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V16: Source Analysis ✕
D6: Institutional Capture ✕
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DOJ DataSet-9 ✕
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email
DataSet-9
EFTA01055133
EFTA01055133.pdf
From: "Jeffrey E."
To: arda beskardes <
Subject: Re: chatting with anastasiya right now
Date: Thu, 02 Feb 2017 19:27:34 +0000
When are you filing for her?
On Thu, Feb 2, 2017 at 2:25 P…
V16
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email
DataSet-9
EFTA00633945
EFTA00633945.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Wed, 09 Aug 2017 08:57:35 +0000
They haven't cashed my check yet!
On Wed, Aug 9, 2017 at 4:13 AM jeffrey E. wrote:
canceld check??
…
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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…
D1
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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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financial record
DataSet-9
EFTA00585724
EFTA00585724.pdf
BUYER'S LETTERHEAD
LETTER OF INTENT
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
, 2009
ACQUISITION OF TOP 25 WESTERN EUROPE…
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email
DataSet-9
EFTA00361916
EFTA00361916.pdf
From:
To: Simon Ghraichy
Cc: Bella Klein < >, Rich Kahn wrote:
Thanks a lot! That would be great and easier for everybody.
As for me, there's no hurry! I will let yo…
D4
V16
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P23
unknown
DataSet-9
EFTA01125336
EFTA01125336.pdf
IALS Conference
Learning from Each Other: Enriching the Law School Curriculum in an Interrelated World
The Three Most Important Features of Senegal's Legal System that Others Should
…
P22
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V16
email
DataSet-9
EFTA00750539
EFTA00750539.pdf
From: Jeffrey Epstein
To: Al seckel
Subject: Re: Fw: Newton portrait
Date: Tue, 07 Jul 2009 14:56:47 +0000
thanks.. do you have a name of the person at sothebys„
On Tue, Jul 7, 2009…
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email
DataSet-9
EFTA00992060
EFTA00992060.pdf
From: Ada Clapp
D1
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email
DataSet-9
EFTA00848524
EFTA00848524.pdf
From: "jeffrey E."
To: Gianni Serazzi
Subject: Re:
Date: Mon, 17 Aug 2015 15:09:11 +0000
it could be debt , there are many alternatives theory, concpet is that she needs to be first in …
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D1
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email
DataSet-9
EFTA01038161
EFTA01038161.pdf
From: "jeffrey E."
To:
Subject: Fwd:
Date: Wed, 09 Aug 2017 01:13:45 -0000
canceld check??
Forwarded messa e
From: arda beskardes
Date: Tue, Aug …
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email
DataSet-9
EFTA00855791
EFTA00855791.pdf
From: "jeffrey E."
To: Peggy Siegal
Subject: Fwd: NRF Invoices - Siegal - Estate Administration
Date: Fri, 29 May 2015 18:58:59 +0000
send him the nasty letter and ask for …
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email
DataSet-9
EFTA00718359
EFTA00718359.pdf
From: "Gold, Steven"
To: Jeffrey Epstein
Subject: Re: 484 Greenwich St., follow up
Date: Tue, 09 Apr 2013 19:56:16 +0000
Dear Mr. Epstein,
In the spirit of getting this done, as well…
D4
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P23
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email
DataSet-9
EFTA00637968
EFTA00637968.pdf
From: "Mark L. Epstein"
To: "'Jeffrey E."'
Subject: RE: hey
Date: Mon, 29 Sep 2014 12:07:50 +0000
I got bit by a tick up in PA. The bite was in my navel right on the scar from a herni…
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P21
email
DataSet-9
EFTA00950889
EFTA00950889.pdf
From: Steven Sinofsky <
To: Jeffrey Epstein
Subject: FW: Follow up
Date: Wed, 26 Dec 2012 23:14:53 +0000
Importance: Normal
They are making this too one sided wh…
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email
DataSet-9
EFTA01018095
EFTA01018095.pdf
From: Steven Victor
To: J [email protected]>
Subject: Re: Thinking about you
Date: Wed, 31 Oct 2018 12:50:55 +0000
???
Never know
Sent from my iPhone
Steven Victor MD
RegenMedical…
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D6
email
DataSet-9
EFTA00679330
EFTA00679330.pdf
From: arda beskardes <
To: "Jeffrey E."
Subject: Re: chatting with right now
Date: Thu, 02 Feb 2017 19:31:52 +0000
as soon as i get the signatures. probably tomorrow.
M. Ar…
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email
DataSet-9
EFTA00950897
EFTA00950897.pdf
From: Jeffrey Epstein
To: Steven Sinofsky <
Subject: Re: FW: Follow up
Date: Wed, 26 Dec 2012 23:24:33 +0000
this negoatiation needs to be face to face..
On Wed, Dec 26, 2012 at 7:14 …
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email
DataSet-9
EFTA00361885
EFTA00361885.pdf
From: Simon Ghraichy
To:
Cc: Bella Klein < >, Rich Kahn
Subject: Re: Jeffrey Epstein
Date: Wed, 24 Sep 2014 16:56:22 +0000
Dear =I,
I will be back to Paris on…
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email
DataSet-9
EFTA00772593
EFTA00772593.pdf
From: "Al seckel"
To: "Jeffrey Epstein"
Subject: Re: Fw: Newton portrait
Date: Tue, 07 Jul 2009 14:42:18 +0000
Jeff,
It has been authenticated many times in person. I have never ha…
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email
DataSet-9
EFTA00848203
EFTA00848203.pdf
From: "Schaer, Bryan"
o cl
To: '
CC: 'Jeffrey Epstein' , "Michaels, Philip J."
>, 'Jo…
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email
DataSet-9
EFTA00320364
EFTA00320364.pdf
From: Lesley Groff
To: Richard Kahn
Subject: Re: Lyn
Date: Tue, 23 Aug 2016 16:57:57 +0000
gets back tonight at 10pm. Very happy they will finally be here to support Lyn. Tess …
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unknown
DataSet-9
EFTA00595998
EFTA00595998.pdf
Detailed invoice for purchases made by Mrs. Rothschild for Mr. Epstein
Date Auction Lot Items description Cost in Euros Location
11/24/14 Tajan …
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email
DataSet-9
EFTA00972582
EFTA00972582.pdf
From: David Mitchell
To: Jeffrey Epstein
Subject: Fwd: 854 5th Avenue Building
Date: Tue, 24 Oct 2017 12:13:56 +0000
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York …
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