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unknown
DataSet-9
EFTA01244981
EFTA01244981.pdf
50D-NY-3027571 Serial 233
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
…
V14
D6
P23
V13
P22
email
DataSet-9
EFTA00467654
EFTA00467654.pdf
From: "American Express Travel"
To:
Subject: Invoice 245076 for VERKHOVTCEVA/ANASTASIIA VBDOJF
Date: Wed, 17 Jan 2018 18:15:50 +0000
Attachments: VERKHOVICEVA_ANASTASI…
P18
D6
V11
P23
email
DataSet-11
EFTA02261101
EFTA02261101.pdf
To:
From:
Sent Thur 10/18/2018 3:15:14 PM
Subject: Re: Pick up Friday Oct. 19th from JFK
Great, thanks!
Best regards,
Teresa Goodyear
CARosa Limo @ Signature TEB
On Thu, Oct 18, 2018, 11:04 AM …
P18
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V16
D4
email
DataSet-11
EFTA02566394
EFTA02566394.pdf
From: Jeffrey Epstein
Sent: Friday, February 22, 2013 4:11 AM
To: Lesley Groff;
Subject: …
P23
D4
P17
V16
email
DataSet-9
EFTA00907913
EFTA00907913.pdf
From: Jeffrey Epstein
To: Gary Kerney
Subject: Re:
Date: Fri, 01 Apr 2011 12:23:02 +0000
put some furnituyre in the room for me to see„ face time, real time, photos ?
On Fri, Apr 1, 2…
P23
email
DataSet-9
EFTA00476191
EFTA00476191.pdf
From: Lesley Groff
To: Bamaby Marsh
Subject: Re: Jeffrey 7am Breakfast Friday June 8th
Date: Thu, 07 Jun 2018 17:31:07 +0000
great!
On Jun 7, 2018, at 1:10 PM, Bamaby Marsh …
P23
email
DataSet-11
EFTA02568430
EFTA02568430.pdf
From: Nily Ahmed
Sent: Tuesday, April 9, 2013 4:23 PM
To: Bob Kerrey; Jeffrey Epstein
Subject: …
P23
email
DataSet-9
EFTA00887511
EFTA00887511.pdf
From: Brice Gordon
To: "jeffrey E."
Subject: Re:
Date: Sat, 10 Feb 2018 18:13:24 +0000
Good afternoon
very sorry, having problems with e mail delivery to my phone!!
plans to …
P23
D4
email
DataSet-9
EFTA00666802
EFTA00666802.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Fri, 23 Jan 2015 15:01:25 +0000
Ok!
Sent from my iPhone
On Jan 23, 2015, at 9:55 AM, jeffrey E. [email protected]> wrote:
only you sho…
P17
D6
V16
P23
D5
email
DataSet-9
EFTA00923867
EFTA00923867.pdf
From: jeffrey epstein leevacation®gmail.com>
To: Ian Osborne
Subject: Re: Re:
Date: Mon, 14 Nov 2011 18:07:16 +0000
Mon ny
Sony for all the typos .Sent from my iPhone
On Nov 14, 2011,…
P23
V16
email
DataSet-11
EFTA02645464
EFTA02645464.pdf
From: Farkas, Andrew L. <
Sent: Thursday, June 29, 2017 10:16 PM
To: Jeffrey E.
Subject: …
P23
D4
D5
D7
P17
unknown
DataSet-9
EFTA01226646
EFTA01226646.pdf
SOFTWARE HOUSE
From Tyco Security Products
C•CURE 9000
Version 2.50
Monitoring Station Guide
…
V13
P18
P23
P20
P24
email
DataSet-9
EFTA00869073
EFTA00869073.pdf
From: Cecile de Jongh
To: "Jeffrey E."
Subject: Re:
Date: Sun, 19 Oct 2014 20:55:55 +0000
Ok. Yes, they fly up tomorrow for a fundraiser with Andrew on Tuesday. Since they travel tomo…
V16
P17
D6
P23
V15
email
DataSet-11
EFTA02620683
EFTA02620683.pdf
From:
Sent: Sunday, October 7, 2018 9:18 PM
To:
Subject: Re:
yes
On Sun, Oct 7, 2018 at 5:08 PM …
P17
P23
V16
D6
flight record
DataSet-9
EFTA00297228
EFTA00297228.pdf
Document generated Thu. 05 January 2017 07:42:51
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page I of 4
…
P18
V15
P21
P23
V11
email
DataSet-9
EFTA01051944
EFTA01051944.pdf
From: "Jeffrey E."
To: Sultan Bin Sulayem
Subject: Re: New York on 25TH
Date: Sun, 19 Mar 2017 23:00:19 +0000
Then where after
On Sun, Mar 19, 2017 at 6:24 PM Sultan Bin Sulayem
D4
P23
email
DataSet-10
EFTA02003958
EFTA02003958.pdf
To: 'eevacation mail.compeevacationagmail.comi; Jeffrey Epstein[jeeyacation©gmail.corn]
From:
Sent Wed 1/19/2011 2:42:21 AM
Subject: Re: Re:
Ok thank you, I will get more gloves f…
P23
email
DataSet-9
EFTA00481995
EFTA00481995.pdf
From:
To: LSJ GSJ
Daphne Wallace , Ann Rodriquez
, "Carlos (who works for JE)"
Sub…
P23
email
DataSet-11
EFTA02697360
EFTA02697360.pdf
From: Richard Kahn
Sent: Tuesday, March 6, 2012 8:34 PM
To: Jeffrey Epstein
Subject: …
P23
email
DataSet-10
EFTA02006620
EFTA02006620.pdf
To: mail.comijeevacationellgmail.com]; Jeffrey Epsteinbeevacation©gmail corn]
From:
Sent 12 3:38:59 PM
Subject Re: Leon Black?ILes Mis
ok, thanks
On Dec 5, 2…
P23
legal filing
DataSet-9
EFTA00793499
EFTA00793499.pdf
Case 09-34791-RBR Doc 6488 Filed 10/22/18 Page 1 of 165
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
…
V9
P17
V12
P23
D6
email
DataSet-11
EFTA02462918
EFTA02462918.pdf
From: jeffrey E.
Sent: Friday, May 13, 2016 11:38 AM
To: soon yi previn
Subject: Re:
d…
P23
P17
D6
D5
D4
flight record
DataSet-9
EFTA00463278
EFTA00463278.pdf
From: = wrote:
Dear =I
I guess you've sent the ticket to me by mistake :)
Best re arils,
On 14 Nov 2017, at 10:49, l> wrote:
Here is your new tick…
P18
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V9
D4
V12
email
DataSet-10
EFTA01941319
EFTA01941319.pdf
To: Larry Summers
From: Jeffrey Epstein
Sent Sat 1/4/2014 11:45:22 PM
Subject Re: Bit coin
ok
On Sat, Jan 4, 2014 at 6:44 PM, Larry Summers wrot…
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V16
D4
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D6