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financial record
DataSet-9
EFTA00220252
EFTA00220252.pdf
Invoice Number: 7-687-94151
Invace Date: Dec 31. 2004
…
V15
P23
P18
V13
P19
unknown
DataSet-10
EFTA01340300
EFTA01340300.pdf
The Morgan Account JPMorgan
Additional Trustees/Statements
…
P23
V15
P19
email
DataSet-10
EFTA01998040
EFTA01998040.pdf
To: jeeyacationftmaiteompeeyacation©gmail.com]; Jeffrey Epsteinbeevacation©gmalicom]
From: Faith Kates
Sent Sun 9/4/2011 2:20:49 PM
Subject: Re: Re: Re:
No messages!!! It's ok…
D5
P19
P17
D6
email
DataSet-9
EFTA00537628
EFTA00537628.pdf
From:
To: Kathleen Gallagher <
Subject: Re: reference
Date: Fri, 23 Mar 2012 21:26:55 +0000
Can you pls let me know once your faxed so I can be sure we received. Thanks!
On Mar 23,…
D4
P19
email
DataSet-11
EFTA02340875
EFTA02340875.pdf
From: Brad Wechsler
Sent: Friday, February 13, 2015 12:49 PM
To: [email protected]'
Subject: …
P19
email
DataSet-11
EFTA02331882
EFTA02331882.pdf
From:
Sent: Sunday, November 20, 2011 1:51 PM
To: Ombrellificio Adria Mare (email)
Subject: Re: Modello Rimini beach …
V15
P19
V16
P21
D6
unknown
DataSet-9
EFTA00727968
EFTA00727968.pdf
Meeting Notes Gensler
Preset …
P23
P17
D4
P19
email
DataSet-9
EFTA01061066
EFTA01061066.pdf
From: "jeffrey E."
To: Ann Rodriquez
Subject: Re: 97 Smithbay property
Date: Sat, 19 Nov 2016 11:53:37 +0000
sure
On Sat, Nov 19, 2016 at 7:47 AM, Ann Rodriquez < …
P23
D4
V16
D5
P19
email
DataSet-10
EFTA01787879
EFTA01787879.pdf
From: Richard Kahn <
Sent: Thursday, May 16, 2013 2:13 PM
To: Jeffrey Epstein
Subject: …
D4
V15
P19
email
DataSet-10
EFTA01778729
EFTA01778729.pdf
From: Mike Sitrick C>
Sent: Tuesday, March 8, 2011 1:54 AM
To: Jeffrey Epstein
Subject: …
V14
P17
V12
P19
unknown
DataSet-9
EFTA01065304
EFTA01065304.pdf
• Menu
o Overview
o Device Details
• NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
• Calendar Items
• Calls
…
V13
P19
email
DataSet-10
EFTA01591026
EFTA01591026.pdf
J.P.Morgan
Fax cover sheet
DATE: Mon Aug 22 2011 16:32 EDT
FAX #:
FROM: JANET YOUNG
SUBJECT: FW: JEE WT
TOTAL NUMBER OF PAGES (INCLUDING THIS PAGE): 3
…
V15
P22
P19
email
DataSet-11
EFTA02441436
EFTA02441436.pdf
To: Jeffrey [email protected]]
From: David Stem
Sent Sun 8/16/2009 7:04:59 PM
Subject Hapag Lloyd
Please check if of interest for us: I have direct board access.
TUI is t…
V15
D6
P19
email
DataSet-9
EFTA00742354
EFTA00742354.pdf
From: Jeffrey Epstein
To: William Murphy
Subject: Re: LSJ/FTC Telecom/Data services summary
Date: Tue, 24 Nov 2009 20:45:38 +0000
thanks
On Tue, Nov 24, 2009 at 3:43 PM, William …
P23
D4
P17
V13
P19
legal filing
DataSet-9
EFTA00726154
EFTA00726154.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10.80309
JANE DOE NO…
V9
P23
V13
P19
D4
unknown
DataSet-9
EFTA01208397
EFTA01208397.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V13
P19
unknown
DataSet-9
EFTA01250590
EFTA01250590.pdf
(Overall Document Classification Required)
Title: (U//FOLIO) k4ET WITH SA'S AND AUSA
Re: 31E-MM-NEW, 12/04/2018
Modeling was the reason he told the anted to take her to
…
P22
D4
V14
V12
P19
email
DataSet-9
EFTA00670838
EFTA00670838.pdf
From: Brad Wechsler
in —4
To: ' fr"
CC: mjeevacation@…
V15
P19
D1
D5
unknown
DataSet-9
EFTA00518521
EFTA00518521.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
V11
P23
P19
email
DataSet-9
EFTA00669490
EFTA00669490.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Re: Mr. Epstein's Library,
Date: Thu, 05 Nov 2015 16:46:54 +0000
brandon left the door at 9 east
he can come by tomorrow am to do sample o…
P23
D4
V16
P19
email
DataSet-10
EFTA01748521
EFTA01748521.pdf
From: Brad Wechsler
To: leeyacationegmail.com'"
Sent Monday, December 8, 2014 12:01:40 AM
Subject: Re:
The guys want to know what your ceiling height is....
From…
P19
D5
P23
email
DataSet-10
EFTA01412260
EFTA01412260.pdf
Subject: Re: EUR wires
From: bellaklein e >
Date: Wed, 02 Nov 2016 12:06:52 -0400
To: Marjorie Flash
Cc: Rowena Thomas
Marjorie.Please confirm status on Valdson Cotrin recurring wi…
V15
P19
P21
D5
unknown
DataSet-9
EFTA00618064
EFTA00618064.pdf
Emad Hanna
From: Jollity Epstein goevacationegmatcom)
Sent: Tuesday, May 04, 2010 1:59 PM
To: Emad Fianna
Subject: Re: D…
P19
P23
D4
V15
email
DataSet-9
EFTA01192010
EFTA01192010.pdf
From: Tazia Smith •t: a>
To: "jeffrey epstein"
Cc: "richardkahn12" , "Jean Anne Wiebracht (Jeanie)"
…
V9
D3
P21
P19