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unknown
DataSet-9
EFTA01256685
EFTA01256685.pdf
US. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Search Warrant Execution Log
CASE ID 3O:159- i
SEARCH…
P23
D6
V13
V9
D4
email
DataSet-11
EFTA02333926
EFTA02333926.pdf
To:
From: G. Max
Sent: Sat 1/1/4501 5:00:00 AM
Subject: Fwd: New WTC Building!
Gx
From ???@??? Sun Sep 16 20:52:19 2001
To:
From "G.Max'
Subject: Fwd: New WTC Building!
Cc:
Bcc:
X-Attach…
email
DataSet-9
EFTA01177662
EFTA01177662.pdf
From: Jeffrey Epstein
To: ion nicola
Subject: Re:
Date: Mon, 17 Feb 2014 22:53:39 +0000
Inline-Images: images-7jpg
no just continue the same pattern. thanks and th…
P17
D6
P23
D5
D4
email
DataSet-11
EFTA02272348
EFTA02272348.pdf
To:
From:
Subject: Alert - send scheduel to je and
January 17, 2019 5:30 PM : send scheduel to jc and
EFTA_R1_01083940
…
email
DataSet-11
EFTA02664376
EFTA02664376.pdf
From: Jean Huguen
Sent: Wednesday, May 16, 2018 7:44 AM
To: Jeffrey E.'
Subject: RE: …
email
DataSet-11
EFTA02343358
EFTA02343358.pdf
From: Google Calendar
Sent: Monday, February 13, 2017 1:50 PM
To: Jeffrey Epstein
Subject: …
V11
email
DataSet-10
EFTA02057133
EFTA02057133.pdf
To:
From:
Subject Alert - does Dr. Kruger have the details ironed out for his concierge emergency care? Jeffrey
is saying 10K
April 4, 2016 7:00 AM : does Dr. Kruger have the details ironed out for h…
financial record
DataSet-10
EFTA01514125
EFTA01514125.pdf
August 01, 2006 - NEW YORK STRATEGY GROUP, LLC
August 31,2006 JPMorgan 0
Prima…
V15
D1
P21
email
DataSet-11
EFTA02670627
EFTA02670627.pdf
From: jeffrey E.
Sent: Saturday, November 12, 2016 3:26 PM
To: Joi Ito
speak?
=AO please note
The inf…
email
DataSet-9
EFTA01014379
EFTA01014379.pdf
From: J
To: lvjet
Subject: Re: schedule /
Date: Tue, 04 Dec 2018 20:05:26 +0000
wheels up 10 am
On Tue, Dec 4, 2018 at 3:05 PM Larry Visoski 41.1 > wrote:
Ok thx
Tomorr…
D4
P23
email
DataSet-9
EFTA00535860
EFTA00535860.pdf
From: Karyna Shuliak
To: Jeffrey
Subject:
Date: Wed, 15 Aug 2012 21:22:25 +0000
My battery on phone is buying, will call from home when will be there. Sorry
…
email
DataSet-10
EFTA02066342
EFTA02066342.pdf
To: lyn fontanilla Luciano
Fontanilla
Cc: Merwin Dela cruz
From: Richard Kahn
Sent: Wed 12/16/2015 1:38:12 AM
Subje…
email
DataSet-10
EFTA01961637
EFTA01961637.pdf
To: ; Richard Kah
From: Jeffrey Epstein
Sent Wed 9/4/2013 10:59:42 AM
Please travel with me to lsj on sun day evening
*************************…
email
DataSet-10
EFTA01963207
EFTA01963207.pdf
To: Joi Ito
From: Jeffrey Epstein
Sent Thur 8/15/2013 8:01:38 PM
Subject: Re: Wolfsonian
I'll fund whether or not I attend
On Thursday, August 15, 2013, Joi Ito wrote:
Funn…
V16
email
DataSet-9
EFTA00214859
EFTA00214859.pdf
From: (USAFLS)"
To: MI
.em o USAFLS)"
jim " (USAFLS…
D4
email
DataSet-9
EFTA00561171
EFTA00561171.pdf
From: Sarah K
To: Jeffrey Epstein
Subject:
Date: Fri, 11 Mar 2011 23:49:52 +0000
I had a card waiting for me with the doorman from Annette Witheridge with News of the World. She "urgent…
email
DataSet-10
EFTA01789146
EFTA01789146.pdf
From: jeffrey
Sent: Sunda A ril 3, 2011 11:35 AM
To:
Subject: Re: No subject
10 days
Sorry for all the typos…
unknown
DataSet-9
EFTA01223138
EFTA01223138.pdf
10/12/2018 10x24 Shade House with Aluminium Shade Mesh
GREENHOUSES VGR…
P23
email
DataSet-10
EFTA02119433
EFTA02119433.pdf
To: Lesley Groff
From: Lesley Groff
Sent: Tue 11/26/2013 6:50:00 PM
Subject: Alert - Zoom?
November 26, 2013 2:00 PM : Zoom?
EFTA_R1_0075…
email
DataSet-9
EFTA00433805
EFTA00433805.pdf
From: Rosalyn Fontanilla
To: Lesley Groff
Subject: Re: Haircut tomorrow
Date: Mon, 23 May 2011 14:03:46 +0000
Ok
On May 23, 2011 9:54 AM, "Lesley Groff' Jeffrey, YOu will go see Philip…
email
DataSet-9
EFTA00383546
EFTA00383546.pdf
From: Lesley Groff Dear Lesley,
> I told Fred I was interested in working with mr Epstein but, as it turns out, I got another
job offer just a few days ago. So unfortunately, I won't have enough time…
unknown
DataSet-10
EFTA01456838
EFTA01456838.pdf
DEUTSCHE BANK AG (157)
5022 Gate Parkway, Bldg 400, Jacksonville FL 32256
Tel:
Fax:
To: SOUTHERN FINANCIAL,
Email:
Today's Date: 24-Feb-2015 …
V15
D2
unknown
DataSet-10
EFTA01370740
EFTA01370740.pdf
On Jul 16, 2018, at 10:56 AM, Stewart Oldfield
wrote:
This communication may contain confidential and/or privileged information. If you are
not…
email
DataSet-11
EFTA02249029
EFTA02249029.pdf
To: Jefffrey Epsteinheevacation©gmail.com]
From: Lesley Groff
Sent Tue 6/5/2018 1:05:36 AM
Subject: Andres Serrano 5:30pm tomrrow
Andres Serrano will come see you tomorrow at 5:30p…