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unknown
DataSet-10
EFTA01485231
EFTA01485231.pdf
J.PMorgan
JEFFR…
V15
P21
D1
V12
D6
email
DataSet-9
EFTA00189202
EFTA00189202.pdf
Villafana, Ann Marie C. (USAFLS)
From: Villafana. Ann Marie C (USAFLS)
Sent: Wednesday. November 28. 2007 5:27 PM
To: Lourie, Andrew: Oosterbaan, Andrew
Cc…
D6
P17
P23
V12
P22
flight record
DataSet-9
EFTA00337774
EFTA00337774.pdf
From: Lesley Groff ca
To: Karyna Shuliak
Cc: Bella Klein
Subject: Re: Invoice 2212413 for SHULIAK/KARYNA 15OCT15 EIFDWC
Date: Wed, 14 Oct 2015 21:54:45 +0000
Checking...
Sent fr…
P18
D4
V12
V9
P23
flight record
DataSet-9
EFTA00462903
EFTA00462903.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 1INOV17 WNNIFI
Date: Fri. 10 Nov 2017 21:54:36 +0000
Attachments: …
P18
D4
V11
V9
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transcript
DataSet-9
EFTA00792343
EFTA00792343.pdf
To be Argued By:
JAY P. LEFKOWITZ
New York County Clerk's Index No. 30129/2010
e€u laurk Supreme Trani
APPELLATE DIVISION-FIRST DEPARTMENT
P…
V14
V12
D6
V9
P22
flight record
DataSet-9
EFTA00484797
EFTA00484797.pdf
From: "American Express Travel" < >
To:
Subject: Itinerary INCL TICKETNO for■ 08NOV18 ZOUXHO
Date: Wed. 07 Nov 2018 06:26:30 +0000…
P18
V11
V9
P23
V12
unknown
DataSet-10
EFTA01456747
EFTA01456747.pdf
(Complete only if doing business under assumed name;
otherwise disregard.)
I further certify that this organization is (1) doing business under
the name of
…
V12
email
DataSet-10
EFTA01944464
EFTA01944464.pdf
To: Richard Kahn(
From: Jeffrey Epstein
Sent Tue 12/31/2013 2:16:27 PM
Subject Re: Sportis Update - December 30. 2013
don't stress, let them take their time, its too late now anyw…
D4
V12
financial record
DataSet-10
EFTA01532701
EFTA01532701.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 2/1/08 to 2/29/08
00008143 DPB 802 WP 06108 - NNN 1 000000000 D1 0000
EPSTEIN INTERESTS
C/O J EPSTEIN & CO…
V15
V12
D1
P21
P17
financial record
DataSet-10
EFTA01288187
EFTA01288187.pdf
Deutsche Bank El
Deutsche Bank Must Co. Americas
…
V15
D1
P21
V12
D4
email
DataSet-9
EFTA00351030
EFTA00351030.pdf
From: "American Express Travel" >
To:
Subject: Itinerary for EPSTEIN/JEFFREY E 22MAR15 IMNFEQ
Date: Fri, 20 Mar 2015 17:12:55 +0000
Attachments:…
P18
P23
V11
D4
V12
transcript
DataSet-9
EFTA01150049
EFTA01150049.pdf
1 *** UNCERTIFIED ROUGH DRAFT ***
2 UNCERTIFIED TRANSCRIPT DISCLAIMER
3 IN THE MATTER OF
4
5
6 FORTRESS
7
8 -against-
9
10 ZW…
D6
V9
P21
V12
P20
email
DataSet-9
EFTA00823020
EFTA00823020.pdf
From: Deepak Chopra
To: Jeffrey E.
Subject: Re: Fw: Exploring the placebo effect
Date: Mon, 01 Aug 2016 00:44:49 +0000
Dawkins attacked me for this -it is released again this year…
V12
V15
D1
unknown
DataSet-10
EFTA01615482
EFTA01615482.pdf
Platform: iMessage Timezone: UTC+0000
• SB
Steve Bannon
2018/12/05
…
D6
V14
V12
email
DataSet-9
EFTA00688337
EFTA00688337.pdf
From: Richard Joslin
To: Jeffrey E.
Subject: FW: Further Revision of Amendment No. 2 to Charter Lease
Date: Tue, 10 Feb 2015 14:09:34 +0000
From: Fenn, Patrick [mailto:
Sent: …
P18
V9
D5
D3
V12
flight record
DataSet-9
EFTA00327179
EFTA00327179.pdf
From: "jeffrey E."
To: Lesley Groff
Subject: Re: Itinerary INCL TICKETNO for 26MAR16
MCLOMC
Date: Wed, 23 Mar 2016 20:11:4…
P18
D4
V11
P23
V12
unknown
DataSet-9
EFTA00598414
EFTA00598414.pdf
TED Ideas worth
spreading November 20.2012
Bryan Stevenson:
We need to talk about an injustice
…
V14
P22
P23
V12
P17
unknown
DataSet-10
EFTA01485290
EFTA01485290.pdf
J.P.Morgan
JEFFRE…
V15
P21
D6
D1
V12
email
DataSet-9
EFTA00333869
EFTA00333869.pdf
From:
To: Amex Centurian Travel
P18
V12
flight record
DataSet-9
EFTA00455089
EFTA00455089.pdf
From: "American Express Travel"
To:
Subject: Itinerary for 09JUL17
Date: Fri, 07 Jul 2017 13:00:48 +0000
Attachments:
DO NOT REPLY TO THIS EMAIL…
P18
D4
V11
V9
V12
email
DataSet-9
EFTA00715530
EFTA00715530.pdf
From: Craig Martin
To: Jeffrey Epstein
Cc: Richard Kahn
Subject: Re:
Date: Tue, 29 May 2012 18:06:49 +0000
Attachments: 2-bid_Zorro_Ranch_site_walls_5-8…
V12
email
DataSet-9
EFTA01022885
EFTA01022885.pdf
From: Valdsoncotrin
To: [email protected]
Subject: Fwd: Itinerary for 19SEP18
Date: Mon, 17 Sep 2018 14:46:16 +0000
Attachments:
…
P18
V11
D4
V9
V12
financial record
DataSet-10
EFTA01564510
EFTA01564510.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 1/1/14 to 1/31/14
J.P. Morgan Team
Janet Young
00020103 DPI 802 211 03214 NNNNNNNNNNN P 1 000000000 D1 00…
V15
D1
V12
P21
P22
email
DataSet-11
EFTA02328065
EFTA02328065.pdf
From: jeffrey E.
Sent: Tuesday, October 31, 2017 11:16 AM
To: Karyna Shuliak; Lesley Groff
Subject: …
P18
D4
V11
V9
V12