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Active: V16: Source Analysis D1: Who Benefits P17: Network Mapping DOJ DataSet-9 Clear all
email DataSet-9
EFTA01182580
EFTA01182580.pdf
From: "jeffrey E." To: Richard Kahn < Subject: Fwd: Fw: Fwd: Transfer money Date: Thu, 12 May 2016 21:21:21 +0000 Attachments: Inline-Images: IMG_3048.PNG make…
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email DataSet-9
EFTA01018480
EFTA01018480.pdf
From: "jeffrey E." To: Andrew McCormack Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents "Action Required" Date: Tue, 12 Jun 2018 16:00:14 +0000 depending on price …
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email DataSet-9
EFTA01023723
EFTA01023723.pdf
From: To: "Jeffrey E." Subject: Re: Could Alzheimer's Be An Infectious Disease? : Shots - Health News : NPR Date: Sun, 09 Sep 2018 20:58:05 +0000 No new direction and nothing super cr…
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email DataSet-9
EFTA00698780
EFTA00698780.pdf
From: Gianni Serazzi To: "Jeffrey E." Subject: Re: Date: Sun, 16 Aug 2015 15:32:50 +0000 Thank you for your support I agree that the situation was degenerating from last summer. I h…
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email DataSet-9
EFTA00842166
EFTA00842166.pdf
From: "jeffrey E." To: Stephen Hanson Subject: Re: im not involved / Date: Sat, 07 Apr 2018 12:45:22 +0000 sorry , im out. On Sat, Apr 7, 2018 at 2:42 PM, Stephen Hanson < …
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email DataSet-9
EFTA01028975
EFTA01028975.pdf
From: J To: Andrew McCormack Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents **Action Required** Date: Tue, 05 Feb 2019 20:54:30 +0000 Inline-Ima…
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email DataSet-9
EFTA00700880
EFTA00700880.pdf
From: "McCaffrey, Carlyn" To: Jeffrey Epstein Subject: RE: Re: Date: Mon, 11 Feb 2013 03:43:02 +0000 OK Carlvn S. McCaffrey I Partner From: Jeffrey Epstein [mail…
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unknown DataSet-9
EFTA00727220
EFTA00727220.pdf
Gmail - RE: Re: https://mail.google.com/mail/?ui=2&ik=ffal080702&view=pat... Gm i …
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email DataSet-9
EFTA00749369
EFTA00749369.pdf
From: "Rich Kahn" To: "Jeffrey Epstein" Subject: RE: Doug Date: Mon, 07 Jun 2010 20:13:33 +0000 He asked what the status was and when he would go on COBRA. He also called today…
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email DataSet-9
EFTA01056308
EFTA01056308.pdf
From: David Grosof To: jeffrey epstein leevacation®gmail.com> Subject: Re: Your Special Day Date: Fri, 20 Jan 2017 12:11:23 +0000 Cool. And the former question, of clarification? Pleas…
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email DataSet-9
EFTA01061026
EFTA01061026.pdf
From: "jeffrey E." To: Stephen Hanson Subject: Re: Screenshot 2018-05-11 at 6.13.45 PM Date: Sat, 12 May 2018 03:08:38 +0000 Thx We are out of money ? ! You were the only person that de…
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email DataSet-9
EFTA00855089
EFTA00855089.pdf
From: "Jeffrey E." To: Noam Chomsky Subject: Re: Re: Date: Sat, 06 Jun 2015 23:59:15 +0000 how does one assign a "value " to money? is it any different? 2. probablities and cat theory …
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email DataSet-9
EFTA00814223
EFTA00814223.pdf
From: "jeffrey E." To: Shing Tung Yau Subject: Re: Date: Fri, 21 Oct 2016 19:37:02 +0000 money is in large supply , good ideas less so On Fri, Oct 21, 2016 at 3:31 PM, Shing Tung Yau…
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email DataSet-9
EFTA00865174
EFTA00865174.pdf
From: David Mitchell To: Jeffrey Epstein Subject: Fwd: 320 East 82nd Street - 4th Floor: OFFER Date: Mon, 05 Mar 2018 22:25:46 +0000 Attachments: Ibd2c751-cd75-4e…
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unknown DataSet-9
EFTA01113444
EFTA01113444.pdf
CONFIDENTIAL DRAFT FOR PURPOSES OF SETTLEMENT DISCUSSIONS ONLY August 26, 2013 William H. Gates RE: Letter of Agreement Regardi…
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unknown DataSet-9
EFTA00583858
EFTA00583858.pdf
CONFIDENTIAL William H. Gates Dear Bill: RE: Letter of Agreement Regarding Purchase of Partnership Interest Effective September 3, 2013, this letter sets forth the "Agreemen…
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email DataSet-9
EFTA01005438
EFTA01005438.pdf
From: Michael Link To: "Jeffrey E." Subject: Re: Date: Sun, 15 Jul 2018 02:05:37 +0000 Ok I see your point. Sent from my iPhone On Jul 14, 2018, at 6:06 PM, Jeffrey E. wrote: they …
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financial record DataSet-9
EFTA00795128
EFTA00795128.pdf
2001 Spring Road, Suite 700 PRIVATE PLACEMENT Oak Brook IL 60523 MILLENNIUM Teleph…
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email DataSet-9
EFTA00685340
EFTA00685340.pdf
From: Gianni Serazzi To: "Jeffrey E." Subject: Re: Date: Sun, 16 Aug 2015 12:48:47 +0000 I understand and I thank you for your consideration. The 800 will go to cover net worki…
V16 D1 D6 P17
email DataSet-9
EFTA00820025
EFTA00820025.pdf
From: "Jeffrey E." To: Faith Kates • Subject: Re: Date: Tue, 01 May 2018 22:24:09 +0000 she has failed it five times already, not sure what you want . ? !! rich thinks she is a thief…
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email DataSet-9
EFTA00925486
EFTA00925486.pdf
From: "Jeffrey E." To: Masha Drokova > Subject: Re: Date: Fri, 15 Dec 2017 01:44:48 +0000 talk /skype tmonv? On Thu, Dec 14, 2017 at 6:43 PM, Masha …
D1 V16 P17 D6
email DataSet-9
EFTA01029050
EFTA01029050.pdf
From: J To: Andrew McCormack Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents "Action Required" Date: Wed, 06 Feb 2019 16:06:48 +0000 Thx , how is fund 5 coming On W…
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email DataSet-9
EFTA00891800
EFTA00891800.pdf
From: Jeffrey Epstein To: Subject: Re: Date: Mon, 03 May 2010 18:44:34 +0000 718 570 3223 On Mon, May 3, 2010 at 2:29 PM, < > wrote: hello Jeffry!!! H…
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email DataSet-9
EFTA01057782
EFTA01057782.pdf
From: Ann Rodriquez • To: "Jeffrey E." Subject: Re: Anna & LSJ heads up Date: Wed, 16 May 2018 20:38:15 +0000 I leave tomorrow the 17th-21st Cc has been by my sister for the last 2 we…
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