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email
DataSet-11
EFTA02610694
EFTA02610694.pdf
From: Richard Kahn <
Sent: Thursday, December 13, 2018 5:39 PM
To: Jeffrey Epstein
Subject: …
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D1
P19
V11
P17
financial record
DataSet-9
EFTA00555327
EFTA00555327.pdf
EVA ANDERSSON Page: 1 of 4
1040 5TH AVE FL 15 Bill Cycle Da…
V15
P21
D4
V13
P19
financial record
DataSet-10
EFTA01313105
EFTA01313105.pdf
Invoice Number: 3-919-11180
Invoice Date: Jul 08. 2005
…
V15
P23
D4
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unknown
DataSet-10
EFTA01314532
EFTA01314532.pdf
Invoice Number: 5-427-69353
Invoice Date: Mar 21. 2005
…
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P23
P18
D4
P19
unknown
DataSet-9
EFTA00257503
EFTA00257503.pdf
X cingular®
National Compliance Center
Y
RESPONSE COVER SHEET
…
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D4
V13
email
DataSet-9
EFTA01017904
EFTA01017904.pdf
From: J
To: Richard Kahn
Subject: Re: Crew Boat
Date: Fri, 02 Nov 2018 15:27:59 +0000
Inline-Images: image001.jpg
Remind me Monday
On Fri, Nov 2, 2018 at 4:18 PM …
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legal filing
DataSet-11
EFTA02728910
EFTA02728910.pdf
JAN-02-2008 WED 12:00 PM FAX NO. 58183F141
…
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D4
V11
email
DataSet-11
EFTA02322113
EFTA02322113.pdf
From:
Sent: Tuesday, January 4, 2011 4:06 PM
To: [email protected]
Subject: Re: Russian business visas
HI…
P18
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V13
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financial record
DataSet-10
EFTA01313372
EFTA01313372.pdf
Invoice Number: 4-117-41304
Invoice Dale: Feb 22..2002
…
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unknown
DataSet-10
EFTA01265800
EFTA01265800.pdf
MoneyGram
0
WIRE TRANSFER RECORDS THAT INCLUDES NAMES.
DATES.TIMES. AND AGENT LOCATION INFORMATION
…
V15
V13
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email
DataSet-9
EFTA00957514
EFTA00957514.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Payment
Date: Tue, 14 Nov 2017 00:08:36 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022…
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email
DataSet-10
EFTA01411880
EFTA01411880.pdf
Subject: FW: JEE Euro acc WT [I] - Returned Wire [C]
From: Arthur Tendler
Date: Fri, 20 Mar 2015 11:40:53 -0400
To: bellaklein
Cc: Daniel Monaghan
Jenny Byam
Katy Cheng
Ma…
V15
P21
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D1
D4
email
DataSet-11
EFTA02314532
EFTA02314532.pdf
From: Richard Kahn
Sent: Thursday, May 23, 2019 5:16 PM
To: Tsering Dolma
Cc: …
P22
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D4
V16
email
DataSet-9
EFTA00913193
EFTA00913193.pdf
From: Richard Kahn
To: Hugo Hodge
Cc: Danny Vicars , Jermaine Ruan , ann
rodriquez , Brice…
D4
P19
V16
P22
V13
unknown
DataSet-9
EFTA00090600
EFTA00090600.pdf
.1 of 1.
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
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email
DataSet-9
EFTA00742354
EFTA00742354.pdf
From: Jeffrey Epstein
To: William Murphy
Subject: Re: LSJ/FTC Telecom/Data services summary
Date: Tue, 24 Nov 2009 20:45:38 +0000
thanks
On Tue, Nov 24, 2009 at 3:43 PM, William …
P23
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V13
P19
legal filing
DataSet-9
EFTA00726154
EFTA00726154.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10.80309
JANE DOE NO…
V9
P23
V13
P19
D4
unknown
DataSet-9
EFTA01250590
EFTA01250590.pdf
(Overall Document Classification Required)
Title: (U//FOLIO) k4ET WITH SA'S AND AUSA
Re: 31E-MM-NEW, 12/04/2018
Modeling was the reason he told the anted to take her to
…
P22
D4
V14
V12
P19
financial record
DataSet-10
EFTA01317627
EFTA01317627.pdf
Invoice Number: 4.254.21730
invoice Date: May 24.2002
…
V15
P23
D4
P19
V13
email
DataSet-9
EFTA00147086
EFTA00147086.pdf
From: ' (NY) (FBI)"
To: 1" .11111Y)
r(NY)
Subject: FW: [EXTERNAL EMAIL] - Jeffrey Epstein's Death:
…
D6
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V13
P19
D7
legal filing
DataSet-9
EFTA00599343
EFTA00599343.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-ev-80119-MARRAJJOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN
Defendant
JA…
V9
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legal filing
DataSet-9
EFTA01080081
EFTA01080081.pdf
IN THE CIRCUIT COURT OF THE 15"
JUDICIAL CIRCUIT, IN AND FOR
PAL…
P23
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D4
D5
email
DataSet-11
EFTA02716159
EFTA02716159.pdf
From: Richard Kahn <
Sent: Friday, May 2, 2014 8:59 PM
To: Jeffrey Epstein
Subject: …
V15
D4
D1
P19
P21
email
DataSet-11
EFTA02596656
EFTA02596656.pdf
From: Brad Wechsler
Sent: Tuesday, December 2, 2014 11:14 PM
To: reevacation mail.com'
Cc:
Subject: …
D1
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P19
V15