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email DataSet-9
EFTA00736120
EFTA00736120.pdf
From: Landon Thomas To: Jeffrey Epstein Subject: Re: Date: Sun, 25 Jul 2010 01:30:23 +0000 am back in london this monday. will you be there next weekend -- i could take train in and we c…
D4
email DataSet-11
EFTA02562100
EFTA02562100.pdf
From: SA Sent: Sunday, October 28, 2012 9:50 PM To: Jeffrey epstein New york Subject: …
D4 P23
flight record DataSet-9
EFTA00478882
EFTA00478882.pdf
From: E=. To: Subject: Re: Itinerary INCL TICKETNO for 22JUL18 Date: Thu, 19 Jul 2018 18:54:58 +0000 Sure Envoye de mon iPh…
P18 V9 V12 D4 P23
email DataSet-9
EFTA00633945
EFTA00633945.pdf
From: To: "Jeffrey E." Subject: Re: Date: Wed, 09 Aug 2017 08:57:35 +0000 They haven't cashed my check yet! On Wed, Aug 9, 2017 at 4:13 AM jeffrey E. wrote: canceld check?? …
V15 V16 D6 D4 D1
unknown DataSet-9
EFTA01207887
EFTA01207887.pdf
• Menu o Overview o Device Details ■ NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts …
V11 D4
email DataSet-9
EFTA00741453
EFTA00741453.pdf
From: Jeffrey Epstein To:' Subject: Re: Date: Sun, 01 Nov 2009 20:10:22 +0000 youre great On Sun, Nov I, 2009 at 5:01 PM, > wrote: Will try to meet up w th…
P17 D6 P23 D5 D4
email DataSet-9
EFTA00349959
EFTA00349959.pdf
From: Frederic Fekkai - 5th Avenue To: ' '< Subject: Confirmation from Frederic Fekkai - 5th Avenue Date: Fri, 10 Apr 2015 11:43:37 +0000 Frida…
D4 V11
email DataSet-11
EFTA02253976
EFTA02253976.pdf
To: From: 'ataia o ot ova Sent: Fri 9/7/2018 8:12:54 PM Subject: Change Inbound Date to Sept. 11th! Rec. Loc#IFFWGK Title: American Express Lesley, I am leaving now, please call if y…
P18 P17 P20 D4 D3
unknown DataSet-10
EFTA01346656
EFTA01346656.pdf
EFTA01346656 O …
D4
flight record DataSet-9
EFTA00471721
EFTA00471721.pdf
From: To: Subject: Re: Itinerary INCL TICKETNO for 09MAY18 Date: Mon, 16 Apr 2018 19:48:39 +0000 Have fun Sent from my iPhone On Apr 16, 2018, at 3:41 PM, …
P18 D4 V11 V9 V12
unknown DataSet-10
EFTA01463353
EFTA01463353.pdf
EFTA01463353 W-9 Request for Taxpayer Identification Number and Certification Give Form to the requester. Do not send to the IRS. Form (Rev. December 2011) Department of the Treasury Internal Revenue…
V15 P23 P21 D4 D1
unknown DataSet-9
EFTA01146347
EFTA01146347.pdf
Jeffrey Epstein, Financier, Backs the Largest Catholic Organization in the US Virgin Islands. The Jeffrey Epstein VI Foundation has just donated critical funds to the Catholic Charities of the US …
D4 P21 P23
email DataSet-11
EFTA02416398
EFTA02416398.pdf
To: From: Sent: Wed 11/17/2010 12:12:31 PM Subject: Re: Re: Hi Jeffrey, Are you in ny this week? Xoxo Sent via BlackBerry by AT&T From: Jeffrey Epstein [email protected]> Date: Wed 10…
D4 P23 P17 D6 D5
flight record DataSet-9
EFTA00312464
EFTA00312464.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page I of 3 …
P18 V15 P21 D1 D4
email DataSet-11
EFTA02530839
EFTA02530839.pdf
From: Jeffrey Epstein Sent: Sunday, July 18, 2010 2:46 PM To: Subject: Re: i don't think you shoul…
D4
unknown DataSet-10
EFTA01393701
EFTA01393701.pdf
GLDUS131 aright Group Gland:mar Capital Secondary Opportunities Fund N, LP For additional information, please contact:…
D4
unknown DataSet-10
EFTA01473701
EFTA01473701.pdf
Trade Type,Trade ID,DealGroupID,MTM,Ccy,Secondary MTM,Secondary CCY,Counterparty,Trade Date,Eff. Date,Settlement Date,Maturity Date,Delivery Date,Not.Amt 1,Not.Ccyl,Not.Amt 2,Not.Ccy2,Quantity,Ref. En…
V15 D4 D6
email DataSet-9
EFTA00897860
EFTA00897860.pdf
From: Jeffrey Epstein To: Subject: Re: Re: Date: Mon, 01 Nov 2010 13:40:49 +0000 ill be back in two to three weeks.. keep it up On Mon, Nov 1, 2010 at 2:02 AM, < …
D4 P23 P17 D6
unknown DataSet-9
EFTA00065666
EFTA00065666.pdf
Exhibit G EFTA00065666 15' December 2020 The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, …
P22 D4 V14
email DataSet-10
EFTA01926542
EFTA01926542.pdf
To: Lesley Grofff From: Jeffrey E. Sent Fri 5/9/2014 1:31:45 PM Subject: Re: Flight to PB on Sunday yes , and book katyna a ticke that leaves palm around 5 for new york, jojo s…
P18 D4 P23
email DataSet-10
EFTA02109639
EFTA02109639.pdf
To: Cecile de Jong Cc: Ann Rodriquez From: Lesley Groff Sent: Fri 4/4/2014 6:55:26 PM Subject: Re: Automatic reply: Hotel Reservations yes, good dcal...A little back ground.…
P23 V15 V16 D4
email DataSet-10
EFTA01818067
EFTA01818067.pdf
To: From: Jeffrey Epstein Sent Tue 9/8/2009 6:03:56 PM Subject: Re: just looked in my stats text i agree On Tue, Sep 8, 2009 at 1:59 PM, wrote: Junior Varsity ..…
D6 D4 P17 V15
email DataSet-9
EFTA00322924
EFTA00322924.pdf
From: Lesley Groff < To: Darren Indyke < Subject: Fwd: Itinerary INCL TICKETNO for EPSTEIN/JEFFREY EDWARD 05JUL16 XOQFOV Date: Tue, 05 Jul 2016 22:47:08 +0000 Attachme…
P18 V11 D4 V9 P23
email DataSet-11
EFTA02602370
EFTA02602370.pdf
From: Merlin Sheldrake < > Sent: Thursday, July 12, 2018 11:21 AM To: Jeffrey …
D4 P23
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