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email
DataSet-9
EFTA00366470
EFTA00366470.pdf
From:
To: "Nelson, Justin D"
Subject: Re: Jeffrey Epstein 3-3:15
Date: Tue, 22 Jul 2014 09:36:37 +0000
Ha! Ok. Let me check
Sent from my iPhone
On Jul 21, 2014, at 10:27 PM, "Nelson, J…
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email
DataSet-9
EFTA00717963
EFTA00717963.pdf
From: "Barrett, Paul S"
To: mjeffrey E."'
Subject: RE: Hi
Date: Fri, 08 Apr 2016 00:15:34 +0000
Ok
Let me check with Tommy.
Paul Barrett I Managing Director I Global Investment Opp…
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unknown
DataSet-9
EFTA00726310
EFTA00726310.pdf
CONFIDENTIAL SETTLEMENT AGREEMENT
This Settlement Agreement by and among: JEFFREY EPSTEIN and L.S.J., LLC
(hereinafter "OWNERS") and MIDNIGHT EXPRESS POWER BOATS, INC. (he…
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email
DataSet-9
EFTA00829840
EFTA00829840.pdf
From: "Barrett, Paul S"
To: "'Jeffrey E."'
Subject: RE: Hi
Date: Fri, 08 Apr 2016 00:53:06 +0000
Would you like me to contact for some times that work?
Paul Barrett I Mana…
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email
DataSet-9
EFTA00444535
EFTA00444535.pdf
From: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Mon, 06 Feb 2017 15:35:24 +0000
agree! done...see you then...
will you bring Valentines Day candy? :)
> On Feb 6, 2017, at 10:34 AM, Ne…
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email
DataSet-9
EFTA00334133
EFTA00334133.pdf
From: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Tue, 24 Nov 2015 22:25:50 +0000
ok great!
On Nov 24, 2015, at 5:21 PM, Nelson, Justin D > wrote:
> Yes tha…
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email
DataSet-9
EFTA00444543
EFTA00444543.pdf
From: "Nelson, Justin D"
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Mon, 06 Feb 2017 15:38:57 +0000
Maybe! :)
Justin D. Nelson - Managing Director
J.P. Morgan Private Bank I 10…
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email
DataSet-9
EFTA00347336
EFTA00347336.pdf
From:
To: Paul Barrett
Subject: Re: Jeffrey Epstein
Date: Thu, 28 May 2015 15:25:37 +0000
Hi Paul...could you come see Jeffrey on Friday June 5th at 10:30am? or what time of the day is …
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email
DataSet-9
EFTA00325917
EFTA00325917.pdf
From: "Nelson, Justin D"
To: Lesley Groff wrote:
Hey just want to make sure we are all good for 4301 Thanks.
Justin D. Nelson - Managing Director
J.P. Morgan Private Bank 100 Wes…
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unknown
DataSet-9
EFTA00584228
EFTA00584228.pdf
PRIVILEGED AND CONFIDENTIAL
DKI WORKING NOTES OF RELEASE IN FAVOR OF DUBIN
RELEASED PARTIES
BACKGROUND
Pursuant to the Settlement Term Sheet, w…
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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
EFTA00326747
EFTA00326747.pdf
From: Lesley Groff
To: Paul Barrett
Cc: "Zakarian-Co swell, Lauren" < I=IIIIMa>, Bebe Avdiu
Subject: Re: Call on Monday
Date: Fri, 08 Apr 2016 18:25:…
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email
DataSet-9
EFTA00444522
EFTA00444522.pdf
From: Lesley Groff On Feb 6, 2017, at 10:25 AM, Nelson, Justin D < > wrote:
•
> Thanks!
> Justin D. Nelson - Managing Director
> J.P. Morgan Private Bank I 100 West Pu…
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legal filing
DataSet-9
EFTA00805152
EFTA00805152.pdf
LINK &
ta ROCKENBACH, P.A.
CML TRIAL & APPELLATE LAW 1555 Palm Beach Lakes Blvd., Suite 301
…
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legal filing
DataSet-9
EFTA00601058
EFTA00601058.pdf
INVOICE
October 1, 2009
Invoice No. 337
…
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legal filing
DataSet-9
EFTA00673203
EFTA00673203.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
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email
DataSet-9
EFTA00336591
EFTA00336591.pdf
From: Lesley Groff
To: Justin Nelson cti lliMa>
Subject: Re: Jeffrey Epstein
Date: Wed, 28 Oct 2015 14:17:45 +0000
Hi Justin...sure...let me ask him about a call...he should b…
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email
DataSet-9
EFTA00335756
EFTA00335756.pdf
From: "Nelson, Justin D"
To:
Subject: Re: Jeffrey Epstein
Date: Thu, 05 Nov 2015 21:06:51 +0000
Thanks!
Justin D. Nelson - Managing Director
J.P. Morgan Private Bank I 100 West Putnam A…
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email
DataSet-9
EFTA00370805
EFTA00370805.pdf
From: "Nelson, Justin D"
To:
Subject: Re: Wed. Night Jeffrey Epstein?
Date: Mon, 21 Apr 2014 17:05:59 +0000
Great and thanks! See you then.
Justin D. Nelson - Managing Director
The Priv…
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email
DataSet-9
EFTA00720390
EFTA00720390.pdf
From: "CHRISTOPHER E. KNIGHT"
To: Brad Edwards
Subject: Re: Continued settlement discussions-Global
Date: Wed, 27 Jul 2011 13:48:21 +0000
Thanks. Will pass it on and will let you know wh…
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unknown
DataSet-9
EFTA01193747
EFTA01193747.pdf
INDEPENDENT CONTRACTOR AGREEMENT
This INDEPENDENT CONTRACTOR AGREEMENT (this
"Agreement") is made as of this day of , 2015 by Bany J. Cohen,
John J. Hannan a…
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email
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EFTA00370800
EFTA00370800.pdf
From: =IM >
To: "Nelson, Justin D"
Subject: Re: Wed. Night Jeffrey Epstein?
Date: Mon, 21 Apr 2014 17:03:29 +0000
Jeffrey has confirmed 5:15 on Thursday wor…
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email
DataSet-9
EFTA00326744
EFTA00326744.pdf
From: "Barrett, Paul S"
To: Lesley Groff
Cc: "Zakarian-Co swell, Lauren" Bebe Avdiu
Subject: RE: Call on Monday
Date: Fri, 08 Apr 2016 18:23:17…
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email
DataSet-9
EFTA00366179
EFTA00366179.pdf
From: "Garin, Daniela"
To: ==. >
Subject: RE: Jeffrey Epstein
Date: Tue, 22 Jul 2014 18:10:50 +0000
- Can we do 9:30am?
Daniela Garin I J.P. Morgan …
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