSet-9
EFTA00090528
EFTA00090528.pdf
From
To
Subject: Re: Jeffrey Epstein & Chislaine Maxwell:
Date: Thu, 29 Jul 2021 08:44:07 +0000
I would send it to the PC chiefs. typically refers this type of thing to the releva…
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