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email
DataSet-10
EFTA01746022
EFTA01746022.pdf
From: Richard Kahn a>
Subject: Re: Do you have 15 minutes to talk - 3:15 today?
Sent Friday, May 1, 2015 9:18:16 PM
To: "Jeffrey E." leevacation©gmail.com>
spoke with Leighton and…
P23
legal filing
DataSet-9
EFTA01128873
EFTA01128873.pdf
RECEIVED
JUN 19 2013
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
…
P18
P23
V13
D5
P17
email
DataSet-9
EFTA00406548
EFTA00406548.pdf
From: Lesley Groff
To: Bella Klein
Subject: Fwd: Confirmation Receipt for Reservation# 403446
Date: Thu, 16 Aug 2012 14:06:51 +0000
Darren is taking his girls to Santa Fe and visitin…
P18
V15
D4
D3
P23
email
DataSet-11
EFTA02583910
EFTA02583910.pdf
From: jeffrey E.
Sent: Thursday, November 23, 2017 1:19 PM
To: Faith Kates
Subject: …
V16
P17
D6
P23
D5
email
DataSet-11
EFTA02602542
EFTA02602542.pdf
From: Vincenzo lozzo < >
Sent: Tuesday, July 24, 2018 11:05 PM
To: Jeffrey E.
Subje…
D6
P17
P23
V16
D4
email
DataSet-9
EFTA00575767
EFTA00575767.pdf
From: Jeffrey Epstein
To: Karina Shuliak
Subject: Re:
Date: Fri, 23 Sep 2011 11:46:11 +0000
I am availbale on my cell or home . Or
On Thu, Sep 22, 2011 at 6:26 PM, Karina…
P23
email
DataSet-10
EFTA01830467
EFTA01830467.pdf
To: Rich Kahn[
From: Jeffrey Epstein
Sent Mon 12/20/2010 5:18:38 PM
Subject: Re: Funding your personal account
i understand„ however, doesn't it make sense , that if i ask you for somethi…
D1
V15
P21
P23
email
DataSet-9
EFTA00840992
EFTA00840992.pdf
From: "Jeffrey E."
To: "A. de Rothschild-2"
Subject: Re:
Date: Tue, 10 Nov 2015 18:59:18 +0000
no, im bringing with me you can have some on your birthday
On Tue, Nov 10, 2015 at 7:50 …
D4
P17
D6
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D5
email
DataSet-10
EFTA01941555
EFTA01941555.pdf
To: Ann Rodriquez
From: Jeffrey Epstein
Sent Wed 12/18/2013 11:28:42 PM
Subject: Re: Photos and Notes 12/18
ok , get quote as soon as spooible
On Wed, Dec 18, 2013 at 6:10 PM, A…
P23
financial record
DataSet-9
EFTA01058814
EFTA01058814.pdf
From: "jeffrey E."
To: Daphne Wallace
Subject: Re: GSJ Survey - December 19, 2019
Date: Mon, 19 Dec 2016 20:01:53 +0000
no
On Mon, Dec 19, 2016 at 2:54 PM, Daphne Wallace < …
P23
V15
unknown
DataSet-9
EFTA00194974
EFTA00194974.pdf
Dual Prosecution (Petite Policy) Policy and Statutory Enforcement Unit
…
V14
D6
P23
V9
P24
legal filing
DataSet-9
EFTA00220720
EFTA00220720.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
P23
D2
P17
D7
email
DataSet-11
EFTA02246493
EFTA02246493.pdf
To: Noam Chomsk
From: Lesley Groff
Sent Thur 5/10/2018 2:39:25 PM
Subject Re: Jeffrey Epstein
Hello Valeria...
On May 8, 2018, at 6:34 PM, Valeria Chomsky
…
P23
email
DataSet-11
EFTA02453672
EFTA02453672.pdf
From: jeffrey E.
Sent: Tuesday, August 16, 2016 1:59 AM
To: Larry Visoski
Subject: R…
P23
D4
V16
email
DataSet-11
EFTA02229579
EFTA02229579.pdf
To:
From: Lesley Groff
Sent: Tue 11/14/2017 5:22:05 PM
Subject: Re: Itinerary INCL TICKETNO for 15NOV17 ORWTHB
thanks...it is changing though! Shc will still arrive on …
P18
V9
D4
P23
V12
email
DataSet-9
EFTA00398767
EFTA00398767.pdf
From: Lesley Groff
P23
V9
email
DataSet-9
EFTA00690835
EFTA00690835.pdf
From: Nicole Junkermann
To: [email protected]
Subject: Re:
Date: Fri, 22 Mar 2013 19:00:44 +0000
Perfect
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Friday…
P17
D6
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D5
D4
law enforcement
DataSet-9
EFTA00240102
EFTA00240102.pdf
-APR-01-2010 15:31 FBI 561 650 69
51 P.02/07
%AO1 0 (Rev. 04/07) Subpoena to Tstify Befor grnmd Jury
…
P23
email
DataSet-10
EFTA01804329
EFTA01804329.pdf
From: jeffrey epstein
Sent: Saturday, November 12, 2011 7:22 PM
To: Ian Osborne
Subject: …
P23
email
DataSet-11
EFTA02513067
EFTA02513067.pdf
From: jeffrey E.
Sent: Friday, January 16, 2015 9:36 AM
To: Michael Wolff
Subject: t…
P23
P22
V14
P17
email
DataSet-10
EFTA02077851
EFTA02077851.pdf
To: La Visoski
From:
Sent Sun 6/7/2015 9:05:31 PM
Subject Re: Fwd: Re:
Ok no worries. Do keep me posted.
Sent from my iPhone
On Jun 7, 2015, at 4:55 PM, Larry Visoski a wrot…
P23
unknown
DataSet-10
EFTA01364227
EFTA01364227.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
D6
P20
email
DataSet-10
EFTA01878110
EFTA01878110.pdf
To:
From: Jeffry Epstein
Sent Thur 128/2012 8:07:18 PM
Subject: Re:
no problem,
On Thu, Jun 28, 2012 at 10:06 PM, S > wrote:
as i said Suzy, its pro…
P23
email
DataSet-10
EFTA01844381
EFTA01844381.pdf
To: Karina Shuliak
Fran: Jeffrey Epstein
Sent Sat 1/7/2012 2:24:42 AM
Subject Re:
i don't know what you are talkiing about
On Fri, Jan 6, 2012 at 8:01 PM, Karim Shuliak …
P23
P17
V16
D6