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unknown
DataSet-9
EFTA00505930
EFTA00505930.pdf
484
Greenwich
St.
Building and
Mechanical
Inspection
EFTA00505930
Front of building showing brick pointing maintenance
needed.
…
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P23
D1
V15
email
DataSet-9
EFTA00622430
EFTA00622430.pdf
Emad Hanna
From: Monique Harry
Sent: Tuesday, July 2.11.1 1
To: Emad Hanna
Subject: Universal Foam Inc
Attachments: …
V15
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P21
V16
V9
unknown
DataSet-9
EFTA01194324
EFTA01194324.pdf
Estate of Elkins v. C.I.R., 140 T.C. No. 5 (2013)
140 T.C. 86, Tax Ct. Rep. (CCH) 59,471, Tax Ct. Rep. Dec. (RIA) 140.5
55 Graves, Nancy Omon (Series E) 1976 …
D1
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D4
email
DataSet-9
EFTA00746403
EFTA00746403.pdf
From: Jeffrey Epstein
To:
Subject: Fwd:
Date: Tue, 09 Mar 2010 10:36:54 +0000
Forwarded message
From: Jeffrey Epstein [email protected]>
Date: Tue, Mar 9, 2010 at 5:36…
D4
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P17
D6
D1
email
DataSet-9
EFTA00405989
EFTA00405989.pdf
From: Lesley Groff
To: Jennie Enterprise
Cc: Appointment call iMa>
Subject: Re: Jeffrey Epstein-never mind on Monday !
Date: Thu, 06 Sep 2012 12:10:44 +0000
Never mi…
V11
D1
V9
email
DataSet-9
EFTA00428441
EFTA00428441.pdf
From: Rich Cortese
To: Lesley Groff wrote:
> I love Miami! My vacation spot. Enjoy. We will "talk" next week
> Sent from my iPhone
> On Sep 3, 2011, at 1:34 PM, …
D1
V9
V16
email
DataSet-9
EFTA00680432
EFTA00680432.pdf
From: Richard Kahn
To: "Jeffrey E." , Paul Barrett
Subject: Fwd: options
Date: Fri, 08 Sep 2017 20:23:43 +0000
HD options closed
sale 4.0
purchase 2.5
less comm …
D1
D4
V9
V15
email
DataSet-9
EFTA00834427
EFTA00834427.pdf
From: "Jeffrey E."
To: Brad Wechsler
Subject: Re: Fw:
Date: Sat, 13 Feb 2016 18:55:37 +0000
i disagree
On Sat, Feb 13, 2016 at 1:21 PM, Brad Wechsler < > wrot…
D1
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V16
email
DataSet-9
EFTA00428021
EFTA00428021.pdf
From: Rich Cortese
To: Lesley Groff <
Subject: Re: Jeffrey Epstein
Date: Fri, 16 Sep 2011 20:42:17 +0000
Anything in the works? Does Mr. Epstein still want to speak with me, or would he …
V9
D1
V16
email
DataSet-9
EFTA00174545
EFTA00174545.pdf
From:
To:
Cc:
Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO
Date: Wed, 27 Nov 2019 16:52:30 +0000
Importance: Normal
Classification: UNCLASSIFIED//FO…
V13
P24
D1
P17
V9
email
DataSet-9
EFTA00425152
EFTA00425152.pdf
From: Appointment
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Fri, 28 Oct 2011 12:10:26 +0000
Good morning...Dangene and Jennie are out of the office today, so sorry...
With Kin…
V11
D3
D1
V9
email
DataSet-9
EFTA01059284
EFTA01059284.pdf
From: "jeffrey E."
To: Larry Visoski clia>
Subject: Re: Customer interest in GE OnPoint
Date: Tue, 13 Dec 2016 18:44:06 +0000
Yes
On Tue, Dec 13, 2016 at 1:40 PM, Larry Visoski c …
P18
V9
D1
V16
P20
email
DataSet-9
EFTA00685446
EFTA00685446.pdf
From: Richard Kahn -
To: jeevaeationggmail.eom
Subject: Fwd:
Date: Mon, 11 Apr 2011 17:00:33 +0000
should i continue to follow up iwht directly or have handle th…
V15
D1
V9
email
DataSet-9
EFTA00773255
EFTA00773255.pdf
From: '
To: "jeevacation mail.com"
Subject: Fw: BUSINESS LENDING
Date: Sun, 02 Aug 2009 19:00:11 +0000
Sent from my BlackBerry® wireless device
From: "Jeremy Heywood"…
P22
V9
D1
V13
email
DataSet-9
EFTA00423174
EFTA00423174.pdf
From: ==la
To:'
Subject: Re: Dr. Victor
Date: Tue, 22 Nov 2011 22:57:38 +0000
:) will pass along
Sent from my iPhone
On Nov 22, 2011, at 5:09 PM, wrote:
> Than…
P17
D1
V9
P24
V11
unknown
DataSet-9
EFTA00610139
EFTA00610139.pdf
TENAYA
TERM SHEET FOR PROPOSED PURCHASE OF
SERIES C CONVERTIBLE PREFERRED STOCK
March 11, 2013
…
V15
P21
D1
V9
email
DataSet-9
EFTA00855998
EFTA00855998.pdf
From: "Jeffrey E."
To: Cecile de Jongh
Subject: Re: Fw: Fwd: Bridge - Tibbar
Date: Wed, 27 May 2015 18:59:41 +0000
did porneranaz get back to you?
On Wed, May 27, 2015 at 2:53 PM, Ce…
D4
V16
D1
V9
P21
email
DataSet-9
EFTA00397203
EFTA00397203.pdf
From: Appointment
To: 'Ma>
Subject: RE: Jeffrey Epstein
Date: Wed, 23 Jan 2013 14:06:47 +0000
Hi there...checking in on alternative times for Jeffrey to come in..…
V11
D1
V9
email
DataSet-9
EFTA00804852
EFTA00804852.pdf
From: MU=
To: ralVerl R bees suseittliacia: bas: (Seta; Malley) rewash; eletthewailkissue
Subject: URGENT
Date: Fdday, October 23, 2009 2:24:25 PM
Scot…
V9
D1
financial record
DataSet-9
EFTA00600597
EFTA00600597.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Kitchen #1007 December 17, 2010
Trade: Skylights…
V15
D1
P21
V16
V9
email
DataSet-9
EFTA00417059
EFTA00417059.pdf
From: Appointment la
To: Lesley Groff Not sure if they are flying back Wednesday or Thursday...waiting to hear!!
• Original Message
> From: Lesley Groff [mailto:
> Sent: Monday, March 26,…
V11
D1
V9
email
DataSet-9
EFTA00632018
EFTA00632018.pdf
From: Cecile de Jongh
To: "jeffrey E."
Subject: Re: Fw: Fwd: Bridge - Tibbar
Date: Wed, 27 May 2015 19:16:13 +0000
No, I called him as well and left a VM.
With warm regards,
Cecil…
V16
D1
V9
P21
email
DataSet-9
EFTA01205481
EFTA01205481.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Mark Lloyd Loan
Date: Wed, 05 Aug 2015 14:47:14 +0000
Attachments: Mark_Lloyd_Consent_Judgment_4-22-15.docx;
…
D1
D4
V9
unknown
DataSet-9
EFTA00786457
EFTA00786457.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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V9