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email
DataSet-10
EFTA02045581
EFTA02045581.pdf
To: Jennifer Andi
Cc: Christian Glauser Benz
From:
Sent: Fri 8/12/2016 4:25:51 PM
Subject: Re: phone call coordination
thanks! I have pass along to Jeffrey...
> On Aug 12, 2…
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email
DataSet-9
EFTA00152311
EFTA00152311.pdf
From: "VictimServices"
To:
Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Fri, 27 Sep 2019 21:13:16 +0000
Importance: Normal
…
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email
DataSet-10
EFTA02093329
EFTA02093329.pdf
To: Giacomo. Jenna
From: Lesley Groff
Sent: Wed 10/22/2014 4:54:28 PM
Subject: Re: Jeffrey Epstein
Perfect!
Sent from my iPhone
On Oct 22, 2014, at 12:47 PM, "Giacomo, Jenna"…
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email
DataSet-10
EFTA02106120
EFTA02106120.pdf
To: Biegel, Chelsie
From: Lesley Groff
Sent Fri 5/16/2014 7:08:01 PM
Subject: Re: Jeffrey Epstein (again!)
Super. Have a good weekend
Sent from my iPhone
On May 16, 2014, at 3:0…
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email
DataSet-9
EFTA00978150
EFTA00978150.pdf
From: "Farkas, Andrew L."
To: Jeffrey Epstein
Subject: Re: Advice
Date: Mon, 02 Dec 2013 20:34:03 +0000
Let me see when she can speak with us.
Sent from my iPad
On Dec 2, 2013, at 3:…
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unknown
DataSet-9
EFTA00582744
EFTA00582744.pdf
Fortress Value Recovery Fund I LLC 1345 AVENUE OF THE AMERICAS
NEW YORK,…
P21
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email
DataSet-9
EFTA00152535
EFTA00152535.pdf
From: (NY) (FBI)" <
To:
Cc: ' (NY) (FBI)"
Subject: Re: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
…
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legal filing
DataSet-10
EFTA01368185
EFTA01368185.pdf
Page 12 of 32
Read more : Girls aged 8 and 11 pepper-sprayed during Donald Trump rally chaos as opponents and supporters dash
The woman alleges 'she was subject to extreme sexual and…
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email
DataSet-9
EFTA00326747
EFTA00326747.pdf
From: Lesley Groff
To: Paul Barrett
Cc: "Zakarian-Co swell, Lauren" < I=IIIIMa>, Bebe Avdiu
Subject: Re: Call on Monday
Date: Fri, 08 Apr 2016 18:25:…
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unknown
DataSet-10
EFTA01390633
EFTA01390633.pdf
"Indemnifiable Tar" means any Tax other than a Tax that would not be imposed in respect of a payment under this
Agreement but for a present or former connection between the jurisdiction of th…
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email
DataSet-9
EFTA01003378
EFTA01003378.pdf
From: "Barrett, Paul S"
To: "'Jeffrey E."'
Subject: RE: what woudl you offer at?
Date: Thu, 18 Dec 2014 17:54:07 +0000
Saw a small odd lot trade on Dec 3rd where the second best b…
V15
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email
DataSet-10
EFTA02024444
EFTA02024444.pdf
To: [email protected][[email protected]];
[email protected][[email protected]]
From: Tancredi Marchiolo
Sent: Fri 7/29/2011 11:06:16 AM
Subject: Re:
She is coming to the…
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email
DataSet-10
EFTA01650698
EFTA01650698.pdf
To: (DO) (FBI)" ca
Subject: Fwd: RE: Epstein Victim
Date: Thu, 16 Jan 2020 04:36:17 +0000
Importance: Normal
- I think you are out the remainde…
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email
DataSet-11
EFTA02730107
EFTA02730107.pdf
From:
Subject: HE: Epstein Bnefing Update
To:
Cc:
Sent: Cctober 7. 2019 6 2o PM (UTC-04 09)
Thank you. Most arc through attorneys so we are working to set those up.
On Oct 7,…
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V11
email
DataSet-9
EFTA00822501
EFTA00822501.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: goldman bond
Date: Tue, 02 Aug 2016 13:30:19 +0000
Yes
On Tue, Aug 2, 2016 at 9:30 AM, Richard Kahn wrote…
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email
DataSet-10
EFTA01649965
EFTA01649965.pdf
From:
To:'
Subject: Fwd: FW: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Mon, 30 Sep 2019 23:38:21 +0000
Importance: Normal
Attach…
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email
DataSet-11
EFTA02713125
EFTA02713125.pdf
From: Popular in your network
Sent: Wednesday, March 11, 2015 11:22 PM
To: jeffrey epstein
Subject: @ani…
D8
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unknown
DataSet-10
EFTA01553998
EFTA01553998.pdf
07
2004
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 65
J.P. Morgan Portfolios
July 1 - July 31, 2004
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
u oB…
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unknown
DataSet-9
EFTA00104890
EFTA00104890.pdf
UNCLASSIFIED//F0U0
Victim Services Division
Epstein Investigation (NY-3027571)
New York Victim Meeting - October 23, 2019
26 Federal Plaza, New …
V14
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email
DataSet-10
EFTA01946183
EFTA01946183.pdf
To: Farkas, Andrew L.
From: Jeffrey Epstein
Sent Sat 11/16/2013 8:57:49 PM
Subject: Re:
i agree,
On Sat, Nov 16, 2013 at 3:51 PM, Farkas, Andrew L. ‹ …
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legal filing
DataSet-9
EFTA00220745
EFTA00220745.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
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unknown
DataSet-10
EFTA01459899
EFTA01459899.pdf
'NI OUOIU]t//3e7L/04 UMIUVI, =CV ab•1• znunr VISUTMAIS MUM AU YEW. MC
Trade Date: …
D7
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email
DataSet-9
EFTA00844370
EFTA00844370.pdf
From: "jeffrey E."
To: "Farkas, Andrew L."
Subject: Re: Trying
Date: Sun, 04 Oct 2015 20:02:29 +0000
come
On Sun, Oct 4, 2015 at 4:01 PM, Farkas, Andrew L. < …
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email
DataSet-9
EFTA00954144
EFTA00954144.pdf
From: "Farkas, Andrew L."
To: ' " [email protected]>
Subject: Fw: AYH
Date: Wed, 20 Feb 2013 15:32:07 +0000
FYI
From: Mukamal, Thomas [mailto:
Sent…
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