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email
DataSet-9
EFTA00489064
EFTA00489064.pdf
From:
To: Jefffrey Epstein
Subject: Fwd: Itinerary for 25JAN19 XOCNQK
Date: Tue, 15 Jan 2019 17:30:51 +0000
Attachments: XOCNQK.pd…
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unknown
DataSet-10
EFTA01485563
EFTA01485563.pdf
J.P. Morgan
JEFFREY EPSTEIN ACCT
…
V15
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V12
D1
D4
legal filing
DataSet-10
EFTA01377948
EFTA01377948.pdf
Page 12
2009 U.S. Dist. LEXIS 139535, *
be compelled to admit that such documents existed, admit that the documents were in his
posses…
D5
V9
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D6
financial record
DataSet-10
EFTA01546626
EFTA01546626.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 6/1/11 to 6/30/11
00021442 DPB 802 165 18211 - YYNNNNNNNNN T 1 000000000 D1 0000
J.P. Morgan Team
Janet Y…
V15
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D1
P22
email
DataSet-9
EFTA00711004
EFTA00711004.pdf
From: >
To: Jefffrey Epstein - >
Subject: Fwd: Itinerary for 22JUL17
Date: Thu, 08…
P18
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V9
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email
DataSet-9
EFTA00323733
EFTA00323733.pdf
From:
To:
Cc: Ann Rodri uez < Karyna Shuliak
Bella Klein
Subject: Fwd: Itinerary INCL …
P18
D4
V11
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financial record
DataSet-10
EFTA01586407
EFTA01586407.pdf
Payment Due Date
06/10/13
76432 BEX 9 13613 C
JEFFREY EPSTEIN
LSJ LLC
PO BOX 806
NEW YORK NY10150-0806
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
New Balance
$96,859.55
Past Due Amount
…
V15
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D4
financial record
DataSet-10
EFTA01287747
EFTA01287747.pdf
Deutsche Bank El
Deutsche Bank Trust Co. Americas
THE 2007 JEFFREY E. EPSTEIN INSURANCE…
V15
D6
P21
D1
V12
email
DataSet-9
EFTA00104400
EFTA00104400.pdf
From: "Kochevar, Steven (USANYS)" -4
It
To: "McEnany, John (USANYS)" -4 …
D6
P22
D2
V12
D5
email
DataSet-11
EFTA02473251
EFTA02473251.pdf
From: Kathy Ruemmler
Sent: Saturday, January 23, 2016 3:51 PM
To: Jeffrey E.
Subject: …
P17
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D6
V12
D5
email
DataSet-10
EFTA01456070
EFTA01456070.pdf
From: Valuations System
Sent: 11/14/2014 8:32:12 PM
To:
Subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 14 Nov 2014
Dear Sir/Madam,
Please find attac…
D6
V12
V15
flight record
DataSet-9
EFTA00478535
EFTA00478535.pdf
From: "American Express Travel"
To:
Subject: Itinerary for 28JUL18 DMXVAJ
Date: Wed, 18 Jul 2018 20:24:11 +0000
Attachments: -DMXVAJ…
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email
DataSet-9
EFTA00448974
EFTA00448974.pdf
From:
To: <
Subject: ATS.: Itinerary for 24APR17
Date: Sat, 15 Apr 2017 17:21:13 +0000
Thank you!
Nuo: <
&iota: 2017 m. balandii…
P18
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D4
email
DataSet-10
EFTA01978335
EFTA01978335.pdf
To: Richard Kahn[[email protected]]
Cc: Jean Luc Brunel[[email protected]]
From: Jeffrey Epstein
Sent: Fri 11/30/2012 5:18:44 PM
Subject…
V12
unknown
DataSet-9
EFTA00789957
EFTA00789957.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 514
Page 5 - b6; b7C;
Page 6 - b6; b7C;
Page 7 - b6; b7C;
Page 8 - b6; b7C;
Page 9 - b6…
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email
DataSet-9
EFTA00820310
EFTA00820310.pdf
From: "Jeffrey E."
To: aziza alahmadi Raafat Alsabbagh
Subject:
Date: Thu, 25 Aug 2016 13:10:16 +0000
AS I PREDICTED, SAUDI NEEDS TO BE APART FROM QATA…
V15
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unknown
DataSet-11
EFTA02729239
EFTA02729239.pdf
AIWA" VCb. 1YCW 1 f UAL rage i ur
MURKY WORLD OF CLINTON PAL
New York Post. New York, N.Y.: Oct 20, 2002. pg. 0…
V15
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unknown
DataSet-10
EFTA01485480
EFTA01485480.pdf
J.P. Morgan
JEFFREY EPSTEIN
…
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D1
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D6
email
DataSet-11
EFTA02348749
EFTA02348749.pdf
From: Lesley Groff <
Sent: Wednesday, October 28, 2015 7:19 PM
To: Janusz Banasiak
Cc: …
P18
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flight record
DataSet-9
EFTA00337806
EFTA00337806.pdf
From: Karyna Shuliak ••1
To: Lesley Groff
Cc
Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 15OCT15 EIFDWC
Date: Wed, 14 Oct 2015 22:17:06 +0000
That's great, thank you …
P18
D4
V11
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email
DataSet-10
EFTA01456108
EFTA01456108.pdf
From: Valuations System
Sent: 11/26/2014 8:30:47 PM
To: JABWCP Amanda Kirby Daniel Sabba
Subject: Valuation Statement for S…
D6
V12
V15
unknown
DataSet-10
EFTA01321159
EFTA01321159.pdf
EFTA01321159
Statements
SDNYG,00351304
CONFIDENTIAL
EFT,00223996
…
P21
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D4
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financial record
DataSet-10
EFTA01287068
EFTA01287068.pdf
Deutsche Bank El
Deutsche Bank Must Co. Americas
…
V15
D1
V12
D6
P21
flight record
DataSet-9
EFTA00483903
EFTA00483903.pdf
From: "American Express Travel"
To:
Subject: SCHEDULE CHANGE Itinerary INCL TICKETNO for LITVINOVA/NATALYA 12NOVI8
JESQDN
Date: Wed, 24 Oct 2018 12:13:54…
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