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email
DataSet-9
EFTA00412064
EFTA00412064.pdf
From: Lesley Groff
To: "Farkas, Andrew L."
Subject: Re: Jeffrey Epstein
Date: Thu, 31 May 2012 14:00:55 +0000
HI Andrew...
Ilam will be super! See you tomorrow!
On May 31, 2012, at 9:…
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email
DataSet-9
EFTA00650400
EFTA00650400.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Partial Fill RE: goldman bond
Date: Tue, 02 Aug 2016 16:31:43 +0000
300,000 of 2,000,000 sold at morgan stanley this am
currently b…
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email
DataSet-9
EFTA00362215
EFTA00362215.pdf
From: "Giacomo, Jenna"
To: Lesley Groff Can we do Wednesday from 4-5 insteada?
• Original Message
> From: Lesley Groff [mailto:-
> Sent: Monday, September 22, 2014 4:53 PM
> To: Giacomo,…
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email
DataSet-9
EFTA00822495
EFTA00822495.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: goldman bond
Date: Tue, 02 Aug 2016 13:30:01 +0000
shall i put order in again on GS bonds to sell at 81.75
current bid ask 81.25 / 8…
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email
DataSet-9
EFTA00822501
EFTA00822501.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: goldman bond
Date: Tue, 02 Aug 2016 13:30:19 +0000
Yes
On Tue, Aug 2, 2016 at 9:30 AM, Richard Kahn wrote…
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email
DataSet-9
EFTA00412059
EFTA00412059.pdf
From: "Farkas, Andrew L." < 1=1=>
To: 1=1.1 '"
Subject: Re: Jeffrey Epstein
Date: Thu, 31 May 2012 13:47:35 +0000
Yes.
Original Message
From: Lesley Groff [ma…
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email
DataSet-9
EFTA00362124
EFTA00362124.pdf
From: Lesley Groff wrote:
> Can we do Wednesday from 4-5 insteada?
• Original Message
> From: Lesley Groff [mailto:
> Sent: Monday, September 22, 2014 4:53 PM
> To: Giacomo, Jenna
> Subject: J…
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email
DataSet-9
EFTA00362026
EFTA00362026.pdf
From: ==. >
To: "Giacomo, Jenna"
Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
Date: Mon, 22 Sep 2014 13:26:09 +0000
Sure
…
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email
DataSet-9
EFTA00401123
EFTA00401123.pdf
From: Lesley Groff
To: "Biegel, Chelsie"
Subject: Re: Jeffrey Epstein
Date: Fri, 16 Nov 2012 18:38:14 +0000
you too!
On Nov 16, 2012, at 1:34 PM, Biegel, Chelsie wrote:
> Fantastic! Th…
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legal filing
DataSet-9
EFTA00722611
EFTA00722611.pdf
Page 1
LexisNexis'
I of 100 DOCUMENTS
NEW YORK CONSOLIDATED LAW SERVICE
…
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legal filing
DataSet-9
EFTA00812470
EFTA00812470.pdf
Case 0:16-cv-61742-BB Document 1 Entered on FLSD Docket 07/21/2016 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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email
DataSet-9
EFTA00361747
EFTA00361747.pdf
From: "Giacomo, Jenna"
To:
Subject: RE: Jeffrey Epstein
Date: Tue, 23 Sep 2014 14:41:38 +0000
Haha ok that's great news for me. LoL thanks for your help!
Original Message
From: …
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legal filing
DataSet-9
EFTA00591494
EFTA00591494.pdf
IN THE CIRCUIT COURT OF THE
DRAFT ELEVENTH JUDICIAL CIRCUIT, IN AND
FOR DADE COUNTY, FLORIDA
…
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email
DataSet-9
EFTA00822112
EFTA00822112.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Confirm RE:GS Bond Balance
Date: Thu, 04 Aug 2016 18:33:31 +0000
Attachments: GS_4%_1.7mm_Confirm.pdf
Morgan Stanl…
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legal filing
DataSet-9
EFTA00812487
EFTA00812487.pdf
Case 9:08-cv-80736-KAM Document 385 Entered on FLSD Docket 04/22/2016 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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email
DataSet-9
EFTA00412076
EFTA00412076.pdf
From: "Farkas, Andrew L." < 1=1=>
To: 1=1.1 '"
Subject: Re: Jeffrey Epstein
Date: Thu, 31 May 2012 14:27:32 +0000
Thank you.
Original Message
From: …
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email
DataSet-9
EFTA00936460
EFTA00936460.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re: Update
Date: Wed, 06 Jun 2012 19:12:36 +0000
you and i should speak„ I will always do what is good for you. and will never ge…
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email
DataSet-9
EFTA00412051
EFTA00412051.pdf
Fromm:"Farkas, Andrew L." < 1=1=>
To: "MINIa'
Subject: Re: Jeffrey Epstein
Date: Thu, 31 May 2012 13:25:51 +0000
I have had a business situation arise and cannot come for lunch. I …
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email
DataSet-9
EFTA00361755
EFTA00361755.pdf
From:
To: Andrew Farkas -11=EMMI>
Subject: Re: Jeffrey Epstein
Date: Tue, 23 Sep 2014 14:46:19 +0000
you bet!
On Sep 23, 2014, at 10:41 AM, Giacomo, Jenna > wrote:
…
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legal filing
DataSet-9
EFTA01098196
EFTA01098196.pdf
Case 9:08-cv-80736-KAM Document 385 Entered on FLSD Docket 04/22/2016 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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email
DataSet-9
EFTA00742341
EFTA00742341.pdf
From: '
To: "Jeffrey Epstein" ,"Jeffrey Epstein"
Subject: Fw: Asteco NDA
Date: Tue, 13 Jul 2010 10:26:56 +0000
Importance: Normal
Attachments: Dubai_Wellness_PP…
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email
DataSet-9
EFTA00401332
EFTA00401332.pdf
From: ==. >
To: "Biegel, Chelsie"
Subject: Re: Jeffrey Epstein
Date: Thu, 15 Nov 2012 18:15:49 +0000
sure...lets do that! thanks
On Nov 15, 2012, at 1:14…
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transcript
DataSet-9
EFTA00078895
EFTA00078895.pdf
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
4 DOE 1, et al., : 19-CV-07675 (GBD)
5 …
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legal filing
DataSet-9
EFTA00211543
EFTA00211543.pdf
Case 9:08-cv-80736-KAM Document 385 Entered on FLSD Docket 04/22/2016 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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