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unknown
DataSet-9
EFTA00523394
EFTA00523394.pdf
9:35 AM Jeffrey E Epstein
10/03/17 Account QuickReport
Accrual Basis January throug…
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P22
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email
DataSet-9
EFTA00690018
EFTA00690018.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Re: Cello
Date: Wed, 13 Apr 2011 18:52:16 +0000
just spoke with eric the seller and he said william was paid a finders fee "commission" h…
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D4
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flight record
DataSet-9
EFTA00610467
EFTA00610467.pdf
omor VViIbtImann lelmiana, uus...
23700 Chagrin Blvd.
Beachwood i 44122
Statement
REMIT…
V15
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email
DataSet-9
EFTA00766156
EFTA00766156.pdf
From: David Stem < IMI==l>
To: Jeffrey Epstein [email protected]>
Subject: China Daily 9 Jan: Chinese auto market takes over US
Date: Sat, 09 Jan 2010 16:36:38 4.0000
…
V12
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email
DataSet-10
EFTA01746459
EFTA01746459.pdf
From: Myla Trestiza
Subject: Fwd: E ticket for Phil Baker to Christchurch 15/01/2016
Sent: Wednesday, November 2, 2016 1:59:37 AM
To:
image007.qif
imaqe008.pnq
imaoe009.0no
imacie010-Drwl
imag…
P18
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V9
financial record
DataSet-9
EFTA01069222
EFTA01069222.pdf
HYPERION AIR, INC.
103 FOULK ROAD, SUITE 202
WILMINGSTON, DE 19803
LETTER OF INTENT
February …
P18
V15
V12
V16
email
DataSet-10
EFTA02117412
EFTA02117412.pdf
To: Lesle Gro
From:
Sent: PM
Subject: Fwd: Expedia travel confirmation - January 11, 2014 - (Itin# 167818875307)
flight details - don't know about the pic…
P18
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email
DataSet-9
EFTA00541307
EFTA00541307.pdf
From: Natalia Molotkova
To:
Subject: Transfers
Date: Wed, 18 Apr 2018 13:10:43 +0000
Attachments: 0504 0507_revised_l_Mr._Karyna_Shuliak _Hire_ Car _Confirmat…
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email
DataSet-10
EFTA02008314
EFTA02008314.pdf
To: jeevacation@gm it rn • v i n gm il. m • in ffr • v in miiim]
Cc: Ka na Shuliak ): I;
…
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unknown
DataSet-9
EFTA00301520
EFTA00301520.pdf
Harvard Jan. 26 & 27,2013
Sat.Jan. 26,2012-NY to Bedford, MA
11:30am Wheels up to Cambridge from Teterboro, Atlantic Aviation, Jet Suite
Reservation #51206
12:11pm ETA at Bedford, ME (BED) Signatu…
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email
DataSet-10
EFTA01905487
EFTA01905487.pdf
To: Larry Visoski l
From: Jeffrey Epstein
Sent Fri 2/15/2013 1:50:27 PM
Subject Re: sea level flight JE charter request
no, forget it
On Fri, Feb 15, 2013 at 8:33 AM, Larry V…
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D1
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financial record
DataSet-9
EFTA01109710
EFTA01109710.pdf
LETTER OF INTENT
October 11, 2011
Seminole Tribe of Florida
6300 Stirling Road
Hollywood, FL 33024
Re: 2002 Bell 430 Helicopter,
…
P18
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email
DataSet-10
EFTA02066879
EFTA02066879.pdf
To:
From:
Sent Fri 12/4/2015 8:06:37 PM
Subject [Email Ref: 151205-000232]
TO ENSURE YOUR MI v. Aui N in I IVT:RED IN ITS ENTIRETY, PLEASE DO NOT REPLY BELOW THIS LINE
…
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V12
email
DataSet-10
EFTA02117009
EFTA02117009.pdf
To:
From:
Sent: Tue 1/14/2014 1:25:02 PM
Subject: Fwd: Expedia travel confirmation - January 11, 2014 - (Itin#
Hi Les,
departing from Ny on jan 16th. Is Jojo taking her?
Thank you!
S…
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unknown
DataSet-9
EFTA00780640
EFTA00780640.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P18
D4
V11
V12
email
DataSet-9
EFTA00716313
EFTA00716313.pdf
From: Lvjet <
To: [email protected]
Subject: Re: Customs
Date: Wed, 02 Mar 2016 14:20:07 +0000
Jeffrey,
each Customs office requires different procedures for clearing in,.
for…
P18
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V13
V12
unknown
DataSet-9
EFTA00104985
EFTA00104985.pdf
toss eibk
UNITED STATES GOVERNMENT
MEMORANDUM
…
D4
P20
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V16
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financial record
DataSet-9
EFTA01109725
EFTA01109725.pdf
LETTER OF INTENT
December 28, 2011
WNP Aviation, Inc.
P.O. Box 8702
Wilmington, DE 19899
Re: Gulfstream G-IV Aircraft,
Serial No. 1030. U.S. Registration No. N1WP
Gentlemen:
JEGE, Inc. …
V15
P18
V12
V16
email
DataSet-10
EFTA01874276
EFTA01874276.pdf
To: Nadia
From: Jeffrey pstein
Sent: Thur 8/9/2012 2:13:30 PM
Subject: Re:
I yes trying hard gets the job done. I have told you how i think it gets done , but you don't
believe me. fair en…
P18
D6
V12
P17
unknown
DataSet-9
EFTA01213474
EFTA01213474.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
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V15
V12
unknown
DataSet-10
EFTA01707979
EFTA01707979.pdf
Statement For:
Mobile Number :
…
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V15
D4
V12
email
DataSet-11
EFTA02302509
EFTA02302509.pdf
From: Karyna Shuliak
Sent: Saturday, January 26, 2013 6:07 AM
To: Karyna Shuliak
Subject: …
P18
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V12
email
DataSet-10
EFTA02074632
EFTA02074632.pdf
To: Jeffrey Epsteinueeyacationagmail.comj
From: Lesley Groff
Sent Fri 8/14/2015 11:21:36 AM
Subject: Fwd: New Mexico in August
Reminder Peter Attia has scheduled himself to co…
P18
D4
P23
V12
email
DataSet-11
EFTA02221140
EFTA02221140.pdf
To: Amex Centurian Travel
From:
Sent: .PA
Tt '17 4:22:07 PM
Subject: Re: Change ticket to Sat. Aug. 26th (PTAMTS)
ok, thanks
On Aug 22, 2017, at 12:18 PM, …
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