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flight record
DataSet-9
EFTA00639762
EFTA00639762.pdf
From:
To: Jeffrey Epstein .
Subject: Can go t o Paris? (
Date: Wed, 05 Apr 2017 10:54:45 +0000
Checking in....Will he able to take this trip?
On Tue, Apr 4, 2017 at 6:27 PM…
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email
DataSet-11
EFTA02299148
EFTA02299148.pdf
From: [email protected]
Sent: Monday, April 27, 2015 9:52 PM
To: Karyna Shuliak
Subject: …
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flight record
DataSet-9
EFTA00449516
EFTA00449516.pdf
From:
To:
Cc: [=.
Subject: Re: ATS.: ATS.: Itinerary INCL TICKETNO for 17APR17
Date: Sat, 15 Ap…
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email
DataSet-9
EFTA00680432
EFTA00680432.pdf
From: Richard Kahn
To: "Jeffrey E." , Paul Barrett
Subject: Fwd: options
Date: Fri, 08 Sep 2017 20:23:43 +0000
HD options closed
sale 4.0
purchase 2.5
less comm …
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legal filing
DataSet-9
EFTA00722913
EFTA00722913.pdf
• UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOH…
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email
DataSet-9
EFTA00469719
EFTA00469719.pdf
From: =a'
To: Eugenia Goryacheva
Cc: EE czEl >
Subject: Re: Connecting
Date: Thu, 01 Mar 2018 23:31:25 +0000
Hi Eugenia...unfortunately Jeffrey will be abroad March …
V9
legal filing
DataSet-9
EFTA00086911
EFTA00086911.pdf
Case 1:19-cr-00490-RMB Document 56 Filed 09/04/19 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
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email
DataSet-10
EFTA01420783
EFTA01420783.pdf
Subject: Outstanding Jefferies List I
From: Bradley Gillin
Date: Thu, 01 Nov 2018 11:04:51 -0400
To: Stewart Oldfield
Cc: Richard Iarossi
Classification: For internal use only
Green below.
(4) O…
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email
DataSet-9
EFTA00997300
EFTA00997300.pdf
From: '
To: "Jeffrey E."
Subject: Re: 124 Parc Monceau
Date: Wed, 24 Sep 2014 20:25:27 +0000
shame on me. I deeply apologize.
Connected by DROID on Verizon Wireless
Original messa…
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unknown
DataSet-9
EFTA01237329
EFTA01237329.pdf
Please inform us of the additional charges for the Express service and we will
credit your account accordingly.
Sincerely
Peter Levine
Head of Accounts Department
CONFIDENTIALITY
This email…
V9
unknown
DataSet-10
EFTA01569421
EFTA01569421.pdf
GHISLAINE MAXWELL
EFTA01569421
EFTA01569422
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
For the Period 3/1/11 to 3/31/11
Asset Account
J.P. Morgan Team
Paul Morris
Ian Hirs…
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email
DataSet-9
EFTA00829840
EFTA00829840.pdf
From: "Barrett, Paul S"
To: "'Jeffrey E."'
Subject: RE: Hi
Date: Fri, 08 Apr 2016 00:53:06 +0000
Would you like me to contact for some times that work?
Paul Barrett I Mana…
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email
DataSet-10
EFTA01858677
EFTA01858677.pdf
To: Jeffrey Epstein - Friend of Sultan [[email protected]]
From:
Sent: on /29/2011 3:16:03 PM
Subject: Re: Re:
Sorry a bit late. Will be with u in 10mn. Cu
Original Message…
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email
DataSet-10
EFTA01976777
EFTA01976777.pdf
To: jeevacation©gmi.....1
Cc: Schlager, Ivan A
From: D'Avolio, Lisa R
Sent Tue 11/27/2012 3:29:14 AM
Subject Re: Immigration matter
Jeff,
Once you assemble the …
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D6
email
DataSet-11
EFTA02592683
EFTA02592683.pdf
From: jeffrey E.
Sent: Wednesday, October 15, 2014 3:33 PM
To: Vahe Stepanian
Subject: …
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email
DataSet-9
EFTA00321473
EFTA00321473.pdf
From: "Antonucci, Amanda"
To: Lesley Groff
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unknown
DataSet-10
EFTA01360239
EFTA01360239.pdf
the repayment of such Cash Margin or the deliver• of Equivalent Margin Securities but, subject to this,
the composition of a Margin Transfer shall be at the option of the party making …
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email
DataSet-9
EFTA00678368
EFTA00678368.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Sat, 26 Oct 2013 19:18:54 +0000
Importance: normal
Thank you for inviting, we can try to manage it sometime!
The problem with m…
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flight record
DataSet-9
EFTA00481677
EFTA00481677.pdf
From: "American Express Travel" <
To:
Subject: Your Trip is comin , soon! - Itinerary INCL TICKETNO for
27SEP18
Date: Mon, 17 Sep 2018 15:45:13 +0000…
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email
DataSet-11
EFTA02427676
EFTA02427676.pdf
To: [email protected][[email protected]]
From: Mendy Katz
Sent: Mon 4/12/2010 7:08:31 PM
Subject: CALL TO ACTION
Late Friday afternoon the United States Attorney's o…
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unknown
DataSet-9
EFTA01249214
EFTA01249214.pdf
Date: Wed. 28 Apr 2021 3:38:55 PM (UTC)
Sent: Wed. 28 Apr 2021 3:38:45 PM (UTC)
Subject: Notes from 4/28/2021 call with PBPD
From:
To:
This morning, AUSAIMpoke with Palm Beach Police De…
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financial record
DataSet-10
EFTA01319379
EFTA01319379.pdf
Invoice Number: 5-96541232
Invoice Date: Oct 22.2001
…
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email
DataSet-9
EFTA00324505
EFTA00324505.pdf
From: Lesley Groff On May 26, 2016, at 12:59 PM, Boris Nikolic ‹ > wrote:
> OK
•
> Let's confirm at llam Saturday
•
> I will also double check with the contractor …
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email
DataSet-10
EFTA01865572
EFTA01865572.pdf
To: Illiamcationfpgmail.com]
From:
Sent Tue 4/19/2011 7:23:20 PM
Subject Re: Dr. Magnani's friend
Ok
Sent via BlackBerry by AT&T
Original Message
From: jeffrey epstein
Date: Tu…
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