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law enforcement
DataSet-9
EFTA00141109
EFTA00141109.pdf
-1 of 3- OFFICIN. RECORD
FD-302 (Rev. 5-8-10)
…
D6
V13
V12
D4
P20
unknown
DataSet-9
EFTA00605641
EFTA00605641.pdf
Ahmad Haidar
Institut de recherches cliniques de Montreal
Division of Experimental Medicine, McGill University
…
P22
D1
D3
V13
D6
email
DataSet-9
EFTA00438213
EFTA00438213.pdf
From: james I personal genius <
To: Lesley Groff
Cc: Rich Kahn
Subject: Re: Possible Phone Help Today?
Date: Mon, 31 Oct 2016 17:00:40 +0000
3PM is great. What # should I call?
…
V13
unknown
DataSet-9
EFTA00268770
EFTA00268770.pdf
PRIOR-rc---E-77024
o2oI7 CO
e-mJG PIRED I>Ca 46 A lel%n - Reakr vF
POtAC
…
D6
V13
V9
P23
D2
email
DataSet-9
EFTA00710970
EFTA00710970.pdf
From: Richard Kahn <
To: Jeffrey Epstein
Subject: FW: Cherrington
Date: Thu, 21 May 2015 23:58:39 +0000
Attachments: USVI—Little_StJames_Island—Used_Sal…
P22
V13
financial record
DataSet-9
EFTA01252298
EFTA01252298.pdf
November 25, 2019
Granite Properties LLC
c/o Mr. Steven Marshal
via email:
Re: Purchase of 338 East Washington Road, Bradford, NH
Dear Mr. Marshal,
We are pleased to represent you with respect to …
V15
P23
D4
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V13
unknown
DataSet-9
EFTA00316617
EFTA00316617.pdf
Corporate Jets, LLC
SINGE
ITINERARY REPORT
…
P18
V13
P19
email
DataSet-10
EFTA02117456
EFTA02117456.pdf
To: Lesley Groffi
Cc: Rose ParkMONIM
From: Lisa Joyce
Sent Thur 1/9/2014 12:50:48 PM
Subject RE: Jeffrey Epstein
Good Morning Lesley - yes, we are confirmed, Josh will be there…
D5
P23
V9
V13
D4
legal filing
DataSet-9
EFTA00792811
EFTA00792811.pdf
1
2 UNCERTIFIED TRANSCRIPT DISCLAIMER IN THE MATTER OF
3 EPSTEIN
4 v.
5 EDWARDS
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email
DataSet-10
EFTA02077140
EFTA02077140.pdf
To: Joichi Joi It
From:
Sent Wed 6/3/2015 4:01:23 PM
Subject: Re: Jeffrey Epstein
It is at Martin Nowak's Institute at 1 Brattle Square, Suite 6...upon Joi's approach to building, he
can cal…
D8
V16
V11
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P20
email
DataSet-9
EFTA00551076
EFTA00551076.pdf
From:
To: Mcl --
Subject: Fwd: Phone call with President Botstein
Date: Thu, 19 Jul 2012 21:28:22 +0000
Begin forwarded message:
From: Catherine Luiggi < …
V13
email
DataSet-10
EFTA01833693
EFTA01833693.pdf
To: Jeffrey epstein[jeevacation©gmail.com]
From: Matthew I. Menchel
Sent: Tue 2/1/2011 2:22:20 PM
Subject: RE: Re:
Jeffrey,
My flight to New York just got cancelled along with my …
D4
V16
D5
V13
V15
email
DataSet-11
EFTA02709723
EFTA02709723.pdf
From:
Sent: Sunday, June 29, 2014 7:18 PM
To: Jeffrey
Attachments: photo 1JPG; Untitled attachment 00057.txt; photo 2JPG; Untitled attachment
00060.txt; photo 3JPG…
V13
unknown
DataSet-9
EFTA01118712
EFTA01118712.pdf
Fece at NEWPackage 8001 1602 1366
Express US Airbill Gnsry
…
P22
D6
V13
D4
P23
email
DataSet-9
EFTA01136111
EFTA01136111.pdf
From: Karyna Shuliak
V13
email
DataSet-11
EFTA02625065
EFTA02625065.pdf
From: Lawrence Krauss <
Sent: Friday, August 31, 2018 2:30 PM
To: jeffrey E.
Subject: …
D6
P22
V13
D5
unknown
DataSet-9
EFTA01066607
EFTA01066607.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
P22
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V9
D4
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financial record
DataSet-9
EFTA00307769
EFTA00307769.pdf
Page lot 4
Time Custorner service
Call us anytime I-212.358.0900
…
V15
P21
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P17
V13
email
DataSet-10
EFTA01863663
EFTA01863663.pdf
To: Sandrine PAYET
From: Jeffrey epstein
Sent Thur 6/16/2011 6:46:23 PM
Subject: Re: Re: Re:
Yes
Sony for all the typos .Sent from my iPhone
On Jun 16, 2011, at 2:43 PM, San…
V13
flight record
DataSet-9
EFTA00615339
EFTA00615339.pdf
A OMMMAL OVIYANNC• COMPANY
14 March 2013
Mr. Larry Visoski
JEGE, LLC
3800 Southern Blv…
V15
P18
V13
V11
D4
email
DataSet-9
EFTA00105466
EFTA00105466.pdf
From: ' (USANYS)"
To: ' (USANYS)"
Subject: RE: UMR
Date: Wed, 08 Jan 2020 22:33:02 +0000
thanks
From: (USANYS)
Sent: Wednesday, January 8, 2…
V13
D6
email
DataSet-9
EFTA00950748
EFTA00950748.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: IN Proposal for Fully Equipped Seawater Desalination PLant Model SW80K-LX
Date: Tue, 21 Nov 2017 20:25:19 +0000
At…
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D4
V13
unknown
DataSet-9
EFTA00158634
EFTA00158634.pdf
July 13, 2021 Prep (by VTC)
AUSAs
SA
Det.
Prepared for trial testimony. Clarified the following:
• Although IN cannot recall every piece of evidence he seized, he specifically reca…
V9
V13
unknown
DataSet-9
EFTA01259445
EFTA01259445.pdf
Invoice Number: 8-825-16920
Invoice Date: Oct 07. 20O5
…
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P19
V13