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email
DataSet-9
EFTA01188785
EFTA01188785.pdf
From: "Fenn, Patrick"
To: " "
Subject: Fw: Fw: FW: Early Termination Calculation
Date: Mon, 27 May 2013 12:56:01 +0000
…
P22
V14
P23
P20
D2
email
DataSet-9
EFTA00077244
EFTA00077244.pdf
From: '
To: '
Subject: Re: guidance
Date: Fri, 06 Sep 2019 02:26:55 +0000
Let's talk tomorrow.
Sent from my iPhone
On Sep 5, 2019, at 5:49 PM, …
V14
P22
D2
D6
P24
email
DataSet-9
EFTA00289808
EFTA00289808.pdf
t
To 'Jay Lefkowitz"
cc '
lk(USAFLSV)-
gov> b…
D6
P22
V14
P17
D2
email
DataSet-9
EFTA00213740
EFTA00213740.pdf
.
EFTA00213740
To "Jay Lefkowite•c==.
(uSAFIS• cc
bcc
10/03/2007 03:38 PM Subject RE:
…
D6
V14
P22
D2
P17
email
DataSet-9
EFTA01135686
EFTA01135686.pdf
From: "Fenn, Patrick" 4
To: [email protected]
Subject: FW: Fw: FW: Early Termination Calculation
Date: Tue, 21 May 2013 04:02:39 +0000
Attachme…
P22
V14
P20
D2
P23
email
DataSet-9
EFTA00083641
EFTA00083641.pdf
From:
To:
Cc:
Subject: Daily Beast story on Epstein investigation
Date: Tue, 29 Oct 2019 14:31:51 +0000
Inline-Images: image006.jpg; image007.jpg;…
V14
P22
D2
D6
D4
email
DataSet-10
EFTA01351021
EFTA01351021.pdf
Subject: RE: Fw: Epstein - Assets to transfer [C]
From: "Young, Janet E"
Date: Tue, 03 Dec 2013 09:36:16 -0500
To: Vahe Stepanian
Cc: Amanda Kirb
Lisa D Hurd
PB-Service1318
HI Vahe,
Our …
V15
P21
P22
V14
D2
email
DataSet-9
EFTA00089017
EFTA00089017.pdf
From:
Subject: FW: guidance
Date: Thu, 05 Sep 2019 21:49:33 +0000
Importance: Normal
This is Mike Polenberg who is the Director of Safe Horizons. Safe Horizons runs all the vi…
V14
P22
D2
D6
P24
email
DataSet-9
EFTA01159653
EFTA01159653.pdf
From: "Scott Kornspan"
To: "Jackie Perczek" , "Roy BLACK"
Subject: Palm Beach Post
Date: Sat, 19 Sep 2009 14:18:34 +0000
Palm Beach sex offender's secret plea deal: Possible co-conspi…
D6
D2
P22
V14
P23
email
DataSet-10
EFTA01350954
EFTA01350954.pdf
Subject: Epstein - Assets to transfer
From: "Young, Janet E"
Date: Wed, 27 Nov 2013 14:40:11 -0500
To: Amanda Kirby
Lisa D Hurd
Cc: PB-Service1318
Harry Bailer
Amanda and Lisa,
Below is a s…
V15
P21
D2
P22
V14
email
DataSet-9
EFTA00175145
EFTA00175145.pdf
From: '
To: '
Subject: DOJ EXECSEC / TRIM DOCUMENT : 19/DO/632 : (Rec'd from OLA via email) Ltr From
Chmn Sasse, Subcomte, on Oversight, Agency Action, Feder…
D6
D2
V14
P22
V9
email
DataSet-9
EFTA00205998
EFTA00205998.pdf
From: ' (USAFLS)"
To: ' (CRM)" < >, at
2: ;
Subject: RE: Jane Does 1 a…
D6
D2
V12
P22
V14
email
DataSet-9
EFTA00436124
EFTA00436124.pdf
From: Jeffrey Epstein
To:
Subject:
Date: Sun, 03 Apr 2011 20:44:16 +0000
Posted 02 August 2010 - 12:47 AM
Jeffrey Epstein, Jew Billionaire Pedophile, Child Trafficker Coes Free…
D6
V14
D2
P22
P23
email
DataSet-9
EFTA00210191
EFTA00210191.pdf
From: (USAFLS)"
To:
Cc: SAFLS)" <
Subject: RE: media request - for Fox News
Date: Mon, 29 Jun 2015 15:58:32…
D8
V14
P22
D2
email
DataSet-9
EFTA00680586
EFTA00680586.pdf
From: Jeff Brodsky
P22
V14
D2
P23
email
DataSet-9
EFTA00436114
EFTA00436114.pdf
From:
To:
Subject: Re: raw text
Date: Sun, 03 Apr 2011 20:24:54 +0000
is just ringing and ringing and my fax machine is not picking up. i called bella. She is going to give me
a…
D6
V14
P22
D2
V15
email
DataSet-10
EFTA01351845
EFTA01351845.pdf
Subject: Re: Fw: Epstein - Assets to transfer [C]
From: Vahe Stepanian ‹ >
Date: Mon, 02 Dec 2013 16:12:24 -0500
To: Lisa D Hurd
Classification: Confidential
Lisa - I believe y…
V15
P21
P22
V14
D2
email
DataSet-9
EFTA00189245
EFTA00189245.pdf
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Thursday, December 20, 200711:01 AM
To: Sloman, Jeff (USAFIL…
P22
V14
P23
D2
V13
email
DataSet-11
EFTA02612057
EFTA02612057.pdf
From: Kathy Ruemmler
Sent: Sunday, December 16, 2018 5:05 PM
To:
Subject: Fwd: My edited version
Begin f…
D6
D2
V14
D1
P22
email
DataSet-9
EFTA00077361
EFTA00077361.pdf
From:
To:
Cc:
Subject: The Sisters Who First Tried to Take Down Jeffrey Epstein
Date: Mon, 26 Aug 2019 15:30:42 +0000
The Sisters Who First Tried to Take Down Jeffrey Eps…
P22
V14
P23
D2
D4
email
DataSet-10
EFTA01351011
EFTA01351011.pdf
Subject: Fw: Epstein - Assets to transfer [C]
From: Vahe Stepanian
Date: Mon, 02 Dec 2013 15:48:25 -0500
To: Lisa D Hurd
Cc: Amanda Kirby
Classification: Confidential
Per Janet @ JPM. Euroclear =
…
V15
P21
P22
V14
D2
email
DataSet-10
EFTA01351040
EFTA01351040.pdf
Subject: RE: Fw: Epstein - Assets to transfer [C]
From: "Young, Janet E"
Date: Tue, 03 Dec
To: Lisa D Hurd < O
Cc: Amanda Kirby
PB-Service1318
Vahe Stepanian
Lisa,
Thank y…
V15
P21
P22
V14
D2
email
DataSet-9
EFTA00194687
EFTA00194687.pdf
KIRKLAND &ELLIS LLP
Ma /WILIAM) MOMIlielittS
Cittgroup Carder
…
D2
D6
P17
P22
V14
email
DataSet-9
EFTA00175184
EFTA00175184.pdf
From:
To:
Subject: DOJ EXECSEC / TRIM DOCUMENT : 19/DO12690 : (Rec'd from OLA via email)
Requesting a briefing on the 2007 non-prosecution agreement between t…
D6
V14
D2
P22
P20