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email
DataSet-9
EFTA00962445
EFTA00962445.pdf
From: Richard Barnett <
To: jeffrey Epstein , darrenindike < >
Subject: FW: Fire System Upgrade Proposal for 9 East 71st
Date: Fri, 07 Jun 20…
P23
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email
DataSet-11
EFTA02505310
EFTA02505310.pdf
From: jeffrey E.
Sent: Monday, March 12, 2018 9:52 PM
To: Lesley Groff
Subject: Fwd:…
D4
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email
DataSet-9
EFTA00651315
EFTA00651315.pdf
From: Clare Iveagh
To: Jeffrey Epstein [email protected]>
Subject: Re:
Date: Tue, 21 Jan 2014 15:30:07 -0000
9 pm my time?
Clare Iveagh
The Countess of Iveagh
www.elveden.com
iPhon…
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unknown
DataSet-10
EFTA01357144
EFTA01357144.pdf
Deutsche Bank
Self Certification for Entity Clients
UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS)
Appendix 2 Instructions
Secti…
V15
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P22
email
DataSet-9
EFTA00539429
EFTA00539429.pdf
From: Karin Shuliak
To:
Subject: Re: Fwd: Your travel document PB0RB0548489404
Date: Wed, 01 Feb 2012 17:36:28 +0000
Hi M! Just want to let you know that 7am was just fine when Jojo pick…
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email
DataSet-10
EFTA02012561
EFTA02012561.pdf
To: jeevacation6gmail.comijeevacationetgmail.comb Jeffrey Epsteinbeevacation©gmail corn]
From: Sultan Bin Sulayem
Sent Wed 12/22/2010 1:56:36 PM
Subject: Fwd: Jeffrey Epstein
Sen…
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unknown
DataSet-9
EFTA00283044
EFTA00283044.pdf
SWORN STATEMENT IN PROOF OF LOSS
TO THE
AIG Property Casualty Company
…
V12
V15
P23
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unknown
DataSet-9
EFTA00064575
EFTA00064575.pdf
U. S. Department of Justice
Federal Bureau of Prisons
Central Office
Office of the…
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unknown
DataSet-9
EFTA01202050
EFTA01202050.pdf
IPI
INTERNATICINAL
MACE
INSTTIVTE
Preparing f…
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P24
V15
email
DataSet-9
EFTA00153271
EFTA00153271.pdf
Subject: [EXTERNAL EMAIL] - RE: Review of FBI Laptop
Date: Thu, 29 Oct 2020 20:55:09 +0000
Importance: Normal
Inline-Images: image001.jpg; image002.jpg
Hi all,
Maxwell's a…
D6
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unknown
DataSet-9
EFTA01079543
EFTA01079543.pdf
II
BEDROOM 2
13 X 15 …
P23
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email
DataSet-9
EFTA00873652
EFTA00873652.pdf
From: Richard Barnett <
To: jeffrey Epstein
Subject: RE: Epstein Proposal
Date: Thu, 13 Jun 2013 22:15:14 +0000
Importance: Normal
Mr. Epstein the switch Matthew Tir…
D6
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unknown
DataSet-11
EFTA02710590
EFTA02710590.pdf
Programme Synopsis and Architecture
SPIEF 2015 (Awe, 18-20 2015)
Leadership Dilemmas: the Remaking of the Global Economic…
D4
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D3
V15
P21
unknown
DataSet-10
EFTA01459598
EFTA01459598.pdf
12 January 2016
FX Blueprint: Forever Young
Theme #3: Monkey business - Buy USD/CNH, buy USD/TWD
RMB weakness is not over yet We see three reasons
why it should continue; 1) furt…
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unknown
DataSet-9
EFTA01192761
EFTA01192761.pdf
IOR VICTIMS
Anck Fula& Esq
HERMAN Tel 212-390-0100
…
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V14
email
DataSet-10
EFTA02061361
EFTA02061361.pdf
To: lesleyieeagmail.co
From: Natalia Molotkova
Sent Thur 1/21/2016 3:47:03 PM
Subject More thoughts on ckets [Email Ref: 160122-000015]
TO ENSURE YOUR MESS…
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unknown
DataSet-9
EFTA00509294
EFTA00509294.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V14
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email
DataSet-9
EFTA01039573
EFTA01039573.pdf
From: "jeffrey E."
To:
Subject: Re:
Date: Mon, 24 Jul 2017 23:30:39 +0000
will call in 30minites
On Mon, Jul 24, 2017 at 7:24 PM, …
P22
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V12
D6
email
DataSet-9
EFTA00435098
EFTA00435098.pdf
From:
To: Appointment
Subject: Re: Confirming JEffrey Epstein!!
Date: Mon, 18 Apr 2011 20:28:57 +0000
thx
On Apr 18, 2011, at 4:27 PM, Appointment wrote:
> Got it...
•
> With Kindest …
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email
DataSet-9
EFTA00428414
EFTA00428414.pdf
From: ==la
To: Appointment
Subject: Re: Jeffrey Epstein
Date: Mon, 12 Sep 2011 14:54:28 +0000
Ok, Jeffrey asked that I leave his schedule the way it is...therefore, I cannot squeeze and
…
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unknown
DataSet-9
EFTA01248877
EFTA01248877.pdf
FD.302 (Rev. 104-95)
FEDERAL BUREAU OF INVESTIGATION
…
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V14
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unknown
DataSet-9
EFTA01034222
EFTA01034222.pdf
From:Intelligence Squared
To:
Subject: Visionary Economist Jeffrey Sachs on Making Friends with your Enemies
Date: Thu, 04 Apr 2019 09:20:02 +0000
…
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DataSet-9
EFTA00173806
EFTA00173806.pdf
Present for the interview was attorneys and Also present
for the interview was Alia, Detective and Special Agent.
…
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unknown
DataSet-9
EFTA01191263
EFTA01191263.pdf
Programme Synopsis and Architecture
SPIEF 2015 (June, 18-20 2015)
[ Leadership Dilemmas: the Remaking of the Global Econ…
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