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unknown
DataSet-9
EFTA00220531
EFTA00220531.pdf
Invoice Number: 7-859-33547
Invace Date: Nov 19.2004
…
V15
P18
P23
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V13
financial record
DataSet-9
EFTA00220435
EFTA00220435.pdf
Invoice Number: 7-767-97797
Invace Date: Jul 18. 2005
…
V15
P23
P18
P19
D4
unknown
DataSet-9
EFTA01222654
EFTA01222654.pdf
Fertn 2848 Power of Attorney
…
V15
D6
P23
P19
V9
legal filing
DataSet-9
EFTA00652918
EFTA00652918.pdf
SEARCY
DENNEY
MWESTPALRJHADIE (WHEEL SCAROLA EILSIJAHAgesE OFFKt
213…
P23
V13
P19
D4
D7
financial record
DataSet-9
EFTA00216542
EFTA00216542.pdf
Invoice Number: 1-596-42828
Invace Date: Feb 09. 2004
…
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V13
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email
DataSet-10
EFTA01958154
EFTA01958154.pdf
To: Jeffrey Epsteinheevaca tion@igma itcom]
From:
Sent Fri 9/20/2013 3:49:37 PM
Subject Re:
Hi, Jeffrey:) How are you?
Just wanted to let you know, that I met with Barry yesterday... I c…
P22
P19
financial record
DataSet-10
EFTA01313560
EFTA01313560.pdf
Invoice Number: 4.286-18475
invoice Date. Jun 24, 2002
…
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P21
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email
DataSet-9
EFTA00214283
EFTA00214283.pdf
From
To:
Subject: RE: 2422(b) based upon telephone contact
Date: Tue, 18 Dec 2007 17:03:49 +0000
Importance: Normal
Thank you, Laurel. I agree, but they seem to…
V13
P19
D6
email
DataSet-10
EFTA02073569
EFTA02073569.pdf
To:
From: Brooke Lange
Sent Wed 8/12/2015 4:35:56 PM
Subject: RE: Jeffrey Epstein
I confirmed Jeffrey's cell with whomever called the office on August 5. Is this
Jeffrey's cell:
Gov j…
P19
email
DataSet-11
EFTA02259676
EFTA02259676.pdf
To:
From:
Sent: Thur 10/4/2018 9:38:55 PM
Subject: Credit Card Authorization Form
Title: American Express ®
I am trying!!! See you next week.
Regards,
Natalia (Natasha) Molotkova
Centur…
P18
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email
DataSet-9
EFTA00640024
EFTA00640024.pdf
From: ehbarak
To: Epstein Jeffrey
Subject: Fwd: Plan Europe
Date: Tue, 24 Jan 2017 13:12:04 +0000
Should we coordinate a tri-lateral conference call for Friday'?
EB
Sent from my iPhone…
V15
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V9
P19
unknown
DataSet-9
EFTA00239111
EFTA00239111.pdf
Message
From:
Sent:
To: 'G Max'
CC:
Subject: MAXWELL: Recurring Transfer Follow Up
Hi Ghislaine,
Confirming we tried reaching you on your cell and left a voicemail…
V15
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P19
email
DataSet-9
EFTA01039811
EFTA01039811.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Employment
Date: Sun, 23 Jul 2017 10:05:52 +0000
its ok
On Sun, Jul 23, 2017 at 5:53 AM, Richard Kahn < …
D4
V16
P19
email
DataSet-11
EFTA02381954
EFTA02381954.pdf
From: Steinmann. Edith > on behalf of Collardi, Boris
Sent: Tuesday, February 28, 2017 3:36 PM
To: …
P19
D6
V9
P17
D5
email
DataSet-10
EFTA01825584
EFTA01825584.pdf
To:
From: Jeffrey Epstein
Sent Tue 3/30/2010 11:17:04 AM
Subject Re: Fw: D model
Please detail for me , the add on prices above the contract price of 12.1.. we are reducing it by
55k, a…
P22
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P17
unknown
DataSet-9
EFTA00216228
EFTA00216228.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
, FL 33401
…
D6
P17
P22
V14
P19
legal filing
DataSet-9
EFTA00206864
EFTA00206864.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
v.
UNITED STATES
JAN…
V11
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V9
D5
P19
unknown
DataSet-9
EFTA00608237
EFTA00608237.pdf
November 19, 2013 1. . authorize North Solar Screen to charge the credit Page 1of 3
North Solar Screen
9 Barnet Street c…
P23
V13
P19
email
DataSet-10
EFTA01367824
EFTA01367824.pdf
From: Arthur Tendler
Sent: 4/13/2015 1:20:55 PM
To: bellaklein I
CC: Daniel Monaghan I Jenny Byam …
V15
P21
D1
D6
P19
legal filing
DataSet-9
EFTA00619909
EFTA00619909.pdf
Filing # 12044118 Electronically Filed 04/02/2014 02:34:22 PM
IN ME CIRCUIT COURT OF THE
…
P23
V13
P19
D4
email
DataSet-9
EFTA00207943
EFTA00207943.pdf
From: Paul Cassell
To: 91 ,S"
. r> usAns;Mla
(USAFLS)
C…
D5
V9
P19
unknown
DataSet-10
EFTA01315792
EFTA01315792.pdf
Fediz Invoice Number:
…
V15
P23
P18
P19
D6
email
DataSet-11
EFTA02275029
EFTA02275029.pdf
To: hnWallace
From:
Sent Mon 1/14/2019 4:33:51 PM
Subject: Re: Pharmacy details in STT
Great. Thanks.
Sent from my iPhone
On Jan 8, 2019, at 12:31 PM, Daphne Wallace a …
V16
P19
email
DataSet-10
EFTA01859527
EFTA01859527.pdf
To:
From: gripseir.
Sent Thur 7/14/2011 4:02:39 PM
Subject Re: CONFIDENTIAL
get bill scherer , reid , each five minutes
On Thu, Jul 14, 2011 at 12:00 PM, …
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