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email
DataSet-11
EFTA02631706
EFTA02631706.pdf
From: Richard Kahn
Sent: Thursday, March 7, 2019 9:15 PM
To: michael glidden
Cc: Dap…
V9
email
DataSet-9
EFTA00751523
EFTA00751523.pdf
From: jessica banks
P22
V15
D6
P21
V9
flight record
DataSet-9
EFTA00454065
EFTA00454065.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 16JUL17
Date: Thu, 08 Jun 2017 16:12:01 +0000
Attachments:
DO NOT REPLY TO…
P18
D4
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email
DataSet-11
EFTA02253232
EFTA02253232.pdf
To: Natalia Molotkova
Cc: Bella Klein Rich Kahn[
From:
Sent: Tue 8/14/2018 1:31:33 PM
Subject: Re: Issue Ticket for Karyna! (ZPUDXG)
PleAse issue below ticket for K…
P18
V11
D1
V9
P23
financial record
DataSet-9
EFTA01069448
EFTA01069448.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Mechanical Desal #1010 February 2, 2011
Trade: Fire Protect…
D1
V15
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P21
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email
DataSet-9
EFTA01002067
EFTA01002067.pdf
From: "jeffrey E."
To: Alireza Ittihadieh
Subject: Re:
Date: Mon, 01 Dec 2014 14:48:51 +0000
I am in receipt of your e-mail and attachments.
In reviewing the current and the desired f…
V9
P17
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D6
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law enforcement
DataSet-9
EFTA00076121
EFTA00076121.pdf
U.S. Department of Justice
United States Attorney
Southern District of New …
V9
D6
D4
P19
V16
unknown
DataSet-9
EFTA00080136
EFTA00080136.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
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P22
email
DataSet-9
EFTA00404467
EFTA00404467.pdf
From:
To: nili Priell
Subject: Re: Jeffrey Epstein
Date: Sun, 23 Sep 2012 12:55:29 +0000
Tremendous! Thank you.
Sent from my iPhone
On Sep 23, 2012, at 8:51 AM, nili Priell < …
V16
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unknown
DataSet-9
EFTA00270272
EFTA00270272.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic…
V9
unknown
DataSet-9
EFTA00270305
EFTA00270305.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
V9
V13
D8
P19
D6
law enforcement
DataSet-9
EFTA00079292
EFTA00079292.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V15
V9
D6
D4
D2
unknown
DataSet-9
EFTA00105353
EFTA00105353.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounte…
D4
P18
D6
V10
V9
unknown
DataSet-9
EFTA00795023
EFTA00795023.pdf
r
AIRCRAFT INTERIOR PURCHASE AGREEMENT
THIS AIRRAFT INTERIOR PURCHASE AGREEMENT (the "Agreement") is made and entered into as of
this 24"day of May 2017, by and between …
P18
V9
V15
P23
D1
email
DataSet-9
EFTA00348693
EFTA00348693.pdf
From:
To: Jeffrey Epstein
Subject: Re: Ticket on HOLD for
Date: Tue, 28 Apr 2015 17:00:52 +0000
Biz class is sold out on the Milan-Miami leg...she could fly biz Miami-STT and JFK-Milan …
P18
D4
V11
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email
DataSet-9
EFTA00425380
EFTA00425380.pdf
From: "Jeskewitz, Jeannine"
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Thu, 20 Oct 2011 20:55:29 +0000
Confirmed. :o)
B
Original Message
From: Lesley Groff [ma…
P23
V9
email
DataSet-9
EFTA00760640
EFTA00760640.pdf
From: "story cowles"
To: "Jeffrey Epstein"
Subject: Fw: RE: FW: outstanding invoices for Mr. Epstein
Date: Mon, 26 Apr 2010 16:36:30 +0000
Bruce wanted me to show you some outstanding i…
V15
P21
D1
V9
V12
email
DataSet-9
EFTA00412064
EFTA00412064.pdf
From: Lesley Groff
To: "Farkas, Andrew L."
Subject: Re: Jeffrey Epstein
Date: Thu, 31 May 2012 14:00:55 +0000
HI Andrew...
Ilam will be super! See you tomorrow!
On May 31, 2012, at 9:…
D7
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V9
D2
D1
email
DataSet-9
EFTA00484263
EFTA00484263.pdf
From:
To: Amex Centurian Travel
Subject: Fwd: Itinerary for 07NOV18
Date: Wed, 31 Oct 2018 17:17:28 +0000
Attachments:
did we confirm t…
P18
V9
V11
D4
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flight record
DataSet-9
EFTA00319870
EFTA00319870.pdf
From: "American Express Travel"
To:
Subject: Itinerary for 08SEP16
Date: Fri, 26 Aug 2016 17:53:24 +0000
Attachments:
DO NOT REPLY TO THIS EMAIL.…
P18
D4
V11
V9
V12
email
DataSet-9
EFTA00424347
EFTA00424347.pdf
From:
To: "Jeskewitz, Jeannine"
Subject: Re: Jeffrey Epstein
Date: Wed, 09 Nov 2011 20:08:52 +0000
I absolutely will remind you as the date approaches! I can't thank you enough for …
P23
V9
unknown
DataSet-10
EFTA01282501
EFTA01282501.pdf
Deutsche Bank AC
THE
BOND
MARKET
ASSOCIATION
Inter…
V15
D6
D1
V9
P21
email
DataSet-9
EFTA00459348
EFTA00459348.pdf
From: Lesley Groff
To: Jefffrey Epstein
Cc: "va"
Subject: Fwd: Itinerary INCL TICKETNO for 30SEP16 ACINMV
Date: Thu, 29 Sep 2016 18:2…
P18
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D4
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email
DataSet-9
EFTA00360103
EFTA00360103.pdf
From:
To:
Cc:
Subject: Re: Dinner NOV 30!! w/Jeffrey Epstein & Others in Cambridge?
Date: Mon, 27 Oct 2014 19:36:28 +0000
I bet an do this. Who are these gentleman?
…
V9