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email
DataSet-9
EFTA00656435
EFTA00656435.pdf
From: jeffrey epstein [email protected]>
To: Ian Osborne
Subject: Re:
Date: Thu, 09 Feb 2012 09:13:48 +0000
Nothing attache£
Sony for all the typos .Sent from my iPhone
On Feb 8, 2…
V16
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D6
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financial record
DataSet-10
EFTA01374688
EFTA01374688.pdf
Deutsche Bank
Wealth Management
Trading Authorization Limited to Purchases and
Sales of Securities
Account Number
Account Name
…
V15
D6
email
DataSet-11
EFTA02630665
EFTA02630665.pdf
From: Stephanie Remington c >
Sent: Monday, February 11, 2019 3:09 PM
To: J; Rich…
D4
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V11
V9
email
DataSet-10
EFTA02003932
EFTA02003932.pdf
To: jeeyacationt0gmail.com[[email protected]]; [email protected]]
From: Rich Kahn
Sent: Mon 12/6/2010 9:25:43 PM
Subject: RE: Tax id
Enhanced ? COUQ?
Rich Ka…
D4
D1
email
DataSet-11
EFTA02694423
EFTA02694423.pdf
From: Zorro Ranch
Sent: Thursday, October 20, 2011 5:13 PM
To: jeffrey epstein
Cc: R…
P23
D4
email
DataSet-11
EFTA02426115
EFTA02426115.pdf
To: Jeevacationfjeevacationegmaitcom]
From: Lesley Groff
Sent Wed 4/21/2010 4:22:41 PM
Subject: Eva
Please call Eva at home.
EF…
unknown
DataSet-10
EFTA01606563
EFTA01606563.pdf
Product ID: 10173
Type: PRTT/CCC/6/
Source IP: 2607:7700:0:25:0:1:1f0d:4734
Source Country: United States
Source Region: Unknown
Source City: Unknown
Source ISP: Unknown
Source Domain: Unknown
Source …
P18
email
DataSet-10
EFTA01375881
EFTA01375881.pdf
From: Delores Rubin
Sent: 6/1/2017 2:41/1
To: Richard Kah
CC: Vahe Ste anian ; Tazia Smith Stewart Oldfield
…
email
DataSet-9
EFTA00339259
EFTA00339259.pdf
From: Bebe
To: ==la>
Subject: Re: trip!
Date: Sun, 20 Sep 2015 19:27:33 +0000
Yes, please. I have a 5 year old birthday from 1-3 on Sunday :)
Sent from my iPhone
> On Sep 20, 2015, at …
P23
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email
DataSet-9
EFTA01043785
EFTA01043785.pdf
From: "Jeffrey E."
To: Eric Roth
Subject: Re:
Date: Sat, 10 Jun 2017 18:20:20 +0000
No carpet
On Sat, Jun 10, 2017 at 12:16 PM Jeffrey E. wrote:
I carpet received??!!
On Sat, Jun …
D4
P17
D6
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unknown
DataSet-10
EFTA01511013
EFTA01511013.pdf
JPMorgan Chase Bank N.A. FINANCIAL TRUST COMPANY INC ACCT
270 Park Avenue, New York, NY 10017-2014…
V15
P17
financial record
DataSet-10
EFTA01588521
EFTA01588521.pdf
v,fvuieLvvo 10.01 rMA ZIZ fOU 2408 NYSG LLC
001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
Ne…
V15
email
DataSet-11
EFTA02435382
EFTA02435382.pdf
To: Jeffrey Epsteinfleevacationagmail.corn]
From: story cowles
Sent Mon 11/23/2009 6:21:55 PM
Subject: Message
Mark Zeff called (lpm). He can be reached at work or on his cell
…
unknown
DataSet-10
EFTA01584560
EFTA01584560.pdf
Janet E YounglJPSICHASE To
04/172009 11 03 AM cc
bet
…
D1
V15
email
DataSet-10
EFTA01431219
EFTA01431219.pdf
Subject: RE: Haze N4G024943
From: Darlene Zong
Date: Wed, 26 Oct 2016 14:53:11 -0400
To: Richard Kahn 4:; >,
Stewart Oldfield 5 >
Cc: Jeanne Brennan
…
V15
email
DataSet-9
EFTA01182580
EFTA01182580.pdf
From: "jeffrey E."
To: Richard Kahn <
Subject: Fwd: Fw: Fwd: Transfer money
Date: Thu, 12 May 2016 21:21:21 +0000
Attachments:
Inline-Images: IMG_3048.PNG
make…
V15
D1
P21
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email
DataSet-10
EFTA02114601
EFTA02114601.pdf
To:
From: Lesley Groff
Sent: Tue 2/18/2014 4:47:51 PM
Subject: Jeffrey Epstein
Hi Barry_I rec'd your message and have asked Jeffrey to give you a call!
Thanks,
Lesley
Assistant to Jeffre…
email
DataSet-11
EFTA02294247
EFTA02294247.pdf
To:
From: Lesley Groff
Sent: Mon 11/23/2015 7:38:31 PM
Subject: Re:
Dr Bard was In there but he was due to leave at 2:30 today.
…
email
DataSet-9
EFTA00843519
EFTA00843519.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Wed, 14 Oct 2015 23:23:45 +0000
ok
On Wed, Oct 14, 2015 at 7:23 PM. 4 wrote:
She will back on 22ndf…
P23
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D6
email
DataSet-10
EFTA01845691
EFTA01845691.pdf
To: Jeffrey Epstein[jeeyacation©gmail.com]
From:
Sent: Fri 11/25/2011 4:04:51 PM
You giving thanks to P ?
EFTA_R1_00235111
…
unknown
DataSet-10
EFTA01364901
EFTA01364901.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Exhibit C
FOR ENTITIES (PARTNERSHIPS,…
P21
V15
D6
email
DataSet-10
EFTA02035690
EFTA02035690.pdf
To: jeevacation
From: Lesley Groff
Subject: Woody Allen Paris Premier
Sent: Monday, June 18, 2012 2:23:23 PM
To: Jeffrey Epstein CC
…
email
DataSet-9
EFTA00399815
EFTA00399815.pdf
From: Tancredi Marchiolo
To: Jeffrey Epstein
Cc: Lesley Groff
D4
P17
D6
email
DataSet-9
EFTA00771250
EFTA00771250.pdf
From: Daniel Siad ••:1
To: Jeffrey Epstein
Subject: Re:
Date: Sat, 10 Oct 2009 15:23:19 +0000
ok I will orgnize the meeting with him;
Here is my number
On Sat, Oct 10, 2009 at 5:18 P…
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