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financial record
DataSet-9
EFTA01258776
EFTA01258776.pdf
Invoice Number: 3-826-91128
Invoice Date: May 16.2006
…
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email
DataSet-9
EFTA00391173
EFTA00391173.pdf
From: Melanie Spinella
To:
Subject: RE:
Date: Thu, 02 May 2013 20:53:54 +0000
No worries — forget it --
From: [mallto
Sent: Thursday, May 02, 2013 4:53 PM
To: Melani…
D5
email
DataSet-10
EFTA02028112
EFTA02028112.pdf
To: jeevacationftmail.com[jeevacation©gmail.com];
jeevacationiagmaii.conteevacation©gmail.com]
From: Erdoes, Mary E
Sent Wed 8/31/2011 1:27:59 AM
Subject: Re:
Working on ideas
…
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unknown
DataSet-10
EFTA01373298
EFTA01373298.pdf
Thanks everybody
Oliver
On Jun 9, 2018, at 14:01, Emily Craig > wrote:
Classification: Confidential
I updated some wordi…
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unknown
DataSet-10
EFTA01521084
EFTA01521084.pdf
GHISLAINE MAXWELL ACCT
For the Period 211/12 to 2/29/1…
V15
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P21
V11
D5
email
DataSet-9
EFTA01044372
EFTA01044372.pdf
From: "Jeffrey E."
To: Nicholas Ribis
Subject: Re:
Date: Sat, 03 Jun 2017 00:19:15 +0000
On Fri, Jun 2, 2017 at 8:14 PM Nicholas Ribis < > wrote:
Wha…
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unknown
DataSet-10
EFTA01361246
EFTA01361246.pdf
Louis Osso [3:24 PM]:
kevin for your 4 accts: 1) personal acct is approved I will send down to new
accts 2) I do not see Haze trust in queue yet. paperwork I have looks to be
in good or…
D5
email
DataSet-11
EFTA02398455
EFTA02398455.pdf
From: Barry J. Cohen <
Sent: Saturday, August 19, 2017 3:05 PM
To: Jeffrey E.
Subject: …
P18
D4
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D1
V16
email
DataSet-9
EFTA01029844
EFTA01029844.pdf
From: Valeria Chomsky
To: "jeffrey E."
Subject: Fwd: Privileged and Confidential
Date: Mon, 11 Feb 2019 19:19:20 +0000
Attachments: DKI Revisions_to_Releases.…
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email
DataSet-9
EFTA01053719
EFTA01053719.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Wed, 22 Feb 2017 16:33:51 +0000
two weeks great . don;t be a wuss
On Wed, Feb 22, 2017 at 5:32 PM, …
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D6
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email
DataSet-10
EFTA01300866
EFTA01300866.pdf
From: Jeffrey Epstein
To: Jes Staley <
Sent: 1/1/2011 1:47:01 AM
Subject: Re:
see , we have more …
D5
email
DataSet-9
EFTA01057492
EFTA01057492.pdf
From: "jeffrey E."
To: "Pritzker, Tom"
Subject: Re: Re:
Date: Tue, 03 Jan 2017 19:44:12 +0000
9?
On Tue, Jan 3, 2017 at 2:41 PM, Pritzker, Tom < …
D5
email
DataSet-9
EFTA00961800
EFTA00961800.pdf
From: "Jeffrey E."
To:
Subject: Re: Re:
Date: Thu, 21 Jun 2018 14:06:51 +0000
great
On Thu, Jun 21, 2018 at 4:04 PM, • "
wrote:
I …
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P17
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email
DataSet-10
EFTA01969546
EFTA01969546.pdf
To: Ramsey Elkholy
From: Jeffrey Epstein
Sent Mon 7/8/2013 8:47:29 PM
Subject: Re:
Names
On Monday, July 8, 2013, Ramsey Elkholy wrote:
Of course...I should be here...just…
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email
DataSet-9
EFTA00761329
EFTA00761329.pdf
From: Jes Staley
To: [email protected]
Subject: Re:
Date: Sat, 10 Apr 2010 23:06:41 +0000
No.
How is the weather in Florida?
Jes
From: Jeffrey Epstein
To: Jes Staley
Sent:…
D5
email
DataSet-11
EFTA02501825
EFTA02501825.pdf
From: jeffrey E.
Sent: Thursday, April 30, 2015 11:47 AM
To:
Subject: Re:
yesyes
On Thu, Apr 30, 2015 at 7:39 A…
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D4
email
DataSet-10
EFTA01746438
EFTA01746438.pdf
From:
Subject Re: 1
Sent Friday, February 20, 20151:04:14 PM
To: "Jeffrey E." leevacationegmail.com>
Ok will call you 830am eastern
Sent from my iPhone
On Feb 20, 2015, at 4:02 PM, jeffrey E…
V16
P17
D6
P23
D5
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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unknown
DataSet-10
EFTA01493705
EFTA01493705.pdf
FINANCIAL TRUST COMPANY INC ACCT. 24200686
For the Period 11/1/12 to …
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D6
P21
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unknown
DataSet-10
EFTA01457134
EFTA01457134.pdf
Settlements: T+2
Notional: $10,000,000
IA: $500,000 paid by SOFL on 14-Jan-2015.
Up to 1.5% fees charged on exit under normal ci…
D5
email
DataSet-10
EFTA01989876
EFTA01989876.pdf
To: jeevacationQgmail.com[[email protected]]; Jeffrey [email protected]]
From: Ian Osborne
Sent: Tue 1/31/2012 3:01:52 PM
Subject: Re:
Yes that works.
From: Jeffre…
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email
DataSet-9
EFTA00985838
EFTA00985838.pdf
From: "Jeffrey E." [email protected]>
To: "Farkas, Andrew L."
Subject: Re:
Date: Mon, 16 Oct 2017 20:03:35 -F0000
sue for example would do charity or as she has graduated in desing …
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D4
D5
email
DataSet-11
EFTA02659686
EFTA02659686.pdf
From: jeffrey E.
Sent: Thursday, February 16, 2017 2:47 PM
To: Erika Kellerhals
Subject: …
D6
V16
P17
P23
D5
email
DataSet-9
EFTA00878939
EFTA00878939.pdf
From: "Jeffrey E."
To: Brock Pierce
Subject: Re:
Date: Thu, 22 Feb 2018 16:40:59 +0000
nowony
On Thu, Feb 22, 2018 at 11:35 AM, Brock Pierce < > wrote:
Traffic. A…
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