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email
DataSet-9
EFTA00676699
EFTA00676699.pdf
From: Boris Nikolic
To: Jeffrey Epstein
Subject: RE: Joe Paggano number
Date: Tue, 10 Dec 2013 23:57:59 +0000
Sure.
I will meet iconic as well!
Friends connected me with iconi…
P17
D6
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email
DataSet-9
EFTA00719235
EFTA00719235.pdf
From: "Barry J. Cohen"
To: 'jeffrey E.'
Subject: RE: [External] Re: Accounting presentations
Date: Thu, 31 Aug 2017 12:44:01 +0000
Well we like our summary book that we generate quar…
V15
D4
D5
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email
DataSet-9
EFTA01036553
EFTA01036553.pdf
From: "Jeffrey E."
To: "Barry J. Cohen"
Subject: Re: [External] Re: Accounting presentations
Date: Thu, 31 Aug 2017 12:41:53 +0000
not sure what you use. if you and leon are happy wi…
V15
D4
D5
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email
DataSet-9
EFTA00664875
EFTA00664875.pdf
From: "Barry J. Cohen"
To: jeffrey E.
Subject: RE: Sales tax on Rent—PRIVILEGED AND CONFIDENTIAL
Date: Mon, 18 Sep 2017 20:55:46 +0000
As you point out, few are in Leon's situatio…
D4
P23
D5
D6
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email
DataSet-9
EFTA00325194
EFTA00325194.pdf
From: Ike Groff
V15
P21
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V9
D5
email
DataSet-9
EFTA00819669
EFTA00819669.pdf
From: "Jeanne"
To: "'Jeffrey E."
Subject: RE: Salary
Date: Mon, 29 Aug 2016 15:56:56 +0000
Jeffrey
Should I processe$3000 monthly LSJE bonus for August?
Jeanne
From: J…
P17
D6
P23
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D5
email
DataSet-9
EFTA00992409
EFTA00992409.pdf
From: Darren Indyke <
To: "Jeffrey E."
Subject: Fwd: [BULK] Re:
Date: Mon, 30 Jun 2014 19:19:51 +0000
Please advise.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenu…
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email
DataSet-9
EFTA00844501
EFTA00844501.pdf
From: "Jeffrey E."
To: Lawrence Krauss
Subject: Re: Allegations
Date: Wed, 04 Apr 2018 14:48:47 +0000
Inline-Images: DA866543-7401-4A5A-8E50-FD32E33A50EC.png; image0…
V16
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D5
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email
DataSet-9
EFTA01001674
EFTA01001674.pdf
From: "Jeffrey E."
To: Jeanne Brennan Wiebracht
Subject: Re: FW: Anna's Salary
Date: Tue, 25 Nov 2014 18:12:51 +0000
yes
On Tue, Nov 25, 2014 at 1:05 PM, Jeanne Brennan Wiebracht < …
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D5
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email
DataSet-9
EFTA00999722
EFTA00999722.pdf
From: "jeffrey E."
To: Jeanne Brennan Wiebracht
Subject: Re: Anna's Salary
Date: Tue, 28 Oct 2014 23:30:01 +0000
Yes
On Tuesday, October 28, 2014, Jeanne Brennan Wiebracht …
P21
P17
D5
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email
DataSet-9
EFTA00977910
EFTA00977910.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject: Re: Joe Paggano number
Date: Tue, 10 Dec 2013 23:39:04 +0000
dont know but will ask tomonv
On Tue, Dec 10, 2013 at 6:21 PM, Boris Nik…
P17
D6
P23
D5
P21
email
DataSet-9
EFTA00913958
EFTA00913958.pdf
From: "Condren, James"
To: [email protected]
III .5
CC: "
Subject: Re: Bear High Grade Investment CONFIDENTIAL/FOR SETTLEMENT PURPOSES ONLY
Dat…
P21
V15
D5
P17
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email
DataSet-9
EFTA00668258
EFTA00668258.pdf
From: Boris Nikolic
To: Jeffrey Epstein
Subject: RE: FW: Residential Loan Pool
Date: Wed, 06 Mar 2013 22:52:17 +0000
Great — re first
Of course that I forwarded him. He is in Tex…
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P21
D6
P17
D5
email
DataSet-9
EFTA00826562
EFTA00826562.pdf
From: "jeffrey E."
To: Jeanne
Subject: Re: Anna's Salary
Date: Tue, 31 May 2016 14:22:22 +0000
yes
On Tue, May 31, 2016 at 10:06 AM, Jeanne < > wrote:
Jeffr…
P17
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email
DataSet-9
EFTA00871057
EFTA00871057.pdf
From: Jeffrey Epstein
To: Jes Staley
Subject: Re:
Date: Sun, 02 Feb 2014 20:13:37 +0000
yes„ home
On Sun, Feb 2, 2014 at 2:17 PM, Jes Staley < w…
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V15
D5
V16
email
DataSet-9
EFTA00655601
EFTA00655601.pdf
From: Steven Sinofsky <
To: Jeffrey Epstein
Subject: Re:
Date: Fri, 31 May 2013 06:57:12 +0000
Importance: Normal
yep...told them.
Sent from Windows Mail on Surface…
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unknown
DataSet-9
EFTA01222706
EFTA01222706.pdf
Casualties and Thefts
Fom4684 ► Go to wwwirs.gov/Form4684 for Instructions and the latest information.
…
V11
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email
DataSet-9
EFTA00644361
EFTA00644361.pdf
From: "Jeanne"
To: "'Jeffrey E."'
Subject: RE: Anna's Salary
Date: Mon, 25 Apr 2016 17:49:06 +0000
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for april?
Jeanne
…
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unknown
DataSet-9
EFTA01252332
EFTA01252332.pdf
sTATE4EN? OF ACCOUN?
STATEMENT DATE
02/29/12
…
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V12
financial record
DataSet-9
EFTA01258903
EFTA01258903.pdf
Invoice Number: 4-349-65297
invoice Date. Sep 03.2002
…
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P18
D5
unknown
DataSet-9
EFTA01254957
EFTA01254957.pdf
SDNY_GM_00052972
3501Sly 1208
ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST
6100 RED HOOK…
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email
DataSet-9
EFTA00965450
EFTA00965450.pdf
From: Cecile de Jongh < >
To: JEE
Subject: Fwd: American Yacht Harbor
Date: Fri, 19 Jul 2013 22:53:49 +0000
Attachments: Sun ICM Attachment_B-P…
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D1
email
DataSet-9
EFTA00830505
EFTA00830505.pdf
From: "jeffrey E."
To: Jeanne
Subject: Re: Anna's Salary
Date: Tue, 29 Mar 2016 17:25:00 +0000
yes
On Tue, Mar 29, 2016 at 1:24 PM, Jeanne > wrote:
Jeff…
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email
DataSet-9
EFTA00830498
EFTA00830498.pdf
From: "Jeanne"
To: "'jeffrey E."'
Subject: RE: Anna's Salary
Date: Tue, 29 Mar 2016 17:24:26 +0000
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for March?
Jeanne
…
P17
D6
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D5