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financial record
DataSet-10
EFTA01482920
EFTA01482920.pdf
JPMorgan
Private Bank
Primary Account:
JEFFREY E EPSTEIN …
V15
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email
DataSet-9
EFTA00862892
EFTA00862892.pdf
From: "Jeffrey E."
To: >
Subject: Re:
Date: Thu, 08 Mar 2018 23:53:54 +0000
i can try to be there the 27th
On Fri, Mar 9, 2018 at 12:51…
D4
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email
DataSet-9
EFTA00346921
EFTA00346921.pdf
From: "Jeffrey E." wrote:
We are holding these reservations for La Mamounia (arrival June 11, departure June 13) Do I cancel them?
Begin forwarded message:
From: "American Express Travel" <
…
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unknown
DataSet-10
EFTA01491011
EFTA01491011.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
…
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P21
D1
unknown
DataSet-11
EFTA02729079
EFTA02729079.pdf
OFFICE OF THE
STATE ATTORNEY
IIFITENTH JUDICIAL CIRCUIT OF FLORIDA
NAND F…
D6
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email
DataSet-11
EFTA02518547
EFTA02518547.pdf
From: jeffrey E.
Sent: Wednesday, February 28, 2018 2:22 PM
To: Steve Bannon
Subject: …
D6
financial record
DataSet-10
EFTA01725150
EFTA01725150.pdf
Your Statement
Statement Fon EPSTEIN & CO
Mobile Number…
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V11
D2
email
DataSet-9
EFTA00942170
EFTA00942170.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject: Re: Re:
Date: Tue, 21 Aug 2012 20:36:16 +0000
no problme
On Tue, Aug 21, 2012 at 4:35 PM, Boris Nikolic < …
P23
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D6
email
DataSet-9
EFTA00866343
EFTA00866343.pdf
From: Mark Lloyd ca
To: "Jeffrey E."
Subject: Re: New Year
Date: Sun, 18 Jan 2015 09:24:55 +0000
I'm 20km south of Marrakech. Be careful of where you buy in the Palmerai as there is a…
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D6
D5
email
DataSet-11
EFTA02520584
EFTA02520584.pdf
From: jeffrey E.
Sent: Wednesday, June 27, 2018 5:31 AM
To: Kathy Ruemmler
Subject: …
V16
D6
email
DataSet-9
EFTA00670396
EFTA00670396.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Thu, 31 Aug 2017 20:53:11 +0000
You mean spending it in massage and cooking classes ? :)
I giomo Thu, Aug 31, 2017 alle 10:41 PM …
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financial record
DataSet-10
EFTA01524902
EFTA01524902.pdf
JPMorgan Chase Bank. NA. DUPLICATE Primary Account:
P O Box 6076
Newark,…
V15
D1
D6
P17
unknown
DataSet-10
EFTA01353324
EFTA01353324.pdf
compensation in respect of that obligation or deferred obligation, as the case may be, pursuant to Section
9(hXiiXI) or (2), as appropriate. The fair market value of any obligation refer…
D6
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unknown
DataSet-10
EFTA01484913
EFTA01484913.pdf
JPMorgan 0
Private Bank
JEFFREY EPSTEIN
Account Number: May 01, 2007 - May 31…
V15
P21
D6
email
DataSet-9
EFTA00109104
EFTA00109104.pdf
From:
Subject: Fwd: RE: ME Report
Importance: Normal
Priority: Normal
Sensitivity: None
Supervisory Special Agent
FBI/NYPD
Violent Crimes Task Force
INW Forwarded message
From: ' …
D6
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unknown
DataSet-10
EFTA01476607
EFTA01476607.pdf
Trade Type,Trade ID,DealGroupID,MTM,Ccy,Secondary MTM,Secondary
CCY,Counterparty,Trade Date,Eff. Date,Settlement Date,Maturity Date,Delivery
Date,Not.Amt 1,Not.Ccyl,Not.Amt 2,Not.Ccy2,Quantity,Ref. En…
V15
D4
D6
email
DataSet-10
EFTA01913878
EFTA01913878.pdf
To: Danielsiad
Fran: Jeffrey E.
Sent Sun 7/20/2014 3:23:24 PM
Subject Re: Hello Jeffrey
you will have the money monday, you can send the girls to toorw and copy me i will make sure
th…
V14
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D4
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email
DataSet-9
EFTA00390431
EFTA00390431.pdf
From: "American Express Travel"
To:
Subject: Travel arrangements for traveling on 10/20/2013
Date: Tue, 14 May 2013 15:15:36 +0000
Attachments: Airmail…
P18
D4
P23
V11
D6
email
DataSet-9
EFTA01044372
EFTA01044372.pdf
From: "Jeffrey E."
To: Nicholas Ribis
Subject: Re:
Date: Sat, 03 Jun 2017 00:19:15 +0000
On Fri, Jun 2, 2017 at 8:14 PM Nicholas Ribis < > wrote:
Wha…
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D5
D4
email
DataSet-10
EFTA01900491
EFTA01900491.pdf
To:
From: Jeffrey Epstein
Sent Thur 2/28/2013 2:52:40 PM
Subject Re: Change ticket home?
talkt to me about it,
On Thu, Feb 28, 2013 at 9:45 AM, w…
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unknown
DataSet-9
EFTA00138815
EFTA00138815.pdf
I personally maintain contact with several individuals who are
currently employed with the Bureau of Prisons as well as MCC New
York. Three current MCC Staff Members very recently described
to me the …
D6
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P20
V9
V12
email
DataSet-11
EFTA02671397
EFTA02671397.pdf
From: Desmond < >
Sent: Saturday, November 7, 2015 10:38 PM
To: Jeffr…
D4
P17
D6
email
DataSet-10
EFTA01969699
EFTA01969699.pdf
To: [email protected][[email protected]]
From: COLOM, Olivier
Sent: Fri 6/14/2013 1:33:49 PM
Subject: Re:
It was great to see you.
Let me know when you come back. And I sh…
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P17
D6
email
DataSet-11
EFTA02246850
EFTA02246850.pdf
To: Good Tastes of Tuscany[
From: Lesley Groff
Sent Mon 5/14/2018 2:16:09 PM
Subject: Re: Your booking request has been sent.
We would like to pay the extra 600 euros so the v…
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