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email
DataSet-9
EFTA00931628
EFTA00931628.pdf
From: "Elen capri "
To: "Jeffrey Epstein "
Subject: Re:
Date: Tue, 20 Mar 2012 00:22:57 +0000
I'm going die w out sex
Sent via BlacicBerry from T-Mobile
Original Message
From: …
D4
V9
legal filing
DataSet-9
EFTA00800960
EFTA00800960.pdf
LINK&
I-Fir ROCKENBACH, PA
CIVIL TRIAL & APPELLATE LAW
1555 Palm Beach Lakes, Blvd., Suite 930
…
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unknown
DataSet-10
EFTA01318568
EFTA01318568.pdf
Invoice Number: 4-922-50154
Invoice Date: Oct 14.2003
…
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V15
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D5
unknown
DataSet-10
EFTA01457198
EFTA01457198.pdf
27 March 2015
US Fixed Income Weekly
The top portion on the graph reflects industry sectors, and bottom portion
shows a breakout by leverage category. Left side displays current average…
V9
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email
DataSet-10
EFTA02041379
EFTA02041379.pdf
To:
From:
Sent: Sun 9/25/2016 12:51:28 PM
Subject: Fwd: Picture you requested 2 of 2
Sent from my iPhonc
Begin forwarded message:
From: TYOGH-Shared MB-Concierge < …
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email
DataSet-10
EFTA01768762
EFTA01768762.pdf
From: Institutional Investor Daily
Sent: Wednesday, June 6, 2012 2:26 PM
To: [email protected]
Subject: …
P21
P24
V9
email
DataSet-11
EFTA02428759
EFTA02428759.pdf
To: jeevacation©gmaitcomfjeevacation©gmail.com]
From: Gmax
Sent Wed 3/10/2010 6:19:00 PM
Subject: Re:
Title: Re:
Ok
— Original Message --
From: Jeffrey Epstein
To: Gmax…
P17
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D6
email
DataSet-10
EFTA01857530
EFTA01857530.pdf
To: Peggy Siega
From: jeffrey epstein
Sent Fri 8/12/2011 3:51:29 PM
Subject: Re: Accountant/Michael Rubinstein
No soros types
Sorry for all the typos :Sent from my iPhone…
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email
DataSet-9
EFTA00428021
EFTA00428021.pdf
From: Rich Cortese
To: Lesley Groff <
Subject: Re: Jeffrey Epstein
Date: Fri, 16 Sep 2011 20:42:17 +0000
Anything in the works? Does Mr. Epstein still want to speak with me, or would he …
V9
D1
V16
unknown
DataSet-9
EFTA00270314
EFTA00270314.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
V13
D8
P19
D6
unknown
DataSet-9
EFTA00366385
EFTA00366385.pdf
Fromm:
Subject: Re: Jeffrey Epstein
Date: Thu, 24 Jul 2014 20:11:07 +0000
super! thanks
On Jul 24, 2014, at 4:02 PM, wrote:
> Yes he will be at the re…
V9
email
DataSet-11
EFTA02693528
EFTA02693528.pdf
From: afri xp
Sent: Sunday, August 28, 2011 9:51 AM
To: Jeffrey Epstein - Friend of Sultan
Subject: …
V9
P22
D4
unknown
DataSet-10
EFTA01403616
EFTA01403616.pdf
High Risk Medta - Callback Verification
D Email
tylinimlftaitlon Agreement oJKle
C""ature Verified 0
tJ"Red Account has suffiden
D/ransactlon eorwistent w/enpected activity
atu re Verified
movement I…
V15
D1
D5
D6
V9
transcript
DataSet-9
EFTA00312744
EFTA00312744.pdf
KIRKLAND & ELLIS LLP
AND AMLIATID IMINLISHIPS
Jay P. Lefkovaty. P.C.
To Call Writer Dire
…
V9
D4
D3
D6
flight record
DataSet-9
EFTA00455591
EFTA00455591.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 11JUL17
Date: Mon, 10 Jul 2017 14:42:38 +0000
super thanks!
On Jul 10, 2017, at 9:41 AM, …
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P23
email
DataSet-9
EFTA00337889
EFTA00337889.pdf
From: Rosa da Silva C
To: Lesley Groff n>
Subject: RE: Jeffrey Epstein
Date: Thu, 15 Oct 2015 11:56:09 +0000
Thank you.
Original Message
From: Lesley Groff [mailto
Sent: Thursday, …
V9
email
DataSet-11
EFTA02246727
EFTA02246727.pdf
To:
From: Natalia Molotkova
Sent: Fri 6/1/2018
Subject: Itinerary for 05JUN18
Title: American Express ID
Issued.
Regards,
Natalia (Natasha) Molotkova
Centuri…
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P23
email
DataSet-11
EFTA02255299
EFTA02255299.pdf
To: Jefffrey E steinUeevacation©gmaitcoml
From:
Sent: Wed 8/8/2018 4:37:45 PM
Subject: Toma's ticket-non refundable/No Show
I called Amex to see if we could salvage any part of Toma's t…
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D6
email
DataSet-9
EFTA00879084
EFTA00879084.pdf
From: jeffrey epstein leevacation®gmail.com>
To: Jennie Saunders
Subject: Re: Re:
Date: Wed, 05 Jan 2011 15:07:37 +0000
core
On Jan 5, 2011, at 9:01 AM, Jennie Saunders wrote:
Je…
P23
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unknown
DataSet-9
EFTA01226814
EFTA01226814.pdf
SOFTWARE HOUSE
From Tyco Security Products
C•CURE 9000
Version 2.50
Personnel Configuration Guide
…
P17
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P20
D3
email
DataSet-9
EFTA00458400
EFTA00458400.pdf
From:
To: Joscha Bach
Cc: Bella Klein I
Subject: Fwd: Itinerary INCL TICKETNO for BACH/JOSCHA 13AUG17 IKQBRE
Date: Mon, 10 Jul 2017 18:22:49 +0000
Attach…
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email
DataSet-11
EFTA02215066
EFTA02215066.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Fri 6/2/2017 6:43:
Subject: Re: Itinerary for 09JUN17
ok good
On Jun 2, 2017, at 2:42 PM, …
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unknown
DataSet-10
EFTA01384212
EFTA01384212.pdf
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
January 1,2019 - January 31, 2019
…
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D1
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D6
V9
financial record
DataSet-9
EFTA00074427
EFTA00074427.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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D6
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V13
D4