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unknown
DataSet-9
EFTA00154506
EFTA00154506.pdf
Exhibit I
EFTA00154506
1" December 2020
The Honorable Alison J Nathan
United States District Court
Southern District of New York
Unted Stales Courthouse
40 Foley Square
New York, NY …
D4
P17
D8
email
DataSet-10
EFTA01964780
EFTA01964780.pdf
To: Jefftey Epsteinfteevacationekgmail.comj
From: Sultan Bin Sulayem
Sent Wed 8/7/2013 8:41:47 AM
Subject: I liked the answer of this German scholar when he was asked about ter…
D8
email
DataSet-10
EFTA01838199
EFTA01838199.pdf
To: 'eevacation mail.com[[email protected]]
From:
Sent: Thur 3/10/2011 5:41:33 PM
Subject: Re: op ed
Only when necessary.
Why don't you get this placed somewhere. Dont worry ab…
V14
D1
P22
D8
unknown
DataSet-9
EFTA00607399
EFTA00607399.pdf
The
Economist
The 90% question
A seminal analysis of the relationship between debt and growth comes under attack
April 20, 2013
GOVERNMENT indebtedness matters.…
V15
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email
DataSet-9
EFTA00639011
EFTA00639011.pdf
From: Joi Ito
To: Jeffrey Epstein
Subject: Re:
Date: Mon, 30 Mar 2015 21:57:35 +0000
I showed the CEO of Sony and the CEO of DeNA (company doing all of the mobile phone apps for…
V13
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P23
unknown
DataSet-9
EFTA00240057
EFTA00240057.pdf
UNCLASSIFIED
To: Records Management From: Miami
Re: 06/23/2010
subpoenas issued during pending civil litigation. Toll records.
obtained from the address book are believed to belong to EPSTEI…
V9
V13
D8
P19
D2
email
DataSet-9
EFTA00174349
EFTA00174349.pdf
From:
To: cz i=MM'
Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of et. al.
Da…
D6
D2
D8
P20
email
DataSet-10
EFTA02057290
EFTA02057290.pdf
To: Jessica Sousa
From: Lesley Groff
Sent Wed 3/16/2016 4:58:53 PM
Subject Re: Jeffrey Epstein
just rec'd the formal invite! very nice...thank you!
On Mar 16, 2016, at 12…
D8
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unknown
DataSet-10
EFTA01623497
EFTA01623497.pdf
Platform: Skype: jeevacation Timezone: UTC+0000
• jeevacation
2016/11/27
jeevacatio…
V13
D8
email
DataSet-11
EFTA02717673
EFTA02717673.pdf
From: LinkedIn Updates
Sent: Thursday, July 30, 2015 5:02 PM
To: Jeffrey Epstein
Subject: …
D8
P17
unknown
DataSet-9
EFTA00811802
EFTA00811802.pdf
iilo, 33 7 Mons ke q,tutkpa4i.i4(Set ttitiAd
Jeffrey Epstein- Hurricane Damage to Fine Art Jewelry - USVI Cairn #610421 - Mclarens File #008021055.00
…
P23
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V15
email
DataSet-10
EFTA01901277
EFTA01901277.pdf
To: 'eevacation mail.com 'eevacation mail.com]
From: on behalf of PMW Bulletin
Sent Tue 3/12/2013 2:31:05 PM
Subject: Palestinian chi…
V14
D8
V12
email
DataSet-9
EFTA00161827
EFTA00161827.pdf
To:
Cc:
Subject: Fwd: Fw: Fact-checking inquiry
Date: Mon, 05 Apr 2021 18:44:15 +0000
Importance: Normal
Forwarded message -----
From: "Thoreson, Amy J. (NY) (FB…
D6
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email
DataSet-9
EFTA00930778
EFTA00930778.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Update
Date: Sat, 09 Dec 2017 14:16:19 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
…
D4
P19
D6
V16
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unknown
DataSet-10
EFTA01623866
EFTA01623866.pdf
Platform: Skype: jeevacation Timezone: UTC+0000
• jeevacation
2017/05/31
• Good morning! …
V13
V9
D8
unknown
DataSet-9
EFTA01078402
EFTA01078402.pdf
di Ur entt glef elope is for use w/I7 ices: xt Dayei
…
P18
D8
email
DataSet-9
EFTA00148125
EFTA00148125.pdf
From: a, (NY) (FBI)"
To: ' (FBI)" "=" . (NY) (FBI)"
Cc: "=, • (DO) (FBI)"
…
D6
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email
DataSet-9
EFTA00101057
EFTA00101057.pdf
From:
To:
Cc: (USANYS)"
Subject: RE: Epstein investigation
Date: Wed. 28 Oct 2020 23:12:01 +0000
don't think so, thanks. I believe we've now tracked d…
D6
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V12
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V9
unknown
DataSet-10
EFTA01338519
EFTA01338519.pdf
05-01-2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 06/23/2010
To…
V9
D6
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D8
P19
email
DataSet-9
EFTA00173886
EFTA00173886.pdf
Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of et. al.
Date: Wed, 02 Jul 2025 15:23:20 +0000
Importance: Normal
Classifi…
D6
D2
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P20
email
DataSet-11
EFTA02534379
EFTA02534379.pdf
From: Vincenzo lozzo
Sent: Wednesday, January 31, 2018 10:02 AM
To: [email protected]
Subject: …
P21
D8
unknown
DataSet-9
EFTA00513295
EFTA00513295.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-9
EFTA00285909
EFTA00285909.pdf
Praise for The Greatest Story Ever Told—So Far
"In every debate I've done with theologians and religious believers, their
knock-out final argument always comes in the for…
P22
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D6
V10
D8
transcript
DataSet-9
EFTA00234324
EFTA00234324.pdf
Case 9:08-cv-80804-KAM Document 1-2 Entered on FLSD Docket 07/21/2008 Page 1 of 100
nsor & Associates
RepornnE…
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