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D5: Procedural Violations ✕
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📧 Email ✕
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email
DataSet-10
EFTA01790163
EFTA01790163.pdf
From: Richard Kahn
Sent: Friday, March 6, 2015 9:18 PM
To: jeffrey E.
Subject: Fwd: P…
D4
V16
D1
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email
DataSet-9
EFTA00082045
EFTA00082045.pdf
From: '
)II
To: ' (USANYS)" ci
Subject: RE: witness travel
Date: Sun, 28 Jul 2019 19:16:08 +0000
No problem…
P18
V12
P23
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email
DataSet-9
EFTA00924224
EFTA00924224.pdf
From: Ann Rodriquez
To: "Jeffrey E."
Subject: Re: Clinton: WAPA
Date: Thu, 14 Dec 2017 00:09:09 +0000
Hey Bossman,
Just received a call from Clinton.
He said that we need to talk t…
V16
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email
DataSet-9
EFTA01008678
EFTA01008678.pdf
From: Richard Kahn
To: Jeffrey Epstein [email protected]>
Subject: Fwd: Privileged and Confidential
Date: Sat, 12 Jan 2019 18:40:51 +0000
I spoke with Erika regarding Merch…
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P19
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email
DataSet-11
EFTA02463729
EFTA02463729.pdf
From: Karp, Brad S
Sent: Monday, April 23, 2018 1:26 AM
To: Jeffrey E.
Subject: Re:
I alwa…
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D6
email
DataSet-9
EFTA00979111
EFTA00979111.pdf
From: Jeffrey Epstein
To: Stephen Hanson .5
Subject: Re: Revised Separation Agreement
Date: Thu, 12 Dec 2013 17:56:21 +0000
again, there is a chance you will be sued, no perfect prot…
V12
D5
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email
DataSet-10
EFTA02110891
EFTA02110891.pdf
To: Alisha Perrigou
Cc: sma Alahiane
From:
Sent Thur 3/13./2014 7:21:34 PM
Subject Re: Kevin Vanacore - Skyp…
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P20
D5
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email
DataSet-9
EFTA00494594
EFTA00494594.pdf
From: Man Hill
To: Lesley Groff
Subject: Re: Jeffrey & Matt - Alternative dates - February 19, 2019
Date: Tue, 07 May 2019 18:18:03 +0000
Hey Lesley! How is NY or Florida looking? Can…
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V16
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email
DataSet-9
EFTA00494500
EFTA00494500.pdf
From: Man Hill
To: Lesley Groff
Subject: Re: Jeffrey & Matt - Alternative dates - February 19, 2019
Date: Mon, 06 May 2019 20:48:24 +0000
Ok!
Kindly,
Man Hill
Global Relations…
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email
DataSet-9
EFTA01205640
EFTA01205640.pdf
From: Paul Morris
To: "Jeffrey E.'" [email protected]>
Subject: RE: (BN) Brazil Already Junk as Swaps Traders Front-Run Cut Amid Turmoil [C]
Date: Tue, 11 Aug 2015 1…
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email
DataSet-9
EFTA00848947
EFTA00848947.pdf
From: Vahe Stepanian
To: "jeffrey E." [email protected]>
CC: Daniel Sabba , Ariane er , Paul Morris
…
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email
DataSet-9
EFTA00384871
EFTA00384871.pdf
From: Elizabeth Irene -ca.
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Tue, 27 Aug 2013 14:09:45 +0000
Great, confirmed for MR. Thanks!
Elizabeth Irene
Executive Assistan…
P23
D4
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V12
email
DataSet-9
EFTA00678692
EFTA00678692.pdf
From. AleAtinde.s.in ad.
To: mjeevacationggmail.comm
Subject: Re: banks
Date: Fri, 09 Aug 2013 22:02:50 +0000
David Cunn, lender in the gr…
V12
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V15
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email
DataSet-10
EFTA02030200
EFTA02030200.pdf
Ok Jeffrey, leave this with me. Am on the move between meetings in LA today but will revert to you asap.
Regards.
Paul
Paul Tweed
Senior Partner
Belfast I Dublin I London
t:
m:
e:
w:…
D4
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D5
V12
email
DataSet-9
EFTA01141094
EFTA01141094.pdf
From: Stephen Hanson
To: Jeffre E stein , "HOWIE / SUE MUCHNICK"
, Sue Schwartz Muchnick >, "Mirium /
howie mu…
V12
D4
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P23
email
DataSet-9
EFTA00816854
EFTA00816854.pdf
From: Lvjet
To: =Ila, [email protected]
Subject: Re : Revised Equipment Sale Agreement
Date: Thu, 29 Sep 2016 22:43:43 +0000
Jeffrery
Manny ne…
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email
DataSet-9
EFTA00078968
EFTA00078968.pdf
From:
To: "Weinstein, Marc A."
Cc: Andrew Tomback
Subject: RE: SDNY investigation
Date: Mon, 14 Sep 2020 15:56:07 +0000
Marc,
Thanks very much. Are you able to p…
V9
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email
DataSet-9
EFTA00979106
EFTA00979106.pdf
From: Jeffrey Epstein
To: Stephen Hanson
Subject: Re: Revised Separation Agreement
Date: Thu, 12 Dec 2013 17:35:59 +0000
steve„ i came out fo the meeting with the gov. so that our timi…
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email
DataSet-9
EFTA01141068
EFTA01141068.pdf
From: Stephen Hanson
To: Jeffrey Epstein , "HOWIE / SUE MUCHNICK"
, Sue Schwartz Muchnick
Subject: RE: Revised Separation Agree…
V12
D4
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D2
P23
email
DataSet-9
EFTA00814243
EFTA00814243.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Re: NES - Security Room Upgrade
Date: Fri, 21 Oct 2016 19:51:12 +0000
ok
will bring in another vendor next week
Richard Kahn
HBRK Associate…
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email
DataSet-9
EFTA00707755
EFTA00707755.pdf
From: Paul Tweed <
To: Jeffrey Epstein
Subject: RE: Telephone Call
Date: Fri, 29 Apr 2011 13:24:49 +0000
Inline-Images: imageafl 877.jpgga7430930.4eb34d…
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email
DataSet-10
EFTA02021258
EFTA02021258.pdf
At the same time as correcting this issue in interviews Jeffrey Epstein's lawyer sent me a suggested
letter in your name which I copied to you — post my request for further information I never heard a…
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email
DataSet-9
EFTA01250256
EFTA01250256.pdf
From:
To:
Subject: [EXTERNAL EMAIL) - FW: Fwd:
Date: Thursday, October 8, 2020 1:14:52 PM
From:
Sent: Thursday, October 8, 2020 12:55 PM
To: USAMA-VictimAssistance USAMA)
…
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email
DataSet-11
EFTA02689072
EFTA02689072.pdf
From: James Henderson
Sent: Tuesday, May 24, 2011 11:06 AM
To:
Cc: Jeffrey Epstein
Subject: …
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