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email
DataSet-11
EFTA02403661
EFTA02403661.pdf
From: Deepak Chopra
Sent: Tuesday, September 12, 2017 12:52 AM
To: Carolyn Rangel;
Subject: Re: INVIT…
P23
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email
DataSet-9
EFTA00685764
EFTA00685764.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: LSJ Beach & GSJ Beach
Date: Sun, 18 Jun 2017 01:28:49 +0000
Attachments: Barracuda Brochure.pdf
Inline-Images…
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email
DataSet-11
EFTA02239621
EFTA02239621.pdf
To: Sellers, Vanessa
Cc:
From:
Sent: Tue 3/20/2018 10:53:30 AM
Subject: Re: Jeffrey Epstein-Plant Intelligence Symposium
Tremendous! thank you so very much! The name of Jeffrey's guest …
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unknown
DataSet-10
EFTA01682733
EFTA01682733.pdf
fulji II a llt i
r
tidenceIs the
.pelf-confidence
justice464....nost attractive quality
1 a girl can possess…
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financial record
DataSet-10
EFTA01548845
EFTA01548845.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 4/1/10 to 4/30/10
00000133 DPI 802 245 12510 - NNNNN P 1 000000000 D2 0000
THE C 0 U Q FOUNDATION INC
250 …
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email
DataSet-9
EFTA00962594
EFTA00962594.pdf
From: Jeffrey Epstein
To: Steve Hanson
Subject: Re: Fwd:
Date: Sun, 09 Jun 2013 15:41:01 +0000
Ive had enough , this is silly
On Sun, Jun 9, 2013 at 2:13 PM, Steve Hanson < …
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financial record
DataSet-10
EFTA01562790
EFTA01562790.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account: 000000799802632
For the Period 11/30/13 to 12/31/13
J.P. Morgan Team
Janet Young
00016357 DPB 802 161 00114 NNNNNNNNNNN …
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email
DataSet-10
EFTA01812127
EFTA01812127.pdf
To:
From: Jeffrey Epstein
Sent Sun 5/16/2010 9:33:36 PM
Subject: Re:
i don't understand , when could you come to the states , for how long? , and how often
On Sun, May 16, 2010 at 4:56 PM …
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email
DataSet-9
EFTA01054616
EFTA01054616.pdf
From: "jeffrey E." [email protected]>
'lb: shcridon cline
Subject: Re: New Order for Parts for the JCB Mini Excavator
Date: Thu, 09 Feb 2017 00:07:43 +0000
ok, I , give me a list of …
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email
DataSet-11
EFTA02224057
EFTA02224057.pdf
To: Nili Priell
From:
Sent Tue 9/19/2017 2:45:15 PM
Subject Re: Help
YES!...totally
On Sep 19, 2017, at 10:43 AM, Nili Priell wrote:
Thanks a lot.
I …
P22
email
DataSet-10
EFTA01434918
EFTA01434918.pdf
Subject: FW: KCP Structured Finance - Senior/ Junior Financing of German
Real Estate in Stuttgart - Up to EUR 75 Mio Senior at [3%] / 45 Mio.
Junior at [9%] / Notes 4NC3 - November tar et close
…
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email
DataSet-9
EFTA01013208
EFTA01013208.pdf
From: ehbarak
To: J
Subject: Re: Touch Base J.
Date: Tue, 18 Dec 2018 14:45:02 +0000
Hi Jeff,
In 15 hrs I'll take off towards Europe. And early afternoon to London.
For unclear reasons …
D4
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financial record
DataSet-10
EFTA01525324
EFTA01525324.pdf
allI"d4rdA&tIggb
r ) F…
V15
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D1
P22
email
DataSet-11
EFTA02538580
EFTA02538580.pdf
From: Gerald Barton
Sent: Monday, January 15, 2018 1:30 PM
To: Jeffrey Epstein
"The only way to hav= a friend…
P22
email
DataSet-9
EFTA01000174
EFTA01000174.pdf
From: "jeffrey E."
To: Hardeep Singh Puri
Subject: Re: Jeff, Reed : Greetings from a friend in New Delhi
Date: Thu, 13 Nov 2014 09:27:43 +0000
first week great
On Thu, Nov 13, 2014 a…
V15
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unknown
DataSet-9
EFTA00284089
EFTA00284089.pdf
Marvin Minsky
Artificial Intelligence Laboratory
Music, Mind, and
Massachusetts Institute of Technology
Cambridge, Massachusetts 02139
…
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legal filing
DataSet-9
EFTA00600180
EFTA00600180.pdf
DRAFT
Fowler WhiteATB
muNE,rSpmeLtAt,)p 4 18 11 8:21 PM
MEMORANDUM
TO: …
P22
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D7
email
DataSet-9
EFTA00715853
EFTA00715853.pdf
From:
To: Jeffrey Epstein sleevacationggmail.com>
Subject: Re: last month summary
Date: Thu, 23 Aug 2012 16:25:57 +0000
Hi Jeffrey,
I have every intention of fulfilling my…
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unknown
DataSet-9
EFTA00158632
EFTA00158632.pdf
May 19, 2021 Call wi
AUSAs
SA
Paralegal
• During the 2005 PBPD investigation of Epstein, went with on
interviews. was the lead handling the investigation, an…
V13
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email
DataSet-11
EFTA02656657
EFTA02656657.pdf
From: jeffrey E.
Sent: Thursday, March 16, 2017 2:27 AM
To: Alireza Ittihadieh
Subject: …
P22
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D6
unknown
DataSet-10
EFTA01366321
EFTA01366321.pdf
If third parties bring claims against us, the proceeds held in the trust account could be reduced and the
per-share redemption amount received by stockholders may be less than $10.00…
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email
DataSet-10
EFTA01988878
EFTA01988878.pdf
To: jeevacationftmail.com[[email protected]]; Jeffrey [email protected]]
From: Dan Ariely
Sent Fri 9/21/2012 2:09:38 AM
Subject: Automatic reply: Are you still a…
P22
unknown
DataSet-10
EFTA01466549
EFTA01466549.pdf
Brokerage
Paul Morris
COUNTA(A4:A20)&" Accounts"=17 Accounts
Account Id Account Name Relationship Date Opened Nov 2013
Market Value 2013 YTD
Revenues Why is this …
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unknown
DataSet-9
EFTA01246678
EFTA01246678.pdf
Law Enforcement Report Pagel of 31
Important.• The Public Records and commercially ava…
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