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email
DataSet-10
EFTA01864583
EFTA01864583.pdf
To: desmond_shum(a)
From: Jeffrey Epstein
Sent Thur 5/12/2011 1:22:05 PM
Subject: Re:
great
On Thu, May 12, 2011 at 3:19 PM, desmond_shum(MS)
wrote:
Ok. Sec you at 4
as De…
email
DataSet-9
EFTA00498666
EFTA00498666.pdf
From: Lesley Groff wrote:
Would you like to gel he new laptop James has suggested? Apple Touch Bar Touch ID $1999.00.
Or please advise
Sent from my iPhone
Begin forwarded message:
…
V13
financial record
DataSet-10
EFTA01482708
EFTA01482708.pdf
April 01, 2006 - I Jeffrey E Epstein
April 28, 2006 JPMorgan 0
Flimsy Account Number.…
V15
D1
email
DataSet-9
EFTA00526605
EFTA00526605.pdf
From: <
To: Jeffre , Karyna Shuliak >, Apnea
Subject: Re:
Date: Mon, 26 Dec 2016 20:09:26 +0000
Inline-Images:…
unknown
DataSet-9
EFTA00522043
EFTA00522043.pdf
JE Punch List — December 18th , 2012
1. Clean Up - make as many barge runs as necessary
2. Equipment and Vehicles
- Sell equipment
- No machinery off the island unless approved
3. Five Palms
- Pictur…
P23
unknown
DataSet-9
EFTA00282885
EFTA00282885.pdf
Date: Sun, 09 Sep 2018 17:08:02 +0000
EFTA00282885
email
DataSet-10
EFTA01819700
EFTA01819700.pdf
To:
From: e 'rey ps em
Sent: Sat 12/5/2009 7:41:17 AM
Subject: Re:
thank you
On Sat, Dec 5, 2009 at 2:35 AM, < wrote:
I had a safe flight, I'm ba…
email
DataSet-11
EFTA02636708
EFTA02636708.pdf
From: 1
Sent: Friday, March 22, 2019 12:20 PM
To: Kathy Ruemmler
Subject: smaller world
…
unknown
DataSet-10
EFTA01347784
EFTA01347784.pdf
(C)
CD c0
…
D4
V15
email
DataSet-11
EFTA02574672
EFTA02574672.pdf
From: Barry Josephson
Sent: Saturday, September 28, 2013 6:30 PM
To: Jeff Epstein
Subject: …
unknown
DataSet-10
EFTA01456924
EFTA01456924.pdf
Pospin%.*-Peeponw
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0116269
CONFIDENTIAL SDNY_GM_00262453
…
unknown
DataSet-10
EFTA01342017
EFTA01342017.pdf
email
DataSet-10
EFTA01581033
EFTA01581033.pdf
From: Richard Kahn [malt°
Sent: Monday, September 19, 2011 2:09 PM
To: PB-Sen4ce1318
Cc: Harry Beller
Subject re: wire (1) 9-19-2011
Please call Harr…
email
DataSet-9
EFTA00206515
EFTA00206515.pdf
Subject: RE: Question re Preservation of Electronically Stored Information re Epstein/.lane Does
Date: Thu, 06 Jan 2011 14:36:20 +0000
Importance: Normal
Other people involved on the L…
email
DataSet-11
EFTA02569352
EFTA02569352.pdf
From: Jean Luc Brunel < >
Sent: Wednesday, April 24, 2013 9:25 PM
To: [email protected]
Su…
email
DataSet-10
EFTA02020365
EFTA02020365.pdf
To: jeevacation mail.com[[email protected]]; Jefffrey [email protected]]
From:
Sent: Mon 6/13/2011 5:22:40 PM
Subject: David Gergen
I know you wanted to speak with Davi…
email
DataSet-9
EFTA00744669
EFTA00744669.pdf
From:
To: "Jeffrey Epstein"
Subject: Re:
Date: Sat, 26 Jun 2010 18:08:01 +0000
Hello..I forgot to tell u last night that I met ...at this club called
Provocateur...she looked real…
unknown
DataSet-9
EFTA00507831
EFTA00507831.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
D8
D1
email
DataSet-9
EFTA00821471
EFTA00821471.pdf
From: "Jeffrey E."
To: "TOBIANO, Cynthia" 5
Subject:
Date: Mon, 15 Aug 2016 12:56:25 +0000
For Latham & Watkins, defending a Middle Eastern bank accused of stealing trade secrets from…
V12
V15
V9
P23
P22
unknown
DataSet-9
EFTA00137914
EFTA00137914.pdf
Dine- stemerti-K6 n ot-404c In14". " tAt
) Sit
…
email
DataSet-9
EFTA00542867
EFTA00542867.pdf
From: I an
To: Colette McGoldrick al lM=>
Subject: Re:
Date: Mon, 21 May 2012 18:05:59 +0000
Perfect. How long do you think it will take to complete the floors so I …
V11
P23
unknown
DataSet-10
EFTA01519062
EFTA01519062.pdf
CHISLAINE MAXWELL -TAP ARFI ACCT.
For the Period 10/1/13 to 10/31/13
Account Summary …
email
DataSet-9
EFTA00345402
EFTA00345402.pdf
From: Lesley Groff
To: Lyn fontanilla
, Bebe Avdiu
Subject: Fwd: 6:30am
Date: Sun, 19 Jul 2015 01:11:32 +0000
…
unknown
DataSet-9
EFTA01113895
EFTA01113895.pdf
ti ashffigton 4i05t February 13, 2013
Obama, in State of the Union, makes
case that middle class is job one
By Scott Wilson
President Obama challenged Congress on Tuesday …
P22
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V14
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