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email
DataSet-11
EFTA02250446
EFTA02250446.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Fri 7118 6:59:39 PM
Subject: Re: is on way to airport now! ( )
Ok. Thanks for this info. She will take this flig…
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email
DataSet-9
EFTA00457610
EFTA00457610.pdf
From: Lesley Groff wrote:
Did heather send dial in number. Please advise. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel
Fax
Ce…
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email
DataSet-9
EFTA01059757
EFTA01059757.pdf
From: "jeffrey E."
To: Nicholas Ribis
Subject: Re: Caesars
Date: Wed, 07 Dec 2016 16:54:31 +0000
Inline-Images: image005.jpg
Wow
On Wed, Dec 7, 2016 at 12:22 PM Ni…
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email
DataSet-10
EFTA01791326
EFTA01791326.pdf
From: Tazia Smith
Sent: Wednesday, October 30, 2013 1:22 PM
To: 'eevacation@ mail.com
Cc:
Subject: …
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email
DataSet-10
EFTA01851693
EFTA01851693.pdf
To: Jeffrey [email protected]]
From: Mortimer Zuckerman
Sent Sun 7/27/2014 4:50:10 PM
Subject Re:
I am definitely going to proceed with it. Mort
Sent from my iPhone
On Jul …
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email
DataSet-9
EFTA00840767
EFTA00840767.pdf
From: Bryan Bishop
To: Jeremy Rubin a>, Bryan Bishop <
Cc: Jeffrey Epstein , Joichi Ito <
Subject: Re: CFTC to regulate bitcoin
Date: Thu, 12 Nov 2015 17:29:05 +0000
…
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email
DataSet-9
EFTA01015072
EFTA01015072.pdf
From: Jonathan Farkas
To: [email protected]
Subject: Fwd: (BN) Cooperman Says Algo Trading `Scaring the Hell Out of the Pu
Date: Thu, 29 Nov 2018 15:14:17 +0000
just what you sa…
D1
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email
DataSet-9
EFTA00760640
EFTA00760640.pdf
From: "story cowles"
To: "Jeffrey Epstein"
Subject: Fw: RE: FW: outstanding invoices for Mr. Epstein
Date: Mon, 26 Apr 2010 16:36:30 +0000
Bruce wanted me to show you some outstanding i…
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email
DataSet-9
EFTA00741670
EFTA00741670.pdf
From: Jeffrey Epstein
To: Jes Staley
Subject:
Date: Thu, 05 Nov 2009 15:30:39 +0000
China Investment Corporation (CIC), the country's sovereign wealth fund, has begun talks on setting u…
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email
DataSet-9
EFTA00377000
EFTA00377000.pdf
From: Lesley Groff -Mila
To: Rosa da Silva
Subject: Re: Jeffrey Epstein
Date: Mon, 06 Jan 2014 21:39:26 +0000
great! thanks
On Jan 6, 2014, at 4:38 PM, Rosa da Silva < …
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email
DataSet-9
EFTA01015293
EFTA01015293.pdf
From: Ann Rodriquez
To: J
Subject: Re: Disturbing Rumors
Date: Wed, 28 Nov 2018 01:41:04 +0000
When Jules worked on weekends in past I would normally send you pictures of progress incas…
V12
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D1
email
DataSet-9
EFTA01007172
EFTA01007172.pdf
From: Noam Chomsky
To: Vincent Pisegna
Cc: Valeria Chomsky
Bcc: [email protected]
Subject: Fwd: petition
Date: Wed, 08 Aug 2018 07:02:16 +0000
…
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email
DataSet-10
EFTA01876756
EFTA01876756.pdf
To: Barrett, Paul
From: Jeffrey Epstein
Sent Thur 7/26/2012 7:03:00 PM
Subject: Re: Revised Portfolio
ok
On Thu, Jul 26, 2012 at 3:00 PM, Barrett, Paul S …
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D5
email
DataSet-9
EFTA00957828
EFTA00957828.pdf
From: Boris Nikolic
To: Jeffrey Epstein
Subject: RE: Re:
Date: Sun, 31 Mar 2013 01:56:20 +0000
Anyway you like it.
Sending it right now
B
From: Jeffrey Epstein [mailto:jeevacat…
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email
DataSet-9
EFTA00087369
EFTA00087369.pdf
From: (USANYS)" ; (USANYS) <
(USANYS)
Subject: Epstein probate update
All,
Recent filings in the Epstein probate case reflect the following developm…
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email
DataSet-11
EFTA02659712
EFTA02659712.pdf
From: jeffrey E.
Sent: Thursday, February 16, 2017 2:01 AM
To: Jeffrey Epstein
Subject: …
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D6
D1
email
DataSet-9
EFTA00425736
EFTA00425736.pdf
From: Ike Groff
Subject: early tour 10.18.11
Date: Tue, 18 Oct 2011 10:26:55 +0000
Good Morning ... European Markets off 60-175 bps (CAC -1.75%, DAX -0.60%)... Nikkei Closed -1.55%
(HSI -4.23%…
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email
DataSet-9
EFTA01056219
EFTA01056219.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Invoice
Date: Thu, 19 Jan 2017 10:05:59 +0000
do you see a countersigned agreement . lets start there
On Wed, Jan 18, 2017 at 5:07 PM, …
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email
DataSet-9
EFTA00765200
EFTA00765200.pdf
From: "[email protected] on behalf of Ben Goertzel
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V12
email
DataSet-10
EFTA02106430
EFTA02106430.pdf
To:
From: Garrison, Frank
Sent: Mon 5/5/2014 3:28:31 PM
Subject: RE: Jeffrey Epstein
Hopefully today
Frank M. Garrison
Island Capital Group LLC
One American Center
3100 West End Ave Suit…
D7
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email
DataSet-9
EFTA00684379
EFTA00684379.pdf
From: Ada Clapp
To: "jeevacation®gmail.com" [email protected]>, Richard Joslin
Eileen Alexanderson
Subject: FYI-Proposed Carried Interest Legislation FW: Feb 25 BNA…
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email
DataSet-9
EFTA00828697
EFTA00828697.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: JPK development VI
Date: Tue, 24 Apr 2018 13:01:34 +0000
attached is link anna sent us as they are working at AYH and YHG
farkas guys seem…
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email
DataSet-9
EFTA00429632
EFTA00429632.pdf
From: Brad Edwards
To:
Subject: Re: Jeffrey Epstein
Date: Thu, 04 Aug 2011 14:58:29 +0000
I am available between 2 and 3 today.
Sent via BlackBerty by AT&T
From:
Date: Thu, 4 Aug 20…
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email
DataSet-9
EFTA01145366
EFTA01145366.pdf
From: PMW Special Report
To: jeevacationggmail.com
Subject: Is the PA lying to European governments to receive European funding?
Date: Thu, 14 Feb 2013 12:49:14 +0000
Lel,PMW
…
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