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unknown
DataSet-10
EFTA01521120
EFTA01521120.pdf
GHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to 3/31/12
INFLOWS & OUTFLOW…
V15
D4
V11
P17
financial record
DataSet-9
EFTA00284312
EFTA00284312.pdf
ASI WINGS, LLC
151 Farmington Avenue
Hartford, Connecticut 06156
July 26, 2011
Freedom Air Interna…
P18
V15
D4
V11
D1
financial record
DataSet-9
EFTA01121751
EFTA01121751.pdf
Centurion® Card p. 1/9
JEFFREY E EPSTEIN
Closing Date 01…
V15
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unknown
DataSet-10
EFTA01520720
EFTA01520720.pdf
GHISLAINE MAXWELL
For the Period 6/I/I I to WWI I
Portfolio Activity Deta…
V15
D4
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financial record
DataSet-9
EFTA00907078
EFTA00907078.pdf
From: "Jeffrey E."
To: David Mitchell.
Subject: Re: Final Term sheet - Life Hotel loan increase
Date: Wed, 17 Jan 2018 18:27:17 +0000
the other investors have not personally guaranteed…
D1
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email
DataSet-9
EFTA00845534
EFTA00845534.pdf
From: Richard Kahn
D4
V15
email
DataSet-10
EFTA01859890
EFTA01859890.pdf
To: Richard Kahn
From: Jeffrey Epstein
Sent Mon 7/11/2011 7:17:08 PM
Subject Re: cash funding & dki
take from jpm trading
On Mon, Jul 11, 2011 at 1:05 PM, Richard Kahn a …
V15
P21
D1
D4
email
DataSet-9
EFTA00335861
EFTA00335861.pdf
From:
To: Janusz Banasiak <
Cc: Bella Klein :~
Subject: Fwd: Invoice 2277099 for BANASIAK/JANUSZ 07NOVI5 AWUTDN
Date: Fri, 06 Nov 2015 21:18:01 +0000
Attac…
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unknown
DataSet-10
EFTA01394158
EFTA01394158.pdf
GLDUS1 29 OF Enterpnses
Fund or a partnership in which the Underlying Fund invests (even if, with respect to such partnership, the
Underlying Fund was not a partner of the partne…
P21
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D6
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D1
unknown
DataSet-10
EFTA01522645
EFTA01522645.pdf
For the Period 10/1/11 to waini
Deposits in Foreign Branches are not insured by the FDIC or any other Agency of the Federal Government; amounts in such foreign accounts do not have the benefit o…
V15
P21
D4
flight record
DataSet-9
EFTA00461705
EFTA00461705.pdf
Document generated Thu. 02 March 2017 15:40:47
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 of 3
…
P18
V15
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D4
email
DataSet-9
EFTA00455882
EFTA00455882.pdf
From:
To: Rich Kahn
Cc: James Ce czi
Subject: Re: Instructions for Apple TV-OK to HAVe James Set Up for the Apartments?
Date: Wed, 09 Aug 2017 22:29:51 +0000
Codes to Guest Apart…
P17
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D4
email
DataSet-9
EFTA00941431
EFTA00941431.pdf
From: Jeffrey Epstein
To:
Subject: Re: Meeting: Thursday, Aug. 16, 4:30pm at 666 Fifth Ave. Earlier?
Date: Wed, 15 Aug 2012 13:14:44 +0000
gary did not say that he wouldn't give you yo…
V15
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D1
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email
DataSet-9
EFTA00853313
EFTA00853313.pdf
From: "Jeffrey E."
To: ehbarak
Subject: Re: Advent International
Date: Sat, 24 Mar 2018 10:47:34 +0000
https://www.thedailybeast.com/how-close-is-donald-trump-to-a-psychiatric-breakdow…
D4
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flight record
DataSet-9
EFTA00301644
EFTA00301644.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page I of 3
…
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V15
P21
D1
D4
email
DataSet-10
EFTA01413933
EFTA01413933.pdf
Subject: RE: Southern Financial/E stein accounts [I]
From: Charlie Burrows
Date: Mon, 06 Mar 2017 14:26:05 -0500
To: Cynthia Rodriguez
Arthur Tremblay
Stewart Oldfield
Cc: Brendan Heinz
Cla…
P21
V15
D1
D4
P17
email
DataSet-11
EFTA02427481
EFTA02427481.pdf
To: 'eevacation mail.com 'eevacation©gmad.com]
From:
Sent: ed / 1/ 1 1 :4 :
Subject: Fw: Summers/CX readout
Title: Summers/CX readout (from Dan)P1 protect
Sent from my BlackBerry® wireless…
D6
V15
P24
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email
DataSet-10
EFTA01790418
EFTA01790418.pdf
From: Barrett, Paul S >
Sent: Friday, March 15, 2013 5:08 PM
To: Jeffrey Epstein
Subjec…
V15
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unknown
DataSet-9
EFTA01077302
EFTA01077302.pdf
30052nd street NW ‘ 4431146
NM 87107 …
P23
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P21
V15
D1
financial record
DataSet-10
EFTA01335806
EFTA01335806.pdf
Case No. 08-80736-CV-MARRA P-006523
SDNY_GM_02767074
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
…
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V13
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unknown
DataSet-9
EFTA00584945
EFTA00584945.pdf
LEON D. BLACK: TERM SHEET FOR TESTAMENTARY DOCUMENTS
Will
I. Satisfaction of Pledges: The Executors will pay any outstanding charitable pledges made
during Leon's lifetime.
2. Residuary…
P21
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V14
D4
D1
financial record
DataSet-9
EFTA00217938
EFTA00217938.pdf
Invoice Number: 4-446-37038
Invace Date: Oct 21. 2002
…
V15
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D4
email
DataSet-9
EFTA00535686
EFTA00535686.pdf
From: Karyna Shuliak
To: "eBay Member: plws666"
Subject: Fwd: plws666 sent a message about New Dental Unit Chair Computer Controlled A1-1 Model
FDA CE hard leather #251235812585
…
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P22
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email
DataSet-10
EFTA01749137
EFTA01749137.pdf
Sent Wednesday, July 16, 2014 8:23:53 PM
Subject: Re: Bloomberg/Phllantrhro sto
From: "Thomas Jr., Landon"
To: "Jeffrey E." leevacation©gmarl com>
Sounds good....
On Wed, Ju…
D4
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