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email
DataSet-9
EFTA00470470
EFTA00470470.pdf
From: Appointment c;
To: Lesley Groff ‹ >
Subject: Re: Jeffrey Epstein
Date: Fri, 09 Mar 2018 17:57:57 +0000
I believe he was here (Mitchell) when Jeffrey was an…
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email
DataSet-9
EFTA00356618
EFTA00356618.pdf
From:
To: Richard Kahn
Subject: Re: Artefacto
Date: Tue, 16 Dec 2014 14:58:52 +0000
Ah. Good deal.
Sent from my iPhone
On Dec 16, 2014, at 9:45 AM, Richard Kahn …
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unknown
DataSet-10
EFTA01520350
EFTA01520350.pdf
GHISLAINE MAXWELL ACCT.
For the Period 6/1/10 to 6/30/10
Portfolio Activ…
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D4
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unknown
DataSet-10
EFTA01520841
EFTA01520841.pdf
GHISLAINE MAXWELL
For the Period 10/I/I I to 10/31/11
INFLOWS & OUTFLOWS
…
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unknown
DataSet-10
EFTA01520382
EFTA01520382.pdf
J.PMorgan
GHISLA1NE MAXWELL ACCT.
…
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D4
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unknown
DataSet-10
EFTA01521119
EFTA01521119.pdf
GHISLAINE MAXWELL
For the Period 311/12 to 3/31/12
Portfolio Activity Det…
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unknown
DataSet-10
EFTA01369923
EFTA01369923.pdf
Tender and Support Agreements
The,following summary description of the Tender and Support Agreements (as defined below) and other
provisions of the Tender and Support Agreemen…
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unknown
DataSet-9
EFTA00514472
EFTA00514472.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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email
DataSet-9
EFTA00838688
EFTA00838688.pdf
From: "jeffrey E."
To:
Subject: Re: January 16: 5-day lecture sequence Brain and Cognition in Health and Disease
Date: Wed, 16 Dec 2015 17:28:10 +0000
come see me sometime
On W…
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email
DataSet-9
EFTA00351163
EFTA00351163.pdf
From: "jeffrey E." wrote:
I just called the front desk and your room is clean..they sent someone now to go and inspect it..but the front
desk said you can check in and go now...
(I did request ear…
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unknown
DataSet-10
EFTA01520287
EFTA01520287.pdf
J.PMorgan
GHISLAINE MAXWELL ACCT.
…
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unknown
DataSet-10
EFTA01520628
EFTA01520628.pdf
GHISLA1NE MAXWELL ACCT.
For the Period 3/1/11 to 3/31/11
Portfolio Activity Deta…
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email
DataSet-10
EFTA01909962
EFTA01909962.pdf
To:
From: ilrey pstein
Sent: Wed 1/2/2013 1:01:17 PM
Subject: Re: 8727 part
will decide at 12 if that is ok?
On Wed, Jan 2, 2013 at 8:58 AM, wrote:
should I tr…
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unknown
DataSet-10
EFTA01520381
EFTA01520381.pdf
J.PMorgan
GHISLAINE MAXWELL ACCT.
…
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unknown
DataSet-9
EFTA01155264
EFTA01155264.pdf
DragonWave. April 8, 2014
…
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unknown
DataSet-10
EFTA01389107
EFTA01389107.pdf
-Portfolio Reconciliation Requirements" means the requirements one or both parties are subject to in
accordance with the Portfolio Risk Mitigation Techniques.
*•Portfolio Risk Mitiga…
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email
DataSet-10
EFTA01433343
EFTA01433343.pdf
Subject: EUR Option Expiry [C]
From: Vahe Stepanian
Date: Tue, 05 Jan 2016 09:32:46 -0500
To: Richard Kahn
Cc: Daniel Sabba
Ariane Dwyer
Paul Morris <
Stewart Oldfield
Classification: Co…
P17
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unknown
DataSet-10
EFTA01520574
EFTA01520574.pdf
is A‘asi'
GHISLA1NE MAXWELL
…
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unknown
DataSet-10
EFTA01520773
EFTA01520773.pdf
GHISLAINE MAXWELL
For the Period 8/1/I Ito 8/31/II
Portfolio Activity Det…
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unknown
DataSet-9
EFTA01220827
EFTA01220827.pdf
Information To Claim Earned Income Credit
Form 8862
(Rev. December 2012)
After Disallowance
…
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unknown
DataSet-9
EFTA00811675
EFTA00811675.pdf
JJEFFREY E EPSTEIN
Po icy Number:
Claim Numbe
Description…
P23
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email
DataSet-11
EFTA02242530
EFTA02242530.pdf
To:
From: aai oo v
Sent: Fri 5/4/2018 3:04:50 PM
Subject: AF# 99 cancelled? (Rec. Loc#OWSYSE)
Title: American Express CD
Thank you, let me know.
Regards,
Natalia (Natasha)…
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email
DataSet-9
EFTA00475976
EFTA00475976.pdf
From: Appointment clia>
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Tue, 05 Jun 2018 20:55:59 +0000
All set for Thursday! Confirmed for Pelleve. See him then .
Best,
Kristhle
…
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email
DataSet-10
EFTA01746306
EFTA01746306.pdf
From: Lesley Groff
Subject Room Should a ea y
Sent Sunday, March 22, 2015 8:42:02 PM
To: Jeffrey Epstein
I just called the front desk and your room is clean..they sent someone n…
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