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DataSet-9
EFTA01196027
EFTA01196027.pdf
DOCUMENT SUMMARY
To: Leon D. Black
From: Ada Clapp and Alan Halperin
Date: June 30, 2014
Re: Your 2013 Will and Revocable Trust and the Heritage and Le…
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unknown
DataSet-9
EFTA01139566
EFTA01139566.pdf
Burning Questions (and Even Hotter Answers)
About Grantor Trusts
By
Samuel…
P21
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email
DataSet-9
EFTA01029844
EFTA01029844.pdf
From: Valeria Chomsky
To: "jeffrey E."
Subject: Fwd: Privileged and Confidential
Date: Mon, 11 Feb 2019 19:19:20 +0000
Attachments: DKI Revisions_to_Releases.…
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unknown
DataSet-9
EFTA01213215
EFTA01213215.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-9
EFTA00582930
EFTA00582930.pdf
SUMMARY OF OUTSTANDING BALANCES
Dates Outstanding Amounts Description
4/10/06 - 10/15/08 $4,273,011.29 Loan Payable by NYSG to JEE,
…
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unknown
DataSet-9
EFTA01255484
EFTA01255484.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 9/11/2018
…
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email
DataSet-9
EFTA00967788
EFTA00967788.pdf
From: Ada Clapp
V15
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D1
email
DataSet-9
EFTA00562457
EFTA00562457.pdf
From: cl
To: Order details from CSN Minors
Subject: Re: Order Confirmation from CSN Mirrors
Date: Fri, 17 Jun 2011 14:29:29 +0000
I need to return all 3 of these m…
V15
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email
DataSet-9
EFTA00886818
EFTA00886818.pdf
From: Valeria Chomsky
To: "jeffrey E."
Subject: Letter 2
Date: Sat, 10 Feb 2018 05:18:20 +0000
response.
Suggestions?
Forwarded message
From: Noam Chomsky
Date: S…
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unknown
DataSet-9
EFTA00214252
EFTA00214252.pdf
Isiassithiasissi
a W CY nymag.com
MC
C PRINT
6Z Click to Print
Billionaires Are Free
And, these…
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unknown
DataSet-9
EFTA00234516
EFTA00234516.pdf
• TUESDAY, JUNE 23. 2009
THE PALM BEACH POST
Judge asked to name receiver
to keep eye on Epstein's assets
By SUSAN SPENCER-WEN0EL Judge Ken- for money.
P…
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legal filing
DataSet-9
EFTA00101044
EFTA00101044.pdf
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
P23
D6
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email
DataSet-9
EFTA00155083
EFTA00155083.pdf
From:
To:
Subject: FW: [EXTERNAL EMAIL] - Claims of Threats of Harm Via Emails
Date: Wed, 23 Oct 2024 19:57:00 +0000
Importance: Normal
FYI...call to discuss?
From:
Sent…
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email
DataSet-9
EFTA00212600
EFTA00212600.pdf
From
To:
Subject: RE: Epstein
Date: Mon, 21 Dec 2009 22:35:25 +0000
Importance: Normal
I am shocked that I got a "but he could be wrong." When do you want to have dinn…
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transcript
DataSet-9
EFTA00066216
EFTA00066216.pdf
k7e2MaxC kjc
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA, New York, N.Y.
4 …
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legal filing
DataSet-9
EFTA00089663
EFTA00089663.pdf
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
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email
DataSet-9
EFTA00921726
EFTA00921726.pdf
From: "Jeffrey E."
To: Valeria Chomsky
Subject: Re: Fwd: Marital Trusts
Date: Sun, 17 Dec 2017 12:22:22 +0000
I know this is painful. but we must deal with the reality of the situation…
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legal filing
DataSet-9
EFTA00091556
EFTA00091556.pdf
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
P23
D6
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email
DataSet-9
EFTA01037574
EFTA01037574.pdf
From: "Jeffrey E."
To: Valeria Chomsky
Subject: Re: My view of the situation
Date: Sat, 07 Jul 2018 18:22:52 +0000
mostly right. . no oversight of fees. paid. there is this law in ariz…
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unknown
DataSet-9
EFTA01218598
EFTA01218598.pdf
• Menu
o Overview
o Device Details
■ NYC024371.dmg
(Evidence ID: NYC024371.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
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V11
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unknown
DataSet-9
EFTA00154475
EFTA00154475.pdf
Exhibit C
EFTA00154475
CHRISTINE
MALINA-MAXWELL
…
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email
DataSet-9
EFTA00149892
EFTA00149892.pdf
Subject: RE: WSAR
Date: Thu, 06 Aug 2020 18:08:04 +0000
Importance: Normal
08/01/2020 - 08/07/2020
I. Major Operational Matters (Arrests/Indictments/Convictions/
Sentences /Searches/Drug …
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unknown
DataSet-9
EFTA00592513
EFTA00592513.pdf
SUMMARY OF OUTSTANDING BALANCES
Dates Outstanding Amounts Description
4/10/06 - 10/15/08 $4,273,011.29 Loan Payable by NYSG to JEE,
…
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email
DataSet-9
EFTA00585294
EFTA00585294.pdf
DOCUMENT SUMMARY
To: Debra R. Black
From: Ada Clapp
Date: July 15, 2014
Re: Your Will
Following is a summary of your current Will dated May 23, 1988 (yo…
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