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email
DataSet-10
EFTA01913878
EFTA01913878.pdf
To: Danielsiad
Fran: Jeffrey E.
Sent Sun 7/20/2014 3:23:24 PM
Subject Re: Hello Jeffrey
you will have the money monday, you can send the girls to toorw and copy me i will make sure
th…
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unknown
DataSet-9
EFTA00174286
EFTA00174286.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template kffectire 10-1-2021
…
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flight record
DataSet-9
EFTA00174199
EFTA00174199.pdf
UNCLASSIFIED/NOR OFFICIAL USE ONLY
FBI INTERNAL USE. ONLY— DO NOT DISSEMINATE EXTERNALLY
FBI N…
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email
DataSet-9
EFTA00143585
EFTA00143585.pdf
From:
To:
Subject: [EXTERNAL EMAIL] - Au Mr President HeartbrokenRe: less Staley /
Date: Sun, 23 Mar 2025 11:18:48 +0000
…
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unknown
DataSet-9
EFTA00143419
EFTA00143419.pdf
Addendum
8. Basis of Claim
Summary
This Notice of Claim is filed on behalf of claimants and
Both are victims and survivors of the Jeffrey Epstein sex trafficki…
D6
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law enforcement
DataSet-9
EFTA01249448
EFTA01249448.pdf
50D-NY-3027571 Serial Lfli
Inlake(Rev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
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legal filing
DataSet-10
EFTA01626027
EFTA01626027.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
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unknown
DataSet-9
EFTA00089031
EFTA00089031.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
SEALED
UNITED STATES OF AMERICA INDICTMENT
…
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unknown
DataSet-9
EFTA00077200
EFTA00077200.pdf
FRENCH REPUBLIC
MINISTRY OF JUSTICE
APPEAL COURT OF PARIS
PUBLIC PROSECUTOR'S OFFICE OF Paris, July 8, …
P17
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email
DataSet-10
EFTA02027528
EFTA02027528.pdf
To: 'eevacation mail.com[[email protected]]; jeffrey epsteinlieevacation©gmail.comj
From:
Sent: Mon 2/20/2012 11:45:52 AM
Subject: Re:
So why?? i am curious
He probably likes me …
P17
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unknown
DataSet-9
EFTA00155675
EFTA00155675.pdf
Date: Thu, 16 Jun 2022 19:07:32 +0000
Importance: Normal
We would like the following on the plaques (Along with the AUSA's name and the paralegal):
START
United States v. Ghisla…
V14
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email
DataSet-9
EFTA00876691
EFTA00876691.pdf
From: Jeffrey Epstein
To: Richard Kahn ..tj
Cc: wrote:
not sure if you are aware of overdraft has on her account in the amount of 91.92
belle has called her 2x this mo…
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D5
email
DataSet-9
EFTA00754107
EFTA00754107.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re: my most important email to you, aside from happy birthday email
Date: Sat, 29 May 2010 18:44:41 +0000
Importance: Normal
Thanks. …
D3
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email
DataSet-9
EFTA00823302
EFTA00823302.pdf
From: "jeffrey E."
To: Joscha Bach
Subject: Re: Mechanisms for learning
Date: Sun, 24 Jul 2016 05:43:22 +0000
you need workers as well as thinkers. you are focused on the individual. …
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email
DataSet-9
EFTA01182363
EFTA01182363.pdf
From: Jeff Brodsky
To: jeffrey E.
Subject: RE: Follow-up
Date: Fri, 06 May 2016 15:25:13 +0000
Inline-Images: image001.gif
Jeff,
I just tried to reach you on …
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legal filing
DataSet-9
EFTA00069312
EFTA00069312.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF YORK
X
RADAR ONLINE LLC and JAMES
ROBERSON,
Plaintiffs,
-v-…
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unknown
DataSet-10
EFTA01660906
EFTA01660906.pdf
p ....was. ..6.404m .
,•-•••-p
U.S. Department of Justice
United States Attorneys O…
P17
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D8
email
DataSet-9
EFTA01050463
EFTA01050463.pdf
From: "jeffrey E."
To: Gino Yu
Subject: Re: In NYC the next two weeks?
Date: Sun, 02 Apr 2017 09:21:24 +0000
Time in Paris difficult .
On Sun, Apr 2, 2017 at 11:20 AM Gino Yu < …
P22
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D4
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email
DataSet-9
EFTA00683765
EFTA00683765.pdf
From: Sanita
To: "Jeffrey E."
Subject: Re:
Date: Mon, 04 May 2015 19:52:07 +0000
Jeffrey i am not suspicious..
With this msg you show that it was not a joke..
Wich is not bad thing t…
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legal filing
DataSet-9
EFTA00158490
EFTA00158490.pdf
UNITED STATES DISTRICT COURT
2
SOUTHERN DISTRICT OF NEW YORK
3
4
JANE DOE, Case No.
5
…
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D4
D1
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unknown
DataSet-9
EFTA00174314
EFTA00174314.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
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unknown
DataSet-10
EFTA01480925
EFTA01480925.pdf
OFAC/Control List Search No No records were found.
Yes Ir No
Has this been identified as a Red Dot DDR? :
Red Dot (derogatory inform…
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email
DataSet-10
EFTA01652749
EFTA01652749.pdf
From:
To: Jennifer Freeman a>, "James R. Marsh"
…
D6
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V12
email
DataSet-9
EFTA00856620
EFTA00856620.pdf
From: "jeffrey E."
To: Jeffrey Epstein
Subject: Fwd: this week ...
Date: Mon, 18 May 2015 01:55:09 +0000
Forwarded message
From: John Martling wrote:
not sure yet, m…
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