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unknown
DataSet-10
EFTA01382856
EFTA01382856.pdf
Table of Contents
FIRST DATA CORPORATION
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
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email
DataSet-9
EFTA00360281
EFTA00360281.pdf
From: n'
To: Ell IMIM >
Subject: Re: Jeffrey Epstein
Date: Wed, 22 Oct 2014 16:59:18 +0000
9 East 71st between 5th and Madison.
Sent from my iPhone
On Oct 2…
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legal filing
DataSet-9
EFTA00235147
EFTA00235147.pdf
Case 9:08-cv-80736-KAM Document 29 Entered on FLSD Docket 10/08/2008 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DI…
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email
DataSet-9
EFTA00530044
EFTA00530044.pdf
From: "Steve Hanson" I
To:
Cc:
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email
DataSet-10
EFTA01927087
EFTA01927087.pdf
To: Jeffrey Epsteinfleevacationagmail.comj
From: Farkas, Andrew L.
Sent Mon 4/14/2014 2:04:28 AM
Subject: Re:
Remember --you had me give his assistant and her daughter a ride.
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email
DataSet-9
EFTA00961094
EFTA00961094.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re: Fw: Celestino White
Date: Wed, 08 May 2013 16:27:14 +0000
boshulite? can I talk directly to tom, re ayh, ? frank ?? do you …
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email
DataSet-9
EFTA00388122
EFTA00388122.pdf
From: Lesley Groff
To: Jared Miles fr'"
Cc: Judith Redd
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unknown
DataSet-10
EFTA01365176
EFTA01365176.pdf
13. Please confirm to the best of your knowledge, are future
Source of Funds known to be different from the Source of Funds at the
date of review? If yes, please provide further detail.
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email
DataSet-10
EFTA01649732
EFTA01649732.pdf
From: "Jackson, Angela (NY) (FBI)" wrote:
Ms. Jackson — please let me know when you would be available to speak, it's probably easier to
discuss first.
John Watson
General Counsel
New York …
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email
DataSet-10
EFTA02045675
EFTA02045675.pdf
To: Lesley Grof
Cc: Christian Glauser Benz
From: Jennifer Andia
Sent: Fri 8/12/2016 4:36:43 PM
Subject: RE: phone call coordination
Wonderful, have a great day!
JENN…
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unknown
DataSet-9
EFTA00726967
EFTA00726967.pdf
Susman godfrey
a registered limited liaMGty partnership
NEW YORK, NEW YORK 10065-8404
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email
DataSet-9
EFTA01144357
EFTA01144357.pdf
From: Popular in your network
To: Jeffrey epstein
Subject: @ferenstein tweeted: romney could have announced 2016 on any outlet on planet earth. He chose
Medium. Big for gev
Date: Sat…
D7
email
DataSet-10
EFTA01651783
EFTA01651783.pdf
From: (NY) (FBI)"
D6
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email
DataSet-10
EFTA01807900
EFTA01807900.pdf
From: Allan Wilson
Sent: Wednesday, December 21 2016 3:01 PM
To: Dave Johnson;
Subject: F…
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email
DataSet-9
EFTA00155137
EFTA00155137.pdf
From: (NY) (FBI)"
To: "Jordy Feldman" MIIIMe
Cc: "Elena Voumas"
Subject: Re: Epstein Victims' Compensation Program - Request
Date: Mon, 30 Au…
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email
DataSet-9
EFTA00147273
EFTA00147273.pdf
Subject: RE: 31E-MM-108062 victim Report
Date: Fri, 26 Jul 2019 17:59:58 +0000
Importance: Normal
HIM- we have the identified victims in VNS that the case agent has told us to put…
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email
DataSet-9
EFTA00153217
EFTA00153217.pdf
From: (CRT)" <
To: DO FBI
ODAG)"
. (NY) (FBI)"
S…
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email
DataSet-11
EFTA02460332
EFTA02460332.pdf
From: jeffrey E.
Sent: Tuesday, June 21, 2016 2:16 PM
To: Farkas, Andrew L.
Subject: …
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email
DataSet-9
EFTA00706576
EFTA00706576.pdf
From: Peter Mahler wrote:
Please let me know when you have a few minutes to talk I have an idea.
Sent from my iPad
On Sep 3, 2013, at 7:09 AM, "Jeffrey Epstein" [email protected]> wrote:
roy a…
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email
DataSet-11
EFTA02497988
EFTA02497988.pdf
From: jeffrey E.
Sent: Tuesday, June 23, 2015 11:11 PM
To: A. de Rothschild
Subject: …
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email
DataSet-9
EFTA00174948
EFTA00174948.pdf
From:
Subject: RE: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Date: Sat, 31 Oct 2020 18:24:22 +0000
Importance: Normal
Classification: UNCL…
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email
DataSet-9
EFTA00429595
EFTA00429595.pdf
From: =cl
To: Jefffrey Epstein
Subject: Brad Edwards
Date: Thu, 04 Aug 2011 09:11:25 +0000
Sent from my iPhone
Begin forwarded message:
From: Brad Edwards
Date: August 3, 2…
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unknown
DataSet-10
EFTA01390207
EFTA01390207.pdf
GLDUS138 Ian Slome
Scotian 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
Securities Law Matters
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email
DataSet-10
EFTA01861078
EFTA01861078.pdf
To: [email protected][[email protected]]
From: Tancredi Marchiolo
Sent: Tue 7/26/2011 5:43:13 PM
Subject: Re:
Difficult she has to stay in London something to do with work. …
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