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email
DataSet-11
EFTA02687245
EFTA02687245.pdf
From: jeffrey E.
Sent: Friday, March 27, 2015 2:31 PM
To: Richard Kahn
Subject: Re: HI P…
D4
V13
V16
P23
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email
DataSet-9
EFTA00642953
EFTA00642953.pdf
From: Brad Wechsler
To: [email protected]
Subject: Re:
Date: Wed, 29 Jun 2016 15:49:30 +0000
Yes I know; I'm just leaving geller; have other names as well....we shld talk la…
P19
email
DataSet-9
EFTA00688702
EFTA00688702.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Trade Report 5/16/14 [C]
Date: Fri, 16 May 2014 20:32:01 +0000
lane-Images: Mail_Attachment.gif; Mail_Attachment(1).g…
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email
DataSet-11
EFTA02656644
EFTA02656644.pdf
From: jeffrey E.
Sent: Monday, March 20, 2017 6:19 PM
To: Richard Kahn
Subject: …
P19
D8
D4
V16
email
DataSet-10
EFTA01403255
EFTA01403255.pdf
Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I]
From: Cynthia Rodriguez
Date: Mon, 05 Jun 2017 13:36:44 -0400
To: Naveen Bagaria
Stewart Oldfield
Bradley Gillin
William-M Finn…
V15
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email
DataSet-10
EFTA01988229
EFTA01988229.pdf
To: jeevacationtbgmail.com[[email protected]]; jeffrey epsteinlieevacation©gmaitcomj
From: Ellis Rubinstein
Sent: Wed 8/3/2011 6:36:33 PM
Subject: RE: To use your constr…
D4
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unknown
DataSet-9
EFTA00800309
EFTA00800309.pdf
DUBIN BREAST CENTER ANNUAL BENEFIT GALA
MONDAY, DECEMBER 11, 2017
HONORING KARA DIOGUARDI • BROOKE MORROW
PHYSICIAN…
P23
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unknown
DataSet-10
EFTA01326101
EFTA01326101.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
D6
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D8
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legal filing
DataSet-9
EFTA00594257
EFTA00594257.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
P23
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unknown
DataSet-10
EFTA01322570
EFTA01322570.pdf
EFTA01322570
Statements
SDNYGM,353613
CONFIDENTIAL
EFTA,226305
…
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email
DataSet-9
EFTA00844858
EFTA00844858.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Panel
Date: Wed, 30 Sep 2015 23:10:23 +0000
no french polish
On Wed, Sep 30, 2015 at 5:29 PM, Richard Kahn < …
P23
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email
DataSet-10
EFTA01424158
EFTA01424158.pdf
Subject: Re: Butterfly trust [C]
From: Stewart Oldfield
Date: Fri, 30 Dec 2016 10:25:12 -0500
To: Cynthia Rodriguez
Classification: Confidential
Yes. Let's start there.
Stewart Oldfield, CFA, CAIA…
P21
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legal filing
DataSet-9
EFTA00091286
EFTA00091286.pdf
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK…
D6
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V9
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email
DataSet-9
EFTA01008678
EFTA01008678.pdf
From: Richard Kahn
To: Jeffrey Epstein [email protected]>
Subject: Fwd: Privileged and Confidential
Date: Sat, 12 Jan 2019 18:40:51 +0000
I spoke with Erika regarding Merch…
V15
V12
P19
D4
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email
DataSet-10
EFTA01407832
EFTA01407832.pdf
Subject: RE: **URGENT** DEPOSIT PWM RETURN A/c # 35269691 dated 07.06.18 [I]
From: Stewart Oldfield e >
Date: Mon 09 Jul 2018 14:55:27 -0400
To:
Cc:
Would someone please …
V15
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V11
P19
unknown
DataSet-9
EFTA00218179
EFTA00218179.pdf
Invoice Number: 4-580-35678
Invace Date: Feb 07. 2003
…
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D1
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email
DataSet-9
EFTA00851870
EFTA00851870.pdf
From: "jeffrey E."
To: Richard Kahn
Subject: Fwd:
Date: Thu, 09 Jul 2015 12:25:00 +0000
Attachments: CASH_FLOW_JUNE_30_2015.pdf
Forwarded message
From: J…
P17
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unknown
DataSet-9
EFTA00600746
EFTA00600746.pdf
11/10/20093:53:21 PM Pre-Billing Report Page 1
…
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D1
email
DataSet-11
EFTA02559418
EFTA02559418.pdf
From: Richard Kahn
Sent: Friday, December 1, 2017 4:42 PM
To: jeffrey E.
Subject: Fwd…
P19
email
DataSet-11
EFTA02398902
EFTA02398902.pdf
From: Brad Wechsler
Sent: Tuesday, December 23, 2014 3:12 PM
To: [email protected]'
Subject: …
P19
unknown
DataSet-9
EFTA00212413
EFTA00212413.pdf
05/16/2005 11:16 FAX
05/16/08 FRI 11:08 FAX el 001
UNITED STATES DEPARTMENT OF JUSTIC
…
V14
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D2
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unknown
DataSet-9
EFTA00507986
EFTA00507986.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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V9
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legal filing
DataSet-9
EFTA00205488
EFTA00205488.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
…
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P19
V9
email
DataSet-10
EFTA01360477
EFTA01360477.pdf
From: Arthur Tendler
Sent: 7/21/2014 3:41:14 PM
To: Darren Indyke
CC: bellaklein ; Amanda Kirby
Subject: Regulation E D…
V15
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D5
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