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email
DataSet-9
EFTA01013208
EFTA01013208.pdf
From: ehbarak
To: J
Subject: Re: Touch Base J.
Date: Tue, 18 Dec 2018 14:45:02 +0000
Hi Jeff,
In 15 hrs I'll take off towards Europe. And early afternoon to London.
For unclear reasons …
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unknown
DataSet-10
EFTA01466549
EFTA01466549.pdf
Brokerage
Paul Morris
COUNTA(A4:A20)&" Accounts"=17 Accounts
Account Id Account Name Relationship Date Opened Nov 2013
Market Value 2013 YTD
Revenues Why is this …
P17
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unknown
DataSet-9
EFTA01246678
EFTA01246678.pdf
Law Enforcement Report Pagel of 31
Important.• The Public Records and commercially ava…
V9
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D4
email
DataSet-11
EFTA02511283
EFTA02511283.pdf
From: jeffrey E.
Sent: Tuesday, March 3, 2015 10:19 AM
To: Melanie Spinella
Subject: …
P22
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V12
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unknown
DataSet-10
EFTA01387811
EFTA01387811.pdf
Page 32
Body Style: TILT TANDEM
Weight: 310
Plate Information
…
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email
DataSet-9
EFTA00969338
EFTA00969338.pdf
From: [email protected]
Subject: without a doubt , one of the smartest people i have ever met,
Date: Sun, 01 Sep 2013 20:57:01 +0000
without a doubt , one of the smartest people i have ev…
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email
DataSet-11
EFTA02381250
EFTA02381250.pdf
From: [email protected]
Sent: Saturday, September 28, 2013 5:48 PM
Subject: without a doubt , one of the smartes…
P22
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unknown
DataSet-10
EFTA02020466
EFTA02020466.pdf
Title: Art Ncws
Art Knowledge News - Keeping You in Touch with the
World of Art ...FREE
Now published daily for 935,205 registered subscribers . .
…
P22
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email
DataSet-11
EFTA02229720
EFTA02229720.pdf
To: Rich Kahntrichardkahn12©gmailcom]
From:
Sent Thur 11/9/2017 4:32:25 PM
Subject Re: UJA Wall Street Dinner honoring Howard Lutnick
sure...
On Nov 9, 2017, at 11:30 AM, Richard Ka…
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unknown
DataSet-9
EFTA01213181
EFTA01213181.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-9
EFTA01213215
EFTA01213215.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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email
DataSet-11
EFTA02372312
EFTA02372312.pdf
From:
Sent: Saturday, September 9, 2017 6:23 PM
To: Jeffrey E.
Subject: Re:
Did you manage to bring the food ?
…
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email
DataSet-9
EFTA00835498
EFTA00835498.pdf
From: "Jeffrey E."
To: Ada Clapp
Bee: Melanie Spinella
Subject: Re: Ben's $1.5 Million Loan
Date: Thu, 28 Jan 2016 14:41:14 +0000
agree„ but check with leon
On Thu, Jan 28, 2016 …
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email
DataSet-11
EFTA02314612
EFTA02314612.pdf
From: Tsering Dolma
Sent: Thursday, May 23, 2019 5:14 PM
To: Richard Kahn
Cc: …
P22
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unknown
DataSet-9
EFTA01104892
EFTA01104892.pdf
Falcon's View Capital Management, LLC
Falcon's View Fund, Ltd.
Falcon's View Capital Management, LLC
600 Madison Avenue, 251" Floor
New York, NY 1002…
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email
DataSet-11
EFTA02690935
EFTA02690935.pdf
From: [email protected]
Sent: Friday, January 31, 2014 12:58 PM
Subject: I am often asked to give my views and t…
P22
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email
DataSet-10
EFTA01936588
EFTA01936588.pdf
To: Mortimer Zuckerman
Fran: Jeffrey Epstein
Sent Sat 2/1/2014 11:41:45 AM
Subject: Re:
as I never gave you my proposed tax structure to bounce off of them. the fact that they
…
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email
DataSet-9
EFTA01044752
EFTA01044752.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Fri, 26 May 2017 13:29:52 +0000
makes little difference to me, im not sure why you think i should help you? yes you need it , yes you want
it.…
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legal filing
DataSet-9
EFTA00285423
EFTA00285423.pdf
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff, COMPLAINT
VS…
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email
DataSet-9
EFTA00837683
EFTA00837683.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd:
Date: Sat, 07 Apr 2018 21:03:22 +0000
Forwarded message ---
From: Jeffrey E. leevacation@gmail.…
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legal filing
DataSet-9
EFTA00704714
EFTA00704714.pdf
SORA HEARING page 1
1 SUPREME COURT NEW YORK COUNTY
TRIAL TERM PART 66
2 x
THE PEOPLE OF THE STATE OF NEW YO…
V9
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unknown
DataSet-9
EFTA00614031
EFTA00614031.pdf
Mercedes-Benz
Mercedes-Benz
of Palm Beach
.1 New Country Motor Car Group Dealership
…
V15
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email
DataSet-10
EFTA01399548
EFTA01399548.pdf
Subject: Re: Initial thou hts
From: Wolfram Lange
Date: Mon, 15 Jul 2019 08:02:12 -0400
To: Kimberly Hart >
Cc: Michael Off
Well, a car, not a care journey. Call me anytime.
…
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email
DataSet-9
EFTA00369041
EFTA00369041.pdf
From: New York Academy of Art
To: Jeffrey
Subject: New York Times Feature
Date: Thu, 22 May 2014 21:50:15 +0000
Mir Is this emai…
D4
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