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unknown
DataSet-9
EFTA01244981
EFTA01244981.pdf
50D-NY-3027571 Serial 233
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
…
V14
D6
P23
V13
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email
DataSet-11
EFTA02582673
EFTA02582673.pdf
From: Lesley Groff
Sent: Thursday, March 20, 2014 4:28 PM
To: Jeffrey Epstein
Subject: …
P22
unknown
DataSet-9
EFTA01125287
EFTA01125287.pdf
Cacilia Brandis
Nationality: Austria Karolinengasse 7/12
Date of Birth: 1040 Wien…
P22
email
DataSet-10
EFTA01883444
EFTA01883444.pdf
To: Jeffrey epstein[jeevacation©gmail.com]
From: Faith Kates
Sent: Thur 5/17/2012 8:26:35 PM
Subject: FW: Daily Alert: City's job gains in 2012 are best in 60 years
Read the top s…
P22
D4
unknown
DataSet-10
EFTA01584043
EFTA01584043.pdf
Young, Janet E
1rom. Rosa. Rafael F
Sent. Tuesday. Aprt 24, 2012 636 PM
To. Richard Kahr
Cc: …
P22
V14
unknown
DataSet-10
EFTA01503995
EFTA01503995.pdf
J.P. Morgan
DARREN K INDYKE IRA ROLLOVER ACCT.
…
V15
D6
P22
email
DataSet-9
EFTA00962156
EFTA00962156.pdf
From: Jeffrey Epstein
To: Mortimer Zuckerman >
Subject:
Date: Mon, 10 Jun 2013 17:43:28 +0000
mort,
I have reviewed with Chris the myria…
P22
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V15
email
DataSet-9
EFTA00346022
EFTA00346022.pdf
From: Tiekennaster
To: "-
Subject: Your Tiekennaster Order for The Illusionists - Live On Broadway
Date: Thu, 02 Jul 2015 17:59:54 +0000
Order Confirmation…
P22
email
DataSet-11
EFTA02253236
EFTA02253236.pdf
To: Natalia Molotkova[
From:
Sent: Wed 8/15/2018 2:55:21 PM
Subject: Re: Tickets for Ann Rodriquez and Emery Poleon
did. I tired to do it last night but American did not recogniz…
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unknown
DataSet-10
EFTA01309412
EFTA01309412.pdf
1st Week Sheet1 2nd Week
LSJE, LLC
Employees
HOUSEKEEPING
Arelis Bello De Garcia' Housekeeper
Justina De La Cruz Housekeeper
…
P18
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D5
D3
email
DataSet-10
EFTA01934677
EFTA01934677.pdf
To: [email protected][[email protected]]
From: Wolfram Insider
Sent: Mon 2/24/2014 8:00:45 PM
Subject: Wolfram Insider for Education: Issue 2, 2014
Title: Wolfram I…
V13
P22
email
DataSet-10
EFTA02106983
EFTA02106983.pdf
To:
From:
Sent Thur 5/1/2014 12:22:55 AM
Subject: Re: Jeffrey Epstein
Angela! I am so happy for you! I had no idea you were attending law school! You have been
such a delight to work with! I also …
P22
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P20
unknown
DataSet-9
EFTA00104451
EFTA00104451.pdf
,. The Money Shot Blog Page I of 15
SEARCH SLOG FLAG SLOG Nex…
V14
D1
P22
V10
D2
unknown
DataSet-10
EFTA01386101
EFTA01386101.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
pal,Se7MMcesInc.
…
V15
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unknown
DataSet-10
EFTA01480818
EFTA01480818.pdf
Confidential Due Diligence Ragan
Jeffrey E Epstein
• Internal database search revealed prior GS&I resea rch for Jeffrey E Epstein and the following derogabry
informatio…
V14
P22
D5
financial record
DataSet-9
EFTA01222413
EFTA01222413.pdf
Wire Confirmation https://db.ebanking-services.com/Nubi/WireNiews/Freeform_W...
Deutsche Bank
Wealth Management
…
V15
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email
DataSet-10
EFTA01906408
EFTA01906408.pdf
To: Jeffrey Epstein(jeevacation©gmail.comj
From: Roger
Sent Tue 2/12/2013 3:04:58 PM
Subject: Re: weird question
No
You gave that completely wrong
Don't Ask me to do this if you…
P22
email
DataSet-9
EFTA01194442
EFTA01194442.pdf
From: "jetty E.' [email protected]>
lb: bellaklein
Subject: Re:
Date: 'Mu, 18 Sep 2014 15:23:19 ♦0000
Wine-Images: R?Q?09-18_=D7_2.04.10.png?=; R?Q?09-18_=D7_1.59.10.…
P23
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D4
V15
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flight record
DataSet-11
EFTA02248577
EFTA02248577.pdf
To: Lesley Gro
Fran: Good Tast
Sent Fri 5/18/2018 11:43:59 AM
Subject Re: Villa Pandolfini 1 for May 26-June 2, 2018
Good morning, I am attachin the arrival checklist to corn let…
P18
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D4
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D1
email
DataSet-11
EFTA02453685
EFTA02453685.pdf
From: jeffrey E.
Sent: Sunday, August 14, 2016 1:52 PM
To: Kathy Ruemmler
could i have your views whetthe…
V14
P22
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V12
P24
email
DataSet-9
EFTA00443295
EFTA00443295.pdf
From: Lesley Groff
To: Lisa Troland
Subject: Re: Budget discussion and sincere regrets for this evening
Date: Fri, 20 Jan 2017 21:21:46 +0000
thank you!!!
On Jan 20, 2017, at 4:2…
D1
V13
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V16
email
DataSet-9
EFTA00950783
EFTA00950783.pdf
From: Jeffrey Epstein
To:
Subject: Re: summary
Date: Tue, 18 Dec 2012 10:58:30 +0000
this was for your fun, and nourishment. mom is questionable, i believe a fake like most of the asian…
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unknown
DataSet-9
EFTA01092996
EFTA01092996.pdf
e M
4,,,,
naington IPS September
Compromise IS a dirty word
By Chris Cillizza:
"Comprom…
P22
email
DataSet-9
EFTA00837171
EFTA00837171.pdf
From:
To: Jeffrey Epstein
Subject:
Date: Tue, 05 Jan 2016 10:44:17 +0000
Attachments: IMG 6047.jpg
Jeffrey,
I was under shock. That moment you told me you would …
P22