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unknown
DataSet-9
EFTA00928040
EFTA00928040.pdf
From.
To: Jeffrey Epstein
Subject: Re: :)
Date: Sun, 29 Jan 2012 22:28:50 +0000
Jeffrey , I'm sorry that I late , we were done 3:45 and I run to the subway and I called u and left voice…
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email
DataSet-9
EFTA00649595
EFTA00649595.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Better roads update from darren
Date: Thu, 27 Jul 2017 16:13:24 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
N…
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flight record
DataSet-10
EFTA01372671
EFTA01372671.pdf
full text follows
As you probably know, the FinCEN CDD Rule goes into effect on Friday, May 11, 2018. In short, the rule requires
financial institutions to obtain a certification of beneficial …
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email
DataSet-10
EFTA01863538
EFTA01863538.pdf
To: • eevacationggmailcom]
From:
Sent Wed 6/8/2011 12:01:04 PM
Subject: Re:
The number she gave me was the number that is online for the hotel. I just got them to call her
every ti…
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email
DataSet-9
EFTA00414992
EFTA00414992.pdf
From: Darren Indyke ctl
To: Lesley Groff
Subject: Re: FTRE documents
Date: Wed, 18 Apr 2012 16:08:53 +0000
ok. then when you are next in the office.
Darren K. Indyke
Darren K. I…
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email
DataSet-9
EFTA00354028
EFTA00354028.pdf
From: Lesley Groff
To: "Holiday, Westley" aMa•
Subject: Re: Welcome to HSS Premier!
Date: Tue, 20 Jan 2015 14:40:57 +0000
will do...i think it has more to do with he doesn't want to tak…
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email
DataSet-9
EFTA00084256
EFTA00084256.pdf
From: Robert Glassman
To: "S"
Cc: '
, Nathan Werksman
Subject: RE: SDNY investigation
Date: Sat, 18 Ja…
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email
DataSet-10
EFTA02090507
EFTA02090507.pdf
To: Lesley Groff(
From: Tamara Kellam
Sent Mon 11/17/2014 3:21:06 PM
Subject: RE: Call Tomorrow
Hi Lesley,
Yes, we are confirmed for today's call. Please let me know i…
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email
DataSet-9
EFTA00331982
EFTA00331982.pdf
From: Lesley Groff wrote:
> Thanks Lesley! I will make sure to tell Eric about this important
> information.
> Do you have any other suggestions for the proposed menu?
•
> Michelle
•
> Employment …
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unknown
DataSet-9
EFTA00620095
EFTA00620095.pdf
Poe & Burton PLLC
EIN
Invoice submitted to:
Mr. Jeffrey Epstein
June 09, 2015
In Reference To: Review Project
Our Matt…
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email
DataSet-9
EFTA00733689
EFTA00733689.pdf
From: Jeffrey Epstein
To:
Subject: Re: No Subject
Date: Wed, 05 May 2010 12:14:19 +0000
betwen you and i . id prefer that dite start next semester not this one
On Wed, May 5, 2010 at 8…
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email
DataSet-9
EFTA01050584
EFTA01050584.pdf
From: Hugo Hodge
To: Richard Kahn >, "jeffrey E." cjeevacation®gmail.com>
Cc: Amy Dempsey
Subject: Re: GSJ
Date: Mon, 03 Apr 2017 14:16:19 +0000
…
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email
DataSet-9
EFTA00649346
EFTA00649346.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Wed, 08 Jun 2011 12:01:04 +0000
The number she gave me was the number that is online for the hotel. I just got them to call her every time I…
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email
DataSet-9
EFTA00358857
EFTA00358857.pdf
From:
To: Tamara Kellam
Subject: Re: Call Tomorrow
Date: Fri, 14 Nov 2014 11:40:02 +0000
Tamara, today won't work...could we set up something for Monday?
On Nov 13, 2014, at 3…
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email
DataSet-9
EFTA01049165
EFTA01049165.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: GSJ
Date: Wed, 19 Apr 2017 07:56:01 +0000
please advise
red hook to GSJ or great bay to GSJ
also LSJ to GSJ as well?
thank you
…
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email
DataSet-9
EFTA00353990
EFTA00353990.pdf
From: Lesley Groff
To: "Holiday, Westley"
Subject: Re: Welcome to HSS Premier!
Date: Tue, 20 Jan 2015 12:57:49 +0000
Morning! Nice of you to check in. Will find out.
Sent from my iP…
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email
DataSet-11
EFTA02235649
EFTA02235649.pdf
To: Bebe Avdlu ll
From: Lesley Groff
Sent Mon 1/29/2018 6:50:43 PM
Subject Re: Print
ok, no worries!
thanks
On Jan 29, 2018, a…
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email
DataSet-10
EFTA02055865
EFTA02055865.pdf
To:
From: Richard Kahn
Sent Fri 3/18/2016 6:22:57 PM
Subject Fwd: Gift Cards
Sent from my iPhone
Begin forwarded message:
From: Richard Kahn ‹ >
Date: M…
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email
DataSet-11
EFTA02425273
EFTA02425273.pdf
To: Jeffrey [email protected]]
From:
Sent: Wed 5/5/2010 12:16:42 PM
Subject: Re: No Subject
Oh good to know, we arc taking dance today....ok :)
-- Sent from my Palm Pre
…
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email
DataSet-9
EFTA00819883
EFTA00819883.pdf
From: "Jeffrey E."
To: Richard Kahn >
Subject: Re: QTE0013887
Date: Fri, 26 Aug 2016 10:46:11 +0000
take to off shore toda or tomro we were keeping bea…
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email
DataSet-9
EFTA00456414
EFTA00456414.pdf
From: james I personal genius -4
To: Lesley Groff el
Cc: Richard Kahn
Subject: Re: Instructions for Apple TV-OK to HAVe James Set Up for the Apartments?
Date: Mon, 14 Aug 2017 21:1…
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email
DataSet-9
EFTA00732406
EFTA00732406.pdf
From: Jeffrey Epstein
To: Daniel Siad
Subject: Re:
Date: Sun, 03 Oct 2010 10:35:29 +0000
i am sorry you feel insulted„ i have always been honest with you. as you wish
On Sun, Oct 3, 20…
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email
DataSet-10
EFTA02000430
EFTA02000430.pdf
To: ' ' ail.comUeevacation©gmail.comj: Jeffrey Epsteinbeeyacation©gmail corn]
From:
Sent Wed 6/8/2011 12:01:04 PM
Subject: Re:
The number she gave me was the number that is online …
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email
DataSet-9
EFTA00429918
EFTA00429918.pdf
From: Lesley Groff
To: Darren Indyk
Subject: Re: Visa Waivers show up?
Date: Thu, 28 Jul 2011 20:25:08 +0000
FYI- I spoke to Juan at Universal Air and he needs to investigate wh…
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