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email
DataSet-9
EFTA00351665
EFTA00351665.pdf
From: al=11 >
To:
Darren Indyke c, Bebe Avdiu
Cc
Subject: Re: Russian Visa App..
Date:…
V12
unknown
DataSet-9
EFTA00101945
EFTA00101945.pdf
From
To:
Cc:
Subject: Re: Ghislaine Maxwell 02879-509
Date: Mon, 11 Jan 2021 14:49:14 +0000
Your email will be forwarded to the appropriate parties.
Best,
>>> …
P19
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email
DataSet-9
EFTA00650512
EFTA00650512.pdf
From: John C
To: "Jeffrey E."
Subject: Re:
Date: Wed, 09 Jul 2014 16:32:33 +0000
Nothing has been ordered per se in terms of spare parts
A list was made of what needs to be shipped…
V12
email
DataSet-9
EFTA00400694
EFTA00400694.pdf
From: Ike Groff
To: Peanut Groff
Subject: Fwd: FOR APPROVAL - Revised Menu Choices
Date: Wed, 28 Nov 2012 01:48:15 +0000
Sent from my iPhone
Begin forwarded message:
From: Daniel Di…
V12
unknown
DataSet-9
EFTA00525516
EFTA00525516.pdf
August 20, 2012
Bilotta
RETAINER AGREEMENT
Between:
Anthony Barrett
(Hereinafter called Purchaser)
Billing Addr…
V12
email
DataSet-9
EFTA00863693
EFTA00863693.pdf
From: Lawrence Krauss
To: Nancy Portland -4
Cc: Adam Waldman
Subject: Re: interesting bit of uk law that relates
Date: Fri, 09 Mar 2018 21:37:50 +0000
…
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email
DataSet-9
EFTA00859705
EFTA00859705.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Krauss
Date: Mon, 13 Apr 2015 19:50:44 +0000
send a nasty letter to brad, Ive asked 5 times. i have been told over and over one more da…
V12
email
DataSet-9
EFTA00531344
EFTA00531344.pdf
From:
To: Kathryn Kucka
Subject: Good morning
Date: Wed, 01 Feb 2012 13:16:24 +0000
Good morning my sweets. I'm on my way to the airport now. He is torturing me. And ac…
V12
email
DataSet-9
EFTA00550219
EFTA00550219.pdf
From: aa>
To: Richard Kahn
Cc: cE le
Subject: Re: Cabana Queen Beds
Date: Thu, 15 Nov 2018 22:56:55 +0000
Good Evening Rich
Mattress size is c…
V12
email
DataSet-9
EFTA00715530
EFTA00715530.pdf
From: Craig Martin
To: Jeffrey Epstein
Cc: Richard Kahn
Subject: Re:
Date: Tue, 29 May 2012 18:06:49 +0000
Attachments: 2-bid_Zorro_Ranch_site_walls_5-8…
V12
unknown
DataSet-9
EFTA00141161
EFTA00141161.pdf
Transcript Review
Page 12: No involvement or interaction with Epstein during his stay.
Page 14: On Aug 9, 2019, was Control One from 4 pm until midnight, and on Aug 10, 2019, he was
Internal Two…
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email
DataSet-9
EFTA00932529
EFTA00932529.pdf
From: Lesley Groff
To: Jeffrey Epstein CC
Subject: Seth Lloyd
Date: Thu, 22 Mar 2012 20:05:12 +0000
Seth Lloyd has now confirmed he can see you on the Sunday 15th...he will come at 3pm…
V12
email
DataSet-9
EFTA01187356
EFTA01187356.pdf
From: Richard Kahn
To: <
Cc: Jeffrey Epstein
Subject:
Date: Fri, 30 Nov 2012 17:12:09 +0000
Attachments: 13-12_NY.pdf
attac…
V12
unknown
DataSet-9
EFTA00782305
EFTA00782305.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
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email
DataSet-9
EFTA00092081
EFTA00092081.pdf
From:
To: Min a tS"
Subject: add to the list to chat with??
Date: Wed, 10 Jul 2019 01:45:39 +0000
Importance: Normal
Private as…
V12
unknown
DataSet-9
EFTA00237379
EFTA00237379.pdf
Message
From: UBS Financial Services Inc. ([email protected]
Sent: 1/31/2016 4:28:09 PM
To: [email protected]
Subject: Notice: Your January 2…
V15
V12
email
DataSet-9
EFTA00894086
EFTA00894086.pdf
From: Jeffrey Epstein
To:
Subject:
Date: Sat, 10 Jul 2010 13:04:48 +0000
i see your brother also feels no need to say thank you. I asked whether you would like a car service to pick …
V12
email
DataSet-9
EFTA00654709
EFTA00654709.pdf
From: Richard Kahn --
To: "jerfrey IL"
Subject: Fwd: Update: OIL PRICE & SAUDI ARAMC0
Date: Fri. 07 Jul 2017 21:18:27 *0000
I nlinc-Images: image005git0102F711.1…
V12
unknown
DataSet-9
EFTA01200817
EFTA01200817.pdf
Joint Statement of Brad Edwards, Paul Cassell and Alan Dershowitz Regarding
Settlement
Brad Edwards, Paul Cassell and Alan Dershowitz have today settled…
D6
V12
email
DataSet-9
EFTA00862004
EFTA00862004.pdf
From: soon yi previn
To: jeffrey E.
Subject: Re:
Date: Wed, 18 Mar 2015 16:23:45 +0000
Woody just said that I was so stupid for driving since I don't have to. He said that California…
V12
email
DataSet-9
EFTA00925356
EFTA00925356.pdf
From:
To: "Jeffrey E."
Subject: Fwd: Letter from Boothbay
Date: Thu, 14 Dec 2017 22:29:12 +0000
Attachments: Boothbay_Co-Invest_Letter.pdf
i spoke with ari and h…
V12
unknown
DataSet-9
EFTA00159898
EFTA00159898.pdf
12/03/21 evening- call with Gail Goodman
• Government sent GG the Loftus expert notice and a revised draft
• She contacted (from list of prior testimony). GG will send us a…
V14
V12
email
DataSet-9
EFTA00581604
EFTA00581604.pdf
From: "G. Max"
To: "=.1.•= 1
Subject: Fwd: Mail delivery failed: returning message to sender
Date: Sat, 01 Jan 4501 05:00:00 +0000
X-Sender: …
V12
unknown
DataSet-9
EFTA00239780
EFTA00239780.pdf
Message
From: UBS Financial Services Inc
Sent: 9/1/2019 9:44:54 PM
To:
Subject: Notice: Your August 2019 UBS statements are available
Your August…
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