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V15: Financial Verification ✕
D4: Geographic Coordination ✕
P19: Communication Patterns ✕
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unknown
DataSet-9
EFTA00618064
EFTA00618064.pdf
Emad Hanna
From: Jollity Epstein goevacationegmatcom)
Sent: Tuesday, May 04, 2010 1:59 PM
To: Emad Fianna
Subject: Re: D…
P19
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V15
unknown
DataSet-10
EFTA01695061
EFTA01695061.pdf
Itemized betels Fo
Account Number
Customer Service Number
_an 22C•: …
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D4
unknown
DataSet-10
EFTA01711363
EFTA01711363.pdf
EFTA01711363
4
Page 9 …
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V12
financial record
DataSet-10
EFTA01317627
EFTA01317627.pdf
Invoice Number: 4.254.21730
invoice Date: May 24.2002
…
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legal filing
DataSet-9
EFTA00599343
EFTA00599343.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-ev-80119-MARRAJJOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN
Defendant
JA…
V9
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email
DataSet-9
EFTA00631836
EFTA00631836.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: EPSTEIN / ISC - Devis telephonie - Monsieur EPSTEIN
Date: Fri, 13 Mar 2015 19:37:11 +0000
Attachments: PropositionIS…
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email
DataSet-10
EFTA01416539
EFTA01416539.pdf
Subject: Re: trading meetin
From: Richard Kahn
Date: Wed, 19 Jul 2017 15:44:48 -0400
To: Stewart Oldfield ‹ >
yes going to try to run again tomorrow as this week is week 1 of m…
V15
D6
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email
DataSet-11
EFTA02716159
EFTA02716159.pdf
From: Richard Kahn <
Sent: Friday, May 2, 2014 8:59 PM
To: Jeffrey Epstein
Subject: …
V15
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D1
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email
DataSet-11
EFTA02596656
EFTA02596656.pdf
From: Brad Wechsler
Sent: Tuesday, December 2, 2014 11:14 PM
To: reevacation mail.com'
Cc:
Subject: …
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V15
email
DataSet-11
EFTA02520409
EFTA02520409.pdf
From: Erika Kellerhals <
Sent: Tuesday, February 27, 2018 5:06 PM
To: jeffrey E.
Subject: …
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unknown
DataSet-10
EFTA01309761
EFTA01309761.pdf
P Questions or Changes?
cingular …
V15
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D4
email
DataSet-10
EFTA01352541
EFTA01352541.pdf
Subject: RE: DB cash
From: Stewart Oldfield
Date: Mon, 26 Feb 2018 12:41:08 -0500
To: Richard Kahn a>
I'm still not getting anywhere useful with this, but I'm still working on
it. Have you tried usi…
V15
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P19
email
DataSet-10
EFTA01423425
EFTA01423425.pdf
Subject: RE: trading meeting [C]
From: Vahe Stepanian
Date: Fri, 25 Aug 2017 15:04:40 -0400
To: Richard Kahn
Cc: Stewart Oldfield
Liam Osullivan
Classification: Confidential
Rich — please find …
V15
D6
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P19
transcript
DataSet-9
EFTA00221015
EFTA00221015.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records SUBPOENA TO T…
V15
P23
V13
D4
P19
email
DataSet-9
EFTA00152589
EFTA00152589.pdf
To: "Livingood. Michael (BS) (FBI)" •
Cc: "Young, Amanda N. (NY) (FBI)"
Subject: RE: 338 E. Washington Road, Bradford, NH
Date: Mon, 06 Jul 2020 16:03:50 +0…
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email
DataSet-10
EFTA01425772
EFTA01425772.pdf
Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank
From: Brigid Macias
Date: Thu, 04 Apr 2019 17:42:53 -0400
To: Bella Klein
Stewart Oldfield
Cc: Richard Kahn
Hi!
I just received not…
V15
P22
P19
D6
D4
email
DataSet-10
EFTA01437162
EFTA01437162.pdf
Subject: RE: 3 wires
From: Cynthia Rodriguez
Date: Wed, 28 Dec 2016 16:00:51 -0500
To: Richard Kahn
Cc: Stewart Oldfield
Darren Indyke
Bella Klein
Confirmed. Thanks.
Kind regards,
Cynthi…
V15
P19
D4
email
DataSet-10
EFTA01479023
EFTA01479023.pdf
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Joshua Shoshan
Date: Tue, 18 Nov 2014 15:…
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email
DataSet-10
EFTA01404285
EFTA01404285.pdf
Subject: Fw: wire 3-19-2014
From: Amanda Kirby
Date: Thu, 20 Mar 2014 09:52:09 -0400
To: Vahe Stepanian 4 >
Classification: Public
Any word on getting Darren added as POA?
K…
V15
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D4
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unknown
DataSet-10
EFTA01706236
EFTA01706236.pdf
Account Name Date of Invoice
JEFFREY E EPSTEIN …
V15
D4
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financial record
DataSet-9
EFTA00220435
EFTA00220435.pdf
Invoice Number: 7-767-97797
Invace Date: Jul 18. 2005
…
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D4
financial record
DataSet-9
EFTA00595244
EFTA00595244.pdf
Siemens Water Technologies Corp.
SIEMENS Zorro Ranch
…
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D1
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email
DataSet-9
EFTA00831728
EFTA00831728.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Mark Lloyd
Date: Tue, 15 Mar 2016 20:08:00 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fa…
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D4
V15
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D1
financial record
DataSet-9
EFTA00201707
EFTA00201707.pdf
Questions or Changes?
cingular WIRELESS
= AT&T Wireless
…
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