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email
DataSet-9
EFTA01035726
EFTA01035726.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Roman marble Hercules and the two-figure group
Date: Tue, 05 Sep 2017 19:46:16 +0000
i spoke with Max and he asked if he could call …
P19
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email
DataSet-10
EFTA01808644
EFTA01808644.pdf
From: Allan Wilson
Sent: Thursday, November 19, 2015 4:44 PM
To: Myla Trestiza
Cc: p…
P18
D8
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D4
V11
email
DataSet-11
EFTA02528127
EFTA02528127.pdf
From: Richard Kahn <
Sent: Monday, February 12, 2018 4:56 PM
To: jeffrey E.
Subject: Fwd:…
P19
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D1
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email
DataSet-9
EFTA00078964
EFTA00078964.pdf
From: "Weinstein, Marc A
To:
Cc: Andrew Tomback
Subject: RE: SDNY investigation
Date: Mon, 14 Sep 2020 15:51:04 +0000
we have the transcript of …
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unknown
DataSet-9
EFTA00240016
EFTA00240016.pdf
(Rev. 05-O1.2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: …
V9
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D8
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D6
email
DataSet-9
EFTA00657020
EFTA00657020.pdf
From:
To: "jeevacation®gmail.com"
Subject: Tr : Ref.: RE: Re : Re : Ref.: RE: Re : Acceptance Form
Date: Wed, 28 Sep 2011 17:13:36 +0000
Attachments:
Impossible i…
V15
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email
DataSet-10
EFTA01808451
EFTA01808451.pdf
From:
Sent: Monday, March 30, 2015 2:55 PM
To: MY Te Manu
Cc: Alan Wilson; Myla
Subject: …
P18
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unknown
DataSet-9
EFTA00123403
EFTA00123403.pdf
U.S. Department of Justice
spector General EVIDENCE DISPOSITION DOCUMENT
°FUZING OFRCUM. TITLE AND TELEPHONE NUMB…
V9
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unknown
DataSet-9
EFTA00270320
EFTA00270320.pdf
FD-1057 (Itcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
V9
V13
D8
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D6
email
DataSet-10
EFTA02082025
EFTA02082025.pdf
To:
From: Daniel Rabia
Sent: Tue 3/31/2015 3:12:41 PM
Subject: RE: Founding Member Note & Amended Membership Plan
Hi
Just checking in on the below, please advise.
Kind Regards,
Daniel…
V15
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unknown
DataSet-9
EFTA00512047
EFTA00512047.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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email
DataSet-9
EFTA00108766
EFTA00108766.pdf
Precedence: ROUTINE Date: 06/23/2010
To: Records Management Attn: UC William T. Murphy
Rm AA 09 ICRC-2 Winchester
Offic…
V9
V13
D8
P19
D6
email
DataSet-9
EFTA00836715
EFTA00836715.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: AD/FIN Update & Financing
Date: Fri, 13 Apr 2018 12:08:53 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
…
D1
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unknown
DataSet-9
EFTA00239798
EFTA00239798.pdf
UNCLASSIFIED
To: Records Management From: Miami
Re: 06/23/2010
subpoenas issued during pending civil litigation. Toll records
obtained from the address book are believed to belong to…
V9
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D8
P19
D2
email
DataSet-9
EFTA00468678
EFTA00468678.pdf
From: Richard Kahn
D8
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V16
P19
email
DataSet-10
EFTA02090507
EFTA02090507.pdf
To: Lesley Groff(
From: Tamara Kellam
Sent Mon 11/17/2014 3:21:06 PM
Subject: RE: Call Tomorrow
Hi Lesley,
Yes, we are confirmed for today's call. Please let me know i…
V9
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email
DataSet-9
EFTA00108732
EFTA00108732.pdf
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) TO REQUEST THE DOCUMENT Date: 06/22/2010
CONVERSION LABORATORY
Approved By:
Drafted By:
Case ID #: 72-MM-113327 …
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email
DataSet-9
EFTA00108842
EFTA00108842.pdf
Precedence: ROUTINE Date: 06/23/2010
To: Records Management Attn:
Rm AA 09 ICRC-2 Winchester
…
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email
DataSet-9
EFTA00469064
EFTA00469064.pdf
From: Lesley Groff <
To: Richard Kahn -
Subject: Re: Next
Date: Thu, 08 Feb 2018 12:38:04 +0000
Thanks
Sent from my iPhone
On Feb 8, 2018, at 7:31 AM, Richard Kahn < …
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unknown
DataSet-10
EFTA01338481
EFTA01338481.pdf
‘,"?
(Rev. 05-01.2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE …
V9
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V13
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email
DataSet-9
EFTA00358857
EFTA00358857.pdf
From:
To: Tamara Kellam
Subject: Re: Call Tomorrow
Date: Fri, 14 Nov 2014 11:40:02 +0000
Tamara, today won't work...could we set up something for Monday?
On Nov 13, 2014, at 3…
V9
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unknown
DataSet-10
EFTA01702331
EFTA01702331.pdf
AIRCRAFT LOG
Date: Il / 2. /2004 N909JE G-1159B Serial Number 151
Crew-. Billing Addre…
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V13
D8
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email
DataSet-9
EFTA00108823
EFTA00108823.pdf
Precedence: ROUTINE Date: 06/23/2010
To: Records Management Attn:
Rm AA 09 ICRC-2 Winchester
Office Special Tec…
V9
V13
D8
P19
D6
unknown
DataSet-9
EFTA00512333
EFTA00512333.pdf
• Menu
o Overview
o Device Details
• NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
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