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email
DataSet-10
EFTA01418505
EFTA01418505.pdf
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial LLC [I]
From: Wayne Salit
Date: Tue, 23 Dec 2014 13:28:46 -0500
To: Dmitri Saks
Cc: Carlos-A Garcia
…
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legal filing
DataSet-10
EFTA01734801
EFTA01734801.pdf
Case 1:15-cv-07433-RWS Document 422 Filed 09/06/16 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
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unknown
DataSet-9
EFTA00238992
EFTA00238992.pdf
Message
From:
Sent: 5/4/2018 9:50:18 PM
To:
CC:
Subject: Secure Document Pick Up: MAXWELL:RE: Re phone call conversation yesterday
UBS Secure Document Pick Up
For you…
P17
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financial record
DataSet-10
EFTA01575043
EFTA01575043.pdf
GHISLAINE MAXWELL
EFTA01575043
EFTA01575044
3PMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 6/1/11 to 6/30/11
As…
P21
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D1
D4
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unknown
DataSet-9
EFTA00589229
EFTA00589229.pdf
§ Every day you read and create digital documents: email, photos, web pages, blog entries,
videos, calendar entries, text. If you string those documents chronologically like beads on a
necklace, you g…
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email
DataSet-9
EFTA00982805
EFTA00982805.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Wed, 18 Oct 2017 15:01:20 +0000
Not nice ??!!!! Paying for a school only for a year and then not continuing is equal of not paying at all. I wa…
P22
D4
D1
V14
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email
DataSet-9
EFTA00338397
EFTA00338397.pdf
From:
To: Jason Perryman
Subject: Re: Jeffrey Epstein/Trip for Nov. 8-11
Date: Mon, 12 Oct 2015 22:10:58 +0000
thank you!
On Oct 12, 2015, at 6:02 PM, Jason Perryman < …
P18
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P20
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unknown
DataSet-9
EFTA00130643
EFTA00130643.pdf
90A-NY-3151227 Serial 115
FD-I036 (12cv. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V13
D6
P18
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email
DataSet-9
EFTA00174545
EFTA00174545.pdf
From:
To:
Cc:
Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO
Date: Wed, 27 Nov 2019 16:52:30 +0000
Importance: Normal
Classification: UNCLASSIFIED//FO…
V13
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D1
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email
DataSet-9
EFTA00771965
EFTA00771965.pdf
From: "Jennie Saunders"
To: "Jeffrey Epstein"
Subject: FW:
Date: Fri, 23 Oct 2009 15:08:33 +0000
Embedded: mime_part_l.eml
Can u recommend ...see below
CORE: Jennie Saunders I …
V9
email
DataSet-9
EFTA00457404
EFTA00457404.pdf
From: Lesley Groff <
To: Jefffrey Epstein ,
Subject: OK to Issue Ticket fora
Date: Fri, 25 Aug 2017 14:47:14 +0000
Attachments:
Below ticket on HOLD for …
P18
V11
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D6
email
DataSet-11
EFTA02255523
EFTA02255523.pdf
To:
From:
Sent: Thur 9/6/20111.1a
Subject: Itinerary for 07SEP18 UERLFH
Title: American Express ID
Yes, do you want me to cancel reservation and void ticket?
…
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email
DataSet-9
EFTA01029305
EFTA01029305.pdf
From: J
To: Noam Chomsk , Valeria Chomsky
Subject: Re: FW: settlement agreement
Date: Fri, 08 Feb 2019 23:13:54 +0000
Inline-Image…
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email
DataSet-10
EFTA02025931
EFTA02025931.pdf
To: jeevaeationftmail.com[jeevaration©gmail.com];
[email protected]]
From: Gmax
Sent Wed 1/4/2012 1:34:58 PM
Subject: Re:
Title: Re:
Ok - see you then
Ple…
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D2
P17
email
DataSet-9
EFTA00332082
EFTA00332082.pdf
From: =a'
To: Michelle < IMI >
Subject: Re: Eric chef Info from JE!!!
Date: Tue, 12 Jan 2016 21:08:28 +0000
Sounds great! Thx
Sent from my iPhone
> On Jan 12, 20…
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unknown
DataSet-10
EFTA01559904
EFTA01559904.pdf
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01559904
EFTA01559905
For the Period 5/1/12 to 5/31/12
Account Summa…
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D1
email
DataSet-9
EFTA00482698
EFTA00482698.pdf
From: Lesley Groff
To: Jefffrey Epstein
P18
D4
P23
V11
V9
flight record
DataSet-9
EFTA00467037
EFTA00467037.pdf
From: "American Express Travel" <
To:
Subject: Itinerary INCL TICKETNO for 27DEC17
Date: Tue, 26 Dec 2017 14:41:26 +0000
Attachments:
DO NOT …
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P23
V11
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legal filing
DataSet-9
EFTA00207752
EFTA00207752.pdf
From: '
To:'
Subject: Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Response in Opposition to Motion
Date: Fri, 12 Mar 2010 22:47:18 +0000
Importance: Normal
This is an au…
V9
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D6
V15
email
DataSet-11
EFTA02253993
EFTA02253993.pdf
To:
From: Natalia Molotkova
Sent: Tue 8/14/2018 1:57:16 PM
Subject: Issue Ticket for Karyna! (ZPUDXG)
Title: American Express ®
Ticket is on its way.
Regards,
Natalia (Natasha)…
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email
DataSet-9
EFTA00600680
EFTA00600680.pdf
MEMORANDUM
To: Jeffrey Epstein
From: Ada Clapp
Cc: Eileen Alexanderson; Rich Joslin
Date: January 9, 2014
Re: Narrows II.
I. Organizational Stru…
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D1
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unknown
DataSet-9
EFTA00286412
EFTA00286412.pdf
This is your ticket. You must print this document in order to gain entry
into the Hall. Barcodes cannot be scanned on mobile devices.
57th Street and Seventh Avenue
…
V13
D4
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legal filing
DataSet-10
EFTA01735410
EFTA01735410.pdf
Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT…
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email
DataSet-9
EFTA00105700
EFTA00105700.pdf
From: (USANYS)"
To: (USANYS)" aMIE>
Subject: Re: Epstein FOIA Update
Date: Fri, 09 Apr 2021 23:53:45 +0000
Thanks, I will review the t…
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