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financial record
DataSet-9
EFTA00734776
EFTA00734776.pdf
From: VENI VIDI VICI MODELS
To: Jeffrey Epstein
Subject: Re: Dalius - Friend of
Date: Sun, 01 Aug 2010 05:23:14 +0000
Dear Jeffrey,
My lawyer has checked patents related to this invent…
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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
…
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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
…
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legal filing
DataSet-9
EFTA00208212
EFTA00208212.pdf
Case 9:08-cv-80736-KAM Document 179 Entered on FLSD Docket 12/06/2012 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
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email
DataSet-9
EFTA01153148
EFTA01153148.pdf
From: Jeffrey Epstein
To: Mike Sitrick
Subject: Re:
Date: Wed, 09 Mar 2011 02:36:04 +0000
Inline-Images: image002.gif
also the she has females was a message from t…
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email
DataSet-9
EFTA00742525
EFTA00742525.pdf
From: Jeffrey Epstein
To: Geir Frantzen
Subject: Re:
Date: Thu, 26 Nov 2009 07:11:52 +0000
you said a guy in west plam.. Lin? polo? something like that
On Thu, Nov 26, 2009 at 2:09 AM,…
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unknown
DataSet-11
EFTA02702508
EFTA02702508.pdf
"in the control room of the banquet"
Richard P. Gabriel
…
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V16
email
DataSet-11
EFTA02315808
EFTA02315808.pdf
From: Richard Kahn
Sent: Friday, May 31, 2019 6:21 PM
To: Karyna Shuliak
Subject: Re: Nan…
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V14
email
DataSet-9
EFTA00703723
EFTA00703723.pdf
From: Gerald Barton
To: "jeffrey E."
Subject: Re:
Date: Tue, 17 May 2016 13:53:36 +0000
My Extraordinarily Talented, Outrageous Friend,
Thank you for asking how I am doing. The shor…
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email
DataSet-10
EFTA01425772
EFTA01425772.pdf
Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank
From: Brigid Macias
Date: Thu, 04 Apr 2019 17:42:53 -0400
To: Bella Klein
Stewart Oldfield
Cc: Richard Kahn
Hi!
I just received not…
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unknown
DataSet-10
EFTA01362483
EFTA01362483.pdf
EFTA01362483
▪ co
…
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email
DataSet-10
EFTA02087561
EFTA02087561.pdf
To: Bella Klein
From: Lesley Groff
Sent Mon 12/29/2014 4:01:04 PM
Subject: Fwd: Reservation Application for Dec 28-Jan 7
Sent from my iPhone
Begin forwarded …
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email
DataSet-11
EFTA02477995
EFTA02477995.pdf
From: jeffrey E.
Sent: Saturday, April 7, 2018 9:19 PM
To: Jeffrey epstein
Subject: …
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email
DataSet-9
EFTA00941663
EFTA00941663.pdf
From: Richard Kahn
To: Rachel Masory
Cc: Neale Attenbora>, Chris Lawler
Tyler Shean , Stephen Oetgen
…
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unknown
DataSet-9
EFTA01245198
EFTA01245198.pdf
F0.1017 (Rev. s-x-101
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
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email
DataSet-9
EFTA00955803
EFTA00955803.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject: Re: just called you
Date: Thu, 07 Mar 2013 07:48:43 +0000
Nothing will happen now until. 28
When I see him in Paris
On Thursday, March…
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email
DataSet-10
EFTA01958154
EFTA01958154.pdf
To: Jeffrey Epsteinheevaca tion@igma itcom]
From:
Sent Fri 9/20/2013 3:49:37 PM
Subject Re:
Hi, Jeffrey:) How are you?
Just wanted to let you know, that I met with Barry yesterday... I c…
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email
DataSet-10
EFTA01825584
EFTA01825584.pdf
To:
From: Jeffrey Epstein
Sent Tue 3/30/2010 11:17:04 AM
Subject Re: Fw: D model
Please detail for me , the add on prices above the contract price of 12.1.. we are reducing it by
55k, a…
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unknown
DataSet-9
EFTA00216228
EFTA00216228.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
, FL 33401
…
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unknown
DataSet-10
EFTA01265810
EFTA01265810.pdf
PG
PROFESSIONAL CHILDREN'S SCHOOL
Please include $40 non-refundable Application Fee. Admission is not completed until the applicant has been accepted
by the School and…
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email
DataSet-10
EFTA01403276
EFTA01403276.pdf
Subject: RE: OD Referral dated 04-01-2019 For AC # [I]
From: Rishabh Sharma
Date: Tue, 02 Apr 2019 11:57:10 -0400
To: Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Cc: Halina Laczn…
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D4
email
DataSet-10
EFTA01402702
EFTA01402702.pdf
Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I]
From: Melinda Roy
Date: Wed, 24 Feb 2016 15:47:46 -0500
To: Hemant-Kumar Rathore ,
Stewart Oldfield
Paul Morris
Jj Litchford
Cc…
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email
DataSet-9
EFTA00715816
EFTA00715816.pdf
From: Jeffrey
To: Unik
Subject: Re: Confirmation of Receipt of Donation for Jeffrey Epstein
Date: Fri, 22 Jun 2012 09:01:05 +0000
Unfortunately both your foundation and mine are both…
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email
DataSet-10
EFTA01788084
EFTA01788084.pdf
From:
Sent: Tuesday, January 25, 2011 2:38 PM
To: [email protected]
Subject: fyi
• BUSINESS
• …
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