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unknown
DataSet-9
EFTA00786178
EFTA00786178.pdf
• Mcnu
o Overview
o Device Details
• NYC024362.aff4
(FN./Vence ID: NYC024362 aff4 - 001)
o Case Data
• calendar Items
• Calls
…
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P19
D8
email
DataSet-10
EFTA01749137
EFTA01749137.pdf
Sent Wednesday, July 16, 2014 8:23:53 PM
Subject: Re: Bloomberg/Phllantrhro sto
From: "Thomas Jr., Landon"
To: "Jeffrey E." leevacation©gmarl com>
Sounds good....
On Wed, Ju…
D4
V16
P23
D8
V15
unknown
DataSet-9
EFTA00616677
EFTA00616677.pdf
Client: New York Strate
gy__
Physical Address:
457 Montan Ave
New Yaw, NY 10022 …
P17
V15
P23
P20
D8
unknown
DataSet-11
EFTA02709914
EFTA02709914.pdf
EDITS/ COMMENTS for the NET WEBSITE:
HOMEPAGE:
1. The 'Al Projects' should be a menu at the top with the others. It's at the bottom of the site but
doesn't link thru. See attached doe for…
V13
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V15
D8
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email
DataSet-10
EFTA01432125
EFTA01432125.pdf
Subject: RE: Epstein - ne ative media [C] [I]
From: Mayur Rathod
Date: Thu, 15 Nov 2018 03:45:30 -0500
To: Daphne Cales
Cc: Bradley Gillin
Richard Iarossi
Stewart Oldfield
Vijay-A Sawant
…
V15
D8
P22
D1
P21
email
DataSet-9
EFTA00351308
EFTA00351308.pdf
From: Darren Indylce >
To:
Subject: Re: Founding Member Note & Amended Membership Plan
Date: Tue. 17 Mar 2015 11:21:27 +0000
I sent another email to Je. No response.…
V15
D1
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email
DataSet-11
EFTA02365578
EFTA02365578.pdf
From:
Sent: Friday, April 25, 2014 6:28 PM
To: Tyler Shears
Cc: jeffrey epstein
Subject: …
D8
P21
V15
unknown
DataSet-9
EFTA00783505
EFTA00783505.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
D8
P22
V14
V15
D1
unknown
DataSet-10
EFTA01356819
EFTA01356819.pdf
Legal name of Account The 2017 Caterpillar Trust
Holder(s)
Name of UBO(s) Jeffrey Epstein
(Please include UBOs who own
25% and more: if there are
…
V15
P17
D8
email
DataSet-9
EFTA00940327
EFTA00940327.pdf
From: Jeffrey Epstein
To:
Subject: Re: press
Date: Thu, 26 Jul 2012 10:23:27 +0000
I have not seen this, not my doing. as you guessed I am not very well.. I hope you are. i believe i…
P21
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P18
email
DataSet-9
EFTA00370946
EFTA00370946.pdf
From: Ike Groff
Subject: Early Tour 4.17.14
Date: Thu, 17 Apr 2014 09:52:05 +0000
image00 1 jpg; image002.png
RDescription:
Description:
Good Morning .…
V15
D1
P21
D6
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email
DataSet-9
EFTA00924664
EFTA00924664.pdf
From: Terje Rod-Larsen
D8
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V15
unknown
DataSet-9
EFTA00300912
EFTA00300912.pdf
Columbia Business School
Graham & Doddsville
AT THE VERY CENTER OF SUS NESS An investment newsletter from the students of Columbia Business School
…
P22
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V15
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email
DataSet-9
EFTA00705254
EFTA00705254.pdf
From: Bob Berwick
To: "Jeffrey E."
Subject: Re:
Date: Sat, 05 Sep 2015 16:11:35 +0000
Jeffrey
So your view is that the social media jazz is a fad that will fizzle and fade fairly soo…
V16
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D1
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V15
legal filing
DataSet-10
EFTA01356039
EFTA01356039.pdf
rdc
Organization: Southern Financial LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/22/2018
…
D6
V15
D8
P21
unknown
DataSet-9
EFTA00507779
EFTA00507779.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V15
D1
P22
D8
unknown
DataSet-10
EFTA01368229
EFTA01368229.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
P23
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D1
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email
DataSet-9
EFTA00709345
EFTA00709345.pdf
From: "Daniel Sabba (DEUTSCHE BANK SECURI)"
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: (BV) No One Expected to Lose This Much on Swiss Francs: Matt Lev
Date: …
V15
D3
P17
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financial record
DataSet-9
EFTA00218680
EFTA00218680.pdf
Invoice Number: 4-874-09579
Invace Date: Sep 01. 2003
…
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V15
D4
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unknown
DataSet-10
EFTA01613740
EFTA01613740.pdf
e
Platform: WhatsApp Name: Timezone: UTC+0000
•
0
System Message
O
on
…
V15
D1
D8
P17
unknown
DataSet-9
EFTA01100156
EFTA01100156.pdf
Ahwdrate® FINALLY, NATURAL TASTES GREAT
March 17, 2016 - CONFIDENTIAL MATERIALS
THIS PRESENTATION IS CONFIDENTIAL. IT CONTAINS CONFIDENTIAL INFORMATION REGARDING E-HYDRATE…
D6
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V15
D8
D1
email
DataSet-9
EFTA00351306
EFTA00351306.pdf
From:
To: Darren Indyke
Cc: Bebe Avdiu
Subject: Fwd: Founding Member Note & Amended Membership Plan
Date: Tue, 17 Mar 2015 11:03:04+0000
knee-Images: im…
V15
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D1
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email
DataSet-9
EFTA00349110
EFTA00349110.pdf
From: Mcl
To: "Joichi (Joi) Ito" wrote:
Ok, I will modify all the letters accordingly.
Can I print them out now?
It is 2:30am now in Tokyo. I am going to have the signatures and co…
P20
D8
V15
unknown
DataSet-10
EFTA01364226
EFTA01364226.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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D4
V15
D6