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legal filing
DataSet-9
EFTA00105551
EFTA00105551.pdf
EXHIBIT 1
EFTA00105551
AO 89B (07/16) Subpoena to Produce Documents. Information. or Objects in a Criminal Case
UNITED STATES DISTRICT COURT
…
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email
DataSet-9
EFTA00647142
EFTA00647142.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: projector
Date: Mon, 30 Jul 2012 15:01:23 +0000
please advise
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS…
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email
DataSet-9
EFTA00635080
EFTA00635080.pdf
From: Valeria Chomsky
To: "Jeffrey E."
Subject: Fwd: Cash Flow Model
Date: Fri, 01 Sep 2017 03:47:12 +0000
Whenever you have a chance, please drop us a line. I am curious to know your …
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V16
D6
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email
DataSet-9
EFTA01013854
EFTA01013854.pdf
From: J
To: >
Subject: Re:
Date: Wed, 12 Dec 2018 11:06:19 +0000
im glad for you. no problem quitting petrsham. our agreement was you…
V16
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D6
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email
DataSet-9
EFTA01019972
EFTA01019972.pdf
From: Lawrence Krauss <
To: J
Subject: Re: Proposed press statement
Date: Fri, 12 Oct 2018 16:05:10 +0000
won't accept what?
Lawrence M. Krauss
Professor
School of Earth & Space …
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email
DataSet-10
EFTA01649772
EFTA01649772.pdf
From:
To: (DO) (FBI)" <
Subject: Fwd: RE: Re: Epstein victims
Date: Thu, 26 Sep 2019 20:41:42 +0000
Importance: Normal
sage -------
…
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email
DataSet-9
EFTA00649648
EFTA00649648.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Sat, 04 Nov 2017 19:11:24 +0000
Hope you snuggled with pink bunny
Sent from my iPhone
On Nov 4, 2017, at 3:03 PM, jeffrey E. wrote:
sweeth…
P22
D6
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D5
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email
DataSet-9
EFTA00998635
EFTA00998635.pdf
From:
To: "Jeffrey E."
Subject: Re: Update
Date: Wed, 08 Oct 2014 15:19:34 +0000
Sony, just saw the message. I can speak now.
On Wednesday, October 8, 2014, jeffrey E. wrote:
Free t…
P17
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D6
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email
DataSet-11
EFTA02549279
EFTA02549279.pdf
From: Richard Kahn <
Sent: Tuesday, December 12, 2017 6:47 PM
To: jeffrey E.
Subject: …
P22
D1
V15
V16
P23
email
DataSet-11
EFTA02574949
EFTA02574949.pdf
From: Noam Chomsky
Sent: Sunday, October 29, 2017 6:18 PM
To: Deborah Pechet Quinan
Cc: …
V15
D1
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V16
email
DataSet-9
EFTA00682772
EFTA00682772.pdf
From: Steven Sinofsky <
To: Jeffrey Epstein
Subject: Re:
Date: Tue, 14 May 2013 11:37:06 +0000
Will do.
Just make sure when brad says "didn't help" he is reminded that I didn't dispara…
V16
P17
D6
P23
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email
DataSet-9
EFTA00333629
EFTA00333629.pdf
From:
To:
Subject: Re: Help!
Date: Wed, 09 Dec 2015 18:18:22 +0000
Great! See you then!
Sent from my iPhone
On Dec 9, 2015, at 1:13 PM, > wrote:
…
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D1
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email
DataSet-9
EFTA01057857
EFTA01057857.pdf
From: "jeffrey E"
To: Gino Yu
Subject: Re: Any news?
Date: Fri, 30 Dec 2016 20:14:40 +0000
i still prefer may, but if not, nov ok with me.
On Fri, Dec 30, 2016 at 4:12 PM, Gino Yu …
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P22
V16
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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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P19
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
email
DataSet-9
EFTA00346749
EFTA00346749.pdf
From: "Elinne Leifman"
To: "v
Cc: "'Karyna Shuliak'"
Subject: RE: Jeffrey Epstein -- (june 4) - today - 4-5:15pm
Date: Thu, 04 Jun 2015 15:01:34 +0000
Inl…
P22
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D6
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V11
email
DataSet-11
EFTA02492103
EFTA02492103.pdf
From: jeffrey E.
Sent: Friday, August 14, 2015 3:33 PM
To: Gianni Serazzi
Subject: R…
P22
V16
D4
P17
D6
email
DataSet-10
EFTA02052103
EFTA02052103.pdf
To:
From: Natalia Molotkova
Sent: Tue 5/3/2016 1:37:54 PM
Subject: Visa for Bermuda? [Incident:
Title: American Express ®
To: Lesley Groff
Subject: Visa for Bermuda?
From: Natalia Mol…
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V16
email
DataSet-9
EFTA00446962
EFTA00446962.pdf
From: Lesley Groff
To: Rich Kahn
Subject: Re: next week
Date: Fri, 10 Mar 2017 20:59:37 +0000
sounds good. thanks
On Mar 10, 2017, at 3:49 PM, Richard Kahn < …
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V16
email
DataSet-10
EFTA01999771
EFTA01999771.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com];
[email protected]]
From: Steve Hanson
Sent Sun 4/29/2012 12:40:19 PM
Subject Re: Fwd:
Wdh all my work
I alwa…
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unknown
DataSet-9
EFTA00592824
EFTA00592824.pdf
OMB Approval: 1205.0310
Expiation Date:01/31/2012
Labor Condition Application for Nonimmigrant Workers
ETA…
D6
V16
P22
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D4
email
DataSet-9
EFTA01036002
EFTA01036002.pdf
From: "jeffrey E."
To: Noam Chomsky >
Subject: Re: Cash Flow Model
Date: Thu, 31 Aug 2017 18:42:34 +0000
we will go through all
On Thu, Aug 31, 2017 …
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D6
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P23
email
DataSet-9
EFTA01035160
EFTA01035160.pdf
From: J
To: ann rodriquez
Subject: Re: Anna: Loan request
Date: Fri, 22 Mar 2019 18:59:01 +0000
Of course
On Fri, Mar 22, 2019 at 7:51 PM ann rodriquez < …
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V16
D4
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email
DataSet-10
EFTA02041115
EFTA02041115.pdf
From: Lesley Groff <
Sent: Wednesday, September 28, 2016 3:43 PM
To:
Subject: Re: Help!
. =orry f…
P23
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V16
V12
D1