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unknown
DataSet-10
EFTA01344264
EFTA01344264.pdf
J.E. BACKGROUND
NET WORTH/ASSETS
- Estimated $2 billion
Personal Property:
o Owns (estimated) largest townhouse in Manhattan (9 E 71" St…
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email
DataSet-9
EFTA00573925
EFTA00573925.pdf
From:
To: Karyna Shuliak < Jeffrey Epstein CC
Subject: Fwd: TR: Karyna Shuliak's Passport!!
Date: Fri, 18 Sep 2015 14:2…
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email
DataSet-10
EFTA02063690
EFTA02063690.pdf
To:
From:
Sent: Fri 1/8/2016 3:06:18 PM
Subject: RE: Jeffrey Epstein
Thanks Appreciate it.
Michelle
Employment Counselor
Regal Domestics, Inc.
www.regaldomesticsinc.com
From…
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email
DataSet-9
EFTA00925150
EFTA00925150.pdf
From: jeffrey epstein [email protected]>
To:'
Subject: Re:
Date: Mon, 28 Nov 2011 05:44:25 +0000
I will try morning
Sony for all the typos .Sent from my iPhone
On Nov 27, 2011, at…
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D1
V16
D4
email
DataSet-9
EFTA00385069
EFTA00385069.pdf
From:
To: Ada Clapp
Subject: Re: Lisa Cappiello
Date: Fri, 23 Aug 2013 14:11:59 +0000
great
On Aug 23, 2013, at 10:05 AM, Ada Clapp wrote:
yes I will. Thanks.
Ada Clapp
Black F…
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email
DataSet-9
EFTA00749758
EFTA00749758.pdf
From: David Stern
To: Jeffrey Epstein
Subject: Fwd: Boltons Place No 1 Interiors
Date: Wed, 09 Jun 2010 19:43:27 +0000
Attachments: floorplans_Bolton_place.PDF
In…
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email
DataSet-11
EFTA02701032
EFTA02701032.pdf
From: Lesley Groff
Sent: Thursday, August 9, 2012 6:17 PM
To: Epstein Jeffrey
Subject: …
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D6
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email
DataSet-9
EFTA00700808
EFTA00700808.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Wed, 26 Dec 2012 12:14:27 +0000
We have sent the photos I shot of dining and entrance from ground and second floor.
Will work on getting the…
P23
email
DataSet-10
EFTA01963537
EFTA01963537.pdf
To:
From: Jeffrey Epstein
Sent Mon 8/26/2013 8:01:44 PM
Subject: Re:
dizzy? eye issue, memory issue?
On Mon, Aug 26, 2013 at 3:32 PM, wrote:
Nev…
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legal filing
DataSet-9
EFTA00210856
EFTA00210856.pdf
Case 9:08-cv-80736-KAM Document 290-1 Entered on FLSD Docket 01/20/2015 Page 1 of 3
U.S. Department of Justice
United State…
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V14
email
DataSet-10
EFTA01975508
EFTA01975508.pdf
To: Zorro Ranc
From: Jeffrey Epstein
Sent Thur 5/9/2013 7:49:17 PM
Subject Re: ZDC_PROJECT_23_YURT 050913
cannot open,
On Thu, May 9, 2013 at 11:09 AM, Zorro Ranch =IME> …
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email
DataSet-11
EFTA02258189
EFTA02258189.pdf
To:
From: on behalf of Robert Axelrod wrote:
super! thank you
On Sep 16, 2018, at 1:27 PM, Robert Axelrod c wrote:
Yes, that works.
On Sun, S…
P23
V16
email
DataSet-9
EFTA00924039
EFTA00924039.pdf
From: Jeffrey Epstein
To: mark dober
Subject: Fwd: K & S Change order
Date: Thu, 10 Nov 2011 19:56:08 +0000
follow up on this .
Forwarded message
From: brice gordon
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email
DataSet-11
EFTA02423562
EFTA02423562.pdf
To: Abram Mulj
Cc: Jeffrey Epstembeevacationegmall.com]; Gary Keme
From: robert couturier
Sent Wed 5/26/2010 7:03:39 AM
Subject: Re: LS…
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financial record
DataSet-10
EFTA01316762
EFTA01316762.pdf
Invoice Number: 1-616-88199
Invoice Date: Feb 23. 2004
…
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legal filing
DataSet-9
EFTA00154319
EFTA00154319.pdf
-er-) ctf-ti
COURT
UNITED STATES DISTRICT
SOUTHERN DISTRICT OF NEW YORK
…
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unknown
DataSet-10
EFTA01356622
EFTA01356622.pdf
For Phone or Fax number change:
- TAG will check Account opened status as account should be open. If closed, then case needs to be rejected.
- TAG will check client letter with signa…
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V9
email
DataSet-10
EFTA01962248
EFTA01962248.pdf
To: Larry Visoski
From: Jeffrey Epstein
Sent: Sat 8/24/2013 3:40:10 AM
Subject: Re: Carpet Duct color
nothing attached
On Fri, Aug 23, 2013 at 9:50 PM, Larry Visoski …
P23
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email
DataSet-11
EFTA02558749
EFTA02558749.pdf
From: Richard Kahn
Sent: Friday, December 1, 2017 5:10 PM
To: jeffrey E.
Subject: Fwd: Ti…
P23
V15
email
DataSet-9
EFTA00946560
EFTA00946560.pdf
From: "Jeffrey E."
To:
Subject: Re: Monday night. Etc.
Date: Sun, 26 Nov 2017 16:27:02 +0000
specially coming back , goofball
On Sun, Nov 26, 2017 at 11:16 AM, …
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email
DataSet-10
EFTA02039653
EFTA02039653.pdf
To: " ' ' [email protected]: Jeffrey Epsteinheevacation©gmail.com);
rich kah
From: Richard Barnett
Sent: Mon 8/8/2011 7:31:43 PM
Subject FW: Proposal?
1108141 9 East 7…
P23
unknown
DataSet-10
EFTA01468659
EFTA01468659.pdf
AGREEMENT FOR PRIME
BROKERAGE CLEARANCE SERVICES
This Agreement sets forth the terms and conditions under which
its successors and assigns (the "Executing Broker") will accept your
instructions to ex…
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D1
flight record
DataSet-9
EFTA00324576
EFTA00324576.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 01JUNI6 KHLJZO
Date: Mon, 30 May 2016 19:50:54 -4)000
Attachments: SHULIAK KARY…
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V11
D6
email
DataSet-9
EFTA00739793
EFTA00739793.pdf
From: Jeffrey Epstein <
To: Richard Snyder
Subject: Re:
Date: Mon, 21 Sep 2009 19:38:24 +0000
i would like to see you alone so why dont'w we do it after depo/
On Mon, Sep 21, 2009 at …
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