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legal filing
DataSet-9
EFTA01106183
EFTA01106183.pdf
Case 4:16-cv-00654-PJH Document 31 Filed 03/09/16 Page 1 of 29
Janice M. Bellucci, Esq, SBN 108911
LAW OFFICE OF JANICE M. BELLUCCI
2 475 Washington Boulevard
Mari …
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financial record
DataSet-10
EFTA01532845
EFTA01532845.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 9/1/10 to 9/30/10
00001542 DPI 802 245 27410 - NNNNN P 1 000000000 D1 0000
EPSTEIN INTERESTS
ATTN DARREN K…
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email
DataSet-9
EFTA00671263
EFTA00671263.pdf
From: Neal Berger
To: [email protected]
Subject: Eagle's View Capital Management, LLC- September 2017 Performance Update...
Date: Sun, 22 Oct 2017 18:54:01 +0000
Eagles View C…
P21
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email
DataSet-9
EFTA00208303
EFTA00208303.pdf
From: (USAFLS)"
To: (USAFLS)"
Subject: FW: Avoiding an Unnecessary Fight
Date: Tue, 15 Feb 2011 21:33:13 +0000
Importance: Normal
…
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legal filing
DataSet-9
EFTA01109231
EFTA01109231.pdf
JLA
Case 9:09-cv-81092-JIC Jocument 1 Entered on FLSD Docm.:t 07/27/2009 Page 1 of 82
UNITED STATES DISTRICT COURT
…
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law enforcement
DataSet-10
EFTA01655731
EFTA01655731.pdf
From: FBI News Briefing
To: "FBINewsBriefing
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - January 5, 2024
Date: Fri, 05 Jan 2024 11:10:02 +0000
Importance: Normal
…
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legal filing
DataSet-9
EFTA00263616
EFTA00263616.pdf
,t1tJten FC Ufa- PKOPERTY itNEFT ►61,3 - ai -*DES/ Kl.C.1- (Cii\I of-
5/19/22,4:19 r
a
-Epstein)
- m
Details of civil la…
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unknown
DataSet-9
EFTA00110516
EFTA00110516.pdf
Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054
Friday, August 9, 2019
8:00 am inmate , Reg. No. departs for
court (WAB-USMS-SDNY). is Epstein's cellmate…
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email
DataSet-10
EFTA01853538
EFTA01853538.pdf
To:
From: Jeffrey Epstein
Sent Tue 10/18/2011 9:10:49 PM
Subject: Re:
what is" weird "is your not being able to find ten minutes to say thanks and hello. , I will leave
your ticket autho…
P22
unknown
DataSet-10
EFTA01384200
EFTA01384200.pdf
important nfor matron and D sclosres
The Role of Pershing
• Pershing carries your account as clearing broker pursuant to a clearing agreement with your financial institution. Pershing may acce…
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email
DataSet-11
EFTA02433045
EFTA02433045.pdf
To: Jeffrey Epsteinfieevacation©gmail.com]
From: Dan Dubno
Sent: Fri 12/18/2009 7:15:27 PM
Subject: RE: RE:
Well.. you remember my crazy friend Pablos the Hacker (Paul Holman)... …
P22
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email
DataSet-10
EFTA01738195
EFTA01738195.pdf
From: Lesley Groff ‹ >
Subject: Fwd: JEE_Dr Merrell-Sept 19th letter in the mail
Sent Friday, November 4, 2016 4:08:01 PM
To: Jefffrey Epstein leevacation©gmail…
P22
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financial record
DataSet-10
EFTA01564469
EFTA01564469.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714.11
Primary Account:
For the Period 8/1/13 to 8/30/13
J.P. Morgan Team
Janet Young
00018722 DPI 802 211 24313 NNNNNNNNNNN P 1 000000000 D1 0000
G…
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email
DataSet-9
EFTA00147602
EFTA00147602.pdf
From: ' IMIE>
To: ' ' "
Subject: FW: Oper…
D6
P22
email
DataSet-11
EFTA02651318
EFTA02651318.pdf
From: Barry J. Cohen
Sent: Monday, May 1, 2017 12:56 AM
To: [email protected]
Cc: …
P22
V13
financial record
DataSet-10
EFTA01367867
EFTA01367867.pdf
Important notes
The asset allocations described herein are formulated by the Regional Investment Committee within Wealth Management (RIC) and may utilize the following asset class components: U.S…
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email
DataSet-10
EFTA01428762
EFTA01428762.pdf
Subject: RE: Epstein/Southern Financial reboot [I]
From: Vahe Stepanian ‹ >
Date: Mon, 10 Jul 2017 20:28:52 -0400
To: Stewart Oldfield ‹ >
Ok, let me know h…
V15
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P17
email
DataSet-9
EFTA00713851
EFTA00713851.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Sat, 09 Apr 2016 02:51:45 +0000
Jeffrey , I am so sorry, I didn't know that I am not allowed to host female friend. She couldn't move in to mod…
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email
DataSet-10
EFTA01946203
EFTA01946203.pdf
To: COLOM, Olivie
From: Jeffrey Epstein
Sent Mon 11/18/2013 4:28:54 PM
Subject Re:
i am genetically impervious to embarassment
2013/11/18 COLOM, Olivier <
Ok. Don't want to emba…
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email
DataSet-9
EFTA01143068
EFTA01143068.pdf
From:
To: Jeffrey Epstein
Date: Wed, 10 Jul 2013 16:39:57 +0000
Inline-Images: photo_l.JPG; photo_2.JPG
Sent from my iPhone
…
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email
DataSet-11
EFTA02684828
EFTA02684828.pdf
From: [email protected]
Sent: Friday, January 31, 2014 12:41 PM
Subject: I am often asked to give my views and t…
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unknown
DataSet-9
EFTA00138815
EFTA00138815.pdf
I personally maintain contact with several individuals who are
currently employed with the Bureau of Prisons as well as MCC New
York. Three current MCC Staff Members very recently described
to me the …
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email
DataSet-11
EFTA02335892
EFTA02335892.pdf
DC Painting
26 Skillman Avenue
Brook/ n, New York 11211
J.E. Estimate* 162-08
Terms: Cash Payment
9 East 71" …
D4
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email
DataSet-11
EFTA02393196
EFTA02393196.pdf
From:
Sent: Sunday, September 27, 2015 5:14 PM
To: Jeffrey E.
Subject: Re:
I mean that people of my environment are…
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