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email
DataSet-9
EFTA00662537
EFTA00662537.pdf
From: Melanie Spinella
To: 'jeffrey E.'
Subject: RE: Historical 8865
Date: Mon, 21 Nov 2016 22:01:13 +0000
Barry is going to dial in
From: Jeffrey E. [[email protected]]
S…
D5
D4
P24
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email
DataSet-9
EFTA00662442
EFTA00662442.pdf
From: Antoine Verglas
To: Jeffrey Epstein
Subject: Re:
Date: Tue, 17 Oct 2017 21:05:09 +0000
hope you have good insurance even if i guess the pblm is much bigger and time consuming ...
…
P17
D5
P24
D6
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email
DataSet-9
EFTA00976541
EFTA00976541.pdf
From: Mark Tollison <
To: Jeffrey Epstein
Subject: RE: ZR IT
Date: Sun, 24 Nov 2013 17:36:35 +0000
Importance: Normal
My apologies again Sir.
There…
P23
P17
D5
P24
D4
legal filing
DataSet-9
EFTA00308339
EFTA00308339.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
Plaintiffs, …
D5
V9
D4
V11
P24
email
DataSet-9
EFTA00675409
EFTA00675409.pdf
From: Mark Tollison
To: Jeffrey Epstein
Subject: RE: Timing and Event of Dryboard Accident
Date: Mon, 25 Nov 2013 13:45:28 +0000
Importance: Normal
…
P17
P23
D5
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email
DataSet-9
EFTA00866819
EFTA00866819.pdf
From: David Fiszcl •ifi•
To: jeffrey E.
Subject: Re: BAML Spotify Cheat Sheet - UPDATE
Date: Thu, 08 Mar 2018 00:35:18 +0000
I don't remember off the top ofmy head when you came in but …
D4
P21
D5
P24
V15
unknown
DataSet-9
EFTA00794114
EFTA00794114.pdf
2019 New York Senate Bill No. 2440, New York Two..., 2019 New York...
2019 NY S.B. 2440 (NS)
2019 New York Senate Bill No. 2440, New York Two…
V14
D5
P24
D4
V9
email
DataSet-9
EFTA00958845
EFTA00958845.pdf
From: Eileen Alexanderson
To: 'Jeffrey Epstein' [email protected]>
Subject: RE: FW: request
Date: Mon, 15 Apr 2013 18:26:02 +0000
Need to speak re taxes sooner b/c $ will…
P17
P24
D6
D5
D4
email
DataSet-9
EFTA00651405
EFTA00651405.pdf
From: Mark Tollison
To: Jeffrey Epstein
Subject: RE: Husband & Wife Candidate
Date: Fri, 01 Nov 2013 00:31:08 +0000
Importance: Normal
Sir,
I do …
D5
P17
P23
D4
P24
email
DataSet-9
EFTA01061326
EFTA01061326.pdf
From: "Barry J. Cohen"
To: 'jeffrey E.' [email protected]>, Melanie Spinella <
Subject: RE: Historical 8865
Date: Mon, 21 Nov 2016 21:49:52 +0000
Glad to. Is there a dial in?
Fro…
D4
D5
P24
legal filing
DataSet-9
EFTA00106017
EFTA00106017.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GHIS…
D5
P24
P22
D4
V12
email
DataSet-9
EFTA01061333
EFTA01061333.pdf
From: "Jeffrey E."
To: "Barry J. Cohen"
Subject: Re: Jeff/Barty meetings
Date: Mon, 21 Nov 2016 22:00:36 +0000
i dont have my december yet
On Mon, Nov 21, 2016 at 5:50 PM, Barry J. C…
D4
D5
P24
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email
DataSet-9
EFTA01061331
EFTA01061331.pdf
From: "Barry J. Cohen"
To: 'jeffrey E.' [email protected]>
Subject: Jeff/Barry meetings
Date: Mon, 21 Nov 2016 21:50:56 +0000
Leon suggested I schedule 2 long sessions with you wh…
D4
D5
P24
email
DataSet-9
EFTA00694327
EFTA00694327.pdf
From: Mark Tollison <
To: Jeffrey Epstein
Subject: RE: ZR IT
Date: Mon, 25 Nov 2013 04:11:56 +0000
Importance: Normal
yes sir
Best regards,
Mar…
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P23
D5
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email
DataSet-9
EFTA01061328
EFTA01061328.pdf
From: Melanie Spinella
To: "Barry J. Cohen" , Richard Joslin < >, Joe Avantario
Cc: Brad Wechsler
[email protected]" …
P24
D4
D5
legal filing
DataSet-9
EFTA00077249
EFTA00077249.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GHIS…
D5
P24
P22
D4
V12
legal filing
DataSet-9
EFTA00727455
EFTA00727455.pdf
Case 9:08-cv-80811-KAM Document 104 Entered on FLSD Docket 05/29/2009 Page 1 of 4
UNITED STATES DISTRICT COURT
SOU…
P23
V9
P24
D5
D4
email
DataSet-9
EFTA00976531
EFTA00976531.pdf
From: Mark Tollison <
To: Jeffrey Epstein
Subject: RE: ZR IT
Date: Sun, 24 Nov 2013 16:49:54 +0000
Importance: Normal
My apologies Sir.
I did send …
P23
D5
P17
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email
DataSet-9
EFTA01061336
EFTA01061336.pdf
From: "Jeffrey E."
To: Melanie Spinella la>
Subject: Re: Historical 8865
Date: Mon, 21 Nov 2016 22:00:51 +0000
ask brad?
On Man, Nov 21, 2016 at 5:50 PM, Melanie Spinella …
D4
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P24
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legal filing
DataSet-9
EFTA00201291
EFTA00201291.pdf
Case 9:08-cv-80811-KAM Document 35 Entered on FLSD Docket 01/07/2009 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN D…
V9
D5
P23
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email
DataSet-9
EFTA00976528
EFTA00976528.pdf
From: Jeffrey Epstein
To: Mark Tollison
Subject: Re: ZR IT
Date: Sun, 24 Nov 2013 16:36:28 +0000
lynn said my whiteboard broke, in the dining room why is it not replaced. I have a meeti…
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unknown
DataSet-9
EFTA00139983
EFTA00139983.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Tuesday, July …
V13
V15
D4
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P24
email
DataSet-9
EFTA01141220
EFTA01141220.pdf
From: Mark Tollison <
To: Jeffrey Epstein
Subject: RE: ZR IT
Date: Sun, 24 Nov 2013 16:22:06 +0000
Importance: Normal
Attachments…
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legal filing
DataSet-9
EFTA00099510
EFTA00099510.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GHIS…
D5
P24
P22
D4
V12