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unknown
DataSet-10
EFTA01482084
EFTA01482084.pdf
USCG Due Diligence Report - Individual
DDR Name: Jeffrey Epstein —
DDR Type: REVISED
DDR Status: Process Completed
Banker Information
Banker:
Paul V Morris/JPMCHASE
LE/OU:
Banker SID:
Banker BAC:
Bank…
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unknown
DataSet-9
EFTA00214141
EFTA00214141.pdf
10/09/2007
, date of birth , was telephonically
interviewed regarding a federal investigation involving the sexual
exploitation of minors. After being advised of th…
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financial record
DataSet-10
EFTA01586171
EFTA01586171.pdf
P.O. BOX 15123
WILMINGTON, DE
19850-5123
AUTOPAY IS ON
See Your Account
Messages below
for details.
Payment Due Date:
02/08/14
New Balance:
$78,151.05
Minimum Payment:
$781.00
Account number:
72283 BE…
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D4
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email
DataSet-9
EFTA00586690
EFTA00586690.pdf
DOCUMENT SUMMARY
To: Debra R. Black
From: Ada Clapp
Date: July 15, 2014
Re: Your Will
Following is a summary of your current Will dated May 23, 1988 (yo…
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legal filing
DataSet-9
EFTA00074744
EFTA00074744.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
*************************************
IN THE MATTER OF THE ESTATE OF …
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email
DataSet-9
EFTA00752510
EFTA00752510.pdf
From: "Al seckel"
To: "Jeffrey Epstein"
Subject: Re: Please review and read carefully, do not skim.
Date: Fri, 05 Nov 2010 14:48:08 +0000
Your wild entry:
GONE: 14 year old gi…
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email
DataSet-9
EFTA01042075
EFTA01042075.pdf
From: Valeria Chomsky
To: "Jeffrey E."
Subject: Fwd: taxes
Date: Sun, 02 Jul 2017 12:47:27 +0000
The Wellfleet house was a house Noam bought for the Summer time in the 1970s. Where …
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email
DataSet-9
EFTA00390236
EFTA00390236.pdf
From: Lesley Groff
To: Rich Kahn , Bella Klein
Subject: Fwd: Ballet Donation
Date: Thu, 16 May 2013 11:48:58 +0000
lane-Images: clip_imag…
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email
DataSet-9
EFTA01122168
EFTA01122168.pdf
DOCUMENT SUMMARY
To: Leon D. Black
From: Ada Clapp
Date: July 8, 2013
cc: Eileen Alexanderson, Jeffrey Epstein
Re: Your Proposed…
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unknown
DataSet-9
EFTA00517940
EFTA00517940.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-9
EFTA01119778
EFTA01119778.pdf
SUMMARY OF OUTSTANDING BALANCES
Dates Outstanding Amounts Description
4/10/06 - 10/15/08 $4,273,011.29 Loan Payable by NYSG to JEE,
…
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unknown
DataSet-9
EFTA00458289
EFTA00458289.pdf
GliitSTY `PUDDING, IlPsTITUTE OF 1770
WHAT IS THE HASTY PUDDING INSTITUTE OF 1770?
The Hasty Pudding Institute of 1770 at Harvard University comprises the Hasty Pudding Club, the Hasty Pudding
Theatr…
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transcript
DataSet-9
EFTA00180735
EFTA00180735.pdf
17
1 THE COURT: That's a private
2 residence?
3 MR. GOLDBERGER: That is his home.
4 THE COURT: Does he own the
5 residence…
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transcript
DataSet-9
EFTA00090970
EFTA00090970.pdf
Potential Perjury by Maxwell
4/22/16 deposition
pp. 13-14
Q. Did you ever invite anybody who was
17 under the age of 18 to Jeffrey's homes?
18 MR. PAGLIUCA: Same objections.
19 A. I have a number of …
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email
DataSet-9
EFTA00858667
EFTA00858667.pdf
From: Valeria Chomsky
To: "Jeffrey E."
Subject: Fwd: Fwd: Response to your letter -
Date: Sat, 17 Mar 2018 16:10:13 +0000
The latest from the children.
Forwarded messag…
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unknown
DataSet-9
EFTA00154484
EFTA00154484.pdf
Exhibit F
EFTA00154484
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007 …
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unknown
DataSet-9
EFTA00065635
EFTA00065635.pdf
Exhibit F
EFTA00065635
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007 …
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email
DataSet-9
EFTA01207162
EFTA01207162.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bce: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.. 07/05/2015
Date: Sun, 0…
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legal filing
DataSet-9
EFTA00266528
EFTA00266528.pdf
COMMONWEALTH OF AUSTRALIA
Man*,Aci 1961
taertfiatte marriage
…
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financial record
DataSet-10
EFTA01586218
EFTA01586218.pdf
P.O. BOX 15123
WILMINGTON, DE
19850-5123
AUTOPAY IS ON
See Your Account
Messages below
for details.
Payment Due Date:
03/08/14
New Balance:
$48,495.08
Minimum Payment:
$484.00
Account number: 4246 315…
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unknown
DataSet-9
EFTA01127910
EFTA01127910.pdf
McDermott
Will &Emery
MEMORANDUM
Date: August 13, 2012
To: Leon Black …
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unknown
DataSet-9
EFTA00602612
EFTA00602612.pdf
Estate Planning Overview
Presented to:
Leon D. and Debra R. Black
Overview of Estate Plan as of April 16, 2014
May 16, 2014
Nancy A. Kistler, CFP®…
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email
DataSet-9
EFTA00926717
EFTA00926717.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Distributions for Tax Payments from Carol S. Chomsky Marital Trusts
Date: Mon, 11 Dec 2017 12:13:36 +0000
Inline-Ima…
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email
DataSet-9
EFTA00589534
EFTA00589534.pdf
DOCUMENT SUMMARY
To: Leon D. Black
From: Ada Clapp
Date: April 12, 2013
cc: Eileen Alexanderson, Jeffrey Epstein
Re: Your Will and the Leon D. Black…
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