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unknown
DataSet-9
EFTA01254957
EFTA01254957.pdf
SDNY_GM_00052972
3501Sly 1208
ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST
6100 RED HOOK…
V15
P23
D4
P21
D5
financial record
DataSet-10
EFTA01318972
EFTA01318972.pdf
Invoice Number: -
invoice Date: Feb 23.2001
…
V15
P18
P23
P21
D5
email
DataSet-11
EFTA02405951
EFTA02405951.pdf
From: Barry J. Cohen
Sent: Thursday, August 31, 2017 12:38 PM
To: jeffrey E.
Subject: …
V15
D5
D4
P21
P23
email
DataSet-9
EFTA00965450
EFTA00965450.pdf
From: Cecile de Jongh < >
To: JEE
Subject: Fwd: American Yacht Harbor
Date: Fri, 19 Jul 2013 22:53:49 +0000
Attachments: Sun ICM Attachment_B-P…
P23
D4
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D5
D1
email
DataSet-9
EFTA00830505
EFTA00830505.pdf
From: "jeffrey E."
To: Jeanne
Subject: Re: Anna's Salary
Date: Tue, 29 Mar 2016 17:25:00 +0000
yes
On Tue, Mar 29, 2016 at 1:24 PM, Jeanne > wrote:
Jeff…
P17
D6
P23
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D5
unknown
DataSet-10
EFTA01314009
EFTA01314009.pdf
Invoice Number: 4-619-06857
Invoice Date: Mar 17. 2003
…
V15
P23
P18
P21
D5
financial record
DataSet-10
EFTA01319434
EFTA01319434.pdf
Invoice Number: 7-130-77920
Invoice Date: Jan 07. 2002
…
V15
P23
D5
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unknown
DataSet-10
EFTA01293126
EFTA01293126.pdf
EFTA01293126
DARREN K. INDYKE PLLC DEUTSCHE BANK TRUST
…
V15
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D4
D5
email
DataSet-11
EFTA02543048
EFTA02543048.pdf
From: TOMMY MOTTOLA
Sent: Saturday, January 6, 2018 6:07 PM
To: JEFFREY EPSTEIN
Subject: …
P23
P21
P17
D6
D5
financial record
DataSet-10
EFTA01315415
EFTA01315415.pdf
Invoice No: 745345405
Invoice Date. May 14. 1999
…
V15
P23
P21
D5
email
DataSet-9
EFTA00830498
EFTA00830498.pdf
From: "Jeanne"
To: "'jeffrey E."'
Subject: RE: Anna's Salary
Date: Tue, 29 Mar 2016 17:24:26 +0000
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for March?
Jeanne
…
P17
D6
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D5
email
DataSet-11
EFTA02495958
EFTA02495958.pdf
From: jeffrey E.
Sent: Tuesday, June 30, 2015 6:53 PM
To: Jeanne Brennan Wiebracht
Subject: RS …
P21
D6
P23
D5
D4
email
DataSet-9
EFTA00913942
EFTA00913942.pdf
From: Jeffrey Epstein
To: "Condren, James"
P21
V15
D5
D1
P23
financial record
DataSet-10
EFTA01313662
EFTA01313662.pdf
Invoice Number: 438042532
Invoice Date: Sep 16.2002
…
V15
P23
P19
P21
D5
financial record
DataSet-9
EFTA00239514
EFTA00239514.pdf
Message
From: G Max
Sent: 1/8/2019 9:12:03 PM
To:
CC:
Subject: [External] Re: MAXWELL: RE: Soho House - Membership Payment
Thank you
On Jan 8, 2019, at 15:5…
V15
P23
P21
D6
D5
unknown
DataSet-9
EFTA00096559
EFTA00096559.pdf
Interlochen Center for the Arts
Interlochen
November 12, 1993
Mr. Jeffrey Epstein
J. Epstein Foundation
The Villard House
457 M…
P21
V15
D4
P23
D5
unknown
DataSet-9
EFTA01254831
EFTA01254831.pdf
SONY_GM_00052492
OOP
…
V15
D4
P23
P21
D5
financial record
DataSet-10
EFTA01317478
EFTA01317478.pdf
Invoice Number: 4-157-46789
Invoice Date: Apr 01.2002
…
V15
P21
P18
D5
P23
email
DataSet-9
EFTA00985028
EFTA00985028.pdf
From: Scott Link
To: jeffrey E.
Subject: Re: Project VI- Proposal For Settlement
Date: Thu, 19 Oct 2017 20:52:51 +0000
Jeffrey my recommendation is to allocate $10,000. Based on my co…
D7
P23
P21
V15
D5
email
DataSet-9
EFTA00655597
EFTA00655597.pdf
From: Steven Sinofsky
To: Jeffrey Epstein
Subject: Re:
Date: Fri, 31 May 2013 06:52:44 +0000
Importance: Normal
I never thought Schadefreud could be so fun!
Will try …
P17
P21
D6
P23
D5
unknown
DataSet-10
EFTA01298351
EFTA01298351.pdf
ARTICLES OF INCORPORATION
OF RECEIVED
…
P23
D4
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D5
D6
email
DataSet-9
EFTA00828774
EFTA00828774.pdf
From: "jeffrey E."
To: Jeanne
Subject: Re: Salary
Date: Mon, 25 Apr 2016 19:05:29 +0000
yes
On Mon, Apr 25, 2016 at 1:49 PM, Jeanne wrote:
…
P17
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unknown
DataSet-10
EFTA01291978
EFTA01291978.pdf
SONY_GM_00049904
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
6100 RED HOOK QUARTER 83 COMPANY AMERICAS
ST. THOMAS, USVI 00802-1348 …
V15
D4
P21
D5
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email
DataSet-11
EFTA02580515
EFTA02580515.pdf
From: jeffrey E.
Sent: Thursday, July 5, 2018 3:25 PM
To: Caleb Harper
Subject: …
P21
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V16
P23
D5