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email
DataSet-9
EFTA01054847
EFTA01054847.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: 2017 Novamarine - final sales price
Date: Mon, 06 Feb 2017 17:45:14 +0000
as i told you we made our best offer a while ago. i told…
P22
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legal filing
DataSet-9
EFTA00728280
EFTA00728280.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-ev-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
…
P23
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V9
D4
unknown
DataSet-10
EFTA01657439
EFTA01657439.pdf
Questions or Changes?
cingular • cingular.com
…
V15
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email
DataSet-11
EFTA02677681
EFTA02677681.pdf
From: Richard Kahn <
Sent: Tuesday, December 24, 2013 12:18 AM
To: Jeffrey Epstein
Subject: …
V15
D1
D4
P21
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unknown
DataSet-10
EFTA01262798
EFTA01262798.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF AMERICA FOR
AN ORDER AUTHORIZING THE USE OF A SEALE…
D6
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V13
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financial record
DataSet-10
EFTA01313889
EFTA01313889.pdf
Invoice Number: 4.534.45348
Invoice Date: Jan 03, 2003
…
V15
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legal filing
DataSet-9
EFTA00722913
EFTA00722913.pdf
• UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOH…
P23
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D4
V9
V13
email
DataSet-11
EFTA02548977
EFTA02548977.pdf
From: Richard Kahn
Sent: Monday, December 11, 2017 6:31 PM
To: jeffrey E.
Subject: R…
D4
V16
P23
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unknown
DataSet-9
EFTA01124792
EFTA01124792.pdf
Zorro Development Corp.
49 Zorro Ranch Road Stanley, NM
87056 Tel: 505 938 2920 Fax: 505
…
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email
DataSet-9
EFTA00567265
EFTA00567265.pdf
From: Karyna Shuliak <
To: Bella Klein < >, Richard Kahn
Subject: Fwd: Order # 137037
Date: Fri, 03 Jun 2016 22:08:02 +0000
Attachments: Order…
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email
DataSet-9
EFTA00962590
EFTA00962590.pdf
From: Richard Kahn
To: Jeffrey Epstein
D4
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P19
email
DataSet-11
EFTA02599755
EFTA02599755.pdf
From: Richard Kahn
Sent: Saturday, August 4, 2018 9:28 PM
To: jeffrey E.
Subject: …
D4
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email
DataSet-11
EFTA02273225
EFTA02273225.pdf
To:
Cc: Jeffrey Epsteinueevacation©gmail.com]
From: Richard Kahn
Sent Thur 1/31/2019 7:23:09 PM
Subject Re: Vinny c 9 east 71st street
vinny apolozgized as he is free tomorrow 3:15pm…
D4
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email
DataSet-9
EFTA00412753
EFTA00412753.pdf
From: Darren Indyke <
To: Lesley Groff
D4
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D6
email
DataSet-9
EFTA00345462
EFTA00345462.pdf
From:
To: Bebe Avdiu
Subject: Re: U back and hope all went well—!
Date: Wed, 22 Jul 2015 14:09:58 +0000
Ok. I'll ask him
Sent from my iPhone
On Jul 22, 2015, at 9:55 AM, Bebe Avdiu …
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email
DataSet-10
EFTA01404280
EFTA01404280.pdf
Subject: Re: wires (2) 3-7-2014
From: Richard Kahn
Date: Fri, 07 Mar 2014 13:56:01 -0500
To: Amanda Kirby
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, N…
V15
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P19
D1
unknown
DataSet-9
EFTA00781533
EFTA00781533.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V13
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unknown
DataSet-9
EFTA01064732
EFTA01064732.pdf
• Menu
o Overview
o Device Details
• NYC024363.dmg
(Evidence ID: NYC024363.dmg - 001)
o Case Data
• Calendar Items
• Calls
…
P19
V12
D4
email
DataSet-11
EFTA02617143
EFTA02617143.pdf
From: Richard Kahn <
Sent: Wednesday, November 7, 2018 4:25 PM
To: Brice Gordon
Cc: …
D4
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V15
unknown
DataSet-10
EFTA01661503
EFTA01661503.pdf
INAS/O4 -7/427/06
EFTA01661503
229703
08/22/2006
BILLED USAGE 3G X cingular3
Run Date: …
V15
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email
DataSet-10
EFTA01436345
EFTA01436345.pdf
From: Richard Kahn
To: Aracely Sanchez/db/dbcom@DBAMERICAS,
Date: 03/03/2014 01:17 PM
Subject: Re: Reg E Disclosure
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
N…
V15
D4
P21
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email
DataSet-10
EFTA01478800
EFTA01478800.pdf
Subject: Re: KCP I
From: Haig Ariyan
Date: Fri, 14 Mar 2014 16:04:35 -0400
To: Joshua Shoshan
Cc: Caroline Kitidis
Chip Packard
Donald Summer
Michael Iaquinta
Tazia Smith <
Vahe St…
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unknown
DataSet-9
EFTA00296158
EFTA00296158.pdf
CHAPMAN
21 East 26th Street
New York, New York
Co-Developers:
Classic Group Inc. and Mitchell Holdings LLC
EFTA00…
D4
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transcript
DataSet-9
EFTA00601528
EFTA00601528.pdf
Maura Klugman/New To Michelle Denny/New YorkfiGrkland-Ellis@K&E
York/Kirkland-Ellis cc
09/22/200912:39 PM bcc
…
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